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CMA Logistics, LLC

COURT
Indiana Southern Bankruptcy Court
CASE NUMBER
1:2021bk02000
TYPE / CHAPTER
Involuntary / 7

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Filed

5-3-21

Updated

3-31-24

Last Checked

4-16-24

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Liabilities

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Docket

Last Updated
May 4, 2021
Last Entry Filed
May 3, 2021

Docket Entries by Quarter

May 3, 2021 1 Petition Chapter 7 Involuntary Petition Against a Non-Individual re: Debtor CMA Logistics, LLC, filed by Petitioning Creditor(s) U-Rock Logistics, LLC (attorney Eric Allan Koch), U-Rock Logistics, LLC, U-Rock Logistics, LLC. (Koch, Eric) (Entered: 05/03/2021)
May 3, 2021 Receipt of Involuntary Petition (Chapter 7)( 21-02000-7) [misc,invol7] (338.00) Filing Fee. Receipt number B32151777. Fee amount 338.00 (re: Doc # 1). (U.S. Treasury) (Entered: 05/03/2021)

Case Information

Court
Indiana Southern Bankruptcy Court
Case number
1:2021bk02000
Assets
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Liabilities
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Judge
Jeffrey J. Graham
Chapter
7
Filed
May 3, 2021
Type
involuntary
Converted
Jun 4, 2021
Confirmation
Nov 29, 2021
Updated
Mar 31, 2024
Last checked
Apr 16, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    BMO Harris Bank N.A.
    H19 Capital, LLC
    Indiana Department of Workforce Development

    Parties

    Debtor

    CMA Logistics, LLC
    6550 E. 30th Street
    Suite 135
    Indianapolis, IN 46219
    MARION-IN
    County: MARION-IN
    aka CMA Freight Services, LLC

    Represented By

    CMA Logistics, LLC
    PRO SE

    Petitioning Creditor

    U-Rock Logistics, LLC
    c/o Alexander Winton & Associates Inc.
    11109 MS-178
    Suite 101-102
    Olive Branch, MS 38654
    8123373120
    Email: eric@lawkmb.com

    Represented By

    Eric Allan Koch
    Koch & McAuley P.C.
    1720 North Kinser Pike
    PO Box 1030
    Bloomington, IN 47404
    812-337-3120
    Fax : 812-330-4305
    Email: eric@kochmcauley.com

    Petitioning Creditor

    Total Trade Transportation
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Eagle Business Credit
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    LTE Trucking
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Sute 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Batth Trucking
    Will Allen, Alexander, Winton & Assoc
    11109 MS*178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Kamboj Express
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Highway 65
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Five Rivers Trucking
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Kappa Transport
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Nika Transportation
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    EAH Express
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Jarrells Moving & Transport
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Easy & Quick Transport
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Thunder Funding
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Denis B Trucking
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    IDS Transportation
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Compass Funding Solutions
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Integra Funding Solutions for JLA Rodriquez Enterp
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Integra Funding Solutions for Zemons Logistics LLC
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    JD Factors for PGN Express Corp
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Alex Dream Express Inc
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    AX Express
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    NFL Logistics
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    MAG Carriers
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Sodhi Transport
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Minnesota Logistic
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Edulink Group
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Globe Transportation
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    JR Lines
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Sandhu Transport LLC
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    Petitioning Creditor

    Sky Express LLC
    Will Allen, Alexander, Winton & Assoc
    11109 MS-178, Suite 101-102
    Olive Branch, MS 38654

    Represented By

    Eric Allan Koch
    (See above for address)

    U.S. Trustee

    U.S. Trustee
    Office of U.S. Trustee
    101 W. Ohio St.. Ste. 1000
    Indianapolis, IN 46204
    317-226-6101
    Email: ustpregion10.in.ecf@usdoj.gov

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