Zahava Group, Inc.
Invoice Date: Aug 11
Debtor Contact: David Finkelstein (+)
Comments: Upon collection placement no
agent of Zahava Group, Inc. could
provide a time table for future
payments. The CFO for Zahava Group,
Inc. reports that accounts receivable
inquires need to be directed to David
Finkelstein. He is reportedly out of
the office for an extended period of
time due to a personal matter.
A
$47,856 claim was collected in full by
Seafax in July 2011 shortly after
placement.
| San Diego | CA | 02/22/2012 | Active Claim | $77,593.00 |
Westbury Fish Co., Inc.
Invoice Dates: Nov 11 - Dec 11
Debtor Contact: Richard Scores, Jr. (+)
Comments: Scores tendered post-dated
checks to settle the balance in full
over an abbreviated amount of time.
| Westbury | NY | 02/22/2012 | Settled with Post Dates | $10,850.00 |
J.E. Halling Inc.
Invoice Date: Jul 11
Debtor Contact: Tom Hall | Amsterdam | NY | 02/22/2012 | Active Claim | $2,200.00 |
Frontier Specialty Products
Invoice Dates: Mar 11 - Apr 11
Debtor Contact: Terry Cohen | Carlsbad | CA | 02/21/2012 | Active Claim | $539.40 |
Jordan Meats LLC
Invoice Date: Nov 11
Debtor Contact: William J Jordan (+)
Comments: Debtor is making weekly $1k
payments.
| Utica | NY | 02/21/2012 | Partial Payment | $13,255.96 |
Buddy Gandy Seafood, Inc.
Invoice Date: Jan 12
Debtor Contact: JoEllen Gandy | Panama
City | FL | 02/21/2012 | Active Claim | $395,486.34 |
Marietta Foodservice LLC
Invoice Date: Jan 12
Debtor Contact: Monica Camacho | Forest
Park | GA | 02/14/2012 | Active Claim | $23,400.47 |
Starget America Limited, Inc.
Invoice Dates: Jul 10 - Aug 10
Debtor Contact: Jae Kyoon Ko (+)
Comments: Debtor company reportedly
related through common principal, Jae
Kyoon Ko, Phillbong Prime Entertainment
Co., Ltd., Seoul, Korea.
| Dallas | TX | 02/14/2012 | Active Claim | $345,885.49 |
Jerry Seafood
Invoice Date: Dec 11
Debtor Contact: Scott Bowers (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| Netcong | NJ | 02/14/2012 | Active Claim | $10,306.88 |
Logo It LLC
DBA: Francesca's Italian Kitchen
Invoice Dates: Oct 11 - Nov 11
Debtor Contact: Tamara . (+)
Comments: Debtor promised weekly
partial payments to pay the debt in
full.
| Temecula | CA | 02/14/2012 | Partial Payment | $7,030.36 |
Royalty Seafood Inc.
Invoice Date: Dec 11
Debtor Contact: Lonnie J. Amison (+)
Comments: Seafax collected a separate
$8,447 claim in full in Jan '12.
| Port Saint
Joe | FL | 02/13/2012 | Collected by Seafax | $8,793.41 |
Griffin Group of NC, Inc., The
DBA: Blue Water Seafood Market
Invoice Date: Sep 11
Debtor Contact: Tracy Griffin (+)
Comments: The debtor is currently
making weekly payments towards a $3253
claim placed with Seafax in Jan '12.
| Hendersonville | NC | 02/13/2012 | Partial Payment | $4,732.00 |
Black Sea Fisheries Corp.
Invoice Date: Sep 11
Debtor Contact: Muhittin (Mike)
Bagriyanik (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| Stratford | CT | 02/13/2012 | Active Claim | $493.20 |
Groben Seafood Inc.
Invoice Dates: Jul 11 - Oct 11
Debtor Contact: Eric Hooks (+)
Comments: Hooks advised that
installments would need to be made over
time and referred Seafax to the
entity's off-site book keeper for
additional details.
| Philadelphia | PA | 02/10/2012 | Active Claim | $2,668.00 |
Panther Enterprises of SO. FL., Inc.
