EPIC Companies Midwest, LLC v. CBE, 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-07014 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 10, 2025 |
| Last checked: never |
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Defendant
CBE, LLC
3509 Interstate Blvd South
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 |
| Friday, March 14, 2025 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 03/14 11:33 AM
Summons Service Executed on CBE, LLC 3/11/2025 (Nixon, Katherine) |
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| Tuesday, March 11, 2025 | ||
| 3 | 3
court
Summons Issued
Tue 03/11 12:26 PM
Summons Issued on CBE, LLC Date Issued 3/11/2025, Answer Due 4/10/2025 (vck) |
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| Monday, March 10, 2025 | ||
| 2 | 2
misc
Corporate Ownership Statement
Mon 03/10 4:44 PM
Corporate Ownership Statement Filed by Plaintiff EPIC Companies Midwest, LLC. (Kinsella, Steven) |
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| 1 | 1
cmp
Complaint
Mon 03/10 3:58 PM
Adversary case 25-07014 Complaint by EPIC Companies Midwest, LLC against CBE, 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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