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Monticello Construction & Real Estate, LLC

COURT
Mississippi Southern Bankruptcy Court
CASE NUMBER
3:2024bk00872
TYPE / CHAPTER
Voluntary / 11

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Filed

4-10-24

Updated

4-11-24

Last Checked

4-26-24

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Docket

Last Updated
Apr 15, 2024
Last Entry Filed
Apr 14, 2024

Docket Entries by Day

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)

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Case Information

Court
Mississippi Southern Bankruptcy Court
Case number
3:2024bk00872
Assets
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Liabilities
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Judge
Jamie A. Wilson
Chapter
11
Filed
Apr 10, 2024
Type
voluntary
Updated
Apr 11, 2024
Last checked
Apr 26, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bankston Fence, Inc.
    Cadence Bank
    Internal Revenue Service
    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

    Parties

    Debtor

    In Possession
    Monticello Construction & Real Estate, LLC
    123 Fontanelle Blvd
    Madison, MS 39110
    MADISON-MS
    Tax ID / EIN: xx-xxx9653

    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

    U.S. 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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