EPIC Companies Midwest, LLC v. EPIC Place, 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-07017 |
| 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
EPIC Place, LLC
4451 S Washington Street Suite G
Grand Forks, ND 58201 |
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: 04/15/2025 1:09 PM CDT |
| Monday, April 14, 2025 | ||
| 5 | 5
court
Clerk's Entry of Default
Mon 04/14 1:52 PM
Clerk's Entry of Default (vck) |
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| Friday, March 14, 2025 | ||
| 4 | 4
cmp
Summons Service Executed
Fri 03/14 11:35 AM
Summons Service Executed on EPIC Place, LLC 3/11/2025 (Nixon, Katherine) |
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| Tuesday, March 11, 2025 | ||
| 3 | 3
court
Summons Issued
Tue 03/11 12:54 PM
Summons Issued on EPIC Place, 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 4:48 PM
Corporate Ownership Statement Filed by Plaintiff EPIC Companies Midwest, LLC. (Kinsella, Steven) |
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| 1 | 1
cmp
Complaint
Mon 03/10 4:17 PM
Adversary case 25-07017 Complaint by EPIC Companies Midwest, LLC against EPIC Place, 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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