Check Holdings, LLC
11
05/23/2014
11/17/2017
Yes
| VerifDue, PlnDue, DsclsDue |
Assigned to: Chapter 11 Voluntary Asset |
|
Debtor Check Holdings, LLC
601 S. Henderson Rd. Suite 153 King of Prussia, PA 19406 MONTGOMERY-PA Tax ID / EIN: 61-1583671 aka Landmark aka Landmark Group |
represented by |
Norman L. Pernick
Cole Schotz Meisel Forman & Leonard, PA 500 Delaware Avenue, Suite 1410 Wilmington, DE 19801 302-652-3131 Fax : 302-652-3117 Email: npernick@coleschotz.com |
Trustee Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc. |
represented by |
Patrick J. Reilley
Cole Schotz Meisel Forman & Leonard, PA 500 Delaware Avenue, Suite 1410 Wilmington, DE 19801 302-652-3131 Fax : 302-652-3117 Email: preilley@coleschotz.com Therese Anne Scheuer
Cole, Schotz, Meisel, Forman & Leonard, 500 Delaware Ave, Suite 1410 Wilmington, DE 19801 302-651-2003 Fax : 302-574-2103 Email: tscheuer@coleschotz.com |
U.S. Trustee United States Trustee
844 King Street, Room 2207 Lockbox #35 Wilmington, DE 19899-0035 302-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/23/2014 | 5 | Motion to Authorize(Motion of Michael St. Patrick Baxter, as Chapter 11 Trustee of Money Centers of America, Inc., for an Order Directing That the Trustee Appointment Orders be Made Applicable to Check Holdings, LLC)Filed by Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc.. (Attachments: # 1Proposed Form of Order) (Scheuer, Therese) (Entered: 05/23/2014) |
| 05/23/2014 | 4 | Motion for Joint Administration(Motion of Michael St. Patrick Baxter, as Chapter 11 Trustee of Money Centers of America, Inc., for an Order Directing Joint Administration of Related Chapter 11 Cases)Filed By Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc. (Attachments: # 1Proposed Form of Order)(Reilley, Patrick) (Entered: 05/23/2014) |
| 05/23/2014 | 3 | Receipt of filing fee for Voluntary Petition (Chapter 11)(14-11304) [misc,volp11a] (1213.00). Receipt Number 7094199, amount $1213.00. (U.S. Treasury) (Entered: 05/23/2014) |
| 05/23/2014 | 2 | Affidavit/Declaration in Support of First Day Motion(Declaration of Chapter 11 Trustee of Money Centers of America, Inc. in Support of Chapter 11 Petition and First Day Motions of Check Holdings, LLC)Filed By Michael St. Patrick Baxter, Chapter 11 Trustee for Money Centers of America, Inc. (Pernick, Norman) (Entered: 05/23/2014) |
| 05/23/2014 | 1 | Chapter 11 Voluntary Petition . Fee Amount $1213. Filed by Check Holdings, LLC. (Pernick, Norman) (Entered: 05/23/2014) |