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GFI Trucking LLC

COURT
Washington Western Bankruptcy Court
CASE NUMBER
2:11-bk-24553
TYPE / CHAPTER
Voluntary / 11

Filed

12-19-11

Updated

9-14-23

Last Checked

12-21-11

Assets

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Liabilities

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Docket

Last Updated
Dec 21, 2011
Last Entry Filed
Dec 20, 2011

Docket Entries by Year

Dec 19, 2011 1 Petition Chapter 11 Voluntary Petition. Schedule B, G, I, J due 01/3/2012. Statement of Financial Affairs due 01/3/2012. Incomplete Filings due by 01/3/2012. Filed by Larry B. Feinstein on behalf of GFI Trucking LLC (Feinstein, Larry) Modified on 12/20/2011 to correct deadline document list (Capers, Christine). (Entered: 12/19/2011 at 18:51:47)
Dec 19, 2011 Creditor matrix uploaded/added 15 creditor(s). (admin) (Entered: 12/19/2011 at 19:02:01)
Dec 20, 2011 2 Cash Flow Statement for Small Business, Balance Sheet, and Federal Tax Return. Filed by Larry B. Feinstein on behalf of GFI Trucking LLC. (Feinstein, Larry) Modified on 12/20/2011 to edit text (Capers, Christine). (Entered: 12/20/2011 at 09:53:48)
Dec 20, 2011 Receipt of filing fee for Chapter 11 Voluntary Petition (11-24553) [misc,1032] (1046.00). Receipt number 14614225. Fee amount $1046.00. (U.S. Treasury) (Entered: 12/20/2011 at 10:46:16)
Dec 20, 2011 3 Notice of Appearance Filed by Martin L. Smith on behalf of United States Trustee. (Smith, Martin) (Entered: 12/20/2011 at 15:04:31)
Dec 20, 2011 4 Notice of Deadline for Schedules, Statements and Lists: Missing Statement of Financial Affairs, and Schedules B, G, I, and J. (CLC) (Entered: 12/20/2011 at 16:09:01)

This case is closed and is no longer being updated.

Case Information

Court
Washington Western Bankruptcy Court
Case number
2:11-bk-24553
Assets
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Liabilities
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Judge
Timothy W Dore
Chapter
11
Filed
Dec 19, 2011
Type
voluntary
Terminated
Feb 19, 2014
Updated
Sep 14, 2023
Last checked
Dec 21, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anderson Hunter Law Firm, PS
    Community Capital Development
    Daimler Truck Financial
    Internal Revenue Service
    IRS
    Opus Bank/Cascade Bank
    Opus Bank/Cascade Bank
    Pacific Funding
    Petro Card
    Ritchie Bros. Auctioneers
    Robin S. Yancey
    State of Washington
    Sterns Bank
    U.S. Bank

    Parties

    Debtor

    GFI Trucking LLC
    PO Box 653
    Lake Stevens, WA 98258
    MCKENZIE-ND
    Tax ID / EIN: xx-xxx4896
    dba Green Mountain
    dba GFI Logistics LLC

    Represented By

    Larry B. Feinstein
    Vortman & Feinstein
    500 Union St Ste 500
    Seattle, WA 98101
    206-223-9595
    Email: feinstein2010@gmail.com

    Trustee

    United States Trustee
    700 Stewart St Ste 5103
    Seattle, WA 98101
    (206) 553-2000

    Represented By

    Martin L. Smith
    700 Stewart St Ste 5103
    Seattle, WA 98101
    206-553-2000
    Email: martin.l.smith@usdoj.gov

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