EPIC Companies Midwest 2023, LLC

Member Case
Lead case is: 3:24-bk-30281

North Dakota Bankruptcy Court
Chapter 11
Judge:Shon Hastings
Case #: 3:24-bk-30282
Case Filed:Jul 08, 2024

TypeCorporation
Tax IDsubscribers only
# of Creditors50-99
Est. Assets$10,000,001 to $50 million
Est. Liabilities $10,000,001 to $50 million
Nature of Business Other
Nature of Debts Primarily Business

Debtor
EPIC Companies Midwest 2023, LLC
400 10th St SE
Minot, ND 58701-4908
Represented By
Steven R Kinsella
Fredrikson & Byron, P.A.
contact info
Last checked: never
U.S. Trustee
Robert B. Raschke
Assistant U.S. Trustee Suite 1015 U.S. Courthouse 300 South Fourth Street
Minneapolis, MN 55415


Docket last updated: 08/21/2024 12:02 PM CDT
Tuesday, August 20, 2024
35 35 misc Notice of Appearance and Request for Notice Tue 08/20 3:12 PM
Notice of Appearance and Request for Notice by Berly D. Nelson Filed by Creditor Jim and JoAnn McKay Family Trust f/b/o Julie McKay Ganskop. (Nelson, Berly)
Related: [-]
Friday, August 16, 2024
34 34 misc Amended Schedules Fri 08/16 11:19 AM
Amended Schedules/Statements filed: Schedule EF, Fee Amount $34, Filed by Debtor EPIC Companies Midwest 2023, LLC. (Kinsella, Steven)
Related: [-]
crditcrd Auto-Docket of Credit Card Fri 08/16 11:29 AM
Receipt of Amended Schedules([LINK 24-30282 ) [misc,amdsch] ( 34.00) Filing Fee. Receipt number A1566447. Fee amount 34.00. (U.S. Treasury)
Related: [-]
Wednesday, August 14, 2024
33 33 2 pgs order Order on Generic Motion Wed 08/14 12:04 PM
Order Granting Motion to Establish Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals Related [+]. Signed on 8/14/2024 (sfh)
Related: [-] 10
32 32 order Amended Order Wed 08/14 12:03 PM
Amended Order Authorizing the Retention of Lighthouse Management Group as the Debtors' Chief Restructuring Officer Signed on 8/14/2024 Related [+]. (sfh)
Related: [-] 30
Friday, August 02, 2024
31 31 court BNC Certificate of Mailing Fri 08/02 11:29 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 08/02/2024. (Admin.)
Related: [-] 30 Order on Generic Motion
Wednesday, July 31, 2024
30 30 1 pgs order Order on Generic Motion Wed 07/31 9:46 AM
Order Authorizing the Retention of Lighthouse Management Group Under 11 U.S.C. § 363 as the Debtors' Chief Restructuring Officer Related [+]. Signed on 7/31/2024 (sfh)
Related: [-] 9
Tuesday, July 30, 2024
29 29 misc Notice of Change of Address Tue 07/30 12:46 PM
Notice of Change of Address Filed by creditor Jim and JoAnn McKay Family Trust . (dat)
Related: [-]
Thursday, July 25, 2024
28 28 court BNC Certificate of Mailing Thu 07/25 11:31 PM
BNC Certificate of Mailing. Related [+] No. of Notices: 1. Notice Date 07/25/2024. (Admin.)
