3i AVI, LLC
| 3i AVI, LLC |
| Office of US Trustee |
| Stephen D. Coffin |
| 4:2022bk41053 |
| April 12, 2022 |
| U.S. Bankruptcy Court for the Eastern District of Missouri |
| Kathy A Surratt-States |
| Other |
Docket Report
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This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.
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Filing 60
Order Granting Motion To Extend Time to File Plan (Related Doc#58). Deadline to File Plan is 10/11/2022. (Egg, M)
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| Filing 59 Certificate of Service Filed by Debtor 3i AVI, LLC (RE: related document(s)#53 Order on Application to Employ, #54 Generic Order, #55 Generic Order). (Dare, David) |
| Filing 58 First Motion to Extend Time to File Plan Filed by Debtor 3i AVI, LLC (Dare, David) |
| Hearing Held (RE: related document(s) #1 Voluntary Petition (Chapter 11) Filed by Debtor 3i AVI, LLC) - Status hearing held and concluded. (how, j) |
| Filing 57 BNC Certificate of Mailing - PDF Document Notice Date 06/05/2022. (Related Doc #53) (Admin.) |
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Filing 56
Order Granting Motion Expedite Hearing (Related Doc #36). (Egg, M)
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| Filing 55 Final Order Granting in Part Motion (#35 Emergency Motion to authorizing use of bank account filed by Debtor 3i AVI, LLC). (Egg, M) |
| Filing 54 Final Order Granting Motion (#15 Motion to authorization to pay pre-petition wage claims filed by Debtor 3i AVI, LLC). (Egg, M) |
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Filing 53
Order Granting Application to Employ David M. Dare (Related Doc #13) (bai, j)
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| Filing 52 Certificate of Service on Added Creditors Filed by Debtor 3i AVI, LLC (RE: related document(s)#45 Order on Application to Employ). (Dare, David) |
| Filing 51 Support/Supplement Re: Amended Schedules/Statements Filed by Debtor 3i AVI, LLC. (Dare, David) Modified on 6/2/2022 (Egg, M). |
| Filing 50 Receipt of filing fee for Amended Schedules(# 22-41053) [misc,amdschs] ( 32.00). Receipt number A18752744, amount $ 32.00. (re: Doc#49) (U.S. Treasury) |
| Filing 49 Amended Schedules/Statements: Non-Individual Memorandum per Local Rule 1009 A, Schedule AB, Schedule EF, Schedule G, Summary of Schedules and Statistical Summary of Certain Liabilities, Declaration Concerning Debtor Schedules, Statement of Financial Affairs, Matrix and Verification of Matrix, Chapter 11 20 Largest Unsecured Creditors, Fee Amount $32, Amended List of Creditors and Verification of Matrix. Individual Memorandum per Local Rule 1009A. Fee Amount $32 Filed by Debtor 3i AVI, LLC. (Dare, David) |
| Filing 48 Certificate of Service Filed by Debtor 3i AVI, LLC (RE: related document(s)#45 Order on Application to Employ). (Dare, David) |
| Filing 47 Certificate of Service Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust (RE: related document(s)#42 Order on Motion to Remove Debtor as Debtor in Possession, #43 Order on Motion to Seal, #44 Order on Motion to Expedite Hearing). (Spors, Allison) |
| Filing 46 Withdrawal of Document Investors' Withdrawal of Motion to Remove Debtor in Possession Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust (RE: related document(s)#27 Motion for Removal of Debtor as Debtor in Possession ). (Spors, Allison) |
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Filing 45
Order Granting Application to Employ Brent A Baxter of Nolan & Associates as Chief Sales Officer for Debtor. (Related Doc #34) (pot, t)
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Filing 44
Order Granting Motion Expedite Hearing (Related Doc #32) (pot, t)
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Filing 43
Order Granting Motion To Seal (Related Doc #29) (pot, t)
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| Filing 42 Stipulated Order Granting Motion For Removal of Debtor as Debtor in Possession (Related Doc #27) (pot, t) |
| Filing 41 First Status Report Filed by Debtor 3i AVI, LLC. Status Report due by 09/20/2022. (Dare, David) |
| Filing 40 Debtor-In-Possession Monthly Operating Report for Filing Period 04/12/2022 to 04/30/2022 Filed by Debtor 3i AVI, LLC. (Attachments: #1 Exhibit B #2 Exhibit C #3 Exhibit D #4 Exhibit E #5 Exhibit F #6 Exhibit G) (Dare, David) |
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Filing 39
Order Granting Motion to Expedite Hearing (Related Doc #16) (nel, k)
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| Hearing Held (RE: related document(s)#13 Application to Employ filed by Debtor 3i AVI, LLC, #34 Application to Employ filed by Debtor 3i AVI, LLC, #35 Generic Motion filed by Debtor 3i AVI, LLC, #36 Motion to Expedite Hearing filed by Debtor 3i AVI, LLC) - Granted - submit orders. (how, j) |
| Hearing Held (RE: related document(s)#15 Generic Motion filed by Debtor 3i AVI, LLC) - Granted in part, Denied in part - submit order. (how, j) |
