Excl Logistics LLC
| Excl Logistics, LLC and Excl Logistics LLC |
| United States Trustee |
| Michael DeLeo |
| 2:2023bk10364 |
| February 27, 2023 |
| U.S. Bankruptcy Court for the Western District of Washington |
| Christopher M Alston |
| Other |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 119 Limited Response to Motion for Order Authorizing Continued Use of Existing Bank Accounts (Related document(s)#64 Motion, #116 Notice of Amended or Continued Hearing)... Filed by Hilary Bramwell Mohr on behalf of United States Trustee. (Mohr, Hilary) |
| Filing 118 Request for Courtesy Notice of Electronic Filing . Filed by Lori E. Eropkin on behalf of Courtesy NEF. (Eropkin, Lori) |
| Filing 117 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#107 Scheduling Order, #114 Declaration, #115 Supplemental Filing, #116 Notice of Amended or Continued Hearing). (Neeleman, Thomas) |
| Filing 116 Notice of Amended/Continued Hearing (Related document(s)#57 Motion for Use of Cash Collateral, #107 Scheduling Order). Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. Continued Hearing scheduled for 5/4/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 4/27/2023. (Neeleman, Thomas) |
| Filing 115 Supplemental Filing of Proposed Order. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Attachments: #1 Exhibit A - Budget) (Neeleman, Thomas) |
| Filing 114 Fourth Declaration of Anil Bhambi (Related document(s)#57 Motion for Use of Cash Collateral)... Filed by Thomas D Neeleman of Neeleman Law Group on behalf of Excl Logistics LLC. (Attachments: #1 Exhibit A - TBS Spreadsheet) (Neeleman, Thomas) |
| Filing 113 BNC Certificate of Notice (Related document(s)#111 Letter From Chambers). Notice Date 04/14/2023. (Admin.) |
| Filing 112 Amendment to Creditor Matrix to delete Links Insurance. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Neeleman, Thomas) |
| Filing 111 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for TBS Factoring Service, LLC (Related document(s)#110 Letter From Attorney to Judge). (AKI) |
| Filing 110 Letter From Attorney to Judge: Requesting Telephonic Appearance at April 13 Status Conference. Filed by Brian C. Free on behalf of TBS Factoring Service, LLC. (Free, Brian) |
| Filing 109 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Commercial Credit Group, Inc. (Related document(s)#106 Letter From Attorney to Judge). (AKI) |
| Filing 108 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Debtor (Related document(s)#103 Letter From Attorney to Judge). (AKI) |
| Filing 107 Interim ORDER for Use of Cash Collateral and for Approval of Proposed Adequate Protection Payments (Related document(s)#57 Motion for Use of Cash Collateral). The Final Hearing date is set for 5/4/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. (MEH) |
| Filing 106 Letter From Attorney to Judge: Requesting Telephonic Appearance at Status Conference. Filed by Brett H Ramsaur on behalf of Commercial Credit Group, Inc.. (Ramsaur, Brett) |
| Filing 105 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Neeleman, Thomas. Related document #57 |
| Filing 104 Third Declaration of Anil Bhambi (Related document(s)#66 Supplemental Filing)... Filed by Thomas D Neeleman of Neeleman Law Group on behalf of Excl Logistics LLC. (Neeleman, Thomas). Related document(s) #57 Final Motion for Use of Cash Collateral filed by Debtor Excl Logistics LLC. Modified on 4/11/2023 to create link (MEH). |
| Filing 103 Letter From Attorney to Judge: Requesting Telephonic Appearance for attorney for Debtor, Thomas D. Neeleman and debtor's principal, Anil Bhambi. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Neeleman, Thomas) |
| Filing 102 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Kautilya Capital, LLC Defined Benefit Plan (Related document(s)#101 Letter From Attorney to Judge). (AKI) |
