Criteria Equipment Co., LLC
| Criteria Equipment Co., LLC |
| Mark S. Zimlich |
| BANKRUPTCY ADMINISTRATOR |
| 1:2022bk10326 |
| February 22, 2022 |
| U.S. Bankruptcy Court for the Southern District of Alabama |
| HENRY A CALLAWAY |
| Other |
Docket Report
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This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.
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| Filing 83 BNC Certificate of Notice (RE: related document(s)#79 Order Appointing Creditors Committe). Notice Date 04/21/2022. (Admin.) |
| Filing 82 BNC Certificate of Notice (RE: related document(s)#76 Order on Application to Employ Debtor's Counsel). Notice Date 04/20/2022. (Admin.) |
| Filing 81 Bank Statements & Checks Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 80 BA-1 (Debtor-in-Possession) Monthly Financial Report for the Month of March 2022 Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
Filing 79
Order Re: Appointment of Creditors Committee Signed on 4/19/2022. (LML)
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| Filing 78 Receipt of Chapter 11 Quarterly Fees - $250.00 by LP. Receipt Number 273624. (cashreg) |
| Filing 77 Debtor-in-Possession BA-2 Quarterly Financial Report for the quarter ending Filed by Debtor 1 Criteria Equipment Co., LLC. (LJM) |
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Filing 76
ORDER APPROVING DEBTORS AMENDED APPLICATION FOR AUTHORIZATION TO EMPLOY STICHTER, RIEDEL, BLAIN & POSTLER, P.A., AS COUNSEL FOR DEBTORS IN POSSESSION EFFECTIVE AS OF PETITION DATE(Related Doc #50) Signed on 4/18/2022. (LJM)
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| Filing 75 BA-3 Certification and Statement of Legal Services Rendered for the quarter ending 3/31/2022 Filed by Attorney Stichter, Riedel, Blain & Postler, P.A.. (Peterson, Edward) |
| Filing 74 BA-1 (Debtor-in-Possession) Monthly Financial Report for the Month of February 2022 Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 73 Notice of Appearance and Request for Notice by Jodi Daniel Dubose Filed by Jodi Daniel Dubose on behalf of Criteria Equipment Co., LLC. (Dubose, Jodi) |
| Filing 72 Summary of Assets and Liabilities Schedules for Non-Individual - Amended Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 71 Meeting of Creditors Held Chapter 11 and Concluded Filed by BANKRUPTCY ADMINISTRATOR (RE: related document(s) 47 Statement Adjourning 341(a) Meeting of Creditors - (text entry only) filed by Trustee BANKRUPTCY ADMINISTRATOR). (Zimlich, Mark) |
| Filing 70 Notice to Debtor(s) of Incomplete Filing(s): Declaration About an Non-Individual Debtors Schedules (Official Form 106Dec). Failure to file the required document(s), by the deadline, will result in a Show Cause hearing. (RE: related document(s)#66 Summary of Assets and Liabilities Schedules filed by Criteria Equipment Co., LLC). Incomplete Filings due by 4/12/2022. (LML) |
| Filing 69 Minute Entry: Hearing Date: 4/5/2022. (Related document(s) RE:#2 Order Setting Status Conference in Chapter 11 Case. All Parties and their Attorneys MUST attend. Hearing continued to 5/17/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. #50 Application to Employ Debtor's Counsel filed by Criteria Equipment Co., LLC). Granted. Order due within 14 days from Peterson. Appearances by: Debtor, Peterson, Dubose, Gaal, Lear, Joseph Sparks, Zucker, Zimlich. (AMB) |
| Filing 68 Minute Entry Order: Hearing Date: 4/5/2022. Denying (related document(s)#1 Voluntary Petition (Chapter 11) filed by Criteria Equipment Co., LLC. Hearing held. Denying as Moot #12 Application to Employ Debtor's Counsel filed by Criteria Equipment Co., LLC). Appearances: Debtor, Peterson, Dubose, Gaal, Lear, Joseph Sparks, Zucker, Zimlich. (AMB) |
| Filing 67 Certificate of Service Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#7 Meeting of Creditors Chapter 11, #61 Schedule(s)). (Peterson, Edward) |
| Filing 66 Summary of Assets and Liabilities Schedules for Non-Individual - Amended Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#1 Voluntary Petition (Chapter 11)). (Peterson, Edward) |
| Filing 65 BNC Certificate of Notice (RE: related document(s)#64 Notice to Correct). Notice Date 04/03/2022. (Admin.) |
