Seaich Card & Souvenir Corporation
| Seaich Card & Souvenir Corporation |
| United States Trustee |
| D. Ray Strong tr |
| 2:2022bk23909 |
| October 5, 2022 |
| U.S. Bankruptcy Court for the District of Utah |
| R Kimball Mosier |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 62 PDF with attached Audio File. Court Date & Time [ 11/22/2022 11:01:53 AM ]. File Size [ 9020 KB ]. Run Time [ 00:18:47 ]. (Status Conference). (admin). (EOD: 11/22/2022) |
Filing 61
Order Granting Ex Parte Motion To Amend Named Party Authorized to Receive Cash Collateral Payment. (Related Doc #55) (mkh) (EOD: 11/22/2022)
|
| Minute Entry Re: Status Conference, Appearances: Matthew Boley and Jeffrey Trousdale (DB); Ray Strong (ChV TR); Matthew Burne (USTR); Richard Scarola (DripCapital); Sherilyn Olsen (Ryder); Mark Thornton (Cargo Link Intl.); John Gygi (SBA). Report of status of case. Hearing on cash collateral scheduled for 12/1/2022 with deadlines for witness list and exhibits discussed. (tjc) (EOD: 11/22/2022) |
| Filing 60 Summary of Assets and Liabilities Schedules (Amended Summary of Assets and Liabilities for Non-Individuals), Amended Schedules A/B, E/F, H. Creditors Added: Gentox Medical Services LLC. Amended Statement of Financial Affairs. Fee Amount $32. Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 11/21/2022) |
| Filing 59 Pending Order Re: #55 Motion to Amend. (Trousdale, Jeffrey) [Order# 431377]. This order replaces the prior pending order# 431331. (EOD: 11/21/2022) |
| Filing 58 Certificate of Service (related document(s):#51 Status Report) Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 11/21/2022) |
| Receipt of Filing Fee for Amended Schedules/List of Creditors/Statements(# 22-23909) [misc,amdsch] ( 32.00). Receipt Number A25971809, Amount $ 32.00 (Re: Doc#60). (U.S. Treasury) (EOD: 11/21/2022) |
| Filing 57 Certificate of Service Re: Order. (related document(s):#54 Order to Continue Hearing) Notice Date 11/18/2022. (Admin.) (EOD: 11/18/2022) |
| Filing 56 Pending Order Re: #55 Ex Parte Motion to Amend Named Party Authorized to Receive Cash Collateral Payment. (Trousdale, Jeffrey) [Order# 431331] (EOD: 11/18/2022) |
| Filing 55 Ex Parte Motion to Amend (related document(s):#11 Motion to Use Cash Collateral) (Ex Parte Motion to Amend Named Party Authorized to Receive Cash Collateral Payment) Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 11/18/2022) |
| Notice of Appearance of Counsel and Request for Notice. Creditor Added: U.S. Small Business Administration. Filed by Small Business Administration. (Gygi, John) (EOD: 11/17/2022) |
|
Filing 54
Scheduling Order Re: Continue Hearing on Debtor's Motion to Authorize use of Cash Collateral (Through Period Ending December 31,2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral. (related document(s):#44 Order) Hearing scheduled for 12/1/2022 at 10:00 AM at RKM Teleconference Line. (mkh) (EOD: 11/16/2022)
|
| Filing 53 Pending Scheduling Order Re: Continued Hearing on Debtor's Motion to Authorize Use of Cash Collateral (Through Period Ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral #44 Order. (Trousdale, Jeffrey) [Order# 430972] (EOD: 11/09/2022) |
| Filing 52 PDF with attached Audio File. Court Date & Time [ 11/9/2022 10:02:11 AM ]. File Size [ 4984 KB ]. Run Time [ 00:10:23 ]. (Status Conference on Final Hearing on Motion to Use Cash Collateral). (admin). (EOD: 11/09/2022) |
| Minute Entry Re: Status Conference #44 Order. Appearances: Matthew M. Boley and Jeffrey Trousdale (DB); Richard Scarola and David Pinkston (Drip Capital); Sherilyn Olsen (Ryder); Ray Strong (SubChV Tr); Matthew Burne (USTR). Evidentiary hearing scheduled for 11/17/2022 at 10:00 AM is continued to 12/1/2022 at 10:00 AM at RKM Teleconference Line. Declaration to be filed and exhibits to be provided to the Court and parties by 2:30 PM on 11/23/2022. Any supplemental exhibits to be provided to the Court and parties by 4:00 PM on 11/29/2022. OTF-Boley. Pending Order Deadline due by 11/23/2022. (tjc) (EOD: 11/09/2022) |
