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MS & Sons Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:14-bk-44547
TYPE / CHAPTER
Voluntary / 11

Filed

9-5-14

Updated

9-13-23

Last Checked

11-20-14

Assets

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Liabilities

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Docket

Last Updated
Nov 20, 2014
Last Entry Filed
Nov 20, 2014

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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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:14-bk-44547
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
11
Filed
Sep 5, 2014
Type
voluntary
Terminated
Jan 7, 2015
Updated
Sep 13, 2023
Last checked
Nov 20, 2014

Associated Cases

    Creditors

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    Hillrich Holding Corp

    Parties

    Debtor

    MS & Sons Corp
    110-19 Atlantic Ave
    Richmond Hill, NY 11418
    QUEENS-NY
    Tax ID / EIN: xx-xxx6983

    Represented By

    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

    U.S. Trustee

    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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