Docket Entries by Week of Year
Jul 8 | 1 | Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Steven R Kinsella on behalf of EPIC Companies Midwest, LLC. Atty Disclosure Statement due 07/22/2024. Schedule A/B due 07/22/2024. Schedule D due 07/22/2024. Schedule E/F due 07/22/2024. Schedule G due 07/22/2024. Schedule H due 07/22/2024. Statement of Financial Affairs due 07/22/2024. Summary of assets and liabilities due 07/22/2024. Incomplete Filings due by 07/22/2024. Chapter 11 Plan due by 11/5/2024. Disclosure Statement due by 11/5/2024. (Kinsella, Steven) (Entered: 07/08/2024) | |
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Jul 8 | 2 | Declaration Under Penalty of Perjury for Non-individual Debtors Filed by Debtor EPIC Companies Midwest, LLC ( related document(s)1 Voluntary Petition (Chapter 11)). (Kinsella, Steven) (Entered: 07/08/2024) | |
Jul 8 | Receipt of Voluntary Petition (Chapter 11)( 24-30281) [misc,volp11] (1738.00) Filing Fee. Receipt number A1556794. Fee amount 1738.00. (U.S. Treasury) (Entered: 07/08/2024) | ||
Jul 8 | Judge Shon Hastings added to case. (mjk, Court) (Entered: 07/08/2024) | ||
Jul 8 | 3 | Corporate Ownership Statement Filed by Debtor EPIC Companies Midwest, LLC. (Kinsella, Steven) (Entered: 07/08/2024) | |
Jul 8 | 4 | Notice of Appearance and Request for Notice Including: Certificate of Service by Sarah J. Wencil Filed by U.S. Trustee Robert B. Raschke. (Wencil, Sarah) (Entered: 07/08/2024) | |
Jul 8 | 5 | Copy of Chapter 11 Voluntary Petition emailed to Securities and Exchange Commission at denver@sec.gov (related document(s)1 Voluntary Petition (Chapter 11)). (mjk, Court) (Entered: 07/08/2024) | |
Jul 8 | 6 | Affidavit of Patrick Finn in Support of First Day Motions Filed by Debtor EPIC Companies Midwest, LLC. (Kinsella, Steven) (Entered: 07/08/2024) | |
Jul 8 | 7 | Expedited Motion for Joint Administration with the following case(s): EPIC Companies Midwest 2023, LLC, EPIC Employee, LLC, EOLA Capital, LLC, & EC West Fargo, LLC Filed by Debtor EPIC Companies Midwest, LLC (Kinsella, Steven) (Entered: 07/08/2024) | |
Jul 8 | 8 | Expedited Motion Regarding Chapter 11 First Day Motions Granting Expedited Relief and Authorizing the Use of Cash Collateral on an Interim and Final Basis Filed by Debtor EPIC Companies Midwest, LLC (Kinsella, Steven) (Entered: 07/08/2024) | |
Jul 8 | 9 | Motion to Expedite Hearing (related documents 7 Motion for Joint Administration, 8 Motion Re: Chapter 11 First Day Motions) Filed by Debtor EPIC Companies Midwest, LLC (Kinsella, Steven) (Entered: 07/08/2024) | |
Jul 8 | 10 | Motion for Order Authorizing the Retention of Lighthouse Management Group Under 11 USC § 363 as the Debtors Chief Restructuring Officer Filed by Debtor EPIC Companies Midwest, LLC (Kinsella, Steven) (Entered: 07/08/2024) | |
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EPIC Companies Midwest, LLC
400 10th Street SE
Minot, ND 58701-4908
WARD-ND
Tax ID / EIN: xx-xxx0705
Steven R Kinsella
Fredrikson & Byron, P.A.
60 South Sixth Street
Ste 1500
Minneapolis, MN 55402
612-492-7244
Fax : 612-492-7077
Email: skinsella@fredlaw.com
Robert B. Raschke
Assistant U.S. Trustee
Suite 1015 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415
612-334-1350
Sarah J. Wencil
Office of the U.S. Trustee
Suite 1015 U.S. Courthouse
300 South Fourth Street
Minneapolis, MN 55415
612-334-1366
Fax : 612-335-4032
Email: sarah.j.wencil@usdoj.gov
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jul 8 | EC West Fargo, LLC | 11 | 3:2024bk30285 |
Jul 8 | EOLA Capital, LLC | 11 | 3:2024bk30284 |
Jul 8 | EPIC Employee, LLC | 11 | 3:2024bk30283 |
Jul 8 | EPIC Companies Midwest 2023, LLC | 11 | 3:2024bk30282 |
Sep 4, 2015 | Western AgServices, Inc. | 7 | 3:15-bk-30377 |
Nov 7, 2014 | TK Builders, LLC | 7 | 3:14-bk-30591 |