CASE NUMBER
3:17-bk-33935
3:17-bk-33935
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| Oct 19, 2017 | 1 | Petition Non-individual Chapter 7 voluntary petition. Fee Amount $335 Filed by Cagney Global Logistics, Inc. (Keiffer, Edwin) | ||
|---|---|---|---|---|
| Oct 19, 2017 | Receipt of filing fee for Voluntary petition (chapter 7)(17-33935-7) [misc,volp7a] ( 335.00). Receipt number 24348592, amount $ 335.00 (re: Doc# 1). (U.S. Treasury) | |||
| Oct 19, 2017 | First Meeting of Creditors with 341(a) meeting to be held on 11/28/2017 at 09:00 AM at Dallas 341 Rm 524. (Keiffer, Edwin) | |||
| Oct 19, 2017 | 2 | Creditor matrix Verification of Mailing List. Filed by Debtor Cagney Global Logistics, Inc.. (Reid, Kathryn) | ||
| Oct 19, 2017 | 3 | Motion to extend time to file schedules or new case deficiencies, excluding matrix Filed by Debtor Cagney Global Logistics, Inc. (Keiffer, Edwin) | ||
| Oct 23, 2017 | 4 | Notice of deficiency. Schedule A/B due 11/2/2017. Schedule D due 11/2/2017. Schedule E/F due 11/2/2017. Schedule G due 11/2/2017. Schedule H due 11/2/2017. Summary of Assets and Liabilities and Certain Statistical Information due 11/2/2017. Statement of Financial Affairs due 11/2/2017. (Mathews, M.) | ||
| Oct 23, 2017 | 6 | Order granting 3 Motion to extend time. (Re: related document(s) 4 Notice of deficiency) Schedule A/B due 11/16/2017 for 4, Schedule D due 11/16/2017 for 4, Schedule E/F due 11/16/2017 for 4, Schedule G due 11/16/2017 for 4, Schedule H due 11/16/2017 for 4, Statement of Financial Affairs due 11/16/2017 for 4, Summary of Assets and Liabilities and Certain Statistical Information due 11/16/2017 for 4, Entered on 10/23/2017. (Whitaker, Sheniqua) | ||
| Oct 25, 2017 | 7 | BNC certificate of mailing - meeting of creditors. (RE: related document(s)5 First Meeting of Creditors with 341(a) meeting to be held on 11/28/2017 at 09:00 AM at Dallas 341 Rm 524.) No. of Notices: 627. Notice Date 10/25/2017. (Admin.) | ||
| Oct 25, 2017 | 8 | BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency. Schedule A/B due 11/2/2017. Schedule D due 11/2/2017. Schedule E/F due 11/2/2017. Schedule G due 11/2/2017. Schedule H due 11/2/2017. Summary of Assets and Liabilities and Certain Statistical Information due 11/2/2017. Statement of Financial Affairs due 11/2/2017. (Mathews, M.)) No. of Notices: 1. Notice Date 10/25/2017. (Admin.) | ||
| Nov 3, 2017 | 9 | Notice of Appearance and Request for Notice by Laurie A. Spindler filed by Creditor Dallas County. (Spindler, Laurie) | ||
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| Nov 22, 2017 | 18 | Application to employ J. Mark Chevallier on behalf of McGuire, Craddock & Strother, P.C. as Attorney for the Chapter 7 Trustee Filed by Trustee Robert Yaquinto Jr. (Chevallier, John) | ||
| Nov 27, 2017 | 19 | Certificate of service re: Notice of Creditors Meeting filed by Debtor Cagney Global Logistics, Inc. (RE: related document(s)5 Meeting (AutoAssign Chapter 7b)). (Keiffer, Edwin) | ||
| Nov 27, 2017 | 20 | Certificate of service re: Notice of Creditors Meeting filed by Debtor Cagney Global Logistics, Inc. (RE: related document(s)5 Meeting (AutoAssign Chapter 7b)). (Keiffer, Edwin) | ||
| Nov 28, 2017 | 21 | Notice of Appearance and Request for Notice by Kendal B. Reed filed by Creditor Toyota Industries Commercial Finance, Inc.. (Reed, Kendal) | ||
| Nov 29, 2017 | 22 | Meeting of creditors held and concluded 11/28/2017. The case trustee has determined that there are assets in this case. (RE: related document(s)5 Meeting (AutoAssign Chapter 7b)) Proofs of Claims due by 2/27/2018. (Yaquinto, Robert) | ||
| Nov 29, 2017 | 23 | Notice of Appearance and Request for Notice by Martin J. Lehman filed by Creditor Employee Staffing Group, LLC. (Lehman, Martin) | ||
| Nov 30, 2017 | 24 | Application to employ Rosen Systems, Inc. as Auctioneer /Liquidator. Filed by Trustee Robert Yaquinto Jr. (Yaquinto, Robert) | ||
| Dec 1, 2017 | 25 | Motion to pay [Trustee's Motion for Order Authorizing Payment of Fees to Maintain Historical Tariff Data] Filed by Trustee Robert Yaquinto Jr. (Rea, James) | ||
| Dec 2, 2017 | 26 | BNC certificate of mailing. (RE: related document(s)22 Meeting of creditors held and concluded 11/28/2017. The case trustee has determined that there are assets in this case. (RE: related document(s)5 Meeting (AutoAssign Chapter 7b)) Proofs of Claims due by 2/27/2018.) No. of Notices: 652. Notice Date 12/02/2017. (Admin.) | ||
| Dec 4, 2017 | 27 | Motion to sell property free and clear of liens under Section 363(f) [Trustee's Motion to Sell Property of the Estate Free and Clear of Liens, Claims and Encumbrances Pursuant to 11 U.S.C. §363] Fee amount $181, Filed by Trustee Robert Yaquinto Jr. Objections due by 12/28/2017. (Rea, James) | ||
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This case is closed and is no longer being updated.
