Excl Logistics LLC
7
Marc L Barreca
02/27/2023
04/08/2024
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 |
|---|---|---|
| 04/08/2024 | 343 | Ex Parte 2004 ORDER Authorizing the Trustee to Compel Production of Documents from Pioneer Title Company (Related Doc # [341]) . (JPG) |
| 04/05/2024 | 342 | Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Moewes, Denice. Related document [341] |
| 04/05/2024 | 341 | Trustee's Application for FRBP 2004 Examination of Pioneer Title Company.. Filed by Denice E Moewes on behalf of Edmund J Wood (Attachments: # (1) Proposed Order) (Moewes, Denice) |
| 04/04/2024 | 340 | Ex Parte 2004 ORDER Authorizing the Trustee to Compel Production of Documents from Seattle Pacific Financial Advisory Services LLC (Related Doc # [338]) . (JPG) |
| 04/03/2024 | 339 | Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Moewes, Denice. Related document [338] |
| 04/03/2024 | 338 | Trustee's Application for FRBP 2004 Examination of Seattle Pacific Financial Advisory Services, LLC... Filed by Denice E Moewes on behalf of Edmund J Wood (Attachments: # (1) Proposed Order) (Moewes, Denice) |
| 03/27/2024 | Statement Adjourning 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 4/15/2024 at 10:00 AM at US Courthouse, Room 4107 (341 Meetings). (Wood, Edmund) | |
| 03/22/2024 | 337 | Ex Parte 2004 ORDER Authorizing the Trustee to Compel Production of Documents from BCI IV Auburn 167 IC, LLC. (Related Doc # 333) (SLM) (Entered: 03/22/2024) |
| 03/22/2024 | 336 | Ex Parte 2004 ORDER Authorizing the Trustee to Compel Production of Documents from Pacific Rim Funding Inc. (Related Doc # 332) (SLM) (Entered: 03/22/2024) |
| 03/21/2024 | 335 | Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Moewes, Denice. Related document 333 (Entered: 03/21/2024) |