Invoice Date: Jul 11
Debtor Contact: Zoila Serrano | Miami | FL | 02/10/2012 | Active Claim | $1,423.15 |
Voce Del Mare
Invoice Dates: Sep 11 - Dec 11
Debtor Contact: Daniel Dorado (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| La Jolla | CA | 02/10/2012 | Active Claim | $5,057.58 |
Direct Seafood Inc.
Invoice Dates: Nov 11 - Dec 11
Debtor Contact: John Dolan | Bronx | NY | 02/10/2012 | Partially Disputed | $4,253.50 |
Little Italy Spaghetteria
Invoice Date: Feb 11
Debtor Contact: Salvatore Busalacchi (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| San Diego | CA | 02/10/2012 | Active Claim | $2,351.52 |
Global Agri-Trade Corporation
Invoice Date: Dec 11
Debtor Contact: Vlad Zabadayev (+)
Comments: As the result of collection
placement, full payment was tendered
directly to the creditor.
| Long Beach | CA | 02/09/2012 | Collected by Seafax | $2,775.00 |
Atlanta Oriental Food Wholesale Company
DBA: Buford Highway Farmers Market
Invoice Date: Dec 11
Debtor Contact: Edward Shinn (+)
Comments: Full payment was recovered by
a Seafax agent during a personal
collection visit.
| Atlanta | GA | 02/09/2012 | Collected by Seafax | $1,748.03 |
Popular Fish Market, Inc.
Invoice Date: Sep 11
Debtor Contact: Manny Nata (+)
Comments: Multiple claims have been
placed.
| Newark | NJ | 02/09/2012 | Active Claim | $3,734.27 |
MDI Restaurants, LLC
DBA: Havana South
Invoice Dates: Oct 11 - Dec 11
Debtor Contact: Cassady Pappas (+)
Comments: A collection visit upon
placement confirmed the entity's
Portland location has ceased
operations.
| Portland | ME | 02/07/2012 | Active Claim | $3,177.26 |
Agianna Foods, LLC
Invoice Date: Aug 11
Debtor Contact: Anthony
Giannakopoulos (+)
Comments: Weekly installments have not
been sent as promised.
| Cherry
Hill | NJ | 02/03/2012 | Partial Payment | $3,552.00 |
El 7-Mares Seafoods, Inc.
DBA: 7 M Seafood
Invoice Date: Sep 11
Debtor Contact: Joe Diaz (+)
Comments: Creditor reports selling to
debtor as Gems of the Sea.
| Los
Angeles | CA | 02/03/2012 | Active Claim | $1,600.00 |
Ataco International, Inc.
Invoice Date: Sep 11
Debtor Contact: Ata Elsharkaway (+)
Comments: The debtor has refused to
respond to initial payment demands.
Seafax has confirmed several civil
suits and an IRS tax lien have been
recently filed against the company.
| Anaheim | CA | 02/03/2012 | Active Claim | $4,029.00 |
CJ Seafood, LLC
DBA: Sea Eagle Market
Invoice Dates: Oct 11 - Dec 11
Debtor Contact: Jana Reaves (+)
Comments: Weekly partial payments have
not been sent as agreed.
| Beaufort | SC | 02/01/2012 | Active Claim | $19,545.17 |
Steubenville Fruit Company, Inc., The
Invoice Date: Dec 11
Debtor Contact: Mark A. Longo (+)
Comments: Seafax collected a $20,000
claim in full from debtor back in Dec
'11.
| Steubenville | OH | 02/01/2012 | Active Claim | $18,631.94 |
China White Greenwich LLC
DBA: China White
Invoice Date: Jun 11
Debtor Contact: Jody Pennette (+)
Comments: Several other related
entities were placed for
collection
with Seafax.
| Greenwich | CT | 01/31/2012 | Collected by Seafax | $221.95 |
Lolita LLC
DBA: Lolita Cocina & Tequila Bar
Invoice Dates: Jun 11 - Nov 11
Debtor Contact: Kathleen Nguyen (+)
Comments: Weekly partial payments over
an extended period of time are
reportedly necessary to resolve this
increasingly past due account. Several
other related entities associated with
Jody Pennette were placed for
collection with Seafax.
