Trusential, LLC
| Trusential, LLC |
| Patricia B. Fugee |
| United States Trustee |
| 3:2022bk31144 |
| August 3, 2022 |
| U.S. Bankruptcy Court for the Northern District of Ohio |
| JOHN P GUSTAFSON |
| Other |
Docket Report
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This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.
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| Filing 61 Chapter 11 Monthly Operating Report for the Month Ending: 08/31/2022 Filed by Debtor Trusential, LLC. (Attachments: #1 Exhibit A and B #2 Exhibit C Cash Disbursements #3 Exhibit D Cash Disbursements #4 Exhibit F Accounts receivable #5 Exhibit Bank statement redacted) (Kovacs, Patricia aty) |
| Filing 60 Notice of Order to Set Hearing (RE: related document(s)#58) Notice Date 09/18/2022. (Admin.) |
| Filing 59 Motion to Use Existing Bank Account Filed by Debtor Trusential, LLC (Kovacs, Patricia aty) |
| Filing 58 Interim Order Authorizing Use of Cash Collateral and Granting Adequate Protection signed on 9/16/2022 (RE: #15 Motion to Use Cash Collateral). Hearing on Motion to Use Cash Collateral scheduled for 10/25/2022 at 03:00 PM at Courtroom #1 Toledo. The Hearing will be held telephonically unless otherwise notified. Parties must contact (419)213-5631 or (419)213-5607 to make arrangements to appear by telephone. Objections Due three days prior to the final hearing. (mknei crt) |
| Filing 57 Notice of Order on Motion for Relief from Stay w/ BNC Certificate of Mailing (RE: related document(s)#53) Notice Date 09/11/2022. (Admin.) |
| Filing 56 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)#54) Notice Date 09/11/2022. (Admin.) |
| Filing 55 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)#50) Notice Date 09/10/2022. (Admin.) |
Filing 54
Order Signed on 9/9/2022. Order on Cash Collateral due September 13, 2022 (RE: #15 Motion to Use Cash Collateral). (mknei crt)
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Filing 53
Order Granting Motion of Plex Capital For Relief From Stay (RE #37) Signed on 9/9/2022. (mknei crt)
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| Filing 52 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)#45) Notice Date 09/08/2022. (Admin.) |
| Filing 51 Proceeding Memo: Status Conference held. Court will extend the deadline for submission of the proposed Cash Collateral Order to September 13, 2022 (RE: #1 Voluntary Petition (Chapter 11)) (mknei) |
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Filing 50
Order Signed on 9/8/2022. Order on Cash Collateral due September 9, 2022 (RE: #15 Motion to Use Cash Collateral). (mknei crt)
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| Filing 49 Proceeding Memo: Hearing held. Also Present: Crystal Poe, Nicole Landrum, Brennan Gray, Tyricka Wilcox - frmr employees of debtor. Plex's Motion for Relief from Stay will be Granted, allowing Plex to proceed to attempt to collect the AOM receivable(s) (with the DIP). Any settlement of the AOM receivable will be subject to bankruptcy court approval through a Motion to Compromise. The waiver of the "stay of the stay" will be Granted, allowing the relief from stay to be effective immediately. Counsel for Plex will upload a proposed Order on or before Friday, September 9, 2022. (RE: #37 Motion for Relief From Stay) (mknei) |
| Filing 48 Proceeding Memo: Hearing held. Also Present: Crystal Poe, Nicole Landrum, Brennan Gray, Tyricka Wilcox - frmr employees of debtor. The UST's Motion to Dismiss will not be granted or denied at this time. The Motion to Dismiss is continued to such time as the Office of the United States Trustee requests further Hearing on its Motion to Dismiss. (RE: #30 Motion to Dismiss Case) (mknei) |
