Case number: 4:24-bk-33919 - Refreshing USA, LLC and Water Station Management LLC DO NOT DOCKET. CASE TRANSFERRED OUT to USBC for the Eastern District of Washington. - Texas Southern Bankruptcy Court

Case Information
  • Case title

    Refreshing USA, LLC and Water Station Management LLC DO NOT DOCKET. CASE TRANSFERRED OUT to USBC for the Eastern District of Washington.

  • Court

    Texas Southern (txsbke)

  • Chapter

    11

  • Judge

    Alfredo R Perez

  • Filed

    08/27/2024

  • Last Filing

    11/16/2024

  • Asset

    No

  • Vol

    i

Docket Header
LEAD, COMPLX, TRANSOUT



U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-33919

Assigned to: Bankruptcy Judge Alfredo R Perez
Chapter 11
Involuntary



Debtor disposition:  Interdistrict Case Transfer
Date filed:  08/27/2024
Date terminated:  11/14/2024
341 meeting:  12/02/2024

Debtor

Refreshing USA, LLC

2732 Grand Ave Ste 122
Everett, WA 98201
SNOHOMISH-WA

represented by
Daniel Forest Newman

Tonkon Torp LLP
888 SW 6th Ave
Suite 1600
Portland, OR 97204
503-802-2089
Email: danny.newman@tonkon.com

Ava L Schoen

Tonkon Torp LLP
888 SW Fifth Avenue
Suite 1600
Portland, OR 97204
503-802-2143
Fax : 503-972-3843
Email: ava.schoen@tonkon.com

Debtor

Water Station Management LLC

2732 Grand Ave Ste 122
Everett, WA 98201
SNOHOMISH-WA

represented by
Daniel Forest Newman

(See above for address)

Ava L Schoen

(See above for address)

Debtor

Creative Technologies, LLC

2732 Grand Ave Ste 122
Everett, WA 98201
SNOHOMISH-WA

represented by
Daniel Forest Newman

(See above for address)

Ava L Schoen

(See above for address)

Petitioning Creditor

Donald E. and Bonnie L. Gray Revocable Living Trust

23233 N. Pima Rd., Ste 113-367
Scottsdale, AZ 85255

represented by
Ericka Johnson

Bayard, P.A.
600 North King Street
Suite 400
Wilmington, DE 19801
302-429-4275
Email: ejohnson@bayardlaw.com

Petitioning Creditor

Don Gray

23233 N. Pima Rd., Ste 113-367
Scottsdale, AZ 85255

represented by
Ericka Johnson

(See above for address)

Petitioning Creditor

Tyler Heilman

2603 Burley Drive
Everett, WA 98208

represented by
Ericka Johnson

(See above for address)

Petitioning Creditor

Annamarie Briggs

8100 242nd St SW Unit A
Edmonds, WA 98208

represented by
Ericka Johnson

(See above for address)

U.S. Trustee

US Trustee

Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650
represented by
Ha Minh Nguyen

Office of the United States Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
202-590-7962
Email: ha.nguyen@usdoj.gov

Christopher Ross Travis

DOJ-Ust
515 Rusk Street
Ste 3516
Houston, TX 77002
202-603-5225
Email: C.Ross.Travis@usdoj.gov

Latest Dockets

Date Filed#Docket Text
11/16/2024205BNC Certificate of Mailing. (Related document(s):202 Order on Motion To Transfer Case) No. of Notices: 172. Notice Date 11/16/2024. (Admin.) (Entered: 11/16/2024)
11/15/2024204BNC Certificate of Mailing. (Related document(s):195 Order on Motion to Appear pro hac vice) No. of Notices: 14. Notice Date 11/15/2024. (Admin.) (Entered: 11/15/2024)
11/15/2024203BNC Certificate of Mailing. (Related document(s):194 Order on Motion to Appear pro hac vice) No. of Notices: 14. Notice Date 11/15/2024. (Admin.) (Entered: 11/15/2024)
11/14/2024Bankruptcy Case Closed; Case transferred out of district to the United States Bankruptcy Court for the Eastern District of Washington. (abm4) (Entered: 11/14/2024)
11/13/2024202Order Transferring Venue pursuant to 28 U.S.C. § 1412 and Federal Rule of Bankruptcy Procedure 1014(A) (Related Doc # 170), Signed on 11/13/2024. (abm4) (Entered: 11/14/2024)
11/13/2024201Certificate Supplemental Certificate of Service to Arana Water Vending LLC and Ideal Property Investments, Inc. re Dkt #137 (Filed By Refreshing USA, LLC ).(Related document(s):137 Meeting of Creditors Chapter 11 for Non-Individual Debtor Set) (Newman, Daniel) (Entered: 11/13/2024)
11/13/2024200Notice of Change of Address Filed by Refreshing USA, LLC (Newman, Daniel) (Entered: 11/13/2024)
11/12/2024199PDF with attached Audio File. Court Date & Time [ 11/12/2024 6:01:03 PM ]. File Size [ 9679 KB ]. Run Time [ 00:20:10 ]. (admin). (Entered: 11/12/2024)
11/12/2024198Courtroom Minutes. Time Hearing Held: 6:01 PM to 6:22 PM. Appearances: see log; additional appearances: Danny Newman for debtor, Andrew Geppert for First Fed Bank, Ha Nguyen as U.S. Trustee, Jason Kathman for 3|5|2 Capital GP, LLC, on behalf of 3|5|2 Capital ABS Master Fund LP; Joe Fanelli; Christy Tobin-Presser for The Pacific Parties Hearing. Admitted Exhibits: ECF Nos. 170-1, 2, 3. Argument heard. Motion 170 is taken under advisement. ERO: yes. (Related document(s):170 Motion to Transfer Case, 182 Objection) (abm4) (Entered: 11/12/2024)
11/12/2024197Certificate of Service re Debtors' Motion for Entry of an Order Approving (1) Omnibus Claims Objections and (2) Settlement Procedures [Dkt #183] (Filed By Refreshing USA, LLC ).(Related document(s):183 Generic Motion) (Newman, Daniel) (Entered: 11/12/2024)