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Trade AM International, Inc.

COURT
Georgia Northern Bankruptcy Court
CASE NUMBER
1:13-bk-62588
TYPE / CHAPTER
Involuntary / 7

Filed

6-6-13

Updated

10-30-18

Last Checked

4-3-20

Assets

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Liabilities

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Docket

Last Updated
Dec 7, 2015
Last Entry Filed
Nov 11, 2015

Docket Entries by Quarter

There are 190 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 6, 2013 1 Petition Involuntary Petition by AmericasMart Real Estate, LLC; Emdee International Enterprises, Inc.; IHE, Inc.; and Tianjin Longxing (Group) Ltd. Fee $ 306, Against Trade AM International, Inc. Filed by Petitioning Creditor(s) Trade AM International, Inc.. (McGovern, John)
Jun 6, 2013 2 Receipt of Initial Docs09: Involuntary Petition (Chapter 7)(13-62588) [misc,4005aty] ( 306.00) filing fee. Receipt Number 31795525. Fee Amount 306.00 (re: Doc# 1) (U.S. Treasury)
Jun 7, 2013 3 Involuntary Summons for Trade AM International, Inc. Issued on 6/7/2013, Answer due on 7/1/2013 (meg)
Jun 7, 2013 4 Certificate of Service Of Summons To Debtor In Involuntary Bankruptcy Case And Petition Upon Alleged Debtor filed by John M. McGovern on behalf of AmericasMart Real Estate, LLC. (related document(s)3 Involuntary Summons Issued)(McGovern, John)
Jun 14, 2013 5 Notice of Appearance Filed by William R. Joiner on behalf of Jupiter IL, LLC. (Joiner, William)
Jun 18, 2013 6 Notice of Appearance and Request for Notices Filed by Matthew R. Brooks on behalf of LIT/Hodges Industrial Trust. (Brooks, Matthew)
Jun 18, 2013 7 Corporate Ownership Statement of Petitioning Creditors filed by John M. McGovern on behalf of AmericasMart Real Estate, LLC. (McGovern, John)
Jun 27, 2013 8 Notice of Pleading in Support of Involuntary Petition Filed by William Russell Patterson on behalf of Edwin K. Palmer. (Patterson, William) Modified on 6/28/2013 (er).
Jul 1, 2013 9 Motion to Extend Time to Respond to Involuntary Petition in This Case, Under Fed.R.Bankr.P. 9006, With Points and Authorities filed by G. Frank Nason IV on behalf of Ashutosh Ladha. (related document(s)1 Initial Docs09: Involuntary Petition (Chapter 7) filed by Trade AM International, Inc., 3 Involuntary Summons Issued) (Nason, G.)
Jul 1, 2013 10 Affidavit Declaration of Wayne Greenwald Supporting the Motion to Extend Ashutosh Lahda's Time To Respond to the Involuntary Petition in This Case, Under Fed.R.Bankr.P. 9006 filed by G. Frank Nason IV on behalf of Ashutosh Ladha. (related document(s)9 Motion to Extend Time)(Nason, G.)
Show 10 more entries
Jul 18, 2013 20 Notice of Hearing Involuntary Petition and Motion to Abstain Jurisdiction over this case, pursuant to 11 U.S.C. Section 305(a) and in o pposition to Involuntary Petition for Relief with points and authorities. Service by BNC. Hearing to be held on 8/6/2013 at 10:00 AM in Courtroom 1201, Atlanta, (related document(s)1 Initial Docs09: Involuntary Petition (Chapter 7) filed by Trade AM International, Inc., 16 Answer to Involuntary Petition filed by Ashutosh Ladha) (crh)
Jul 21, 2013 21 Certificate of Mailing by BNC of Notice of Hearing Notice Date 07/20/2013. (Admin.) (Filed: 07/20/2013)
Jul 22, 2013 22 Amended Application for Admission Pro Hac Vice - (to Show Original Signature) - filed by Wayne M. Greenwald on behalf of Ashutosh Ladha. (related document(s) 18 Application for Admission Pro Hac Vice) (skw) (Filed: 07/19/2013)
Jul 22, 2013 23 Notice of deficient filing re: Certicate of Service. Service by BNC. (related document(s) 22 Amended Application for Admission Pro Hac Vice filed by Ashutosh Ladha) (skw)
Jul 24, 2013 24 Order GRANTING Application of Wayne M. Greenwald for Admission Pro Hac Vice (Related Documents 18, 22) Service by BNC. Entered on 7/24/2013. (scm)
Jul 25, 2013 25 Certificate of Mailing by BNC of Notice of Deficiency Notice Date 07/24/2013. (Admin.) (Filed: 07/24/2013)
Jul 26, 2013 26 Response to Motion to Abstain Jurisdiction Over this Case, Pursuant to 11 USC § 305(a) and in Opposition to Involuntary Petition for Relief with Points and Authorities filed by J. Douglas Stewart on behalf of Agrawal Investments, LLP. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7) (related document(s)16 Answer to Involuntary Petition filed by Ashutosh Ladha)(Stewart, J.)
Jul 27, 2013 27 Certificate of Mailing by BNC of Order on Application for Admission Pro Hac Vice Notice Date 07/26/2013. (Admin.) (Filed: 07/26/2013)
Jul 29, 2013 28 Objection and Response To Mr. Ashutosh Ladha's Motion To Abstain Jurisdiction filed by John M. McGovern on behalf of Tianjin Longxing (Group) Ltd.. (Attachments: # 1 Exhibit 1-10) (related document(s)16 Answer to Involuntary Petition filed by Ashutosh Ladha)(McGovern, John)
Aug 2, 2013 29 Response Reply in Further Support of Motion to Abstain Jurisdiction Over This Case, Pursuant to 11 U.S.C. 305(a) and in Opposition to Involuntary Petition For Relief with Points and Authorities filed by Christopher D. Phillips on behalf of Ashutosh Ladha. (Attachments: # 1 Exhibit Ladha Claims Register # 2 Exhibit District Court Docket) (related document(s)16 Answer to Involuntary Petition filed by Ashutosh Ladha)(Phillips, Christopher)
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Court
Georgia Northern Bankruptcy Court
Case number
1:13-bk-62588
Assets
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Liabilities
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Judge
Sage M. Sigler
Chapter
7
Filed
Jun 6, 2013
Type
involuntary
Terminated
Sep 12, 2018
Updated
Oct 30, 2018
Last checked
Apr 3, 2020
    This case has no creditors listed.