| Filing 64 Notice to Correct to: Edward Peterson. Certificate of Service deficiency: Debtor must serve the Notice of Bankruptcy Case (Official Form 309) and the amended schedule on each newly-scheduled creditor and file a certificate of service reflecting the service pursuant to ALSB LBR 1009-1(a). Failure to correct this issue within 7 days may result in a Show Cause hearing. (RE: related document(s)#61 Schedule(s) filed by Criteria Equipment Co., LLC). Due Date for Refiled Document 4/8/2022. (TLW) |
| Filing 63 Cumulative Statement of Amendments to Schedules Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#61 Schedule(s), #62 Statement of Financial Affairs). (Peterson, Edward) |
| Filing 62 Amended Statement of Financial Affairs Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 61 Amended Schedule(s): Schedule A/B, Schedule D, Schedule E/F, Schedule H, Description of Amendment: to change the amount of a debt, provide dates debts incurred; add additional debt to previously listed creditor; provide collateral descriptions with values; add co-debtor Notice of Amendment: The filer hereby affirms that the debtor(s) shall give notice of the amendment to the trustee and to any entity affected thereby in accordance with Bankruptcy Rule 1009(a). Fee Amount: $32. Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Receipt of Schedule(s)(# 22-10326) [misc,schedule] ( 32.00) Filing Fee. Receipt number A9834348, in the amount of $ 32.00. (U.S. Treasury) |
| Filing 60 BNC Certificate of Notice (RE: related document(s)#57 Order on Motion and Application to Appear Pro Hac Vice). Notice Date 03/30/2022. (Admin.) |
| Filing 59 Notice of Appearance and Request for Notice by Hanna Lahr Filed by Hanna Lahr on behalf of DW Legacy Assets, LLC, DeCarol Williamson and LaDane Williamson as Trustees of the Virginia Alma Williamson Trust Under the Will of Odell Williamson dated September 9, 2010, LW Legacy Assets, LLC, OI Investment Properties, LLC, OIB Holdings, LLC, Stone Farm Investment, LLC. (Lahr, Hanna) |
| Filing 58 Notice of Appearance and Request for Notice by Joe A. Joseph Filed by Joe A. Joseph on behalf of DeCarol Williamson and LaDane Williamson as Trustees of the Virginia Alma Williamson Trust Under the Will of Odell Williamson dated September 9, 2010, LW Legacy Assets, LLC, DW Legacy Assets, LLC, OI Investment Properties, LLC, OIB Holdings, LLC, Stone Farm Investment, LLC. (Joseph, Joe) |
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Filing 57
Order Granting Motion and Application for Admission of R. Joseph Naus to Appear Pro Hac Vice (Related Doc #54). Signed on 3/28/2022. (DBT)
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| Filing 56 A proposed order is due to be submitted to chambers by R. Joseph Naus. Instructions for submitting proposed orders via email are available on the court's website. (RE: related document(s)#54 Motion and Application for Admission to Appear Pro Hac Vice filed by b1Bank). Order due by 4/11/2022. (AMB) |
| Filing 55 BNC Certificate of Notice (RE: related document(s)#51 Notice of Hearing). Notice Date 03/26/2022. (Admin.) |
| Filing 54 Motion and Application for Admission of R. Joseph Naus to Appear Pro Hac Vice. Fee Amount of $75. Filed by R. Joseph Naus on behalf of b1Bank. (Attachments: #1 Certificate of Good Standing, WD LA) (Naus, R.) |
| Receipt of Motion and Application for Admission to Appear Pro Hac Vice(# 22-10326) [motion,mprohac] ( 75.00) Filing Fee. Receipt number A9826339, in the amount of $ 75.00. (U.S. Treasury) |
| Filing 53 BNC Certificate of Notice (RE: related document(s)#46 Notice to Correct). Notice Date 03/24/2022. (Admin.) |
| Filing 52 BNC Certificate of Notice (RE: related document(s)#45 Bill of Costs). Notice Date 03/24/2022. (Admin.) |
| Filing 51 Notice of Expedited Hearing Set on (related document(s)#50 Amended Application to Employ Debtor's Counsel filed by Criteria Equipment Co., LLC). Hearing scheduled for 4/5/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. (AMB) |
| Filing 50 Amended Application to Employ Stichter, Riedel, Blain & Postler, P.A. as Debtor's Counsel Filed by Edward J Peterson III on behalf of Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 49 BNC Certificate of Notice (RE: related document(s)#41 Order to Set Hearing). Notice Date 03/23/2022. (Admin.) |
