Osprea Logistics USA LLC
| Osprea Logistics USA LLC |
| U.S. Bankruptcy Administrator Office |
| Michael Leon Martinez and Michael T Bowers |
| Arab Banking Corporation B.S.C., New York Branch |
| 3:2021bk30087 |
| February 17, 2021 |
| U.S. Bankruptcy Court for the Western District of North Carolina |
| J Craig Whitley |
| Other |
Docket Report
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This docket was last retrieved on April 16, 2021. A more recent docket listing may be available from PACER.
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| Filing 68 Objection to Other Document (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Osprea Logistics USA LLC) filed by Ronald David Paul Bruckmann on behalf of IF Armor International, LLC. (Bruckmann, Ronald) |
| Filing 67 Final Application for Compensation to:Moon Wright & Houston, PLLC, Fee:$31,054.00, Expenses:$2,098.86. If a response or objection is filed - DUE: 4/27/2021, a hearing will be held on DATE: 5/11/2021, TIME: 9:30 am, LOCATION: Charlotte filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Attachments: #1 Exhibit A #2 Notice of Opportunity for Hearing #3 Certificate of Service) (Wright, Richard) |
| Filing 66 Motion to Dismiss Bankruptcy Case filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. Hearing scheduled for 5/11/2021 at 09:30 AM at 3-JCW Courtroom 2B-(Hrgs. 5/10/21 forward). (Attachments: #1 Notice of Hearing #2 Certificate of Service) (Wright, Richard) |
| Filing 65 Notice of Appearance and Request for Notice filed by Ronald David Paul Bruckmann on behalf of IF Armor International, LLC. (Bruckmann, Ronald) |
| Filing 64 Courtroom Recording. Court Date & Time [ 04/06/2021 09:37:15 AM ]. |
| Filing 63 Withdrawal of Claim 2 filed by Lance P. Martin on behalf of First Horizon Bank. (Martin, Lance) |
| Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Lance P. Martin on behalf of First Horizon Bank. (Martin, Lance) |
| Disposition of Hearing Held before the Honorable J. Craig Whitley: SATISFIED (RE: related document(s)#8 Status Conference (SubchV)). (ea) |
| Notice of Disinterest and Request to No Longer Receive Notices in Case filed by Norman J Leonard on behalf of First Horizon Bank. (Leonard, Norman) |
| Filing 62 Certificate of Service (RE: related document(s)#60 Order (other)) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 61 Certificate of Service (RE: related document(s)#57 Approve Settlement) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 60 Final Order Authorizing Use of Cash Collateral (RE: related document(s)#10 Use Cash Cash Collateral filed by Debtor Osprea Logistics USA LLC) (gav) |
| Filing 59 Certificate of Service (RE: related document(s)#56 Order Awarding Compensation) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 58 Courtroom Recording. Court Date & Time [ 03/29/2021 2:06:30 PM ]. |
Filing 57
Order Granting Motion to Approve Settlement (Related Doc #39) (gav)
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Filing 56
Order Awarding Compensation to Attorney Moon Wright and Houston, PLLC, Debtor's Attorney, Fees awarded: $9851.50, Expenses awarded: $1746.50; Awarded on 3/29/2021. (RE: related document(s)#32 Application for Compensation filed by Debtor Osprea Logistics USA LLC) (gav)
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| Disposition of Hearing Held before the Honorable J. Craig Whitley: RESOLVED (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC). (tes) |
| Filing 54 Affidavit Declaration of Koween Pareemamun (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 52 Courtroom Recording. Court Date & Time [ 03/23/2021 2:45:03 PM ]. |
| Filing 51 Certificate of Service (RE: related document(s)#45 Response filed by Interested Party Arab Banking Corporation B.S.C., New York Branch) filed by John R. Miller Jr. on behalf of Arab Banking Corporation B.S.C., New York Branch. (Miller, John) |
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Filing 50