Related: [-] 25 Order on Motion For Joint Administration
27 27 order Employ Thu 07/25 12:58 PM
Order Approving Application to Employ Steven R. Kinsella and Fredrikson & Byron, P.A. as counsel for Debtor EPIC Companies Midwest 2023, LLC effective July 8, 2024 Related [+]. The application to employ is APPROVED subject to the limitations on compensation provided by 11 U.S.C. § 328. This order is not a determination that the services or rates charged are necessary and reasonable. The person or entity employed under this order shall file a fee application in accordance with the Bankruptcy Code and Federal Rules of Bankruptcy Procedures. See Fed. R. Bank. P. 2016, 2017 and 11 U.S.C. 329, 330. Applicant must also comply with Local Rules. As required by applicable federal rule or statute, the Movant shall serve this docket text only order on all appropriate parties that will not receive notice of electronic filing. By Judge Shon Hastings (Text order only). Signed on 7/25/2024 (vck)
Related: [-] .12
Tuesday, July 23, 2024
26 26 order Chapter 11 First Day Motions Thu 07/25 7:22 AM
Order Authorizing Debtors to Use Cash Collateral Related [+]. Signed on 7/23/2024 (sfh)
Related: [-] 7
25 25 order Joint Administration Tue 07/23 2:36 PM
Order Granting Motion For Joint Administration on Lead Case 24-30281 with Member Cases 24-30282 24-30283 24-30284 24-30285 Related [+]. Signed on 7/23/2024 (vck)
Related: [-] 6
Monday, July 22, 2024
24 24 35 pgs misc Equity Security Holders Mon 07/22 2:47 PM
Summary of Assets and Liabilities Schedules , Schedule A/B , Schedule D, Schedule E/F , Schedule G, Schedule H , Statement of Financial Affairs, Equity Security Holders Filed by Debtor EPIC Companies Midwest 2023, LLC ( related document(s)1 Voluntary Petition (Chapter 11)). (Kinsella, Steven)
Related: [-]
Tuesday, July 16, 2024
23 23 2 pgs order Order (Generic) Tue 07/16 11:19 AM
Interim Order Authorizing Debtor to Use Cash Collateral Related [+] Signed on 7/16/2024. (sfh, Court)
Related: [-] 7
22 22 2 pgs order Order (Generic) Tue 07/16 11:17 AM
Order Granting Interim Relief on Motion for Joint Administration of Cases Related [+]. Signed on 7/16/2024 (sfh, Court)
Related: [-] 6
21 21 court Hearing Held Tue 07/16 11:15 AM
Hearing Held On6 Motion for Order (I) Granting Expedited Relief and (II) Authorizing Joint Administration of Cases filed by Debtor EPIC Companies Midwest 2023, LLC,7 Motion for Order (I) Granting Expedited Relief and (II) Authorizing the Use of Cash Collateral on an Interim and Final Basis filed by Debtor EPIC Companies Midwest 2023, LLC. APPEARANCES BY: Attorney Michael Raum for Debtors; Attorney Steven Kinsella for Debtors, Attorney Katherine Nixon for Debtors; Patrick Finn, Chief Restructuring Officer; Attorney Sarah Wencil for United States Trustee. DISPOSITION: Debtor's Motion for Order (I) Granting Expedited Relief and (II) Authorizing Joint Administration of Cases is GRANTED on an interim basis. Debtor's Motion for Order (I) Granting Expedited Relief and (II) Authorizing the Use of Cash Collateral is Granted on an Interim Basis. TIME OF HEARING: 9:28 to 9:38 a.m. (sfh, Court)
Related: [-]
court Entry Tue 07/16 12:27 PM
The Court entered an Order directing the joint administration of the following Chapter 11 cases: EPIC Companies Midwest, LLC (Case No. 24-30281 , EPIC Companies Midwest 2023, LLC (Case No. 24-30282 , EPIC Employee, LLC (Case No. 24-30283 , EOLA Capital, LLC (Case No. 24-30284 , and EC West Fargo, LLC (Case No. 24-30285 . The docket in Case No. 24-30281 should be consulted for all matters affecting this case, and all further filings, except for proofs of claim, schedules, statements and amendments to schedules and statements, should be made only in Case No. 24-30281 (vck, Court)
Related: [-]
Monday, July 15, 2024
20 20 misc Notice of Appearance and Request for Notice Mon 07/15 11:23 AM
Notice of Appearance and Request for Notice Including: Certificate of Service by Richard P. Olson Filed by Creditor Essential Living Inc. (Olson, Richard)
Related: [-]
Friday, July 12, 2024
19 19 misc Disclosure of Compensation of Attorney for Debtor Fri 07/12 11:21 AM
Disclosure of Compensation of Attorney for Debtor Filed by Debtor EPIC Companies Midwest 2023, LLC ( related document(s)1 Voluntary Petition (Chapter 11)). (Kinsella, Steven)
Related: [-]
Thursday, July 11, 2024
18 18 court BNC Certificate of Mailing - Meeting of Creditors Thu 07/11 11:30 PM
BNC Certificate of Mailing - Meeting of Creditors. Related [+] No. of Notices: 117. Notice Date 07/11/2024. (Admin.)