| Notice of Endorsement(related document(s):#53 Pending Scheduling Order Re: Continued Hearing on Debtor's Motion to Authorize Use of Cash Collateral (Through Period Ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral #44 Order. (Trousdale, Jeffrey) [Order# 430972]). Endorsed with no objection Filed by D. Ray Strong tr. (Strong tr, D.) (EOD: 11/09/2022) |
| Notice of Endorsement(related document(s):#53 Pending Scheduling Order Re: Continued Hearing on Debtor's Motion to Authorize Use of Cash Collateral (Through Period Ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral #44 Order. (Trousdale, Jeffrey) [Order# 430972]). Endorsed with no objection Filed by United States Trustee. (Burne, Matthew) (EOD: 11/09/2022) |
| Notice of Endorsement(related document(s):#53 Pending Scheduling Order Re: Continued Hearing on Debtor's Motion to Authorize Use of Cash Collateral (Through Period Ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral #44 Order. (Trousdale, Jeffrey) [Order# 430972]). Endorsed with no objection Filed by Ryder Last Mile, Inc. (Olsen, Sherilyn) (EOD: 11/09/2022) |
| Filing 51 Status Report Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 11/08/2022) |
| Filing 50 USTR's Minute Entry (341) filed by USTR Meeting Concluded. (Burne, Matthew) (EOD: 11/03/2022) |
| Filing 49 Certificate of Service Re: Order. (related document(s):#46 Order to Continue Hearing) Notice Date 11/02/2022. (Admin.) (EOD: 11/02/2022) |
|
Filing 48
Order Granting Application to Employ Attorney Matthew M. Boley and the Law Firm of Cohne Kinghorn, PC as General Bankruptcy Counsel. (Related Doc #4) (mkh) (EOD: 11/02/2022)
|
| Notice of Appearance of Counsel and Request for Notice. Filed by Cargo Link International, Inc. (Thornton, Mark) (EOD: 11/02/2022) |
| Filing 47 Pending Order Re: #4 Application to Employ Attorney. (Trousdale, Jeffrey) [Order# 430606] (EOD: 11/01/2022) |
|
Filing 46
Order Setting Pre-Hearing on Debtor's Motion to Use Cash Collateral. (related document(s):#44 Order) Status hearing to be held on 11/9/2022 at 10:00 AM at RKM Teleconference Line. (mkh) (EOD: 10/31/2022)
|
|
Filing 45
Order Granting Application to Employ Rocky Mountain Advisory, LLC as Accountant (Related Doc #5) (mkh) (EOD: 10/31/2022)
|
|
Filing 44
Order (A) Authorizing Use of Cash Collateral Following Preliminary Hearing, and (B) Authorizing Payments to Certain Critical Vendors (related document(s):#11 Motion to Use Cash Collateral) (am) (EOD: 10/28/2022)
|
|
Filing 43
Order Compelling Turnover of Funds (Related Doc #11) (am) (EOD: 10/28/2022)
|
| Unsigned Order (related document(s):#41 Pending Order filed by Jeffrey L. Trousdale). Reason Order Was Unsigned: Alternate order to be entered by the Court. (am) (EOD: 10/28/2022) |
| Notice of Endorsement(related document(s):#42 Pending Order Re: #11 Motion to Use Cash Collateral. (Boley, Matthew) [Order# 430530]). Endorsed with no objection Filed by United States Trustee. (Burne, Matthew) (EOD: 10/28/2022) |
| Notice of Endorsement(related document(s):#41 Pending Order Re: #11 Motion to Use Cash Collateral. (Trousdale, Jeffrey) [Order# 430522], #42 Pending Order Re: #11 Motion to Use Cash Collateral. (Boley, Matthew) [Order# 430530]). Endorsed with no objection Filed by Ryder Last Mile, Inc. (Olsen, Sherilyn) (EOD: 10/28/2022) |
| Filing 42 Pending Order Re: #11 Motion to Use Cash Collateral. (Boley, Matthew) [Order# 430530] (EOD: 10/27/2022) |
| Filing 41 Pending Order Re: #11 Motion to Use Cash Collateral. (Trousdale, Jeffrey) [Order# 430522] (EOD: 10/27/2022) |
| Notice of Endorsement(related document(s):#41 Pending Order Re: #11 Motion to Use Cash Collateral. (Trousdale, Jeffrey) [Order# 430522]). Endorsed with no objection Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/27/2022) |
