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U.S. Transport & Logistics, Inc.

COURT
North Carolina Eastern Bankruptcy Court
CASE NUMBER
5:17-bk-03999
TYPE / CHAPTER
Voluntary / 7

Filed

8-14-17

Updated

9-13-23

Last Checked

5-4-18

Assets

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Liabilities

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Docket

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

Docket Entries by Year

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)
Aug 18, 2017 8 BNC Certificate Of Mailing - Order Notice Date 08/17/2017. (Related Doc # 5) (Admin.) (Entered: 08/18/2017)
Show 1 more entries
Aug 28, 2017 10 Schedules and Statements - - / Fee Not Required filed by Travis Sasser on behalf of U.S. Transport & Logistics, Inc.. (Sasser, Travis) (Entered: 08/28/2017)
Aug 29, 2017 11 Order Granting Motion to Extend Time to File Schedules. The time for filing schedules and statements is extended to the date indicated. Any subsequent motions for extension of time may be set for hearing. (Related Doc # 9) SO ORDERED by s/Stephani W. Humrickhouse.
This Notice of Electronic Filing is the official ORDER for this entry. No document is attached.
Incomplete Filings due by 9/11/2017. (Angel, Sharon) (Entered: 08/29/2017)
Aug 30, 2017 12 Notice of Appearance filed by William C. Smith Jr. on behalf of Paragon Commercial Bank. (Smith, William) (Entered: 08/30/2017)
Sep 7, 2017 13 Motion to Continue Meeting of Creditors filed by Travis Sasser on behalf of U.S. Transport & Logistics, Inc. (Sasser, Travis) (Entered: 09/07/2017)
Sep 8, 2017 14 Order Granting Motion to Continue Meeting of Creditors (Related Doc # 13) 341(a) meeting to be held on 10/4/2017 at 09:30 AM at Raleigh 341 Meeting Room. Certificate of Service due 9/11/2017. (Gibson, Aileen) (Entered: 09/08/2017)
Sep 8, 2017 15 Order to Appear for Examination (Peter Cabrera). (Gibson, Aileen) (Entered: 09/08/2017)
Sep 8, 2017 16 Withdrawal of Document filed by Travis Sasser on behalf of U.S. Transport & Logistics, Inc. (RE: related document(s)13 Motion to Continue Meeting of Creditors). (Sasser, Travis) (Entered: 09/08/2017)
Sep 11, 2017 17 BNC Certificate Of Mailing - Order Notice Date 09/10/2017. (Related Doc # 15) (Admin.) (Entered: 09/11/2017)
Sep 11, 2017 18 BNC Certificate of Mailing - Meeting of Creditors Notice Date 09/10/2017. (Related Doc # 14) (Admin.) (Entered: 09/11/2017)
Sep 11, 2017 19 Certificate of Service filed by Travis Sasser on behalf of U.S. Transport & Logistics, Inc. (RE: related document(s)14 Order on Motion to Continue Meeting of Creditors). (Sasser, Travis) (Entered: 09/11/2017)

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Case Information

Court
North Carolina Eastern Bankruptcy Court
Case number
5:17-bk-03999
Assets
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Liabilities
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Judge
Stephani W. Humrickhouse
Chapter
7
Filed
Aug 14, 2017
Type
voluntary
Terminated
Oct 22, 2018
Updated
Sep 13, 2023
Last checked
May 4, 2018

Associated Cases

    Creditors

    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
    FuelMan
    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.

    Parties

    Debtor

    U.S. Transport & Logistics, Inc.
    1250 SE Maynard Road, Suite 102
    Cary, NC 27511
    WAKE-NC
    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

    Trustee

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

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