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Casal Investments, LLC

COURT
Mississippi Southern Bankruptcy Court
CASE NUMBER
3:2019bk00567
TYPE / CHAPTER
Voluntary / 11

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Filed

2-14-19

Updated

9-13-23

Last Checked

3-11-19

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Liabilities

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Docket

Last Updated
Feb 15, 2019
Last Entry Filed
Feb 14, 2019

Docket Entries by Quarter

Feb 14, 2019 1 Petition Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Casal Investments, LLC Chapter 11 Plan due by 06/14/2019. Disclosure Statement due by 06/14/2019. Atty Disclosure Statement due 02/28/2019. Employee Income Record due 02/28/2019. Schedule A/B due 02/28/2019. Schedule D due 02/28/2019. Schedule E/F due 02/28/2019. Schedule G due 02/28/2019. Schedule H due 02/28/2019. Statement of Financial Affairs due 02/28/2019. Summary of Assets and Liabilities Due 02/28/2019. Incomplete Filings due by 02/28/2019. (Bolen, R.) (Entered: 02/14/2019)
Feb 14, 2019 2 Matrix Filed by Debtor Casal Investments, LLC. (Bolen, R.) (Entered: 02/14/2019)
Feb 14, 2019 3 Schedules/Statements Filed by Debtor Casal Investments, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Bolen, R.) (Entered: 02/14/2019)
Feb 14, 2019 Creditor Disk/Matrix Uploaded - 10 creditors added by Bolen, R. Michael (admin) (Entered: 02/14/2019)
Feb 14, 2019 4 Receipt of Voluntary Petition (Chapter 11)(19-00567) [misc,volp11] (1717.00) Filing Fee. Receipt number 11237035. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 02/14/2019)
Feb 14, 2019 5 Corporate Ownership Statement pursuant to Rule 1007(a). Filed by Debtor Casal Investments, LLC. (Bolen, R.) (Entered: 02/14/2019)

This case is closed and is no longer being updated.

Case Information

Court
Mississippi Southern Bankruptcy Court
Case number
3:2019bk00567
Assets
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Liabilities
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Judge
Neil P. Olack
Chapter
11
Filed
Feb 14, 2019
Type
voluntary
Terminated
Apr 30, 2019
Updated
Sep 13, 2023
Last checked
Mar 11, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Charles Allen Barbour
    El Dorado Properties
    Hinds Co Tax Collector
    Holly R. Ratcliff, Esq
    Internal Revenue Service
    Internal Revenue Service
    IRS
    Jauregui & Lindsey LLC
    Jeptha Barbour, Esq.
    Miss. DOR
    MS State Tax Commission
    Sylvie Robinson, Esq.
    U S Attorney/IRS
    U.S. Securities and Exchange Commission
    U.S. Securities and Exchange Commission

    Parties

    Debtor

    Casal Investments, LLC
    633 Guidici Street
    Jackson, MS 39204
    HINDS-MS
    Tax ID / EIN: xx-xxx1825

    Represented By

    R. Michael Bolen
    Hood & Bolen, PLLC
    3770 Hwy. 80 West
    Jackson, MS 39209
    601-923-0788
    Fax : 601-922-2968
    Email: rmb@hoodbolen.com

    U.S. Trustee

    United States Trustee
    501 East Court Street
    Suite 6-430
    Jackson, MS 39201
    (601) 965-5241

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