RAI, Inc
Debtor: RAI, Inc
Us Trustee: US Trustee
Trustee: Mark David Dennis
Case Number: 1:2023bk16014
Filed: December 28, 2023
Court: U.S. Bankruptcy Court for the District of Colorado
Presiding Judge: Joseph G Rosania
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Filing 75 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#74 Minutes of Proceedings/Minute Order). No. of Notices: 18. Notice Date 02/23/2024. (Admin.)
February 21, 2024 Filing 74 Minutes of Proceedings : Oral findings and conclusions made of record. (related document(s)#1 Voluntary Petition - Chapter 11). (rxc)
February 21, 2024 Filing 73 9013-1.1 Notice Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#72 Motion to Extend Time (Bankruptcy)).. 9013 Objections due by 3/6/2024 for #72,. (Garber, Aaron)
February 21, 2024 Filing 72 Motion to Extend Time Due To Other Reasons To to Assume or Reject Commercial Real Property Lease Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
February 15, 2024 Filing 71 Adversary case 24-01042. Complaint by RAI, Inc against BAR W SERVICES. Fee Paid. Adversary Status Deadline 05/15/2024 (11 (Recovery of money/property - 542 turnover of property)) (Garber, Aaron)
February 10, 2024 Filing 70 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#69 Order on Motion to Compel). No. of Notices: 18. Notice Date 02/10/2024. (Admin.)
February 8, 2024 Opinion or Order Filing 69 Order Denying Motion To Compel (related document(s):#58 Motion to Compel). (rxc)
February 7, 2024 Filing 68 Certificate of Non-Contested Matter Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#58 Motion to Compel). (Garber, Aaron)
February 2, 2024 Filing 67 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#66 Order Approving Retainer). No. of Notices: 18. Notice Date 02/02/2024. (Admin.)
January 31, 2024 Opinion or Order Filing 66 Order Granting Motion to Approve Retainer in the Amount of $ 3000.00. (related document(s):#39 Motion to Approve Retainer). (rxc)
January 30, 2024 Filing 65 Debtor's Tax Documents for the Year 2022 Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
January 30, 2024 Filing 64 Certificate of Non-Contested Matter Filed by Mark David Dennis on behalf of Mark David Dennis (related document(s):#39 Motion to Approve Retainer). (Dennis, Mark)
January 25, 2024 Filing 63 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#61 Order on Motion to Approve). No. of Notices: 1. Notice Date 01/25/2024. (Admin.)
January 25, 2024 Filing 62 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#60 Order Approving Retainer). No. of Notices: 1. Notice Date 01/25/2024. (Admin.)
January 23, 2024 Opinion or Order Filing 61 Order Establishing Interim Compensation Procedures (related document(s):#21 Motion to Approve). (bel)
January 23, 2024 Opinion or Order Filing 60 Order Approving Retainer for Wadsworth Garber Warner Conrardy, P.C. as Counsel for the Debtor-In-Possession (related document(s):#19 Motion to Approve Retainer). (bel)
January 23, 2024 Filing 59 9013-1.1 Notice Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#58 Motion to Compel).. 9013 Objections due by 2/6/2024 for #58,. (Garber, Aaron)
January 23, 2024 Filing 58 Motion to Compel Bar W Services To Turnover the Dump Truck Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
January 23, 2024 Filing 57 Notice Re: Amended Budget for Stipulated Final Cash Collateral Order. Filed by Aaron A Garber on behalf of RAI, Inc... (Garber, Aaron)
January 22, 2024 Filing 56 Certificate of Non-Contested Matter Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#21 Motion to Approve). (Garber, Aaron)
January 22, 2024 Filing 55 Certificate of Non-Contested Matter Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#19 Motion to Approve Retainer). (Garber, Aaron)
January 19, 2024 Filing 54 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#52 Other Order). No. of Notices: 18. Notice Date 01/19/2024. (Admin.)
January 18, 2024 Filing 53 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#50 Order on Application to Employ). No. of Notices: 18. Notice Date 01/18/2024. (Admin.)
January 17, 2024 Opinion or Order Filing 52 Order For Stipulated Final Cash Collateral Agreement And Vacating Hearing (related document(s):#51 Motion). (rxc)
January 16, 2024 Filing 51 Motion Entry of Stipulated Final Cash Collateral Order Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
January 16, 2024 Opinion or Order Filing 50 Order Granting Application to Employ Power Financial Management, LLC (related document(s):#49 Application to Employ). (rxc)
January 16, 2024 Filing 49 Application to Employ Power Financial Management, LLC as Accountant Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
January 13, 2024 Filing 48 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#47 Order on Motion to Extend Time). No. of Notices: 18. Notice Date 01/13/2024. (Admin.)
