CASE NUMBER
1:14-bk-11304
1:14-bk-11304
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| 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) | |
| May 23, 2014 | 3 | Receipt of filing fee for Voluntary Petition (Chapter 11)(14-11304) [misc,volp11a] (1213.00). Receipt Number 7094199, amount $1213.00. (U.S. Treasury) (Entered: 05/23/2014) | |
| May 23, 2014 | 4 | Motion for Joint Administration (Motion of Michael St. Patrick Baxter, as Chapter 11 Trustee of Money Centers of America, Inc., for an Order Directing Joint Administration of Related Chapter 11 Cases) Filed By Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc. (Attachments: # 1 Proposed Form of Order)(Reilley, Patrick) (Entered: 05/23/2014) | |
| May 23, 2014 | 5 | Motion to Authorize (Motion of Michael St. Patrick Baxter, as Chapter 11 Trustee of Money Centers of America, Inc., for an Order Directing That the Trustee Appointment Orders be Made Applicable to Check Holdings, LLC) Filed by Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc.. (Attachments: # 1 Proposed Form of Order) (Scheuer, Therese) (Entered: 05/23/2014) |
This case is closed and is no longer being updated.
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
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
Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc.
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
United States Trustee
844 King Street, Room 2207
Lockbox #35
Wilmington, DE 19899-0035
302-573-6491
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 19, 2020 | BFD Holdings, LLC | 7 | 2:2020bk10994 |
| Dec 16, 2019 | Parkyn Construction Company, LLC | 7 | 2:2019bk17813 |
| Jul 9, 2018 | Swift Logistics, Inc. | 7 | 2:2018bk14534 |
| May 30, 2018 | ZB Company, Inc. | 7 | 1:2003bk13672 |
| Jan 8, 2018 | Major Events Group LLC | 11 | 2:2018bk10112 |
| May 17, 2017 | Dovecote Lane, LLC | 11 | 2:17-bk-13511 |
| Mar 20, 2017 | Beatituda Holding Company | 7 | 2:17-bk-11903 |
| Dec 6, 2016 | Marc A. Zaid Esq., P.C. | 11 | 2:16-bk-18429 |
| Jul 15, 2015 | Biz as Usual, LLC | 11 | 2:15-bk-15040 |
| Apr 2, 2015 | Del-Med, Inc. | 7 | 2:15-bk-12258 |
| Nov 17, 2014 | DHLP-Limerick Golf Community, L.P. | 7 | 2:14-bk-19108 |
| Nov 3, 2014 | The Dewey Companies, L.P. | 7 | 2:14-bk-18781 |
| Mar 21, 2014 | Money Centers of America, Inc. | 11 | 1:14-bk-10603 |
| Dec 23, 2013 | George A. Rowley and Co., Inc. t/a Peltz Rowley Ch | 7 | 2:13-bk-21008 |
| May 3, 2013 | Skinny Nutritional Corp. | 11 | 2:13-bk-13972 |
