CASE NUMBER
1:14-bk-44547
1:14-bk-44547
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Sep 5, 2014 | 1 | Petition Chapter 11 Voluntary Petition. Fee Amount $ 1717 Filed by MS & Sons Corp Chapter 11 Plan - Small Business - due by 3/4/2015. Chapter 11 Small Business Disclosure Statement due by 3/4/2015. (cjm) (Entered: 09/05/2014) | |
|---|---|---|---|
| Sep 5, 2014 | 2 | Deficient Filing Chapter 11 : Statement Pursuant to LR1073-2b due by 9/5/2014.Affidavit Pursuant to Local Bankruptcy Rule 1007-4 due 9/5/2014. Corporate Resolution Pursuant to LBR 1074-1(a) due by 9/5/2014. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/5/2014. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/5/2014. List of 20 Largest Unsecured Creditors due 9/5/2014. Small Business Balance Sheet due by 9/12/2014. Small Business Cash Flow Statement due by 9/12/2014. Small Business Statement of Operations due by 9/12/2014. Small Business Tax Return due by 9/12/2014. Summary of Schedules due 9/19/2014. Schedule B due 9/19/2014. Schedule E due 9/19/2014. Schedule F due 9/19/2014. Schedule G due 9/19/2014. Schedule H due 9/19/2014. Declaration on Behalf of a Corporation or Partnership schedule due 9/19/2014. List of Equity Security Holders due 9/19/2014. Statement of Financial Affairs due 9/19/2014. Incomplete Filings due by 9/19/2014. (cjm) (Entered: 09/05/2014) | |
| Sep 5, 2014 | 3 | Meeting of Creditors 341(a) meeting to be held on 10/10/2014 at 02:00 PM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (cjm) (Entered: 09/05/2014) | |
| Sep 5, 2014 | Receipt of Chapter 11 Filing Fee - $1717.00. Receipt Number 309341. (CM) (admin) (Entered: 09/05/2014) | ||
| Sep 8, 2014 | 4 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 09/07/2014. (Admin.) (Entered: 09/08/2014) | |
| Sep 8, 2014 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 09/07/2014. (Admin.) (Entered: 09/08/2014) | |
| Sep 8, 2014 | 6 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 09/07/2014. (Admin.) (Entered: 09/08/2014) | |
| Sep 8, 2014 | 7 | Notice of Appearance and Request for Notice Filed by Karamvir Dahiya on behalf of MS & Sons Corp (Dahiya, Karamvir) (Entered: 09/08/2014) | |
| Sep 9, 2014 | 8 | Order Scheduling Status Conference for the purpose of determining an appropriate schedule for the proper administration of this case. Signed on 9/9/2014 Status hearing to be held on 10/22/2014 at 03:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (tml) (Entered: 09/09/2014) | |
| Sep 12, 2014 | 9 | BNC Certificate of Mailing with Notice of Status Conference Hearing Notice Date 09/11/2014. (Admin.) (Entered: 09/12/2014) | |
| Oct 3, 2014 | 10 | Motion for Relief from Stay with prejudice for 2 years on the premises known as 105-20 101st Avenue, Ozone Park, NY 11416 Fee Amount $176. Filed by Neal S. Friedman on behalf of Hillrich Holding Corp.. Hearing scheduled for 10/22/2014 at 03:00 PM at Courtroom 3529 (Judge Craig), Brooklyn, NY. (Attachments: # 1 Exhibit A part 1 # 2 Exhibit A part 2 # 3 Exhibits B & C # 4 Exhibits D & E # 5 Affidavit of Service # 6 Proposed Order) (cjm) (Entered: 10/03/2014) | |
| Oct 3, 2014 | Receipt of Motion to Lift Stay/Abandonment/Withdrawal of Reference - $176.00. Receipt Number 309535. (CM) (admin) (Entered: 10/03/2014) | ||
