CASE NUMBER
1:2021bk02000
1:2021bk02000
TYPE / CHAPTER
Involuntary / 7
Involuntary / 7
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) |
| BMO Harris Bank N.A. |
|---|
| H19 Capital, LLC |
| Indiana Department of Workforce Development |
CMA Logistics, LLC
6550 E. 30th Street
Suite 135
Indianapolis, IN 46219
MARION-IN
County: MARION-IN
aka CMA Freight Services, LLC
CMA Logistics, LLC
PRO SE
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
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
Total Trade Transportation
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Eagle Business Credit
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
LTE Trucking
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Sute 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Batth Trucking
Will Allen, Alexander, Winton & Assoc
11109 MS*178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Kamboj Express
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Highway 65
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Five Rivers Trucking
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Kappa Transport
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Nika Transportation
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
EAH Express
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Jarrells Moving & Transport
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Easy & Quick Transport
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Thunder Funding
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Denis B Trucking
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
IDS Transportation
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Compass Funding Solutions
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Integra Funding Solutions for JLA Rodriquez Enterp
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Integra Funding Solutions for Zemons Logistics LLC
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
JD Factors for PGN Express Corp
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Alex Dream Express Inc
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
AX Express
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
NFL Logistics
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
MAG Carriers
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Sodhi Transport
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Minnesota Logistic
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Edulink Group
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Globe Transportation
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
JR Lines
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Sandhu Transport LLC
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
Sky Express LLC
Will Allen, Alexander, Winton & Assoc
11109 MS-178, Suite 101-102
Olive Branch, MS 38654
Eric Allan Koch
(See above for address)
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
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| Apr 30, 2018 | Vibratory Engineering, LLC | 7 | 1:2018bk03270 |
| Jul 17, 2017 | Retro Home Health Care Services, Inc. | 11 | 1:17-bk-05297 |
| Mar 13, 2017 | God's Love Christian Church, Inc. | 11 | 1:17-bk-01517 |
| Oct 29, 2015 | Kid Glove Service, Inc. | 7 | 1:15-bk-09061 |
| Sep 29, 2015 | J&J Contractors Enterprises, Inc. | 11 | 1:15-bk-08203 |
| Jun 27, 2014 | RCH Investments, Inc. | 11 | 1:14-bk-06077 |
| Feb 13, 2014 | Millennium Group of Indiana, Inc. | 11 | 1:14-bk-00838 |
| Jun 4, 2013 | Genesis Performance Castings, LLC | 7 | 1:13-bk-05977 |
| Mar 26, 2012 | Custom Vinyl Fabricators, Inc. | 7 | 1:12-bk-03270 |
| Jan 26, 2012 | Green Way Supply, Incorporated | 7 | 1:12-bk-00624 |
| Aug 17, 2011 | Bonita Beach Road Properties, Inc. | 11 | 9:11-bk-15472 |
