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Dakota Plains Marketing, Llc

COURT
Minnesota Bankruptcy Court
CASE NUMBER
4:16-bk-43716
TYPE / CHAPTER
Voluntary / 11

Filed

12-20-16

Updated

9-13-23

Last Checked

1-23-17

Assets

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Liabilities

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Docket

Last Updated
Dec 21, 2016
Last Entry Filed
Dec 20, 2016

Docket Entries by Year

Dec 20, 2016 1 Petition Chapter 11 voluntary petition for non-individuals re: DAKOTA PLAINS MARKETING, LLC. Attachment to voluntary petition for non-individuals filing for bankruptcy under chapter 11 (Form 201A) (for debtors required to file periodic reports with the SEC), List of creditors who have the 20 largest unsecured claims (Form 204), Summary of assets and liabilities for non-individuals (Form 206 - Summary), Schedules A/B, D-H (Form 206A/B, 206D - 206H), Declaration under penalty of perjury for non-individual debtors (Form 202), Statement of financial affairs for non-individuals filing for bankruptcy (Form 207), Disclosure of compensation of attorney for debtor (Local Form 1007-1), Proof of authority to sign and file petition (Local Form 1008-1), List of equity security holders (if less than 101 holders). Fee Amount $1717.00. Debtor's exclusivity period for filing plan and disclosure statement ends 04/19/2017. (Attachments: # 1 Signature declaration) (McGrath, Michael) (Entered: 12/20/2016)
Dec 20, 2016 Receipt of Voluntary chapter 11 petition(16-43716) [misc,volp11] (1717.00) Filing Fee. Receipt number 9782372. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/20/2016)
Dec 20, 2016 Attorney for US Trustee added to case. (Fadlovich, Michael) (Entered: 12/20/2016)
Dec 20, 2016 List of Creditors load 18 creditors added (ADIclerk) (Entered: 12/20/2016)
Dec 20, 2016 2 Affidavit (re:1 Voluntary chapter 11 petition) filed by DAKOTA PLAINS MARKETING, LLC. (McGrath, Michael) (Entered: 12/20/2016)

This case is closed and is no longer being updated.

Case Information

Court
Minnesota Bankruptcy Court
Case number
4:16-bk-43716
Assets
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Liabilities
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Judge
Katherine A. Constantine
Chapter
11
Filed
Dec 20, 2016
Type
voluntary
Terminated
Jan 3, 2018
Updated
Sep 13, 2023
Last checked
Jan 23, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Dakota Petroleum Transport
    Dakota Plains Holdings, Inc.
    Dakota Plains Sand, LLC
    Dakota Plains Transloading LLC
    DPTS Marketing, LLC
    DPTS Sand, LLC
    Hennepin County Assessor
    Internal Revenue Service
    Internal Revenue Service
    IRS District Counsel
    MN Dept. of Revenue
    Mountrail County Treasurer
    North Dakota Dept. of Revenue
    Petroleum Transport Solutions,
    Securities and Exchange Comm.
    There are 3 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    1
    DAKOTA PLAINS MARKETING, LLC
    294 GROVE LANE EAST
    WAYZATA, MN 55391
    HENNEPIN-MN
    Tax ID / EIN: xx-xxx3857

    Represented By

    Michael F. McGrath
    Ravich Meyer Kirkman & McGrath Nauman
    15 South Fifth Street
    Suite 3450
    Minneapolis, MN 55402-4201
    612-332-8511
    Email: mfmcgrath@ravichmeyer.com

    U.S. Trustee

    US Trustee
    1015 US Courthouse
    300 S 4th St
    Minneapolis, MN 55415
    612-334-1350

    Represented By

    Michael R Fadlovich
    US Trustee Office
    1015 US Courthouse
    300 South Fouth St
    Minneapolis, MN 55415
    612-334-1356
    Email: michael.fadlovich@usdoj.gov

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