CASE NUMBER
3:12-bk-02009
3:12-bk-02009
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 925 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Aug 11, 2021 | 980 | Notice of Filing Proof of Claim - on August 9, 2021, the Trustee filed a Proof of Claim, in the amount of $2,711,442.79, Claim #14-2, on behalf of LULU I, LLC (Harkins, Beth) (Entered: 08/11/2021) | ||
| Aug 11, 2021 | 981 | Amended Notice of Filing Proof of Claim - on August 9, 2021, the Trustee filed an ***Amended*** Proof of Claim, in the amount of $2,711,442.79, Claim #14-2, on behalf of LULU I, LLC (RE: related document(s)980 Notice with mailing) (Harkins, Beth) (Entered: 08/11/2021) | ||
| Aug 13, 2021 | 982 | BNC Certificate of Notice - PDF Document. (RE: related document(s)980 Notice with mailing) Notice Date 08/13/2021. (Admin.) (Entered: 08/13/2021) | ||
| Aug 13, 2021 | 983 | BNC Certificate of Notice - PDF Document. (RE: related document(s)981 Notice with mailing) Notice Date 08/13/2021. (Admin.) (Entered: 08/13/2021) | ||
| Jan 25, 2022 | 984 | Motion to Pay Tax Obligations and Other Expenses Filed by Trustee Derek A Henderson T1 (Attachments: # 1 Exhibit 1 & 2 # 2 Proposed Order) (Henderson, Derek) (Entered: 01/25/2022) | ||
| Jan 25, 2022 | 985 | Notice Allowing 21 Days to File Written Objection/Response. Date of Service: 1/25/2022 Filed by Trustee Derek A Henderson T1 (RE: related document(s)984 Motion to Pay Tax Obligations and Other Expenses Filed by Trustee Derek A Henderson T1 (Attachments: # 1 Exhibit 1 & 2 # 2 Proposed Order)). Objections due 02/15/2022. Note: See Fed. R. Bankr. P. 9006(f). Three additional days may be allowed for qualifying parties. (Attachments: # 1 mailing matrix) (Henderson, Derek) (Entered: 01/25/2022) | ||
| Feb 22, 2022 | 986 | Order Granting Motion for Authority to Pay Tax Obligations and Other Expenses (Related Doc # 984) (Moore, Keisha) (Entered: 02/22/2022) | ||
| Feb 24, 2022 | 987 | BNC Certificate of Notice - PDF Document. (RE: related document(s)986 Order on Motion to Pay) Notice Date 02/24/2022. (Admin.) (Entered: 02/24/2022) | ||
| Mar 3, 2022 | 988 | Notice of Filing Proof of Claim - on March 3, 2022, Derek Henderson, Trustee, filed an Amended Proof of Claim, in the amount of $2,643,066.16, Claim #14-3, on behalf of LULU I, LLC (Harkins, Beth) (Entered: 03/03/2022) | ||
| Mar 5, 2022 | 989 | BNC Certificate of Notice - PDF Document. (RE: related document(s)988 Notice with mailing) Notice Date 03/05/2022. (Admin.) (Entered: 03/05/2022) | ||
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| Nov 18, 2022 | 1003 | Transcript regarding Hearing Held 10/17/22 RE: Trustee's Final Report. Remote electronic access to the transcript is restricted until 02/16/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber J&J Court Transcribers, Inc., Address 268 Evergreen Avenue, Hamilton, NJ 08619, Telephone number 609-586-2311.] (RE: related document(s) 999 Request for Official Transcript Filed by U.S. Trustee United States Trustee (RE: related document(s)994 Order Setting, Resetting, or Continuing a Hearing).). Notice of Intent to Request Redaction Deadline Due By 11/25/2022. Redaction Request Due By 12/9/2022. Redacted Transcript Submission Due By 12/19/2022. Transcript access will be restricted through 02/16/2023. (Bowen, James) (Entered: 11/18/2022) | ||
| Nov 20, 2022 | 1004 | Notice of Filing Transcript and Deadlines with BNC Certificate of Notice (RE: related document(s)1003 Transcript) Notice Date 11/20/2022. (Admin.) (Entered: 11/20/2022) | ||
| Jan 4, 2023 | 1005 | Order Sustaining United States Trustee's Objection to Trustee's Final Report (RE: related document(s)992 Objection filed by U.S. Trustee United States Trustee, 990 Chapter 7 Trustee's Final Report and Account, 996 Response filed by Trustee Derek A Henderson T1). (Santos, D) (Entered: 01/04/2023) | ||
| Jan 6, 2023 | 1006 | BNC Certificate of Notice - PDF Document. (Re: 1005 Order (Generic)) Notice Date 01/06/2023. (Admin.) (Entered: 01/06/2023) | ||
