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Trin Investments, Inc.

COURT
Mississippi Northern Bankruptcy Court
CASE NUMBER
1:11-bk-15141
TYPE / CHAPTER
Voluntary / 11

Filed

11-3-11

Updated

9-14-23

Last Checked

11-10-11

Assets

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Liabilities

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Docket

Last Updated
Nov 10, 2011
Last Entry Filed
Nov 10, 2011

Docket Entries by Year

Nov 3, 2011 1 Petition Chapter 11 Voluntary Petition . Chapter 11 Plan due by 03/2/2012. Disclosure Statement due by 03/2/2012. Government Proof of Claim due by 05/1/2012. Non-Government Proofs of Claims due by 03/2/2012. (Geno, Craig) (Entered: 11/03/2011)
Nov 3, 2011 Receipt of filing fee for Voluntary Petition (Chapter 11)(11-15141) [misc,volp11a] (1046.00). Receipt number 3417401, amount $1046.00. (U.S. Treasury) (Entered: 11/03/2011)
Nov 3, 2011 2 Verification of Matrix, Creditor Matrix Filed by Craig M. Geno on behalf of Trin Investments, Inc.. (Geno, Craig) (Entered: 11/03/2011)
Nov 3, 2011 3 20 Largest Unsecured Creditors Filed by Craig M. Geno on behalf of Trin Investments, Inc.. (Geno, Craig) (Entered: 11/03/2011)
Nov 3, 2011 4 Equity Security Holders Filed by Craig M. Geno on behalf of Trin Investments, Inc.. (Geno, Craig) (Entered: 11/03/2011)
Nov 3, 2011 5 Corporate Ownership Statement Filed by Craig M. Geno on behalf of Trin Investments, Inc.. (Geno, Craig) (Entered: 11/03/2011)
Nov 4, 2011 6 Notice of Appearance and Request for Notice by J. Lane Greenlee Filed by J. Lane Greenlee on behalf of Bank of Winona. (Greenlee, J.) (Entered: 11/04/2011)
Nov 4, 2011 7 Order and Notice of Deficiency in Re: . Statement of Financial Affairs due 11/18/2011. Atty Disclosure Statement due 11/18/2011. Summary of schedules due 11/18/2011. Schedule A due 11/18/2011. Schedule B due 11/18/2011. Schedule D due 11/18/2011. Schedule E due 11/18/2011. Schedule F due 11/18/2011. Schedule G due 11/18/2011. Schedule H due 11/18/2011. Deficiency or Objection to Case Dismissal due by 11/18/2011. Entered on Docket by: (CAB) (Entered: 11/04/2011)
Nov 4, 2011 8 Order for Segregation of Tax Deposits. Entered on Docket by: (CAB) (Entered: 11/04/2011)
Nov 6, 2011 9 BNC Certificate of Service No. of Notices: 1. Service Date 11/06/2011. (Related Doc # 7 ) (Admin.) (Entered: 11/06/2011)

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Case Information

Court
Mississippi Northern Bankruptcy Court
Case number
1:11-bk-15141
Assets
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Liabilities
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Judge
David W. Houston III
Chapter
11
Filed
Nov 3, 2011
Type
voluntary
Terminated
Jun 3, 2015
Updated
Sep 14, 2023
Last checked
Nov 10, 2011

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bank of Winona
    Bank of Winona
    Branch of Reorganization
    Internal Revenue Service
    Internal Revenue Service
    Internal Revenue Service
    Mississippi Department of Revenue

    Parties

    Debtor

    Trin Investments, Inc.
    2900 Attala Road 1010
    Kosciusko, MS 39090
    Tax ID / EIN: xx-xxx1411

    Represented By

    Craig M. Geno
    Harris Jernigan & Geno, PLLC
    Post Office Box 3380
    Ridgeland, MS 39158-3380
    601-427-0048
    Email: cmgeno@hjglawfirm.com

    U.S. Trustee

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

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