Money Centers of America, Inc.
11
Christopher S. Sontchi
03/21/2014
08/07/2020
Yes
v
| LEAD, DsclsDue, SealedDoc(s), CONFIRMED |
Assigned to: Christopher S. Sontchi Chapter 11 Voluntary Asset |
|
Debtor Money Centers of America, Inc., et al.
601 S. Henderson Rd. Suite 153 King of Prussia, PA 19406 MONTGOMERY-PA Tax ID / EIN: 23-2929364 |
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 Kendra K Bader
Ask LLP 2600 Eagan Woods Dr Suite 400 St Paul, MN 55121 651 406 9665 Email: kbader@askllp.com Kara E Casteel
ASK Financial LLP 2600 Eagan Woods Drive, Suite 400 St.Paul, MN 55121 Email: kcasteel@askllp.com 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 Alex Govze
ASK Financial, LLP 2600 Eagan Woods Drive, Suite 400 St. Paul, MN 55121 Email: agovze@askllp.com Ronald A. Hewitt
Covington & Burling LLP The New York Times Building 620 Eighth Avenue New York, NY 10018-1405 212-841-1220 James P. Hughes
Covington & Burling LLP 850 Tenth Street, NW Washington, DC 20001-4956 202.662.5807 Email: jhughes@cov.com Jason Levine
Covington & Burling LLP 1201 Pennsylvania Avenue, NW Washington, DC 20004-2401 202-662-5718 Email: jlevine@cov.com Brigette G. McGrath
ASK LLP 151 W. 46th Street 4th Floor New York, NY 10036 212-267-7342 Fax : 212-918-3427 Email: bmcgrath@askllp.com Norman L. Pernick
Cole Schotz P.C. 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 P.C. 500 Delaware Avenue, Suite 1410 Wilmington, DE 19801 302-652-3131 Fax : 302-652-3117 Email: preilley@coleschotz.com Therese Anne Scheuer
Cole Schotz P.C. 500 Delaware Ave, Suite 1410 Wilmington, DE 19801 302-651-2003 Fax : 302-574-2103 Joseph L. Steinfeld, Jr.
ASK LLP 2600 Eagan Woods Drive, Suite 400 St. Paul, MN 55121 (651) 406-9665 Fax : (651) 406-9676 Email: jsteinfeld@askllp.com Marianna Udem
ASK LLP 151 West 46th Street 4th Floor New York, NY 10036 212-267-7342 Fax : 212-918-3427 Email: mudem@askllp.com Gary D. Underdahl
ASK Financial LLP 2600 Eagan Woods Drive, Suite 400 St. Paul, MN 55121 (651) 406-9665 Fax : (651) 406-9676 Email: gunderdahl@askllp.com |
U.S. Trustee U.S. Trustee
Office of United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/07/2020 | Bankruptcy Case Closed (LB) | |
| 08/06/2020 | 669 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. Hearing scheduled for 8/12/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. (Sawczuk, Maria) |
| 08/06/2020 | 668 | ORDER (I) ISSUING A FINAL DECREE CLOSING THE CHAPTER 11 CASE OFMONEY CENTERS OF AMERICA, INC.; AND (II) AUTHORING THE LIQUIDATINGTRUSTEE TO ABANDON AND DESTROY ALL OF THE BOOKS AND RECORDS (related document(s)[663]) Order Signed on 8/6/2020. (CAS) |
| 08/06/2020 | 667 | Certificate of No Objection with respect to Motion of Liquidating Trustee for Entry of an Order (I) Issuing a Final Decree and Closing the Chapter 11 Case of Money Centers of America, Inc., and (II) Authorizing the Liquidating Trustee to Abandon and Destroy All Books and Records (related document(s)[663]) Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. (Sawczuk, Maria) |
| 07/23/2020 | 666 | Final Report Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. (Sawczuk, Maria) |
| 07/20/2020 | 665 | Post-Confirmation Report for Quarter Ending June 30, 2020 Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. (Sawczuk, Maria) |
| 07/09/2020 | 664 | Affidavit/Declaration of Service . Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. (related document(s)[662], [663]) (Matthews, Gene) |
| 07/07/2020 | 663 | Motion for Final Decree / Motion of Liquidating Trustee for Entry of an Order (I) Issuing a Final Decree and Closing the Chapter 11 Case of Money Centers of America, Inc., and (II) Authorizing the Liquidating Trustee to Abandon and Destroy All Books and Records Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. Hearing scheduled for 8/12/2020 at 11:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Objections due by 7/21/2020. (Attachments: # (1) Exhibit A (Proposed Form of Order) # (2) Notice) (Sawczuk, Maria) |
| 07/06/2020 | 662 | Order Scheduling Omnibus Hearings. Omnibus Hearings scheduled for 8/12/2020 at 11:00 AM US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #6, Wilmington, Delaware. Signed on 7/6/2020. (CAS) |
| 07/06/2020 | 661 | Certification of Counsel Regarding Scheduling of Omnibus Hearing Date Filed by Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC. (Attachments: # (1) Exhibit A) (Sawczuk, Maria) |