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Tri-State Enterprises, LLC

COURT
Mississippi Northern Bankruptcy Court
CASE NUMBER
1:2019bk10292
TYPE / CHAPTER
Voluntary / 11

Filed

1-22-19

Updated

8-11-24

Last Checked

2-14-19

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Docket

Last Updated
Feb 8, 2019
Last Entry Filed
Feb 6, 2019

Docket Entries by Quarter

Jan 22, 2019 1 Petition Chapter 11 Voluntary Petition Non-Individual . Chapter 11 Plan due by 05/22/2019. Disclosure Statement due by 05/22/2019. Government Proof of Claim due by 7/22/2019. Non-Government Proofs of Claims due by 5/22/2019. (Geno, Craig) (Entered: 01/22/2019)
Jan 22, 2019 Receipt of filing fee for Voluntary Petition (Chapter 11)(19-10292) [misc,volp11a] (1717.00). Receipt number 8056229, amount $1717.00. (U.S. Treasury) (Entered: 01/22/2019)
Jan 22, 2019 2 Equity Security Holders Filed by Craig M. Geno on behalf of Tri-State Enterprises, LLC. (Geno, Craig) (Entered: 01/22/2019)
Jan 22, 2019 3 Document Resolution Filed by Craig M. Geno on behalf of Tri-State Enterprises, LLC. (Geno, Craig) (Entered: 01/22/2019)
Jan 22, 2019 4 Corporate Ownership Statement Filed by Craig M. Geno on behalf of Tri-State Enterprises, LLC. (Geno, Craig) (Entered: 01/22/2019)
Jan 23, 2019 5 Order and Notice of Deficiency in Re: . List of all creditors due 2/5/2019. Statement of Financial Affairs due 2/5/2019. Atty Disclosure Statement due 2/5/2019. Verification of Matrix due 2/5/2019. Summary of Assets and Liabilities due 2/5/2019. Schedule A/B due 2/5/2019. Schedule D due 2/5/2019. Schedule E/F due 2/5/2019. Schedule G due 2/5/2019. Schedule H due 2/5/2019. 20 Largest Unsecured Creditors due 2/5/2019. Deficiency or Objection to Case Dismissal due by 2/5/2019. Entered on Docket by: (VSD) (Entered: 01/23/2019)
Jan 23, 2019 6 Order for Segregation of Tax Deposits. . Entered on Docket by: (VSD) Modified on 1/24/2019 to recreate notice to creditor IRS and MS State Tax. (Barker, Carrie). (Entered: 01/23/2019)
Jan 23, 2019 7 Creditor Request for Notices Filed by The Bureaus, Inc./Synchrony Bank. (Smith, Valerie) (Entered: 01/23/2019)
Jan 25, 2019 8 BNC Certificate of Service No. of Notices: 1. Notice Date 01/25/2019. (Related Doc # 5) (Admin.) (Entered: 01/25/2019)
Jan 25, 2019 9 BNC Certificate of Service No. of Notices: 1. Notice Date 01/25/2019. (Related Doc # 6) (Admin.) (Entered: 01/25/2019)
Jan 26, 2019 10 BNC Certificate of Service No. of Notices: 0. Notice Date 01/26/2019. (Related Doc # 6) (Admin.) (Entered: 01/26/2019)
Feb 5, 2019 11 Verification of Matrix, Creditor Matrix Filed by Craig M. Geno on behalf of Tri-State Enterprises, LLC. (Geno, Craig) (Entered: 02/05/2019)
Feb 5, 2019 12 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Craig M. Geno on behalf of Tri-State Enterprises, LLC RE: (related document(s)5 Order and Notice of Deficiency). (Geno, Craig) (Entered: 02/05/2019)
Feb 5, 2019 13 Disclosure of Compensation of Attorney for Debtor Filed by Craig M. Geno on behalf of Tri-State Enterprises, LLC RE: (related document(s)5 Order and Notice of Deficiency). (Geno, Craig) (Entered: 02/05/2019)

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Case Information

Court
Mississippi Northern Bankruptcy Court
Case number
1:2019bk10292
Assets
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Liabilities
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Judge
Jason D. Woodard
Chapter
11
Filed
Jan 22, 2019
Type
voluntary
Terminated
Aug 7, 2024
Updated
Aug 11, 2024
Last checked
Feb 14, 2019

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    There are 22 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Tri-State Enterprises, LLC
    P.O. Box 771
    Horn Lake, MS 38671
    DE SOTO-MS
    Tax ID / EIN: xx-xxx1257

    Represented By

    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

    U. S. Trustee
    501 East Court Street, Suite 6-430
    Jackson, MS 39201
    601-965-5241

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