T & Z Meat, Inc.
DBA: Chicago Meat
Invoice Date: Oct 11
Debtor Contact: Anastasios (Taso)
Ziabaras | Chicago | IL | 05/16/2012 | Ceased Operations | $57,830.62 |
Wilcox Grocery, LLC
DBA: Harding's Friendly Market
Invoice Date: Jan 12
Debtor Contact: Jon Wilcox | Edwardsburg | MI | 05/16/2012 | Active Claim | $4,914.87 |
Mayflower Seafood Of Greenville (No.
8), LLC
Invoice Date: May 10
Debtor Contact: Steve Bobotsiaras | Winterville | NC | 05/15/2012 | Partially Disputed | $15,535.75 |
Tri-State Meat Poultry
Invoice Date: Mar 12
Debtor Contact: Faisal Naseer | Franklin
Park | NJ | 05/15/2012 | Active Claim | $2,216.82 |
Shamrock Foods Inc
Invoice Date: Dec 11
Debtor Contact: John Kneafsey | Raritan | NJ | 05/11/2012 | Ceased Operations | $7,729.27 |
Lund Foods Distribution Services,
L.L.C.
Invoice Date: Mar 12
Debtor Contact: Avijit Mishra | Woodville | WI | 05/11/2012 | Active Claim | $17,058.32 |
Nova Seafood
Invoice Date: Aug 11
Debtor Contact: Leonardo . (+)
Comments: Debtor acknowledged debt,
however the initial payment did not
arrive as promised.
| Bronx | NY | 05/11/2012 | Active Claim | $2,956.80 |
GGSS, Company
DBA: Wings To Go
Invoice Date: Dec 11
Debtor Contact: Glenn Smith (+)
Comments: Creditor reports Smith
afforded his personal guarantee on the
debt.
| Philadelphia | PA | 05/11/2012 | Ceased Operations | $2,711.68 |
Royalty Seafood Inc.
Invoice Date: Mar 12
Debtor Contact: Lonnie J. Amison (+)
Comments: Since Jan 2012, Seafax has
collected three separate claims in full
for a combined amount of $28,425.
| Port Saint
Joe | FL | 05/09/2012 | Partial Payment | $9,562.50 |
Live Lobster Co., Inc.
Invoice Date: Mar 12
Debtor Contact: Antonio Bussone (+)
Comments: A recent personal collection
visit performed by Seafax confirmed
that the debtor has ceased operations.
| Chelsea | MA | 05/09/2012 | Ceased Operations | $3,820.56 |
LT Seafood LP
Invoice Date: Jan 12
Debtor Contact: Steve Nguyen (+)
Comments: Personal collection visit was
conducted in April 2012. Multiple
claims have been placed.
| Houston | TX | 05/09/2012 | Active Claim | $13,733.93 |
Next Day Specialty, LLC
Invoice Date: Mar 12
Debtor Contact: Guy Roney | Oceanside | CA | 05/08/2012 | Ceased Operations | $1,578.00 |
Fuchs, George
DBA: WFC Logistics
Invoice Date: Jan 12
Debtor Contact: George Fuchs (+)
Comments: As the result of a personal
collection visit upon collection
placement, a $5400 payment was issued
but returned NSF. Fuchs was previously
president and 100% stockholder of
George Fuchs Company, Inc. That
entity
ceased operations as the result
of a bankruptcy petition filed in
2008.
| Los
Angeles | CA | 05/08/2012 | Active Claim | $19,150.00 |
Gourmand's Emporium, LLC, The
DBA: Gordon's Fish Emporium
Invoice Date: Mar 12
Debtor Contact: Motti Polityko (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| Los
Angeles | CA | 05/08/2012 | Active Claim | $3,797.33 |
JY Seafood Inc.
Invoice Dates: Nov 11 - Jan 12
Debtor Contact: Suk Chan Yoon (+)
Comments: Seafax conducted a personal
collection visit as the result of
placement. Debtor acknowledged debt but
failed to remit partial payments as
promised. Multiple claims placed.
| Woodside | NY | 05/08/2012 | Active Claim | $2,577.38 |
JY Seafood Inc.
Invoice Dates: Oct 11 - Jan 12
Debtor Contact: Suk Chan Yoon (+)
Comments: Seafax conducted a personal
collection visit as the result of
placement. Debtor acknowledged debt but
failed to remit partial payments as
promised. Multiple claims placed.
| Woodside | NY | 05/08/2012 | Active Claim | $6,816.45 |
Royalty Seafood Inc.