| Filing 101 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Aditi Paranjpye on behalf of Kautilya Capital, LLC Defined Benefit Plan. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Paranjpye, Aditi) |
| Filing 100 Submitted But Not Entered (Related document(s)#57 Motion for Use of Cash Collateral). (MEH) |
| Filing 99 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Neeleman, Thomas. Related document #57 |
Filing 98
ORDER Authorizing Employment of Neeleman Law Group as Attorneys for the Estate (Jennifer L Neeleman) (Related Doc #90) . (MEH)
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| Notice to Court Agreement Reached, Agreed Order to be Submitted on Date of Hearing: 4/11/23. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
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Filing 97
ORDER Granting Pro Hac Vice Application of Lori E Eropkin for TBS Factoring Service LLC. (Related Doc #86) . (MEH)
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| Filing 96 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Debtor (Related document(s)#93 Letter From Attorney to Judge). (AKI) |
| Filing 95 Letter Granting Request for Telephonic Appearance From Chambers To: Attorneys for TBS Factoring Service, LLC (Related document(s)#89 Letter From Attorney to Judge). (AKI) |
| Filing 94 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Pacific Rental & Leasing LLC (Related document(s)#88 Letter From Attorney to Judge). (AKI) |
| Filing 93 Letter From Attorney to Judge: Requesting Telephonic Appearance for Anil Bhambi. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
| Creditor matrix uploaded/added 1 creditor(s). (admin) |
| Filing 92 Proof of Service . Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC. (Related document(s)#90 Motion to Employ). (Neeleman, Jennifer) |
| Filing 91 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Neeleman, Jennifer. Related document #90 |
| Filing 90 Application to Employ Neeleman Law Group, P.C. as Counsel for the Estate .. Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC (Attachments: #1 Exhibit Declaration of Jennifer L. Neeleman #2 Exhibit Engagement Letter) (Neeleman, Jennifer) |
| Filing 89 Letter From Attorney to Judge: Requesting Permission to Appear Telephonically at Motion Hearing. Filed by Brian C. Free on behalf of TBS Factoring Service, LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Free, Brian) |
| Filing 88 Letter From Attorney to Judge: Requesting Permission to Appear Telephonically at SubV Status Conference. Filed by Michael M Sperry on behalf of Pacific Rental & Leasing LLC. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Sperry, Michael) |
| Filing 87 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Free, Brian. Related document #86 |
| Filing 86 Pro Hac Vice Application of Lori E. Eropkin.. Filed by Brian C. Free on behalf of TBS Factoring Service, LLC (Attachments: #1 Proposed Order) (Free, Brian) |
| Receipt of filing fee for Motion Pro Hac Vice Application(# 23-10364-CMA) [motion,1990] ( 238.00). Receipt number A27825977. Fee amount $ 238.00. (U.S. Treasury) |
| Filing 85 Amending Schedules A/B, D, E/F, G, H. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Neeleman, Thomas) Modified on 4/6/2023, adding Schedules A/B and G (MEH). |
| Filing 84 Statement of Financial Affairs for Non-Individual. (Amended). Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Neeleman, Thomas) |
| Filing 83 Notice of Appearance Filed by Brian C. Free on behalf of TBS Factoring Service, LLC. (Free, Brian) |
| Filing 82 Stipulation by and between TBS Factoring Service, LLC and Debtor. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
