mdb18 12888

Case 18-12888 Doc 1 Filed 03/06/18 Page 1 of 26
Fill in this information to identify your case:
United States Bankruptcy Court for the:
DISTRICT OF MARYLAND
Case number (if known) Chapter 11

Check if this an
amended filing
Official Form 201

Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known).
For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.
1. Debtor's name M.S. Moeller Cabinetry & Millwork, Inc.
2. All other names debtor

used in the last 8 years
Include any assumed
names, trade names and
doing business as names
3. Debtor's federal
Employer Identification 20-2493515
Number (EIN)
4. Debtor's address Principal place of business Mailing address, if different from principal place of
business
119 Old Bachmans Valley Rd.

Westminster, MD 21157
Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code
Carroll Location of principal assets, if different from principal

County place of business
Number, Street, City, State & ZIP Code
5. Debtor's website (URL)
6. Type of debtor Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
Partnership (excluding LLP)
Other. Specify:
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1
Debtor M.S. Moeller Cabinetry & Millwork, Inc. Case number (if known)
Name
7. Describe debtor's business A. Check one:

Health Care Business (as defined in 11 U.S.C. § 101(27A))
Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
Railroad (as defined in 11 U.S.C. § 101(44))
Stockbroker (as defined in 11 U.S.C. § 101(53A))
Commodity Broker (as defined in 11 U.S.C. § 101(6))
Clearing Bank (as defined in 11 U.S.C. § 781(3))
None of the above
B. Check all that apply

Tax-exempt entity (as described in 26 U.S.C. §501)
Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. §80a-3)
Investment advisor (as defined in 15 U.S.C. §80b-2(a)(11))
C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.
See http://www.uscourts.gov/four-digit-national-association-naics-codes.
2431
8. Under which chapter of the Check one:

Bankruptcy Code is the
Chapter 7
debtor filing?
Chapter 9
Chapter 11. Check all that apply:

Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates)
are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that).
The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the debtor is a small
business debtor, attach the most recent balance sheet, statement of operations, cash-flow
statement, and federal income tax return or if all of these documents do not exist, follow the
procedure in 11 U.S.C. § 1116(1)(B).
A plan is being filed with this petition.
Acceptances of the plan were solicited prepetition from one or more classes of creditors, in
accordance with 11 U.S.C. § 1126(b).
The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and
Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the
attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11
(Official Form 201A) with this form.
The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule 12b-2.
Chapter 12
9. Were prior bankruptcy No.

cases filed by or against
the debtor within the last 8 Yes.
years?
If more than 2 cases, attach a
separate list. District When Case number
District When Case number
10. Are any bankruptcy cases No

pending or being filed by a
business partner or an Yes.
affiliate of the debtor?
List all cases. If more than 1,
attach a separate list Debtor Relationship
District When Case number, if known
Name
11. Why is the case filed in Check all that apply:

this district?
Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately
preceding the date of this petition or for a longer part of such 180 days than in any other district.
A bankruptcy case concerning debtor's affiliate, general partner, or partnership is pending in this district.
12. Does the debtor own or No

have possession of any
real property or personal Answer below for each property that needs immediate attention. Attach additional sheets if needed.
Yes.
property that needs
immediate attention? Why does the property need immediate attention? (Check all that apply.)
It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety.
What is the hazard?
It needs to be physically secured or protected from the weather.
It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,
livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).
Other
Where is the property?
Is the property insured?
No
Yes. Insurance agency
Contact name
Phone
Statistical and administrative information
13. Debtor's estimation of . Check one:

available funds
Funds will be available for distribution to unsecured creditors.
After any administrative expenses are paid, no funds will be available to unsecured creditors.
14. Estimated number of 1-49 1,000-5,000 25,001-50,000

creditors 5001-10,000 50,001-100,000
50-99
100-199 10,001-25,000 More than100,000
200-999
15. Estimated Assets $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion

$50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion
$100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion
$500,001 - $1 million $100,000,001 - $500 million More than $50 billion
16. Estimated liabilities $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion

