RVS Consignments.com LLC
| RVS Consignments.com LLC |
| United States Trustee |
| Michael DeLeo |
| 3:2021bk41184 |
| July 15, 2021 |
| U.S. Bankruptcy Court for the Western District of Washington |
| Brian D Lynch |
| Other |
Docket Report
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This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 Supplemental Declaration of Dominique Scalia (Related document(s)#40 Reply)... Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Filing 40 Reply in Support of Motion to Dismiss (Related document(s)#27 Motion to Dismiss Ch 7 11 12 9). Proof of Service. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Notice to Court of Intent to Argue. Date of Hearing: 9/15/2021. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Related document(s)#27 Motion to Dismiss Ch 7 11 12 9, #33 Notice of Amended or Continued Hearing). (Scalia, Dominique) |
| Filing 39 Debtor's Response to Motion to Dismiss (Related document(s)#23 Motion to Dismiss Ch 7 11 12 9, #27 Motion to Dismiss Ch 7 11 12 9, #28 Hearing Notice, #33 Notice of Amended or Continued Hearing)... Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Attachments: #1 Pleading Dec of Ron Blair) (Smith, David) |
| Filing 38 Letter From Attorney to Judge: requesting telephonic attendance at the hearing on the Motion to Dismiss on September 15, 2021 at 9:00 a.m.. Filed by Ryan S Moore on behalf of United States Trustee. (Related document(s)#23 Motion to Dismiss Ch 7 11 12 9, #33 Notice of Amended or Continued Hearing). (Moore, Ryan) |
| Filing 37 Pre-Status Conference Report. Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Related document(s)#14 Scheduling Order Status Hearing Subchapter V). (Smith, David) |
| Filing 36 Debtor-In-Possession Monthly Operating Report for Filing Period 7-15-2021 to 7-31-2021 . Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Smith, David) |
| Creditor matrix uploaded/added 1 creditor(s). (admin) |
| Statement Adjourning 341(a) Meeting of Creditors as concluded. Filed by Ryan S Moore on behalf of United States Trustee. (Moore, Ryan) |
| Filing 35 Proof of Service for Second Amended Notice of Motion to Dismiss of Ryan McMurray. Filed by Daniel J Bugbee on behalf of Capital Financial LLC, Receiver. (Related document(s)#33 Notice of Amended or Continued Hearing). (Bugbee, Daniel) |
| Filing 34 Notice of Appearance of Daniel J Bugbee Filed by Daniel J Bugbee on behalf of Capital Financial LLC, Receiver. (Bugbee, Daniel) |
| Filing 33 Amended Notice of Amended/Continued Hearingof Motion to Dismiss (Related document(s)#23 Motion to Dismiss Ch 7 11 12 9). Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. Continued Hearing scheduled for 9/15/2021 at 09:00 AM at Judge Lynch's Courtroom I, Union Station. Response due by 9/8/2021. (Scalia, Dominique) |
| Minutes. Hearing Not Held. Matter has been stricken from the calendar as Order Shortening Time to hear the instant motion denied at Docket 32. (related document(s): #27 Amended Motion to Dismiss Case for Other Cause Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver of Sustainable Engineered Bldg, Inc (SEBI) (PAA) |
| Filing 32 Submitted But Not Entered (Related document(s)#30 ). (MT) |
| Filing 31 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Scalia, Dominique. Related document #30 |
| Filing 30 Ex Parte Motion to Shorten Time for Notice of Motion to Dismiss.. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver (Attachments: #1 Proposed Order) (Scalia, Dominique) |
| Filing 29 Proof of Service . Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Related document(s)#28 Hearing Notice). (Scalia, Dominique) |
| Filing 28 Amended Notice of Hearing (Related document(s)#27 Motion to Dismiss Ch 7 11 12 9). Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Minutes. Hearing Not Held. Matter has been stricken from the calendar as amended motion filed and set for hearing at Dkt 27. (related document(s): #23 Motion to Dismiss Case for Other Cause Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver (PAA) |
| Filing 27 Amended Motion to Dismiss Case for Other Cause Corrected to Include Proposed Order. Proof of Service. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver The Hearing date is set for 8/25/2021 at 09:00 AM at Judge Lynch's Courtroom I, Union Station. Response due by 8/18/2021. (Attachments: #1 Proposed Order #2 Exhibit 1 #3 Exhibit 2 #4 Exhibit 3 #5 Exhibit 4 #6 Exhibit 5 #7 Exhibit 6 #8 Exhibit 7 #9 Exhibit 8 #10 Exhibit 9 #11 Exhibit 10 #12 Exhibit 11) (Scalia, Dominique) |