| Notice to Court of Intent to Argue. Date of Hearing: 4/11/2023. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
| Creditor matrix uploaded/added 1 creditor(s). (admin) |
| Receipt of filing fee for Amending Schedules D E or F(# 23-10364-CMA) [misc,860] ( 32.00). Receipt number A27825296. Fee amount $ 32.00. (U.S. Treasury) |
| Filing 81 Stipulation by and between Kautilya Capital LLC Defined Benefit Plan and Debtor. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
| Filing 80 Stipulation by and between Commercial Credit Group, Inc and Debtor. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#57 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
| Filing 79 Limited Objection and Reservation of Rights (Related document(s)#57 Motion for Use of Cash Collateral)... Filed by Geana M. Van Dessel of Kutak Rock LLP on behalf of BMO Harris Bank N.A.. (Van Dessel, Geana) |
| Filing 78 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Brett H Ramsaur on behalf of Commercial Credit Group, Inc.. (Related document(s)#57 Motion for Use of Cash Collateral). (Ramsaur, Brett) |
| Filing 77 Letter Responding to Request for Telephonic Request From Chambers To: Attorney for Commercial Credit Group, Inc. (Related document(s)#75 Letter From Attorney to Judge). (AKI) |
| Filing 76 Letter Granting Request for Telephonic Appearance From Chambers To: SubV Trustee (Related document(s)#74 Letter From Attorney to Judge). (AKI) |
| Filing 75 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Brett H Ramsaur on behalf of Commercial Credit Group, Inc.. (Related document(s)#57 Motion for Use of Cash Collateral, #64 Motion). (Ramsaur, Brett) |
| Filing 74 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Michael DeLeo on behalf of Michael DeLeo. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (DeLeo, Michael) |
| Filing 73 Letter Granting Request for Telephonic Appearance From Chambers To: SubV Trustee (Related document(s)#71 Letter From Attorney to Judge). (AKI) |
| Filing 72 Proof of Service of Scheduling Order and Claim Notice and Deadline for Filing Complaints.. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Neeleman, Thomas) |
| Filing 71 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Michael DeLeo on behalf of Michael DeLeo. (Related document(s)#57 Motion for Use of Cash Collateral). (DeLeo, Michael) |
| Filing 70 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#69 Notice of Amended or Continued Hearing). (Neeleman, Thomas) |
| Filing 69 Notice of Amended/Continued Hearing (Related document(s)#64 Motion). Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. Continued Hearing scheduled for 5/4/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 4/27/2023. (Attachments: #1 Exhibit Declaration of Anil Bhambi #2 Proposed Order)(Neeleman, Thomas) |
| Filing 68 Submitted But Not Entered (Related document(s)#65 Motion to Shorten Time). (MEH) |
| Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by Hilary Bramwell Mohr on behalf of United States Trustee. (Mohr, Hilary) |
| Filing 67 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Neeleman, Thomas. Related document #65 |
| Filing 66 Supplemental Filing of Corrected Exhibit A. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#58 Declaration). (Neeleman, Thomas) |
| Filing 65 Ex Parte Motion to Shorten Time .. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC (Neeleman, Thomas) |
| Filing 64 Motion For Order Authorizing Continued Use of Existing Bank Accounts... Filed by Thomas D Neeleman on behalf of Excl Logistics LLC The Hearing date is set for 4/11/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 4/7/2023. (Attachments: #1 Proposed Order #2 Exhibit Declaration of Anil Bhambi) (Neeleman, Thomas) |
| Filing 63 Pre-Status Conference Report. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V). (Attachments: #1 Proof of Service) (Neeleman, Thomas) |