$50,001 - $100,000 $10,000,001 - $50 million $1,000,000,001 - $10 billion
$100,001 - $500,000 $50,000,001 - $100 million $10,000,000,001 - $50 billion
$500,001 - $1 million $100,000,001 - $500 million More than $50 billion
Name
Request for Relief, Declaration, and Signatures
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or
imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.
17. Declaration and signature

of authorized The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.
representative of debtor
I have been authorized to file this petition on behalf of the debtor.
I have examined the information in this petition and have a reasonable belief that the information is trued and correct.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on March 6, 2018

MM / DD / YYYY
X /s/ Mark S. Moeller Mark S. Moeller

Signature of authorized representative of debtor Printed name
Title President
18. Signature of attorney X /s/ Edward M. Miller Date March 6, 2018

Signature of attorney for debtor MM / DD / YYYY
Edward M. Miller
Printed name
Miller & Miller, LLP

Firm name
39 N. Court St.
Westminster, MD 21157-5355
Contact phone 410-751-5444 Email address mmllplawyers@verizon.net
024281
Bar number and State
Fill in this information to identify the case:

Debtor name M.S. Moeller Cabinetry & Millwork, Inc.
United States Bankruptcy Court for the: DISTRICT OF MARYLAND Check if this is an
Case number (if known): amended filing
Official Form 204

Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and
Are Not Insiders 12/15
A list of creditors holding the 20 largest unsecured claims must be filed in a Chapter 11 or Chapter 9 case. Include claims which the
debtor disputes. Do not include claims by any person or entity who is an insider, as defined in 11 U.S.C. § 101(31). Also, do not
include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor
among the holders of the 20 largest unsecured claims.
Name of creditor and Name, telephone number Nature of claim Indicate if claim Amount of claim
complete mailing address, and email address of (for example, trade is contingent, If the claim is fully unsecured, fill in only unsecured claim amount. If
including zip code creditor contact debts, bank loans, unliquidated, or claim is partially secured, fill in total claim amount and deduction for
professional services, disputed value of collateral or setoff to calculate unsecured claim.
and government Total claim, if Deduction for value Unsecured claim
contracts) partially secured of collateral or setoff
A&M Supply Unpaid invoice $4,402.11
Corporation
Bankruptcy
Notification
9821 Fallard Ct.
Upper Marlboro, MD
20772
American Express Revolving credit $3,396.32
Bankruptcy acc't.
Notification
P.O. Box 981535
El Paso, TX 79998
Atlas Stone Unpaid invoice $2,732.00
Fabricators, Inc.
Bankruptcy
Notification
8274 Lokus Rd. #109
Odenton, MD 21113
Bank of America Revolving credit $14,957.29
Bankruptcy acc't
Notification
P.O. Box 982238
El Paso, TX
79998-2238
BB&T Charged-off $18,554.24
Bankruptcy installment acc't
Notification
P.O. Box 1847
Wilson, NC 27894
BGE Utility service $2,217.58
Bankruptcy
Notification
P.O. Box 1475
Baltimore, MD
21203-1475
Official form 204 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured claims page 1
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com Best Case Bankruptcy
Name
BGE Utility service $4,538.63
Bankruptcy
Notification
P.O. Box 1475
Baltimore, MD
21203-1475
Capital One Revolving credit $19,362.65
Bankruptcy acc't
Notification
P.O. Box 30285
Salt Lake City, UT
84130-0285
CH Briggs Unpaid invoice $2,090.04
Bankruptcy
Notification
P.O. Box 15188
Reading, PA
19612-5188
Comptroller of Withholding taxes $2,746.58
Maryland
Compliance
Division, Room 409
301 W. Preston St.
Baltimore, MD
21201-2305
Comptroller of Sales & use tax $12,296.92
Maryland
Sales & Use Tax
P.O. Box 2397
Annapolis, MD
21404-2397
G&A Millwork, LLC Unpaid invoice $26,040.00
Bankruptcy
Notification
2132 Aquia Dr.
Stafford, VA 22554
Internal Revenue Withholding taxes $14,701.16
Service
Centralized
Insolvency
Operation
P.O. Box 7346
Philadelphia, PA
19101-7346
National Collection Collection acc't. $5,204.52
Services Creditor: Alan
Bankruptcy McIlvain Company
Notification
216 Haddon Ave.
#607
Collingswood, NJ
08108
Name
Pro Wood Finishes Unpaid invoice $4,972.80
Bankruptcy
Notification
14622 Southlawn
Ln.
Rockville, MD 20850
REICO Unpaid invoices $5,318.10
Bankruptcy
Notification
6790 Commercial
Dr.
Springfield, VA
22151-4211
The Hartford Unpaid workers $9,968.37
Bankruptcy comp. insurance
Notification invoice
P.O. Box 2024
Hartford, CT
06145-2024
Weil, Akman, Baylin Unpaid $2,500.00
& Coleman, P.A. accounting
Bankruptcy invoice
Notification
201 W. Padonia Rd.
#600
Lutherville
Timonium, MD
21093-2186
Westfield Insurance Unpaid liability $2,360.49
Bankruptcy insurance invoice
Notification
One Park Circle
P.O. Box 5001
Westfield Center,
OH 44251
Wurth Wood Group Unpaid invoice $16,555.37
Baltimore
Bankruptcy
Notification
6660 Santa Barbara
Rd.
Elkridge, MD 21075
United States Bankruptcy Court for the: DISTRICT OF MARYLAND
Case number (if known)

