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Money Centers of America, Inc.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:14-bk-10603
TYPE / CHAPTER
Voluntary / 11

Filed

3-21-14

Updated

9-13-23

Last Checked

12-1-14

Assets

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Liabilities

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Docket

Last Updated
Dec 1, 2014
Last Entry Filed
Nov 20, 2014

Docket Entries by Year

There are 193 older docket entries.

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Aug 7, 2014 192 Application/Motion to Employ/Retain TecPort Solutions, Inc. as Digital Forensic Specialists for the Chapter 11 Trustee to Check Holdings, LLC's Chapter 11 Case, Nunc Pro Tunc to the Check Holdings Petition Date Filed by Michael St. Patrick Baxter. Hearing scheduled for 9/18/2014 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 8/25/2014. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B) (Scheuer, Therese) (Entered: 08/07/2014)
Aug 8, 2014 193 Minute Sheet 341 Meeting Held and Concluded Filed by United States Trustee. (United States Trustee) (Entered: 08/08/2014)
Aug 8, 2014 194 Application/Motion to Employ/Retain (Extending the Retention and Employment) of Gelman, Rosenberg & Freedman as Forensic and General Accountants, to Check Holdings, LLCs Chapter 11 Case, Nunc Pro Tunc to the Check Holdings Petition Date. Filed by Michael St. Patrick Baxter. Hearing scheduled for 9/18/2014 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 8/26/2014. (Attachments: # 1 Notice of Application # 2 Exhibit A - Potocek Supplemental Affidavit # 3 Exhibit B - Proposed Order) (Scheuer, Therese) (Entered: 08/08/2014)
Aug 14, 2014 195 Motion to Reject Lease or Executory Contract (Motion of the Chapter 11 Trustee for an Order Authorizing and Approving the Rejection of Executory Contract with BSI Exhibits, Nunc Pro Tunc to the Date Hereof ). Filed by Michael St. Patrick Baxter. Hearing scheduled for 9/18/2014 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 9/2/2014. (Attachments: # 1 Notice of Motion # 2 Exhibit A -Proposed Order) (Scheuer, Therese) (Entered: 08/14/2014)
Aug 21, 2014 196 Debtor-In-Possession Monthly Operating Report for Filing Period from July 1, 2014, through July 31, 2014 Filed by Michael St. Patrick Baxter. (Reilley, Patrick) (Entered: 08/21/2014)
Aug 21, 2014 197 Motion for 2004 Examination (Motion of the Chapter 11 Trustee for an Order Authorizing Document Discovery and Deposition Testimony from Duane Morris LLP) Filed by Michael St. Patrick Baxter. Hearing scheduled for 9/18/2014 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 9/11/2014. (Attachments: # 1 Notice # 2 Exhibit A (Proposed Order)) (Scheuer, Therese) (Entered: 08/21/2014)
Aug 26, 2014 198 Application/Motion to Employ/Retain Excelerate Discovery LLC as Contract Attorney Providers to the Chapter 11 Truste, Nunc Pro Tunc to July 30, 2014, and (II) Waiving Certain Reporting Requirements Pursuant to Local Rule 2016-2 Filed by Michael St. Patrick Baxter. Hearing scheduled for 9/18/2014 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 9/11/2014. (Attachments: # 1 Notice # 2 Exhibit A (Jordan Declaration) # 3 Exhibit B (Statement of Work Agreement) # 4 Exhibit C (Proposed Order)) (Scheuer, Therese) (Entered: 08/26/2014)
Sep 11, 2014 199 Certificate of No Objection Regarding Second Omnibus Motion of the Chapter 11 Trustee for an Order Authorizing and Approving the Rejection of Certain Executory Contracts and Unexpired Leases, Nunc Pro Tunc to July 31, 2014 (related document(s)185) Filed by Michael St. Patrick Baxter. (Reilley, Patrick) (Entered: 09/11/2014)
Sep 11, 2014 200 Certificate of No Objection Regarding Application of the Chapter 11 Trustee for an Order Extending the Retention and Employment of Covington & Burling LLP as Counsel for the Chapter 11 Trustee to Check Holdings, LLC's Chapter 11 Case, Nunc Pro Tunc to the Check Holdings Petition Date (related document(s)190) Filed by Michael St. Patrick Baxter. (Reilley, Patrick) (Entered: 09/11/2014)
Sep 11, 2014 201 Certificate of No Objection Regarding Application of the Chapter 11 Trustee for an Order Extending the Retention and Employment of Cole, Schotz, Meisel, Forman & Leonard, P.A. as Co-Counsel for the Chapter 11 Trustee, to Check Holdings, LLC's Chapter 11 Case, Nunc Pro Tunc to the Check Holdings Petition Date (related document(s)191) Filed by Michael St. Patrick Baxter. (Reilley, Patrick) (Entered: 09/11/2014)
Show 10 more entries
Sep 16, 2014 212 Order Extending The Retention and Employment Of Covington & Burling LLP As Counsel For The Chapter 11 Trustee To Check Holdings, LLC'S Chapter 11 Case Nunc Pro Tunc To The Check Holdings Petition Date. (related document(s)190) Signed on 9/16/2014. (JAF) (Entered: 09/16/2014)
Sep 16, 2014 213 Order (Second Omnibus) Authorizing And Approving The Rejection Of Certain Executory Contracts And Unexpired Leases, Nunc Pro Tunc To July 31, 2014. (related document(s)185) Signed on 9/16/2014. (Attachments: # 1 Exhibit 1) (JAF) (Entered: 09/16/2014)
Sep 16, 2014 214 HEARING CANCELLED/RESCHEDULED. Notice of Agenda of Matters Scheduled for Hearing. (related document(s)206) Filed by Michael St. Patrick Baxter. (related document(s)206) (Reilley, Patrick) (Entered: 09/16/2014)
Sep 24, 2014 215 Notice of Appearance Filed by Financial Payments LLC. (Conaway, Bernard) (Entered: 09/24/2014)
Sep 24, 2014 216 Debtor-In-Possession Monthly Operating Report for Filing Period August 1, 2014 through August 31, 2014 of Money Centers of America, Inc. and Check Holdings, LLC Filed by Michael St. Patrick Baxter. (Reilley, Patrick) (Entered: 09/24/2014)
Sep 24, 2014 217 Notice of Hearing on Motion of the Chapter 11 Trustee for an Order Authorizing Document Discovery and Deposition Testimony from Duane Morris LLP (related document(s)197) Filed by Michael St. Patrick Baxter. Hearing scheduled for 10/17/2014 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Attachments: # 1 Affidavit of Service) (Reilley, Patrick) (Entered: 09/24/2014)
Sep 26, 2014 218 Objection LIMITED OBJECTION OF DUANE MORRIS LLP, TO THE MOTION OF THE CHAPTER 11 TRUSTEE FOR AN ORDER AUTHORIZING DOCUMENT DISCOVERY AND DEPOSITION TESTIMONY FROM DUANE MORRIS LLP (related document(s)197, 217) Filed by Duane Morris LLP (Attachments: # 1 Certificate of Service) (Niederman, Seth) (Entered: 09/26/2014)
Sep 29, 2014 219 Notice of Appearance Filed by Christopher Wolfington. (Klauder, David) (Entered: 09/29/2014)
Oct 3, 2014 220 Notice of Appearance Filed by Financial Payment Network LLC. (Conaway, Bernard) (Entered: 10/03/2014)
Oct 3, 2014 221 Limited Objection of Financial Payment Network LLCs Limited Reservation of Rights to the Trustees Motion for an Order Authorizing Document Discovery and Deposition of Duane Morris LLP (related document(s)197) Filed by Financial Payment Network LLC (Attachments: # 1 Certificate of Service) (Conaway, Bernard) (Entered: 10/03/2014)