| Filing 62 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#61 Report). (Neeleman, Thomas) |
| Filing 61 DOCKETED IN ERROR, wrong event used. Report RE: Pre Status Conference Report.. Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Neeleman, Jennifer) Modified on 3/30/2023 (MEH). |
| Filing 60 Creditor Matrix PDF. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Neeleman, Thomas) |
| Fee Due Amended Matrix $ 32, 8 creditors uploaded on 3/28/2023 (Related document(s)#57 Motion for Use of Cash Collateral). (MEH) |
| Receipt of filing fee for Amended Matrix(# 23-10364-CMA) ( 32.00). Receipt number A27816534. Fee amount $ 32.00. (U.S. Treasury) |
| Filing 59 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#49 Scheduling Order, #57 Motion for Use of Cash Collateral, #58 Declaration). (Attachments: #1 Exhibit Matrix) (Neeleman, Thomas) |
| Filing 58 Supplemental Declaration of Anil Bhambi (2nd) (Related document(s)#57 Motion for Use of Cash Collateral)... Filed by Thomas D Neeleman of Neeleman Law Group on behalf of Excl Logistics LLC. (Attachments: #1 Exhibit A #2 Exhibit B - Secured Creditor List #3 Exhibit B.1 - TBS Account Documents #4 Exhibit B.2 - UCC-1 TBS #5 Exhibit B.3 - Loan Agreement - Kautilya #6 Exhibit B.4 - Promissory Note - Kautilya #7 Exhibit B.5 - Security Agreement - Kautilya #8 Exhibit B.6 - Deed of Trust - Kautilya #9 Exhibit B.7 - UCC-1 Kautilya #10 Exhibit B.8 - Commercial Credit Group Loan Document #11 Exhibit B.9 - Commercial Credit Group Loan Document #12 Exhibit C - Insurance) (Neeleman, Thomas) |
| Filing 57 Final Motion for Use of Cash Collateral ... Filed by Thomas D Neeleman on behalf of Excl Logistics LLC The Hearing date is set for 4/11/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 4/4/2023. (Attachments: #1 Notice of Hearing #2 Proposed Order) (Neeleman, Thomas) |
| Filing 56 Notice of Appearance of State of Washington . Filed by Dina Yunker Frank on behalf of Washington State Taxing Agencies. (Frank, Dina) |
| Creditor matrix uploaded/added 3 creditor(s). (admin) |
| Creditor matrix uploaded/added 2 creditor(s). (admin) |
| Filing 55 Notice of Appearance Filed by Geana M. Van Dessel on behalf of BMO Harris Bank N.A.. (Van Dessel, Geana) |
| Filing 54 PDF with attached Audio File. Court Date & Time [ 3/21/2023 12:16:15 PM ]. File Size [ 11448 KB ]. Run Time [ 00:31:48 ]. (Motion for Use of Cash Collateral). (admin). |
| Filing 53 PDF with attached Audio File. Court Date & Time [ 3/21/2023 10:45:34 AM ]. File Size [ 27187 KB ]. Run Time [ 01:15:31 ]. (Motion for Use of Cash Collateral). (admin). |
| Filing 52 PDF with attached Audio File. Court Date & Time [ 3/21/2023 9:34:46 AM ]. File Size [ 25476 KB ]. Run Time [ 01:10:46 ]. (Motion for Use of Cash Collateral). (admin). |
| Filing 51 PDF with attached Audio File. Court Date & Time [ 3/21/2023 9:34:30 AM ]. File Size [ 82 KB ]. Run Time [ 00:00:14 ]. (Motion for Use of Cash Collateral). (admin). |
| Filing 50 PDF with attached Audio File. Court Date & Time [ 3/21/2023 9:33:31 AM ]. File Size [ 342 KB ]. Run Time [ 00:00:57 ]. (Motion for Use of Cash Collateral). (admin). |
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Filing 49
ORDER on Motion for Temporary Use of Cash Collateral and for Approval of Proposed Adequate Protection Payments (Related document(s)#33 Motion for Use of Cash Collateral). The Final Hearing on the Amended Motion is set for 4/11/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Any responses due 4/04/23 by 5:00pm. Any replies due 4/07/23 by 5:00pm. (MEH)
