CASE NUMBER
1:16-bk-12435
1:16-bk-12435
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Nov 1, 2016 | 1 | Petition Chapter 11 Voluntary Petition of DirectBuy Holdings, Inc. Fee Amount $1717. Filed by DirectBuy Holdings, Inc.. (Quirk, Marion) (Entered: 11/01/2016) | |
|---|---|---|---|
| Nov 1, 2016 | Attorney Juliet M. Sarkessian and Juliet M. Sarkessian for U.S. Trustee added to case Filed by U.S. Trustee. (Sarkessian, Juliet) (Entered: 11/01/2016) | ||
| Nov 1, 2016 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 11)(16-12435) [misc,volp11a] (1717.00). Receipt Number 8218804, amount $1717.00. (U.S. Treasury) (Entered: 11/01/2016) | |
| Nov 1, 2016 | Judge Christopher S. Sontchi added to case.(AK) (Entered: 11/01/2016) | ||
| Nov 1, 2016 | 3 | Motion for Joint Administration Filed by Beta Finance Company, Inc., DirectBuy Holdings, Inc., DirectBuy, Inc., National Management Corporation, U.C.C. Trading Corporation, UCC Distribution, Inc., UCC of Canada, Inc., United Consumers Club, Incorporated. (Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 4 | Application to Appoint Claims/Noticing Agent PRIME CLERK LLC Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Proposed Retention Order # 2 Exhibit B - Frishberg Declaration # 3 Exhibit C - Engagement Agreement)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 5 | Motion to Maintain Bank Accounts (Debtors' Motion for Order Pursuant to 11 U.S.C. Sections 105(a), 345 and 363 and Fed. R. Bankr. P. 6003 and 6004 and Del. Bankr. L.R. 2015-2 (I) Authorizing Continued Use of Existing Cash Management System, Including Maintenance of Existing Bank Accounts, Checks and Business Forms, (II) Authorizing Continuation of Existing Deposit Practices, (III) Authorizing Continuation of Intercompany Transactions and (IV) Waiving the Requirements of 11 U.S.C. Section 345(b)). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Summary of Cash Management System # 2 Exhibit B - Schedule of Bank Accounts # 3 Exhibit C - Services Agreement # 4 Proposed Form of Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 6 | Motion to Pay Employee Wages (Debtors' Motion for Order (I) Authorizing Payment of Certain Prepetition Employee Obligations, Including Compensation, Benefits, Expense Reimbursements and Related Obligations, (II) Confirming Right to Continue Employee Programs on Postpetition Basis, (III) Authorizing Payment of Withholding and Payroll-Related Taxes, (IV) Authorizing Payment of Prepetition Claims Owing to Administrators of, or Third Party Providers Under, Employee Programs, (V) Authorizing Payment of Independent Contractor Obligations, and (VI) Directing Banks to Honor Prepetition Checks and Fund Transfers For Authorized Payments). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Proposed Form of Order (Interim))(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 7 | Motion Prohibiting Utilities from Discontinuing Service (Debtors' Motion for Order, Pursuant to 11 U.S.C. Section 366, (I) Prohibiting Utility Companies From Altering, Refusing or Discontinuing Service on Account of Prepetition Invoices, (II) Approving Deposit as Adequate Assurance of Payment, and (III) Establishing Procedures for Resolving Requests by Utility Companies for Additional Assurance of Payment). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - List of Utility Companies # 2 Exhibit B - Proposed Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 8 | Motion to Pay Sales and Use Taxes (Debtors' Motion Pursuant to Sections 105(a), 363(b), 506(a), 507(a)(8), and 541 of the Bankruptcy Code for Interim and Final Orders Authorizing Payment of Pre-Petition Taxes and Fees). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Taxing Authorities # 2 Exhibit B - Proposed Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 9 | Motion to Pay Critical Trade Vendor Claims (Debtors' Motion for Order Under 11 U.S.C. Sections 105(a), 363(b), and 364 Authorizing Payment of Pre-Petition Claims of Certain Critical Vendors). