CASE NUMBER
4:16-bk-43715
4:16-bk-43715
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Dec 20, 2016 | 1 | Petition Chapter 11 voluntary petition for non-individuals re: DAKOTA PLAINS SAND, 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(16-43715) [misc,volp11] (1717.00) Filing Fee. Receipt number 9782326. Fee amount 1717.00. (U.S. Treasury) (Entered: 12/20/2016) | ||
| Dec 20, 2016 | List of Creditors load 18 creditors added (ADIclerk) (Entered: 12/20/2016) | ||
| Dec 20, 2016 | Attorney for US Trustee added to case. (Fadlovich, Michael) (Entered: 12/20/2016) | ||
| Dec 20, 2016 | 2 | Affidavit (re:1 Voluntary chapter 11 petition) filed by DAKOTA PLAINS SAND, LLC. (McGrath, Michael) (Entered: 12/20/2016) | |
| Dec 20, 2016 | 3 | Order reassigning chapter 11 case. Involvement of William J Fisher terminated. Judge Michael E Ridgway added to case. (Jamie MNBS) (Entered: 12/20/2016) |
This case is closed and is no longer being updated.
| Dakota Petroleum Transport |
|---|
| Dakota Plains Holdings, Inc. |
| Dakota Plains Marketing, 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. |
1
DAKOTA PLAINS SAND, LLC
294 GROVE LANE EAST
WAYZATA, MN 55391
HENNEPIN-MN
Tax ID / EIN: xx-xxx3857
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
US Trustee
1015 US Courthouse
300 S 4th St
Minneapolis, MN 55415
612-334-1350
Michael R Fadlovich
US Trustee Office
1015 US Courthouse
300 South Fouth St
Minneapolis, MN 55415
612-334-1356
Email: michael.fadlovich@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 30 | PADDOCK HOLDINGS, INC. | 7 | 4:2024bk42964 |
| Nov 11, 2021 | Carlson Travel, Inc. | 11 | 4:2021bk90017 |
| Sep 15, 2020 | BC Chalet, LLC | 11 | 1:2020bk16118 |
| Dec 20, 2016 | DPTS SAND, LLC | 11 | 4:16-bk-43721 |
| Dec 20, 2016 | DAKOTA PETROLEUM TRANSPORT SOLUTIONS, LLC | 11 | 4:16-bk-43718 |
| Dec 20, 2016 | DPTS MARKETING, LLC | 11 | 4:16-bk-43717 |
| Dec 20, 2016 | DAKOTA PLAINS MARKETING, LLC | 11 | 4:16-bk-43716 |
| Dec 20, 2016 | DAKOTA PLAINS TRANSLOADING, LLC | 11 | 4:16-bk-43712 |
| Dec 20, 2016 | DAKOTA PLAINS HOLDINGS, INC. | 11 | 4:16-bk-43711 |
| Feb 11, 2016 | SPH Holdco LLC | 11 | 1:16-bk-10370 |
| Feb 11, 2016 | Sundevil Power Holdings, LLC | 11 | 1:16-bk-10369 |
| Aug 19, 2014 | CNBI, LLC | 11 | 4:14-bk-43403 |
| Jul 3, 2012 | Thompson River Power, LLC | 7 | 1:12-bk-11989 |
| Apr 11, 2012 | Jeffrey J Wirth | 11 | 1:12-bk-12083 |
| Apr 5, 2012 | Prestige Resorts & Destinations, LLC | 11 | 4:12-bk-41982 |