| Hearing Continued (RE: related document(s)#27 Motion to Remove Debtor as Debtor in Possession filed by Interested Party Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust, Interested Party Air Sansone, LLC, Interested Party Ja-Nuts, LLC) Hearing to be held on 5/23/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #27, (how, j) |
| Hearing Held (RE: related document(s)#29 Motion to Seal filed by Interested Party Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust, Interested Party Air Sansone, LLC, Interested Party Ja-Nuts, LLC, #32 Motion to Expedite Hearing filed by Interested Party Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust, Interested Party Air Sansone, LLC, Interested Party Ja-Nuts, LLC) - Granted - submit order. (how, j) |
| Filing 38 Support/Supplement Re: Application to employ Chief Sales officer Filed by Debtor 3i AVI, LLC (RE: related document(s)#34 Application to Employ Brent A. Baxter as Chief Sales Officer). (Dare, David) |
| Filing 37 Notice of Hearing Filed by Debtor 3i AVI, LLC (RE: related document(s)#34 Application to Employ Brent A. Baxter as Chief Sales Officer Filed by Debtor 3i AVI, LLC Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Attachments: # 1 Affidavit Declaration of Brent A. Baxter), #35 Emergency Motion to authorizing use of bank account Filed by Debtor 3i AVI, LLC Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North., #36 Motion to Expedite Hearing (related documents #34 Application to Employ, #35 Generic Motion) to use bank account Filed by Debtor 3i AVI, LLC Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North.). Hearing to be held on 5/16/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #35 and for #34 and for #36, (Dare, David) |
| Filing 36 Motion to Expedite Hearing (related documents #34 Application to Employ, #35 Generic Motion) to use bank account Filed by Debtor 3i AVI, LLC Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Dare, David) |
| Filing 35 Emergency Motion to authorizing use of bank account Filed by Debtor 3i AVI, LLC Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Dare, David) |
| Filing 34 Application to Employ Brent A. Baxter as Chief Sales Officer Filed by Debtor 3i AVI, LLC Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Attachments: #1 Affidavit Declaration of Brent A. Baxter) (Dare, David) |
| Filing 33 Notice of Hearing on Investors' Motion to Expedite Hearing Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust (RE: related document(s)#32 Motion to Expedite Hearing (related documents #27 Remove Debtor as Debtor in Possession, #29 Motion to Seal) Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North.). Hearing to be held on 5/16/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #32, (Spors, Allison) |
| Filing 32 Motion to Expedite Hearing (related documents #27 Remove Debtor as Debtor in Possession, #29 Motion to Seal) Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Spors, Allison) |
| Filing 31 Amended Balance Sheet April 11, 2022 Filed by Debtor 3i AVI, LLC. (Dare, David) |
| Filing 30 Notice of Hearing on Investors' Motion to File Under Seal Exhibit C Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust (RE: related document(s)#29 Motion to Seal (RE: related document(s)#27 Remove Debtor as Debtor in Possession). Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North.). Hearing to be held on 5/16/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #29, (Spors, Allison) |
| Filing 29 Motion to Seal (RE: related document(s)#27 Remove Debtor as Debtor in Possession). Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Spors, Allison) |
| Filing 28 Notice of Hearing Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust (RE: related document(s)#27 Motion for Removal of Debtor as Debtor in Possession Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Attachments: # 1 Exhibit A: Operating Agreement # 2 Exhibit B: Receivership Order # 3 Exhibit C: Receiver Report (motion to file under seal pending)) filed by Interested Party Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust, Interested Party Air Sansone, LLC, Interested Party Ja-Nuts, LLC). Hearing to be held on 5/16/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #27, (Warfield, David) |
| Filing 27 Motion for Removal of Debtor as Debtor in Possession Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust Hearing scheduled 5/16/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (Attachments: #1 Exhibit A: Operating Agreement #2 Exhibit B: Receivership Order #3 Exhibit C: Receiver Report (motion to file under seal pending)) (Warfield, David) |
| Filing 26 Creditor Request for Notices Filed by Creditor Americredit Financial Services Inc dba GM Financial. (Youngblood, Mandy) |
| Filing 25 BNC Certificate of Mailing - Meeting of Creditors Notice Date 04/24/2022. (Related Doc #24) (Admin.) |
| Filing 24 Meeting of Creditors 341(a) meeting to be held on 5/18/2022 at 10:00 AM Office of US Trustee Teleconference Call 1-866-705-0185. Once prompted, enter 7914594. Proofs of Claim due by 6/21/2022. Last day to oppose discharge or dischargeability is 7/18/2022. (daw, j) |