Invoice Date: Dec 11
Debtor Contact: Lonnie J. Amison | Port Saint
Joe | FL | 05/07/2012 | Settled | $11,185.00 |
Sweet Water Seafood, Corp., Inc.
Invoice Date: Sep 11
Debtor Contact: Joseph Niece (+)
Comments: Multiple Claims placed. In
Jan 12' debtor issued payment shortly
after collection placement of $6,664
past due invoice.
| Carlstadt | NJ | 05/07/2012 | Partially Disputed | $8,291.86 |
AWSH Food, Corp.
DBA: Fine Fare Supermarket
Invoice Date: Apr 12
Debtor Contact: James Ayesh (+)
Comments: Amount due includes two NSF
checks for a total of $8,923 issued to
the creditor in April.
| Brooklyn | NY | 05/03/2012 | Active Claim | $30,426.62 |
West Water Fish, L.L.C.
Invoice Dates: Jan 12 - Feb 12
Debtor Contact: Darlene Ernande | Lorain | OH | 04/30/2012 | Active Claim | $11,857.51 |
Centennial Beverage Group LLC
Invoice Date: Mar 12
Debtor Contact: Accounts Payable | Dallas | TX | 04/27/2012 | Collected by Seafax | $25,911.22 |
Nujoum Inc.
DBA: Nujoum Food Supermarket
Invoice Date: Dec 11
Debtor Contact: Olden . (+)
Comments: Debtor acknowledges debt,
however states that it can only remit
partial payments over an extended
period of time.
| Bridgeview | IL | 04/27/2012 | Active Claim | $1,312.41 |
International Provisions, Inc.
Invoice Date: Jul 11
Debtor Contact: Charles Leroux (+)
Comments: Seafax conducted a personal
collection visit to the debtor's
location May 12'. Debtor can only
commit to issuing weekly payments that
will extend payment through Sep. 12'.
| Hamden | CT | 04/26/2012 | Active Claim | $108,455.43 |
Robinson's No. 1 Rib, Inc.
DBA: Robinson's Rib
Invoice Date: Mar 12
Debtor Contact: Charlie Robinson | Oak Park | IL | 04/25/2012 | Partial Payment | $6,450.00 |
A.P.E.L. Les Aliments Ideal Inc.
DBA: Ideal Food Service
Invoice Date: Jun 11
Debtor Contact: Andreas Louladakis | Montreal | QC | 04/24/2012 | Active Claim | $453.45 |
Fishtales Seafood Market LLC
Invoice Date: Feb 12
Debtor Contact: Vinnie . (+)
Comments: Debtor promised partial
payments over time to pay down the debt
in full.
| Saint
Petersburg | FL | 04/24/2012 | Partial Payment | $2,532.55 |
Old World German Sausage Company
Invoice Date: Aug 11
Debtor Contact: Hasan Muftic | Oakland | CA | 04/24/2012 | Collected by Seafax | $747.50 |
LT Seafood LP
Invoice Date: Feb 12
Debtor Contact: Ten K. Lam (+)
Comments: Seafax conducted a personal
collection visit on April 27th. Company
principal, Ten Lam, was not present and
reportedly out of the country for an
additional 2 weeks. Multiple claims
have been placed.
| Houston | TX | 04/20/2012 | Active Claim | $111,167.50 |
LT Seafood LP
Invoice Date: Mar 12
Debtor Contact: Ten K. Lam | Houston | TX | 04/20/2012 | Active Claim | $4,160.00 |
LT Seafood LP
Invoice Date: Mar 12
Debtor Contact: Ten K. Lam | Houston | TX | 04/20/2012 | Active Claim | $7,280.54 |
Market 21, LLC
Invoice Date: Sep 11
Debtor Contact: Ryan Jones | Hartford | CT | 04/19/2012 | Ceased Operations | $3,890.53 |
LT Seafood LP
Invoice Date: Feb 12
Debtor Contact: Ten K. Lam | Houston | TX | 04/17/2012 | Active Claim | $10,640.00 |
LT Seafood LP
Invoice Date: Feb 12
Debtor Contact: Ten K. Lam | Houston | TX | 04/17/2012 | Active Claim | $27,402.12 |
LT Seafood LP
Invoice Date: Mar 12
Debtor Contact: Ten K. Lam | Houston | TX | 04/17/2012 | Active Claim | $36,691.00 |
Bostonia Produce, Inc.