Order Granting Motion to Appear Pro Hac Vice (Related Doc #49) (gav)
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| Filing 49 Ex Parte Motion to Appear Pro Hac Vice for David Wohabe (Fee Amount $ 281) filed by John R. Miller Jr. on behalf of Arab Banking Corporation B.S.C., New York Branch. (Miller, John) |
| Filing 48 Affidavit Declaration of Gary Isbister (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 47 Notice of Appearance and Request for Notice filed by Rory Delaney Whelehan on behalf of Pacific Architects and Engineers, LLC. (Whelehan, Rory) |
| Filing 46 Pre-Status Conference Report (RE: related document(s)#8 Status Conference (SubchV)) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Disposition of Hearing before the Honorable J. Craig Whitley: CONTINUED VIA ZOOM (Number of Times Continued: 1) (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC). Hearing scheduled for 3/29/2021 at 02:00 PM at 3-JCW Courtroom 1-4. (ea) |
| Disposition of Hearing Held before the Honorable J. Craig Whitley: APPROVED FINAL (RE: related document(s)#10 Use Cash Cash Collateral filed by Debtor Osprea Logistics USA LLC, #37 Use Cash Cash Collateral). (ea) |
| Receipt of Filing Fee for Appear Pro Hac Vice(# 21-30087) [motion,mprohac] ( 281.00). Receipt number A9034083, amount $ 281.00. (U.S. Treasury) |
| Filing 45 Response Opposition of Arab Banking Corporation B.S.C. to Debtor's Motion to Approve Settlement and Ex Parte Motion for Order Shortening Notice Hearing scheduled for 03/23/2021 at 2:00 PM at 3-JCW-Charlotte Courtroom 1-4 (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC) Filed by John R. Miller Jr. on behalf of Arab Banking Corporation B.S.C., New York Branch. (Miller, John) |
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Filing 44
Order Granting Motion to Shorten Notice (Related Doc #40) (gav)
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| Filing 43 Certificate of Service (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 42 Trustee's Memorandum from 341(a) Meeting of Creditors HELD - DEBTOR(S) SWORN (amended to add attendee) (Abel, Shelley). CORRECTIVE ENTRY: Changed to add Related document(s) #41 Memorandum from 341(a) Meeting. Modified on 3/22/2021 (gav). |
| Filing 41 Trustee's Memorandum from 341(a) Meeting of Creditors HELD - DEBTOR(S) SWORN (RE: related document(s)#7 Notice of 341(a) Meeting of Creditors) (Abel, Shelley) |
| Filing 40 Ex Parte Motion to Shorten Notice (RE: related document(s)#39 Approve Settlement filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 39 Motion to Approve Settlement with Notice of Hearing. filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. Hearing scheduled for 3/23/2021 at 02:00 PM at 3-JCW Courtroom 1-4. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Notice of Hearing) (Wright, Richard) |
| Filing 38 Certificate of Service (RE: related document(s)#37 Use Cash Cash Collateral) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 37 Interim Order Authorizing Use of Cash Collateral. A final hearing on the use of cash collateral shall be held on March 23, 2021 at 2:00p.m., in the United States Bankruptcy Court, Charles Jonas Federal Building, Courtroom 1-4, 401 West Trade Street, Charlotte, North Carolina (Related Doc #10) (cch) (Judgment Book) |
| Filing 36 Certificate of Service (RE: related document(s)#7 Notice of 341(a) Meeting of Creditors) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 35 Certificate of Service (RE: related document(s)#7 Notice of 341(a) Meeting of Creditors) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 34 Certificate of Service (RE: related document(s)#32 Application for Compensation filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 33 Amendment to List of Creditors. Notice of Amendment to Matrix Pursuant to Fed. R. Bankr. P. 1009(a) - Fee Amount $32 filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 32 Application for Compensation to:Moon Wright & Houston, PLLC, Fee:$9,851.50, Expenses:$1,746.50. If a response or objection is filed - DUE: 3/22/2021, a hearing will be held on DATE: 4/6/2021, TIME: 9:30 am, LOCATION: Charlotte filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Attachments: #1 Exhibit A #2 Notice of Opportunity for Hearing) (Wright, Richard) |
