CASE NUMBER
9:2024bk90120
9:2024bk90120
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| Jun 21 | 1 | Petition Chapter 11 Voluntary Petition SubchapterV Non-Individual . Fee Amount $1738 Filed by JAG CAPITAL INVESTMENTS LLC. Atty Disclosure Statement due 07/5/2024. Employee Income Record Due: 07/5/2024. Schedule A due 07/5/2024. Schedule B due 07/5/2024. Schedule D due 07/5/2024. Schedule E due 07/5/2024. Schedule F due 07/5/2024. Schedule G due 07/5/2024. Schedule H due 07/5/2024. Statement of Financial Affairs due 07/5/2024. Summary of Assets and Liabilities due 07/5/2024. Incomplete Filings due by 07/5/2024. Chapter 11 Plan (Small Business) due by 12/18/2024. Disclosure Statement due by 12/18/2024.Chapter 11 Plan Small Business Subchapter V Due by 09/19/2024. (SHIMANEK, MATTHEW) (Entered: 06/21/2024) | |
|---|---|---|---|
| Jun 21 | 2 | Filing fee information: Receipt number A3047869. Regarding the filing fee for Voluntary Petition (Chapter 11)( 9:24-bk-90120) [misc,volp11] (1738.00). Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/21/2024) | |
| Jun 21 | Judge BENJAMIN P. HURSH added to case (AEB) (Entered: 06/21/2024) | ||
| Jun 21 | 3 | Deficiency Notice Incomplete Filings due by 7/5/2024. (AEB) (Entered: 06/21/2024) | |
| Jun 23 | 4 | BNC Certificate of Mailing - All Chapter Deficiency Notice (related document(s) 3 Deficiency Notice All Chapters). No. of Notices: 1. Notice Date 06/23/2024. (Admin.) (Entered: 06/23/2024) |
| Core and Main |
|---|
| Eagle River Excavating and Const. |
| Gina Bjorkman |
| Internal Revenue Service |
| JAG Capital LLC |
| Juniper Capital Corp. |
| LHC |
| Lipka Excavating |
| Montana Department of Revenue |
| Sandra W. Lavigna |
| Senior Bankruptcy Counsel |
| Tricon Construction |
| US Attorney's Office |
| Western States Cat |
JAG CAPITAL INVESTMENTS LLC
175 HUTTON RANCH ROAD
SUITE 103
KALISPELL, MT 59901
FLATHEAD-MT
Tax ID / EIN: xx-xxx0351
MATTHEW F. SHIMANEK
Shimanek Law PLLC
317 East Spruce Street
Missoula, MT 59802
406-544-8049
Email: matt@shimaneklaw.com
OFFICE OF THE U.S. TRUSTEE
US DEPT OF JUSTICE
550 WEST FORT ST, RM 698
BOISE, ID 83724
208-334-1300
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 16 | TRICON COMMERCIAL CONSTRUCTION LLC | 7 | 9:2024bk90246 |
| Apr 29 | FIVEFOLD HOLDINGS LLC | 11 | 9:2024bk90082 |
| Jul 29, 2022 | THORCO INC. | 11V | 9:2022bk90119 |
| Oct 23, 2020 | PREMIER BIOMEDICAL INC. | 11V | 2:2020bk15344 |
| Apr 26, 2019 | CORVALLIS FEED & SEED INC | 11 | 2:2019bk60386 |
| Jun 19, 2018 | STARLINE FLIGHT, LLC | 11 | 2:2018bk60592 |
| Dec 27, 2017 | THORCO, INC. | 11 | 2:2017bk61219 |
| Jul 28, 2016 | BURGI CORPORATION | 11 | 2:16-bk-60771 |
| Jul 28, 2016 | BURGI ENGINEERS LLC | 11 | 2:16-bk-60770 |
| Feb 17, 2016 | COMPLETE LANDSCAPING, INC. | 7 | 2:16-bk-60084 |
| May 14, 2015 | PACIFIC EXCHANGE GROUP, INC. | 7 | 2:15-bk-60441 |
| May 27, 2014 | THORCO, INC. | 11 | 2:14-bk-60633 |
| Dec 18, 2013 | GENESIS DEVELOPMENTS, LLC | 11 | 2:13-bk-61623 |
| Sep 13, 2013 | H E SIMPSON LUMBER COMPANY | 7 | 2:13-bk-61244 |
| Dec 23, 2011 | B.Y.O.B. INC. | 11 | 2:11-bk-62347 |
