CASE NUMBER
1:2024bk12530
1:2024bk12530
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 10 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 7. Chapter 11 Small Business Subchapter V Plan due by 08/8/2024. Government Proofs of Claim due by 11/6/2024. (Dickey, Jonathan) (Entered: 05/10/2024) | |
|---|---|---|---|
| May 10 | 2 | Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Jonathan Dickey on behalf of MSI Holding LLC. (Dickey, Jonathan) (Entered: 05/10/2024) | |
| May 10 | 3 | Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Jonathan Dickey on behalf of MSI Holding LLC. (Dickey, Jonathan) (Entered: 05/10/2024) | |
| May 10 | 4 | Corporate Resolution Filed by Jonathan Dickey on behalf of MSI Holding LLC. (Dickey, Jonathan) (Entered: 05/10/2024) | |
| May 10 | 5 | Receipt of Voluntary Petition - Chapter 11( 24-12530) [misc,volp11a] (1738.00) Filing Fee. Receipt number A32769430. Fee amount 1738.00 (U.S. Treasury) (Entered: 05/10/2024) | |
| May 10 | 6 | Application to Employ Kutner Brinen Dickey Riley PC as Attorneys Filed by Jonathan Dickey on behalf of MSI Holding LLC. (Attachments: # 1 Exhibit A) (Dickey, Jonathan) (Entered: 05/10/2024) | |
| May 10 | 7 | Disclosure Regarding Receivers Filed by Jonathan Dickey on behalf of MSI Holding LLC. (Dickey, Jonathan) (Entered: 05/10/2024) | |
| May 10 | 8 | Motion for Joint Administration Of The Following Cases: Case No. 24-12530-KHT and Case No. 24-12532-KHT Filed by Jonathan Dickey on behalf of MSI Holding LLC. (Attachments: # 1 Proposed/Unsigned Order) (Dickey, Jonathan) (Entered: 05/10/2024) | |
| May 13 | 9 | Entry of Appearance and Request for Notice Filed by Benjamin Sales on behalf of US Trustee... (Sales, Benjamin) (Entered: 05/13/2024) | |
| May 13 | 10 | Entry of Appearance and Request for Notice Filed by Aaron A Garber on behalf of TSC, LLC... (Garber, Aaron) (Entered: 05/13/2024) | |
| May 13 | 11 | List of Equity Security Holders Filed by Filed by Jonathan Dickey on behalf of MSI Holding LLC . (dd) (Entered: 05/13/2024) | |
| May 13 | 12 | Notice of Deficiency For Omission of Information: Balance Sheet, Statement of Operations, Cash-Flow Statement, Chapter 11 Federal Income Tax Return, Missing document(s) due by 5/24/2024. (related document(s)1 Voluntary Petition - Chapter 11). Document due by 5/24/2024. (dd) (Entered: 05/13/2024) | |
| May 13 | 13 | Order Approving Application to Employ Bankruptcy Counsel (related document(s):6 Application to Employ). (dd) (Entered: 05/13/2024) | |
| May 13 | 14 | Order Granting Motion For Joint Administration (related document(s)8 Motion for Joint Administration). (dd) (Entered: 05/13/2024) | |
| May 14 | 15 | Notice of Appointment of Subchapter V Trustee. Trustee Mark David Dennis added to the case. Filed by Benjamin Sales on behalf of US Trustee... (Attachments: # 1 Trustee Verified Statement) (Sales, Benjamin) (Entered: 05/14/2024) | |
| May 14 | 16 | Order And Notice Of: (1) Status Conference Under 11 U.S.C. § 1188; and(2) Deadline For Filing Proofs Of Claim (related document(s)1 Voluntary Petition - Chapter 11). Hearing to be held on 7/8/2024 at 10:00 AM Courtroom D for 1, . Document due by 7/1/2024 (dd) (Entered: 05/14/2024) | |
| May 14 | 17 | Notice of Chapter 11 Bankruptcy Case & Meeting of Creditors. 341(a) meeting to be held on 6/11/2024 at 01:00 PM at Telephonic Chapter 11: Phone 888-497-4718, Passcode 6026644#. Last day to oppose dischargeability is 8/12/2024. Proofs of Claim due by 7/19/2024. (mlr) (Entered: 05/14/2024) | |
There are 5 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Candela Family, LLC |
|---|
| Colorado Department Of Revenue |
| Colorado Department of Revenue |
| Franchise Tax Board |
| Hatch Ray Olsen Conant LLC |
| Internal Revenue Service |
| IRS |
| Securities and Exchange Commission |
| Securities and Exchange Commission |
| Staphus Marketing LLC |
| VHA Holding Inc. |
MSI Holding LLC
1550 Valley Vista Drive
Suite 150
Diamond Bar, CA 91765
DENVER-CO
Tax ID / EIN: xx-xxx6983
Jonathan Dickey
Kutner Brinen Dickey Riley, P.C.
1660 Lincoln Street
Suite 1720
Denver, CO 80264
303-832-3047
Email: jmd@kutnerlaw.com
TSC LLC
8591 Prairie Trial
Englewood, CO 80112
DOUGLAS-CO
Tax ID / EIN: xx-xxx4959
Aaron A Garber
2580 West Main Street
Suite 200
Littleton, CO 80120
303-296-1999
Fax : 303-296-7600
Email: agarber@wgwc-law.com
Mark David Dennis
SL Biggs, A Division of SingerLewak LLP
2000 S. Colorado Blvd., Tower 2
Ste 200
Denver, CO 80222
303-226-5471
US Trustee
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230
Benjamin Sales
DOJ-Ust
1961 Stout Street
Ste 12-200
Denver, CO 80294
303-312-7236
Fax : 303-312-7259
Email: benjamin.a.sales@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 26, 2021 | Variant Displays, Inc. | 7 | 6:2021bk10968 |
| Mar 16, 2020 | Jaylex, Inc. fka Jaylex Home Care Services, Inc. | 7 | 2:2020bk12974 |
| Dec 1, 2017 | Mansun Sushi, Inc. Mansun Sushi, Inc. | 7 | 2:17-bk-24794 |
| May 25, 2017 | Stratagem Investment LLC | 11 | 2:17-bk-16437 |
| Dec 29, 2015 | Miller Strategem Investment Group, LLC | 11 | 2:15-bk-29437 |
| Jun 29, 2015 | OJ International Corporation | 7 | 2:15-bk-20395 |
| May 27, 2015 | MIM Entertainment, Inc. | 11 | 6:15-bk-15326 |
| Nov 20, 2014 | Exo-Grey Corporation | 11 | 2:14-bk-31769 |
| Mar 28, 2014 | Exo-Grey Corporation | 11 | 2:14-bk-15874 |
| Sep 13, 2013 | Velocity Micro Electronics, Inc. | 7 | 2:13-bk-32919 |
| Jun 14, 2013 | Calf Furniture, Inc. | 7 | 2:13-bk-25662 |
| Sep 18, 2012 | FORTUNE HILLS INTERNATIONAL INC. | 7 | 2:12-bk-41682 |
| Dec 7, 2011 | Jun & Sim Dental Corp. | 7 | 2:11-bk-59910 |
| Oct 13, 2011 | Executive World Corp | 7 | 2:11-bk-52869 |
| Aug 2, 2011 | Pacific Harness and Electrical Assembly Inc | 7 | 2:11-bk-42950 |
