EPIC Companies Midwest, LLC v. Fargo South Hospitality, 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 #: | 3:25-ap-07006 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 20, 2025 |
| Last checked: never |
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Defendant
Fargo South Hospitality, LLC
4424 S Technology Drive
Sioux Falls, MN 57106 |
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: 8 hours ago |
| Tuesday, April 01, 2025 | ||
| 7 | 7
order
Pretrial Planning and Scheduling Conference
Tue 04/01 1:28 PM
Order for Telephonic Scheduling Conference Signed on 4/1/2025 by Judge William Fisher . Scheduling Conference set for 4/15/2025 at 02:30 PM . (sfh) |
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| Tuesday, March 25, 2025 | ||
| 6 | 6
order
Recusal
Tue 03/25 11:02 AM
Order of Recusal: Involvement of United States Bankruptcy Judge Shon Hastings terminated. This case shall be assigned to William J. Fisher, United States Bankruptcy Judge, District of Minnesota. (See Order for Details) Signed on 3/25/2025. (vck) |
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| Monday, March 24, 2025 | ||
| 5 | 5
answer
Answer to Complaint
Mon 03/24 4:49 PM
Answer to Complaint and Demand for Jury Trial Filed by Fargo South Hospitality, LLC. (Singer, George) |
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| Friday, February 21, 2025 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 02/21 9:12 AM
Summons Service Executed on Fargo South Hospitality, LLC 2/21/2025 (Nixon, Katherine) |
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| Thursday, February 20, 2025 | ||
| 3 | 3
court
Summons Issued
Thu 02/20 4:17 PM
Summons Issued on Fargo South Hospitality, LLC Date Issued 2/20/2025, Answer Due 3/24/2025 (vck) |
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| 2 | 2
misc
Corporate Ownership Statement
Thu 02/20 3:28 PM
Corporate Ownership Statement Filed by Plaintiff EPIC Companies Midwest, LLC. (Nixon, Katherine) |
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| 1 | 1
cmp
Complaint
Thu 02/20 3:25 PM
Adversary case 25-07006 Complaint by EPIC Companies Midwest, LLC against Fargo South Hospitality, 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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