Invoice Date: Jan 12
Debtor Contact: Steve Splagounias (+)
Comments: Upon placement, Seafax
conducted a personal collection visit.
| Chelsea | MA | 04/17/2012 | Partial Payment | $4,568.48 |
Islander Frozen Foods, Inc.
Invoice Date: Jun 11
Debtor Contact: Beauvoir Joseph (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| Upland | CA | 04/16/2012 | Active Claim | $3,065.00 |
Perla Restaurant
Invoice Date: Dec 11
Debtor Contact: Leslie Valentin | San Juan | PR | 04/16/2012 | Collected by Seafax | $3,034.24 |
Bo San International Trading, Inc.
Invoice Date: Jan 11
Debtor Contact: Ping Xiao (+)
Comments: Seafax conducted a personal
visit a day after placement.
| Hasbrouck
Heights | NJ | 04/16/2012 | Active Claim | $144,400.00 |
Evergreen Supermarket, Inc.
Invoice Date: Dec 11
Debtor Contact: Brian Cho | Temple
Hills | MD | 04/16/2012 | Partial Payment | $10,769.17 |
Flannery Beef LLC
DBA: Bryan's Fine Foods
Invoice Date: Dec 11
Debtor Contact: Bryan Flannery, Jr. (+)
Comments: Debtor failed to remit
payment as promised.
| San Rafael | CA | 04/16/2012 | Collected by Seafax | $409.94 |
Parker's Farm, Inc.
Invoice Date: Apr 11
Debtor Contact: Donald T. Dwiford | Coon
Rapids | MN | 04/16/2012 | Ceased Operations | $11,116.92 |
Cosmic Group LLC
DBA: Compass Restaurant
Invoice Date: Aug 11
Debtor Contact: Leonard Schwartz | New York | NY | 04/13/2012 | Active Claim | $32,236.00 |
KL & JP LLC
DBA: Toscana
Invoice Dates: Sep 11 - Nov 11
Debtor Contact: Paul W. Ardaji | Greenwich | CT | 04/13/2012 | No Payment | $5,183.33 |
Westport Fishing Company, L.L.C.
DBA: Bridgeport Lobster & Shellfish
Invoice Date: Jan 12
Debtor Contact: Charles L. Viens (+)
Comments: Debtor paid in full upon
placement.
| Bridgeport | CT | 04/11/2012 | Collected by Seafax | $3,240.00 |
Devi Group, Ltd.
DBA: Devi
Invoice Date: Mar 12
Debtor Contact: Sheeli Aggarwal (+)
Comments: As the result of collection
placements, it was confirmed the debtor
ceased operations as of April 1st.
| New York | NY | 04/05/2012 | Ceased Operations | $7,578.79 |
Sandhill Cranberry, LLC
Invoice Date: Dec 11
Debtor Contact: Dan Wandler | Vesper | WI | 04/05/2012 | Active Claim | $63,793.45 |
LT Seafood LP
Invoice Date: Jan 12
Debtor Contact: Ten K. Lam (+)
Comments: Multiple claims have been
placed.
| Houston | TX | 04/04/2012 | Active Claim | $12,600.00 |
Hungry Boy Seafood & Chicken Inc.
Invoice Date: Mar 12
Debtor Contact: Sammy Ibraham (+)
Comments: Debt represents NSF check
tendered by a related entity, Hooks Sea
Food & Chicken Inc.
| Atlanta | GA | 04/04/2012 | Ceased Operations | $9,164.65 |
Gourmet Cuisine, Inc.
Invoice Date: Jan 12
Debtor Contact: Mike Clock | Mesquite | TX | 04/04/2012 | Collected by Seafax | $1,223.22 |
Pizza Blends
Invoice Date: Dec 11
Debtor Contact: Sharon Long | Bellevue | WA | 04/04/2012 | Collected by Seafax | $230.02 |
Westbury Fish Co., Inc.