Check if this is an
amended filing
Official Form 206D

Schedule D: Creditors Who Have Claims Secured by Property 12/15
Be as complete and accurate as possible.
1. Do any creditors have claims secured by debtor's property?
No. Check this box and submit page 1 of this form to the court with debtor's other schedules. Debtor has nothing else to report on this form.
Yes. Fill in all of the information below.
Part 1: List Creditors Who Have Secured Claims
Column A Column B
2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured
claim, list the creditor separately for each claim. Amount of claim Value of collateral
that supports this
Do not deduct the value claim
of collateral.
2.1 Ally Financial Describe debtor's property that is subject to a lien $19,093.05 Unknown
Creditor's Name 2014 Ford Econoline
Bankruptcy Notification
P.O. Box 380901
Minneapolis, MN 55438
Creditor's mailing address Describe the lien
SIF-Vehicle
Is the creditor an insider or related party?
No
Creditor's email address, if known Yes
Is anyone else liable on this claim?
Date debt was incurred No
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Last 4 digits of account number
5940
Do multiple creditors have an As of the petition filing date, the claim is:
interest in the same property? Check all that apply
No Contingent
Yes. Specify each creditor, Unliquidated
including this creditor and its relative Disputed
priority.
2.2 Ally Financial Describe debtor's property that is subject to a lien $13,578.70 Unknown
Creditor's Name 2013 Chev. Express
P.O. Box 380901
SIF-Vehicle
No
2540
Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 4
Debtor M.S. Moeller Cabinetry & Millwork, Inc. Case number (if know)
Name
No Contingent
priority.
2.3 Channel Partners Capital Describe debtor's property that is subject to a lien $113,405.30 Unknown
Creditor's Name
6487 Sycamore Ct. N
Osseo, MN 55369
UCC-Business Assets
No
3/2016 Yes. Fill out Schedule H: Codebtors (Official Form 206H)
7326
No Contingent
priority.
LoanMe, Inc. Small

2.4 Describe debtor's property that is subject to a lien $75,000.00 Unknown
Business Loan
Creditor's Name
P.O. Box 5645
Orange, CA 92863
UCC-Business Asets
No
12/2017 Yes. Fill out Schedule H: Codebtors (Official Form 206H)
0069
No Contingent
priority.
2.5 NWSB Bank Describe debtor's property that is subject to a lien $869,951.12 Unknown
Creditor's Name
222 E. Baltimore St.
Taneytown, MD 21787
UCC-Business Assets; IDOT - Corporate
Owners' Property
Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 4
Name

No
2907
No Contingent
priority.
U.S. Small Business

2.6 $584,334.45 Unknown
Administration Describe debtor's property that is subject to a lien
Creditor's Name
City Crescent Bldg.
10 S. Howard St. #6220
Baltimore, MD 21201-2525
UCC-Business Assets; IDOT - Corp. Owners'
Property
No
2012 Yes. Fill out Schedule H: Codebtors (Official Form 206H)
1750
No Contingent
priority.
$1,675,362.6
3. Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any. 2
Part 2: List Others to Be Notified for a Debt Already Listed in Part 1

List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collection agencies,
assignees of claims listed above, and attorneys for secured creditors.
If no others need to notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page.
Name and address On which line in Part 1 did Last 4 digits of
you enter the related creditor? account number for
this entity
ACNB
Bankruptcy Notification Line 2.5
P.O. Box 3129
Gettysburg, PA 17325
Chesapeake Business Finance Corp.

