CASE NUMBER
3:2018bk02074
3:2018bk02074
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 25, 2018 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Carpathian Energy Companie Petroliera S.R.L. (Moore, John) (Entered: 05/25/2018) | |
|---|---|---|---|
| May 25, 2018 | 2 | Matrix Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
| May 25, 2018 | 3 | Receipt of Voluntary Petition (Chapter 11)(18-02074) [misc,volp11] (1717.00) Filing Fee. Receipt number 10447609. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/25/2018) | |
| May 25, 2018 | 4 | Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
| May 25, 2018 | Creditor Disk/Matrix Uploaded - 10 creditors added by Moore, John D. (admin) (Entered: 05/25/2018) | ||
| May 25, 2018 | 5 | Schedules/Statements Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
| May 25, 2018 | 6 | Corporate Ownership Statement pursuant to Rule 1007(a). Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
| May 25, 2018 | 7 | Statement of Financial Affairs for Non-Individual Filing For Bankruptcy Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
| May 25, 2018 | 8 | Equity Security Holders Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
| May 25, 2018 | 9 | Declaration Under Penalty of Perjury for Non-individual Debtors Filed by Debtor Carpathian Energy Companie Petroliera S.R.L.. (Moore, John) (Entered: 05/25/2018) | |
There are 4 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Alexandru Popescu |
|---|
| Amromco Energy |
| ANAF |
| Internal Revenue Service |
| Internal Revenue Service |
| Livingston Operating C |
| Liviu Marcu |
| MS State Tax Commission |
| Odelle Investment |
| Petru Angelusiu |
| S.A.D. Greaves |
| SEP Contabil |
| U.S. Securities and Exchange Commission |
| U.S. Securities and Exchange Commission |
| Wati Establishment |
Carpathian Energy Companie Petroliera S.R.L.
1703 Howard Street
Jackson, MS 39202
HINDS-MS
Tax ID / EIN: xx-xxx4029
John D. Moore
301 Highland Park Cv, Ste B (39157)
P. O. Box 3344
Ridgeland, MS 39158-3344
601 853-9131
Fax : 601-853-9139
Email: john@johndmoorepa.com
United States Trustee
501 East Court Street
Suite 6-430
Jackson, MS 39201
(601) 965-5241
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Chapter | Case # |
|---|---|---|---|
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Babalu, LLC
|
11 | 1:2019bk61718 |
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| Feb 5, 2016 | North Central Mississippi Regional Cancer Center, | 11 | 3:16-bk-00342 |
| Feb 2, 2016 | Rx Pro of Mississippi, Inc. | 11 | 3:16-bk-00288 |
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