CASE NUMBER
1:2022bk10326
1:2022bk10326
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Feb 22, 2022 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount Due: $1738 Filed by Criteria Equipment Co., LLC. 20 Largest Unsecured Creditors due 3/8/2022. Atty Disclosure Statement due. List of Equity Security Holders due 3/8/2022. Schedule A/B due 3/8/2022. Schedule C due. Schedule D due. Schedule E/F due 3/8/2022. Schedule G due. Schedule H due. Schedule I due. Schedule J due. Schedules A-J due. Statement of Financial Affairs due. Summary of Assets and Liabilities due. Incomplete Filings due by 3/8/2022. Chapter 11 Plan due. Disclosure Statement due by 06/22/2022. (Peterson, Edward) (Entered: 02/22/2022) | |
|---|---|---|---|
| Feb 22, 2022 | Receipt of Voluntary Petition (Chapter 11)( 22-10326) [misc,volp11] (1738.00) Filing Fee. Receipt number A9789031, in the amount of $1738.00. (U.S. Treasury) (Entered: 02/22/2022) | ||
| Feb 23, 2022 | 2 | Order Setting Status Conference in Chapter 11 Case (related document(s)1 Voluntary Petition (Chapter 11) filed by Criteria Equipment Co., LLC). Status Conference to be held on 4/5/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. (AMB) (Entered: 02/23/2022) | |
| Feb 23, 2022 | 3 | Chapter 11 Standing Order Filed by Mark S. Zimlich. (Zimlich, Mark) (Entered: 02/23/2022) | |
| Feb 23, 2022 | 4 | Notice to Debtor(s) of Incomplete Filing(s): Corporate Ownership Statement. Disclosure of Compensation of Attorney For Debtor (Official Form 2030). For Individual Chapter 11 Cases - The List of Creditors Who Have the 20 Largest Unsecured Claims Against You Who Are Not Insiders (Official Form 104). Schedule A/B - Property (Official Form 106A/B). Schedule D - Creditors Who Hold Claims Secured By Property (Official Form 106D). Schedule E/F - Creditors Who Have Unsecured Claims (Official Form 106E/F). Schedule G - Executory Contracts and Unexpired Leases (Official Form 106G). Schedule H - Your Codebtors (Official Form 106H). Summary of Your Assets and Liabilities and Certain Statistical Information (Official Form 106Sum). Verification of Official Creditor List (Initial or Supplemental) (ALSB LBF 1007 (12/19)). Failure to file the required document(s), by the deadline, will result in a Show Cause hearing. (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Criteria Equipment Co., LLC). Due Date for Refiled Document 3/8/2022. (TLW) (Entered: 02/23/2022) | |
| Feb 23, 2022 | 5 | (CORRECTED, SEE # 7 ) Meeting of Creditors with 341(a) meeting to be held on 3/22/2022 at 02:00 PM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. Last day to File Complaint To Determine Dischargeability of Certain Debts is 5/23/2022. Proofs of Claims due by 6/21/2022. (TLW) Modified on 2/24/2022 (TLW). (Entered: 02/23/2022) | |
| Feb 24, 2022 | 6 | Corrective Entry: The Clerk's office failed enter the correct location of the Meeting of Creditors. Document will be regenerate with correct information (RE: related document(s)5 Meeting of Creditors Chapter 11). (TLW) (Entered: 02/24/2022) | |
| Feb 24, 2022 | 7 | Meeting of Creditors with 341(a) meeting to be held on 3/22/2022 at 02:00 PM at John A. Campbell US Courthouse, 5th Floor, 113 St. Joseph Street, Mobile, AL 36602. Last day to File Complaint To Determine Dischargeability of Certain Debts is 5/23/2022. Proofs of Claims due by 6/21/2022. (TLW) (Entered: 02/24/2022) | |
