Indochine Express Southport LLC.
11
David M. Warren
10/04/2024
12/23/2025
Yes
v
| ANNA, JNTADMN, MEMBER, CONFIRMED |
Assigned to: Judge David M. Warren Chapter 11 Voluntary Asset |
|
Debtor Indochine Express Southport LLC.
7 Wayne Drive Wilmington, NC 28403 BRUNSWICK-NC Tax ID / EIN: 87-4038637 |
represented by |
George M. Oliver
The Law Offices of George Oliver, PLLC PO Box 1548 New Bern, NC 28563 252-633-1930 Email: george@georgeoliverlaw.com |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/05/2026 | 77 | Adversary case 26-00060-5. Complaint by Indochine Express Southport LLC. against Small Business Financial Solutions, LLC dba Rapid Finance (Fee Paid) (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Cook, Richard) |
| 05/05/2026 | 76 | Adversary case 26-00059-5. Complaint by Indochine Express Southport LLC. against Premium Merchant Funding 26 LLC (Fee Paid) (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Cook, Richard) |
| 05/05/2026 | 75 | Adversary case 26-00058-5. Complaint by Indochine Express Southport LLC. against Top Choice Financial, LLC dba Flash Advance (Fee Paid) (12 (Recovery of money/property - 547 preference)),(14 (Recovery of money/property - other)) (Cook, Richard) |
| 05/05/2026 | 74 | Adversary case 26-00057-5. Complaint by Indochine Express Southport LLC. against Expansion Capital Group, LLC (Fee Paid) (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Cook, Richard) |
| 05/02/2026 | 73 | Postconfirmation Report Pursuant to Bankruptcy Rule 2015 filed by George M. Oliver on behalf of Indochine Express Southport LLC.. (Oliver, George) |
| 03/26/2026 | Payment of Quarterly Fees in the amount of $749.81 filed by George M. Oliver on behalf of Indochine Express Southport LLC.. (Oliver, George) | |
| 03/09/2026 | 72 | Postconfirmation Report Pursuant to Bankruptcy Rule 2015 filed by George M. Oliver on behalf of Indochine Express Southport LLC.. (Oliver, George) |
| 01/12/2026 | 71 | Notice of Appearance. (Cook, Richard) |
| 12/23/2025 | Receipt Of Filing Fee For Payment of Quarterly Fees( 24-03489-5-DMW) [misc,payqf] ( 949.46), Receipt Number A18973839, Amount $ 949.46. (U.S. Treasury) (Entered: 12/23/2025) | |
| 12/23/2025 | Payment of Quarterly Fees in the amount of $949.46 filed by George M. Oliver on behalf of Indochine Express Southport LLC.. (Oliver, George) |