EPIC Companies Midwest 2023, LLC

Member Case
Lead case is: 3:24-bk-30281

North Dakota Bankruptcy Court
Chapter 11
Case #: 3:24-bk-30282
Case Filed:Jul 08, 2024

TypeCorporation
Tax IDsubscribers only
# of Creditors50-99
Est. Assets$10,000,001 to $50 million
Est. Liabilities $10,000,001 to $50 million
Nature of Business Other
Nature of Debts Primarily Business

Debtor
EPIC Companies Midwest 2023, LLC
400 10th St SE
Minot, ND 58701-4908
Represented By
Steven R Kinsella
Fredrikson & Byron, P.A.
contact info
Last checked: never
U.S. Trustee
Robert B. Raschke
Assistant U.S. Trustee Suite 1015 U.S. Courthouse 300 South Fourth Street
Minneapolis, MN 55415


Docket last updated: 10 hours ago
Monday, July 15, 2024
20 20 misc Notice of Appearance and Request for Notice Mon 07/15 11:23 AM
Notice of Appearance and Request for Notice Including: Certificate of Service by Richard P. Olson Filed by Creditor Essential Living Inc. (Olson, Richard)
Related: [-]
Friday, July 12, 2024
19 19 misc Disclosure of Compensation of Attorney for Debtor Fri 07/12 11:21 AM
Disclosure of Compensation of Attorney for Debtor Filed by Debtor EPIC Companies Midwest 2023, LLC ( related document(s)1 Voluntary Petition (Chapter 11)). (Kinsella, Steven)
Related: [-]
Thursday, July 11, 2024
18 18 court BNC Certificate of Mailing - Meeting of Creditors Thu 07/11 11:30 PM
BNC Certificate of Mailing - Meeting of Creditors. Related [+] No. of Notices: 117. Notice Date 07/11/2024. (Admin.)
Related: [-] 16 Meeting of Creditors Chapter
court Hearing Set(Motion) Thu 07/11 9:59 AM
Final Hearing Set On6 Motion for Order (I) Granting Expedited Relief and (II) Authorizing Joint Administration of Cases filed by Debtor EPIC Companies Midwest 2023, LLC;7 Motion for Order (I) Granting Expedited Relief and (II) Authorizing the Use of Cash Collateral on an Interim and Final Basis. Final Hearing to be held on 7/24/2024 at 10:00 AM Quentin N. Burdick U.S. Courthouse, Courtroom #3, 2nd Floor, 655 1st Ave. N., Fargo, ND 58102. Additional objections to the motions shall be filed not later than noon,Tuesday, July 23, 2024 . (sfh, Court)
Related: [-]
Wednesday, July 10, 2024
17 17 misc Certificate of Service Wed 07/10 2:21 PM
Certificate of Service Filed by Debtor EPIC Companies Midwest 2023, LLC ( related document(s)5 Affidavit,6 Motion for Joint Administration,7 Motion Re: Chapter 11 First Day Motions,8 Motion to Expedite Hearing,9 Generic Motion,10 Generic Motion,11 Order on Motion to Expedite Hearing,14 Notice of Motion). (Kinsella, Steven)
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Tuesday, July 09, 2024
16 16 court Meeting of Creditors Chapter 11 Tue 07/09 12:38 PM
Meeting of Creditors 341(a) meeting to be held on 8/15/2024 at 01:30 PM via Telephone conference ONLY. Toll free: 866-821-5980, Participant # 9065076. Last day to oppose discharge or dischargeability is 10/15/2024. Proofs of Claim due by 9/16/2024. Government Proof of Claim due by 1/6/2025. (vck, Court)
Related: [-]
15 15 notice Notice of Application (14 day notice) Tue 07/09 11:54 AM
Notice of Application served on 7/9/2024 Filed by Debtor EPIC Companies Midwest 2023, LLC Related [+]. Last day to object is 07/23/2024. (Kinsella, Steven)
Related: [-] 12 Application to Employ Fredrikson & Byron, P.A. as Debtors' Counsel
14 14 notice Notice of Motion (21 day objection period) Tue 07/09 10:22 AM
Amended Notice of Motion, served on 7/9/2024. Filed by Debtor EPIC Companies Midwest 2023, LLC Related [+]. Last day to object is 07/30/2024. (Kinsella, Steven)
Related: [-] 9 Motion for Order Authorizing the Retention of Lighthouse Management Group Under 11 USC § 363 as the Debtors Chief Restructuring Officer ,10 Motion for Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses Retrained Professionals and (II) Granting Related Relief