| Feb 25, 2022 | 8 | List of Equity Security Holders Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)1 Voluntary Petition (Chapter 11)). (Peterson, Edward) (Entered: 02/25/2022) | |
| Feb 25, 2022 | 9 | Notice of Corporate Ownership Statement Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) (Entered: 02/25/2022) | |
| Feb 25, 2022 | 10 | Notice of Appearance and Request for Notice for Norman M. Stockman. by Norman M. Stockman Filed by Norman M. Stockman on behalf of Komatsu Financial Limited Partnership. (Stockman, Norman) (Entered: 02/25/2022) | |
| Feb 25, 2022 | 11 | Notice of Appearance and Request for Notice for QJH Real Estate, LLC. by Robert P. Reynolds Filed by Robert P. Reynolds on behalf of c/o Robert P. Reynolds QJH Real Estate, LLC. (Reynolds, Robert) (Entered: 02/25/2022) | |
| Feb 25, 2022 | 12 | Application to Employ Stichter, Riedel, Blain & Postler, P.A. as Debtor's Counsel Filed by Edward J Peterson III on behalf of Criteria Equipment Co., LLC. (Peterson, Edward) (Entered: 02/25/2022) | |
| Feb 25, 2022 | 13 | Disclosure of Compensation of Attorney for Debtor Filed by Attorney Stichter, Riedel, Blain & Postler, P.A. (related document(s)1 Voluntary Petition (Chapter 11)). (Peterson, Edward) (Entered: 02/25/2022) | |
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This case is closed and is no longer being updated.
| B1Bank |
|---|
| B1Bank |
| Caterpillar Financial Services Corp. |
| Corporation Service Co., as Rep. |
| D.R. Horton, Inc. |
| Industrial Equipment Capital, LLC |
| J. Marion Uter |
| Komatsu Financial Limited Partnership |
| Linder Industrial Machinery Co. |
| Powerscreern Mid-Atlantic, Inc. |
| Progress Bank & Trust |
| QJH Real Estate, LLC, Party In Interest |
| Raymond M. Navaro, Esq. |
| VFS US LLC |
1
Criteria Equipment Co., LLC
11118 U.S. Hwy. 31
Spanish Fort, AL 36527-5647
BALDWIN-AL
Tax ID / EIN: xx-xxx0805
Edward J Peterson, III
110 Madison Street
Suite 200
Tampa, FL 33602
813-229-0144
Fax : 813-229-1811
Email: epeterson@srbp.com
Mark S. Zimlich
U.S. Bankruptcy Administrator
113 St. Joseph St.
Ste. 520
Mobile, AL 36602
BANKRUPTCY ADMINISTRATOR
113 St. Joseph Street, Suite 520
Mobile, AL 36602
251-690-2808
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 22 | Gamehendge, Inc | 11V | 1:2024bk11792 |
| Jun 3 | Eastern Shore Environmental Services, LLC d/b/a Ad | 7 | 1:2024bk11339 |
| Oct 29, 2023 | Long's Air Conditioning & Refrigeration, LLC | 7 | 1:2023bk12537 |
| Apr 14, 2023 | Reeves Farm Landco, LLC | 11 | 1:2023bk10844 |
| Feb 11, 2022 | Thomasboro Landco, LLC | 11 | 1:2022bk10260 |
| Feb 11, 2022 | Galvin's Ridge Landco, LLC | 11 | 1:2022bk10258 |
| Mar 29, 2021 | Legacy Roof Contractors, LLC | 7 | 1:2021bk10595 |
| Jan 17, 2020 | 7 General Contracting, Inc. | 11 | 1:2020bk10172 |
| Aug 22, 2019 | Bradley Investments, Inc. | 11V | 1:2019bk12908 |
| May 18, 2017 | Piping Systems International, Inc. | 7 | 1:17-bk-01868 |
| Jul 8, 2016 | Osprey Utah, LLC. | 11 | 1:16-bk-02270 |
| Apr 3, 2014 | River Sand & Gravel, LLC | 7 | 1:14-bk-01077 |
| Mar 7, 2014 | Eastern Shore Hospitality and Design, LLC | 7 | 1:14-bk-00715 |
| Aug 23, 2013 | Kudzu Marine, Inc. | 7 | 1:13-bk-02935 |
| Apr 15, 2013 | Blakely Land Management, Inc. | 11 | 1:13-bk-01282 |
