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MSI Holding LLC

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:2024bk12530
TYPE / CHAPTER
Voluntary / 11V

Filed

5-10-24

Updated

5-13-24

Last Checked

5-20-24

Assets

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Liabilities

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Docket

Last Updated
May 17, 2024
Last Entry Filed
May 16, 2024

Docket Entries by Day

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)

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Case Information

Court
Colorado Bankruptcy Court
Case number
1:2024bk12530
Assets
Subscribe for Access
Liabilities
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Judge
Kimberley H. Tyson
Chapter
11V
Filed
May 10, 2024
Type
voluntary
Updated
May 13, 2024
Last checked
May 20, 2024

Associated Cases

Creditors

Subscribe now or purchase this single case to see the full creditors list.
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.

Parties

Debtor

MSI Holding LLC
1550 Valley Vista Drive
Suite 150
Diamond Bar, CA 91765
DENVER-CO
Tax ID / EIN: xx-xxx6983

Represented By

Jonathan Dickey
Kutner Brinen Dickey Riley, P.C.
1660 Lincoln Street
Suite 1720
Denver, CO 80264
303-832-3047
Email: jmd@kutnerlaw.com

Debtor

TSC LLC
8591 Prairie Trial
Englewood, CO 80112
DOUGLAS-CO
Tax ID / EIN: xx-xxx4959

Represented By

Aaron A Garber
2580 West Main Street
Suite 200
Littleton, CO 80120
303-296-1999
Fax : 303-296-7600
Email: agarber@wgwc-law.com

Trustee

Mark David Dennis
SL Biggs, A Division of SingerLewak LLP
2000 S. Colorado Blvd., Tower 2
Ste 200
Denver, CO 80222
303-226-5471

U.S. Trustee

US Trustee
Byron G. Rogers Federal Building
1961 Stout St.
Ste. 12-200
Denver, CO 80294
303-312-7230

Represented By

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

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