| Filing 48 Certificate of Service Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#7 Meeting of Creditors Chapter 11, #43 Schedule(s), Statement of Financial Affairs). (Peterson, Edward) |
| Filing 47 Statement Adjourning 341(a) Meeting of Creditors. Reason(s) Section 341(a) Meeting Continued: Incomplete Filings. 341(a) meeting to be held on 4/5/2022 at 02:00 PM at John A. Campbell US Courthouse, 5th Floor, 113 St. Joseph Street, Mobile, AL 36602. Filed by BANKRUPTCY ADMINISTRATOR. (Zimlich, Mark) |
| Filing 46 Notice to Correct to: Edward J Peterson, III. Certificate of Service deficiency: Debtor must serve the Notice of Bankruptcy Case (Official Form 309) and the original schedules on each newly-scheduled creditor and file a certificate of service reflecting the service pursuant to ALSB LBR 1009-1(a). Failure to correct this issue within 7 days may result in a Show Cause hearing. (RE: related document(s)#43 Schedule(s) filed by Criteria Equipment Co., LLC, Statement of Financial Affairs). Due Date for Refiled Document 3/29/2022. (DBT) |
| Filing 45 Notice of Bill of Costs for Court Fees. Fees prescribed by 28 U.S.C. 1930 are due on the date of the transaction. 22-10326 Criteria Equipment Co., LLC is required to pay $32.00 for the filing of Schedules adding Creditors (RE: related document(s)#43 Schedule(s), Statement of Financial Affairs). (DBT) |
| Fee Due Schedule adding creditors(s) $ 32 (RE: related document(s)#43 Schedule(s), Statement of Financial Affairs). (DBT) |
| Receipt of Schedule(s)(# 22-10326) ( 32.00) Filing Fee. Receipt number A9820997, in the amount of $ 32.00. (U.S. Treasury) |
| Filing 44 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#1 Voluntary Petition (Chapter 11)). (Peterson, Edward) |
| Filing 43 Original Schedule(s): Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Verification of Official Creditor List. (RE: related document(s)#1 Voluntary Petition (Chapter 11)), Statement of Financial Affairs Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#1 Voluntary Petition (Chapter 11)). (Attachments: #1 Verification of Creditor List) (Peterson, Edward) |
| Filing 42 Chapter 11 Case Management Summary Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
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Filing 41
ORDER CONTINUING HEARING ON APPLICATION TO EMPLOY (DOC. 12) Re: Signed on 3/21/2022. (RE: related document(s)#12 Application to Employ Debtor's Counsel filed by Criteria Equipment Co., LLC). Hearing scheduled for 4/5/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. (EGL)
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| Filing 40 BNC Certificate of Notice (RE: related document(s)#39 Order on Motion and Application to Appear Pro Hac Vice). Notice Date 03/20/2022. (Admin.) |
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Filing 39
Order Granting Motion and Application for Admission of Seth M. Moyers to Appear Pro Hac Vice (Related Doc #37). Signed on 3/18/2022. (TAP)
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| Filing 38 A proposed order is due to be submitted to chambers by Seth Moyers. Instructions for submitting proposed orders via email are available on the court's website. (RE: related document(s)#37 Motion and Application for Admission to Appear Pro Hac Vice filed by b1Bank). Order due by 4/1/2022. (APJ) |
| Filing 37 Motion and Application for Admission of Seth M. Moyers to Appear Pro Hac Vice. Fee Amount of $75. Filed by Seth M. Moyers on behalf of b1Bank. (Attachments: #1 Exhibit Certificate of Good Standing) (Moyers, Seth) |
| Receipt of Motion and Application for Admission to Appear Pro Hac Vice(# 22-10326) [motion,mprohac] ( 75.00) Filing Fee. Receipt number A9817661, in the amount of $ 75.00. (U.S. Treasury) |
| Filing 36 BNC Certificate of Notice (RE: related document(s)#35 Order on Motion and Application to Appear Pro Hac Vice). Notice Date 03/17/2022. (Admin.) |
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Filing 35
Order Granting Motion and Application for Admission of Patrick L. McCune to Appear Pro Hac Vice (Related Doc #31). Signed on 3/15/2022. (TLW)
