PMCM 2, LLC, Liquidating Trustee for the Estates o v. Astrachan et al
Adversary Proceeding
Lead BK case is: 4:17-bk-41677
Lead BK case is: 4:17-bk-41677
| Georgia Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Barbara Ellis-Monro |
| Case #: | 4:18-ap-04027 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 29, 2018 |
| Terminated: | May 13, 2024 |
| Last checked: never |
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Defendant
Avalon Industrial Products, LLC
PO Box 338
Dalton, GA 30722 |
Represented By
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Defendant
Karel Vercruyssen
4650 Polo Lane
Atlanta, GA 30339 |
Represented By
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Defendant
Joyce White
18017 Chatsworth St., #357
Granada Hills, CA 91344 |
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Defendant
The CAMI Trust
PO Box 1989
Dalton, GA 30722 |
Represented By
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Defendant
South Richmond Chemicals, LLC
PO Box 1989
Dalton, GA 30722 |
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Defendant
Pinnacle Polymers, LLC
One Pinnacle Avenue
Garyville, LA 70051 |
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Defendant
Marglen Industries, Inc.
1748 Ward Mountain Road
Rome, GA 30161 |
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Defendant
Centaur Technologies, LLC
PO Box 338
Dalton, GA 30722 |
Represented By
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Defendant
CEEA, LLC
208 W. Gordon St., Suite 2B
Dalton, GA 30720 |
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Defendant
OneSource Sample, LLC
1812 Kimberly Park Dr.
Dalton, GA 30720 |
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Defendant
Leinster Global, Inc.
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Represented By
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Defendant
Leo Van Steenberge
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Represented By
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Defendant
Sabuka, LLC
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Defendant
Renuco Recycling Company, LLC
950 Riverbend Rd.
Dalton, GA 30705 |
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Defendant
Beaulieu Canada Company, Inc.
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Represented By
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Defendant
Centaur Properties, LLC
PO Box 338
Dalton, GA 30722 |
Represented By
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Defendant
Centaur Marketing Group, LLC
PO Box 338
Dalton, GA 30722 |
Represented By
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Defendant
Centaur Equestrian, LLC
PO Box 338
Dalton, GA 30722 |
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Defendant
Centaur Consolidated Companies, LLC
PO Box 338
Dalton, GA 30722 |
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Defendant
Beaulieu International Group
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Represented By
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Defendant
Beaulieu Fibres International NV
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Defendant
John Bryant
202 N. Goose Hill Rd.
Rocky Face, GA 30740 |
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Defendant
Rosanne B. St. Clair
12 Bluebird Circle SE
White, GA 30184 |
Represented By
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Defendant
Joseph Astrachan
6376 Rosecommon Dr.
Peachtree Corners, GA 30092 |
Represented By
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Defendant
Ralph Boe
25 Cliffside Crossing
Sandy Springs, GA 30350 |
Represented By
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Defendant
Carl M. Bouckaert
PO Box 4449
Dalton, GA 30719 |
Represented By
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Defendant
Nicolas E. Bouckaert
1851 Berry Bennett Rd., Apt R
Chatsworth, GA 30705 |
Represented By
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Defendant
Stanislas A. Bouckaert
839 Lake Ave., NE
Atlanta, GA 30307 |
Represented By
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Defendant
Stephanie C. Bouckaert
1699 Berry Bennett Rd.
Chatsworth, GA 30705 |
Represented By
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Defendant
Constance Cantrell
7305 Radnor Rd.
Bethesda, MD 20817 |
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Defendant
Annette Cyr
810 Boylston St.
Chattanooga, TN 37405 |
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Defendant
Vincent Donargo
4525 Oakside Pt.
Marietta, GA 30067 |
Represented By
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Defendant
Mieke D. Hanssens
1699 Berry Bennett Rd., Apt R
Chatsworth, GA 30705 |
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Defendant
Ronald Steven Hillis
744 Town Creek Dr.
Canton, GA 30115 |
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Defendant
G. Michael Hofmann
7 Dovercrest Court
Greensboro, NC 27407 |
Represented By
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Defendant
Del Land
1230 Gunstock Creek Rd.
Elijay, GA 30540 |
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Defendant
David A. Marr
314 Signal Dr.
Rossville, GA 30741 |
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Defendant
Ray A. Mullinax
63 Champagne Circle
Ringgold, GA 30736 |
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Defendant
J. Michael Pollard
3611 Kings Rd.
Chattanooga, TN 37416 |
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Defendant
Nathalie B. Pollard
3611 Kings Rd.
Chattanooga, TN 37416 |
Represented By
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Defendant
Richard W. Roedel
5 Drayton Hall
Bluffton, SC 29910 |
Represented By
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Defendant
Lawrence J. Rogers
3607 Gaston Rd.
Greensboro, NC 27407 |
Represented By
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Plaintiff
PMCM 2, LLC, Liquidating Trustee for the Estates of Beaulieu Group, LLC, et al
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Represented By
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GPO
Sep 29 2021
Order GRANTING IN PART AND DENYING IN PART Motion to Dismiss (Related Doc # 142) Service by BNC. Entered on 9/29/2021. (mks) |
| Docket last updated: 05/08/2025 1:06 PM EDT |
| Wednesday, July 24, 2024 | ||
| 504 | 504
misc
Returned Mail
Wed 07/24 2:21 PM
Returned mail addressed to: Beaulieu International Group, Holstraat 59 8790 Waregem, BELGIUM. (mks) |
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| 503 | 503
misc
Returned Mail
Wed 07/24 2:17 PM
Returned mail addressed to: Leinster Global, Inc., 3905 Two Exchange Square, SUite No. 8944 8 Connaught Place Central, HONG KONG. (mks) |
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