| Notice of Endorsement(related document(s):#41 Pending Order Re: #11 Motion to Use Cash Collateral. (Trousdale, Jeffrey) [Order# 430522]). Endorsed with no objection Filed by United States Trustee. (Burne, Matthew) (EOD: 10/27/2022) |
| Notice of Endorsement(related document(s):#41 Pending Order Re: #11 Motion to Use Cash Collateral. (Trousdale, Jeffrey) [Order# 430522], #42 Pending Order Re: #11 Motion to Use Cash Collateral. (Boley, Matthew) [Order# 430530]). Endorsed with no objection Filed by D. Ray Strong tr. (Strong tr, D.) (EOD: 10/27/2022) |
| Notice of Endorsement(related document(s):#42 Pending Order Re: #11 Motion to Use Cash Collateral. (Boley, Matthew) [Order# 430530]). Endorsed with no objection Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/27/2022) |
| Minute Entry Re: #11 Motion to Use Cash Collateral Filed by Seaich Card & Souvenir Corporation. Appearances: Matthew M. Boley and Jeffrey Trousdale (DB); Richard Scarola and David Pinkston (Drip Capital); Sherilyn Olsen (Ryder); Ray Strong (SubChV Tr); Matthew Burne (USTR). John Curtis and Uriah Kennedy called as witnesses. Exhibits received. Use of cash collateral is authorized in the amount of $130,000. Turnover is limited to $130,000. OTF-Boley. Pending Order Deadline due by 11/09/2022. (tjc) (EOD: 10/27/2022) |
| Filing 40 Reply to (related document(s):#11 Motion to Use Cash Collateral, #39 Objection) Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/25/2022) |
| Filing 39 Supplemental Objection to (related document(s):#11 Motion to Use Cash Collateral) (Amended) Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/25/2022) |
| Filing 38 Motion to Clarify Re: Automatic Stay; Determination that Property of Gentox Medical Services is not Property of the Estate and that Actions Against Gentox Medical are not Subject to the Automatic Stay Filed by Drip Capital, Inc. (Pinkston, David) Modified on 10/25/2022 (jtt). (EOD: 10/25/2022) |
| Filing 37 Motion to Clarify Re: Automatic Stay; Determination that a Certain Interpleader Action is not Subject to the Automatic Stay and that the Interpleader Funds are not Property of the Estate Filed by Drip Capital, Inc. (Pinkston, David) Modified on 10/25/2022 (jtt). (EOD: 10/25/2022) |
| Filing 36 Certificate of Service Re: Order. (related document(s):#34 Order on Motion to Appear Pro Hac Vice) Notice Date 10/22/2022. (Admin.) (EOD: 10/22/2022) |
| Filing 35 Certificate of Service Re: Order. (related document(s):#25 Order on Motion to Expedite Hearing) Notice Date 10/20/2022. (Admin.) (EOD: 10/20/2022) |
|
Filing 34
Order Granting Motion for Attorney Richard J.J. Scarola for Drip Capital, Inc, To Appear Pro Hac Vice (Related Doc #23) (djf) (EOD: 10/20/2022)
|
| Filing 33 Certificate of Service (related document(s):#9 Additional Creditors Sent 341 Notice) (Notice of Chapter 11 Bankruptcy) Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/20/2022) |
| Filing 32 Amended List of Creditors. Fee Amount $32. Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/20/2022) |
| Creditor(s) uploaded (21 creditors). (Trousdale, Jeffrey) (EOD: 10/20/2022) |
| Receipt of Filing Fee for Amended Schedules/List of Creditors/Statements(# 22-23909) [misc,amdsch] ( 32.00). Receipt Number A25891700, Amount $ 32.00 (Re: Doc#32). (U.S. Treasury) (EOD: 10/20/2022) |
| Filing 31 Summary of Assets and Liabilities Schedules, Statement of Financial Affairs and Schedules and Declaration Under Penalty of Perjury for Non-Individual Debtors - Form 202 Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/19/2022) |
| Filing 30 Declaration re: (related document(s):#11 Motion to Use Cash Collateral) of Uriah Kennedy in Support of Motion to Authorize Use of Cash Collateral (through period ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/19/2022) |