| 1A Intermodal |
|---|
| 5th Dimension/ |
| A & B Trucking |
| A to Z Trucking |
| A-1 Delivery Service Inc |
| A-1 Security |
| A.P Pent Forwarding & Logistics |
| ABC European Airsea Cargo |
| Above and Beyond Inc |
| ABQ Express |
| Accelerated, Inc |
| Accounting Principals |
| ACD Logistics |
| ACS Metro-Express |
| Action Logistics Co Inc |
Cagney Global Logistics, Inc., Debtor
9000 North Royal Lane, Ste. A
Irving, TX 75063
DALLAS-TX
Tax ID / EIN: xx-xxx7690
fka Wildernest Logistics Solutions, Inc.
Edwin Paul Keiffer
Rochelle McCullough, LLP
325 North Saint Paul St., Suite 4500
Dallas, TX 75201
(214) 580-2525
Fax : (214) 953-0185
Email: pkeiffer@romclaw.com
Kathryn Gillian Reid
Rochelle McCullough LLP
325 N. Saint Paul Street, Suite 4500
Dallas, TX 75201
(214) 953-0182
Fax : (214) 953-0185
Email: kreid@romclaw.com
Robert Yaquinto, Jr.
509 N. Montclair
Dallas, TX 75208
(214)942-5502
John Mark Chevallier
McGuire, Craddock & Strother, P.C.
2501 N. Harwood, Suite1800
Dallas, TX 75201
(214) 954-6800
Fax : (214) 954-6850
Email: mchevallier@mcslaw.com
James Griffin Rea
McGuire, Craddock & Strother, P.C.
2501 N. Harwood Ste. 1800
Dallas, TX 75201
(214) 954-6800
Fax : (214) 954-6850
Email: jrea@mcslaw.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 5 | Service247 of Illinois, Inc. | 11V | 3:2024bk30671 |
| Jul 20, 2023 | Firstox Laboratories, LLC | 11 | 4:2023bk42095 |
| Jan 26, 2020 | Intercom, Inc. | 11V | 3:2020bk30243 |
| Feb 8, 2018 | Cryodorant, LLC | 11 | 4:2018bk40276 |
| Apr 4, 2017 | Eleven-Bar-Seven Ltd. | 11 | 3:17-bk-31273 |
| Jun 17, 2016 |
BFN Investment Holdings LLC
|
11 | 3:16-bk-32440 |
| Jun 17, 2016 |
BFN Property Management LLC
|
11 | 3:16-bk-32439 |
| Jun 17, 2016 |
BFN Holdings LLC
|
11 | 3:16-bk-32438 |
| Jun 17, 2016 |
BFN Properties LLC
|
11 | 3:16-bk-32437 |
| Jun 17, 2016 | BFN Operations LLC | 7 | 3:16-bk-32435 |
| Oct 12, 2014 | ALCO Holdings, LLC | 11 | 3:14-bk-34942 |
| Oct 12, 2014 | ALCO Stores, Inc. | 11 | 3:14-bk-34941 |
| Oct 7, 2013 | Martin Wilson Farm, Inc. | 7 | 3:13-bk-35204 |
| Aug 28, 2012 | Patent Art, LLC | 7 | 3:12-bk-35481 |
| Dec 20, 2011 | Captain Limousines, Inc. | 11 | 4:11-bk-47018 |
