Excl Logistics LLC
7
Christopher M Alston
02/27/2023
05/22/2025
Yes
v
| MEANSU |
Assigned to: Marc L Barreca Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
|
Debtor Excl Logistics LLC
2810 144th Place SW Lynnwood, WA 98087 SNOHOMISH-WA Tax ID / EIN: 81-1685846 |
represented by |
Jennifer L Neeleman
Neeleman Law Group, P.C. 1403 8th Street Marysville, WA 98270 425-212-4800 Email: jennifer@neelemanlaw.com Thomas D Neeleman
Neeleman Law Group 1403 8th Street Marysville, WA 98270 425-212-4800 Email: courtmail@neelemanlaw.com |
Trustee Michael DeLeo
Peterson Russell Kelly Livengood PLLC 10900 NE 4th Street Suite 1850 Bellevue, WA 98004 425-990-4014 TERMINATED: 10/10/2023 |
represented by |
Michael DeLeo
Peterson Russell Kelly Livengood PLLC 10900 NE 4th Street Suite 1850 Bellevue, WA 98004 425-990-4014 Email: msdeleo-trustee@prklaw.com TERMINATED: 10/10/2023 |
Trustee Edmund J Wood
303 N 67th St Seattle, WA 98103 206-623-4382 |
represented by |
Deborah A Crabbe
Foster Garvey PC 1111 Third Avenue Suite 3000 Seattle, WA 98101-3299 206-447-5325 Fax : 206-749-2009 Email: deborah.crabbe@foster.com Denice E Moewes
303 N 67th St Seattle, WA 98103 206-623-4382 Email: dmoewes@aol.com Edmund J Wood
303 N 67th St Seattle, WA 98103 206-623-4382 Email: ewood1@aol.com |
US Trustee United States Trustee
700 Stewart St Ste 5103 Seattle, WA 98101 (206) 553-2000 |
represented by |
Hilary Bramwell Mohr
Office of the U.S. Trustee 700 Stewart St, Ste 5103 Seattle, WA 98101 206-553-2000 Email: hilary.b.mohr@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/22/2025 | 396 | Motion to Redact Financial Account Number from Case. Fee Amount $28. Proof of Service. Filed by James D Nelson on behalf of BMO Harris Bank N.A. The Hearing date is set for 6/20/2025 at 09:30 AM at Judge Alston's Courtroom 7206, U.S. Courthouse. Response due by 6/13/2025. (Nelson, James) |
| 05/14/2025 | Minutes. Hearing Not Held. Order to be received pursuant to Local Bankruptcy Rule 9013-1(f)(2). . (Related document(s)390 Motion to Employ). (MJB) | |
| 05/09/2025 | 395 | ORDER Authorizing Employment Manish Borde and Borde Law PLLC as Special Counsel for the Trustee (Related Doc # [390]) . (JPG) |
| 05/09/2025 | 394 | Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Wood, Edmund. Related document [390] |
| 05/09/2025 | Declaration of No Objection. The Filer represents to the Court that Notice of the Motion linked to this entry was served on 4/15/2025 in accordance with applicable rules and the proof of service filed and that no objection to that Motion has been filed in the Office of the Clerk or received by the Filer. (Related document(s)[390] Motion to Employ)... Filed by Edmund J Wood on behalf of Edmund J Wood. (Wood, Edmund) | |
| 04/15/2025 | 392 | Declaration of Mailing. Mailed 4/15/25 (Related document(s)[390] Motion to Employ). Proof of Service. Filed by Edmund J Wood on behalf of Edmund J Wood. (Wood, Edmund) |
| 04/14/2025 | 391 | Notice of Hearing on Motion for Order Authorizing Employment of Manish Borde as Special Counsel for Trustee (Related document(s)[390] Motion to Employ). Filed by Edmund J Wood on behalf of Edmund J Wood. (Wood, Edmund) |
| 04/14/2025 | 390 | Application to Employ Manish Borde and Borde Law, PLLC as Special Counsel for Trustee ... Filed by Edmund J Wood on behalf of Edmund J Wood The Hearing date is set for 5/15/2025 at 09:30 AM at Judge Alston's Courtroom 7206, U.S. Courthouse. Response due by 5/8/2025. (Attachments: # (1) Declaration of No Conflict by Manish Borde # (2) Proposed Order) (Wood, Edmund) |
| 02/28/2025 | Costs Charged to the Estate--$350 for AP 25-01032. Requestor: Trustee's Attorney. (RQC) | |
| 02/27/2025 | 389 | Adversary case 25-01032. Adversary case 25-01032. Complaint by Edmund J Wood (attorney Denice E Moewes) against Anil Bhambi, Jane Doe Bhambi, Seapacific Realty LLC, Ajay Kumar Sharma, Jane Doe Sharma, AKMR LLC, HBRBA LLC, Inventus Global LLC, Excl Group of Companies LLC, SJ Deliveries LLC, Southern Excl Logistics, XPRS Freight LLC, EXCL Trans NA LLC, Additional Successor Corporations Identity Unknown. . Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)) (Moewes, Denice)Modified--to show correct party information--on 2/28/2025 (RQC). |