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Navis Logistics, Inc.

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:2019bk18776
TYPE / CHAPTER
Voluntary / 7

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Filed

7-2-19

Updated

9-13-23

Last Checked

8-5-19

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Docket

Last Updated
Aug 5, 2019
Last Entry Filed
Jul 20, 2019

Docket Entries by Quarter

Jul 2, 2019 1 Petition Chapter 7 Voluntary Petition for Non-Individual Fee Amount $335, Filed by Nicholas C Kefalos on behalf of Navis Logistics, Inc. (Kefalos, Nicholas) (Entered: 07/02/2019)
Jul 2, 2019 2 Meeting of Creditors with 341(a) meeting to be held on 08/05/2019 at 12:30 PM at Kane Courthouse, 100 S 3rd Street, Courtroom 240, Geneva, Illinois 60134. (admin, ) (Entered: 07/02/2019)
Jul 3, 2019 3 Notice of Debtor's Prior Filings
DebtorCase NoNoteNavis Logistics, Inc.19-10593Ch7 filed in Illinois Northern Bankruptcy on 04/12/2019, Dismissed for Failure to File Documents on 06/07/2019(Admin) (Entered: 07/03/2019)
Jul 3, 2019 4 Notice of Deficiency given to Debtor(s): Possible Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B,206A/B). Schedule D (Form 106D,206D). Schedule E-F (Form 106E/F,206E/F). Schedule G (Form 106G,206G). Schedule H (Form 106H,206H). Statement of Financial Affairs (Form 107/207). (RE: 1 Voluntary Petition (Chapter 7)). Incomplete Filings due by 7/16/2019. (Davis, Lance) (Entered: 07/03/2019)
Jul 5, 2019 5 BNC Certificate of Notice - Notice of Deficiency (RE: 4 Notice of Deficiency Chapter 7). No. of Notices: 1. Notice Date 07/05/2019. (Admin.) (Entered: 07/05/2019)
Jul 8, 2019 6 CORRECTIVE ENTRY: No Creditors, filer to upload (RE: 1 Voluntary Petition (Chapter 7)). (Sirmons, Dornesa) (Entered: 07/08/2019)
Jul 11, 2019 7 Request for Service of Notices Filed by American Express National Bank (Bharatia, Shraddha) (Entered: 07/11/2019)
Jul 16, 2019 8 Receipt of Voluntary Petition (Chapter 7)(19-18776) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 40146220. Fee Amount $ 335.00 (re:Doc# 1) (U.S. Treasury) (Entered: 07/16/2019)
Jul 17, 2019 9 Request for Final Notice of Deficiency for Debtor(s) and Hearing on Dismissal of Case. The following document(s) were due at the time of filing and are deficient: Schedule A-B (Form 106A/B). Schedule D (Form 106D). Schedule E-F (Form 106E/F). Schedule G (Form 106G). Schedule H (Form 106H). Statement of Financial Affairs (Form 107/207).(admin) (Entered: 07/17/2019)
Jul 17, 2019 10 List of Creditors,with Declaration Filed by Nicholas C Kefalos on behalf of Navis Logistics, Inc.. (Kefalos, Nicholas) (Entered: 07/17/2019)

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Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:2019bk18776
Assets
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Liabilities
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Judge
Janet S. Baer
Chapter
7
Filed
Jul 2, 2019
Type
voluntary
Terminated
Aug 29, 2019
Updated
Sep 13, 2023
Last checked
Aug 5, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    American Express
    American Express National Bank
    Capital One
    Capital One
    Freedom Truck Finance
    Headway Capital, LLC
    King Trailer Repair, Inc.
    Knight Captal Funding
    Quick Bridge Funding
    Verizon Connect Fleet USA, LLC
    Wex Fleet One

    Parties

    Debtor

    1
    Navis Logistics, Inc.
    1200 N. Foxdale Dr., Unit 308
    Addison, IL 60101-1180
    DU PAGE-IL
    Tax ID / EIN: xx-xxx8725

    Represented By

    Nicholas C Kefalos
    Vernor Moran LLC
    27 North Wacker Drive Suite 2000
    Chicago, IL 60606-2800
    312 264-4460
    Fax : 312 264-4461
    Email: nkefalos@vernormoran.com

    Trustee

    Gina B Krol
    Cohen & Krol
    105 West Madison St Ste 1100
    Chicago, IL 60602
    312-368-0300

    U.S. Trustee

    Patrick S Layng
    Office of the U.S. Trustee, Region 11
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    312-886-5785

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