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Money.Net Incorporated

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

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Filed

4-15-21

Updated

3-17-24

Last Checked

4-26-24

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Docket

Last Updated
Apr 26, 2024
Last Entry Filed
Apr 25, 2024

Docket Entries by Quarter

There are 73 older docket entries.

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May 16, 2022 71 HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by David W. Carickhoff. Hearing scheduled for 6/1/2022 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Root, Alan) (Entered: 05/16/2022)
Jul 12, 2022 72 Trustee Payment Under 11 U.S.C. Section 330(e) Processed for $60.00. Voucher Number DEXBCLERK22-0270 . (EI) (Entered: 07/12/2022)
Aug 19, 2022 73 Withdrawal of Claim(s): 2 : Notice of Withdrawal of Proof of Claim No. 2. Filed by David W. Carickhoff. (Root, Alan) (Entered: 08/19/2022)
Nov 21, 2022 74 Interim Application for Compensation -- Second Interim Application of Miller Coffey Tate LLP for Compensation and for Reimbursement of Expenses as Accountants and Bankruptcy Consultants to the Trustee for the Period from October 1, 2021 through September 30, 2022 -- for Miller Coffey Tate LLP, Accountant, period: 10/1/2021 to 9/30/2022, fee: $20,206.00, expenses: $39.63. Filed by Miller Coffey Tate LLP. Hearing scheduled for 12/14/2022 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 12/7/2022. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Proposed Form of Order # 5 Notice # 6 Certificate of Service # 7 Service List) (Root, Alan) (Entered: 11/21/2022)
Dec 8, 2022 75 Certificate of No Objection Regarding Second Interim Application of Miller Coffey Tate LLP for Compensation and for Reimbursement of Expenses as Accountants and Bankruptcy Consultants to the Trustee for the Period from October 1, 2021 through September 30, 2022 (related document(s)74) Filed by David W. Carickhoff. (Root, Alan) (Entered: 12/08/2022)
Dec 12, 2022 76 Order Approving Application For Compensation (Related Doc # 74) Approving for Miller Coffey Tate LLP, fees awarded: $20,206.00, expenses awarded: $39.63 (related document(s) 74, 75) Order Signed on 12/12/2022. (JMW) (Entered: 12/12/2022)
Dec 12, 2022 77 HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by David W. Carickhoff. Hearing scheduled for 12/14/2022 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Root, Alan) (Entered: 12/12/2022)
Jun 22, 2023 78 Motion to Approve -- Motion of David W. Carickhoff, Chapter 7 Trustee, for Entry of an Order (I) Approving Resolution of Noonbell Investors Proof of Claim and (II) Establishing Procedures for Distributions -- 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. Objections due by 7/14/2023. (Attachments: # 1 Exhibit A - Securities Purchase Agreement # 2 Exhibit B - Proof of Claim # 3 Exhibit C - Shareholder List # 4 Proposed Form of Order # 5 Notice # 6 Certificate of Service # 7 Service List) (Root, Alan) (Entered: 06/22/2023)
Jun 23, 2023 79 Omnibus Objection to Claims -- Chapter 7 Trustee's First 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 8/2/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 7/14/2023. (Attachments: # 1 Declaration # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service # 5 Service List) (Root, Alan) (Entered: 06/23/2023)
Jul 17, 2023 80 Certificate of No Objection Regarding Chapter 7 Trustee's First 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] (related document(s)79) Filed by David W. Carickhoff. (Root, Alan) (Entered: 07/17/2023)
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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)
Aug 28, 2023 100 Certificate of No Objection Regarding 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] (related document(s)93) Filed by David W. Carickhoff. (Root, Alan) (Entered: 08/28/2023)

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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
Mar 17, 2024
Last checked
Apr 26, 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

    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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