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Trade West, Inc.

COURT
Hawaii Bankruptcy Court
CASE NUMBER
1:2019bk01658
TYPE / CHAPTER
Voluntary / 11

Filed

12-30-19

Updated

9-13-23

Last Checked

8-6-20

Assets

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Liabilities

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Docket

Last Updated
Aug 6, 2020
Last Entry Filed
Aug 5, 2020

Docket Entries by Quarter

There are 40 older docket entries.

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Feb 12, 2020 Receipt of filing fee for 38 Schedules A-J (Amended)(19-01658) [misc,mis604] ( 31.00). Receipt No. 2861013. Fee amount $ 31.00. (U.S. Treasury) (Entered: 02/12/2020)
Feb 12, 2020 39 PDF with attached Audio File. Court Date & Time [ 2/12/2020 2:05:59 PM ]. File Size [ 4456 KB ]. Run Time [ 00:09:17 ]. (admin). (Entered: 02/12/2020)
Feb 13, 2020 40 Stipulated and Agreed First Interim Order Authorizing the Use of Cash Collateral and Granting Adequate Protection and Related Relief (Final hearing: 5/4/2020 at 2:00 p.m.) (related document(s)3 Motion to Approve Use of Cash Collateral). Date of Entry: 2/13/2020. (LL) (Entered: 02/13/2020)
Feb 13, 2020 41 Minutes of Final Hearing on First Day Motions held on: 02/12/2020. 1) Application to Employ OConnor Playdon Guben & Inouye LLP: Granted on a Final Basis; Counsel to prepare the order. 2) Motion to Pay Pre-Petition Wages and Other Employment Related Costs: Granted as amended on a Final Basis; Counsel to prepare the order. 3) Motion to Pay Pre-Petition Claims of Critical Vendors: CUMO. 4) Motion to Approve Order Under 11 U.S.C 105(a) and 366(c), (I) Prohibiting Utilities from Altering or Discontinuing Services: Granted on a Final Basis at the first day hearing (01/06/2020); Utilities are current. 5) Motion to Approve Order Authorizing Continued Use of Existing Cash Management System and Bank Accounts: Granted pursuant to agreement with the U.S Trustee on a Final Basis. 6) Motion for Order Authorizing the Interim Use of Cash Collateral Pursuant to 11 U.S.C. § 363(c)(2) and Rules 4001(d) and 9014, F.R.BK.P.: Granted on a Final Basis. Counsel will modify the order to include language as agreed upon between the parties and submit; further hearing will be held on 05/04/2020 at 2:00 P.M. Appearances: Steven Guttman (Secured Creditors), Jerrold Guben (DIP Trade West, Inc.), Thomas Matthews (Responsible Person for Trade West), and Curtis Ching (U.S Trustee). (related document(s):2 Application, 3 Motion, 4 Motion to Pay, 5 Motion, 6 Motion, 7 Motion) (SH) (Entered: 02/13/2020)
Feb 19, 2020 42 Declaration re: Electronic Filing of Amended Schedule(s): A/B, E/F, G, H, Summary of Assets and Liabilities and Certain Statistical Information, Attachment to Statement of Financial Affairs, Part 2, Question 3. (related document(s):38) (DM) (Entered: 02/19/2020)
Feb 21, 2020 43 Final Order Granting Application to Employ OConnor, Playdon Guben & Inouye LLP as Attorney for Debtor (Related Doc 2) Date of Entry: 2/21/2020. (LL) Modified on 2/21/2020 (LL). (Entered: 02/21/2020)
Feb 21, 2020 44 Amended Stipulated and Agreed First Interim Order Authorizing the Use of Cash Collateral and Granting Adequate Protection and Related Relief (Final hearing: 5/4/2020 at 2:00 p.m.) ; Exhibit A and B (related document(s)3 Motion to Approve Use of Cash Collateral, 40 Stipulated Order). Date of Entry: 2/21/2020. (LL) (Entered: 02/21/2020)
Feb 21, 2020 45 Final Order Re: Debtor's Motion to Pay Pre-Petition Wages Benefits Post-Petition; Exhibit A (Related Doc # 4) Date of Entry: 2/21/2020. (LL) (Entered: 02/21/2020)
Feb 21, 2020 46 Order Re: Motion for Order Prohibiting Utilities From Altering, Refusing, or Discontinuing Services, and Providing Adequate Assurance of Payment to Utility Providers, or in the Alternative, Authorizing Payment of Utilities Pre-Petition Invoices; Exhibit "A" (Related Doc # 6) Date of Entry: 2/21/2020. (LL) (Entered: 02/21/2020)
Feb 21, 2020 47 Order Re: Debtor's Motion For Order Authorizing Continued Use of Existing Cash Management System and Bank Accounts(Related Doc # 7) Date of Entry: 2/21/2020. (LL) (Entered: 02/21/2020)
Show 10 more entries
May 4, 2020 58 PDF with attached Audio File. Court Date & Time [ 5/4/2020 2:30:23 PM ]. File Size [ 2560 KB ]. Run Time [ 00:05:20 ]. (admin). (Entered: 05/04/2020)
May 6, 2020 59 Minutes of hearing on the FH Motion to Approve Use of Cash Collateral held on 05/04/2020. Disposition: Granted as stated on the record. Further hearing will be held on 08/03/2020 at 02:00 PM. Appearances by telephone: Jerrold Guben (Trade West), Curtis Ching (U.S Trustee), and Steven Guttman (The Islander Group). (related document(s): 3 Motion). Modified on 5/15/2020 (DB). (Entered: 05/06/2020)
May 12, 2020 60 Stipulated and Agreed Second Interim Order Authorizing the Use of Cash Collateral and Granting Adequate Protection and Related Relief (Final hearing: 8/3/2020 at 2:00 p.m.) (related document(s)40 Stipulated Order, 44 Stipulated Order). Date of Entry: 5/12/2020. (LL) (Entered: 05/12/2020)
May 13, 2020 61 Amended Stipulated and Agreed Second Interim Order Authorizing the Use of Cash Collateral and Granting Adequate Protection and Related Relief; Exhibits A and B (Final hearing: 8/3/2020 at 2:00 p.m.) (related document(s)40 Stipulated Order, 60 Stipulated Order). Date of Entry: 5/13/2020. (LL) (Entered: 05/13/2020)
May 29, 2020 62 Monthly Operating Report for Filing Period April 30, 2020. Filed by Debtor Trade West, Inc.. (Guben, Jerrold) (Entered: 05/29/2020)
Jun 26, 2020 63 Monthly Operating Report for Filing Period May 31, 2020. Filed by Debtor Trade West, Inc.. (Guben, Jerrold) (Entered: 06/26/2020)
Jul 14, 2020 64 Motion to Approve Debtor in Possession Financing Post-Petition, Nunc Pro Tunc; Memorandum in Support of Motion; Declaration of Thomas Matthews; Exhibit A. Filed by Jerrold K. Guben on behalf of Trade West, Inc.. (Guben, Jerrold) (Entered: 07/14/2020)
Jul 14, 2020 65 Notice of Hearing . Filed by Jerrold K. Guben. Hearing for: 64 Motion to Approve DIP Financing. Hearing scheduled for 8/17/2020 at 02:00 PM at Courtroom, 1132 Bishop Street, Suite 250, Honolulu, HI 96813. (Guben, Jerrold) (Entered: 07/14/2020)
Jul 16, 2020 66 Certificate of Service . Filed by Jerrold K. Guben. (Related document(s): 64, 65). (Guben, Jerrold) (Entered: 07/16/2020)
Jul 17, 2020 67 United States Trustee's Statement Regarding Debtor's Motion To Approve Post-Petition Financing Nunc Pro Tunc . Filed by U.S. Trustee Office of the U.S. Trustee.. (Related document(s):64 Motion to Approve DIP Financing). (Ching, Curtis) (Entered: 07/17/2020)

