Docket Entries by Quarter
Apr 20, 2020 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition Non-Individual . Chapter 11 Plan Small Business Subchapter V Due by 07/20/2020. Government Proof of Claim due by 10/19/2020. Non-Government Proofs of Claims due by 8/18/2020. (Attachments: # 1 Affidavit as to Non-Compliance with Small Business Documents and Tax Return) (Geno, Craig) (Entered: 04/20/2020) | |
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Apr 20, 2020 | Receipt of filing fee for Voluntary Petition (Chapter 11)(20-11596) [misc,volp11a] (1717.00). Receipt number 8929924, amount $1717.00. (U.S. Treasury) (Entered: 04/20/2020) | ||
Apr 20, 2020 | 2 | Verification of Matrix, Creditor Matrix Filed by Craig M. Geno on behalf of Premier Petroleum Investment, LLC. (Geno, Craig) (Entered: 04/20/2020) | |
Apr 20, 2020 | 3 | Corporate Ownership Statement Filed by Craig M. Geno on behalf of Premier Petroleum Investment, LLC. (Geno, Craig) (Entered: 04/20/2020) | |
Apr 20, 2020 | 4 | Equity Security Holders Filed by Craig M. Geno on behalf of Premier Petroleum Investment, LLC. (Geno, Craig) (Entered: 04/20/2020) |
This case is closed and is no longer being updated.
DeSoto County Chancery Clerk |
---|
Divya, LLC |
Internal Revenue Service |
Internal Revenue Service |
Internal Revenue Service |
Mississippi Department of Revenue |
Nrupesh Patel |
U.S. Securities and Exchange Commission |
Premier Petroleum Investment, LLC
1535 Nail Road W
Horn Lake, MS 38637
DE SOTO-MS
Tax ID / EIN: xx-xxx0093
Craig M. Geno
Law Offices of Craig M. Geno, PLLC
587 Highland Colony Parkway
Ridgeland, MS 39157
601-427-0048
Email: cmgeno@cmgenolaw.com
U. S. Trustee
501 East Court Street, Suite 6-430
Jackson, MS 39201
601-965-5241
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
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Jan 22, 2019 | Tri-State Enterprises, LLC | 11 | 1:2019bk10292 |
Jul 19, 2016 | Therapy Zone, LLC | 7 | 1:16-bk-12421 |
Sep 30, 2015 | Dannik Home Builders, Inc. | 7 | 1:15-bk-13480 |
Nov 3, 2014 | El Patron Restaurant of Southaven LLC | 11 | 1:14-bk-14112 |
Mar 7, 2014 | Vision Engineering, Inc | 7 | 1:14-bk-10898 |
Jan 29, 2014 | Dennis Driver Construction, LLC | 7 | 1:14-bk-10330 |
Jan 20, 2014 | Four H's, Inc. | 7 | 1:14-bk-10216 |
Jan 15, 2014 | Chambliss Rentals, LLC | 11 | 1:14-bk-10154 |
Dec 31, 2013 | Southaven Petroleum, LLC. | 7 | 1:13-bk-15317 |
Sep 6, 2012 | Fisher Research, Inc. d/b/a Heart and Soul Restaur | 7 | 1:12-bk-13753 |
Feb 28, 2012 | Muse Heating & Air Conditioning, Inc. | 11 | 1:12-bk-10833 |
Dec 5, 2011 | Lacey's Cleaning Co., Inc. | 7 | 1:11-bk-15623 |
Jun 30, 2011 | Paritek Solutions, Inc. | 7 | 2:11-bk-26589 |