| Minute Entry Re: (related document(s): #11 Motion to Use Cash Collateral). Appearances: Matthew M. Boley and Jeffrey Trousdale (DB); Ray Strong (ChV TR); Matthew Burne (USTR); Meghan Sheridan (WalMart); Sherilyn Olsen (Ryder); David Pinkston and Richard Scarola (Drip Capital). Motion for admission pro hac vice of Richard J.J. Scarola granted. Exhibits received. Testimony of John Curtis proffered and witness sworn in. Continued evidentiary hearing scheduled for 10/26/2022 at 11:30 AM at at the Orrin G. Hatch United States Courthouse, 351 S. West Temple, Salt Lake City, Courtroom 8.300. (tjc) (EOD: 10/19/2022) |
| Filing 29 Declaration re: (related document(s):#11 Motion to Use Cash Collateral) Declaration of John Curtis in Support of Motion to Use Cash Collateral and Motion for Order Compelling Turnover of Cash Collateral Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/18/2022) |
| Filing 28 Declaration re: (related document(s):#23 Amended Motion) of Richard J.J. Scarola in Further Support of Motion for Admission Pro Hac Vice Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/18/2022) |
| Filing 27 Declaration re: (related document(s):#23 Amended Motion) of David L. Pinkston in Further Support of Motion for Admission Pro Hac Vice Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/18/2022) |
| Filing 26 Reply to (related document(s):#11 Motion to Use Cash Collateral, #21 Objection, #22 Objection) Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/18/2022) |
|
Filing 25
Order Granting Motion to Expedite Hearing (Related Doc #14); Hearing Date: 10/19/22 at 11:30 AM (mkh) (EOD: 10/18/2022)
|
| Unsigned Order (related document(s):#18 Pending Order filed by David L. Pinkston). Reason Order Was Unsigned: Amended motion filed. (mkh) (EOD: 10/18/2022) |
| Filing 24 Pending Order of Admission Re: #23 Amended Motion. (Pinkston, David) [Order# 430103] (EOD: 10/17/2022) |
| Filing 23 Amended Motion (related document(s):#17 Motion to Appear pro hac vice) Filed by Richard J.J. Scarola. (Attachments: #1 Proposed Order Order of Admission) (Pinkston, David) (EOD: 10/17/2022) |
| Filing 22 Objection to (related document(s):#11 Motion to Use Cash Collateral) Filed by Ryder Last Mile, Inc. (Olsen, Sherilyn) (EOD: 10/17/2022) |
| Filing 21 Objection to (related document(s):#11 Motion to Use Cash Collateral) Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/17/2022) |
| Filing 20 Response/Objection to (related document(s):#17 Motion to Appear pro hac vice) of Richard J.J. Scarola. Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/17/2022) |
| Filing 19 Certificate of Service Re: Order. (related document(s):#10 Order to Continue Hearing) Notice Date 10/14/2022. (Admin.) (EOD: 10/14/2022) |
| Filing 18 Pending Order Re: #17 Motion to Appear pro hac vice. (Pinkston, David) [Order# 430055] (EOD: 10/14/2022) |
| Filing 17 Motion Requesting Admission of Attorney Richard J.J. Scarola to Practice Pro Hac Vice. Fee Amount: $250. Filed by Drip Capital, Inc. (Attachments: #1 Proposed Order Order for Admission) (Pinkston, David) (EOD: 10/14/2022) |
| Filing 16 Certificate of Service (related document(s):#11 Motion to Use Cash Collateral, #12 Notice of Hearing) Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/14/2022) |
| Filing 15 Pending Order Re: #14 Motion to Expedite Hearing. (Trousdale, Jeffrey) [Order# 430044] (EOD: 10/14/2022) |
| Filing 14 Motion to Expedite Hearing (related document(s):#11 Motion to Use Cash Collateral) Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/14/2022) |
| Receipt of Filing Fee for Motion to Appear pro hac vice(# 22-23909) [motion,mprohac] ( 250.00). Receipt Number A25878548, Amount $ 250.00 (Re: Doc#17). (U.S. Treasury) (EOD: 10/14/2022) |
| Filing 13 Certificate of Service Re: Miscellaneous Pleadings Notice Date 10/13/2022. (Admin.) (EOD: 10/13/2022) |
