HDC Holdings II, LLC
7
Thomas M Horan
10/10/2024
10/01/2025
Yes
v
| PlnDue, DsclsDue, CONVERTED, LEAD, SEALEDMATRIX, MEGA, SealedDoc(s) |
Assigned to: Bankruptcy Judge Thomas M Horan Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor HDC Holdings II, LLC
6892 US Hwy 49 North Hattiesburg, MS 39402 FORREST-MS Tax ID / EIN: 20-0262013 aka Channel Control Merchants aka Dirt Cheap aka Treasure Hunt aka Dirt Cheap Building Supplies |
represented by |
Kristin L Cardoza
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: kcardoza@ycst.com S. Alexander Faris
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 N. King Street Wilmington, DE 19801 302-571-6600 Email: afaris@ycst.com Andrew M Lee
Young Conaway Stargatt & Taylor 1000 North King Street Wilmington, DE 19801 302-571-6744 Email: alee@ycst.com Andrew L Magaziner
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: amagaziner@ycst.com Michael R. Nestor
Young Conaway Stargatt & Taylor Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Fax : 302-571-1253 Email: mnestor@ycst.com |
Trustee George L. Miller
1628 John F. Kennedy Blvd. Suite 950 Philadelphia, PA 19103-2110 215-561-0950 |
represented by |
Ricardo Palacio, Esq
Ashby & Geddes, P. A. 500 Delaware Avenue 8th Floor Wilmington, DE 19801 302-654-1888 Fax : 302-654-2067 Email: rpalacio@ashbygeddes.com |
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 |
represented by |
Richard L. Schepacarter
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 usa 302-573-6491 Fax : 302-573-6497 Email: richard.schepacarter@usdoj.gov Rosa Sierra-Fox
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 302-573-6491 x6492 Fax : 302-573-6497 Email: rosa.sierra@usdoj.gov |
Claims Agent Epiq Corporate Restructuring, LLC
www.epiqsystems.com 777 Third Avenue, 12th Floor New York, NY 10017 646-282-2500 TERMINATED: 01/15/2025 |
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Transcriber Reliable Companies
Attn: Gene Matthews 1007 North Orange Street Suite 110 Wilmington, DE 19801 302-654-8080 TERMINATED: 01/02/2025 |
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Creditor Committee Committee of Unsecured Creditors |
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Creditor Committee Official Committee of Unsecured Creditors |
represented by |
Justin R. Alberto
Cole Schotz P.C. 500 Delaware Avenue Suite 1410 Wilmington, DE 19801 302-651-2006 Fax : 302-574-2106 Email: jalberto@coleschotz.com Brandon Batzel
Orrick, Herrington & Sutcliffe LLP 51 W. 52nd Street New York, NY 10019 212-516-5162 Email: bbatzel@orrick.com Raniero D'Aversa
Orrick, Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019 212-506-5000 Fax : 212-506-5151 Email: rdaversa@orrick.com Michael E. Fitzpatrick
Cole Schotz P.C. 500 Delaware Avenue, Suite 1410 Wilmington Wilmington, DE 19801 302-651-2008 Fax : 302-579-2108 Email: mfitzpatrick@coleschotz.com Mark Franke
ORRICK, HERRINGTON & SUTCLIFFE LLP 51 West 52nd Street New York, NY 10019-6142 (212) 506-5000 Email: mfranke@orrick.com Melissa M. Hartlipp
Cole Schotz P.C. 500 Delaware Avenue Suite 1410 Wilmington, DE 19801 302-652-3131 Email: MHartlipp@coleschotz.com Stacy L. Newman
Cole Schotz P.C. 500 Delaware Avenue, Suite 1410 19801 Wilmington, DE 19801 302-652-3131 Fax : 302-652-3117 Email: snewman@coleschotz.com Nicholas Poli
Orrick Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019-6142 (212)506-5000 Email: npoli@orrick.com Michael Trentin
Orrick, Herrington &Sutcliffe LLP 51 West 52nd Street New York, NY 10019-6142 212-506-5000 Email: mtrentin@orrick.com Jenna macdonald Busche
Orrick, Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/01/2025 | 533 | Court Date & Time [10/01/2025 09:59:22 AM]. File Size [ 7956 KB ]. Run Time [ 00:34:12 ]. (admin). (Entered: 10/01/2025) |
| 09/29/2025 | 532 | Notice of Agenda of Matters Scheduled for Hearing Filed by George L. Miller. Hearing scheduled for 10/1/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Palacio, Ricardo) (Entered: 09/29/2025) |
| 09/26/2025 | 531 | Reply in Support of Joint Motion of Hilco Trading, LLC and BMO Bank N.A. For Entry of an Order Compelling Abandonment of ERTC Estates Interests in and to the ERTCs (related document(s)[506], [524], [526]) Filed by BMO BANK N.A., Hilco Trading, LLC (Attachments: # (1) Certificate of Service) (Hurford, Mark) |
| 09/04/2025 | 530 | Receipt of filing fee for Transfer/Assignment of Claim( 24-12307-TMH) [claims,trclm] ( 28.00). Receipt Number A12357088, amount $ 28.00. (U.S. Treasury) (Entered: 09/04/2025) |
| 09/04/2025 | 529 | Exhibit(s) // Notice of Transfer of Loan Other Than for Security. (related document(s)528) Filed by BMO Bank, N.A. (f/k/a BMO Harris Bank N.A.). (Ward, Matthew) (Entered: 09/04/2025) |
| 09/04/2025 | 528 | Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: BMO BANK N.A. (F/K/A BMO HARRIS BANK To Hilco Trading, LLC. Filed by BMO Bank, N.A. (f/k/a BMO Harris Bank N.A.). (Ward, Matthew) (Entered: 09/04/2025) |
| 08/25/2025 | 527 | Notice of Withdrawal of Appearance. terminating Jenny Kasen has withdrawn from the case. Filed by Tonya Foreman Zavala. (Kasen, Jenny) (Entered: 08/25/2025) |
| 08/25/2025 | 526 | Notice of Hearing //Notice of Rescheduled Hearing (related document(s)506, 514) Filed by George L. Miller. Hearing scheduled for 10/1/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Palacio, Ricardo) (Entered: 08/25/2025) |
| 08/19/2025 | 525 | Order Pursuant to 11 U.S.C. §§ 327, 328 and 330, Fed. R. Bankr. P. 2014 and 2016 and Local Rule 2014-1 Authorizing the Retention and Employment of Coren & Ress, P.C. as Special Litigation Counsel to George L. Miller, Chapter 7 Trustee (related document(s)[505], [522]) Order Signed on 8/19/2025. (DRG) |
| 08/18/2025 | 524 | Objection //Objection of George L. Miller, Chapter 7 Trustee, to Joint Motion of Hilco Trading, LLC and BMO Bank N.A. for Entry of an Order Compelling Abandonment of Estates Interests in and to the ERTCS (related document(s)[506]) Filed by George L. Miller (Attachments: # (1) Certificate of Service) (Palacio, Ricardo) |