EPIC Companies Midwest, LLC
11
Shon Hastings
07/08/2024
11/20/2024
Yes
v
| DsclsDue, PlnDue, NODISCH, NTCAPR, LEAD, JNTADMN |
Assigned to: Judge Shon Hastings Chapter 11 Voluntary Asset |
|
Debtor EPIC Companies Midwest, LLC
400 10th Street SE Minot, ND 58701-4908 WARD-ND Tax ID / EIN: 83-2840705 |
represented by |
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
Fredrickson & Byron, P.A. 60 South 6th Street Suite 1500 Minneapolis, MN 55402-4400 (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 Chair Beth Postemski
PO Box 772184 Steamboat Springs, CO 80477 |
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 Jim Johnson
109 Monteray Ave #5 Capitola, CA 95010 |
represented by |
Benjamin Court
(See above for address) Samantha Hanson-Lenn
(See above for address) Christopher Harayda
(See above for address) |
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) |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/11/2024 | 161 | Motion to Use Cash Collateral Including: Notice of Motion served on 11/11/2024 Filed by Debtor EPIC Companies Midwest, LLC Last day to object is 11/25/2024. (Kinsella, Steven) (Entered: 11/11/2024) |
| 11/07/2024 | 160 | Second Application for Compensation of Stinson LLP for Benjamin Court, Creditor Comm. Aty, Period: 9/1/2024 to 9/30/2024, Fee: $40,957.50, Expenses: $2,661.88. Including: Notice of Application served on 11/7/2024 Filed by Attorney Benjamin Court Last day to object is 11/29/2024. (Court, Benjamin) (Entered: 11/07/2024) |
| 11/06/2024 | 159 | Order Granting Motion Under Section 1112(d)(1) of the Bankruptcy Code to Extend Exclusive Periods for Debtors to File and Obtain Acceptances of a Chapter 11 Plan. The period during which only Debtors may file a Chapter 11 Plan is extended to May 5, 2025. The period during which only Debtors may solicit acceptances of a plan of reorganization is extended to July 7, 2025. (Re: # 150). Signed on 11/6/2024 (vck) (Entered: 11/06/2024) |
| 11/01/2024 | 158 | Adversary case 24-07025. Complaint by EPIC Companies Midwest, LLC, EPIC Companies Midwest 2023, LLC, EPIC Employee, LLC, EOLA Capital, LLC against Area 57 Association, Inc., Greenfield Commons, LLC, Greenfield Commons II, LLC, Greenfield Commons III, LLC. Receipt Number EXEMPT, Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven) (Entered: 11/01/2024) |
| 11/01/2024 | 157 | Adversary case 24-07024. Complaint by EPIC Companies Midwest, LLC, EPIC Companies Midwest 2023, LLC against SAD Downtown, LLC d/b/a The Firm. Receipt Number EXEMPT, Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven) (Entered: 11/01/2024) |
| 11/01/2024 | 156 | Adversary case 24-07023. Complaint by EPIC Companies Midwest, LLC, EPIC Companies Midwest 2023, LLC, EPIC Employee, LLC against Boulevard Square II, LLC, Boulevard Square III, LLC, Boulevard Square IV, LLC. Receipt Number EXEMPT, Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven) (Entered: 11/01/2024) |
| 11/01/2024 | 155 | Adversary case 24-07022. Complaint by EPIC Companies Midwest, LLC, EPIC Companies Midwest 2023, LLC against Preference 42, LLC f/k/a EPIC Preference, LLC f/k/a Shepperd Equity Fund, LLC. Receipt Number EXEMPT, Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven) (Entered: 11/01/2024) |
| 11/01/2024 | 154 | Adversary case 24-07021. Complaint by EPIC Companies Midwest, LLC, EOLA Capital, LLC against Pioneer Place, LLC. Receipt Number EXEMPT, Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven) (Entered: 11/01/2024) |
| 10/31/2024 | 153 | Notice of Appearance and Request for Notice Including: Certificate of Service by Alexander S. Kelsch Filed by Creditors Deborah Vollmuth, Nick Vollmuth. (Kelsch, Alexander) (Entered: 10/31/2024) |
| 10/29/2024 | 152 | Notice of Appearance and Request for Notice Including: Certificate of Service by Sara Diaz Filed by Creditor Loren Goeser. (Diaz, Sara) (Entered: 10/29/2024) |