Welcome to BusinessBankruptcies.com!

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

Usa Express Courier Inc.

COURT
New York Western Bankruptcy Court
CASE NUMBER
1:2018bk10073
TYPE / CHAPTER
Voluntary / 7

Filed

1-12-18

Updated

9-13-23

Last Checked

2-6-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jan 15, 2018
Last Entry Filed
Jan 12, 2018

Docket Entries by Year

Jan 12, 2018 1 Petition Chapter 7 Voluntary Petition(Non-Individual). Filing Fee Due: $335.00. Filed by USA EXPRESS COURIER INC. (Faust, George) (Entered: 01/12/2018)
Jan 12, 2018 2 Receipt of Statutory Fee for Voluntary Petition (Chapter 7)(1-18-10073) [misc,volp7] ( 335.00). Receipt #12983102, Amount Received $ 335.00. (U.S. Treasury) (Entered: 01/12/2018)
Jan 12, 2018 3 Meeting of Creditors with 341(a) meeting to be held on 02/06/2018 at 11:30 AM at Buffalo UST - Olympic Towers. Trustee Assigned Mark S. Wallach, . (admin, ) (Entered: 01/12/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Western Bankruptcy Court
Case number
1:2018bk10073
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Michael J. Kaplan
Chapter
7
Filed
Jan 12, 2018
Type
voluntary
Terminated
Oct 16, 2018
Updated
Sep 13, 2023
Last checked
Feb 6, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN COUNTRY INSURANCE COMPANY
    ANIESA JOHNSON
    BARTH SULLIVAN BEHR
    BRENNAN & CLARK LTD.
    CAINE & WEINER
    CHEEKTOWAGA TOWN COURT
    CITIZENS BANK
    CITY OF BUFFALO-PVB
    CITY OF NORTH TONAWANDA
    COMMISSIONERS OF THE STATE INS FUND
    CORPORATE COLLECTION SERVICES
    COVERT BLACK
    GEICO A/S/O EBANKS
    GETMAN BIRYLA, LLP
    INTEGON NATIONAL INSURANCE COMPANY
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    USA EXPRESS COURIER INC.
    9500 Main Street
    Unit E
    Clarence, NY 14031
    ERIE-NY
    Tax ID / EIN: xx-xxx8413

    Represented By

    George R. Faust
    Law Offices of George R. Faust
    14 LaFayette Square
    Suite 2006
    Buffalo, NY 14203
    (716) 856-5608
    Fax : (716) 842-0193
    Email: grfaust@verizon.net

    Trustee

    Mark S. Wallach
    PO Box 607
    Amherst, NY 14226
    (716) 852-1835

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Oct 4, 2023 Kafhayaaynsad Enterprise, LLC 11V 1:2023bk10989
    Oct 5, 2021 Fieldstone Church 11V 1:2021bk11032
    Jul 7, 2021 CITY SERVICE TRANSPORTATION INC. 7 1:2021bk10703
    Oct 18, 2016 Beach Elmwood Properties LLC 11 1:16-bk-12122
    Oct 11, 2016 GEO Properties Corporation 11 1:16-bk-11992
    Jul 19, 2016 NEVADA IMMEDIATE CARE, LLC 7 2:16-bk-13963
    Jul 19, 2016 EXIGENCE HEALTHCARE SOLUTIONS OF NEVADA, LLC 7 2:16-bk-13962
    Mar 7, 2016 Tandoori at Transit, Inc. 11 1:16-bk-10413
    Mar 2, 2016 The Castilone Group, LLC 11 1:16-bk-10390
    Nov 16, 2015 QSL of Buffalo, Inc. 11 5:15-bk-52735
    Jun 5, 2012 World Trade Business Associations, Inc. 11 1:12-bk-11797
    Nov 4, 2011 Allcare Dental Management, LLC 7 1:11-bk-13850
    Nov 4, 2011 Allcare Dental & Dentures, Inc. of Ohio-Bates 7 1:11-bk-13851
    Nov 4, 2011 Allcare Dental Management, Inc. 7 1:11-bk-13848
    Nov 4, 2011 Dr. Bates, DDS, Inc. 7 1:11-bk-13861