Case number: 3:21-bk-30087 - Osprea Logistics USA LLC - North Carolina Western Bankruptcy Court

Case Information
Docket Header
PlnDue, Subchapter_V, DISMISSED, CLOSED



U.S. Bankruptcy Court
Western District of North Carolina (Charlotte)
Bankruptcy Petition #: 21-30087

Assigned to: J. Craig Whitley
Chapter 11
Voluntary
Asset



Debtor disposition:  Dismissed for Other Reason
Date filed:  02/17/2021
Date terminated:  06/16/2021
Debtor dismissed:  05/12/2021
341 meeting:  03/18/2021
Deadline for objecting to discharge:  05/17/2021

Debtor

Osprea Logistics USA LLC

11108 Quality Drive
Charlotte, NC 28273
MECKLENBURG-NC
Tax ID / EIN: 47-3021743

represented by
Moon Wright and Houston, PLLC

121 West Trade St
Suite 1950
Charlotte, NC 28202
Email: chayes@mwhattorneys.com

Richard S. Wright

Moon Wright & Houston, PLLC
212 N. McDowell Street
Suite 200
Charlotte, NC 28204
704-944-6564
Fax : 704-944-0380
Email: rwright@mwhattorneys.com

Trustee

Michael Leon Martinez

Grier Wright Martinez, PA
521 East Morehead Street
Suite 440
Charlotte, NC 28202
704-332-0209
TERMINATED: 02/19/2021

 
 
Trustee

Michael T Bowers

Middleswarth, Bowers & Co., LLP
219 A Wilmot Drive
Gastonia, NC 28054
704-867-2394

 
 
U.S. Trustee

U.S. Bankruptcy Administrator Office

402 W. Trade Street
Suite 200
Charlotte, NC 28202-1669
(704)350-7587

 
 
Interested Party

Arab Banking Corporation B.S.C., New York Branch
represented by
John R. Miller, Jr.

RAYBURN COOPER & DURHAM, P.A.
1200 The Carillon
227 West Trade Street
Charlotte, NC 28202
704-334-0891
Email: jmiller@rcdlaw.net

David Wohabe

405 Lexington Avenue
53rd Floor
New York, NY 10174
212-838-7380

Latest Dockets

Date Filed#Docket Text
06/18/202180BNC Certificate of Mailing (RE: related document(s)79 Final Decree/Case Closed). No. of Notices: 2. Notice Date 06/18/2021. (Admin.) (Entered: 06/19/2021)
06/16/202179Final Decree Closing Case. (cet) (Entered: 06/16/2021)
05/14/202178BNC Certificate of Mailing (RE: related document(s)74 Order of Dismissal). No. of Notices: 90. Notice Date 05/14/2021. (Admin.) (Entered: 05/15/2021)
05/13/202177Notice of Withdrawal of Document (RE: related document(s)68 Objection filed by Creditor IF Armor International, LLC) filed by Ronald David Paul Bruckmann on behalf of IF Armor International, LLC. (Bruckmann, Ronald) (Entered: 05/13/2021)
05/13/202176Certificate of Service (RE: related document(s)74 Order of Dismissal) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) (Entered: 05/13/2021)
05/12/202175Courtroom Recording. Court Date & Time [ 05/11/2021 09:51:18 AM ]. (Entered: 05/12/2021)
05/12/202174Order of Dismissal of Bankruptcy Case. The Debtors counsel, Moon Wright & Houston, PLLC, is authorized and directed to pay the outstanding fees of the Subchapter V trustee in the amount of $2,216.25 from funds it is holding in trust pursuant to prior orders of the Court and to remit any remaining balance of such funds to the Debtor. (RE: related document(s)66 Motion to Dismiss filed by Debtor Osprea Logistics USA LLC) (cch) (Entered: 05/12/2021)
05/11/2021Disposition of Hearing Held before the Honorable J. Craig Whitley: GRANTED (RE: related document(s)66 Motion to Dismiss filed by Debtor Osprea Logistics USA LLC). (jlb) (Entered: 05/11/2021)
05/06/202173Certificate of Service (RE: related document(s)72 Order Awarding Compensation) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) (Entered: 05/06/2021)
05/05/202172Order Awarding Compensation to Attorney Moon Wright and Houston, PLLC, Debtor's Attorney, Fees awarded: $31054.00, Expenses awarded: $2098.86; Awarded on 5/5/2021. (RE: related document(s)67 Application for Compensation filed by Debtor Osprea Logistics USA LLC) (cch) (Entered: 05/05/2021)