CASE NUMBER
5:17-bk-03999
5:17-bk-03999
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
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) | ||
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| 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) |
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| 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) | ||
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| 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 |
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
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 26 | Cary TBC, LLC | 7 | 5:2024bk01004 |
| Feb 15 | Raleigh TBC, LLC | 11 | 5:2024bk00489 |
| Mar 30, 2023 | Alessandra MiaFrancesca 2016 LLC | 7 | 1:2023bk80060 |
| Sep 15, 2021 | Falcon Therapeutics, Inc. | 7 | 5:2021bk02075 |
| Nov 29, 2019 | Rodriguez-Cardona Property Holdings, LLC | 11 | 5:2019bk05486 |
| Sep 20, 2018 | Memento Mori, LLC | 11 | 5:2018bk04661 |
| Mar 1, 2018 | Sears Farm, LLC | 11 | 5:2018bk00986 |
| May 16, 2016 | Drew Transportation Services, Inc. | 11 | 5:16-bk-02609 |
| Jan 20, 2015 | Holt Sublimation Holdings, LLC | 7 | 5:15-bk-00355 |
| Sep 11, 2014 | Dawn Treader, Inc. d/b/a Down Under Surf and Scuba | 7 | 5:14-bk-05288 |
| Mar 6, 2014 | Acts Communication, Inc. | 7 | 1:14-bk-80237 |
| Jul 9, 2013 | SHUBI, INC. | 7 | 1:13-bk-14556 |
| Oct 25, 2012 | Awesome Awnings, Inc. | 7 | 8:12-bk-07629 |
| Sep 1, 2011 | Julstro International, Inc. | 7 | 1:11-bk-81428 |
| Aug 1, 2011 | Isha Homes, LLC | 11 | 8:11-bk-05834 |
