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Miles Swain Swain Holding Inc.

COURT
Mississippi Southern Bankruptcy Court
CASE NUMBER
3:2019bk01998
TYPE / CHAPTER
Voluntary / 11

Filed

5-31-19

Updated

7-8-19

Last Checked

7-8-19

Assets

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Liabilities

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Docket

Last Updated
Jul 8, 2019
Last Entry Filed
Jul 5, 2019

Docket Entries by Week of Year

There are 26 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 31 1 Chapter 11 Voluntary Petition Non-Individual Fee Amount $1717 Filed by Miles Swain Swain Holding Inc. (Geno, Craig) (Entered: 05/31/2019)
May 31 2 Receipt of Voluntary Petition (Chapter 11)(19-01998) [misc,volp11] (1717.00) Filing Fee. Receipt number 11542744. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/31/2019)
Jun 3 4 Petition Chapter 11 Voluntary Petition Non-Individual - Filed to attach correct PDF. Filed by Swain Holding Inc. (RE: related document(s)1 Voluntary Petition (Chapter 11)). (Entered: 05/31/2019) Modified on 6/3/2019 removed Amended and enhanced docket text to match document. Entry replaces Dkt.1 (Ramage, Candice). (Entered: 06/03/2019)
Jun 3 6 Docket Error - Form Not Generated - See Dkt.# 7 Notice of Deficiency - List of all creditors due 6/5/2019. Corporate Ownership Statement due 6/5/2019. (Ramage, Candice) Modified on 6/3/2019 (Ramage, Candice). (Entered: 06/03/2019)
Jun 3 7 Notice of Deficiency - List of all creditors due 6/5/2019. Corporate Ownership Statement due 6/5/2019. (Ramage, Candice) (Entered: 06/03/2019)
Jun 3 8 Notice of Deficiency - Schedules/Statements. Compliance due date: 6/14/2019. (Ramage, Candice) (Entered: 06/03/2019)
Jun 3 9 Order to Debtor Regarding Taxes (Ch. 11) . (Ramage, Candice) (Entered: 06/03/2019)
Jun 4 Case Administrator assigned - Candice Ramage (Ramage, Candice) (Entered: 06/04/2019)
Jun 5 10 Notice of Appearance and Request for Notice by Jeff D. Rawlings Filed by Creditor Citizens National Bank. (Rawlings, Jeff) (Entered: 06/05/2019)
Jun 5 11 Corporate Ownership Statement pursuant to Rule 1007(a). Filed by Debtor In Possession Swain Holding, Inc.. (Geno, Craig) (Entered: 06/05/2019)
Jun 5 12 Meeting of Creditors Filed by U.S. Trustee United States Trustee. 341(a) meeting to be held on 7/8/2019 at 10:00 AM at 341 Mtg - Jackson U.S. Courthouse Suite 1.452. Last day to oppose discharge or dischargeability is 9/6/2019. Proofs of Claims due by 9/30/2019. Government Proof of Claim due by 11/27/2019. (Steiskal, Christopher) (Entered: 06/05/2019)
Jun 5 13 Matrix Filed by Debtor In Possession Swain Holding, Inc.. (Geno, Craig) (Entered: 06/05/2019)
Jun 5 14 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 In Possession Swain Holding, Inc.. (Geno, Craig) (Entered: 06/05/2019)
Jun 5 15 Equity Security Holders Filed by Debtor In Possession Swain Holding, Inc.. (Geno, Craig) (Entered: 06/05/2019)
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Court
Mississippi Southern Bankruptcy Court
Case number
3:2019bk01998
Assets
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Liabilities
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Judge
Neil P. Olack
Chapter
11
Filed
May 31, 2019
Type
voluntary
Updated
Jul 8, 2019
Last checked
Jul 8, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Internal Revenue Service
    Internal Revenue Service
    MS State Tax Commission
    U.S. Securities and Exchange Commission
    U.S. Securities and Exchange Commission
    Bank Direct Capital Finance
    Citizens National Bank
    City of Florence Public Works
    Entergy
    MFE Diversified Holdings, LLC
    Rankin County Tax Collector
    Waste Pro
    Jeff Rawlings, Esq.
    Mississippi Department of Revenue

    Parties

    Debtor

    In Possession
    Swain Holding, Inc.
    123 Garrison Way
    Flowood, MS 39232
    RANKIN-MS
    Tax ID / EIN: xx-xxx3468

    Represented By

    Craig M. Geno
    Law Offices of Craig M. Geno, PLLC
    587 Highland Colony Pkwy.
    Ridgeland, MS 39157
    601 427-0048
    Fax : 601-427-0050
    Email: cmgeno@cmgenolaw.com

    Us Trustee

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

    Represented By

    Christopher J. Steiskal, Sr.
    United States Trustee
    501 East Court Street, Suite 6-430
    Jackson, MS 39201
    601-965-5241
    Fax : 601-965-5226
    Email: christopher.j.steiskal@usdoj.gov

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