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Circle 3PL Incorporated

COURT
Kentucky Eastern Bankruptcy Court
CASE NUMBER
5:2022bk50902
TYPE / CHAPTER
Voluntary / 7

Filed

9-17-22

Updated

9-13-23

Last Checked

10-12-22

Assets

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Liabilities

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Docket

Last Updated
Sep 19, 2022
Last Entry Filed
Sep 18, 2022

Docket Entries by Quarter

Sep 17, 2022 1 Petition Chapter 7 Voluntary Petition. Fee Amount $338 Filed by Circle 3PL Incorporated. (Bunch, W.) (Entered: 09/17/2022)
Sep 17, 2022 Receipt of filing fee for Voluntary Petition (Chapter 7)( 22-50902) [misc,volp7a] ( 338.00). Receipt number A11216170, amount $ 338.00. (re: Doc #1) (U.S. Treasury) (Entered: 09/17/2022)
Sep 17, 2022 2 Corporate Resolution, filed by Circle 3PL Incorporated. (Attachments: # 1 Proposed Order) (Bunch, W.) (Entered: 09/17/2022)
Sep 18, 2022 3 Meeting of Creditors & Notice of Appointment of Interim Trustee Lyon, James D. with 341(a) meeting to be held on 10/18/2022 at 09:30 AM via teleconference by James D. Lyon (Entered: 09/18/2022)
Sep 18, 2022 4 Chapter 7 Order to Debtor to Turn Over/Produce Documents. (ADI) (Entered: 09/18/2022)

This case is closed and is no longer being updated.

Case Information

Court
Kentucky Eastern Bankruptcy Court
Case number
5:2022bk50902
Assets
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Liabilities
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Judge
Tracey N. Wise
Chapter
7
Filed
Sep 17, 2022
Type
voluntary
Terminated
Dec 7, 2022
Updated
Sep 13, 2023
Last checked
Oct 12, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN EXPRESS
    ATMOS ENERGY CORP
    CAPITAL ONE
    ENGLISH LUCAS PRIEST & OWSLEY, LLP
    FEDEX
    FEDEX
    INTERNAL REVENUE SERVICE
    JOSH TUCKER LAW, PSC
    KENTUCKY DEPARTMENT OF REVENUE
    KENTUCKY DIVISION OF UNEMPLOYMENT
    OLD DOMINION FREIGHT LINE, INC.
    OLD DOMINION FREIGHT LINE, INC.
    U.S. SMALL BUSINESS ADMINISTRATION
    U.S. SMALL BUSINESS ADMINISTRATION
    UPS
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Circle 3PL Incorporated
    c/o Northwest Registered Agent, LLC
    212 N 2nd St Ste 100
    Richmond, KY 40475-1408
    MADISON-KY
    Tax ID / EIN: xx-xxx1000
    fdba AMZN FBA Services

    Represented By

    W. Thomas Bunch, II
    Bunch & Brock, PSC
    126 W. Maxwell St, Ste 200
    Lexington, KY 40508-1858
    859-254-5522
    Email: TOM@BUNCHLAW.COM

    Trustee

    James D. Lyon
    James D. Lyon, Chapter 7 Trustee
    PO BOX 34188
    Lexington, KY 40588
    859-396-1761

    U.S. Trustee

    U.S. Trustee
    100 E Vine St #500
    Lexington, KY 40507
    (859) 233-2822

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