| Greenwich | CT | 01/31/2012 | Partial Payment | $7,227.79 |
China White LLC
Invoice Dates: Jun 11 - Aug 11
Debtor Contact: Kathleen Nguyen (+)
Comments: Weekly partial payments over
an extended period of time are
reportedly necessary to resolve this
increasingly past due account. Several
other related entities associated with
Jody Pennette were placed for
collection with Seafax.
| Purchase | NY | 01/31/2012 | Partial Payment | $4,691.32 |
Red Lulu LLC
DBA: Red Lulu Cocina & Tequila Bar
Invoice Dates: Jun 11 - Nov 11
Debtor Contact: Kathleen Nguyen (+)
Comments: Weekly partial payments over
an extended period of time are
reportedly necessary to resolve this
increasingly past due account. Several
other related entities associated with
Jody Pennette were placed for
collection with Seafax.
| Norwalk | CT | 01/31/2012 | Partial Payment | $6,795.54 |
Destin Ice House, Inc.
DBA: Destin Ice & Seafood
Invoice Date: Oct 11
Debtor Contact: Jay Cromina | Destin | FL | 01/31/2012 | Collected by Seafax | $2,100.00 |
Ccp Poultry & Meat Corporation
DBA: H & M Poultry
Invoice Dates: Sep 01 - Oct 11
Debtor Contact: Puck Chu (+)
Comments: Seafax conducted a personal
collection visit to the debtor's
facility on Feb 7th.
| Los
Angeles | CA | 01/30/2012 | Active Claim | $370,966.23 |
Oven Poppers, Inc.
Invoice Date: Oct 11
Debtor Contact: Stacey Blake | Manchester | NH | 01/30/2012 | Collected by Seafax | $9,162.50 |
Griffin Group of NC, Inc., The
DBA: Blue Water Seafood Market
Invoice Date: Oct 11
Debtor Contact: Tracy Griffin | Hendersonville | NC | 01/30/2012 | Partial Payment | $3,253.50 |
Tangmu Seafood Products USA, Inc.
Invoice Date: Oct 11
Debtor Contact: Nancy Lignowski | Pembroke | MA | 01/30/2012 | Settled | $5,011.11 |
Sunrise Meats, Inc.
Invoice Date: Sep 11
Debtor Contact: Aquilino Parris (+)
Comments: Parris advised he could not
address the matter until mid February.
Parris previously operated A.I.M. Food
Company using the same address in 2008.
| Perth
Amboy | NJ | 01/30/2012 | Active Claim | $224.00 |
Win Choy Food Market Inc.
Invoice Dates: Jan 11 - May 11
Debtor Contact: Quang Tinh(Kenny)
Tran (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner.
| New York | NY | 01/30/2012 | Active Claim | $2,112.70 |
Town Fresh Fish, LLC
Invoice Dates: Jun 11 - Aug 11
Debtor Contact: Dong K. Yang | North Las
Vegas | NV | 01/30/2012 | Active Claim | $4,891.58 |
Ideal Food Supplies (USA), Inc.
Invoice Date: Jul 11
Debtor Contact: Ludovic Louisdhon (+)
Comments: Louisdhon acknowledged the
debt but could not commit to immediate
payment. Seafax conducted a personal
collection visit to the debtor's
location in Feb 2010 and confirmed it
was a multiple residential complex.
| Miami | FL | 01/26/2012 | Active Claim | $3,625.00 |
Rocky River Foods LLC
Invoice Dates: Aug 11 - Sep 11
Debtor Contact: Charles Caputo (+)
Comments: As the result of collection
placement, Seafax learned from Caputo
that the entity ceased operations in
late December without the ability to
address trade debt.
| Albemarle | NC | 01/25/2012 | Ceased Operations | $155,846.00 |
HB Todai Sushi & Seafood Buffet, Inc.
DBA: Todai Sushi Seafood Buffet
Invoice Dates: Nov 11 - Jan 12
Debtor Contact: Taehoon Kim (+)
Comments: A local source confirms the
business abruptly ceased operations the
week prior to collection placement.