Related: [-] 16 Meeting of Creditors Chapter
court Hearing Set(Motion) Thu 07/11 9:59 AM
Final Hearing Set On6 Motion for Order (I) Granting Expedited Relief and (II) Authorizing Joint Administration of Cases filed by Debtor EPIC Companies Midwest 2023, LLC;7 Motion for Order (I) Granting Expedited Relief and (II) Authorizing the Use of Cash Collateral on an Interim and Final Basis. Final Hearing to be held on 7/24/2024 at 10:00 AM Quentin N. Burdick U.S. Courthouse, Courtroom #3, 2nd Floor, 655 1st Ave. N., Fargo, ND 58102. Additional objections to the motions shall be filed not later than noon,Tuesday, July 23, 2024 . (sfh, Court)
Related: [-]
Wednesday, July 10, 2024
17 17 misc Certificate of Service Wed 07/10 2:21 PM
Certificate of Service Filed by Debtor EPIC Companies Midwest 2023, LLC ( related document(s)5 Affidavit,6 Motion for Joint Administration,7 Motion Re: Chapter 11 First Day Motions,8 Motion to Expedite Hearing,9 Generic Motion,10 Generic Motion,11 Order on Motion to Expedite Hearing,14 Notice of Motion). (Kinsella, Steven)
Related: [-]
Tuesday, July 09, 2024
16 16 court Meeting of Creditors Chapter 11 Tue 07/09 12:38 PM
Meeting of Creditors 341(a) meeting to be held on 8/15/2024 at 01:30 PM via Telephone conference ONLY. Toll free: 866-821-5980, Participant # 9065076. Last day to oppose discharge or dischargeability is 10/15/2024. Proofs of Claim due by 9/16/2024. Government Proof of Claim due by 1/6/2025. (vck, Court)
Related: [-]
15 15 notice Notice of Application (14 day notice) Tue 07/09 11:54 AM
Notice of Application served on 7/9/2024 Filed by Debtor EPIC Companies Midwest 2023, LLC Related [+]. Last day to object is 07/23/2024. (Kinsella, Steven)
Related: [-] 12 Application to Employ Fredrikson & Byron, P.A. as Debtors' Counsel
14 14 notice Notice of Motion (21 day objection period) Tue 07/09 10:22 AM
Amended Notice of Motion, served on 7/9/2024. Filed by Debtor EPIC Companies Midwest 2023, LLC Related [+]. Last day to object is 07/30/2024. (Kinsella, Steven)
Related: [-] 9 Motion for Order Authorizing the Retention of Lighthouse Management Group Under 11 USC § 363 as the Debtors Chief Restructuring Officer ,10 Motion for Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses Retrained Professionals and (II) Granting Related Relief
13 13 misc Notice of Appearance and Request for Notice Tue 07/09 10:11 AM
Notice of Appearance and Request for Notice Including: Certificate of Service by John M Krings Jr. Filed by Creditor Cornerstone Bank. (Krings, John)
Related: [-]
Monday, July 08, 2024
12 12 12 pgs motion Employ Mon 07/08 4:52 PM
Application to Employ Fredrikson & Byron, P.A. as Debtors' Counsel Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
11 11 order Expedite Hearing Mon 07/08 4:39 PM
Order Granting Motion to Expedite Hearings Signed on 7/8/2024 Related [+]. Expedited Hearing On6 Motion for Order (I) Granting Expedited Relief and (II) Authorizing Joint Administration filed by Debtor; and7 Motion for Order (I) Granting Expedited Relief and (II) Authorizing the Use of Cash Collateral on an Interim and Final Basis filed by Debtor to be held on 7/16/2024 at 09:30 AM Quentin N. Burdick U.S. Courthouse, Courtroom #3, 2nd Floor, 655 1st Ave. N., Fargo, ND 58102. Written objections to be filed by noon Monday, July 15, 2024 . A final hearing on Debtors' Motions will be held on Wednesday, July 24, 2024, at 10:00 a.m. Additional objections to the motions shall be filed not later than noon, Tuesday, July 23, 2024 . Attorney Steven Kinsella to serve order . (sfh, Court)