| Oct 6, 2014 | 11 | Schedule(s), Statement(s) and Affidavit LR1007-1(b)(Affidavit Not Filed): Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H, Statistical Summary of Certain Liabilities, Summary of Schedules, Voluntary Petition to change Ch. 11 Small Business designation, List of 20 Largest Unsecured Claims, Declaration of Schedules, Statement of Financial Affairs, Disclosure of Compensation, List of Equity Security Holders, Verification of Creditor Matrix, Amended Matrix, Statement Pursuant to LR 2017, Corporate Ownership Statement and Statement Pursuant to LR1073-2(b) Filed by Karamvir Dahiya on behalf of MS & Sons Corp (Dahiya, Karamvir) Modified on 10/7/2014 (FEE DUE, CREDITORS ADDED) (cjm). (Entered: 10/06/2014) | |
| Oct 7, 2014 | Fee Due - CREDITORS ADDED Schedule(s), Statement(s) and Affidavit LR1007-1(b) (Fee Due) $ 30 (related document(s)11) (cjm) (Entered: 10/07/2014) | ||
| Oct 7, 2014 | Plan or Disclosure Statement Deadline Updated : Chapter 11 Plan due by 1/5/2015. Disclosure Statement due by 1/5/2015. (related document 11- Amended Voluntary Petition changing small business designation) (cjm) (Entered: 10/07/2014) | ||
| Oct 9, 2014 | Receipt of Schedule(s), Statement(s) and Affidavit LR1007-1(b) (Fee Due)(1-14-44547-cec) [misc,schsf] ( 30.00) Filing Fee. Receipt number 12826055. Fee amount 30.00. (re: Doc# 11) (U.S. Treasury) (Entered: 10/09/2014) | ||
| Oct 21, 2014 | 12 | Affidavit in Opposition Filed by Karamvir Dahiya on behalf of MS & Sons Corp (RE: related document(s)10 Motion for Relief From Stay filed by Creditor Hillrich Holding Corp.) (Attachments: # 1 Exhibit Agreement between Janail and Harbens # 2 Exhibit Contract of sale # 3 Exhibit 1.4 million note # 4 Exhibit disbursement of 1.4 million # 5 Exhibit 1.8 million accounting # 6 Exhibit Judgement of foreclosure # 7 Exhibit Sukhwinder affidavit of support # 8 Exhibit rajbir affidiavt of support # 9 Exhibit Harvinder affidiavt # 10 Exhibit gurman affidavt # 11 Exhibit gurmail affdavit # 12 Exhibit assigment of mortagage) (Dahiya, Karamvir) (Entered: 10/21/2014) | |
| Oct 21, 2014 | 13 | Emergency Affirmation in Opposition Filed by Karamvir Dahiya on behalf of MS & Sons Corp (RE: related document(s)10 Motion for Relief From Stay filed by Creditor Hillrich Holding Corp.) (Attachments: # 1 Affidavit GURMAIL AFFIDAVIT # 2 Affidavit RAJBIR # 3 Affidavit HARVINDER AFFIDAVIT # 4 Affidavit GURNAM AFFIDAVIT # 5 Affidavit GURMAIL AFFIDAVIT # 6 Exhibit EX. A AGREEMENT # 7 Exhibit EX. B. CONTRACT OF SALE # 8 Exhibit EX. C. 1.4 MILLION NOTE # 9 Exhibit EX. D. DISBURSEMENT # 10 Exhibit EX. F. PAYOUT FROM 1.875 MILLION # 11 Exhibit EX. G. ASSIGNMENT TO LIQUIDATION TRUSTEE # 12 Exhibit EX. H ASSIGNMENT) (Dahiya, Karamvir) (Entered: 10/21/2014) | |
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This case is closed and is no longer being updated.
| Hillrich Holding Corp |
|---|
MS & Sons Corp
110-19 Atlantic Ave
Richmond Hill, NY 11418
QUEENS-NY
Tax ID / EIN: xx-xxx6983
Karamvir Dahiya
Dahiya Law Offices, LLC
75 Maiden Lane
Suite 506
New York, NY 10038
(212)766-8000
Fax : (212)766-8001
Email: karam@bankruptcypundit.com
Office of the United States Trustee
Eastern District of NY (Brooklyn Office)
U.S. Federal Office Building
201 Varick Street, Suite 1006
New York, NY 10014
(212) 510-0500
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