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| Filing 34 Notice of Appearance and Request for Notice for Caterpillar Financial Services Corporation. by Lindsey Weathers Veazey Filed by Lindsey Weathers Veazey on behalf of Caterpillar Financial Services Corporation. (Veazey, Lindsey) |
| Filing 33 Notice of Appearance and Request for Notice for Caterpillar Financial Services Corporation. by Matthew M. Cahill Filed by Matthew M. Cahill on behalf of Caterpillar Financial Services Corporation. (Cahill, Matthew) |
| Filing 32 A proposed order is due to be submitted to chambers by Patrick McCune. Instructions for submitting proposed orders via email are available on the court's website. (RE: related document(s)#31 Motion and Application for Admission to Appear Pro Hac Vice filed by b1Bank). Order due by 3/29/2022. (AMB) |
| Filing 31 Motion and Application for Admission of Patrick L. McCune to Appear Pro Hac Vice. Fee Amount of $75. Filed by Patrick Lawrence McCune on behalf of b1Bank. (Attachments: #1 Supplement #2 Exhibit) (McCune, Patrick) |
| Receipt of Motion and Application for Admission to Appear Pro Hac Vice(# 22-10326) [motion,mprohac] ( 75.00) Filing Fee. Receipt number A9811905, in the amount of $ 75.00. (U.S. Treasury) |
| Filing 30 BNC Certificate of Notice (RE: related document(s)#28 Order on Motion to Extend Time to File). Notice Date 03/10/2022. (Admin.) |
| Filing 29 Stipulation By Mark S. Zimlich and Between Criteria Equipment Co., LLC Filed by Bankruptcy Administrator Mark S. Zimlich. (Zimlich, Mark) |
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Filing 28
Order Granting Motion to Extend Time to File Schedules (Re: Doc #25). Deadline to file schedules is extended 14 days to 3/22/2022. If the schedules have not been filed, debtor(s) and their counsel shall appear before this court to show cause why the case should not be dismissed or attorney's fees reduced. Signed on 3/8/2022. Show Cause hearing to be held on 3/29/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. Incomplete Filings due by 3/22/2022. (AMB)
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| Filing 27 Submission of Tax Documents for Trustee Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 26 Certificate of Insurance Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 25 Motion to Extend Time to File Schedules Filed by Edward J Peterson III on behalf of Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 24 Notice of Appearance and Request for Notice for blBank. by Richard M. Gaal Filed by Richard M. Gaal on behalf of b1Bank. (Gaal, Richard) |
| Filing 23 Notice of Appearance and Request for Notice for Progress Bank & Trust. by Rebekah Pugh Beal Filed by Rebekah Pugh Beal on behalf of Progress Bank & Trust. (Beal, Rebekah) |
| Filing 22 Statement Re: No Salaries, Compensation, or Fringe Benefits Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 21 Notice of Appearance and Request for Notice for D.R. Horton, Inc.. Evan J. Zucker by Daniel D. Sparks Filed by Daniel D. Sparks on behalf of D.R. Horton, Inc.. (Sparks, Daniel) |
| Filing 20 Notice of Appearance and Request for Notice for D.R. Horton, Inc.. John Lucian by Daniel D. Sparks Filed by Daniel D. Sparks on behalf of D.R. Horton, Inc.. (Sparks, Daniel) |
| Filing 19 Notice of Appearance and Request for Notice for D.R. Horton, Inc.. by Daniel D. Sparks Filed by Daniel D. Sparks on behalf of D.R. Horton, Inc.. (Sparks, Daniel) |
| Filing 18 BNC Certificate of Notice (RE: related document(s)#14 Notice of Hearing). Notice Date 02/27/2022. (Admin.) |
| Filing 17 BNC Certificate of Notice (RE: related document(s)#3 Chapter 11 Standing Order). Notice Date 02/26/2022. (Admin.) |
| Filing 16 BNC Certificate of Notice - Meeting of Creditors. (RE: related document(s)#7 Meeting of Creditors Chapter 11). Notice Date 02/26/2022. (Admin.) |
| Filing 15 BNC Certificate of Notice (RE: related document(s)#2 Order Setting Status Conference in Chapter 11 Case. All Parties and their Attorneys MUST attend.). Notice Date 02/25/2022. (Admin.) |
| Filing 14 Notice of Hearing Set on (related document(s)#12 Application to Employ Debtor's Counsel filed by Criteria Equipment Co., LLC). Hearing scheduled for 3/22/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. (AMB) |
