Case number: 4:13-bk-40651 - Top Hat 430, Inc. - Minnesota Bankruptcy Court

Case Information
  • Case title

    Top Hat 430, Inc.

  • Court

    Minnesota (mnbke)

  • Chapter

    7

  • Judge

    Judge William J Fisher

  • Filed

    02/12/2013

  • Last Filing

    11/21/2023

  • Asset

    Yes

Docket Header
CONVERTED



US Bankruptcy Court
District of Minnesota (Minneapolis)
Bankruptcy Petition #: 13-40651

Assigned to: Judge William J Fisher
Chapter 7
Previous chapter 11
Voluntary
Asset


Date filed:  02/12/2013
Date converted:  03/25/2013
341 meeting:  05/17/2013
Deadline for filing claims:  02/10/2014
Deadline for filing claims (govt.):  09/23/2013
Deadline for objecting to discharge:  05/24/2013

Debtor 1

Top Hat 430, Inc.

12805 Highway 55, Suite 304
Plymouth, MN 55441
HENNEPIN-MN
Tax ID / EIN: 20-0800163
fdba
Top Hat, Inc.

dba
Be Iced Jewelers

dba
Be Iced Diamond Exchange

dba
Gold Stop

dba
Bidx


represented by
Steven B Nosek

Steven Nosek PA
2855 Anthony Ln S
Ste 201
St Anthony, MN 55418
612-335-9171
Email: snosek@noseklawfirm.com

Trustee

Randall L. Seaver

12400 Portland Avenue South
Suite 132
Burnsville, MN 55337
952-890-0888

represented by
FULLER SEAVER SWANSON & KELSCH PA

12400 PORTLAND AVE S STE 132
BURNSVILLE, MN 55337

Thomas Flynn

Larkin Hoffman Daly & Lindgren
8300 Norman Center Drive
Suite 1000
Bloomington, MN 55437
952-896-3362
Email: tflynn@larkinhoffman.com

Gurstel Chargo PA

6681 Country Club Dr
Golden Valley, MN 55427

Randall L. Seaver

12400 Portland Avenue South
Suite 132
Burnsville, MN 55337
952-890-0888
Email: rseaver@fssklaw.com

Matthew D. Swanson

Fuller, Seaver, Swanson PA
12400 Portland Ave S Ste 132
Burnsville, MN 55337
952-890-0922
Fax : 952-890-0244
Email: mswanson@fssklaw.com

U.S. Trustee

US Trustee

1015 US Courthouse
300 S 4th St
Minneapolis, MN 55415
612-334-1350

represented by
Colin Kreuziger

US Trustee Office
1015 U S Courthouse
300 S 4th St
Minneapolis, MN 55415
612-334-1350
Email: Colin.Kreuziger@usdoj.gov

Other Party

Gems, LLC


 
 
Other Party

Kristina J. Wesman

E5445 Sunset Road
Ironwood, MI 49938

 
 
Creditor Committee Chair

William Lehner

Computer Integration Technologies, Inc.
2375 Ventura Drive, Suite A
Woodbury, MN 55125

 
 
Creditor Committee

Fishel Beigel

Rick Shatz, Inc.
580 5th Ave
New York, NY 10036

 
 
Creditor Committee

John K Thorvilson

Moquist Thorvilson Kaufman LLC
7650 Edinborough Way, Suite 225
Edina, MN 55435

 
 
Creditor Committee

Rogers Enterprises Inc

20821 Cicero Ave
Matteson, IL 60448

 
 
Creditor Committee

SimplexDiam Inc

49 West 45th Street
Ste 1201
New York, NY 10036
 
 

Latest Dockets

Date Filed#Docket Text
10/05/2021206Report of unclaimed dividends filed by Trustee Randall L. Seaver. Receipt #210158 Amount of dividend: $903.57 (Chris MNBM) (Entered: 10/05/2021)
07/29/2021205Report of unclaimed dividends filed by Trustee Randall L. Seaver . Receipt # 209949 Amount of dividend: $ 12.57 (ReneeE MNBM) (Entered: 07/29/2021)
07/16/2021204Order awarding compensation re: 191 Application for compensation, 194 Application for compensation, 199 Chapter 7 trustee's final report and applications for compensation of professionals for LINDA BERREAU, Other Professional, Fees awarded: $5674.50, Expenses awarded: $572.92; for Tibble & Wesler CPA PC, Accountant, Fees awarded: $3020.00, Expenses awarded: $93.67; for Auction Masters, Inc., Auctioneer, Fees awarded: $12636.10, Expenses awarded: $1000.00; for Embellir Gallery of Gems, LLC, Other Professional, Fees awarded: $1885.00, Expenses awarded: $0.00; for Fuller, Seaver, Swanson, P.A., Attorney, Fees awarded: $277198.00, Expenses awarded: $11930.43; for International Equity, Other Professional, Fees awarded: $719.90, Expenses awarded: $0.00; for Medica Insurance Company, Other Professional, Fees awarded: $756.36, Expenses awarded: $0.00; for Randall L. Seaver, Trustee Chapter 7, Fees awarded: $27851.12, Expenses awarded: $2775.97; for US Trustee, Fees awarded: $325.00, Expenses awarded: $0.00; Awarded on 7/16/2021 (Chris MNBM) (Entered: 07/16/2021)
07/14/2021203PDF with attached Audio File. Court Date & Time [ 7/13/2021 11:00:00 AM ]. File Size [ 7188 KB ]. Run Time [ 00:14:58 ]. (admin). (Entered: 07/14/2021)
07/13/2021Minutes re: (related document(s): 200 Notice of trustee's final report and applications for compensation and deadline to object filed by Randall L. Seaver, 201 Objection filed by Kristina J. Wesman) Matthew Swanson appeared for the Chapter 7 Trustee. Claimant Kristina Wesman appeared pro se. Court overruled the objection and Claimant effectively withdrew the objection on the record. (KatherineNixon) (Entered: 07/13/2021)
06/16/2021202Notice of hearing (re: 199 Chapter 7 trustee's final report and applications for compensation of professionals, 200 Notice of trustee's final report and applications for compensation and deadline to object, 201 Objection) filed by Randall L. Seaver. Proof of service.Hearing scheduled 7/13/2021 at 11:00 AM at Courtroom 2B, 2nd floor, 316 North Robert Street, St. Paul, Judge William J. Fisher. (Seaver, Randall) (Entered: 06/16/2021)
06/01/2021201Objection by Claimant Kristina J. Wesman to 200 Notice of trustee's final report and applications for compensation and deadline to object. (Jamie MNBM) (Entered: 06/01/2021)
05/19/2021200Notice of trustee's final report and applications for compensation and deadline to object filed by Randall L. Seaver re: 199 Chapter 7 trustee's final report and applications for compensation of professionals. Proof of service. Objections due: 6/9/2021 (Seaver, Randall) (Entered: 05/19/2021)
05/18/2021199Chapter 7 trustee's final report and applications for compensation of professionals with notice filed on behalf of Trustee Randall L. Seaver. The United States Trustee has reviewed the Chapter 7 trustee's final report. Filed by US Trustee (Attachments: # 1 Trustee Compensation Worksheet # 2 Trustee Expenses Worksheet) (Kleiner, Tom) (Entered: 05/18/2021)
04/30/2021198Withdrawal of claim 47 filed by Other Professional AVL Growth Partners, LLC .(Shelia MNBM) (Entered: 04/30/2021)