Top Notch Holdings, LLC
Debtor: Top Notch Holdings, LLC
Us Trustee: Office of the U.S. Trustee
Trustee: Virginia Andrews Burdette
Case Number: 3:2023bk00164
Filed: September 25, 2023
Court: U.S. Bankruptcy Court for the District of Alaska
Presiding Judge: Gary Spraker
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Hearing Date Set for 11/1/2023 at 2:00 p.m. is terminated, hearing was held. Proceeding Memo was entered in the main case 23-00163 Wards Cove Packaging Company LLC. (RE: DE#6 Initial Scheduling Order for Small Business Debtor Under Subchapter V, Utility Event to Update Hearing Dates).(JL)
October 26, 2023 OSCRef flag removed - documents filed. (RE: DE# OSC Referral, #11 Small Business Balance Sheet, Small Business Cash Flow Statement, Small Business Statement of Operations, OSC Referral, #18 Declaration Re: Electronic Filing (LBF37)).(SV)
October 25, 2023 TEXT ENTRY for '341 Meeting of Creditors Held on October 25, 2023. Matter has been CONCLUDED. Trustee's comments (if any): (RE: DE#9 Meeting of Creditors Ch 11). Filed by US Trustee.(Gustafson, Cori)
October 16, 2023 Filing 18 AK LBF 37B - Declaration Re: Electronic Filing by debtor(s) and counsel. (LD)
October 13, 2023 Matter referred to chambers for possible order to show cause re: Failure to submit LBF37B, which was due 10/10/23. (RE: DE#1 Voluntary Petition (Chapter 11)).(JL)
October 2, 2023 ExPartMtn flag removed - order entered granting motion for joint administration. (RE: DE#4 Motion for Joint Administration, #10 Order on Motion for Joint Administration).(SV)
September 28, 2023 Filing 17 BNC Certificate of Notice. (RE: DE#10 Order on Motion for Joint Administration). No. of Notices: 1. Notice Date 09/28/2023. (Admin.)
September 28, 2023 Filing 16 BNC Certificate of Notice. (RE: DE#9 Meeting of Creditors Ch 11). No. of Notices: 18. Notice Date 09/28/2023. (Admin.)
September 28, 2023 Filing 15 BNC Certificate of Notice - Meeting of Creditors. (RE: DE#9 Meeting of Creditors Ch 11). No. of Notices: 21. Notice Date 09/28/2023. (Admin.)
September 28, 2023 Filing 14 BNC Certificate of Notice - UST Notice of Standing Motion. (RE: DE#8 Notice of US Trustee Standing Motion to Dismiss). No. of Notices: 18. Notice Date 09/28/2023. (Admin.)
September 27, 2023 Filing 13 BNC Certificate of Notice. (RE: DE#6 Initial Scheduling Order for Small Business Debtor Under Subchapter V). No. of Notices: 18. Notice Date 09/27/2023. (Admin.)
September 26, 2023 Filing 12 Amended Disclosure of Compensation of Attorney for Debtor . (RE: DE#1 Voluntary Petition (Chapter 11)). Filed by Thomas A. Buford III on behalf of Top Notch Holdings, LLC.(Buford, Thomas)
September 26, 2023 Filing 11 Small Business Balance Sheet ., Small Business Cash Flow Statement ., Small Business Statement of Operations . Filed by Thomas A. Buford III on behalf of Top Notch Holdings, LLC.(Buford, Thomas)
September 26, 2023 Opinion or Order Filing 10 Order Granting Ex Parte Motion for An Order Directing Joint Administration of Chapter 11 Cases Pursuant to Bankruptcy Rule 1015(b). (Related Doc #4) (LD)
September 26, 2023 Filing 9 Court's Notice Regarding Chapter 11 Bankruptcy Filing, Notice of Meeting of Creditors,and Setting of Dates. (Parties may appear telephonically) 341 Meeting set for 10/25/2023 at 11:00 AM at Telephonic Hearing. Objections to Dischargeability due by 12/26/2023. Filed by US Trustee.(Gustafson, Cori)
September 26, 2023 Filing 8 Notice of Filing Deadlines and of US Trustee's Standing Motion to Dismiss for Non-Compliance (if deadlines are not met). Request(s) by creditors to receive special notice should be made within 14 days. Filed by US Trustee.(Gustafson, Cori)
September 26, 2023 Filing 7 Notice of Appointment of Chapter 11 Trustee, Virginia Andrews Burdette added to the case. Filed by Office of the U.S. Trustee.(Evans, Kathryn)