| Filing 23 Correspondence Filed by U.S. Trustee Office of US Trustee. (Ryczek, Carole) |
| Hearing Held (RE: related document(s) #16 Motion to Expedite Hearing filed by Debtor 3i AVI, LLC) - Granted - submit order. (how, j) |
| Hearing - Granted on an interim basis and Continued (RE: related document(s)#13 Application to Employ filed by Debtor 3i AVI, LLC) Hearing to be held on 5/16/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #13, (how, j) |
| Hearing - Granted in part and Continued per the announcement at the hearing (RE: related document(s)#15 Generic Motion filed by Debtor 3i AVI, LLC) Hearing to be held on 5/16/2022 at 11:00 AM Bankruptcy Courtroom 7 North for #15, (how, j) |
| Filing 22 Declaration re: First Day Motions Filed by Debtor 3i AVI, LLC (RE: related document(s)#13 Application to Employ David M. Dare as Counsel for Debtor, #15 Motion to authorization to pay pre-petition wage claims, #16 Motion to Expedite Hearing (related documents #13 Application to Employ, #15 Generic Motion) ). (Dare, David) |
| Filing 21 Objection Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust (RE: related document(s)#15 Motion to authorization to pay pre-petition wage claims Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North.). (Warfield, David) |
| Filing 20 Notice of Appearance and Request for Notice by Lawrence C Friedman Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust. (Friedman, Lawrence) |
| Filing 19 Notice of Appearance and Request for Notice by Allison Spors Filed by Interested Parties Air Sansone, LLC, Ja-Nuts, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust. (Spors, Allison) |
| Filing 18 Correspondence Filed by Debtor 3i AVI, LLC. (Dare, David) |
| Filing 17 Notice of Hearing Filed by Debtor 3i AVI, LLC (RE: related document(s)#13 Application to Employ David M. Dare as Counsel for Debtor Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North., #14 Affidavit Re: Filed by Debtor 3i AVI, LLC (RE: related document(s)#13 Application to Employ David M. Dare as Counsel for Debtor)., #15 Motion to authorization to pay pre-petition wage claims Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North., #16 Motion to Expedite Hearing (related documents #13 Application to Employ, #15 Generic Motion) Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North.). Hearing to be held on 4/20/2022 at 10:00 AM Bankruptcy Courtroom 7 North for #15 and for #14 and for #16 and for #13, (Dare, David) |
| Filing 16 Motion to Expedite Hearing (related documents #13 Application to Employ, #15 Generic Motion) Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North. (Dare, David) |
| Filing 15 Motion to authorization to pay pre-petition wage claims Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North. (Dare, David) |
| Filing 14 Affidavit Re: Filed by Debtor 3i AVI, LLC (RE: related document(s)#13 Application to Employ David M. Dare as Counsel for Debtor). (Dare, David) |
| Filing 13 Application to Employ David M. Dare as Counsel for Debtor Filed by Debtor 3i AVI, LLC Hearing scheduled 4/20/2022 at 10:00 AM at Bankruptcy Courtroom 7 North. (Dare, David) |
| Filing 12 Notice of Appearance and Request for Notice by David A. Warfield Filed by Interested Parties Ja-Nuts, LLC, Air Sansone, LLC, Matthew T. Croak, Trustee of the Matthew T. Croak Revocable Trust. (Warfield, David) |
| Filing 11 BNC Certificate of Mailing - PDF Document Notice Date 04/17/2022. (Related Doc #6) (Admin.) |
| Filing 10 Notice of Appearance and Request for Notice by David A. Sosne Filed by Interested Party David A. Sosne. (Sosne, David) |
| Filing 9 Tax Documents for the Year(s) 2020. Filed by Debtor 3i AVI, LLC. (Dare, David) |
| Filing 8 Balance Sheet Filed by Debtor 3i AVI, LLC. (Dare, David) |
| Filing 7 Statement of Operations statement if cash flows Filed by Debtor 3i AVI, LLC. (Dare, David) |
| Filing 6 Subchapter V Scheduling Order (RE: related document(s)#1 Voluntary Petition (Chapter 11) filed by Debtor 3i AVI, LLC). Status hearing to be held on 6/6/2022 at 11:00 AM at Bankruptcy Courtroom 7 North. (nel, k) |
| Filing 5 Notice of Appearance and Request for Notice by Carole J. Ryczek Filed by U.S. Trustee Office of US Trustee. (Ryczek, Carole) |
| Filing 4 Notice of Appointment of Subchapter V Trustee . Stephen D. Coffin added to the case. 341 Meeting Date:. 341 Meeting Time:. Location:. Filed by U.S. Trustee Office of US Trustee. (Attachments: #1 Verified Statement)(Randolph, Paul) |
| Filing 3 Notice of Appearance and Request for Notice by John Talbot Sant Jr. Filed by Interested Party Jason R. Hauk. (Sant, John) |
| Filing 2 Receipt of filing fee for Voluntary Petition (Chapter 11)(# 22-41053) [misc,volp11a] (1738.00). Receipt number A18669054, amount $1738.00. (re: Doc#1) (U.S. Treasury) |
| Filing 1 Chapter 11 Voluntary Petition Non-Individual, Schedules and Statements. Fee Amount $1738 Filed by 3i AVI, LLC (Dare, David) |
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