The debt includes a returned check in
the amount of $1726 from Dec 2011.
| Huntington
Beach | CA | 01/25/2012 | Ceased Operations | $16,262.51 |
Happy Chef Inc.
Invoice Date: Jan 11
Debtor Contact: Sam Cheung | Chicago | IL | 01/24/2012 | Active Claim | $4,500.00 |
Henderson Fruit and Produce Company,
Inc.
Invoice Date: Jun 11
Debtor Contact: Chris Fisher | Henderson | NC | 01/24/2012 | With Attorney | $6,550.00 |
L & L Supermarket Inc.
Invoice Date: Jan 12
Debtor Contact: Jacky Chu | Flushing | NY | 01/23/2012 | Ceased Operations | $52,530.35 |
Royalty Seafood Inc.
Invoice Date: Aug 11
Debtor Contact: Lonnie J. Amison | Port Saint
Joe | FL | 01/20/2012 | Settled | $8,447.50 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Dec 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/20/2012 | Ceased Operations | $81,101.12 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Dates: Aug 11 - Dec 11
Debtor Contact: Christopher A. Pinto (+)
Comments: Seafax conducted a
personal
collection visit to the
debtor's
location in Jan 12'. Irv Hurd
and Chris
Pinto advised a Seafax agent
that no
payments could be made at the
time of
the visit. Multiple claims
have been
placed against this debtor.
| Mount
Holly | NJ | 01/20/2012 | Ceased Operations | $186,442.07 |
Al-Manar Market, Inc.
Invoice Date: Nov 11
Debtor Contact: Omar Zaid (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner. Debt is the result of a check
returned by the bank in Nov 11.
| Berea | OH | 01/20/2012 | Active Claim | $2,067.34 |
Sea Star Enterprise Corporation
DBA: A Seafood Company
Invoice Date: Nov 11
Debtor Contact: Andy Tran | Los
Angeles | CA | 01/20/2012 | Collected by Seafax | $6,105.00 |
Peppino's Foods, Inc.
Invoice Dates: Sep 11 - Jan 12
Debtor Contact: Robert Marfia (+)
Comments: Upon collection placement
Seafax conducted a personal collection
visit. The entity's controller has
confirmed Peppino's assets were sold on
Jan 13th for the benefit of a secured
creditor and no proceeds were available
to pay unsecured creditors.
| Saint
Petersburg | FL | 01/18/2012 | Ceased Operations | $43,823.90 |
Shmuel Shindler, Inc.
DBA: Shindler Fish
Invoice Date: Nov 11
Debtor Contact: Barry Shindler | Brooklyn | NY | 01/18/2012 | Active Claim | $225.00 |
Shmuel Shindler, Inc.
DBA: Shindler Fish
Invoice Date: Sep 09
Debtor Contact: Yuri . (+)
Comments: Creditor reports amount
placed is balance owed on
promissory-styled note signed by
Shindler in April '11.
| Brooklyn | NY | 01/17/2012 | Active Claim | $459,124.00 |
Ren's Trading Inc.
Invoice Date: Dec 11
Debtor Contact: Mei D. Ren (+)
Comments: The amount placed represents
5 NSF checks returned to the creditor
in early January.
| New York | NY | 01/17/2012 | Partial Payment | $56,321.49 |
M and D Enterprises USA, Inc.
Invoice Date: Mar 11
Debtor Contact: Chris Dorosz | Clearwater | FL | 01/17/2012 | Partial Payment | $67,442.45 |
Ed's Country Catfish House, Inc.
Invoice Date: Oct 11
Debtor Contact: Wayne Anteman | Blytheville | AR | 01/17/2012 | No Payment | $8,043.75 |
Desi Chef Food
Invoice Date: Dec 11
Debtor Contact: Mohamed . | South
Hackensack | NJ | 01/17/2012 | Active Claim | $450.00 |
Saigon Asia Supermarket
Invoice Date: Aug 10
Debtor Contact: Tracy Trang | Garland | TX | 01/13/2012 | Active Claim | $4,724.00 |
Oceanic Trading, Inc.
