EPIC Companies Midwest, LLC v. 36th and Veterans, LLC

Adversary Proceeding
Lead BK case is: 3:24-bk-30281

North Dakota Bankruptcy Court
Chapter 11
Judge:Shon Hastings
Case #: 3:24-ap-07036
Nature of Suit2 Bankruptcy - Other
13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
14 Bankruptcy - Recovery of money/property - other
Case Filed:Dec 13, 2024
Last checked: never
Defendant
36th and Veterans, LLC
3509 Interstate Boulevard South Suite 120
Fargo, ND 58103
Represented By
36th and Veterans, LLC
contact info
Plaintiff
EPIC Companies Midwest, LLC
900 Long Lake Road Ste. 180
New Brighton, MN 55112
Represented By
Michael S Raum
Fredrikson & Byron, P.A.
contact info
Steven R Kinsella
Fredrikson & Byron, P.A.
contact info
Katherine A. Nixon
Fredrikson & Byron
contact info


Docket last updated: 8 hours ago
Wednesday, March 05, 2025
18 18 audio Audio Wed 03/05 5:25 PM
PDF with attached Audio File. Court Date & Time [ 3/4/2025 1:16:23 PM ]. File Size [ 9362 KB ]. Run Time [ 00:19:30 ]. (admin)
Related: [-]
17 17 order Final Pretrial Order Wed 03/05 7:29 AM
Final Pretrial Order Signed on 3/5/2025 Related [+]. Final Pretrial Conference set for 8/6/2025 at 10:00 AM . Trial Briefs due by 8/7/2025. Discovery due by 5/30/2025. Trial date set for 8/12/2025 at 09:30 AM at Quentin N. Burdick U.S. Courthouse, Courtroom #3, 2nd Floor, 655 1st Ave. N., Fargo, ND 58102. (sfh)
Related: [-] 1 Complaint filed by Plaintiff EPIC Companies Midwest, LLC
16 16 order Scheduling and Discovery Order Wed 03/05 7:25 AM
Scheduling and Discovery Order Signed on 3/5/2025. (sfh)
Related: [-]
Tuesday, March 04, 2025
15 15 court Hearing Held Tue 03/04 3:12 PM
Pretrial Planning and Scheduling Conference Held Related [+]. APPEARANCES BY: Attorney Katherine Nixon for Plaintiff; Attorney John Krings for Defendants; Attorney Samantha Hanson Lenn for Committee of Unsecured Creditors. TIME OF HEARING: 1:30 to 1:45 p.m. (sfh)
Related: [-] 1 Complaint filed by Plaintiff EPIC Companies Midwest, LLC
Wednesday, February 12, 2025
14 14 order Pretrial Planning and Scheduling Conference Wed 02/12 11:39 AM
Order for Pretrial Planning and Scheduling Conference Signed on 2/12/2025 Related [+]. Pretrial Planning and Scheduling Conference set for 3/4/2025 at 01:30 PM . (sfh)
Related: [-] 1 Complaint filed by Plaintiff EPIC Companies Midwest, LLC
Tuesday, February 11, 2025
13 13 misc Withdrawal of Document (Text entry only) Tue 02/11 4:19 PM
Withdrawal of Document (Text entry only)- The electronic filer will be responsible for informing all interested parties that are nonelectronic filers notice of this withdrawal and a certificate of service will be filed. Filed by Plaintiff EPIC Companies Midwest, LLC Related [+]. (Nixon, Katherine)
Related: [-] 7 Motion for Default Judgment Against 36th and Veterans, LLC Including: Notice of Motion served on 1/22/2025
12 12 answer Answer to Complaint Tue 02/11 4:11 PM
Answer to Complaint Filed by 36th and Veterans, LLC. (Krings, John)
Related: [-]
Friday, February 07, 2025
11 11 misc Certificate of Service Fri 02/07 1:51 PM
Certificate of Service Filed by Plaintiff EPIC Companies Midwest, LLC Related [+]. (Nixon, Katherine)
Related: [-] 5 Clerk's Entry of Default
Wednesday, February 05, 2025
10 10 court Notice of Returned Mail Wed 02/05 3:20 PM
Notice of Returned Mail for Defendant 36th & Veterans, LLC addressed to: 36th and Veterans, LLC, Attn: Ruby Rau, 400 10th Street SE, Minot, ND 58701-4908. Counsel for Plaintiff to serve returned document and file certificate of service updating the Court's address. Related [+] (vck)
Related: [-] 5 Clerk's Entry of Default
Monday, January 27, 2025
9 9 misc Notice of Appearance and Request for Notice Mon 01/27 9:24 AM
Notice of Appearance and Request for Notice Including: Certificate of Service by John M Krings Jr. Filed by Defendant 36th and Veterans, LLC. (Krings, John)
Related: [-]
Wednesday, January 22, 2025
8 8 misc Certificate of Service Wed 01/22 1:31 PM
Certificate of Service Filed by Plaintiff EPIC Companies Midwest, LLC Related [+]. (Nixon, Katherine)
Related: [-] 7 Motion for Default Judgment Against 36th and Veterans, LLC Including: Notice of Motion served on 1/22/2025
7 7 motion Default Judgment Wed 01/22 1:29 PM
Motion for Default Judgment Against 36th and Veterans, LLC Including: Notice of Motion served on 1/22/2025 Filed by Plaintiff EPIC Companies Midwest, LLC Last day to object is 02/12/2025. (Kinsella, Steven)
Related: [-]
Thursday, January 16, 2025
6 6 court BNC Certificate of Mailing Thu 01/16 11:34 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 3. Notice Date 01/16/2025. (Admin.)
Related: [-] 5 Clerk's Entry of Default
Tuesday, January 14, 2025
5 5 court Clerk's Entry of Default Tue 01/14 12:42 PM
Clerk's Entry of Default Related [+] (vck)
Related: [-] 1 Complaint filed by Plaintiff EPIC Companies Midwest, LLC
Wednesday, December 18, 2024
4 4 cmp Summons Service Executed Wed 12/18 3:27 PM
Summons Service Executed on 36th and Veterans, LLC 12/18/2024 (Nixon, Katherine)
Related: [-]
Friday, December 13, 2024
3 3 court Summons Issued Fri 12/13 3:35 PM
Summons Issued on 36th and Veterans, LLC Date Issued 12/13/2024, Answer Due 1/13/2025 (dat)
Related: [-]
2 2 misc Corporate Ownership Statement Fri 12/13 12:59 PM
Corporate Ownership Statement Filed by Plaintiff EPIC Companies Midwest, LLC. (Nixon, Katherine)
Related: [-]
1 1 cmp Complaint Fri 12/13 12:51 PM
Adversary case 24-07036 Complaint by EPIC Companies Midwest, LLC against 36th and Veterans, LLC. Fee Amount $350. Nature of Suits:(14 (Recovery of money/property - other),13 (Recovery of money/property - 548 fraudulent transfer)), (Kinsella, Steven)
Related: [-]