January 11, 2024 Opinion or Order Filing 47 Order Granting Secured Creditor Mountain Valley Banks Unopposed Motion For Extension Of Time To Object To Cash Collateral Motion(related document(s):#10 Motion to Use Cash Collateral, #46 Motion to Extend Time (Bankruptcy)). Objections due by 1/16/2024 for #10, (rxc)
January 10, 2024 Filing 46 Unopposed Motion to Extend Time Due To Other Reasons To Object To Cash Collateral Motion Filed by Peter A. Cal on behalf of Mountain Valley Bank (related document(s)#10 Motion to Use Cash Collateral). (Attachments: #1 Proposed/Unsigned Order) (Cal, Peter)
January 8, 2024 Filing 45 Entry of Appearance and Request for Notice Filed by Matthew Niznik on behalf of Caterpillar Financial Services Corporation... (Niznik, Matthew)
January 6, 2024 Filing 44 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#36 Order on Application to Employ). No. of Notices: 1. Notice Date 01/06/2024. (Admin.)
January 6, 2024 Filing 43 Courts Notice and BNC Certificate of Mailing Re: Meeting of Creditors (related document(s)#35 Meeting of Creditors Chapter 11). No. of Notices: 24. Notice Date 01/06/2024. (Admin.)
January 5, 2024 Filing 42 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#34 Generic Order). No. of Notices: 1. Notice Date 01/05/2024. (Admin.)
January 5, 2024 Filing 41 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#33 Minutes of Proceedings/Minute Order). No. of Notices: 1. Notice Date 01/05/2024. (Admin.)
January 5, 2024 Filing 40 9013-1.1 Notice Filed by Mark David Dennis on behalf of Mark David Dennis (related document(s):#39 Motion to Approve Retainer).. 9013 Objections due by 1/29/2024 for #39,. (Dennis, Mark)
January 5, 2024 Filing 39 Motion to Approve Retainer In The Amount Of $3,000.00 Filed by Mark David Dennis on behalf of Mark David Dennis. (Attachments: #1 Proposed/Unsigned Order) (Dennis, Mark)
January 5, 2024 Filing 38 Entry of Appearance and Request for Notice Filed by Peter A. Cal on behalf of Mountain Valley Bank... (Cal, Peter)
January 4, 2024 Filing 37 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#30 Order on Motion To Set Bar Date for Claims). No. of Notices: 17. Notice Date 01/04/2024. (Admin.)
January 4, 2024 Opinion or Order Filing 36 Order Granting Application to Employ Wadsworth Garber Warner Conrardy, P.C. as Bankruptcy Counsel for the Debtor-In-Possession (related document(s):#9 Application to Employ). (bel)
January 4, 2024 Filing 35 Notice of Chapter 11 Bankruptcy Case & Meeting of Creditors. 341(a) meeting to be held on 1/30/2024 at 01:30 PM at Telephonic Chapter 11: Phone 888-497-4718, Passcode 6026644#. Last day to oppose dischargeability is 4/1/2024. Proofs of Claim due by 3/7/2024. (mlr)
January 3, 2024 Filing 34 Interim Order Authorizing Use of Cash Collateral (related document(s)#10 Motion to Use Cash Collateral). (bel)
January 3, 2024 Filing 33 Minutes of Proceedings. Telephonic hearing regarding Debtor's request for expedited entry of order for (1) interim use of cash collateral (Doc. 10) and (2) employment of counsel (Doc. 9). Orders: Oral findings and conclusions made of record. The Application to Employ Wadsworth Garber Warner Conrardy, P.C. (Doc. 9) is hereby GRANTED. The Order for Interim for Use of Cash Collateral is hereby GRANTED (Doc. 10). A separate order will enter. (related document(s)#9 Application to Employ, #10 Motion to Use Cash Collateral). (bel)
January 3, 2024 Filing 32 Certificate of Service Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#30 Order on Motion To Set Bar Date for Claims). (Garber, Aaron)
January 3, 2024 Filing 31 Notice of Appointment of Subchapter V Trustee. Trustee Mark David Dennis added to the case. Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan)
January 2, 2024 Opinion or Order Filing 30 Order Establishing Bar Date For Requests For Administrative Expense Claims Under 11 U.S.C. 503(b)(9) And Approving The Form, Manner, And Notice Thereof. Motions for Administrative Expense Claims Must be Filed by 2/16/2024. (related document(s):#23 Motion to Set Bar Date For Filing Proofs of Claim/Administrative Proofs of Claim). (td)
January 2, 2024 Filing 29 Certificate of Service Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#24 Order on Motion to Expedite Hearing). (Garber, Aaron)
January 2, 2024 Filing 28 Entry of Appearance and Request for Notice Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan)
December 31, 2023 Filing 27 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#25 Order Setting Hearing). No. of Notices: 24. Notice Date 12/31/2023. (Admin.)
