NextPoint Financial Inc. and NPI Holdco LLC
15
Thomas M Horan
07/26/2023
10/25/2024
No
v
| JNTADMN, CLOSED |
Assigned to: Bankruptcy Judge Thomas M Horan Chapter 15 Voluntary Debtor disposition: Discharge Not Applicable |
|
Debtor NPI Holdco LLC
1209 Orange St. Wilmington, DE 19801 NEW CASTLE-DE Tax ID / EIN: 87-1291936 |
represented by |
R. Craig Martin
DLA Piper LLP (US) 1201 North Martket Street Suite 2100 Wilmington, DE 19801 302-468-5655 Fax : 302-778-7834 Email: craig.martin@dlapiper.com |
Foreign Representative NextPoint Financial Inc.
1133 Melville St. Suite 2700 Vancouver, BC V6E 4E5 OUTSIDE U. S. Canada Tax ID / EIN: 72-3516134 |
represented by |
R. Craig Martin
(See above for address) |
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 |
| |
Claims Agent Stretto
www.stretto.com 410 Exchange, Ste 100 Irvine, CA 92602 855-812-6112 TERMINATED: 09/26/2023 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/25/2024 | Bankruptcy Case Closed (IJW) (Entered: 10/25/2024) | |
| 10/25/2024 | 7 | Order Closing Chapter 15 Cases (related document(s)174, 183, 191, 194) Order Signed on 10/25/2024. (DRG) (Entered: 10/25/2024) (Entered: 10/25/2024) |
| 12/04/2023 | 6 | ***DUPLICATE ENTRY (SEE DOC 5). Withdrawal of Claim(s): 1 . Filed by Texas Comptroller of Public Accounts. (KAR) Modified on 12/4/2023 (KAR). (Entered: 12/04/2023) |
| 12/04/2023 | 5 | Withdrawal of Claim(s): 1 . Filed by Texas Comptroller of Public Accounts. (Arrieta, Azucena) (Entered: 12/04/2023) |
| 07/27/2023 | 4 | Order Granting Motion of Authorized Foreign Representative for Order (I) Directing Joint Administration of Chapter 15 Cases and (II) Related Relief. An order has been entered in this case directing the joint administration of the chapter 15 cases of: NextPoint Financial Inc. (6134); LT Holdco, LLC (8090); LT Intermediate Holdco, LLC (0811); SiempreTax+ LLC (6145); JTH Tax LLC (8391); Liberty Tax Holding Corporation (N/A); Liberty Tax Service, Inc. (N/A); JTH Financial, LLC (1522); JTH Properties 1632, LLC (0248); Liberty Credit Repair, LLC (5427); Wefile, LLC (6778); JTH Tax Office Properties, LLC (0248); LTS Software LLC (6450), JTH Court Plaza, LLC (2116); 360 Accounting Solutions LLC (8312); LTS Properties, LLC (9088); NPI Holdco LLC (1936); CTAX Acquisition LLC (6975); Community Tax Puerto Rico LLC (4349); Community Tax LLC (8001); NPLM Holdco LLC (8132); MMS Servicing LLC (7430); LoanMe, LLC (5663); LoanMe Funding, LLC (2305); LM Retention Holdings, LLC (N/A); LoanMe Trust-Prime 2018-1 (0257); LoanMe Trust SBL 2019-1 (N/A); LoanMe Stores, LLC (3810); InsightsLogic, LLC (0818); and LM 2020 CM I SPE, LLC (N/A). All further pleadings and papers shall be filed, and all further docket entries shall be made, in Case No. 23- 10983 , and such docket should be consulted for all matters affecting these chapter 15 cases. Signed on 7/27/2023 (DRG) (Entered: 07/27/2023) |
| 07/26/2023 | 3 | Receipt of filing fee for Petition Foreign Proceeding (Chapter 15)( 23-10984) [misc,volpfp15] (1738.00). Receipt Number A11184347, amount $1738.00. (U.S. Treasury) (Entered: 07/26/2023) |
| 07/26/2023 | Judge Thomas M Horan added to case (SH) (Entered: 07/26/2023) | |
| 07/26/2023 | 2 | Motion for Joint Administration Filed by 360 Accounting Solutions, LLC, CTAX Acquisition LLC, Community Tax LLC, Community Tax Puerto Rico LLC, InsightsLogic, LLC, JTH Court Plaza, LLC, JTH Financial, LLC, JTH Properties 1632, LLC, JTH Tax LLC, JTH Tax Office Properties, LLC, LM 2020 CM I SPE, LLC, LM Retention Holdings, LLC, LT Holdco, LLC, LT Intermediate Holdco LLC, LTS Properties, LLC, LTS Software, LLC, Liberty Credit Repair, LLC, Liberty Tax Holding Corporation, Liberty Tax Service Inc., LoanMe Funding, LLC, LoanMe Stores, LLC, LoanMe Trust Prime 2018-1, LoanMe Trust SBL 2019-1, LoanMe, LLC, MMS Servicing LLC, NPI Holdco LLC, NPLM Holdco LLC, NextPoint Financial Inc., SiempreTax+ LLC, Wefile, LLC. (Martin, R.) (Entered: 07/26/2023) |
| 07/26/2023 | 1 | Chapter 15 Petition for Recognition of Foreign Proceeding. Fee Amount $1738 Filed by NextPoint Financial Inc., NPI Holdco LLC. (Martin, R.) (Entered: 07/26/2023) |