CASE NUMBER
1:2020bk10799
1:2020bk10799
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Feb 24, 2020 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals .. (Walsh, Tracy) (Entered: 02/24/2020) | |
|---|---|---|---|
| Feb 24, 2020 | Receipt of filing fee for Voluntary Petition (Chapter 7)(20-10799) [misc,volp7a] ( 335.00). Receipt number 8806431, amount $ 335.00. (U.S. Treasury) (Entered: 02/24/2020) | ||
| Feb 24, 2020 | 2 | Order and Notice of Deficiency in Re: . List of all creditors due 3/9/2020. Statement of Financial Affairs due 3/9/2020. Atty Disclosure Statement due 3/9/2020. Verification of Matrix due 3/9/2020. Official Form B121 Statement of Social Security Number Due 3/9/2020. Summary of Assets and Liabilities due 3/9/2020. Schedule A/B due 3/9/2020. Schedule D due 3/9/2020. Schedule E/F due 3/9/2020. Schedule G due 3/9/2020. Schedule H due 3/9/2020. Deficiency or Objection to Case Dismissal due by 3/9/2020. Entered on Docket by: (MRH) (Entered: 02/24/2020) | |
| Feb 24, 2020 | 3 | CAUTION: NOTICE REMOVED FROM BNC PRODUCTION. DOCUMENT INCLUDED WITH VOLUNTARY PETITION 1. Notice to Submit Corporate Ownership Statement. Corporate Ownership Statement due 3/9/2020. Entered on Docket by: (MRH) Modified on 2/24/2020 (Barker, Carrie). (Entered: 02/24/2020) | |
| Feb 24, 2020 | 4 | Corporate Ownership Statement Filed by Tracy Buster Walsh on behalf of Kauffman LLC d/b/a Max Fitness of Horn Lake RE: (related document(s)3 Notice to Submit Corporate Ownership Statement). Entered on Docket by: (CAB) (Entered: 02/24/2020) | |
| Feb 24, 2020 | 5 | Notice of Appearance and Request for Notice by Adam B. Emerson Filed by Adam B. Emerson on behalf of TH Mid South, LLC. (Emerson, Adam) (Entered: 02/24/2020) |
This case is closed and is no longer being updated.
| ADT Security Services |
|---|
| Archer Business Capital LLC |
| Archer Business Capital LLC |
| Atmos Energy |
| Bank of America |
| Bankers Healthcare Group |
| Club Ready |
| Colliers International |
| Comcast Business |
| Entergy |
| Hanover / Citizen's Insurance |
| Hanover / Citizen's Insurance |
| Hitachi Capital |
| Hitachi Capital America Corp. |
| Lease Corporation of America |
Kauffman LLC d/b/a Max Fitness of Horn Lake
5662 Wayne Cove
Horn Lake, MS 38637
DE SOTO-MS
Tax ID / EIN: xx-xxx6152
Tracy Buster Walsh
Walsh Law Firm PLLC
6831 Crumpler Blvd., Suite 200
Olive Branch, MS 38654
662-890-3086
Fax : 866-475-5589
Email:Â tbwalsh@walshlawfirmpllc.com
Jeffrey A. Levingston
P.O. Box 1327
Cleveland, MS 38732
662-843-2791
U. S. Trustee
501 East Court Street, Suite 6-430
Jackson, MS 39201
601-965-5241
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 25, 2022 | MidSouth Medical Specialties, LLC | 11V | 1:2022bk10636 |
| Apr 20, 2020 | Premier Petroleum Investment, LLC | 11V | 1:2020bk11596 |
| Mar 12, 2020 | ANK Properties, Inc. | 11 | 2:2020bk22053 |
| Feb 26, 2019 | DIY Upholstery Supply, LLC | 7 | 1:2019bk10790 |
| Apr 23, 2018 | ANK Properties, Inc. | 11 | 2:2018bk23460 |
| May 9, 2017 | Reid Logistics, LLC | 7 | 2:17-bk-24140 |
| Nov 3, 2014 | El Patron Restaurant of Southaven LLC | 11 | 1:14-bk-14112 |
| Mar 7, 2014 | Vision Engineering, Inc | 7 | 1:14-bk-10898 |
| Jan 20, 2014 | Four H's, Inc. | 7 | 1:14-bk-10216 |
| Dec 31, 2013 | Southaven Petroleum, LLC. | 7 | 1:13-bk-15317 |
| Jun 7, 2013 | Walls Limousine Service, Inc. | 11 | 1:13-bk-12358 |
| Sep 6, 2012 | Fisher Research, Inc. d/b/a Heart and Soul Restaur | 7 | 1:12-bk-13753 |
| Jun 28, 2012 | Willsita, Inc. | 11 | 2:12-bk-26799 |
| Feb 28, 2012 | Muse Heating & Air Conditioning, Inc. | 11 | 1:12-bk-10833 |
| Sep 1, 2011 | Living Christ Centers and Revivals, Inc. | 11 | 2:11-bk-29046 |