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| Minutes. Hearing date: 3/21/2023. Hearing Held. Appearances: Thomas Neeleman on behalf of Excl Logistics LLC; Anil Bhambi, Managing Member of Excl Logistics LLC; Laurie Thornton on behalf of U.S. Trustee; Aditi Paranjpye on behalf of Kautilya Capital LLC Defined Benefit Plan; Brett Ramsaur on behalf of Commercial Credit Group Inc; Michael DeLeo as Subchapter V Trustee. (Related document(s) #33 Motion for Use of Cash Collateral). Court to prepare order. (LWC) |
| Filing 48 Declaration of Dale Delmege in Support of Opposition (Related document(s)#33 Motion for Use of Cash Collateral)... Filed by Brett H Ramsaur of Ramsaur Law Office on behalf of Commercial Credit Group, Inc.. (Ramsaur, Brett) |
| Filing 47 Objection to Motion (Related document(s)#33 Motion for Use of Cash Collateral)... Filed by Brett H Ramsaur of Ramsaur Law Office on behalf of Commercial Credit Group, Inc.. (Ramsaur, Brett) |
| Filing 46 PDF with attached Audio File. Court Date & Time [ 3/14/2023 9:29:01 AM ]. File Size [ 21393 KB ]. Run Time [ 00:59:26 ]. (admin). |
| Filing 45 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Kautilya Capital, LLC Defined Benefit Plan (Related document(s)#42 Letter From Attorney to Judge). (AKI) |
| Filing 44 Letter Granting Request for Telephonic Appearance From Chambers To: Attorney for Commercial Credit Group, Inc. (Related document(s)#41 Letter From Attorney to Judge). (AKI) |
| Filing 43 Letter Granting Request for Telephonic Appearance From Chambers To: SubV Trustee (Related document(s)#40 Letter From Attorney to Judge). (AKI) |
| Filing 42 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Aditi Paranjpye on behalf of Kautilya Capital, LLC Defined Benefit Plan. (Related document(s)#33 Motion for Use of Cash Collateral). (Paranjpye, Aditi) |
| Filing 41 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Brett H Ramsaur on behalf of Commercial Credit Group, Inc.. (Related document(s)#33 Motion for Use of Cash Collateral). (Ramsaur, Brett) |
| Filing 40 Letter From Attorney to Judge: Requesting Telephonic Appearance. Filed by Michael DeLeo on behalf of Michael DeLeo. (Related document(s)#33 Motion for Use of Cash Collateral). (DeLeo, Michael) |
| Receipt of filing fee for Amending Schedules D E or F(# 23-10364-CMA) [misc,860] ( 32.00). Receipt number A27804818. Fee amount $ 32.00. (U.S. Treasury) |
| Filing 39 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#33 Motion for Use of Cash Collateral, #35 Declaration). (Neeleman, Thomas) |
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Filing 38
ORDER Granting Ex Parte Motion to Shorten Notice Time (Related Doc #34) (RE: related document(s)#33 Motion for Use of Cash Collateral and for Approval of Proposed Adequate Protection Payments. The Hearing date is set for 3/21/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 3/21/2023.) (MEH)
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| Filing 37 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#6 341 Meeting of Creditors Sent to BNC for Mailing, #9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Neeleman, Thomas) |
| Filing 36 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Neeleman, Thomas. Related document #34 |
| Filing 35 Supplemental Declaration of Anil Bhambi (Related document(s)#33 Motion for Use of Cash Collateral)... Filed by Thomas D Neeleman of Neeleman Law Group on behalf of Excl Logistics LLC. (Attachments: #1 Exhibit Cash Flow Statement #2 Exhibit B - TBS Factoring Agreement #3 Exhibit C - Kautilya Capital #4 Exhibit D - Commercial Credit Group, Inc. #5 Exhibit E - List of Vehicles) (Neeleman, Thomas) |
| Filing 34 Ex Parte Motion to Shorten Time .. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC (Neeleman, Thomas) |