| Filing 12 Notice of Hearing (related document(s):#11 Motion to Use Cash Collateral) (Motion to Authorize Use of Cash Collateral (Through Period Ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral) Filed by Seaich Card & Souvenir Corporation. Hearing scheduled for 10/19/2022 at 11:30 AM at RKM Teleconference Line. Deadline for filing objections: 10/17/2022. (Trousdale, Jeffrey) Modified on 10/14/2022 (tjc). (EOD: 10/12/2022) |
| Filing 11 Motion to Use Cash Collateral (Motion to Authorize Use of Cash Collateral (Through Period Ending December 31, 2022); Motion to Authorize Payments to Critical Vendors; and Motion for Order Compelling Turnover of Cash Collateral) Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/12/2022) |
|
Filing 10
Order Setting (1) Status Conference; (2) Claims Bar Date; (3) Deadline for 11 U.S.C. 1111(b) Elections; and (4) Other Deadlines (related document(s):#1 Voluntary Petition (Chapter 11)) Status hearing to be held on 11/22/2022 at 11:00 AM at RKM Teleconference Line. (mkh) (EOD: 10/12/2022)
|
| Filing 9 Creditors Sent 341 Notice (related document(s): Notice Meeting of Creditors Chapter 11 & 12) (jtt) (EOD: 10/11/2022) |
| Filing 8 Support Document (related document(s):#1 Voluntary Petition (Chapter 11)) (Amended Statement Pursuant to 11 U.S.C. Section 1116(1) which includes corrected Balance Sheet, Profit and Loss Statement, and Statement of Cash Flows) Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/11/2022) |
| Notice of Appearance of Counsel and Request for Notice. Creditor Added: Ryder Last Mile, Inc. Filed by Ryder Last Mile, Inc. (Olsen, Sherilyn) (EOD: 10/11/2022) |
| Notice of Meeting of Creditors 341(a) meeting to be held on 11/3/2022 at 405 South Main. Proofs of Claims due by 12/14/2022. Government Proof of Claim due by 4/3/2023. (mkh) (EOD: 10/11/2022) |
| Creditor Request for Notices. Creditor Added: Utah State Tax Commission. Filed by Utah State Tax Commission. (Waite, Aaron) (EOD: 10/11/2022) |
| Filing 7 Trustee's Notice of Appointment of Interim Trustee Subchapter V Trustee- D. Ray Strong with verified Statement. (Burne, Matthew) (EOD: 10/07/2022) |
| Notice of Appearance of Counsel and Request for Notice. Creditor Added: Drip Capital, Inc. Filed by Drip Capital, Inc. (Cox, P.) (EOD: 10/07/2022) |
| USTR Appointment of Chapter 11 Trustee, D. Ray Strong trSubchapter V Trustee filed by USTR. (Burne, Matthew) (EOD: 10/07/2022) |
| Notice of Appearance of Counsel and Request for Notice. Creditor Added: Drip Capital, Inc. Filed by Drip Capital, Inc. (Pinkston, David) (EOD: 10/07/2022) |
| Filing 6 Pending Order Re: #5 Application to Employ (Professional). (Trousdale, Jeffrey) [Order# 429733] (EOD: 10/05/2022) |
| Filing 5 Application to Employ Rocky Mountain Advisory, LLC as Accountants and Financial Advisors for Debtor Filed by Seaich Card & Souvenir Corporation. (Trousdale, Jeffrey) (EOD: 10/05/2022) |
| Filing 4 Application to Employ Matthew M. Boley and the law firm of Cohne Kinghorn, P.C. as Attorney for Debtor Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/05/2022) |
| Filing 3 Disclosure of Compensation of Attorney for Debtor (per BR 2016). Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/05/2022) |
| Filing 2 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders, Equity Security Holders , Corporate Ownership Statement and Verification of Creditor Mailing Matrix. Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/05/2022) |
| Filing 1 Chapter 11 Small Business Subchapter V Voluntary Petition Filed by Seaich Card & Souvenir Corporation. (Boley, Matthew) (EOD: 10/05/2022) |
| Receipt of Filing Fee for Voluntary Petition (Chapter 11)(# 22-23909) [misc,volp11a] (1738.00). Receipt Number A25855133, Amount $1738.00 (Re: Doc#1). (U.S. Treasury) (EOD: 10/05/2022) |
| Creditor(s) uploaded (62 creditors). (Boley, Matthew) (EOD: 10/05/2022) |
| Notice of Appearance of Counsel and Request for Notice. Filed by United States Trustee. (Burne, Matthew) (EOD: 10/05/2022) |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