Related: [-] 8
10 10 motion xGeneric Motion (CALL COURT BEFORE USING) Mon 07/08 4:29 PM
Motion for Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses Retrained Professionals and (II) Granting Related Relief Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
9 9 motion xGeneric Motion (CALL COURT BEFORE USING) Mon 07/08 4:23 PM
Motion for Order Authorizing the Retention of Lighthouse Management Group Under 11 USC § 363 as the Debtors Chief Restructuring Officer Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
8 8 motion Expedite Hearing Mon 07/08 3:58 PM
Motion to Expedite Hearing Related [+] Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-] 6 Motion for Joint Administration,7 Motion Re: Chapter 11 First Day Motions
7 7 motion Chapter 11 First Day Motions Mon 07/08 3:54 PM
Expedited Motion Regarding Chapter 11 First Day Motions Granting Expedited Relief and Authorizing the Use of Cash Collateral on an Interim and Final Basis Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
6 6 motion Joint Administration Mon 07/08 3:29 PM
Expedited Motion for Joint Administration with the following case(s): EPIC Companies Midwest, LLC, EPIC Employee, LLC, EOLA Capital, LLC, and EC West Fargo, LLC Filed by Debtor EPIC Companies Midwest 2023, LLC (Kinsella, Steven)
Related: [-]
5 5 misc Affidavit Mon 07/08 3:16 PM
Affidavit of Patrick Finn in Support of First Day Motions Filed by Debtor EPIC Companies Midwest 2023, LLC. (Kinsella, Steven)
Related: [-]
4 4 court Document Mon 07/08 1:54 PM
Copy of Chapter 11 Voluntary Petition emailed to Securities and Exchange Commission at denver@sec.gov Related [+]. (mjk, Court)
Related: [-] 1 Voluntary Petition (Chapter 11)
3 3 misc Notice of Appearance and Request for Notice Mon 07/08 1:53 PM
Notice of Appearance and Request for Notice Including: Certificate of Service by Sarah J. Wencil Filed by U.S. Trustee Robert B. Raschke. (Wencil, Sarah)
Related: [-]
2 2 misc Corporate Ownership Statement Mon 07/08 1:16 PM
Corporate Ownership Statement Filed by Debtor EPIC Companies Midwest 2023, LLC. (Kinsella, Steven)
Related: [-]
1 1 17 pgs misc Voluntary Petition (Chapter 11) Mon 07/08 12:04 PM
Chapter 11 Voluntary Petition Non-Individual . Fee Amount $1738 Filed by Steven R Kinsella on behalf of EPIC Companies Midwest 2023, LLC. Atty Disclosure Statement due 07/22/2024. Schedule A/B due 07/22/2024. Schedule D due 07/22/2024. Schedule E/F due 07/22/2024. Schedule G due 07/22/2024. Schedule H due 07/22/2024. Statement of Financial Affairs due 07/22/2024. Summary of assets and liabilities due 07/22/2024. Incomplete Filings due by 07/22/2024. Chapter 11 Plan due by 11/5/2024. Disclosure Statement due by 11/5/2024. (Kinsella, Steven)
Related: [-]
crditcrd Auto-Docket of Credit Card Mon 07/08 12:27 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 24-30282 ) [misc,volp11] (1738.00) Filing Fee. Receipt number A1556794. Fee amount 1738.00. (U.S. Treasury)
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utility Add Judge Mon 07/08 12:51 PM
Judge Shon Hastings added to case. (mjk, Court)
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