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Assigned to: Judge Neil P. Olack Chapter 11 Voluntary Asset Debtor disposition: Dismissed for Failure to File Information |
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Debtor KGI, LLC
5 Oak Street Cleveland, MS 38732 BOLIVAR-MS Tax ID / EIN: 45-4293603 |
represented by |
Gwendolyn Baptist-Rucker
1305 Church Rd. E. P.O. Box 312 Southaven, MS 38671 662-349-9179 Email: [email protected] |
U.S. Trustee U. S. Trustee
501 East Court Street, Suite 6-430 Jackson, MS 39201 601-965-5241 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/20/2017 | 9 | Docket Text Order Dismissing Case . Entered on Docket by: (ALD) (Entered: 10/20/2017) |
| 10/08/2017 | 8 | Docket Text BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 5) (Admin.) (Entered: 10/08/2017) |
| 10/08/2017 | 7 | Docket Text BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 3) (Admin.) (Entered: 10/08/2017) |
| 10/08/2017 | 6 | Docket Text BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 4) (Admin.) (Entered: 10/08/2017) |
| 10/06/2017 | 5 | Docket Text Order for Segregation of Tax Deposits. . Entered on Docket by: (ALD) (Entered: 10/06/2017) |
| 10/06/2017 | 4 | Docket Text Notice to Submit Corporate Ownership Statement . Corporate Ownership Statement due 10/20/2017. Entered on Docket by: (ALD) (Entered: 10/06/2017) |
| 10/06/2017 | 3 | Docket Text Order and Notice of Deficiency in Re: . Statement of Financial Affairs due 10/19/2017. Atty Disclosure Statement due 10/19/2017. Verification of Matrix due 10/19/2017. Summary of Assets and Liabilities due 10/19/2017. Schedule A/B due 10/19/2017. Schedule D due 10/19/2017. Schedule E/F due 10/19/2017. Schedule G due 10/19/2017. Schedule H due 10/19/2017. List of Equity Security Holders due 10/19/2017.SB Balance Sheet Due: 10/19/2017.SB Statement of Operations Due 10/19/2017.SB Cash Flow Statement Due 10/19/2017.SB Federal Tax Return Due 10/19/2017. Deficiency or Objection to Case Dismissal due by 10/19/2017. Entered on Docket by: (ALD) (Entered: 10/06/2017) |
| 10/05/2017 | 2 | Docket Text 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 Gwendolyn Baptist-Rucker on behalf of KGI, LLC . Entered on Docket by: (ALD) (Entered: 10/06/2017) |
| 10/05/2017 | Docket Text Receipt of filing fee for Voluntary Petition (Chapter 11)(17-13774) [misc,volp11a] (1717.00). Receipt number 7161317, amount $1717.00. (U.S. Treasury) (Entered: 10/05/2017) | |
| 10/05/2017 | 1 | Docket Text Chapter 11 Voluntary Petition Non-Individual . Chapter 11 Plan for a small business due by 04/3/2018.Chapter 11 Disclosure Statement for a small business due by 04/3/2018. Government Proof of Claim due by 4/3/2018. Non-Government Proofs of Claims due by 2/2/2018. (Baptist-Rucker, Gwendolyn) (Entered: 10/05/2017) |