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Check Holdings, LLC

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:14-bk-11304
TYPE / CHAPTER
Voluntary / 11

Filed

5-23-14

Updated

3-27-16

Last Checked

5-26-14

Assets

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Liabilities

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Docket

Last Updated
May 26, 2014
Last Entry Filed
May 23, 2014

Docket Entries by Quarter

There are 3 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

May 23, 2014 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1213. Filed by Check Holdings, LLC. (Pernick, Norman) (Entered: 05/23/2014)
May 23, 2014 2 Affidavit/Declaration in Support of First Day Motion (Declaration of Chapter 11 Trustee of Money Centers of America, Inc. in Support of Chapter 11 Petition and First Day Motions of Check Holdings, LLC) Filed By Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc. (Pernick, Norman) (Entered: 05/23/2014)
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Court
Delaware Bankruptcy Court
Case number
1:14-bk-11304
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Chapter
11
Filed
May 23, 2014
Type
voluntary
Updated
Mar 27, 2016
Last checked
May 26, 2014
    This case has no creditors listed.

    Parties

    Debtor

    Check Holdings, LLC
    601 S. Henderson Rd.
    Suite 153
    King of Prussia, PA 19406
    MONTGOMERY-PA
    Tax ID / EIN: xx-xxx3671
    aka Landmark
    aka Landmark Group

    Represented By

    Norman L. Pernick
    Cole Schotz Meisel Forman & Leonard, PA
    500 Delaware Avenue, Suite 1410
    Wilmington, DE 19801
    302-652-3131
    Fax : 302-652-3117
    Email: npernick@coleschotz.com

    Trustee

    Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc.

    Represented By

    Patrick J. Reilley
    Cole Schotz Meisel Forman & Leonard, PA
    500 Delaware Avenue, Suite 1410
    Wilmington, DE 19801
    302-652-3131
    Fax : 302-652-3117
    Email: preilley@coleschotz.com
    Therese Anne Scheuer
    Cole, Schotz, Meisel, Forman & Leonard,
    500 Delaware Ave, Suite 1410
    Wilmington, DE 19801
    302-651-2003
    Fax : 302-574-2103
    Email: tscheuer@coleschotz.com

    Us Trustee

    United States Trustee
    844 King Street, Room 2207
    Lockbox #35
    Wilmington, DE 19899-0035
    302-573-6491

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