| Filing 13 Disclosure of Compensation of Attorney for Debtor Filed by Attorney Stichter, Riedel, Blain & Postler, P.A. (related document(s)#1 Voluntary Petition (Chapter 11)). (Peterson, Edward) |
| Filing 12 Application to Employ Stichter, Riedel, Blain & Postler, P.A. as Debtor's Counsel Filed by Edward J Peterson III on behalf of Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 11 Notice of Appearance and Request for Notice for QJH Real Estate, LLC. by Robert P. Reynolds Filed by Robert P. Reynolds on behalf of c/o Robert P. Reynolds QJH Real Estate, LLC. (Reynolds, Robert) |
| Filing 10 Notice of Appearance and Request for Notice for Norman M. Stockman. by Norman M. Stockman Filed by Norman M. Stockman on behalf of Komatsu Financial Limited Partnership. (Stockman, Norman) |
| Filing 9 Notice of Corporate Ownership Statement Filed by Debtor 1 Criteria Equipment Co., LLC. (Peterson, Edward) |
| Filing 8 List of Equity Security Holders Filed by Debtor 1 Criteria Equipment Co., LLC (related document(s)#1 Voluntary Petition (Chapter 11)). (Peterson, Edward) |
| Filing 7 Meeting of Creditors with 341(a) meeting to be held on 3/22/2022 at 02:00 PM at John A. Campbell US Courthouse, 5th Floor, 113 St. Joseph Street, Mobile, AL 36602. Last day to File Complaint To Determine Dischargeability of Certain Debts is 5/23/2022. Proofs of Claims due by 6/21/2022. (TLW) |
| Filing 6 Corrective Entry: The Clerk's office failed enter the correct location of the Meeting of Creditors. Document will be regenerate with correct information (RE: related document(s)#5 Meeting of Creditors Chapter 11). (TLW) |
| Filing 5 (CORRECTED, SEE #7 ) Meeting of Creditors with 341(a) meeting to be held on 3/22/2022 at 02:00 PM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. Last day to File Complaint To Determine Dischargeability of Certain Debts is 5/23/2022. Proofs of Claims due by 6/21/2022. (TLW) Modified on 2/24/2022 (TLW). |
| Filing 4 Notice to Debtor(s) of Incomplete Filing(s): Corporate Ownership Statement. Disclosure of Compensation of Attorney For Debtor (Official Form 2030). For Individual Chapter 11 Cases - The List of Creditors Who Have the 20 Largest Unsecured Claims Against You Who Are Not Insiders (Official Form 104). Schedule A/B - Property (Official Form 106A/B). Schedule D - Creditors Who Hold Claims Secured By Property (Official Form 106D). Schedule E/F - Creditors Who Have Unsecured Claims (Official Form 106E/F). Schedule G - Executory Contracts and Unexpired Leases (Official Form 106G). Schedule H - Your Codebtors (Official Form 106H). Summary of Your Assets and Liabilities and Certain Statistical Information (Official Form 106Sum). Verification of Official Creditor List (Initial or Supplemental) (ALSB LBF 1007 (12/19)). Failure to file the required document(s), by the deadline, will result in a Show Cause hearing. (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Criteria Equipment Co., LLC). Due Date for Refiled Document 3/8/2022. (TLW) |
| Filing 3 Chapter 11 Standing Order Filed by Mark S. Zimlich. (Zimlich, Mark) |
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Filing 2
Order Setting Status Conference in Chapter 11 Case (related document(s)#1 Voluntary Petition (Chapter 11) filed by Criteria Equipment Co., LLC). Status Conference to be held on 4/5/2022 at 08:30 AM at Judge Callaway's Courtroom 2 West, 113 St. Joseph Street, Mobile, AL 36602. (AMB)
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| Filing 1 Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount Due: $1738 Filed by Criteria Equipment Co., LLC. 20 Largest Unsecured Creditors due 3/8/2022. Atty Disclosure Statement due. List of Equity Security Holders due 3/8/2022. Schedule A/B due 3/8/2022. Schedule C due. Schedule D due. Schedule E/F due 3/8/2022. Schedule G due. Schedule H due. Schedule I due. Schedule J due. Schedules A-J due. Statement of Financial Affairs due. Summary of Assets and Liabilities due. Incomplete Filings due by 3/8/2022. Chapter 11 Plan due. Disclosure Statement due by 06/22/2022. (Peterson, Edward) |
| Receipt of Voluntary Petition (Chapter 11)(# 22-10326) [misc,volp11] (1738.00) Filing Fee. Receipt number A9789031, in the amount of $1738.00. (U.S. Treasury) |
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