Docket Entries by Month
Oct 19, 2023 | 1 | Petition Voluntary Petition (Chapter 11) for Non-Individual Subchapter V Filed by Ian M. Falcone of The Falcone Law Firm, P.C. on behalf of Moz Corp dba Moz Corp Logisitics. Chapter 11 Subchapter V Plan Due by 01/17/2024. (Falcone, Ian) | |
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Oct 19, 2023 | Receipt of Initial Docs01: Voluntary Petition (Chapter 11)( 23-60332) [misc,4002aty] (1738.00) filing fee. Receipt Number A59805112. Fee Amount 1738.00 (re: Doc# 1) (U.S. Treasury) | ||
Oct 19, 2023 | 2 | Corporate Resolution filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 19, 2023 | 3 | Emergency Motion to Approve Use of Cash Collateral filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 19, 2023 | 4 | Motion to Shorten Time For Noticing (CH 11)(motion to use cash collateral) filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (related document(s)3) (Falcone, Ian) | |
Oct 19, 2023 | 5 | Federal Tax Return for the year 2022 filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 19, 2023 | 6 | Small Business Balance Sheet filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 19, 2023 | 7 | Small Business Statement of Operations filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 19, 2023 | 8 | Emergency Motion to Pay Pre-Petition Claims (Employee Wages) filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 19, 2023 | 9 | Motion to Shorten Time For Noticing (CH 11)(motion to pay pre-petition wages) filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (related document(s)8) (Falcone, Ian) | |
Oct 19, 2023 | 10 | Small Business Cash-Flow Statement filed by Ian M. Falcone on behalf of Moz Corp dba Moz Corp Logisitics. (Falcone, Ian) | |
Oct 20, 2023 | 11 | Notice of Appointment of Chapter 11 Subchapter V Trustee Cameron M. McCord filed by The Office of The United States Trustee. (Attachments: # 1 Verified Statement) (Kolba, Lindsay) Modified on 10/20/2023 (cws). | |
Oct 20, 2023 | 12 | Notice of Chapter 11 Bankruptcy Case and Meeting of Creditors. 341 Meeting to be held on 11/14/2023 at 03:00 PM via Telephone conference. To attend, Dial 888-902-9750 and enter participation code 9635734. (11 Atl) Non-Government Proof of Claims due by 12/28/2023. Status Conference to be held on 12/5/2023 at 11:00 AM at Courtroom 1402, Atlanta. (cws) | |
Oct 20, 2023 | Deadline: Pre-Status Conference Report Due By 11/21/2023. (cws) | ||
Oct 20, 2023 | 13 | Order and Notice of Hearing. To be served by Debtor's Counsel. Hearing to be held on 10/25/2023 at 11:00 AM in Courtroom 342, Rome. [Review order for virtual hearing information.] Entered on 10/20/2023. (related document(s)3, 4, 8, 9) (mrw) | |
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Bridget Standback |
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Calfee, Halter & Griswold LLP |
Chris Lauter |
Eric Castillo |
Gerald Logan |
Idriss Abdillahi |
Incredible Bank |
Joe Mitchell |
Jose Caceres |
JPMorgan Chase Bank, N.A. |
Keith Kirk |
Mouhssine Aitali |
Mursel Ozkan |
Pawnee Leasing |
Pawnee Leasing Corporation |
Moz Corp dba Moz Corp Logisitics
739 Moores Mill Rd NW
Atlanta, GA 30327
FULTON-GA
Tax ID / EIN: xx-xxx0869
Ian M. Falcone
The Falcone Law Firm, P.C.
363 Lawrence Street
Marietta, GA 30060
(770) 426-9359
Fax : 770-426-8968
Email: attorneys@falconefirm.com
Cameron M. McCord (Sub V Trustee)
Chapter 11 Subchapter V Trustee
Jones & Walden LLC
699 Piedmont Ave NE
Atlanta, GA 30308
404-564-9300
United States Trustee
362 Richard Russell Federal Building
75 Ted Turner Drive, SW
Atlanta, GA 30303
404-331-4437
Lindsay P. S. Kolba
Office of the U.S. Trustee
Suite 362
75 Ted Turner Drive, S.W.
Atlanta, GA 30303
(404) 331-4437
Email: lindsay.p.kolba@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
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Nov 4 | 2525 Northside Dr LLC | 7 | 1:2024bk61770 |
Mar 7, 2023 | CWI Cherokee LF LLC | 11 | 1:2023bk52262 |
May 17, 2022 | GOLD ROOM INC | 7 | 1:2022bk53752 |
Apr 18, 2022 | United Promotions, Inc. | 11V | 1:2022bk52993 |
Dec 15, 2020 | Designs By SDB, LLC | 11 | 1:2020bk72663 |
Dec 2, 2019 | Arden Holdings, LLC | 11 | 1:2019bk69373 |
Nov 2, 2015 | Private Family Office, LLC | 11 | 1:15-bk-71200 |
Aug 26, 2015 | Cool Works Cup LLC | 7 | 1:15-bk-66234 |
Sep 5, 2013 | Tunica Chiropractic, Inc. | 7 | 1:13-bk-13682 |
Jun 6, 2013 | Trade AM International, Inc. | 7 | 1:13-bk-62588 |
Feb 4, 2013 | Royal Estates Corp. | 11 | 1:13-bk-52196 |
Feb 4, 2013 | Eastville Development Corp. | 11 | 1:13-bk-52195 |
Dec 3, 2012 | Southside, LLC | 11 | 1:12-bk-79847 |
Mar 5, 2012 | 12th Street Partners, LLC | 11 | 1:12-bk-55990 |
Jul 12, 2011 | Citrus Tower Boulevard Imaging Center LLC | 11 | 1:11-bk-70284 |