Case number: 1:17-bk-13774 - KGI, LLC - Mississippi Northern Bankruptcy Court

Case Information
Docket Header
SmBus, PlnDue, DsclsDue, DISMISSED



U.S. Bankruptcy Court
Northern District of Mississippi (Aberdeen)
Bankruptcy Petition #: 17-13774-NPO

Assigned to: Judge Neil P. Olack
Chapter 11
Voluntary
Asset


Debtor disposition:  Dismissed for Failure to File Information
Date filed:  10/05/2017
Debtor dismissed:  10/20/2017
Deadline for filing claims:  02/02/2018
Deadline for filing claims (govt.):  04/03/2018

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: sdonaldson78@gmail.com

U.S. Trustee

U. S. Trustee

501 East Court Street, Suite 6-430
Jackson, MS 39201
601-965-5241
 
 

Latest Dockets

Date Filed#Docket Text
10/20/20179Order Dismissing Case . Entered on Docket by: (ALD) (Entered: 10/20/2017)
10/08/20178BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 5) (Admin.) (Entered: 10/08/2017)
10/08/20177BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 3) (Admin.) (Entered: 10/08/2017)
10/08/20176BNC Certificate of Service No. of Notices: 1. Notice Date 10/08/2017. (Related Doc # 4) (Admin.) (Entered: 10/08/2017)
10/06/20175Order for Segregation of Tax Deposits. . Entered on Docket by: (ALD) (Entered: 10/06/2017)
10/06/20174Notice to Submit Corporate Ownership Statement . Corporate Ownership Statement due 10/20/2017. Entered on Docket by: (ALD) (Entered: 10/06/2017)
10/06/20173Order 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)
10/05/20172Chapter 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)
10/05/2017Receipt 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)
10/05/20171Chapter 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)