Docket Entries by Quarter
Apr 29, 2021 | 1 | Petition Chapter 11 Voluntary Petition under Subchapter V (Non-Individual) Fee Amount $1738 Filed by DTJ Property, LLC Atty Disclosure Statement due 05/13/2021. Schedules A/B due 05/13/2021. Schedules D due 05/13/2021. Schedules E/F due 05/13/2021. Schedules G due 05/13/2021. Schedules H due 05/13/2021. Statement of Financial Affairs due 05/13/2021. Summary of Assets and Liabilities Due 05/13/2021. Incomplete Filings due by 05/13/2021. Chapter 11 Plan Small Business Subchapter V Due by 07/28/2021. (Grillo, Nicholas) Modified on 4/29/2021 to correct deadlines. (Wise, Katie). (Entered: 04/29/2021) | |
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Apr 29, 2021 | 2 | Receipt of Voluntary Petition (Chapter 11)( 21-50521) [misc,volp11] (1738.00) Filing Fee. Receipt number A13214361. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/29/2021) | |
Apr 29, 2021 | Creditor Disk/Matrix Uploaded - 8 creditors added by Grillo, Nicholas T (admin) (Entered: 04/29/2021) | ||
Apr 29, 2021 | 3 | Amended Voluntary Petition - Failed to check small business box Filed by Debtor DTJ Property, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Grillo, Nicholas) (Entered: 04/29/2021) | |
Apr 29, 2021 | 4 | Matrix Filed by Debtor DTJ Property, LLC. (Grillo, Nicholas) (Entered: 04/29/2021) | |
Apr 29, 2021 | 5 | Chapter 11 or Chapter 9 Cases: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor DTJ Property, LLC. (Grillo, Nicholas) (Entered: 04/29/2021) | |
Apr 29, 2021 | 6 | Corporate Ownership Statement pursuant to Rule 1007(a). Filed by Debtor DTJ Property, LLC. (Grillo, Nicholas) (Entered: 04/29/2021) | |
Apr 29, 2021 | 7 | Affidavit Re: Of Debtor As To Non-Compliance With Small Business Documents Filed by Debtor DTJ Property, LLC. (Grillo, Nicholas) (Entered: 04/29/2021) | |
Apr 29, 2021 | 8 | Amended Voluntary Petition - Failing to check Small Business Box Filed by Debtor DTJ Property, LLC (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Grillo, Nicholas) (Entered: 04/29/2021) | |
Apr 29, 2021 | Case Administrator assigned - Katie Wise (Wise, Katie) (Entered: 04/29/2021) | ||
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CIT Bank, N.A. |
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Community Bank |
Direct Capital d/b/a CIT Bank |
Financial Pacific Leasing, Inc. |
Hitachi Capital America Corp. |
Internal Revenue Service |
Internal Revenue Service |
Isuzu Finance of America, Inc. |
Lonnie Trussle |
Mississippi Department of Revenue |
MS State Tax Commission |
Retail Capital d/b/a Credibly |
U.S. Securities and Exchange Commission |
U.S. Securities and Exchange Commission |
United States Trustee |
In Possession
DTJ Property, LLC
P.O. Box 714
Sumrall, MS 39482
LAMAR-MS
Tax ID / EIN: xx-xxx0373
dba Serve on Demand
Nicholas T Grillo
Grillo Law Firm
P.O. Box 1104
Hattiesburg, MS 39403
769-390-7935
Email: grillolawms@gmail.com
United States Trustee
501 East Court Street
Suite 6-430
Jackson, MS 39201
(601) 965-5241
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Oct 16 | Mississippi Embroidery, LLC | 11V | 6:2024bk51481 |
Oct 10 | HDC Holdings III, LLC | 11 | 1:2024bk12308 |
Oct 10 | HDC Holdings II, LLC | 11 | 1:2024bk12307 |
Aug 2 | Stork Secret, LLC | 7 | 6:2024bk51107 |
Oct 31, 2023 | S.S. LLC | 7 | 6:2023bk51492 |
Mar 23, 2022 | JJ & ME Hattiesburg 1, LLC | 7 | 6:2022bk50287 |
Mar 18, 2019 | Fisher Alan Covin | 11 | 6:2019bk50508 |
Nov 13, 2018 | D&L Meds, LLC | 7 | 6:2018bk52201 |
Mar 28, 2018 | C Perry Builders, Inc. | 7 | 6:2018bk50601 |
Oct 21, 2015 | Allen Construction Co., Inc. | 11 | 6:15-bk-51716 |
Dec 30, 2013 | Cool Running Xpress LLC | 7 | 1:13-bk-52537 |
Aug 8, 2012 | Sam Mabry Lumber Company Inc. | 7 | 1:12-bk-51670 |
Apr 24, 2012 | Cartwheel Cafe, LLC | 7 | 1:12-bk-50857 |
Mar 19, 2012 | M & L Trucking of Byram, MS, LLC | 7 | 3:12-bk-00973 |
Nov 14, 2011 | Joe Speights Construction, Inc. | 7 | 1:11-bk-52627 |