1101 30th St. NW
Washington, DC 20007
Name
The Aubrey Law Firm, PC

12 Powder Springs St. #240
Marietta, GA 30064
United States Bankruptcy Court for the: DISTRICT OF MARYLAND
Case number (if known)

Check if this is an
amended filing
Official Form 206E/F

Schedule E/F: Creditors Who Have Unsecured Claims 12/15
Be as complete and accurate as possible. Use Part 1 for creditors with PRIORITY unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims.
List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and
Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and
2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.
Part 1: List All Creditors with PRIORITY Unsecured Claims
1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507).
No. Go to Part 2.
Yes. Go to line 2.
2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors
with priority unsecured claims, fill out and attach the Additional Page of Part 1.
Total claim Priority amount
2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,016.00 $1,016.00
Carroll County CCDSS/CSA Check all that apply.
Bankruptcy Notification Contingent
P.O. Box 930 Unliquidated
Westminster, MD 21158-0930 Disputed
Date or dates debt was incurred Basis for the claim:

Child support withholding for Donald Colvin
Last 4 digits of account number 3863 Is the claim subject to offset?
Specify Code subsection of PRIORITY No

unsecured claim: 11 U.S.C. § 507(a) (1)
Yes
2.2 Priority creditor's name and mailing address As of the petition filing date, the claim is: $432.77 $432.77
Commissioners of Carroll County Check all that apply.
Bureau of Accounting Contingent
Bankruptcy Notification Unliquidated
225 N. Center St. Disputed
County Personal Property Taxes

Yes
Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 8
Software Copyright (c) 1996-2016 Best Case, LLC - www.bestcase.com 52535 Best Case Bankruptcy
Name
Comptroller of Maryland Check all that apply.
Sales & Use Tax Contingent
Annapolis, MD 21404-2397 Disputed

Sales & use tax
Last 4 digits of account number Is the claim subject to offset?
Yes
Comptroller of Maryland Check all that apply.
Compliance Division, Room 409 Contingent
301 W. Preston St. Unliquidated
Baltimore, MD 21201-2305 Disputed

Withholding taxes
Yes
Internal Revenue Service Check all that apply.
Centralized Insolvency Operation Contingent
Philadelphia, PA 19101-7346 Disputed

2017 941

Yes
Internal Revenue Service Check all that apply.
Centralized Insolvency Operation Contingent
Philadelphia, PA 19101-7346 Disputed

Withholding taxes
Yes
Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 8
Name
Pennsylvania Dept. of Revenue Check all that apply.
Harrisburg, PA 17128-0414 Disputed

Withholding taxes
Yes
Part 2: List All Creditors with NONPRIORITY Unsecured Claims