| Filing 33 Motion for Use of Cash Collateral and for Approval of Proposed Adequate Protection Payments. Proof of Service. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC The Hearing date is set for 3/21/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 3/21/2023. (Attachments: #1 Proposed Order #2 Notice of Hearing #3 Proof of Service) (Neeleman, Thomas) Modified on 3/17/2023 to courtroom (MEH). |
| Filing 32 Creditor Matrix PDF. Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC. (Neeleman, Jennifer) |
| Filing 31 Amending Schedules E/F.. Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC. (Neeleman, Jennifer) |
| Creditor matrix uploaded/added 12 creditor(s). (admin) |
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Filing 30
ORDER Denying Motion for Order Authorizing Temporary Use of Cash Collateral (Related Doc #18) . (MEH)
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| Filing 29 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#6 341 Meeting of Creditors Sent to BNC for Mailing). (Neeleman, Thomas) |
| Filing 28 Response to Motion for Order Authorizing Temporary Use of Cash Collateral (Related document(s)#18 Motion for Use of Cash Collateral)... Filed by Aditi Paranjpye of Cairncross & Hemplemann, P.S. on behalf of Kautilya Capital, LLC Defined Benefit Plan. (Paranjpye, Aditi) |
| Minutes. Hearing Continued. Appearances: Thomas Neeleman on behalf of the debtor, Hilary Mohr on behalf of the United States Trustee, Aditi Paranjpye, Michael DeLeo, Brett Ramsaur. Matter continued. (Related document(s) #18 Motion for Use of Cash Collateral). Continued Hearing scheduled for 03/21/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. (MJB.) |
| Filing 27 Objection Secured Creditor Commercial Credit Group Inc.s Opposition to Motion for Order Authorizing Temporary Use of Cash Collateral (Related document(s)#18 Motion for Use of Cash Collateral)... Filed by Brett H Ramsaur of Ramsaur Law Office on behalf of Commercial Credit Group, Inc.. (Ramsaur, Brett) |
| Filing 26 Creditor Matrix PDF. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Neeleman, Thomas) |
| Filing 25 Balance of Schedules . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#1 Chapter 11 Voluntary Petition). (Neeleman, Thomas) |
| Creditor matrix uploaded/added 20 creditor(s). (admin) |
| Receipt of filing fee for Amended Matrix(# 23-10364-CMA) ( 32.00). Receipt number A27797698. Fee amount $ 32.00. (U.S. Treasury) |
| Notice to Court of Intent to Argue. Date of Hearing: 3/14/2023. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#18 Motion for Use of Cash Collateral). (Neeleman, Thomas) |
| Fee Due Amended Matrix $ 32, creditors added 3/13/23 (Related document(s)#26 Creditor Matrix PDF). (MEH) |
| Filing 24 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#18 Motion for Use of Cash Collateral, #19 Declaration, #22 Order Re Motion to Shorten Time). (Neeleman, Thomas) |
| Filing 23 Proof of Service . Filed by Thomas D Neeleman on behalf of Excl Logistics LLC. (Related document(s)#18 Motion for Use of Cash Collateral, #19 Declaration, #22 Order Re Motion to Shorten Time). (Neeleman, Thomas) |
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Filing 22
ORDER Granting Ex Parte Motion to Shorten Notice Time (Related Doc #20) (RE: related document(s)#18 Motion for Use of Cash Collateral The Hearing date is set for 3/14/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 3/14/2023. (MEH)
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| Filing 21 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Neeleman, Thomas. Related document #20 |
| Filing 20 Ex Parte Motion to Shorten Time .. Filed by Thomas D Neeleman on behalf of Excl Logistics LLC (Neeleman, Thomas) |
| Filing 19 Declaration of Anil Bhambi (Related document(s)#18 Motion for Use of Cash Collateral)... Filed by Thomas D Neeleman of Neeleman Law Group on behalf of Excl Logistics LLC. (Attachments: #1 Exhibit A #2 Exhibit B) (Neeleman, Thomas) |