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Trade Agreement # 2 Proposed Form of Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 10 | Motion to Continue Customer Programs (Debtors' Motion for Interim and Final Authority Under Bankruptcy Code Sections 105(a), 363(b), 507(a) Authorizing the Debtors to (I) Maintain, Administer and Continue Pre-Petition Member Programs, Promotions, and Practices, and (II) Honor Member-Related Pre-Petition Obligations). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Proposed Interim Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 11 | Motion Regarding Chapter 11 First Day Motions (Debtors' Motion for an Order Pursuant to Sections 105(a) and 365(a) of the Bankruptcy Code Directing the Debtors' Credit Card and ACH Processors to Honor Credit Card Processing Agreements). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Declaration A - Proposed Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 12 | Motion Regarding Chapter 11 First Day Motions (Debtors' Motion for Order Under 11 U.S.C. Sections 105(a), 363(b) and 364(b) Authorizing Payment of Certain Pre-Petition Shipping and Related Claims). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Proposed Order)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 13 | Motion to Approve Use of Cash Collateral (Debtors' Motion for Interim and Final Orders Under 11 U.S.C. Sections 105, 361, 362, 363, 507(b), Fed. R. Bankr. P. 4001, 6004(h), 7062 and 9014 and Del. Bankr. L.R. 4001-2 (I) Authorizing the Debtors to Use Cash Collateral, (II) Granting Adequate Protection to Pre-Petition Secured Parties, and (III) Scheduling Final Hearing Pursuant to Fed. R. Bankr. P. 4001(b)). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Proposed Form of Order (Interim) with Exhibit 1)(Brannick, Nicholas) (Entered: 11/01/2016) | |
| Nov 1, 2016 | 14 | Affidavit/Declaration in Support of First Day Motion (Declaration of Michael P. Bornhorst in Support of Debtors' Chapter 11 Petitions and First Day Relief). Filed By DirectBuy Holdings, Inc. (Attachments: # 1 Exhibit A - Organizational Chart)(Brannick, Nicholas) (Entered: 11/01/2016) | |
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This case is closed and is no longer being updated.
DirectBuy Holdings, Inc.
8450 Broadway
Merrillville, IN 46410
LAKE-IN
Tax ID / EIN: xx-xxx3621
Nicholas J. Brannick
Cole Schotz P.C.
500 Delaware Avenue, Suite 1410
Wilmington, DE 19801
302-651-2006
Fax : 302-574-2106
Email: nbrannick@coleschotz.com
Marion M. Quirk
Cole Schotz P.C.
500 Delaware Avenue, Suite 1410
Wilmington, DE 19801
302-652-3131
Fax : 302-652-3117
Email: bankruptcy@coleschotz.com
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
Juliet M. Sarkessian
U.S. Trustee's Office
844 King Street
Room 2207
Lockbox #35
Wilmington, DE 19899-0035
302-573-6491
Fax : 302-573-6497
Email: juliet.m.sarkessian@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 11, 2023 | L.T.D. Commodities LLC | 11 | 1:2023bk10444 |
| Apr 11, 2023 | AmeriMark Direct LLC | 11 | 1:2023bk10442 |
| Apr 11, 2023 | AmeriMark Intermediate Holdings, LLC | 11 | 1:2023bk10441 |
| Apr 11, 2023 | AMDRL Holdings, Inc. | 11 | 1:2023bk10440 |
| Apr 11, 2023 | AmeriMark Intermediate Sub, Inc. | 11 | 1:2023bk10439 |
| Dec 31, 2022 | Highway 30 Physical Therapy and Rehabilitation, LL | 11V | 2:2022bk21920 |
| Dec 31, 2022 | Orthopaedic Surgical Consultants, P.C. | 11V | 2:2022bk21919 |
| Nov 1, 2016 |
UCC of Canada, Inc.
|
11 | 1:16-bk-12442 |
| Nov 1, 2016 |
National Management Corporation
|
11 | 1:16-bk-12441 |
| Nov 1, 2016 |
U.C.C. Trading Corporation
|
11 | 1:16-bk-12440 |
| Nov 1, 2016 |
UCC Distribution, Inc.
|
11 | 1:16-bk-12439 |
| Nov 1, 2016 |
Beta Finance Company, Inc.
|
11 | 1:16-bk-12438 |
| Nov 1, 2016 |
DirectBuy, Inc.
|
11 | 1:16-bk-12437 |
| Nov 1, 2016 |
United Consumers Club, Incorporated
|
11 | 1:16-bk-12436 |
| Nov 1, 2013 | Allied Health Institute, Inc. | 7 | 2:13-bk-23952 |
