Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

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

5-4-18

Last Checked

5-4-18

Assets

Subscribe

Liabilities

Subscribe

Docket

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)
Log-in to access entire docket

Court
North Carolina Eastern Bankruptcy Court
Case number
5:17-bk-03999
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Stephani W. Humrickhouse
Chapter
7
Filed
Aug 14, 2017
Type
voluntary
Updated
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
    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

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 29 Rodriguez-Cardona Property Holdings, LLC 11 5:2019bk05486
    Apr 30 Parhelion Incorporated 11 5:2019bk01939
    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
    Apr 28, 2015 TAN Services, Inc. 7 5:15-bk-02350
    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
    Apr 25, 2014 Cary Diagnostic Radiology, P.A. 11 5:14-bk-02377
    Mar 6, 2014 Acts Communication, Inc. 7 1:14-bk-80237
    Oct 31, 2013 Lorian Investment Group, LLC 11 8:13-bk-06783
    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