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Money.Net Incorporated

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2021bk10709
TYPE / CHAPTER
Voluntary / 7

Filed

4-15-21

Updated

12-8-24

Last Checked

12-16-24

Assets

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Liabilities

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Docket

Last Updated
Dec 16, 2024
Last Entry Filed
May 29, 2024

Docket Entries by Quarter

There are 92 older docket entries.

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Jul 31, 2023 90 Order Approving Motion for Admission pro hac vice of Dylan A. Consla (Related Doc # 87) Order Signed on 7/31/2023. (JMW) (Entered: 07/31/2023)
Jul 31, 2023 91 Notice of Agenda of Matters Scheduled for Hearing Filed by David W. Carickhoff. Hearing scheduled for 8/2/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: # 1 Certificate of Service # 2 Service List) (Root, Alan) (Entered: 07/31/2023)
Aug 2, 2023 92 Interim Application for Compensation and Reimbursement of Expenses (Third) for Archer & Greiner, P.C., Trustee's Attorney, period: 4/1/2022 to 6/30/2023, fee: $32,417.00, expenses: $28.30. Filed by Archer & Greiner, P.C.. Hearing scheduled for 9/6/2023 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/16/2023. (Attachments: # 1 Exhibit A - Invoice # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service # 5 Service List) (Root, Alan) (Entered: 08/02/2023)
Aug 4, 2023 93 Omnibus Objection to Claims -- Chapter 7 Trustee's Second Omnibus (Non-Substantive) Objection to Claims Pursuant to 11 U.S.C. § 502(b) and Fed. R. Bankr. P. 3001, 3002, 3003 and 3007 and Local Rule 3007-1 [Shareholder Claims]. Filed by David W. Carickhoff. Hearing scheduled for 9/6/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 8/25/2023. (Attachments: # 1 Declaration # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service # 5 Service List) (Root, Alan) (Entered: 08/04/2023)
Aug 7, 2023 94 Certification of Counsel Regarding Chapter 7 Trustee's Motion for Entry of an Order (I) Approving Resolution of the Noonbell Investors' Proof of Claim and (II) Establishing Procedures for Distributions (related document(s)78, 82, 85, 88) Filed by David W. Carickhoff. (Attachments: # 1 Exhibit A - Proposed Form of Order # 2 Exhibit B - Redlined Order) (Root, Alan) (Entered: 08/07/2023)
Aug 7, 2023 95 Order (I) Approving Resolution of the Noonbell Investors' Proof of Claim and (II) Establishing Procedures for Distributions (related document(s)78, 82, 85, 88, 94) Order Signed on 8/7/2023. (JMW) (Entered: 08/07/2023)
Aug 18, 2023 96 Certificate of No Objection Regarding Third Interim Fee Application of Archer & Greiner, P.C., Attorneys for David W. Carickhoff, Chapter 7 Trustee for Compensation and Reimbursement of Expenses for the Period April 1, 2022 through June 30, 2023 (related document(s)92) Filed by David W. Carickhoff. (Root, Alan) (Entered: 08/18/2023)
Aug 18, 2023 97 Order Approving Application For Compensation Approving for Archer & Greiner, P.C., fees awarded: $32,417.00, expenses awarded: $28.30 (related document(s)92, 96) Order Signed on 8/18/2023. (JMW) (Entered: 08/18/2023)
Aug 25, 2023 98 Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Wall Street Horizon Inc. (Claim No. 12) To Pioneer Funding Group, LLC. Filed by Pioneer Funding Group, LLC. (Stein-Sapir, Adam) (Entered: 08/25/2023)
Aug 25, 2023 99 Receipt of filing fee for Transfer/Assignment of Claim( 21-10709-BLS) [claims,trclm] ( 26.00). Receipt Number A11222492, amount $ 26.00. (U.S. Treasury) (Entered: 08/25/2023)
Show 10 more entries
Apr 25 110 Notice of Trustee's Final Report and Application for Compensation Filed by David W. Carickhoff (related document(s)109). Hearing scheduled for 6/12/2024 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Carickhoff, David) (Entered: 04/25/2024)
Apr 26 111 Clerk's Notice of Posting of Trustee's Final Report and Applications for Compensation and Deadline to Object. Hearing scheduled for 6/12/2024 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. The case judge is Brendan Linehan Shannon. (related document(s)110) (LCN) (Entered: 04/26/2024)
Apr 29 112 BNC Certificate of Mailing - Hearing. (related document(s)111) Notice Date 04/28/2024. (Admin.) (Entered: 04/29/2024)
May 17 113 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Econoday,Inc (Claim No. 3) To Argo Partners. Filed by Argo Partners. (Singer, Michael) (Entered: 05/17/2024)
May 17 114 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Arque Advisors LLC (Claim No. 11) To Argo Partners. Filed by Argo Partners. (Singer, Michael) (Entered: 05/17/2024)
May 19 115 Receipt of filing fee for Transfer/Assignment of Claim( 21-10709-BLS) [claims,trclm] ( 28.00). Receipt Number A11598536, amount $ 28.00. (U.S. Treasury) (Entered: 05/19/2024)
May 19 116 Receipt of filing fee for Transfer/Assignment of Claim( 21-10709-BLS) [claims,trclm] ( 28.00). Receipt Number A11598536, amount $ 28.00. (U.S. Treasury) (Entered: 05/19/2024)
May 22 117 Certificate of No Objection Regarding Fourth and Final Fee Application of Archer & Greiner, P.C., Attorneys for David W. Carickhoff, Chapter 7 Trustee for Compensation and Reimbursement of Expenses for the Period April 16, 2021 Through October 13, 2023 (related document(s)104, 110) Filed by Archer & Greiner, P.C.. (Frattarelli, Peter) (Entered: 05/22/2024)
May 22 118 Certificate of No Objection Regarding Third and Final Application of Miller Coffey Tate LLP for Compensation and for Reimbursement of Expenses as Accountants and Bankruptcy Consultants to the Trustee for the Period October 1, 2022 Through October 30, 2023 (related document(s)107, 110) Filed by Miller Coffey Tate LLP. (Frattarelli, Peter) (Entered: 05/22/2024)
May 22 119 Certificate of No Objection Regarding Trustee's Final Report (TFR) and Application for Trustee's Compensation and Expenses (related document(s)109, 110) Filed by David W. Carickhoff. (Frattarelli, Peter) (Entered: 05/22/2024)