| Filing 47 Proceeding Memo: Hearing held. Also Present: Crystal Poe, Nicole Landrum, Brennan Gray, Tyricka Wilcox - frmr employees of debtor. Debtor in Possession agrees to replacement liens. Creditor does not object based on replacement liens combined with the ability to pursue an AOM accounts receivable. Debtor to circulate a proposed order allowing the use of cash collateral and submit to the Court by Friday, September 9, 2022. (RE: #15 Motion to Use Cash Collateral) (mknei) |
| Filing 46 Document -- EXHBIT A to the United States Trustee's Reply to Debtor's Response to the Motion to Dismiss Chapter 11 Case -- Email from John Weaver to Patricia Kovacs dated August 11, 2022 Filed by U.S. Trustee United States Trustee (RE: related document(s)#43 Reply). (ust35, Scott R. Belhorn tr) |
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Filing 45
Order Signed on 9/6/2022. Patient Care Ombudsman will not be appointed in this case at this time. (RE: #12 Order (PDF), #26 Objection). (mknei crt)
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| Filing 44 Notice of Order to Set Hearing (RE: related document(s)#40) Notice Date 09/03/2022. (Admin.) |
| Filing 43 Reply to Trusential, LLC's Response to the United States Trustee's Motion to Dismiss Chapter 11 Case Filed by United States Trustee (related documents #41 Response) (ust35, Scott R. Belhorn tr) |
| Filing 42 Meeting of Creditors Held and Concluded (RE: related document(s) #6 Meeting of Creditors Chapter 11 Corp) Filed by United States Trustee.(ust35, Scott R. Belhorn tr) |
| Filing 41 Response to OUSt's motion to dismiss Filed by Trusential, LLC (related documents #30 Motion to Dismiss Case) (Attachments: #1 Exhibit Escrow detail drafted by Plex) (Kovacs, Patricia aty) |
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Filing 40
Order Granting Motion Limit and Shorten Notice and Expedite Hearing Signed on 9/1/2022 (RE: related document(s)#37 Motion for Relief From Stay, #38 Motion to Limit Notice). Motion for Relief from Stay Filed by Creditor Plex Capital LLC hearing scheduled for 9/6/2022 at 01:30 PM at Courtroom #1 Toledo. Objections to the Motion for Relief from Stay [Doc. #37], are to be filed no later than, 9/6/22 by 10:00 a.m. Parties must contact chambers staff at (419) 213-5631 to arrange for audio/telephonic appearance no less than 24 hours prior to the scheduled hearing. (sheym crt)
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| Filing 39 Notice of Order on Motion to Expedite Hearing w/ BNC Certificate of Mailing (RE: related document(s)#34) Notice Date 08/31/2022. (Admin.) |
| Filing 38 Motion to Limit Notice , Shorten Notice and to Expedite Hearing Filed by Creditor Plex Capital LLC (related documents #37 Motion for Relief From Stay) (Ulrich, Phyllis aty) |
| Filing 37 Motion for Relief from Stay of Plex Capital, LLC. Fee Amount $188, Filed by Creditor Plex Capital LLC (Ulrich, Phyllis aty) |
| Receipt of Motion for Relief From Stay (#22-31144-jpg) [motion,mrlfsty] ( 188.00) Filing Fee. Receipt number A45446451. Fee amount 188.00. (re:Doc#37) (U.S. Treasury) |
| Filing 36 Proceeding Memo (RE: related document(s)#26 Objection) Hearing held - It does not appear that the Debtor is a "health care business" under 11 U.S.C. Section 101(27A), but even if it is, the court finds that the appointment of a Healthcare Ombudsman is not necessary given the nature of the services (providing leased healthcare staff) provided by the Debtor. (sheym) |
| Filing 35 Status Report Filed by Debtor Trusential, LLC. (Attachments: #1 Exhibit Matrix) (Kovacs, Patricia aty) |
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Filing 34
Order Granting Motion Expedite Hearing Motion to Dismiss (RE: #30). Objections due no later than September 6, 2022 by 10:00 am. (RE #32) Signed on 8/29/2022. The Hearing will be held telephonically unless otherwise notified. Parties must contact (419)213-5631 or (419)213-5607 to make arrangements to appear by telephone for the Hearing scheduled for 9/6/2022 at 01:30 PM at Courtroom #1 Toledo. (mknei crt)