Invoice Dates: Oct 11 - Dec 11
Debtor Contact: Richard Scores, Jr. (+)
Comments: Matter was settled in full
shortly after placement.
| Westbury | NY | 04/03/2012 | Settled | $15,807.00 |
LT Seafood LP
Invoice Date: Feb 12
Debtor Contact: Ten K. Lam (+)
Comments: Seafax conducted a personal
collection visit on April 27th. Company
principal, Ten Lam, was not present and
reportedly out of the country for an
additional 2 weeks. Multiple claims
have been placed.
| Houston | TX | 04/03/2012 | Active Claim | $11,385.00 |
Eliner Seafood
Invoice Dates: Jul 10 - Mar 12
Debtor Contact: Sunny Kim (+)
Comments: Weekly payments were not
tendered as agreed.
| Far
Rockaway | NY | 04/03/2012 | Partial Payment | $3,186.25 |
Naigai Foods, Inc.
Invoice Date: Dec 11
Debtor Contact: Eisaku Sakamoto (+)
Comments: Personal collection visit
conducted at placement. Multiple
collections have been placed.
| Los
Angeles | CA | 04/02/2012 | Partial Payment | $1,749.00 |
International Delights, LLC
Invoice Date: Oct 11
Debtor Contact: Henry . | Clifton | NJ | 04/02/2012 | Collected by Seafax | $4,390.20 |
McGreevy's Midwest Meat Co., Inc.
Invoice Date: Dec 11
Debtor Contact: Timothy J. McGreevy (+)
Comments: Full payment tendered shortly
after placement.
| Wichita | KS | 03/29/2012 | Collected by Seafax | $894.56 |
DJ Fish Corp.
Invoice Date: Dec 10
Debtor Contact: Dong Park (+)
Comments: A personal collection visit
conducted by Seafax in April 2012 found
the debtor's location shuttered closed.
| Yonkers | NY | 03/29/2012 | Ceased Operations | $18,548.00 |
Melody Tavern, LLC
Invoice Date: Jan 12
Debtor Contact: Jordan Capolla | Arlington | VA | 03/27/2012 | Active Claim | $2,322.38 |
Upstate Fish, Inc.
DBA: Jacks Fish Market
Invoice Date: Jul 11
Debtor Contact: Irv Feldman | Rochester | NY | 03/27/2012 | Active Claim | $1,332.00 |
X & L Supermarket Inc.
Invoice Date: Mar 12
Debtor Contact: Chun Yu Liu | Flushing | NY | 03/27/2012 | Ceased Operations | $14,876.42 |
Crystal Creek Cattle Company, Inc.
Invoice Date: Dec 11
Debtor Contact: Chad Dunston (+)
Comments: Dunston settled the matter
upon placement with Seafax.
| Dallas | TX | 03/27/2012 | Settled | $1,418.18 |
Lobsters Go Around
Invoice Date: Dec 11
Debtor Contact: Jimmy Wong | Long
Island
City | NY | 03/27/2012 | Active Claim | $3,960.00 |
Westbury Fish Co., Inc.
Invoice Dates: Aug 10 - May 11
Debtor Contact: Richard Scores, Jr. | Westbury | NY | 03/26/2012 | Settled | $16,523.25 |
Komolo, Inc.
Invoice Date: Jul 11
Debtor Contact: Tae (Kevin) B. Kim | Elkridge | MD | 03/26/2012 | Settled | $1,054.18 |
M. Abdalla Commodity Traders, LLC
Invoice Date: Feb 12
Debtor Contact: Maurice Abdalla | Scranton | PA | 03/23/2012 | Active Claim | $5,829.78 |
Germantown YK Group, LLC
DBA: Super Q Mart
Invoice Date: Jan 12
Debtor Contact: Daniel Ho | Germantown | MD | 03/23/2012 | Active Claim | $11,660.03 |
R.P. Gomes Inc.
DBA: Ron Smith Seafood
Invoice Date: Sep 10
Debtor Contact: Richard Gomes (+)
Comments: Despite a previous collection
visit to the debtor's Toms River
location, numerous claims remain
unpaid.
| Toms River | NJ | 03/22/2012 | Active Claim | $4,400.00 |
Dollar Plus Inc.
Invoice Date: Nov 08
Debtor Contact: Harjeet Birk (+)
Comments: Debt includes a returned
check in the amount of $1270.
| Everett | WA | 03/22/2012 | Active Claim | $1,661.04 |
Bellini Osteria Bar & Lounge
Invoice Date: Oct 11
Debtor Contact: John Bellini | Westlake
Village | CA | 03/22/2012 | Settled | $3,051.69 |