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Case Information

Court
Delaware Bankruptcy Court
Case number
1:2021bk10709
Assets
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Liabilities
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Judge
Brendan Linehan Shannon
Chapter
7
Filed
Apr 15, 2021
Type
voluntary
Updated
Dec 8, 2024
Last checked
Dec 16, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    158852 Canada Inc.
    AA&H Glass and Mirror Inc.
    Abbey Locksmiths, Inc.
    About.com
    Access Netowrk Services
    Accupoint Solutions, LLC
    Acquiremedia
    Adauction.com
    Adelphia
    Adeptus Partners LLC
    Adobe
    Adobe Systems Incorporated
    ADP TOTALSOURCE
    ADP TOTALSOURCE
    ADP, Inc.
    There are 532 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Money.Net Incorporated
    9 East 8th Street # 277
    New York, NY 10003
    NEW YORK-NY
    Tax ID / EIN: xx-xxx2222

    Represented By

    Matthew P. Ward
    Womble Bond Dickinson (US) LLP
    1313 North Market Street
    Suite 1200
    Wilmington, DE 19801
    302.252.4338
    Fax : 302.661.7711
    Email: matthew.ward@wbd-us.com

    Trustee

    David W. Carickhoff
    Chipman Brown Cicero & Cole, LLP
    1313 N. Market Street
    Suite 5400
    Wilmington, DE 19801
    302-295-0191

    Represented By

    Peter L. Frattarelli
    Archer and Greiner
    300 Delaware Avenue
    Ste 1100
    Wilmington, DE 19801
    856-354-3012
    Fax : 856-795-0574
    Email: pfrattarelli@archerlaw.com
    Bryan J Hall
    Chipman Brown Cicero & Cole, LLP
    1313 N. Market Street
    Suite 400
    Wilmington, DE 19801
    302-414-8906
    Email: hall@chipmanbrown.com
    Alan Michael Root
    Chipman Brown Cicero & Cole, LLP
    1313 N. Market Street
    Suite 5400
    Wilmington, DE 19801
    302-295-0191
    Email: root@chipmanbrown.com

    U.S. Trustee

    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

    Represented By

    Linda J. Casey
    Office of United States Trustee
    844 King Street
    Suite 2207
    Wilmington, DE 19801
    302-573-6491
    Fax : 302-573-6497
    Email: Linda.Casey@usdoj.gov

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