3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill
out and attach the Additional Page of Part 2.
Amount of claim
3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,402.11
A&M Supply Corporation Contingent
9821 Fallard Ct. Disputed
Upper Marlboro, MD 20772
Basis for the claim: Unpaid invoice
Date(s) debt was incurred
Last 4 digits of account number 2514 Is the claim subject to offset? No Yes
Abet Laminati Contingent
60 W. Sheffield Ave. Disputed
Englewood, NJ 07631
American Express Contingent
P.O. Box 981535 Disputed
El Paso, TX 79998
Basis for the claim: Revolving credit acc't.
Architectural Woodwork Institute Contingent
46179 Westlake Dr. #120 Disputed
Sterling, VA 20165
Basis for the claim: 2018 Membership Dues
Last 4 digits of account number Is the claim subject to offset? No Yes
Architectural Woodwork Institute Contingent
46179 Westlake Dr. #120 Disputed
Sterling, VA 20165
Basis for the claim: AWI Quality Certification Program 2018 License
Name
3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $720.00
Argirakis Contracting, Inc. Contingent
804 Ponca St. Disputed
Baltimore, MD 21224
Atlas Stone Fabricators, Inc. Contingent
8274 Lokus Rd. #109 Disputed
Odenton, MD 21113
Bank of America Contingent
El Paso, TX 79998-2238
Basis for the claim: Revolving credit acc't
BB&T Contingent
Wilson, NC 27894
Basis for the claim: Charged-off installment acc't
BGE Contingent
Basis for the claim: Utility service
BGE Contingent
BGE Contingent
Name
BGE Contingent
Capital One Contingent
Salt Lake City, UT 84130-0285
CH Briggs Contingent
Reading, PA 19612-5188
Comcast Cable Communications, LLC Contingent
One Comcast Center Disputed
Philadelphia, PA 19103
Basis for the claim: Unpaid Xfinity invoice
Custom Glass Supply Contingent
2816 Pine Tree Rd. Disputed
Spring Grove, PA 17362
Basis for the claim: Unpaid invoices
Last 4 digits of account number 134c Is the claim subject to offset? No Yes
ExxonMobil Contingent
Sioux Falls, SD 57117
G&A Millwork, LLC Contingent
2132 Aquia Dr. Disputed
Stafford, VA 22554
Name
G&A Millwork, LLC Contingent
2132 Aquia Dr. Disputed
Stafford, VA 22554
Keystone Wood Specialties Contingent
Lancaster, PA 17605-0127
National Collection Services Contingent
216 Haddon Ave. #607 Disputed
Collingswood, NJ 08108
Basis for the claim: Collection acc't. Creditor: Alan McIlvain Company
Pro Wood Finishes Contingent
14622 Southlawn Ln. Disputed
Rockville, MD 20850
REICO Contingent
6790 Commercial Dr. Disputed
Springfield, VA 22151-4211
Roberson Saw & Tool, LLC Contingent
408-A Pulaski Hwy Disputed
Joppa, MD 21085
Last 4 digits of account number 267c Is the claim subject to offset? No Yes
Shipley Energy
415 Norway St. Unliquidated
York, PA 17405-5006
Basis for the claim: Unpaid propane invoice
Name
The Hartford Contingent
Hartford, CT 06145-2024
Basis for the claim: Unpaid workers comp. insurance invoice
Uline Contingent
Chicago, IL 60680-1741
Verizon Contingent
500 Technology Dr. #300 Disputed
Weldon Spring, MO 63304
Basis for the claim: Phone services
Last 4 digits of account number 281Y Is the claim subject to offset? No Yes
Verizon Contingent
500 Technology Dr. #300 Disputed
Basis for the claim: Cell phone invoice
Waste Connections of Maryland Contingent
2900 Dede Rd. Disputed
Finksburg, MD 21048-2302
Weil, Akman, Baylin & Coleman, P.A. Contingent
201 W. Padonia Rd. #600 Disputed
Lutherville Timonium, MD 21093-2186
Basis for the claim: Unpaid accounting invoice
Westfield Insurance
One Park Circle Unliquidated
Westfield Center, OH 44251
Basis for the claim: Unpaid liability insurance invoice
Name
Westminster Glass & Mirror, Inc. Contingent
841 Baltimore Blvd. Disputed
Wurth Wood Group Baltimore Contingent
6660 Santa Barbara Rd. Disputed
Elkridge, MD 21075
Part 3: List Others to Be Notified About Unsecured Claims
4. List in alphabetical order any others who must be notified for claims listed in Parts 1 and 2. Examples of entities that may be listed are collection agencies,
assignees of claims listed above, and attorneys for unsecured creditors.
If no others need to be notified for the debts listed in Parts 1 and 2, do not fill out or submit this page. If additional pages are needed, copy the next page.
Name and mailing address On which line in Part1 or Part 2 is the Last 4 digits of
related creditor (if any) listed? account number, if
any
4.1 Alan McIlvain Company
Bankruptcy Notification Line 3.22 LMMD
501 Market St.
Not listed. Explain
Marcus Hook, PA 19061
4.2 BB&T
P.O. Box 1489
Not listed. Explain
Lumberton, NC 28359
4.3 Friedman, Framme & Thrush, P.A.