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Case Information

Court
Hawaii Bankruptcy Court
Case number
1:2019bk01658
Assets
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Liabilities
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Judge
Robert J. Faris
Chapter
11
Filed
Dec 30, 2019
Type
voluntary
Terminated
Jun 13, 2022
Updated
Sep 13, 2023
Last checked
Aug 6, 2020

Associated Cases

    Creditors

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    A&B Import Inc
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    BANK OF HAWAII
    Bendet Fidell Sugimura
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    There are 35 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Trade West, Inc.
    501 Sumner Street, Suite 621
    Honolulu, HI 96817-5304
    HONOLULU-HI
    Tax ID / EIN: xx-xxx7587
    dba Nani Makana Distributors

    Represented By

    Jerrold K. Guben
    O'Connor Playdon & Guben
    733 Bishop St., Fl. 24
    Honolulu, HI 96813
    808.524.8350
    Fax : 808.531.8628
    Email: jkg@opgilaw.com

    U.S. Trustee

    Office of the U.S. Trustee.
    1132 Bishop Street, Suite 602
    Honolulu, HI 96813-2830
    808-522-8150

    Represented By

    Curtis B. Ching
    Office of The United States Trustee
    1132 Bishop Street, Suite 602
    Honolulu, HI 96813
    808.522.8150
    Email: USTPRegion15.HI.ECF@usdoj.gov

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