Invoice Date: Jun 11
Debtor Contact: Julio E. Aedo (+)
Comments: Upon collection placement,
Aedo faxed a signed communication to
Seafax stating the business has ceased
operations. Seafax conducted a personal
collection visit and found the facility
shuttered closed.
| Miami | FL | 01/12/2012 | Ceased Operations | $7,233.55 |
Star Fish Farm Corp.
Invoice Date: May 11
Debtor Contact: Min Suk Kim (+)
Comments: Debtor has failed to
acknowledge delinquent debt in any
manner. Debtor has failed to remit
payment on a collection in Dec 11 in
the amount of $8,615 by another
supplier.
| Brooklyn | NY | 01/12/2012 | Active Claim | $9,000.59 |
Y&M Asia Supermarket
Invoice Date: Sep 11
Debtor Contact: Tony C. Zou (+)
Comments: Partially protested matter
settled in full for a reduced principal
payment.
| Mason | OH | 01/12/2012 | Settled | $2,134.92 |
Exclusive Fresh, Inc.
Invoice Dates: Oct 11 - Nov 11
Debtor Contact: Philip Louis Bruno (+)
Comments: As the result of collection
placement, full payment was tendered to
resolve the delinquent matter.
| Half Moon
Bay | CA | 01/11/2012 | Collected by Seafax | $3,843.00 |
Milfico Foods, Inc.
Invoice Date: Dec 11
Debtor Contact: Ira Gitlin (+)
Comments: Upon placement, Seafax
conducted a personal
collection visit.
Three claims for a total
amount of
$10,219 were recovered in
full by
Seafax in 2011.
| Elk Grove
Village | IL | 01/11/2012 | Active Claim | $9,358.93 |
Sweet Water Seafood, Corp., Inc.
Invoice Date: Sep 11
Debtor Contact: Joseph Niece (+)
Comments: Debtor issued payment shortly
after collection placement.
| Carlstadt | NJ | 01/11/2012 | Collected by Seafax | $6,664.80 |
Creta Farms USA, LLC
Invoice Date: Sep 11
Debtor Contact: Tim Roush | Lombard | IL | 01/11/2012 | Settled with Post Dates | $2,229.34 |
Horizon Meat & Seafood Distributors,
Inc.
DBA: Horizon Foods
Invoice Dates: Oct 11 - Dec 11
Debtor Contact: Michael D'Agostino (+)
Comments: A personal collection visit
was conducted by Seafax in Jan 2012. No
immediate payment plans were expressed.
Multiple claims have been placed.
| Deer Park | NY | 01/11/2012 | Ceased Operations | $40,924.50 |
Horizon Meat & Seafood Distributors,
Inc.
DBA: Horizon Foods
Invoice Date: Sep 11
Debtor Contact: Michael D'Agostino | Deer Park | NY | 01/11/2012 | Ceased Operations | $18,108.80 |
Milfico Foods, Inc.
Invoice Date: Sep 11
Debtor Contact: Ira Gitlin | Elk Grove
Village | IL | 01/10/2012 | Active Claim | $24,451.20 |
New Seaport America Inc.
DBA: Seaport America Inc.
Invoice Date: Mar 11
Debtor Contact: Feng Liu (+)
Comments: Seafax conducted a personal
collection visit upon collection
placement. Seafax collected a claim in
full for $24,843 placed in Aug 2011.
| Flushing | NY | 01/10/2012 | Active Claim | $21,743.00 |
Anchor Seafood, Inc.
Invoice Date: Sep 11
Debtor Contact: Antonio Martinez-Malo,
Jr. (+)
Comments: Multiple claims have been
placed.
| Miami | FL | 01/10/2012 | Partial Payment | $11,904.24 |
Milfico Foods, Inc.
Invoice Date: Nov 11
Debtor Contact: Ira Gitlin (+)
Comments: After Seafax conducted a
personal collection visit, creditor
withdrew claim to file a loss claim
with a credit insurance carrier due to
the debtor's lack of expressing any
payment intentions.
| Elk Grove
Village | IL | 01/09/2012 | Claim Withdrawn | $1,400.00 |
Milfico Foods, Inc.
