Delaware Bankruptcy Court

Case number: 1:14-bk-11304 - Check Holdings, LLC - Delaware Bankruptcy Court

Case Information
Case title
Check Holdings, LLC
Chapter
11
Filed
05/23/2014
Last Filing
11/17/2017
Asset
Yes
Docket Header

VerifDue, PlnDue, DsclsDue




U.S. Bankruptcy Court
District of Delaware (Delaware)
Bankruptcy Petition #: 14-11304

Assigned to:
Chapter 11
Voluntary
Asset

Date filed:  05/23/2014

Debtor

Check Holdings, LLC

601 S. Henderson Rd.
Suite 153
King of Prussia, PA 19406
MONTGOMERY-PA
Tax ID / EIN: XX-XXXXXXX
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: [email protected]

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: [email protected]

Therese Anne Scheuer

Cole, Schotz, Meisel, Forman & Leonard,
500 Delaware Ave, Suite 1410
Wilmington, DE 19801
302-651-2003
Fax : 302-574-2103
Email: [email protected]

U.S. Trustee

United States Trustee

844 King Street, Room 2207
Lockbox #35
Wilmington, DE 19899-0035
302-573-6491
 
 

Latest Dockets
Date Filed#Docket Text
05/23/20145Docket Text
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)
05/23/20144Docket Text
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)
05/23/20143Docket Text
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)
05/23/20142Docket Text
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)
05/23/20141Docket Text
Chapter 11 Voluntary Petition . Fee Amount $1213. Filed by Check Holdings, LLC. (Pernick, Norman) (Entered: 05/23/2014)