| Receipt of Filing Fee for List of Creditors (Matrix)(# 21-30087) [misc,matrix] ( 32.00). Receipt number A9023248, amount $ 32.00. (U.S. Treasury) |
| Filing 31 Notice of Appearance and Request for Notice filed by Lauren Newman on behalf of Marmon-Herrington Company, Inc.. (Newman, Lauren) |
| Filing 30 Certificate of Service (RE: related document(s)#28 Order on Application to Employ) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 29 Attorney Disclosure Statement, Declaration, Statement of Financial Affairs, 106/206 Summary, Schedule H, Schedule G, Schedule E/F, Schedule D, Schedule A/B (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 28 Ex Parte Order Granting Application to Employ Attorney (Related Doc #27) (gav) |
| Filing 27 Ex Parte Application w/Affidavit to Employ Attorney filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 26 Certificate of Service (RE: related document(s)#24 Order on Motion (Other)) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 25 Certificate of Service (RE: related document(s)#23 Order on Motion (Other)) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
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Filing 24
Order Referencing Motion for Entry of Order (I) Determining That Sections 362 and 366 of the Bankruptcy Code Apply to Utility Companies (II) Determining That Utility Companies Have Been Provided With Adequate Assurance Of Payment, (III) Prohibiting Utility Companies From Altering, Refusing, or Discontinuing Service on Account of Prepetition Invoices, (IV) Approving Adequate Assurance Procedures, (V) Establishing Procedures for Utility Companies to Object to Adequate Assurance Procedures, and (VI) Determining That Debtor is not Required to Provide any Additional Adequate Assurance. (Related Doc #12) (rfv)
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Filing 23
Order Authorizing Debtor to Pay Pre and Post-Petition Payroll, Employee Benefits and Other Related Expenses (Related Doc #11) (rfv)
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| Filing 22 Debtor's Financial Disclosures Pursuant to 11 U.S.C. 1116(1) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 21 Tax Documents for the Year for 2018 filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 20 Courtroom Recording. Court Date & Time [ 02/22/2021 11:47:50 AM ]. |
| Filing 19 Stipulation by and between Debtor and First Horizon Bank (RE: related document(s)#10 Use Cash Cash Collateral filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Disposition of Hearing before the Honorable J. Craig Whitley: ALLOWED IN INTERIM/INSIDER SALARY $18750; CONTINUED FOR FINAL HEARING (Number of Times Continued: 1) (RE: related document(s)#10 Use Cash Cash Collateral filed by Debtor Osprea Logistics USA LLC). Hearing scheduled for 3/23/2021 at 02:00 PM at 3-JCW Courtroom 1-4. (tes) |
| Disposition of Hearing Held before the Honorable J. Craig Whitley: (RE: related document(s)#11 Motion (Other) filed by Debtor Osprea Logistics USA LLC - ALLOWED, #12 Motion (Other) filed by Debtor Osprea Logistics USA LLC - APPROVED). (tes) |
| Filing 18 BNC Certificate of Mailing (RE: related document(s)#8 Status Conference (SubchV)). No. of Notices: 74. Notice Date 02/21/2021. (Admin.) |
| Filing 17 BNC Certificate of Mailing (RE: related document(s)#7 Notice of 341(a) Meeting of Creditors). No. of Notices: 78. Notice Date 02/21/2021. (Admin.) |
| Filing 16 BNC Certificate of Mailing (RE: related document(s)#3 Notice of Deficient/Defective Filing). No. of Notices: 1. Notice Date 02/20/2021. (Admin.) |
