EPIC Companies Midwest, LLC
11
Shon Hastings
07/08/2024
03/27/2025
Yes
v
| DsclsDue, PlnDue, NODISCH, NTCAPR, LEAD, JNTADMN, ADDCHG |
Assigned to: Judge Shon Hastings Chapter 11 Voluntary Asset |
|
Debtor EPIC Companies Midwest, LLC
c/o Lighthouse Management Group, Inc. 900 Long Lake Road Ste. 180 New Brighton, MN 55112 WARD-ND Tax ID / EIN: 83-2840705 |
represented by |
Joel M. Fremstad
Fremstad Law Firm 3003 32nd Ave. S., Ste. 240 P.O. Box 3143 Fargo, ND 58108-3143 701-478-7620 Fax : 701-478-5005 Email: joel@fremstadlaw.com Steven R Kinsella
Fredrikson & Byron, P.A. 60 South Sixth Street Ste 1500 Minneapolis, MN 55402 612-492-7244 Fax : 612-492-7077 Email: skinsella@fredlaw.com Katherine A. Nixon
Fredrikson & Byron 60 South Sixth Street Suite 1500 Minneapolis, MN 55402 612-492-7067 Email: knixon@fredlaw.com Michael S Raum
Fredrikson & Byron, P.A. 51 Broadway, Suite 400 Fargo, ND 58102 701-237-8212 Fax : 701-237-8220 Email: mraum@fredlaw.com |
U.S. Trustee Robert B. Raschke
Assistant U.S. Trustee Suite 1015 U.S. Courthouse 300 South Fourth Street Minneapolis, MN 55415 612-334-1350 |
represented by |
Sarah J. Wencil
Office of the U.S. Trustee Suite 1015 U.S. Courthouse 300 South Fourth Street Minneapolis, MN 55415 612-334-1366 Fax : 612-335-4032 Email: sarah.j.wencil@usdoj.gov |
Creditor Committee Jim Johnson
109 Monteray Ave #5 Capitola, CA 95010 |
represented by |
Benjamin Court
Stinson LLP 50 South Sixth Street, Suite 2600 Minneapolis,, MN 55402 612.335.1615 Fax : 612.335.1657 Email: benjamin.court@stinson.com Samantha Hanson-Lenn
Stinson LLP 50 South Sixth Street Suite 2600 Minneapolis, MN 55402 612-335-1545 Email: samantha.hansonlenn@stinson.com Christopher Harayda
Stinson LLP 50 South Sixth Street Suite 2600 Minneapolis, MN 55402 612-335-1928 Email: cj.harayda@stinson.com |
Creditor Committee Zach Frappier
5431 12th St S Fargo, ND 58104 |
represented by |
Benjamin Court
(See above for address) Samantha Hanson-Lenn
(See above for address) Christopher Harayda
(See above for address) |
Creditor Committee William Altringer
4613 Borden Harbor Dr Mandan, ND 58554 |
represented by |
Benjamin Court
(See above for address) Samantha Hanson-Lenn
(See above for address) Christopher Harayda
(See above for address) |
Creditor Committee Larry Dietz
4857 Meadow Creek Dr S. Fargo, ND 58104 |
represented by |
Benjamin Court
(See above for address) Samantha Hanson-Lenn
(See above for address) Christopher Harayda
(See above for address) |
Creditor Committee Craig Geron
3130 40th Ave W West Fargo, ND 58078 (701) 219-0008 |
represented by |
Benjamin Court
(See above for address) Samantha Hanson-Lenn
(See above for address) Christopher Harayda
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/27/2025 | 238 | Amended Notice of Appointment of Creditors' Committee (terminating Beth Postemski and adding Craig Geron) Filed by U.S. Trustee Robert B. Raschke. (Wencil, Sarah) (enhanced docket) Modified on 2/28/2025 (vck). (Entered: 02/27/2025) |
| 02/25/2025 | 237 | Sixth Application for Compensation for Benjamin Court, Creditor Comm. Aty, Period: 1/2/2025 to 1/31/2025, Fee: $18,631.50, Expenses: $0. Including: Notice of Application served on 2/25/2025 Filed by Attorney Benjamin Court Last day to object is 03/18/2025. (Court, Benjamin) (Entered: 02/25/2025) |
| 02/21/2025 | 236 | Adversary case 25-07008. Complaint by EPIC Companies Midwest, LLC, EPIC Companies Midwest 2023, LLC, EOLA Capital, LLC, EC West Fargo, LLC against EPIC Gateway LLC, EPIC Gateway North Real Estate Holdings, LLC, Gateway Arches Real Estate Holdings, LLC f/k/a EPIC Gateway East Real Estate Holdings, LLC. Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Western, Mark) (Entered: 02/21/2025) |
| 02/21/2025 | 235 | Adversary case 25-07007. Complaint by EPIC Companies Midwest 2023, LLC, EOLA Capital, LLC against Sheyenne 32North,LLC, Sheyenne 32 South, LLC, Sheyenne 32 South Residential, LLC. Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Western, Mark) (Entered: 02/21/2025) |
| 02/20/2025 | 234 | Adversary case 25-07006. Complaint by EPIC Companies Midwest, LLC against Fargo South Hospitality, LLC. Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven) (Entered: 02/20/2025) |
| 02/20/2025 | 233 | Order Approving Application to Employ Joel M. Fremstad, Mark Western and Fremstad Law Firm as special litigation counsel for the Debtors (Related Doc # 218). The application to employ is APPROVED subject to the limitations on compensation provided by 11 U.S.C. § 328. This order is not a determination that the services or rates charged are necessary and reasonable. The person or entity employed under this order shall file a fee application in accordance with the Bankruptcy Code and Federal Rules of Bankruptcy Procedures. See Fed. R. Bank. P. 2016, 2017 and 11 U.S.C. §§ 329, 330. Applicant must also comply with Local Rules. Applicant is also granted authority to apply for fees and expenses pursuant to #72 Order Establishing Procedures for Interim Compensation and Reimbursement for Expenses for Retained Professionals. As required by applicable federal rule or statute, the Movant shall serve this docket text only order on all appropriate parties that will not receive notice of electronic filing. By Judge Shon Hastings. (Text order only). Signed on 2/20/2025 (vck) (Entered: 02/20/2025) |
| 02/20/2025 | 232 | Order Granting Motion to Approve Settlement and approving settlement agreement as summarized in the motion with LTC - The Falcon, LLC (Re: # 216). Signed on 2/20/2025 (vck) (Entered: 02/20/2025) |
| 02/20/2025 | 231 | Order Approving Application for Compensation and Monthly Staffing Report of Lighthouse Management Croup, Inc. for the period of 12/1/24 to 12/31/24 (Re: # 214). The Court approves a total of $26,747.02 in fees and expenses. This compensation is approved under 11 U.S.C. § 330 and allowed as an administrative expense under 11 U.S.C. § 503(b)(2). Ordered by Judge Shon Hastings. (Text order only) Signed on 2/20/2025 (vck) (Entered: 02/20/2025) |
| 02/20/2025 | 230 | Chapter 11 Monthly Operating Report for Case Number 24-30285 for the Month Ending: 01/31/2025 Filed by Debtor EPIC Companies Midwest, LLC. (Attachments: # 1 Exhibit A-D) (Nixon, Katherine) (Entered: 02/20/2025) |
| 02/20/2025 | 229 | Chapter 11 Monthly Operating Report for Case Number 24-30284 for the Month Ending: 01/31/2025 Filed by Debtor EPIC Companies Midwest, LLC. (Attachments: # 1 Exhibit A-D) (Nixon, Katherine) (Entered: 02/20/2025) |