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Industrial Expeditors, LLC

COURT
Mississippi Southern Bankruptcy Court
CASE NUMBER
6:16-bk-52144
TYPE / CHAPTER
Voluntary / 11

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Filed

12-14-16

Updated

9-13-23

Last Checked

1-16-17

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Docket

Last Updated
Dec 15, 2016
Last Entry Filed
Dec 14, 2016

Docket Entries by Year

Dec 14, 2016 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Industrial Expeditors, LLC Chapter 11 Plan due by 04/13/2017. Disclosure Statement due by 04/13/2017. Atty Disclosure Statement due 12/28/2016. Employee Income Record due 12/28/2016. Schedule A/B due 12/28/2016. Schedule D due 12/28/2016. Schedule E/F due 12/28/2016. Schedule G due 12/28/2016. Schedule H due 12/28/2016. Statement of Financial Affairs due 12/28/2016. Summary of Assets and Liabilities Due 12/28/2016. Incomplete Filings due by 12/28/2016. (Sheehan, Patrick) (Entered: 12/14/2016)
Dec 14, 2016 2 Matrix Filed by Debtor Industrial Expeditors, LLC. (Sheehan, Patrick) (Entered: 12/14/2016)
Dec 14, 2016 3 Docket Error. Incorrect Event selected. Schedules/Statements Filed by Debtor Industrial Expeditors, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Sheehan, Patrick) Modified on 12/14/2016 Entry terminated. (McIntosh, Ruth). (Entered: 12/14/2016)
Dec 14, 2016 Creditor Disk/Matrix Uploaded - 8 creditors added by Sheehan, Patrick A. (admin) (Entered: 12/14/2016)
Dec 14, 2016 4 Corporate Ownership Statement pursuant to Rule 1007(a). Filed by Debtor Industrial Expeditors, LLC. (Sheehan, Patrick) (Entered: 12/14/2016)
Dec 14, 2016 5 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor Industrial Expeditors, LLC. (Sheehan, Patrick) (Entered: 12/14/2016)
Dec 14, 2016 Case Administrator assigned - Wanda Watson (Wise, Katie) (Entered: 12/14/2016)
Dec 14, 2016 7 Notice of Deficiency, Notice of Missing Documents (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Industrial Expeditors, LLC) Compliance due date: 12/28/2016. (Watson, Wanda) (Entered: 12/14/2016)
Dec 14, 2016 8 Receipt of Voluntary Petition (Chapter 11)(16-52144) [misc,volp11] (1717.00) Filing Fee. Receipt number 8808361. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/14/2016)
Dec 14, 2016 9 Order to Debtor Regarding Taxes (Ch. 11) . (Watson, Wanda) (Entered: 12/14/2016)

This case is closed and is no longer being updated.

Case Information

Court
Mississippi Southern Bankruptcy Court
Case number
6:16-bk-52144
Assets
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Liabilities
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Judge
Katharine M. Samson
Chapter
11
Filed
Dec 14, 2016
Type
voluntary
Terminated
Aug 28, 2018
Updated
Sep 13, 2023
Last checked
Jan 16, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    A & P Leasing, Inc.
    Daimler Chrysler
    E Capital, LLC
    EBF Partners
    Empire Truck Sales
    Internal Revenue Service
    Internal Revenue Service
    Loan Me Funding
    MS State Tax Commission
    On Deck
    U.S. Securities and Exchange Commission
    U.S. Securities and Exchange Commission
    Yellow Stone Capital

    Parties

    Debtor

    In Possession
    Industrial Expeditors, LLC
    17399 Biloxi Cutoff Rd.
    Saucier, MS 39574
    HARRISON-MS
    Tax ID / EIN: xx-xxx7317

    Represented By

    Patrick A. Sheehan
    Sheehan Law Firm
    429 Porter Avenue
    Ocean Springs, MS 39564-3715
    228-875-0572
    Fax : 228-875-0895
    Email: pat@sheehanlawfirm.com

    U.S. Trustee

    United States Trustee
    501 East Court Street
    Suite 6-430
    Jackson, MS 39201
    (601) 965-5241

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