    Parties

    Debtor

    Trade AM International, Inc.
    3579 Castlegate Drive, NW
    Atlanta, GA 30327
    GWINNETT-GA
    4042613811
    aka Trade Am

    Represented By

    Trade AM International, Inc.
    PRO SE

    Trustee

    S. Gregory Hays
    Hays Financial Consulting, LLC
    Suite 200
    3343 Peachtree Road, NE
    Atlanta, GA 30326-1420
    (404) 926-0060

    Represented By

    Arnall Golden Gregory LLP
    Jonathan H. Azoff
    Arnall Golden Gregory LLP
    Suite 2100
    171 17th Street, N.W.
    Atlanta, GA 30363-3031
    (404) 873-8794
    Fax : (404) 873-8795
    Email: jonathan.azoff@agg.com
    Michael J. Bargar
    Arnall Golden Gregory, LLP
    Suite 2100
    171 17th Street, NW
    Atlanta, GA 30363
    (404) 873-7030
    Fax : (404) 873-7031
    Email: michael.bargar@agg.com
    Neil C. Gordon
    Arnall Golden Gregory LLP
    Suite 2100
    171 17th Street, NW
    Atlanta, GA 30363
    (404) 873-8596
    Fax : (404) 873-8597
    Email: angela.ford@agg.com
    S. Gregory Hays
    Hays Financial Consulting, LLC
    Suite 200
    3343 Peachtree Road, NE
    Atlanta, GA 30326-1420
    (404) 926-0060
    Fax : (404) 926-0055
    Email: ghays@haysconsulting.net
    Sean C. Kulka
    Arnall, Golden, Gregory LLP
    171 17th Street, N.W.
    Suite 2100
    Atlanta, GA 30363
    (404) 873-8682
    Email: sean.kulka@agg.com

    Us Trustee

    Office of the United States Trustee
    362 Richard Russell Building
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437

    Represented By

    R. Jeneane Treace
    Office of the United States Trustee
    362 Richard Russell Bldg.
    75 Ted Turner Drive, SW
    Atlanta, GA 30303
    404-331-4437 x122
    Fax : 404-331-4464
    Email: jeneane.treace@usdoj.gov

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