Invoice Date: Nov 11
Debtor Contact: Gary Gitlin | Elk Grove
Village | IL | 01/09/2012 | Active Claim | $2,454.00 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Aug 11
Debtor Contact: Christopher A. Pinto (+)
Comments: Seafax conducted a personal
collection visit to the debtor's
location in Jan 12'. Irv Hurd and Chris
Pinto advised a Seafax agent that no
payments could be made at the time of
the visit. Multiple claims have been
placed against this debtor.
| Mount
Holly | NJ | 01/09/2012 | Ceased Operations | $18,047.74 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Jul 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/09/2012 | Ceased Operations | $14,406.50 |
Anchor Seafood, Inc.
Invoice Date: Nov 11
Debtor Contact: Antonio Martinez-Malo,
Jr. | Miami | FL | 01/05/2012 | Partial Payment | $17,468.75 |
Milfico Foods, Inc.
Invoice Date: Oct 11
Debtor Contact: Ira Gitlin | Elk Grove
Village | IL | 01/05/2012 | Collected by Seafax | $450.00 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Dec 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Claim Withdrawn | $29,482.56 |
Block, Oliver
DBA: Customers Choice
Invoice Dates: Jul 11 - Aug 11
Debtor Contact: Oliver Block (+)
Comments: Despite promising weekly
payments to pay down the debt, the
debtor has failed to remit payments as
agreed.
| Brooklyn | NY | 01/05/2012 | Partial Payment | $3,628.95 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Dec 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $48,996.55 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Dates: May 11 - Jun 11
Debtor Contact: Irvine M. Hurd III | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $18,069.96 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Dates: Nov 11 - Dec 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $20,920.10 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Nov 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $3,822.16 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Dec 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $49,028.00 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Date: Nov 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $5,435.16 |
Sea-Lect Wholesale Seafood, Inc.
Invoice Dates: Nov 11 - Dec 11
Debtor Contact: Christopher A. Pinto | Mount
Holly | NJ | 01/05/2012 | Ceased Operations | $17,368.96 |
ISE Grocery, Inc
DBA: Samoset Grocery & Meat Market
Invoice Date: Oct 11
Debtor Contact: David Frishman (+)
Comments: Frishman claims sporadic
payments will be made as able. He
declined to provide more specific
repayment details.
| Bradenton | FL | 01/04/2012 | Partial Payment | $29,200.78 |
Asia Market and International Foods
Invoice Date: Feb 11
Debtor Contact: Tam Trinh | Columbus | OH | 01/04/2012 | Partial Payment | $2,765.54 |
Lucky Dragon National Seafood Trading
Inc.
Invoice Date: Mar 11
Debtor Contact: Guo Han Chen | Brooklyn | NY | 01/02/2012 | Active Claim | $25,681.00 |
JN Foods LLC
Invoice Date: Jun 11
Debtor Contact: Ray . | Clackamas | OR | 12/29/2011 | Collected by Seafax | $2,951.04 |
Milfico Foods, Inc.
Invoice Date: Sep 11
Debtor Contact: Rick Fogel | Elk Grove
Village | IL | 12/29/2011 | Active Claim | $5,915.00 |
Wing On, Inc.
Invoice Date: Oct 10
Debtor Contact: Chun Sing Tseung | Salt Lake
City | UT | 12/29/2011 | Active Claim | $5,265.00 |
Horizon Meat & Seafood Distributors,
Inc.
DBA: Horizon Foods
Invoice Date: Oct 11
Debtor Contact: Michael D'Agostino (+)
Comments: A personal collection visit
was conducted by Seafax in Jan
2012.
Multiple claims have been
placed. No immediate payment plans were
expressed.
| Deer Park | NY | 12/28/2011 | Ceased Operations | $29,631.70 |
Horizon Meat & Seafood Distributors,
Inc.
DBA: Horizon Foods
Invoice Date: Nov 11
Debtor Contact: Michael D'Agostino | Deer Park | NY | 12/28/2011 | Ceased Operations | $14,506.56 |
