CASE NUMBER
1:14-bk-10603
1:14-bk-10603
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 193 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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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) | ||
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| 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.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| Aetna |
|---|
| AT&T Mobility |
| ATM USA, LLC |
| Baena Advisors LLC |
| Baker Donelson Bearman, Caldwell & Berkowitz, PC |
| Bart A. Lewin |
| Beacon Hill Staffing Group |
| Berm Studios Inc. |
| Blue Cross Blue Shield of Louisiana - Group Paymen |
| Business Law Southwest LLC |
| Capitol Corporate Services, Inc. |
| CIT Technology Fin Serv, Inc |
| Citrix Online, LLC |
| Comcast Cable |
| Corporate Commission of the Mille Lacs |
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
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
Michael St. Patrick Baxter
Covington & Burling LLP
1201 Pennsylvania Avenue, NW
Washington, DC 20004-2401
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
United States Trustee
844 King Street, Room 2207
Lockbox #35
Wilmington, DE 19899-0035
302-573-6491
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
| 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 |
| May 23, 2014 | Check Holdings, LLC | 11 | 1:14-bk-11304 |
| 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 |
