CMA Logistics, LLC
11
Jeffrey J. Graham
05/03/2021
01/17/2024
Yes
v
PlnDue, DsclsDue, CONVERTED, SmBus, Subchapter_V |
Assigned to: Jeffrey J. Graham Chapter 11 Previous chapter 7 Original chapter 7 Voluntary Asset Creditors: 853 |
|
Debtor CMA Logistics, LLC
6550 E. 30th Street Suite 135 Indianapolis, IN 46219 MARION-IN County: MARION-IN Tax ID / EIN: 47-4477020 aka CMA Freight Services, LLC |
represented by |
KC Cohen
151 N Delaware St Ste 1106 Indianapolis, IN 46204 317-715-1845 Fax : 317-916-0406 Email: kc@esoft-legal.com |
Petitioning Creditor U-Rock Logistics, LLC
c/o Alexander Winton & Associates Inc. 11109 MS-178 Suite 101-102 Olive Branch, MS 38654 8123373120 Email: eric@lawkmb.com TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
Koch McAuley & Bailey P.C. 1720 North Kinser Pike Suite 110 Bloomington, IN 47404 812-337-3120 Email: eric@lawkmb.com TERMINATED: 05/18/2021 |
Petitioning Creditor Total Trade Transportation
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Eagle Business Credit
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor LTE Trucking
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Sute 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Batth Trucking
Will Allen, Alexander, Winton & Assoc 11109 MS*178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Kamboj Express
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Highway 65
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Five Rivers Trucking
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Kappa Transport
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Nika Transportation
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor EAH Express
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Jarrells Moving & Transport
1011 Lake Rd Medina, OH 44256 TERMINATED: 06/07/2021 |
represented by |
Eric Allan Koch
(See above for address) |
Petitioning Creditor Easy & Quick Transport
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Thunder Funding
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Denis B Trucking
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor IDS Transportation
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Compass Funding Solutions
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Integra Funding Solutions for JLA Rodriquez Enterp
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Integra Funding Solutions for Zemons Logistics LLC
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor JD Factors for PGN Express Corp
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Alex Dream Express Inc
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor AX Express
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor NFL Logistics
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor MAG Carriers
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Sodhi Transport
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Minnesota Logistic
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Edulink Group
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Globe Transportation
5614 N Jersey Avenue 3N Chicago, IL 60659 TERMINATED: 06/07/2021 |
represented by |
Eric Allan Koch
(See above for address) |
Petitioning Creditor JR Lines
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Sandhu Transport LLC
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Sky Express LLC
Will Allen, Alexander, Winton & Assoc 11109 MS-178, Suite 101-102 Olive Branch, MS 38654 TERMINATED: 05/18/2021 |
represented by |
Eric Allan Koch
(See above for address) TERMINATED: 05/18/2021 |
Petitioning Creditor Alexander, Winton & Associates Inc
6515 Goodman Rd, Ste 4 Olive Branch, MS 38654 TERMINATED: 06/07/2021 |
represented by |
Eric Allan Koch
(See above for address) Eric Allan Koch
Koch McAuley & Bailey PC 1720 N Kinser Pike, Ste 110 Bloomington, IN 47404 812-337-3120 Email: eric@lawkmb.com TERMINATED: 06/07/2021 |
Trustee Judy Wolf Weiker
P.O. Box 40185 Indianapolis, IN 46240 973-768-2735 Email: jwwtrustee@manewitzweiker.com |
represented by |
Judy Wolf Weiker
PRO SE |
U.S. Trustee U.S. Trustee
Office of U.S. Trustee 101 W. Ohio St.. Ste. 1000 Indianapolis, IN 46204 317-226-6101 Email: ustpregion10.in.ecf@usdoj.gov |
represented by |
Ronald J. Moore
Office of U.S. Trustee 101 W Ohio St Ste 1000 Indianapolis, IN 46204 317-226-6101 Fax : 317-226-6356 Email: Ronald.Moore@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/26/2021 | 89 | BNC Certificate of Service - NOTICE (re: Doc # 79). No. of Notices: 2 Notice Date 06/26/2021. (Admin) (Entered: 06/27/2021) |
| 06/25/2021 | 88 | Appearance filed by Eric Allan Koch on behalf of Petitioning Creditor Jarrells Moving & Transport. (Koch, Eric) (Entered: 06/25/2021) |
| 06/25/2021 | 87 | Appearance filed by Eric Allan Koch on behalf of Petitioning Creditor Globe Transportation. (Koch, Eric) (Entered: 06/25/2021) |
| 06/25/2021 | 86 | Appearance filed by Eric Allan Koch on behalf of Petitioning Creditor Alexander, Winton & Associates Inc. (Koch, Eric) (Entered: 06/25/2021) |
| 06/25/2021 | 85 | Deficiency Notice Issued re: Appearance. Missing Certificate of Service (re: Doc # 82). Deficiency to be cured by 7/9/2021. (lak) (Entered: 06/25/2021) |
| 06/25/2021 | 84 | Deficiency Notice Issued re: Appearance. Missing Certificate of Service (re: Doc # 81). Deficiency to be cured by 7/9/2021. (lak) (Entered: 06/25/2021) |
| 06/25/2021 | 83 | Deficiency Notice Issued re: Appearance. Missing Certificate of Service (re: Doc # 80). Deficiency to be cured by 7/9/2021. (lak) (Entered: 06/25/2021) |
| 06/24/2021 | 82 | Appearance filed by Eric Allan Koch on behalf of Petitioning Creditor Jarrells Moving & Transport. (Koch, Eric) (Entered: 06/24/2021) |
| 06/24/2021 | 81 | Appearance filed by Eric Allan Koch on behalf of Petitioning Creditor Globe Transportation. (Koch, Eric) (Entered: 06/24/2021) |
| 06/24/2021 | 80 | Appearance filed by Eric Allan Koch on behalf of Petitioning Creditor Alexander, Winton & Associates Inc. (Koch, Eric) (Entered: 06/24/2021) |