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Criteria Equipment Co., LLC

COURT
Alabama Southern Bankruptcy Court
CASE NUMBER
1:2022bk10326
TYPE / CHAPTER
Voluntary / 11

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Filed

2-22-22

Updated

9-13-23

Last Checked

3-18-22

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Docket

Last Updated
Feb 28, 2022
Last Entry Filed
Feb 27, 2022

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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Case Information

Court
Alabama Southern Bankruptcy Court
Case number
1:2022bk10326
Assets
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Liabilities
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Judge
Henry A. Callaway
Chapter
11
Filed
Feb 22, 2022
Type
voluntary
Terminated
Apr 25, 2023
Updated
Sep 13, 2023
Last checked
Mar 18, 2022

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    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

    Parties

    Debtor

    1
    Criteria Equipment Co., LLC
    11118 U.S. Hwy. 31
    Spanish Fort, AL 36527-5647
    BALDWIN-AL
    Tax ID / EIN: xx-xxx0805

    Represented By

    Edward J Peterson, III
    110 Madison Street
    Suite 200
    Tampa, FL 33602
    813-229-0144
    Fax : 813-229-1811
    Email: epeterson@srbp.com

    Bankruptcy Administrator

    Mark S. Zimlich
    U.S. Bankruptcy Administrator
    113 St. Joseph St.
    Ste. 520
    Mobile, AL 36602

    Trustee

    BANKRUPTCY ADMINISTRATOR
    113 St. Joseph Street, Suite 520
    Mobile, AL 36602
    251-690-2808

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