| Filing 26 Notice of Hearing (Related document(s)#23 Motion to Dismiss Ch 7 11 12 9). Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Filing 25 Declaration of Gary Hunter in Support of Motion to Dismiss (Related document(s)#23 Motion to Dismiss Ch 7 11 12 9). Proof of Service. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Filing 24 Declaration of Dominique Scalia in Support of Motion to Dismiss (Related document(s)#23 Motion to Dismiss Ch 7 11 12 9). Proof of Service. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Filing 23 Motion to Dismiss Case for Other Cause . Proof of Service. Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver The Hearing date is set for 8/25/2021 at 09:00 AM at Judge Lynch's Courtroom I, Union Station. Response due by 8/18/2021. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5 #6 Exhibit 6 #7 Exhibit 7 #8 Exhibit 8 #9 Exhibit 9 #10 Exhibit 10 #11 Exhibit 11) (Scalia, Dominique). Related document(s) #27 Amended Motion to Dismiss Case for Other Cause Corrected to Include Proposed Order filed by Interested Party Capital Financial LLC, Receiver. Modified on 8/5/2021 (MT). |
| Filing 22 Notice Fixing Claims Bar Date (Related document(s)#14 Scheduling Order Status Hearing Subchapter V, Fixing Last Date to File Proof of Claim (no motion)). Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Attachments: #1 Proof of Service)(Smith, David) |
| Adequate Filing . Small Business Documents Have Been Filed. (MT) |
| Filing 21 Declaration of Debtor regarding Missing Tax Returns and 2021 YTD financials (Related document(s)#2 Notice of Deficient Filing)... Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Smith, David) |
| Filing 20 Balance Sheet. Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Attachments: #1 2019 Balance Sheet #2 2018 Balance Sheet) (Smith, David) |
| Filing 19 Cash Flow Statement for Small Business. Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Smith, David) |
| Filing 18 Statement of Operations for Small Business. Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Attachments: #1 2019 P&L #2 2018 P&L) (Smith, David) |
| Filing 17 Corrective Entry Re: Statistical Data Code. Original Order Entry is #15 ORDER. (Related document(s)#7) (SLM) |
| Filing 16 PDF with attached Audio File. Court Date & Time [ 7/19/2021 7:58:31 AM ]. File Size [ 2842 KB ]. Run Time [ 00:07:54 ]. ((7) Debtor's Emergency Motion for Order Authorizing Prepetition Payments to Employees). (admin). |
Filing 15
ORDER (Related Doc #7) . (MT)
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Filing 14
Order Setting Status Conference and Deadline to File Claims . Status hearing is scheduled for 9/15/2021 at 10:30 AM at Judge Lynch's Courtroom I, Union Station. Pre-Status Report due by 9/1/2021, Proof of Claims due by 8/29/2021, (MT)
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| Filing 13 Received UNSIGNED Order Forwarded to Chambers for Judge's Signature. Filed by Smith, David. Related document #7 |
| Minutes. Hearing Held. Appearances: Mr. D. Smith for Debtor; Mr. Moore for US Trustee; Mr. DeLeo /Subchapter V Trustee; Ms. Scalia for Capital Finance LLC, Receiver for secured creditor Sustainable Engineered Building Inc.(related document(s): #7 Debtor's Emergency Motion for Order Authorizing Prepetition Payments to Employees - Motion granted; order forthcoming. (PAA) |
| Filing 12 BNC Certificate of Notice (Related document(s)#9 Notice of Telephonic Mtg of Creditors). Notice Date 07/18/2021. (Admin.) |
| Filing 11 BNC Certificate of Mailing - Meeting of Creditors (Related document(s)#8 341 Meeting of Creditors Sent to BNC for Mailing). Notice Date 07/18/2021. (Admin.) |
| Filing 10 BNC Certificate of Notice (Related document(s)#2 Notice of Deficient Filing). Notice Date 07/17/2021. (Admin.) |
| Filing 9 US Trustee's Notice of Telephonic 341 Meeting of Creditors. (admin) |
| Filing 8 341 Meeting of Creditors Notice Sent to BNC for Mailing. (SLM) |
| Filing 7 Motion Emergency Motion for Order Authorizing Prepetition Payments to Employees... Filed by David C. Smith on behalf of RVS Consignments.com LLC The Hearing date is set for 7/19/2021 at 10:00 AM at Telephonically. Response due by 7/19/2021. (Attachments: #1 Proposed Order) (Smith, David) |
| Filing 6 Meeting of Creditors Business Filed by Ryan S Moore on behalf of United States Trustee. With 341(a) meeting to be held on 8/26/2021 at 10:30 AM at Telephonic Creditors Meeting Chapter 11. Complaint Deadline: 10/25/2021. (Moore, Ryan) |
| Filing 5 Appointment of Trustee Michael S. DeLeo by the United States Trustee Filed by Ryan S Moore on behalf of United States Trustee. (Attachments: #1 Exhibit Verified Statement)(Moore, Ryan) |
| Notice to Court of Intent to Argue. Date of Hearing: 7/19/2021. Filed by David C. Smith on behalf of RVS Consignments.com LLC. (Related document(s)#7 Motion). (Smith, David) |
| Filing 4 Notice of Appearance Filed by Dominique R Scalia on behalf of Capital Financial LLC, Receiver. (Scalia, Dominique) |
| Filing 3 Notice of Appearance Filed by Ryan S Moore on behalf of United States Trustee. (Moore, Ryan) |
| Filing 2 Notice of Deficient Filing . (MT) |
| Filing 1 Chapter 11 Subchapter V Voluntary Petition, Non-Individual. Ch 11 Small Business Plan Subchapter V due by 10/13/2021, Filed by David C. Smith on behalf of RVS Consignments.com LLC (Smith, David) |
| Receipt of filing fee for Chapter 11 Voluntary Petition(# 21-41184) [misc,1032] (1738.00). Receipt number A27138322. Fee amount $1738.00. (U.S. Treasury) |
| Creditor matrix uploaded/added 54 creditor(s). (admin) |
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