13 13 misc Notice of Appearance and Request for Notice Tue 07/09 10:11 AM
Notice of Appearance and Request for Notice Including: Certificate of Service by John M Krings Jr. Filed by Creditor Cornerstone Bank. (Krings, John)
Related: [-]
Monday, July 08, 2024
12 12 12 pgs motion Employ Mon 07/08 4:52 PM
Application to Employ Fredrikson & Byron, P.A. as Debtors' Counsel Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
11 11 order Expedite Hearing Mon 07/08 4:39 PM
Order Granting Motion to Expedite Hearings Signed on 7/8/2024 Related [+]. Expedited Hearing On6 Motion for Order (I) Granting Expedited Relief and (II) Authorizing Joint Administration filed by Debtor; and7 Motion for Order (I) Granting Expedited Relief and (II) Authorizing the Use of Cash Collateral on an Interim and Final Basis filed by Debtor to be held on 7/16/2024 at 09:30 AM Quentin N. Burdick U.S. Courthouse, Courtroom #3, 2nd Floor, 655 1st Ave. N., Fargo, ND 58102. Written objections to be filed by noon Monday, July 15, 2024 . A final hearing on Debtors' Motions will be held on Wednesday, July 24, 2024, at 10:00 a.m. Additional objections to the motions shall be filed not later than noon, Tuesday, July 23, 2024 . Attorney Steven Kinsella to serve order . (sfh, Court)
Related: [-] 8
10 10 motion xGeneric Motion (CALL COURT BEFORE USING) Mon 07/08 4:29 PM
Motion for Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses Retrained Professionals and (II) Granting Related Relief Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
9 9 motion xGeneric Motion (CALL COURT BEFORE USING) Mon 07/08 4:23 PM
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 2023, LLC (Kinsella, Steven)
Related: [-]
8 8 motion Expedite Hearing Mon 07/08 3:58 PM
Motion to Expedite Hearing Related [+] Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-] 6 Motion for Joint Administration,7 Motion Re: Chapter 11 First Day Motions
7 7 motion Chapter 11 First Day Motions Mon 07/08 3:54 PM
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 2023, LLC (Kinsella, Steven)
Related: [-]
6 6 motion Joint Administration Mon 07/08 3:29 PM
Expedited Motion for Joint Administration with the following case(s): EPIC Companies Midwest, LLC, EPIC Employee, LLC, EOLA Capital, LLC, and EC West Fargo, LLC Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
5 5 misc Affidavit Mon 07/08 3:16 PM
Affidavit of Patrick Finn in Support of First Day Motions Filed by Debtor EPIC Companies Midwest 2023, LLC. (Kinsella, Steven)
Related: [-]
4 4 court Document Mon 07/08 1:54 PM
Copy of Chapter 11 Voluntary Petition emailed to Securities and Exchange Commission at denver@sec.gov Related [+]. (mjk, Court)
Related: [-] 1 Voluntary Petition (Chapter 11)
3 3 misc Notice of Appearance and Request for Notice Mon 07/08 1:53 PM
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)
Related: [-]
2 2 misc Corporate Ownership Statement Mon 07/08 1:16 PM
Corporate Ownership Statement Filed by Debtor EPIC Companies Midwest 2023, LLC. (Kinsella, Steven)
Related: [-]
1 1 17 pgs misc Voluntary Petition (Chapter 11) Mon 07/08 12:04 PM
Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Steven R Kinsella on behalf of EPIC Companies Midwest 2023, 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)
Related: [-]
crditcrd Auto-Docket of Credit Card Mon 07/08 12:27 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 24-30282 ) [misc,volp11] (1738.00) Filing Fee. Receipt number A1556794. Fee amount 1738.00. (U.S. Treasury)
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utility Add Judge Mon 07/08 12:51 PM
Judge Shon Hastings added to case. (mjk, Court)
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