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Think Finance, LLC

COURT
Texas Northern Bankruptcy Court
CASE NUMBER
3:17-bk-33964
TYPE / CHAPTER
Voluntary / 11

Filed

10-23-17

Updated

12-17-17

Last Checked

12-17-17

Assets

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Liabilities

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Docket

Last Updated
Dec 17, 2017
Last Entry Filed
Dec 15, 2017

Docket Entries by Month

There are 205 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 23, 2017 1 Petition Non-individual Chapter 11 Voluntary Petition. Fee Amount $1717 Filed by Think Finance, LLC (Hesse, Gregory)
Oct 23, 2017 Receipt of filing fee for Voluntary petition (chapter 11)(17-33964-11) [misc,volp11a] (1717.00). Receipt number 24358364, amount $1717.00 (re: Doc# 1). (U.S. Treasury)
Oct 23, 2017 2 Motion for joint administration of cases 17-33964; 17-33965; 17-33966; 17-33967; 17-33969; 17-33970; 17-33971 (Emergency Motion of the Debtors and Debtors in Possession for Entry of an Order Directing Joint Administration of Their Related Chapter 11 Cases) Filed by Debtor Think Finance, LLC (Hesse, Gregory)
Oct 23, 2017 3 INCORRECT ENTRY. SEE DOCKET #8. Motion to consolidate lead case 17-33964 with member case(s) 17-33965; 17-33966; 17-33967; 17-33969; 17-33970; 17-33971(Emergency Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Approving the Form and Manner of Notice of Commencement of the Chapter 11 Cases and (II) Authorizing the Debtors to File A Consolidated List of Debtors 30 Largest Unsecured Creditors) Filed by Debtor Think Finance, LLC (Hesse, Gregory) Modified on 10/23/2017 (Rebecek, B).
Oct 23, 2017 4 Application to employ American Legal Claims Services, LLC as Claims Agent (Emergency Motion of the Debtors and Debtors in Possession for Entry of an Order Appointing American Legal Claims Services, LLC as Claims, Noticing, and Balloting Agent) Filed by Debtor Think Finance, LLC (Hesse, Gregory)
Oct 23, 2017 5 Motion to extend time to file schedules or new case deficiencies, excluding matrix Filed by Debtor Think Finance, LLC (Hesse, Gregory)
Oct 23, 2017 6 Motion to maintain bank accounts. (Emergency Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors to Maintain Existing Bank Accounts and Business Forms and Continue to Use Existing Cash Management System; (II) Granting Administrative Expense Status for Intercompany Claims; and (III) Waiving the Requirements of Section 345(b) of the Bankruptcy Code) Filed by Debtor Think Finance, LLC (Hesse, Gregory)
Oct 23, 2017 7 Motion regarding pre-petition claims. (Emergency Motion of the Debtors and Debtors in Possession for Entry of an Order (I) Authorizing Debtors to Pay Prepetition Wages, Salaries and Benefits; (II) Authorizing Debtors to Continue Employee Benefit Programs in the Ordinary Course of Business; (III) Authorizing Current and Former Employees to Proceed with Workers Compensation Claims; and (IV) Directing Applicable Financial Institutions to Honor and Process Related Checks and Transfers) Filed by Debtor Think Finance, LLC (Hesse, Gregory)
Oct 23, 2017 8 Emergency Motion for Approval of Form Notice and Authorizing the Debtors to File a Consolidated List of Creditors. Filed by Debtor Think Finance, LLC (Rebecek, B)
Oct 23, 2017 9 Notice of designation as complex chapter 11 case (Notice of Designation as Complex Chapter 11 Bankruptcy Case) filed by Debtor Think Finance, LLC. (Hesse, Gregory)
Show 10 more entries
Oct 24, 2017 20 Motion to appear pro hac vice for Jason W. Harbour. Fee Amount $25 Filed by Debtor Think Finance, LLC (Banks, Courtney)
Oct 24, 2017 21 Meeting of creditors 341(a) meeting to be held on 12/1/2017 at 02:00 PM at Dallas, Room 976. Proofs of Claims due by 3/1/2018. Attorney(s)certificate of service of 341 meeting chapter 11 to be filed by 11/27/2017. (Neary, William)
Oct 24, 2017 22 Notice Notice of Filing of Chapter 11 Petitions, First Day Motions, and Proposed Hearing on First Day Motions filed by Debtor Think Finance, LLC. (Hesse, Gregory)
Oct 24, 2017 23 Notice Corrected Notice of Filing of Chapter 11 Petitions, First Day Motions, and Proposed Hearing on First Day Motions filed by Debtor Think Finance, LLC (RE: related document(s)22 Notice Notice of Filing of Chapter 11 Petitions, First Day Motions, and Proposed Hearing on First Day Motions filed by Debtor Think Finance, LLC.). (Hesse, Gregory)
Oct 24, 2017 24 Notice Proposed First Day Agenda for Hearing on October 25, 2017, at 2:00 P.M. (Prevailing Central Standard Time) filed by Debtor Think Finance, LLC. (Hesse, Gregory)
Oct 24, 2017 Receipt of Pro Hac Vice Filing Fee - $50.00 by CB. Receipt Number 336475. (admin)
Oct 25, 2017 25 Notice of Appearance and Request for Notice by Valerie A. Hamilton filed by Creditor MicroBilt Corporation. (Hamilton, Valerie)
Oct 25, 2017 Hearing held on 10/24/2017. (RE: related document(s)1 Non-individual Chapter 11 Voluntary Petition, Filed by Think Finance, LLC) (HELD; COURT WILL HEAR TRO ON FRIDAY MORNING; OTHER 1ST DAY MOTIONS WILL BE HEARD AT 2PM ON 10/25/17.) (Whittington, Nicole) (Filed: 10/24/2017)
Oct 25, 2017 26 Motion to appear pro hac vice for Ryan Blaine Bennett. Fee Amount $25 Filed by Victory Park Management, LLC, Victory Park Capital Advisors, LLC (Tomasco, Patricia)
Oct 25, 2017 27 Motion to appear pro hac vice for Justin R. Bernbrock. Fee Amount $25 Filed by Victory Park Capital Advisors, LLC, Victory Park Management, LLC (Tomasco, Patricia)
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Court
Texas Northern Bankruptcy Court
Case number
3:17-bk-33964
Assets
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Liabilities
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Judge
Harlin DeWayne Hale
Chapter
11
Filed
Oct 23, 2017
Type
voluntary
Updated
Dec 17, 2017
Last checked
Dec 17, 2017
Subscribe now or purchase this single case to see the full creditors list.
Accudata Systems Inc
Adam A. Lewis, Esq.
Allen, Charles
American Express Purchase Card
Black Hills Information Security LLC
Cisco Systems Capital Corporation
Citrix Systems Inc
Cognizant Technology Solutions US Corp
Commonwealth of Pennsylvania
Consumer Financial Protection Bureau
Cop Sprectrum Center LLC
Cyrusone LLC
Dallas County
Dell Financial Services LLC
Document Technologies LLC
There are 34 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