| Jan 10, 2023 | 1007 | Trustee's Request for Status Conference Filed by Trustee Derek A Henderson T1 (Henderson, Derek) Modified text on 1/10/2023 to match document (Santos, D). (Entered: 01/10/2023) | ||
| Jan 10, 2023 | 1008 | Docket Error. Form not generated Notice of Hearing. Hearing to be held on 1/11/2023 at 01:30 PM Courtroom 4C - Jackson for 1007, (Re: 1007 Motion to Set Hearing filed by Trustee Derek A Henderson T1) (Ramage, Candice) Modified on 1/10/2023 entry terminated (Ramage, Candice). (Entered: 01/10/2023) | ||
| Jan 10, 2023 | 1009 | Notice of Status Conference. Status hearing to be held on 1/11/2023 at 01:30 PM at Courtroom 4C - Jackson. (Re: 1007 Motion to Set Hearing filed by Trustee Derek A Henderson T1) (Ramage, Candice) (Entered: 01/10/2023) | ||
| Jan 12, 2023 | 1011 | BNC Certificate of Notice - Notice of Hearing. (Re: 1009 Notice of Status Conference) Notice Date 01/12/2023. (Admin.) (Entered: 01/12/2023) | ||
| Jan 17, 2023 | 1012 | Notice of Appeal to District Court. Fee Amount $298 Filed by Trustee Derek A Henderson T1 (RE: related document(s)1005 Order (Generic)). Appellant Designation due by 01/31/2023. (Attachments: # 1 Court Order Sustaining UST's Objection to Trustee's Final Report)(Henderson, Derek) (Entered: 01/17/2023) | ||
| Jan 17, 2023 | 1013 | Receipt of Notice of Appeal( 12-02009-JAW) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number A14284524. Fee amount 298.00. (re: Doc# 1012) (U.S. Treasury) (Entered: 01/17/2023) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| BankPlus |
|---|
| Estate Planning 123 |
| Internal Revenue Service |
| Internal Revenue Service |
| Mark S. Bounds Realty |
| MS State Tax Commission |
| Pradeep Rai |
| Rai Holdings |
| Raj Rai |
| U. S. Securities and Exchange Commission |
| U.S. Securities and Exchange Commission |
| Vilma Raj |
VCR I, LLC
Post Office Box 9227
Lombard, IL 60148
MADISON-MS
Tax ID / EIN: xx-xxx7101
Robert Rex McRaney, II
McRaney & McRaney
PO Drawer 1397
Clinton, MS 39060
601 924-5961
Fax : 601-924-1516
Email: mcraneylaw@gmail.com
TERMINATED: 10/17/2013
John D. Moore
301 Highland Park Cv, Ste B (39157)
P. O. Box 3344
Ridgeland, MS 39158-3344
601 853-9131
Fax : 601-853-9139
Email: john@johndmoorepa.com
Derek A Henderson T1
1765-A Lelia Drive
Suite 103
Jackson, MS 39216
601-948-3167
Derek A Henderson
Derek A Henderson, Attorney at Law
1765-A Lelia Drive
Suite 103
Jackson, MS 39216
601-948-3167
Fax : 601-948-0109
Email: derek@derekhendersonlaw.com
Derek A Henderson T1
1765-A Lelia Drive
Suite 103
Jackson, MS 39216
601-948-3167
Fax : 601-948-0109
Email: trustee@derekhendersonlaw.com
Douglas C. Noble
McCraney, Montagnet, Quin & Noble, PLLC
602 Steed Road
Suite 200
Ridgeland, MS 39157
601-707-5725
Fax : 601-510-2939
Email: dnoble@mmqnlaw.com
United States Trustee
501 East Court Street
Suite 6-430
Jackson, MS 39201
(601) 965-5241
Ronald H. McAlpin
UST
501 East Court Street
Suite 6-430
Jackson, MS 39201
601-965-5247
Fax : 601-965-5226
Christopher J. Steiskal, Sr.
DOJ-Ust
501 East Court Street
Suite 6-430
Jackson, MS 39201
601-965-5241
Email: christopher.j.steiskal@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Aug 23, 2023 | Green Planet Landscape Services, Inc. | 7 | 1:2023bk11065 |
| Aug 11, 2021 | Allen Restoration Group Inc. | 7 | 1:2021bk09487 |
| Mar 29, 2018 | Advance Visuals, Inc. | 7 | 1:2018bk09201 |
| Jul 18, 2017 | EDYTA CONSTRUCTION INC. | 7 | 1:17-bk-21261 |
| Dec 15, 2016 | Glenbard Uniform, Inc. | 7 | 1:16-bk-39442 |
| Oct 12, 2015 | Crisp N Clean-Chicago Sacramento, Inc. | 11 | 1:15-bk-34668 |
| Mar 17, 2015 | Galindo Dental Laboratory, Inc. | 7 | 1:15-bk-09366 |
| Dec 23, 2014 | LRM Management, Inc. | 11 | 1:14-bk-45528 |
| Jul 9, 2014 | APD Environmental, Inc. | 7 | 1:14-bk-25301 |
| May 15, 2014 | Honey, Inc. | 7 | 1:14-bk-18303 |
| May 14, 2013 | Lif-Tech Material Handling, Inc. | 7 | 1:13-bk-20376 |
| Mar 11, 2013 | TKSA Enterprises, Inc. | 7 | 1:13-bk-09543 |
| Apr 30, 2012 | Midwest Hotshots and Delivery, Inc. | 7 | 1:12-bk-17535 |
| Dec 16, 2011 | Netmedic Inc | 7 | 1:11-bk-50402 |
| Nov 23, 2011 | Villa Park Material Company, Inc. | 7 | 1:11-bk-47497 |
