CASE NUMBER
1:2018bk10160
1:2018bk10160
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Jan 28, 2018 | 1 | Petition Chapter 11 Voluntary Petition . Fee Amount $1717. Filed by Scottish Holdings, Inc.. (Schwartz, Eric) (Entered: 01/28/2018) | |
|---|---|---|---|
| Jan 28, 2018 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 11)(18-10160) [misc,volp11a] (1717.00). Receipt Number 8734861, amount $1717.00. (U.S. Treasury) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 3 | Affidavit/Declaration in Support of First Day Motion Declaration of Gregg Klingenberg in Support of First Day Relief Filed By Scottish Holdings, Inc. (Schwartz, Eric) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 4 | Motion for Joint Administration Filed by Scottish Holdings, Inc.. (Harvey, Matthew) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 5 | Motion to Authorize Debtors' Motion For Entry Of An Order (I) Authorizing Debtors To (A) Continue Prepetition Insurance Program; (B) Pay Any Prepetition Premiums And Related Obligations; And (C) Renew Or Enter Into New Insurance Arrangements; And (II) Granting Related Relief Filed by Scottish Holdings, Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Harvey, Matthew) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 6 | Motion to Authorize Debtors' Motion For Entry Of An Order (I) Authorizing The Debtors To Pay Certain Prepetition Taxes And Regulatory Fees In The Ordinary Course Of Business And (II) Authorizing Banks And Financial Institutions To Honor And Process Checks And Transfers Related Thereto Filed by Scottish Holdings, Inc.. (Attachments: # 1 Exhibit A) (Harvey, Matthew) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 7 | Motion to Pay Employee Wages Debtors' Motion For Entry Of An Order (I) Authorizing The Debtors To (A) Pay Prepetition Wages, Salaries, And Other Compensation In The Ordinary Course Under Existing Transfer Pricing Arrangements, (B) Pay Prepetition Payroll Taxes And Benefits And Continue Benefit Programs In The Ordinary Course Under Existing Transfer Pricing Arrangements, (II) Directing Banks To Honor Checks For Payment Of Prepetition Employee Payment And Program Obligations, And (III) Granting Related Relief Filed By Scottish Holdings, Inc. (Attachments: # 1 Exhibit A)(Harvey, Matthew) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 8 | Motion to Authorize Debtors' Motion For Entry Of Interim And Final Orders (A) Authorizing The Debtors To (I) Continue Their Cash Management System, (II) Honor Certain Related Prepetition Obligations, (III) Maintain Existing Business Forms, And (IV) Continue To Perform Intercompany Transactions, (B) Authorizing And Directing The Debtors Banks To Honor All Related Payment Requests, (C) Granting Interim And Final Waivers Of The Debtors Compliance With Section 345(b) Of The Bankruptcy Code, (D) Scheduling A Final Hearing, And (E) Granting Related Relief Filed by Scottish Holdings, Inc.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Harvey, Matthew) (Entered: 01/28/2018) | |
| Jan 28, 2018 | 9 | Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Scottish Holdings, Inc.. (Attachments: # 1 Exhibit A) (Harvey, Matthew) (Entered: 01/28/2018) | |
| Jan 29, 2018 | Judge Laurie Selber Silverstein added to case (LCo) (Entered: 01/29/2018) | ||
There are 1 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Amy Caesar |
|---|
| Amy Caesar |
| Aristos Galatopoulos |
| Benjamin J. Krueger |
| Brian Lawrence |
| Cayman Islands Monetary Authority |
| Cayman Islands Registrar of Companies |
| David Ewing |
| Delaware Insurance Commissioner |
| Delaware State Treasury |
| Eleanor Fisher |
| Eric D. Schwartz |
| Francis Monaco |
| HM Life Insurance Co. |
| Internal Revenue Service |
Scottish Holdings, Inc.
14120 Ballantyne Corporate Pl.
#300
Charlotte, NC 28277
MECKLENBURG-NC
Tax ID / EIN: xx-xxx4408
Matthew B. Harvey
Morris Nichols Arsht & Tunnell, LLP
1201 North Market Street
P.O. Box 1347
Wilmington, DE 19899-1347
302-351-9393
Fax : 302-225-2571
Email: mharvey@mnat.com
Eric D. Schwartz
Morris, Nichols, Arsht & Tunnell LLP
1201 N.Market Street
P. O. Box 1347
Wilmington, DE 19801
302-658-9200
Fax : 302-658-3989
Email: eschwartz@mnat.com
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
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 # |
|---|---|---|---|
| Mar 31, 2023 | Lincoln Power, L.L.C. | 11 | 1:2023bk10382 |
| Jul 21, 2019 | Home Loan Center, Inc. | 11 | 5:2019bk51455 |
| Mar 7, 2012 | TSC Group, LLC | 7 | 1:12-bk-10819 |
| Mar 7, 2012 | Barjan International Limited | 11 | 1:12-bk-10829 |
| Feb 13, 2012 | TSC Global, LLC | 7 | 1:12-bk-10505 |
| Feb 12, 2012 | TSC Sales & Marketing, LLC | 11 | 1:12-bk-10489 |
| Feb 12, 2012 | Fort Worth Associates, LLC | 11 | 1:12-bk-10488 |
| Feb 12, 2012 | Mackinaw, Inc. | 11 | 1:12-bk-10487 |
| Feb 12, 2012 | Wire Shelf Additions, Inc. | 11 | 1:12-bk-10486 |
| Feb 12, 2012 | Ascend Biotics, Inc. | 11 | 1:12-bk-10485 |
| Feb 12, 2012 | WAM Development, LLC | 11 | 1:12-bk-10484 |
| Feb 12, 2012 | TSC Service Group, LLC | 11 | 1:12-bk-10483 |
| Feb 12, 2012 | TSC Solutions, Inc. | 11 | 1:12-bk-10482 |
| Feb 12, 2012 | TSC Holdings, LLC | 11 | 1:12-bk-10481 |
| Feb 12, 2012 | National Tool Warehouse, LLC | 11 | 1:12-bk-10480 |