Think Finance, LLC
5080 Spectrum Drive
Suite 700W
Addison, TX 75001
DALLAS-TX
Tax ID / EIN: xx-xxx6762
aka Think Finance, Inc.
aka ThinkCash, Inc.

Represented By

Tyler P. Brown
Hunton & Williams, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219
804-788-8674
Jason W. Harbour
Hunton & Williams, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219
(804)788-7233
Fax : (804)788-8218
Email: jharbour@hunton.com
Gregory Getty Hesse
Hunton & Williams
1445 Ross Avenue
Suite 3700
Dallas, TX 75202-2799
214-468-3300
Fax : 214-468-3599
Email: ghesse@hunton.com

Us Trustee

United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967

Represented By

Stephen McKitt
United States Trustees
1100 Commerce Street, Room 976
Dallas, TX 75242
(214) 767-1073
Email: Stephen.McKitt@usdoj.gov

Date Filed Nameparent case = parent case Chapter Case #
Dec 4, 2017 Sherlock's Addison, LLC parent case 11 4:17-bk-36552
Oct 23, 2017 TC Loan Service, LLC parent case 11 3:17-bk-33967
Oct 23, 2017 Financial U, LLC parent case 11 3:17-bk-33966
Oct 23, 2017 Think Fiance SPV, LLC parent case 11 3:17-bk-33965
Oct 23, 2017 TC Administrative Services, LLC parent case 11 3:17-bk-33970
Oct 23, 2017 TC Decision Sciences, LLC parent case 11 3:17-bk-33971
Oct 23, 2017 Tailwind Marketing, LLC parent case 11 3:17-bk-33969
Mar 7, 2017 Quantum Relocation Services, LLC 7 3:17-bk-30893
Aug 14, 2015 SDC Flight Operations, LLC 7 3:15-bk-33320
Jul 30, 2015 Janus Consulting Partners, LLC 7 3:15-bk-33038
Jun 24, 2015 NexPay, Inc. 11 3:15-bk-32587
Sep 2, 2014 Pastazios Pizza, Inc 11 3:14-bk-34324
Aug 28, 2014 Mallasadi International, Inc. 11 3:14-bk-34100
Dec 3, 2012 Southern One Twenty One Investments, Ltd. 11 4:12-bk-43311
Dec 2, 2011 NIA Asset Protection Group, Inc. 7 4:11-bk-43600