CASE NUMBER
6:2024bk60193
6:2024bk60193
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Feb 29 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $338 Filed by Stephen E. Dunn on behalf of TBL Logistics LLC Incomplete Filings Due by 03/14/2024. (Dunn, Stephen) (Entered: 02/29/2024) | |
|---|---|---|---|
| Feb 29 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-60193) [misc,volp7] ( 338.00) Filing Fee. Receipt number A10504300. Fee amount 338.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/29/2024) | |
| Feb 29 | 3 | Meeting of Creditors with 341(a) meeting to be held on 3/26/2024 at 01:00 PM via crmtg Zoom - Goldstein: Meeting ID 671 250 3673, Passcode 9482928138, Phone 1 (540) 470-3896. (AutoAssign) (Entered: 02/29/2024) | |
| Mar 1 | 4 | Order of Deficiency Schedules Due . Atty Disclosure Statement due 3/14/2024. Schedule A/B due 3/14/2024. Schedule D due 3/14/2024. Schedule E/F due 3/14/2024. Schedule G due 3/14/2024. Schedule H due 3/14/2024. Statement of Financial Affairs due 3/14/2024.Summary of Assets and Liabilities due 3/14/2024. (Spitzer, Angelique) (Entered: 03/01/2024) | |
| Mar 1 | 5 | Notice of Inquiry: Document/pleading not signed; Name discrepancy on forms (RE: related document(s)1 Voluntary Petition (Chapter 7) filed by Debtor TBL Logistics LLC) (Spitzer, Angelique) (Entered: 03/01/2024) | |
| Mar 3 | 6 | BNC Certificate of Mailing - Meeting of Creditors. (RE: related document(s) 3 Meeting (AutoAssign Chapter 7b)) No. of Notices: 38. Notice Date 03/02/2024. (Admin.) (Entered: 03/03/2024) | |
| Mar 4 | 7 | BNC Certificate of Mailing - PDF Document. (RE: related document(s)4 Order of Deficiency Schedules Due) No. of Notices: 1. Notice Date 03/03/2024. (Admin.) (Entered: 03/04/2024) | |
| Mar 4 | 8 | Corporate Resolution Authorizing Filing Amended Filed by Stephen E. Dunn on behalf of TBL Logistics LLC. (Dunn, Stephen) (Entered: 03/04/2024) |
| Altus Receivables Management |
|---|
| Amur |
| Appomattox County Treasurer |
| Atlantic Permits & Surverys Inc |
| Biberk for Berkshire Hathaway |
| BMO |
| BMO Bank N.A. |
| Brandon Turlington |
| Christopher Bradner |
| Citizens Bank |
| Commonwealth of VA |
| Corporate Intelligence Service LLC |
| Corporate Intelligence Services |
| Crossroads Equipment Lease |
| Crossroads Equipment Lease & Financ |
TBL Logistics LLC
P.O. Box 193
Appomattox, VA 24522
APPOMATTOX-VA
Tax ID / EIN: xx-xxx5884
Stephen E. Dunn
Stephen E. Dunn, Esq.
201 Enterprise Drive
Suite A
Forest, VA 24551
434-385-4850
Fax : 434-385-4850
Email: stephen@stephendunn-pllc.com
Andrew S Goldstein(68)
PO Box 404
Roanoke, VA 24003-0404
540-343-9800
USTrustee
Office of the United States Trustee
210 First Street, Suite 505
Roanoke, VA 24011
(540) 857-2806
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 12 | Renee Realty, L.L.C. d/b/a Slate Hill Winery, L.L. | 7V | 3:2024bk30508 |
| Nov 20, 2023 | DNA Enterprise LLC | 7 | 6:2023bk61294 |
| Apr 13, 2023 | Craftsman Roofing Services, Inc. | 11V | 5:2023bk01013 |
| Oct 27, 2022 | 3009 OLD FOREST RD Inc | 7 | 6:2022bk61116 |
| Jul 15, 2022 | Charlie's Angels Care At Home LLC | 7 | 6:2022bk60694 |
| Jul 11, 2019 | Bugg Motors, LLC | 7 | 6:2019bk61465 |
| Dec 11, 2018 | J&W Grading, Inc. | 7 | 6:2018bk62418 |
| Feb 8, 2017 | Seven Hills Construction, LLC | 11 | 6:17-bk-60251 |
| Apr 27, 2016 | Ben Singer LLC | 7 | 6:16-bk-60848 |
| Aug 20, 2015 | H2O Hospitality, LLC | 11 | 6:15-bk-61579 |
| May 14, 2014 | International Karate Academy Inc. | 7 | 6:14-bk-60924 |
| Aug 21, 2013 | Wilson's Septic Tank & Portable Toilet Servic | 11 | 6:13-bk-61690 |
| Mar 6, 2013 | Surprisingly Clean, Inc. | 7 | 6:13-bk-60499 |
| Sep 4, 2012 | Innovative Family Consultants, Inc | 7 | 6:12-bk-62059 |
| Apr 24, 2012 | Duratek Industries Inc | 7 | 6:12-bk-60990 |