September 26, 2023 Corrected the hearing time for the Status Conference set 11/1/23 from 10:00 AM to 2:00 PM as contained in the order. Status hearing set for 11/1/2023 at 02:00 PM in Herbert A. Ross Historic Courtroom - Old Fed Bldg, Anchorage. (RE: DE#6 Initial Scheduling Order for Small Business Debtor Under Subchapter V).(JS)
September 26, 2023 ** Jointly Administered - SUBORDINATE CASE ** As per order at DE# 10 this case has been jointly administered with Case No. 23-00163, which is the lead case. All future pleadings are to be filed in the lead case, 23-00163-GS. Proof of Claims however, shall be filed in the individual case that they apply. (RE: DE#10 Order on Motion for Joint Administration). (LD)
September 25, 2023 Filing 6 Initial Scheduling Order for Small Business Debtor Under Subchapter V. Status hearing set for 11/1/2023 at 10:00 AM in Herbert A. Ross Historic Courtroom - Old Fed Bldg, Anchorage. Chapter 11 Small Business Subchapter V Plan due by 12/26/2023. Proof of Claim due by 12/4/2023.(DW) Modified on 9/26/2023 (Stafford, Janet). **Note - the correct hearing time is 2:00 PM as contained in the order.**
September 25, 2023 Filing 5 Declaration of Lance P. Blair in Support of Debtors' Ex Parte Motion for an Order Directing Joint Administration of Chapter 11 Cases Pursuant to Bankruptcy Rule 1015(b). (RE: DE#4 Motion for Joint Administration). Filed by Christine M. Tobin-Presser on behalf of Top Notch Holdings, LLC.(Tobin-Presser, Christine)
September 25, 2023 Filing 4 Ex Parte Motion for Joint Administration Lead Case 23-00164 with 23-00163. (Attachments: #1 Propoed Order) Filed by Christine M. Tobin-Presser on behalf of Top Notch Holdings, LLC.(Tobin-Presser, Christine)
September 25, 2023 Filing 3 Amended Voluntary Petition: Top Notch Holdings, LLC is a disregarded entity for federal income tax purposes and, thus, does not have a Federal Tax ID. (RE: DE#1 Voluntary Petition (Chapter 11)). Filed by Thomas A. Buford III on behalf of Top Notch Holdings, LLC.(Buford, Thomas)
September 25, 2023 Filing 2 *** Notice of Appearance. Filed by Kathryn Evans on behalf of Office of the U.S. Trustee.(Evans, Kathryn)
September 25, 2023 Filing 1 Chapter 11 SubchapterV Voluntary Petition Non-Individual. Fee Amount $1738. Filed by Thomas A. Buford III on behalf of Top Notch Holdings, LLC Disclosure of Attorney Compensation due by 10/10/2023. Employee Income Record/Pay Advice due by 10/10/2023. Incomplete Filings due by 10/10/2023. (Buford, Thomas)
September 25, 2023 Receipt of Voluntary Petition (Chapter 11)(# 23-00164) [misc,volp11] (1738.00) Filing Fee. Receipt number A2127590. Fee amount 1738.00 (re: Doc#1) (U.S. Treasury)
September 25, 2023 Matter referred to chambers for the filing of an emergency/ex parte motion per (RE: DE#4 Ex Parte Motion for Joint Administration). (LD)
September 25, 2023 The EINs has been reviewed with the petition and when required. Per the debtor's Amended Petition, and counsels notation filed at D E#3, this case does not have a Federal Tax ID. Please refer to the entry at DE #3. (DW)
September 25, 2023 Petition Review Completed. (RE: DE#1 Voluntary Petition (Chapter 11)).(DW)
September 25, 2023 Matter referred to chambers for possible order to show cause re: balance sheet, statement of operations, cash flow statement, income tax documents. Documents or statement not filed per Q8 on the petition. (RE: DE#1 Voluntary Petition (Chapter 11)).(DW)
September 25, 2023 Utility Event to Update deadline related to schedules and statements. Terminated Employee Pay Advices deadline (not due for corporations). Income Expense Report due by 10/10/2023. (RE: DE#1 Voluntary Petition (Chapter 11)).(LD)

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Debtor: Top Notch Holdings, LLC
Represented By: Thomas A. Buford, III
Represented By: Christine M. Tobin-Presser
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Us trustee: Office of the U.S. Trustee
Represented By: Kathryn Evans
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Trustee: Virginia Andrews Burdette
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