On January 9, 2015, a complaint to initiate an adversary proceeding was filed in the bankruptcy case of AWI Delaware, Inc. (d/b/a Associated Wholesalers, Inc.; Nell’s, Inc.; White Rose, Inc.) and its affiliates.
The filing was assigned docket number 1329 and is described on the court’s official docket as follows:
Adversary case 15-50042. Complaint for Interpleader by Travelers Casualty and Surety Company of America against RT Liquidation Corp., A&E Expedited Incorporated, A&S Trucking, Inc., Accord Transportation Inc, Advance Bus. Capital LLC, Advantage Trucking LLC, Air Wolf Inc., Andreucci Trucking Inc., Apex Capital Corp., Apollo Express Inc., Assist Financial Services Inc., ATLTransport, LLC, B & B Transportation Inc., Bayview Funding, Bennett Distributors of Utica Inc, Bibby Transportation Finance Inc., BLT Inc., Blue Moon Transport, Inc., Bluestar Services LLC, Bohren Logistics, Inc., C and I Enterprises Inc., Capital Credit Incorporated, Summar Financial, LLC, CDN Logistics Inc., Clayton Trucking LLC, Compass Funding Solutions LLC, Crestmark TPG LLC, Csx Intermodal Terminals Inc., Dac Trucking, Inc., Dan Mijailovic Trans., Divi-s Trans Ltd Liability Comp, Delta Logistics, Inc., Den Transport Inc., Double G Transport, LLC, DMV. Transportation, Inc., DT Logistics LLC, ECapital LLC, Eckert Cold Storage Company, Edis Trucking Inc., Elizabett Trucking Inc, Emmi Trucking LLC, England Carrier Services, Enoble, Inc., Evans Equipment Co Inc., Financial Carrier Services Inc., First Bank & Trust (Sioux Falls), Fleetone Factoring LLC, Foley Carrier Services, Foundation Xpress LLC, Fort Myers Trucking Inc, Frisard’s Trucking Co Inc, Gables Transport, Inc., G & W Transportation Inc, Gill Carrier, GLE LLC, Harris Transport Services, LLC, Harris Camden Terminal Equipment, Inc., HGS Financial Group, Inc., Horst Trucking LLC, Housesprings Trucking LC, HW Farren LLC, Imme Transport Inc., Infinitive Transportation Services, Inc., Interstate Capital Corporation, J B Hunt Transport Inc., J Line Inc., JD Factors LLC, JRC Transportation Inc., LEAP Express, Lochirco Fruit & Produce Inc, Longhorn Produce, Inc., Lopez Trucking LLC, Marquette Transportation Finance, Inc., Meiborg Bros Inc., Nall’s Specialized Hauling Inc, Nationwide Transport Finance, LLC, National Bankers Trust Corporation, NBT Passport, New Path Transportation, Inc., Nishan Transport Inc., Norco Corporation, North Carolina Logistics, Inc., Northern Logistics Inc., Oak Hill Capital Corp., On the Rock Logistics & Freight Forwarding, Inc., Orange Commercial Credit, Inc., PDR Transport Inc, PE Transportation, LLC, Polmax LLC, Primos Express, Inc., R E Garrison Trucking Inc, ReedTMS Logistics Inc., Risinger Bros. Transfer Inc., River City Transport, Riviera Finance of Texas Inc., Roadrunner Transportation Services, RP Trucking LLC, RTS Financial Services, Inc., Saginaw Valley Marine Terminal & Warehouse, Inc., Saint John Capital Corporation, Sargent Trucking LLC, Service One Transport, Inc, SevenOaks Capital Associates LLC, SF Trucking LLC, Sole Trans LLC, Southern Freight Inc, Southlake Transport, Inc., Strategic Logistics Company LLC, Sunbelt Finance LLC, Talledos Trucking, Taz Trucking, Inc., TBS Factoring Service LLC, TCI Business Capital, Inc., Thoroughbred Direct Intermodal Services Inc., Thunder Funding, TK Express Truk LLC, Transfreight Logistics Inc., Transam Financial Services, Inc, Transpol Transportation LLC, Transportation Professionals, LLC, Transport One, Inc, Transport Clearings East Inc., Transport Continental Inc., Trucking Experts LLC, United Express Inc., United Van Lines LLC, United Transport Services, Inc., Vandenberg Trans Logistic Inc, Vascor Transport Ltd, White Owl Trucking Inc., Wills Transport, LLC, XLM Transport LLC. Fee Amount $350 (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). AP Summons Served due date: 05/11/2015. (Attachments: # (1) Exhibit Exhibit A # (2) Exhibit Exhibit B # (3) Proposed Form of Order Exhibit C (Proposed Order) # (4) Summons) (Tancredi, Lisa)
AWI Delaware, Inc. (d/b/a Associated Wholesalers, Inc.; Nell’s, Inc.; White Rose, Inc.) filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on September 9, 2014. The bankruptcy case is pending before the United States Bankruptcy Court for the District of Delaware. The case number for the lead bankruptcy case is 14-12092. The bankruptcy case is currently assigned to United States Bankruptcy Judge Kevin Carey. The law firm of Saul Ewing LLP is acting as lead bankruptcy counsel to AWI Delaware, Inc. (d/b/a Associated Wholesalers, Inc.; Nell’s, Inc.; White Rose, Inc.) in the bankruptcy case.