CASE NUMBER
3:2024bk00872
3:2024bk00872
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Apr 10 | 1 | Petition Chapter 11 Voluntary Petition (Non-Individual) Fee Amount $1738 Filed by Monticello Construction & Real Estate, LLC Atty Disclosure Statement due 04/24/2024. List of Equity Security Holders due 04/24/2024. Schedule A/B due 04/24/2024. Schedule D due 04/24/2024. Schedule E/F due 04/24/2024. Schedule G due 04/24/2024. Schedule H due 04/24/2024. Statement of Financial Affairs due 04/24/2024. Summary of Assets and Liabilities Due 04/24/2024. Incomplete Filings due by 04/24/2024. Chapter 11 Plan due by 08/8/2024. Disclosure Statement due by 08/8/2024. (Geno, Craig) (Entered: 04/10/2024) | |
|---|---|---|---|
| Apr 10 | 2 | Receipt of Voluntary Petition (Chapter 11)( 24-00872) [misc,volp11] (1738.00) Filing Fee. Receipt number A15129562. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/10/2024) | |
| Apr 10 | 3 | Matrix Filed by Debtor Monticello Construction & Real Estate, LLC. (Geno, Craig) (Entered: 04/10/2024) | |
| Apr 10 | 4 | Chapter 11 or Chapter 9 Cases: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor Monticello Construction & Real Estate, LLC. (Geno, Craig) (Entered: 04/10/2024) | |
| Apr 10 | 5 | Corporate Ownership Statement pursuant to Rule 1007(a). Filed by Debtor Monticello Construction & Real Estate, LLC. (Geno, Craig) (Entered: 04/10/2024) | |
| Apr 10 | Creditor Disk/Matrix Uploaded - 6 creditors added by Geno, Craig M. (admin) (Entered: 04/10/2024) | ||
| Apr 10 | Case Administrator assigned - Keisha Moore (kmm) (Entered: 04/10/2024) | ||
| Apr 10 | 6 | Notice of Deficiency. Schedules and Statements. Compliance due date: 4/24/2024. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor In Possession Monticello Construction & Real Estate, LLC) (kmm) (Entered: 04/10/2024) | |
| Apr 11 | 7 | Order to Debtor Regarding Taxes (Ch. 11) - (cc: Debtor, Internal Revenue Service, MS State Tax Commission) . (kmm) (Entered: 04/11/2024) | |
| Apr 12 | 8 | Meeting of Creditors Filed by U.S. Trustee United States Trustee. 341(a) meeting to be held on 5/20/2024 at 08:30 AM - - Telephonic 341 Meeting Ch 11 -. The Section 523 Objection deadline is: 7/19/2024. Proofs of Claims due by 8/8/2024. Government Proof of Claim due by 10/7/2024. (Steiskal, Christopher) (Entered: 04/12/2024) | |
There are 3 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Bankston Fence, Inc. |
|---|
| Cadence Bank |
| Internal Revenue Service |
| J. Mark Franklin, III, Esq. |
| J. Walter Newman IV, Esq. |
| Moe Chowdhury |
| MS State Tax Commission |
| Renfroe Electric, LLC |
| Trustmark National Bank |
| Trustmark National Bank |
| U.S. Attorney S.D. Mississippi |
| U.S. Attorney S.D. Mississippi |
| U.S. Securities and Exchange Commission |
In Possession
Monticello Construction & Real Estate, LLC
123 Fontanelle Blvd
Madison, MS 39110
MADISON-MS
Tax ID / EIN: xx-xxx9653
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
United States Trustee
501 East Court Street
Suite 6-430
Jackson, MS 39201
(601) 965-5241
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Sep 22, 2023 | DKM Properties, LLC | 11 | 3:2023bk02192 |
| Sep 22, 2023 | D & M Management, LLC | 11 | 3:2023bk02191 |
| Sep 22, 2023 | Delta Marketing Group, LLC | 11 | 3:2023bk02190 |
| Sep 22, 2023 | J.C.M. Foods, LLC | 11 | 3:2023bk02188 |
| Sep 22, 2023 | Venture, Inc. | 11 | 3:2023bk02186 |
| Mar 29, 2023 | Clark's Construction, LLC | 7 | 3:2023bk00766 |
| Jan 4, 2021 | Wildlife Property Management, LLC | 7 | 3:2021bk00004 |
| Jan 7, 2020 | Shop Frolic Boutique LLC | 7 | 3:2020bk00052 |
| Dec 4, 2019 | Walker Investment Properties, LLC | 11 | 3:2019bk04313 |
| Jul 9, 2019 | Candlewood Estates of Jeanerette Phase II, LP | 11 | 4:2019bk50821 |
| Mar 8, 2019 | Millie D's Frozen Yogurt & Coffee LLC | 7 | 3:2019bk00927 |
| Mar 8, 2019 | Millie D's Frozen Desserts & Coffee, LLC | 7 | 3:2019bk00926 |
| Jan 23, 2014 | Performance Sports Academy, LLC | 7 | 3:14-bk-00220 |
| Sep 20, 2013 | Wilson Drive, LLC | 11 | 3:13-bk-02866 |
| Apr 9, 2013 | Butler Dining Services, LLC | 7 | 3:13-bk-01198 |
