M&T Capital and Leasing Corporation v. Balkan Express LLC et al
| M&T Capital and Leasing Corporation |
| Balkan Express LLC, Balkan Logistics LLC and Zlatan Karic |
| 4:2025cv00224 |
| March 7, 2025 |
| U.S. District Court for the Northern District of Texas |
| Reed O'Connor |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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Filing 11
ORDER: Before the Court is Defendant's Suggestion of Bankruptcy (ECF No. #10 ). The Court has been notified that on April 30, 2025, Defendants, Balkan Express, LLC and Balkan Logistics, LLC, filed petitions for bankruptcy under Chapter 11 of the United States Bankruptcy Code. Pursuant to 11 U.S.C. 362, an automatic stay is now in effect until further notification by the parties that it should be lifted. The Clerk of Court shall close this case for statistical purposes. (Ordered by Judge Reed C. O'Connor on 5/5/2025) (saw)
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| Filing 10 SUGGESTION OF BANKRUPTCY Upon the Record as to Balkan Express, LLC and Balkan Logistics, LLC by Balkan Express LLC, Balkan Logistics LLC. (Russell, Andrew) |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Balkan Express LLC, Balkan Logistics LLC. (Clerk QC note: No affiliate entered in ECF). (Russell, Andrew) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Zlatan Karic. (Clerk QC note: No affiliate entered in ECF). (Gaither, John) |
| Filing 7 ANSWER to #2 Complaint,,,,,,,, filed by Zlatan Karic. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney John D Gaither added to party Zlatan Karic(pty:dft) (Gaither, John) |
| Filing 6 ANSWER to #2 Complaint,,,,,,,, filed by Balkan Express LLC, Balkan Logistics LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Joshua N Eppich added to party Balkan Express LLC(pty:dft), Attorney Joshua N Eppich added to party Balkan Logistics LLC(pty:dft) (Eppich, Joshua) |
| Filing 5 Summons Issued as to Balkan Express LLC, Balkan Logistics LLC, Zlatan Karic. (saw) |
| Filing 4 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw) Modified file date on 3/10/2025 (saw). |
| Filing 3 ADDITIONAL ATTACHMENTS to #2 Complaint,,,,,,, by Plaintiff M&T Capital and Leasing Corporation. (Akerly, Bruce) |
| Filing 2 COMPLAINT against All Defendants filed by M&T Capital and Leasing Corporation. (Filing Fee $405, Receipt number ATXNDC-15322208) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Exhibit(s), #32 Exhibit(s), #33 Exhibit(s), #34 Exhibit(s), #35 Exhibit(s), #36 Exhibit(s), #37 Exhibit(s), #38 Exhibit(s), #39 Exhibit(s), #40 Exhibit(s), #41 Exhibit(s), #42 Exhibit(s), #43 Exhibit(s)) (Akerly, Bruce) Modified docket text on 3/10/2025 (saw). |
| Filing 1 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by M&T Capital and Leasing Corporation. (Clerk QC note: Affiliate entered in ECF). (Akerly, Bruce) Modified affiliate on 3/10/2025 (saw). |
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