| Filing 18 Motion for Use of Cash Collateral ... Filed by Thomas D Neeleman on behalf of Excl Logistics LLC The Hearing date is set for 3/14/2023 at 09:30 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Response due by 3/14/2023. (Attachments: #1 Proposed Order #2 Notice of Hearing) (Neeleman, Thomas) |
| Filing 17 Declaration re Balance Sheet, Statement of Operations, and Cash Flow Statement (Related document(s)#3 Notice of Deficient Filing)... Filed by Jennifer L Neeleman of Neeleman Law Group, P.C. on behalf of Excl Logistics LLC. (Neeleman, Jennifer) |
| Filing 16 Federal Tax Documents for the Year for 2020 - PDF viewable by court only. Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC. (Neeleman, Jennifer) |
| Filing 15 Request for Courtesy Notice of Electronic Filing . Filed by Conner W Morgan on behalf of Courtesy NEF. (Morgan, Conner) |
| Filing 14 Request for Courtesy Notice of Electronic Filing . Filed by Michael M Sperry on behalf of Courtesy NEF. (Sperry, Michael) |
| Filing 13 Proof of Service of Scheduling Order and Claim Notice and Deadline for Filing Complaints. Filed by Jennifer L Neeleman on behalf of Excl Logistics LLC. (Related document(s)#9 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). (Neeleman, Jennifer) |
| Filing 12 BNC Certificate of Mailing - Meeting of Creditors (Related document(s)#6 341 Meeting of Creditors Sent to BNC for Mailing). Notice Date 03/03/2023. (Admin.) |
| Filing 11 Notice of Appearance Filed by Jennifer K. Faubion on behalf of Kautilya Capital, LLC Defined Benefit Plan. (Faubion, Jennifer) |
| Filing 10 Notice of Appearance Filed by Aditi Paranjpye on behalf of Kautilya Capital, LLC Defined Benefit Plan. (Paranjpye, Aditi) |
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Filing 9
ORDER Scheduling Section 1188(a) Conference (Subchapter V) and Requiring Debtor to Send Notice. Status hearing is scheduled for 4/13/2023 at 11:00 AM at Judge Alston's Courtroom, U.S. Courthouse, Room 7206. Pre-Status Report due by 3/30/2023, Proof of Claims due by 4/7/2023, (JPG)
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| Filing 8 Notice of Appearance of Commercial Credit Group, Inc. Filed by Brett H Ramsaur on behalf of Commercial Credit Group, Inc.. (Ramsaur, Brett) |
| Filing 7 BNC Certificate of Notice (Related document(s)#3 Notice of Deficient Filing). Notice Date 03/02/2023. (Admin.) |
| Filing 6 341 Meeting of Creditors Notice Sent to BNC for Mailing . (JPG) |
| Filing 5 Meeting of Creditors Business Filed by Hilary Bramwell Mohr on behalf of United States Trustee. With 341(a) meeting to be held on 3/31/2023 at 01:00 PM at Telephonic Creditors Meeting Chapter 11. Complaint Deadline: 5/30/2023. (Mohr, Hilary) |
| Filing 4 Appointment of Trustee Michael DeLeo by the United States Trustee Filed by Hilary Bramwell Mohr on behalf of United States Trustee. (Mohr, Hilary) |
| Filing 3 Notice of Deficient Filing . (JPG) |
| Filing 2 Notice of Appearance Filed by Hilary Bramwell Mohr on behalf of United States Trustee. (Mohr, Hilary) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition, Non-Individual. Schedule A/B due 03/14/2023. Schedule D due 03/14/2023. Schedule E/F due 03/14/2023. Schedule G due 03/14/2023. Schedule H due 03/14/2023. Statement of Financial Affairs due 03/14/2023. Summary of schedules due 03/14/2023. Incomplete Filings due by 03/14/2023. Ch 11 Small Business Plan Subchapter V due by 05/30/2023, Filed by Thomas D Neeleman of Neeleman Law Group on behalf of Excl Logistics, LLC (Neeleman, Thomas) |
| Receipt of filing fee for Chapter 11 Voluntary Petition(# 23-10364) [misc,1032] (1738.00). Receipt number A27781773. Fee amount $1738.00. (U.S. Treasury) |
| Creditor matrix uploaded/added 25 creditor(s). (admin) |
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