Cenergy, LLC

CourtUnited States Bankruptcy Court, W.D. Wisconsin
DecidedJuly 18, 2025
Docket1-23-11558
StatusUnknown

This text of Cenergy, LLC (Cenergy, LLC) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cenergy, LLC, (Wis. 2025).

Opinion

UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF WISCONSIN

In re: Case No. 23-11558 CENERGY, LLC, Jointly Administered Debtor. Chapter 11 Judge Thomas M. Lynch In re: Case No. 23-11559 CENERGY II, LLC Debtor. In re: Case No. 23-11560 CONSUMERS COOPERATIVE ASSOCIATION OF EAU CLAIRE Debtor. MEMORANDUM DECISION The three Debtors collectively operated 31 gas station convenience stores in the Eau Claire area in Western Wisconsin, but soon after filing their petition closed 13 of them, rejecting the leases. (Amended Disclosure Statement, ECF No. 203.)1 Through their confirmed chapter 11 plan (the “Plan”), the three Debtors merged into the Reorganized Debtor, managed by Diversified Management Group, Inc., and with K. Michael Buck continuing as CEO of the Reorganized Debtor. (Confirmation Order, ECF No. 306.) The Plan anticipated that two properties would be sold and the Reorganized Debtor would continue to operate the remaining stores, making payments to creditors out of sale proceeds and post-confirmation revenue. Nine

1 The U.S. Trustee filed duplicate versions of its motion to dismiss in all three jointly administered cases. All docket references herein are to the lead case, 23-11558. months after confirmation, only one of the two contemplated sales had occurred, and the Reorganized Debtor had stopped filing quarterly reports and paying quarterly U.S. Trustee’s fees. By all accounts, it had ceased operating.

The U.S. Trustee seeks dismissal of the case, which the Reorganized Debtor does not oppose. Only one party, KLC Financial Inc., opposes dismissal. KLC wants an explanation for what went wrong, speculating that there may have been “potentially recoverable transfers” to Diversified Management Group, while conceding there “has been no inquiry into the role of DMG in the debtor’s financial situation.” (Objection, ECF No. 354.) Instead of dismissal, KLC asks the Court to convert the case to chapter 7, requesting authority for itself to examine Diversified

Management Group, Mr. Buck and the Reorganized Debtor under Rule 2004 before the Court rules on the U.S. Trustee’s motion. (ECF No. 358.) For the reasons stated herein – most notably that the confirmed Plan vested all property and causes of action in the Reorganized Debtor – KLC’s objection will be overruled and its request for conversion will be denied. The U.S. Trustee’s motion to dismiss will be granted, and KLC’s request for examination under Rule 2004 will be

denied. FACTUAL AND PROCEDURAL BACKGROUND Debtor Cenergy, LLC (“Cenergy”) filed its petition under chapter 11 of the Bankruptcy Code on September 1, 2023, together with affiliated entity Cenergy II, LLC (“Cenergy II”), and their owner Consumer Cooperative Association of Eau Claire (“CCA”). The three cases are jointly administered. The Court confirmed their chapter 11 plan on June 7, 2024. Creditor KLC Financial, Inc. (“KLC”) initially objected to confirmation, but as the confirmation order notes, it withdrew that objection at the confirmation hearing. The confirmed Plan recognizes KLC’s secured claim of

$500,000, to be paid with interest at 6.0% per annum through monthly payments of $9,666.40 for 60 months. The remainder of KLC’s claim is to be treated as unsecured. (EFC No. 306.) The Plan provides that KLC had “30 days from the Effective Date to amend its claim to reflect any reduction in the amount of its unsecured claim based upon post-petition payments and/or disposition of KLC’s collateral abandoned during these Cases.” ( ) KLC did not file the amended claim provided for. After that deadline had passed, the Reorganized Debtor filed its limited

objection to the unsecured portion of KLC’s claim. (ECF No. 331.) KLC responded to the objection. (ECF No. 339.) The docket indicates that Judge Furay heard and ruled on the objection, noting: “OUTCOME: Stipulated Order is anticipated. When received it is to be routed to alternate judge. If needed, contact court for further hearing to be assigned to alternate judge, for the claim objection.” (ECF No. 342.)2 However, no such proposed agreed order was ever filed. KLC did amend its proof of claim on

September 9, 2024, and the Court finds the amendment mooted the Reorganized Debtor’s objection with no further objection to the amended claim being filed. 11 U.S.C. § 502(a) (claims for which a proof of claim is filed are deemed allowed unless and until a party in interest objects).3

2 The case was reassigned to the undersigned on April 1, 2025. (ECF No. 350.) 3 The confirmed Plan provided that general unsecured claims were to receive an estimated $530,000 from the remaining proceeds after sale of two properties, and quarterly excess cash from operations for three years. (ECF No. 306.) Cenergy and Cenergy II were dissolved pursuant to the Plan which provides that all assets and liabilities “shall merge and vest” in CCA as Reorganized Debtor. (ECF No. 306.) Notably, the Plan addresses vesting of property and causes of action

in the reorganized debtor as follows: 7.10 Debtors' Property after Confirmation. Except as otherwise provided in the Plan, all property of the Debtors and their estates shall vest in the Reorganized Debtor as of the Effective Date, free and clear of all liens and encumbrances. As noted in Article 4 with respect to Class 5, all assets of Cenergy, LLC and Cenergy II, LLC shall merge and vest the Consumers Cooperative Association of Eau Claire as of the Effective Date. The Reorganized Debtor will execute or ratify any documents reasonably necessary to confirm the existence and continuation of all obligations of Cenergy and Cenergy II as to the Reorganized Debtor, provided such document(s) do not conflict with the terms of this Plan.

. . . .

7.12 Preference, Fraudulent Conveyances, Other Avoidance Actions and Other Causes of Action. All Causes of Action that are not otherwise compromised, settled, released or waived pursuant to the terms of this Plan are preserved and shall vest in the Reorganized Debtor. Confirmation of the Plan or its terms shall not preclude or estop the Reorganized Debtor from pursuing any claims of the Debtors or the estate against any of the Debtors' Creditors for offset or other Causes of Action. In addition, all Causes of Action of the Debtors against any Person for the recovery of preferences, fraudulent transfers or any other actions under chapter 5 of the Code that arose on or after the Petition Date vest on the Effective Date in the Reorganized Debtor. The actions so vested in the Reorganized Debtor under this section include without limitation any derivative action that any party may have as a right derivative of or from the Debtors.

( ) The Plan further discloses that: 7.05 Management of the Reorganized Debtor after the Effective Date. Existing management, including the duly elected directors of the Reorganized Debtor, shall continue to manage the affairs of the Reorganized Debtor after the Effective Date. Diversified Management Group, Inc. will continue to manage the business of the Reorganized Debtor following the Effective Date subject to the discretion of the board of directors, with K. Michael Buck continuing as CEO of the Reorganized Debtor, and Jake Day continuing as Vice President of Finance of the Reorganized Debtor.

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