| Filing 15 Certificate of Service (RE: related document(s)#10 Use Cash Cash Collateral filed by Debtor Osprea Logistics USA LLC, #11 Motion (Other) filed by Debtor Osprea Logistics USA LLC, #12 Motion (Other) filed by Debtor Osprea Logistics USA LLC, #13 Notice of Hearing filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 14 Certificate of Service (RE: related document(s)#12 Motion (Other) filed by Debtor Osprea Logistics USA LLC, #13 Notice of Hearing filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. (Wright, Richard) |
| Filing 13 Notice of Hearing (RE: related document(s)#10 Use Cash Cash Collateral filed by Debtor Osprea Logistics USA LLC, #11 Motion (Other) filed by Debtor Osprea Logistics USA LLC, #12 Motion (Other) filed by Debtor Osprea Logistics USA LLC) filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. Hearing scheduled for 2/22/2021 at 11:00 AM at 3-JCW Courtroom 1-4. (Wright, Richard) |
| Filing 12 Motion for Entry of Order (I) Determining That Sections 362 and 366 of the Bankruptcy Code Apply to Utility Companies (II) Determining That Utility Companies Have Been Provided With Adequate Assurance Of Payment, (III) Prohibiting Utility Companies From Altering, Refusing, or Discontinuing Service on Account of Prepetition Invoices, (IV) Approving Adequate Assurance Procedures, (V) Establishing Procedures for Utility Companies to Object to Adequate Assurance Procedures, and (VI) Determining That Debtor is not Required to Provide any Additional Adequate Assurance. filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. Hearing scheduled for 2/22/2021 at 11:00 AM at 3-JCW Courtroom 1-4. (Wright, Richard) |
| Filing 11 Motion for Authority to Pay Pre-Petition Payroll, Payroll Taxes, Employee Benefits and Other Related Expenses. filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. Hearing scheduled for 2/22/2021 at 11:00 AM at 3-JCW Courtroom 1-4. (Wright, Richard) |
| Filing 10 Motion to Use Cash Collateral filed by Richard S. Wright on behalf of Osprea Logistics USA LLC. Hearing scheduled for 2/22/2021 at 11:00 AM at 3-JCW Courtroom 1-4. (Attachments: #1 Exhibit A #2 Exhibit B) (Wright, Richard) |
| Filing 9 Certificate of Service (RE: related document(s)#2 Order (other)) filed by U.S. Bankruptcy Administrator Office . (Scholz, BA) |
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Filing 8
Order Setting Subchapter V Status Conference. Status hearing to be held on 4/6/2021 at 09:30 AM at 3-JCW Courtroom 1-4. Pre-Status Report Due By 3/23/2021. (tes)
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| Filing 7 Notice of 341(a) Meeting of Creditors. 341(a) meeting to be held on 3/18/2021 at 02:00 PM at 3-Charlotte First Meeting Room Proof of Claims due by 4/28/2021. Last day to oppose discharge or dischargeability is 5/17/2021. (tes) |
| Filing 6 Notice of Appearance and Request for Notice filed by Norman J Leonard on behalf of First Horizon Bank. (Leonard, Norman) |
| Filing 5 Notice of Appearance and Request for Notice filed by Lance P. Martin on behalf of First Horizon Bank. (Martin, Lance) |
| Filing 4 Court Notice of Defective Filing (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Osprea Logistics USA LLC). Corrected Document due by 2/25/2021. (tes) |
| Filing 3 Court Notice of Deficient Filing (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Osprea Logistics USA LLC). (tes) |
| Filing 2 Subchapter V Operating Order (RE: related document(s)#1 Voluntary Petition Under Chapter 11 filed by Debtor Osprea Logistics USA LLC) (gav) |
| Bankruptcy Administrator's Notice of Appointment of Trustee: Michael T Bowers. (Abel, Shelley) |
| Trustee's Rejection of Appointment (Martinez, Michael) |
| Filing 1 Voluntary Petition Under Chapter 11 Subchapter V - Filing Fee Amount $ 1738 (Wright, Richard) |
| Receipt of Filing Fee for Voluntary Petition Under Chapter 11(# 21-30087) [misc,volp11] (1738.00). Receipt number A9009413, amount $1738.00. (U.S. Treasury) |
| Bankruptcy Administrator's Notice of Appointment of Trustee: Michael Leon Martinez. (Abel, Shelley) |
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