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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

3-28-16

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 Quarter

There are 203 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Mar 21, 2014 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1213. Filed by Money Centers of America, Inc.. (Mann, Kevin) (Entered: 03/21/2014)
Mar 21, 2014 2 Receipt of filing fee for Voluntary Petition (Chapter 11)(14-10603) [misc,volp11a] (1213.00). Receipt Number 7004263, amount $1213.00. (U.S. Treasury) (Entered: 03/21/2014)
Mar 21, 2014 Judge Christopher S. Sontchi added to case (AnemoneB, Bonnie) (Entered: 03/21/2014)
Mar 21, 2014 3 Affidavit/Declaration of Service of Voluntary Petition (related document(s)1) Filed by Money Centers of America, Inc.. (Mann, Kevin) (Entered: 03/21/2014)
Mar 24, 2014 4 Order Scheduling Status Conference. Signed on 3/24/2014. (JAF) (Entered: 03/24/2014)
Mar 24, 2014 5 Notice of Agenda of Matters Scheduled for Hearing Filed by Money Centers of America, Inc.. Hearing scheduled for 3/25/2014 at 11:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Mann, Kevin) (Entered: 03/24/2014)
Mar 25, 2014 6 Request of US Trustee to Schedule Section 341 Meeting of Creditors -Tuesday, April 29, 2014 at 10:00 a.m. at the J. Caleb Boggs Federal Building, 844 King Street, Wilmington, DE Filed by United States Trustee. (Schepacarter, Richard) (Entered: 03/25/2014)
Mar 25, 2014 7 Notice of Appearance Filed by The Corporate Commission of the Mille Lacs Band of Ojibwe Indians. (Cohen, Howard) (Entered: 03/25/2014)
Mar 25, 2014 8 Hearing Held/Court Sign-In Sheet (related document(s)5) (JAF) (Entered: 03/25/2014)
Mar 25, 2014 9 Notice of Meeting of Creditors and Fixing of Certain Dates 341(a) meeting to be held on 4/29/2014 at 10:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 2112, Wilmington, Delaware. (related document(s)6) (DMC) Modified Text on 3/26/2014 (LC). (Entered: 03/25/2014)
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Apr 2, 2014 20 Order (WITH REVISION OF THE COURT) Shortening Notice and Scheduling Emergency Hearing with Respect to the Corporate Commission of the Mille Lacs Band of Ojibwe Indians' (1) Motion to Seal Certain Exhibits and Redact References to those Exhibits in Connection with its Motion of the Corporate Commission of the Mille Lacs Band of Ojibwe Indians for Entry of an Order Directing The Appointment of a Trustee Under 11 U.S.C. § 1104 or, Alternatively, Conversion to Chapter 7 Under 11 U.S.C. § 1112(b) and (2) Motion of the Corporate Commission of the Mille Lacs Band of Ojibwe Indians for Entry of an Order Directing the Appointment of a Trustee or, alternatively, Conversion to Chapter 7. (Related Doc 18) Order Signed on 4/2/2014. (DMC) (Entered: 04/02/2014)
Apr 2, 2014 21 Request for Service of Notices Filed by Mercantile Refinance, L.P.. (Attachments: # 1 Certificate of Service) (Root, Alan) (Entered: 04/02/2014)
Apr 2, 2014 22 Notice of Filing of Supplement to the Motion of the Corporate Commission of the Mille Lacs Band of Ojibwe Indians for Entry of an Order Directing The Appointment of a Trustee Under 11 U.S.C. Section 1104 or, Alternatively, Conversion to Chapter 7 Under 11 U.S.C. Section 1112(b). (related document(s)16) Filed by The Corporate Commission of the Mille Lacs Band of Ojibwe Indians. (Attachments: # 1 Exhibit A) (Cohen, Howard) Modified on 4/3/2014 (DMC). (Entered: 04/02/2014)
Apr 2, 2014 23 Notice of Hearing (related document(s)16, 17) Filed by The Corporate Commission of the Mille Lacs Band of Ojibwe Indians. Hearing scheduled for 4/18/2014 at 01:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 4/15/2014. (Cohen, Howard) (Entered: 04/02/2014)
Apr 2, 2014 24 Affidavit/Declaration in Support of First Day Motion Filed By Money Centers of America, Inc. (Mann, Kevin) (Entered: 04/02/2014)
Apr 2, 2014 25 Debtor's Motion for Entry of an Order (I) Enforcing the Turnover Provisions of the Bankruptcy Code and Requiring Any Entity in Possession of Property of the Estate to Deliver Such Property to the Debtor and (II) Enforcing the Automatic Stay. Filed by Money Centers of America, Inc. (Attachments: # 1 Proposed Form of Order) (Mann, Kevin) Modified on 4/3/2014 (DMC). (Entered: 04/02/2014)
Apr 2, 2014 26 Application to Employ/Retain Cross & Simon, LLC as Counsel to the Debtor Filed By Money Centers of America, Inc. (Attachments: # 1 Exhibit A # 2 Proposed Form of Order)(Mann, Kevin) (Entered: 04/02/2014)
Apr 2, 2014 27 Debtor's Motion for an Order Pursuant to Sections 105(a), 363 and 365 of the Bankruptcy Code and Bankruptcy Rules 6004 and 6006 (A) Approving Procedures in Connection with Sale of Debtor's Assets; (B) Scheduling Auction and Hearing to Consider Approval of Sale; (C) Approving Procedures Related to Assumption of Certain Executory Contracts and Unexpired Leases; (D) Approving Form and Manner of Notice Thereof; and (E) Granting Related Relief. Filed by Money Centers of America, Inc. (Attachments: # 1 Exhibit 1) (Mann, Kevin) Modified on 4/3/2014 (DMC). (Entered: 04/02/2014)
Apr 3, 2014 28 Statement That Unsecured Creditors' Committee Has Not Been Appointed Filed by David L. Buchbinder. (Buchbinder, David) (Entered: 04/03/2014)
Apr 3, 2014 29 Affidavit/Declaration of Service of Motion for Appointment of Chapter 11 Trustee [Redacted]; Motion to File Under Seal; Signed Order Shortening Notice and Scheduling Emergency Hearing; Notice of Hearing (related document(s)16, 17, 20, 23) Filed by The Corporate Commission of the Mille Lacs Band of Ojibwe Indians. (Cohen, Howard) (Entered: 04/03/2014)
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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
Updated
Mar 28, 2016
Last checked
Dec 1, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    Aetna
    AT&T Mobility
    ATM USA, LLC
    Baena Advisors LLC
    Baker Donelson Bearman, Caldwell & Berkowitz, PC
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    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
    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

    Us 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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