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U.S. Transport & Logistics, Inc.

North Carolina Eastern Bankruptcy Court
Voluntary / 7





Last Checked







Last Updated
May 4, 2018
Last Entry Filed
Jan 18, 2018

Docket Entries by Quarter

There are 17 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 14, 2017 1 Petition Chapter 7 Voluntary Petition filed by U.S. Transport & Logistics, Inc. (Sasser, Travis) (Entered: 08/14/2017)
Aug 14, 2017 Receipt Of Filing Fee For Voluntary Petition (Chapter 7)(17-03999-5) [misc,volp7] ( 335.00), Receipt Number 13154919, Amount $ 335.00. (U.S. Treasury) (Entered: 08/14/2017)
Aug 14, 2017 2 Meeting of Creditors With 341(a) Meeting To Be Held On 09/20/2017 At 09:30 AM At Raleigh 341 Meeting Room. (Sasser, Travis) (Entered: 08/14/2017)
Aug 14, 2017 3 Request to Activate Debtor Electronic Notice filed by Travis Sasser on behalf of U.S. Transport & Logistics, Inc.. (Sasser, Travis) (Entered: 08/14/2017)
Aug 15, 2017 NOTE: DEBN Account(s) Activated (related document(s): 3 Request re: Debtor Electronic Notice) (Shum-Drake, Kelly) (Entered: 08/15/2017)
Aug 15, 2017 4 DEFICIENCY NOTICE to Travis Sasser re: Petition. In order for this case to be administered, it is necessary that the following item(s) be filed by the date(s) indicated: Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Declaration Concerning Debtors Schedules,Statement of Affairs,Attorney Disclosure of Compensation,Summary of Schedules,. Pursuant to §521(i)(1) of the Bankruptcy Code, this case may be automatically dismissed effective on the 46th day after the date of the filing of the petition if the above listed deficiency is not corrected. Should the case be dismissed and the debtor(s) file another petition within one year, the automatic stay may be limited to 30 days or may not go into effect absent a motion and order imposing or extending the automatic stay. Pursuant to Bankruptcy Rule 1008, all petitions, lists, schedules, statements, and amendments should be verified or contain an unsworn declaration as provided in 28 U.S.C. 1746. The three day mailing period as provided for under Rule 9006(f), Federal Rules of Bankruptcy Procedure, does not apply. Incomplete Filings due by 8/28/2017. Disclosure of Compensation due by 8/28/2017. Summary of Schedules due by 8/28/2017. (Angel, Sharon) (Entered: 08/15/2017)
Aug 15, 2017 5 Order to Appear for Examination (Peter Cabrera) . (Angel, Sharon) (Entered: 08/15/2017)
Aug 16, 2017 6 Order Appointing Trustee. (Admin.) (Entered: 08/16/2017)
Aug 18, 2017 7 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/17/2017. (Related Doc # 2) (Admin.) (Entered: 08/18/2017)
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North Carolina Eastern Bankruptcy Court
Case number
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Stephani W. Humrickhouse
Aug 14, 2017
May 4, 2018
Last checked
May 4, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    Albert Cabrera
    Bank Direct Capital Finance
    Capital Ford
    CM Sterling, LLC
    Elan Financial Services
    Gloria Salamanca
    Harris Park Properties
    Ingrid Bertz
    Internal Revenue Service
    Limited NC Properties
    NC Department of Commerce
    NC Department of Revenue
    Occupational Health Centers of NC
    Paragon Commercial Bank
    There are 8 more creditors. Subscribe now or purchase this single case to see the full creditors list.



    U.S. Transport & Logistics, Inc.
    1250 SE Maynard Road, Suite 102
    Cary, NC 27511
    Tax ID / EIN: xx-xxx3562
    dba Safety Express Courier Services

    Represented By

    Travis Sasser
    2000 Regency Parkway, Suite 230
    Cary, NC 27518
    (919) 319-7400
    Fax : (919) 657-7400
    Email: travis@sasserbankruptcy.com


    Gregory B Crampton
    Nicholls & Crampton, P.A.
    PO Box 18237
    Raleigh, NC 27619
    919 781-1311

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