Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

SEL Exchange USA, Inc.

COURT
Tennessee Middle Bankruptcy Court
CASE NUMBER
3:15-bk-00268
TYPE / CHAPTER
Voluntary / 7

Filed

1-15-15

Updated

9-13-23

Last Checked

2-16-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 16, 2015
Last Entry Filed
Jan 15, 2015

Docket Entries by Year

Jan 15, 2015 1 Petition Chapter 7 Voluntary Petition. Fee Amount is $335.00. (LONG, JON) (Entered: 01/15/2015)
Jan 15, 2015 2 Receipt of Voluntary Petition (Chapter 7)(3:15-bk-00268) [misc,volp7] ( 335.00). Receipt number 11290122. Fee amount $ 335.00. (re:Doc# 1) (U.S. Treasury) (Entered: 01/15/2015)
Jan 15, 2015 3 First Meeting of Creditors and Notice of Appointment of Interim Trustee - Meeting on 02/18/2015 at 01:00 PM at Customs House, 701 Broadway, Room 100, Nashville, TN 37203. EVA MARIE LEMEH, is appointed Interim Trustee and designated to preside at the meeting of creditors unless the appointment is rejected within five days. Trustee is deemed covered under existing panel blanket bond until liquid assets exceed $720,000. Absent election of a Trustee pursuant to 11 U.S.C. Section 341(a), Interim Trustee shall serve as Trustee without further appointment or qualification under the same bond. (admin, ) (Entered: 01/15/2015)

This case is closed and is no longer being updated.

Case Information

Court
Tennessee Middle Bankruptcy Court
Case number
3:15-bk-00268
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Randal S Mashburn
Chapter
7
Filed
Jan 15, 2015
Type
voluntary
Terminated
Oct 20, 2016
Updated
Sep 13, 2023
Last checked
Feb 16, 2015

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Allied Waste
    Ameri Care Services
    Chattanooga Box Co
    Comcast
    Dempsey Vantrease & Follis PLLC
    Echo Global Logistics
    Elwood Staffing Services
    Hodgson Russ Attorneys
    IRS
    JODI THORNSBERRY
    Lemon Retail Fixture
    Mark Blevins
    Melvin Simpson
    Murfreesboro Electric Company
    Redman
    There are 14 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    SEL Exchange USA, Inc.
    1209 Park Av
    Murfreesboro, TN 37129
    RUTHERFORD-TN
    Tax ID / EIN: xx-xxx2875
    dba TO Bargains USA
    dba SLM Logistics USA

    Represented By

    JON DANIEL LONG
    LONG AND BURNETT PLLC
    302 42nd Ave. No.
    NASHVILLE, TN 37209
    615-386-0075
    Fax : 615-864-8419
    Email: ecfmail@tennessee-bankruptcy.com

    Trustee

    EVA MARIE LEMEH
    4300 KINGS LANE
    NASHVILLE, TN 37218
    615-876-4862

    U.S. Trustee

    US TRUSTEE
    OFFICE OF THE UNITED STATES TRUSTEE
    701 BROADWAY STE 318
    NASHVILLE, TN 37203-3966
    615 736-2254

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jul 17 PDK, LLC 11V 3:2024bk02652
    Feb 29 Tennessee Vascular and Thoracic Surgical Associate 11V 4:2024bk10670
    Feb 29 Tennessee Vascular and Thoracic Surgical Associate 11V 3:2024bk00683
    Jun 3, 2022 Bounds Performance, Inc. 11 3:2022bk01754
    May 31, 2022 Bratton Brothers Services, Inc. 7 3:2022bk01734
    Oct 26, 2021 Notes LLC 11V 3:2021bk03282
    Aug 31, 2018 Reel Amusements, LLC 11 3:2018bk05883
    May 24, 2018 Maximum Overdrive LLC 7 3:2018bk03501
    Aug 30, 2017 JOSOVITZ PROPERTIES, LLC 11 3:17-bk-05918
    Nov 29, 2016 Mid Tenn Exteriors, Inc. 11 3:16-bk-08514
    Jul 29, 2013 TRX SOFTWARE DEVELOPMENT, INC. 11 3:13-bk-06558
    Dec 6, 2012 ROWLAND & ROWLAND INVESTMENTS, LLC 7 3:12-bk-11163
    Sep 13, 2012 GREAT AMERICAN STEEL, INC 7 3:12-bk-08341
    Jun 6, 2012 The Topsoil Company, LLC 7 3:12-bk-05246
    Nov 3, 2011 House of Carpet, Inc. 7 3:11-bk-11068