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| Filing 33 Objection to Motion to shorten time Filed by Trusential, LLC (Kovacs, Patricia aty). Related document(s) #32 Amended Motion to Expedite Hearing and Limit and Shorten Notice filed by U.S. Trustee United States Trustee. Modified on 8/29/2022 to ad link (mknei). |
| Filing 32 Amended Motion to Expedite Hearing and Limit and Shorten Notice Filed by U.S. Trustee United States Trustee (related documents #31 Motion to Expedite Hearing) (ust35, Scott R. Belhorn tr) |
| Filing 31 Motion to Expedite Hearing and Limit and Shorten Notice Filed by U.S. Trustee United States Trustee (related documents #30 Motion to Dismiss Case) (ust35, Scott R. Belhorn tr) |
| Filing 30 Motion to Dismiss Case -- The United States Trustee's Motion to Dismiss Chapter 11 Case Filed by U.S. Trustee United States Trustee (ust35, Scott R. Belhorn tr) |
| Filing 29 Reply to Debtor's Objection to the Appointment of a Patient Care Ombudsman Filed by United States Trustee (related documents #26 Objection) (ust35, Scott R. Belhorn tr) |
| Filing 28 Notice of Order to Set Hearing (RE: related document(s)#27) Notice Date 08/25/2022. (Admin.) |
| Filing 27 Hearing Order signed on 8/23/2022 (RE: #26 Objection). The Hearing will be held telephonically unless otherwise notified. Parties must contact (419)213-5631 or (419)213-5607 to make arrangements to appear by telephone for the Hearing scheduled for 8/30/2022 at 10:30 AM at Courtroom #1 Toledo. (mknei crt) |
| Filing 26 Objection to Appointment of Patient Care Ombudsman Filed by Trusential, LLC (related documents #12 Order (PDF)) (Kovacs, Patricia aty) |
| Filing 25 Notice of Order to Set Hearing (RE: related document(s)#24) Notice Date 08/21/2022. (Admin.) |
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Filing 24
Order for Further Hearing Signed on 8/19/2022. Documents required to be filed under 11 U.S.C. 1116(1)(A) shall be filed by August 19, 2022. (RE: #15 Motion to Use Cash Collateral). The Hearing will be held telephonically unless otherwise notified. Parties must contact (419)213-5631 or (419)213-5607 to make arrangements to appear by telephone for the Further Hearing scheduled for 9/6/2022 at 01:30 PM at Courtroom #1 Toledo. (mknei crt)
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| Filing 23 Affidavit Re: no tax return yet filed for 2021 Filed by Debtor Trusential, LLC. (Kovacs, Patricia aty) |
| Filing 22 Statement of Operations for Small Business Filed by Debtor Trusential, LLC. (Attachments: #1 Exhibit Jan through May 2022) (Kovacs, Patricia aty) |
| Filing 21 Cash Flow Statement for Small Business Filed by Debtor Trusential, LLC. (Kovacs, Patricia aty) |
| Filing 20 Balance Sheet Filed by Debtor Trusential, LLC. (Kovacs, Patricia aty) |
| Filing 19 Proceeding Memo: Preliminary Hearing held. The documents required to be filed under 11 U.S.C. 1116(1)(A) are to be filed by Friday, August 19, 2022. The Hearing on Debtor-in-Possession's Motion to Use Cash Collateral and Plex's Notice of Non-Consent is scheduled for September 6, 2022 at 1:30 pm (RE: #1 Voluntary Petition (Chapter 11)) (mknei) |
| Filing 18 Notice of Order to Set Hearing (RE: related document(s)#16) Notice Date 08/17/2022. (Admin.) |
| Filing 17 Objection to Motion to Use Cash Collateral In the Ordinary Course of Business Filed by Plex Capital LLC (related documents #15 Motion to Use Cash Collateral) (Ulrich, Phyllis aty) |
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Filing 16