Attorneys at Law Line 3.19
6800 Paragon Pl. #233
Not listed. Explain
Richmond, VA 23230
4.4 Jamie A. Mastandrea, P.C.

5200-B Rolling Rd.
Not listed. Explain
Burke, VA 22015
4.5 Sanders & Kissler

Attorneys & Counselors at Law Line 3.24
3905 Railroad Ave. #200N
Not listed. Explain
Fairfax, VA 22030
Part 4: Total Amounts of the Priority and Nonpriority Unsecured Claims
5. Add the amounts of priority and nonpriority unsecured claims.

Total of claim amounts
5a. Total claims from Part 1 5a. $ 32,562.73
5b. Total claims from Part 2 5b. + $ 161,586.76
5c. Total of Parts 1 and 2

Lines 5a + 5b = 5c. 5c. $ 194,149.49
United States Bankruptcy Court

District of Maryland
In re M.S. Moeller Cabinetry & Millwork, Inc. Case No.
Debtor(s) Chapter 11
VERIFICATION OF CREDITOR MATRIX
I, the President of the corporation named as the debtor in this case, hereby verify that the attached list of creditors is true and correct to
the best of my knowledge.
Date: March 6, 2018 /s/ Mark S. Moeller

Mark S. Moeller/President
Signer/Title
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A&M Supply Corporation

9821 Fallard Ct.
Upper Marlboro, MD 20772
Abet Laminati
60 W. Sheffield Ave.
Englewood, NJ 07631
ACNB
P.O. Box 3129
Gettysburg, PA 17325
Alan McIlvain Company

501 Market St.
Marcus Hook, PA 19061
Ally Financial
P.O. Box 380901
American Express
P.O. Box 981535
El Paso, TX 79998
Architectural Woodwork Institute

46179 Westlake Dr. #120
Sterling, VA 20165
Argirakis Contracting, Inc.

804 Ponca St.
Baltimore, MD 21224
Atlas Stone Fabricators, Inc.

8274 Lokus Rd. #109
Odenton, MD 21113
Bank of America
P.O. Box 982238
El Paso, TX 79998-2238
BB&T
P.O. Box 1847
Wilson, NC 27894
BB&T
P.O. Box 1489
Lumberton, NC 28359
BGE
P.O. Box 1475
Capital One
P.O. Box 30285
Salt Lake City, UT 84130-0285
Carroll County CCDSS/CSA

P.O. Box 930
CH Briggs
P.O. Box 15188
Reading, PA 19612-5188
Channel Partners Capital

6487 Sycamore Ct. N
Osseo, MN 55369
Chesapeake Business Finance Corp.

1101 30th St. NW
Washington, DC 20007
Comcast Cable Communications, LLC

One Comcast Center
Philadelphia, PA 19103
Commissioners of Carroll County

Bureau of Accounting
225 N. Center St.
Comptroller of Maryland
Sales & Use Tax
P.O. Box 2397
Annapolis, MD 21404-2397
Comptroller of Maryland
Compliance Division, Room 409
301 W. Preston St.
Custom Glass Supply

2816 Pine Tree Rd.
Spring Grove, PA 17362
ExxonMobil
P.O. Box 6404
Sioux Falls, SD 57117
Friedman, Framme & Thrush, P.A.

Attorneys at Law
6800 Paragon Pl. #233
Richmond, VA 23230
G&A Millwork, LLC

2132 Aquia Dr.
Stafford, VA 22554
Internal Revenue Service

Centralized Insolvency Operation
P.O. Box 7346
Philadelphia, PA 19101-7346
Jamie A. Mastandrea, P.C.