There are 10 newer docket entries.

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This case is closed and is no longer being updated.

Case Information

Court
Delaware Bankruptcy Court
Case number
1:14-bk-10603
Assets
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Liabilities
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Judge
Christopher S. Sontchi
Chapter
11
Filed
Mar 21, 2014
Type
voluntary
Terminated
Aug 7, 2020
Updated
Sep 13, 2023
Last checked
Dec 1, 2014

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    Creditors

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    There are 63 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Money Centers of America, Inc., et al.
    601 S. Henderson Rd.
    Suite 153
    King of Prussia, PA 19406
    MONTGOMERY-PA
    Tax ID / EIN: xx-xxx9364

    Represented By

    Kevin Scott Mann
    Cross & Simon, LLC
    1105 N. Market Street, Suite 901
    P.O. Box 1380
    Wilmington, DE 19899-1380
    302-777-4200
    Fax : 302-777-4224
    Email: kmann@crosslaw.com

    Trustee

    Michael St. Patrick Baxter
    Covington & Burling LLP
    1201 Pennsylvania Avenue, NW
    Washington, DC 20004-2401

    Represented By

    Dennis B. Auerbach
    Covington & Burling LLP
    1201 Pennsylvania Avenue, NW
    Washington, DC 20004-2401
    202-662-5226
    Diane F. Coffino
    Covington & Burling LLP
    The New York Times Building
    620 Eighth Avenue
    New York, NY 10018-1405
    212-841-1043
    Email: dcoffino@cov.com
    Ronald A. Hewitt
    Covington & Burling LLP
    The New York Times Building
    620 Eighth Avenue
    New York, NY 10018-1405
    212-841-1220
    Jason Levine
    Covington & Burling LLP
    1201 Pennsylvania Avenue, NW
    Washington, DC 20004-2401
    202-662-5718
    Email: jlevine@cov.com
    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
    Benjamin J. Razi
    Covington & Burling LLP
    1201 Pennsylvania Avenue, NW
    Washington, DC 20004-2401
    202-662-5463
    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

    U.S. Trustee

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

    Represented By

    David L. Buchbinder
    Office of the U.S. Trustee
    J. Caleb Boggs Federal Building
    Suite 2207
    Wilmington, DE 19801
    302-573-6491
    Fax : 302-573-6497
    Email: david.l.buchbinder@usdoj.gov
    Timothy Jay Fox, Jr.
    Office of the United States Trustee
    U. S. Department of Justice
    844 King Street, Suite 2207
    Lockbox #35
    Wilmington, DE 19801
    302-573-6491
    Fax : 302-573-6497
    Email: timothy.fox@usdoj.gov

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