Order to Set Hearing Signed on 8/15/2022 (RE: #11 Notice of Non-Consent (PDF), #15 Motion to Use Cash Collateral). The Hearing will be held telephonically unless otherwise notified. Parties must contact (419)213-5631 or (419)213-5607 to make arrangements to appear by telephone for the Hearing scheduled for 8/18/2022 at 01:30 PM at Courtroom #1 Toledo. (mknei crt)
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| Filing 15 Motion to Use Cash Collateral Filed by Debtor Trusential, LLC (Attachments: #1 Exhibit Mailing Matrix #2 Exhibit P&L, Operating budget #3 Exhibit Plex Capital Purchase and Sale Agreement) (Kovacs, Patricia aty) |
| Filing 14 Notice of Order (PDF) w/ BNC Certificate of Mailing (RE: related document(s)#12) Notice Date 08/14/2022. (Admin.) |
| Filing 13 Notice of 341 Meeting of Creditors w/ BNC Certificate of Mailing (RE: related document(s)#6) Notice Date 08/12/2022. (Admin.) |
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Filing 12
Order Setting Deadline to Object to Appointment of Patient Care Ombudsman signed on 8/12/2022. Deadline to Object is August 22, 2022 (RE: #1 Voluntary Petition (Chapter 11)). (mknei crt)
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| Filing 11 Notice of Non-Consent to the Use, Sale or Disposition of Cash Collateral Filed by Creditor Plex Capital LLC. (Ulrich, Phyllis aty) |
| Filing 10 Notice of Appearance and Request for Notice by Phyllis A. Ulrich Filed by Creditor Plex Capital LLC. (Ulrich, Phyllis aty) |
| Filing 9 Notice of Order to Set Hearing (RE: related document(s)#4) Notice Date 08/06/2022. (Admin.) |
| Filing 8 Notice of Appointment of Subchapter V Trustee . Patricia B. Fugee added to the case. (Attachments: #1 Verified Statement of Subchapter V Trustee) Filed by United States Trustee.(ust35, Scott R. Belhorn tr) |
| Filing 7 Document -- Notice of Telephonic Meeting of Creditors -- September 2, 2022, at 3:00 p.m. -- Dial (866) 711-3592 and, upon hearing the prompt, enter Access Code: 7627416#. Filed by U.S. Trustee United States Trustee (RE: related document(s) #6 Meeting of Creditors Chapter 11 Corp). (ust35, Scott R. Belhorn tr) |
| Filing 6 Meeting of Creditors 341(a) meeting to be held on 9/2/2022 at 03:00 PM at remotely. Check case docket for procedures. Filed by United States Trustee.(ust35, Scott R. Belhorn tr) |
| Filing 5 Notice of Appearance and Request for Notice by Scott R. Belhorn ust35 Filed by U.S. Trustee United States Trustee. (ust35, Scott R. Belhorn tr) |
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Filing 4
Order Setting (A) Status Conference; (B) Claims Bar Date; (C) Deadline for Election Under 11 U.S.C. 1111(b)(2); and (D) Other Deadlines signed on 8/4/2022 (RE: related document(s)#1 Voluntary Petition (Chapter 11)). Hearing scheduled for 9/8/2022 at 02:30 PM at Courtroom #1 Toledo. The Hearing will be held telephonically unless otherwise notified. Parties must contact (419)213-5631 or (419)213-5607 to make arrangements to appear by telephone for the Status Conference. At least 14 days prior to the date of the foregoing status conference, Debtor shall file the report required by 11 U.S.C. 1188(c) (mknei crt)
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| Filing 3 Corporate Resolution Filed by Debtor Trusential, LLC. (Kovacs, Patricia aty) |
| Filing 2 Declaration Re: Electronic Filing Filed by Debtor Trusential, LLC. (Kovacs, Patricia aty) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition Non-Individual. Fee Amount $1738 Filed by Trusential, LLC Chapter 11 Plan Small Business Subchapter V Due by 11/1/2022.Appointment of health care ombudsman due by 09/2/2022 (Kovacs, Patricia aty) |
| Receipt of Voluntary Petition (Chapter 11) (#22-31144) [misc,volp11] (1738.00) Filing Fee. Receipt number A45343050. Fee amount 1738.00. (re:Doc#1) (U.S. Treasury) |
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