5200-B Rolling Rd.
Burke, VA 22015
Keystone Wood Specialties

P.O. Box 10127
Lancaster, PA 17605-0127
LoanMe, Inc. Small Business Loan

P.O. Box 5645
Orange, CA 92863
National Collection Services

216 Haddon Ave. #607
Collingswood, NJ 08108
NWSB Bank
222 E. Baltimore St.
Taneytown, MD 21787
Pennsylvania Dept. of Revenue

P.O. Box 280414
Harrisburg, PA 17128-0414
Pro Wood Finishes

14622 Southlawn Ln.
Rockville, MD 20850
REICO
6790 Commercial Dr.
Springfield, VA 22151-4211
Roberson Saw & Tool, LLC

408-A Pulaski Hwy
Joppa, MD 21085
Sanders & Kissler

Attorneys & Counselors at Law
3905 Railroad Ave. #200N
Fairfax, VA 22030
Shipley Energy
415 Norway St.
P.O. Box 5006
York, PA 17405-5006
The Aubrey Law Firm, PC

12 Powder Springs St. #240
Marietta, GA 30064
The Hartford
P.O. Box 2024
Hartford, CT 06145-2024
U.S. Small Business Administration

City Crescent Bldg.
10 S. Howard St. #6220
Uline
P.O. Box 88741
Chicago, IL 60680-1741
Verizon
500 Technology Dr. #300
Waste Connections of Maryland

2900 Dede Rd.
Finksburg, MD 21048-2302
Weil, Akman, Baylin & Coleman, P.A.

201 W. Padonia Rd. #600
Lutherville Timonium, MD 21093-2186
Westfield Insurance
One Park Circle
P.O. Box 5001
Westfield Center, OH 44251
Westminster Glass & Mirror, Inc.

841 Baltimore Blvd.
Wurth Wood Group Baltimore

6660 Santa Barbara Rd.
Elkridge, MD 21075

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Case 18-12888 Doc 1 Filed 03/06/18 Page 1 of 26

Fill in this information to identify your case:

United States Bankruptcy Court for the:

Case number (if known) Chapter 11

Official Form 201

1. Debtor's name M.S. Moeller Cabinetry & Millwork, Inc.

2. All other names debtor

119 Old Bachmans Valley Rd.

Carroll Location of principal assets, if different from principal

Number, Street, City, State & ZIP Code

5. Debtor's website (URL)

7. Describe debtor's business A. Check one:

None of the above

B. Check all that apply

8. Under which chapter of the Check one:

Chapter 11. Check all that apply:

9. Were prior bankruptcy No.

10. Are any bankruptcy cases No

11. Why is the case filed in Check all that apply:

12. Does the debtor own or No

Statistical and administrative information

13. Debtor's estimation of . Check one:

14. Estimated number of 1-49 1,000-5,000 25,001-50,000

15. Estimated Assets $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion

16. Estimated liabilities $0 - $50,000 $1,000,001 - $10 million $500,000,001 - $1 billion

Request for Relief, Declaration, and Signatures

17. Declaration and signature

Executed on March 6, 2018

X /s/ Mark S. Moeller Mark S. Moeller

18. Signature of attorney X /s/ Edward M. Miller Date March 6, 2018

Miller & Miller, LLP

Contact phone 410-751-5444 Email address mmllplawyers@verizon.net

Fill in this information to identify the case:

Case number (if known): amended filing

Official Form 204

Debtor name M.S. Moeller Cabinetry & Millwork, Inc.

United States Bankruptcy Court for the: DISTRICT OF MARYLAND

Case number (if known)

Official Form 206D

LoanMe, Inc. Small

Is the creditor an insider or related party?

U.S. Small Business

Part 2: List Others to Be Notified for a Debt Already Listed in Part 1

Chesapeake Business Finance Corp.

The Aubrey Law Firm, PC

Debtor name M.S. Moeller Cabinetry & Millwork, Inc.

United States Bankruptcy Court for the: DISTRICT OF MARYLAND

Case number (if known)

Official Form 206E/F

Part 1: List All Creditors with PRIORITY Unsecured Claims

1. Do any creditors have priority unsecured claims? (See 11 U.S.C. § 507).

Total claim Priority amount

Date or dates debt was incurred Basis for the claim:

Last 4 digits of account number 3863 Is the claim subject to offset?

Specify Code subsection of PRIORITY No

Last 4 digits of account number 9577 Is the claim subject to offset?

Specify Code subsection of PRIORITY No

Date or dates debt was incurred Basis for the claim:

Date or dates debt was incurred Basis for the claim:

Date or dates debt was incurred Basis for the claim:

Last 4 digits of account number 3515 Is the claim subject to offset?

Specify Code subsection of PRIORITY No

Date or dates debt was incurred Basis for the claim: