EPIC Companies Midwest, LLC v. 36th and Veterans, LLC
Adversary Proceeding
Lead BK case is: 3:24-bk-30281
Lead BK case is: 3:24-bk-30281
| North Dakota Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Shon Hastings |
| Case #: | 3:24-ap-07036 |
| Nature of Suit | 2 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 |
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Defendant
36th and Veterans, LLC
3509 Interstate Boulevard South Suite 120
Fargo, ND 58103 |
Represented By
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Plaintiff
EPIC Companies Midwest, LLC
900 Long Lake Road Ste. 180
New Brighton, MN 55112 |
Represented By
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| Docket last updated: 7 hours ago |
| 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) |
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| 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) |
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| 2 | 2
misc
Corporate Ownership Statement
Fri 12/13 12:59 PM
Corporate Ownership Statement Filed by Plaintiff EPIC Companies Midwest, LLC. (Nixon, Katherine) |
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| 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) |
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