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Milio International Limited

COURT
Minnesota Bankruptcy Court
CASE NUMBER
3:2018bk34017
TYPE / CHAPTER
Voluntary / 11

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Filed

12-30-18

Updated

9-13-23

Last Checked

1-23-19

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Docket

Last Updated
Dec 31, 2018
Last Entry Filed
Dec 30, 2018

Docket Entries by Quarter

Dec 30, 2018 1 Petition Chapter 11 voluntary petition for non-individuals re: Milio International Limited. Attachment to voluntary petition for non-individuals filing for bankruptcy under chapter 11 (Form 201A) (for debtors required to file periodic reports with the SEC), List of creditors who have the 20 largest unsecured claims (Form 204), Summary of assets and liabilities for non-individuals (Form 206 - Summary), Schedules A/B, D-H (Form 206A/B, 206D - 206H), Declaration under penalty of perjury for non-individual debtors (Form 202), Statement of financial affairs for non-individuals filing for bankruptcy (Form 207), Disclosure of compensation of attorney for debtor (Local Form 1007-1), Proof of authority to sign and file petition (Local Form 1008-1), List of equity security holders (if less than 101 holders). Fee Amount $1717.00. Debtor's exclusivity period for filing plan and disclosure statement ends 04/29/2019. (Attachments: # 1 Signature declaration) (Lamey, John) (Entered: 12/30/2018)
Dec 30, 2018 Receipt of Voluntary chapter 11 petition(18-34017) [misc,volp11] (1717.00) Filing Fee. Receipt number 10974181. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/30/2018)
Dec 30, 2018 2 Proof of authority to sign and file petition filed by Milio International Limited. (Lamey, John) (Entered: 12/30/2018)
Dec 30, 2018 List of Creditors load 12 creditors added (ADIclerk) (Entered: 12/30/2018)
Dec 30, 2018 3 Notice of intention to seek expedited hearing filed by Milio International Limited (Lamey, John) (Entered: 12/30/2018)
Dec 30, 2018 4 Application to employ LAMEY LAW FIRM PA as ATTORNEY FOR THE DEBTOR filed by Milio International Limited. Supporting affidavit or verified statement of professional person, Proof of service, Proposed order. (Lamey, John) (Entered: 12/30/2018)

This case is closed and is no longer being updated.

Case Information

Court
Minnesota Bankruptcy Court
Case number
3:2018bk34017
Assets
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Liabilities
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Judge
William J Fisher
Chapter
11
Filed
Dec 30, 2018
Type
voluntary
Terminated
Feb 15, 2019
Updated
Sep 13, 2023
Last checked
Jan 23, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    31 BROMPTON SQUARE LIMITED
    31 BROMPTON SQUARE NUMBER 2 LIMITED
    CHRISTOPHER AND DAVID ST. GEORGE
    CHRISTOPHER GARNER
    CORNELIUS GREGG
    JAMES TURNBULL
    JOHN HART
    JOHN P. HART
    MILIO COMMODITIES LIMITED
    MILIO DMCC
    MILIO E+P
    MILIO INTERNATIONAL LTD (JERSEY)

    Parties

    Debtor

    1
    Milio International Limited
    PO BOX 923007
    DUBAI, UAE, __ _______
    OUTSIDE U. S.
    Tax ID / EIN: xx-xxx1350

    Represented By

    John D. Lamey, III
    Lamey Law Firm, P.A.
    980 Inwood Ave N
    Oakdale, MN 55128
    651-209-3550
    Email: bankrupt@lameylaw.com

    U.S. Trustee

    US Trustee
    1015 US Courthouse
    300 S 4th St
    Minneapolis, MN 55415
    612-334-1350