December 31, 2023 Filing 26 Courts Notice or Order and BNC Certificate of Mailing (related document(s)#24 Order on Motion to Expedite Hearing). No. of Notices: 24. Notice Date 12/31/2023. (Admin.)
December 29, 2023 Opinion or Order Filing 25 Order And Notice Of: (1) Telephonic Status Conference Under 11 U.S.C. 1188; and (2) Deadline For Filing Proofs Of Claim (related document(s)#1 Voluntary Petition - Chapter 11). Hearing to be held on 2/21/2024 at 11:00 AM Courtroom B for #1, . Document due by 2/7/2024 for #1, Non-Governmental Proofs of Claim must be filed on or before March 7, 2024 (dd)
December 29, 2023 Opinion or Order Filing 24 Order And Notice Of Telephonic Forthwith Hearing(related document(s):#12 Motion to Expedite Hearing). Hearing to be held on 1/3/2024 at 01:00 PM Courtroom B for #12, . (dd)
December 28, 2023 Filing 23 Motion to Set Deadline to File Motions to Allow Administrative Expense Claims Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
December 28, 2023 Filing 22 9013-1.1 Notice Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#21 Motion to Approve).. 9013 Objections due by 1/18/2024 for #21,. (Garber, Aaron)
December 28, 2023 Filing 21 Motion to Approve Interim Compensation Procedures Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
December 28, 2023 Filing 20 9013-1.1 Notice Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#19 Motion to Approve Retainer).. 9013 Objections due by 1/18/2024 for #19,. (Garber, Aaron)
December 28, 2023 Filing 19 Motion to Approve Retainer In The Amount Of $20,907 Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
December 28, 2023 Filing 18 Debtor's Tax Documents for the Year 2022 Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 17 Chapter 11 Small Business Cash Flow Statement Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 16 Chapter 11 Small Business Balance Sheet Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 15 Certificate of Service Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#9 Application to Employ, #10 Motion to Use Cash Collateral, #12 Motion to Expedite Hearing, #13 Document/Support Document, #14 Declaration Under Penalty of Perjury for Individual/Non-Individual Debtor's). (Garber, Aaron)
December 28, 2023 Filing 14 Declaration Under Penalty of Perjury for Non-Individual Debtor's Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#13 Document/Support Document). (Garber, Aaron)
December 28, 2023 Filing 13 COVERSHEET FOR MOTION SEEKING EXPEDITED ENTRY OF ORDERS AND NOTICE OF IMPENDING HEARINGS THEREON Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 12 Motion to Expedite Hearing Filed by Aaron A Garber on behalf of RAI, Inc (related document(s)#9 Application to Employ, #10 Motion to Use Cash Collateral). (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
December 28, 2023 Filing 11 9013-1.1 Notice Filed by Aaron A Garber on behalf of RAI, Inc (related document(s):#10 Motion to Use Cash Collateral).. 9013 Objections due by 1/11/2024 for #10,. (Garber, Aaron)
December 28, 2023 Filing 10 Motion to Use Cash Collateral Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
December 28, 2023 Filing 9 Application to Employ Wadsworth Garber Warner Conrardy, P.C. as Attorney Filed by Aaron A Garber on behalf of RAI, Inc. (Attachments: #1 Proposed/Unsigned Order) (Garber, Aaron)
December 28, 2023 Filing 8 Pre-Status Conference Report for Subchapter V Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 7 Disclosure Regarding Receivers Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 6 Corporate Resolution Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 5 Receipt of Voluntary Petition - Chapter 11(# 23-16014) [misc,volp11a] (1738.00) Filing Fee. Receipt number A32472774. Fee amount 1738.00 (U.S. Treasury)
December 28, 2023 Filing 4 Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 3 Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 2 Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Aaron A Garber on behalf of RAI, Inc. (Garber, Aaron)
December 28, 2023 Filing 1 Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 27. Chapter 11 Small Business Subchapter V Plan due by 03/27/2024. Government Proofs of Claim due by 06/25/2024. (Garber, Aaron)

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Debtor: RAI, Inc
Represented By: Aaron A Garber
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Us trustee: US Trustee
Represented By: Alan K. Motes
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Trustee: Mark David Dennis
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