Texas Northern Bankruptcy Court Case 3:17-bk-33964 - Think Finance, ...

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Case Information

Outline

Case Title:Think Finance, LLC
Court:Texas Northern Bankruptcy Court (txnbke)
Chapter:11
Judge:Harlin DeWayne Hale
Filed:10/23/2017
Last Filing:08/21/2018
Asset:No
Vol:v

Bankruptcy Statistical Summary

Assets:$100,000,001 to $500 million
Liabilities:$10,000,001 to $50 million
Industry:Business Support Services
Website:https://www.thinkfinance.com

Docket Header

SealedDocument, REFORM, DsclsDue, jntadmn, LEAD, COMPLEX, ClaimsAgent, SEALEDEXH, EXHIBITS




U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 17-33964-hdh11

Assigned to: Harlin DeWayne Hale
Chapter 11
Voluntary
Asset


Date filed:  10/23/2017
341 meeting:  12/20/2017
Deadline for filing claims:  03/01/2018

Debtor
Think Finance, LLC
5080 Spectrum Drive
Suite 700W
Addison, TX 75001
DALLAS-TX
Tax ID / EIN: 82-2546762
aka Think Finance, Inc.
aka ThinkCash, Inc.

represented by Tyler P. Brown
Hunton & Williams, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219
804-788-8674

Jason W. Harbour
Hunton & Williams, LLP
Riverfront Plaza, East Tower
951 East Byrd Street
Richmond, VA 23219
(804)788-7233
Fax : (804)788-8218
Email: jharbour@hunton.com

Thomas M. Hefferon
Goodwin Procter LLP
901 New York Avenue NW
Washington, DC 20001-4432
(202)346-4000
Email: THefferon@goodwinlaw.com

Gregory Getty Hesse
Hunton Andrews Kurth LLP
1445 Ross Avenue
Suite 3700
Dallas, TX 75202-2799
214-468-3300
Fax : 214-468-3599
Email: ghesse@HuntonAK.com

David L. Permut
Goodwin Procter LLP
901 New York Avenue NW
Washington, DC 20001-4432
(202) 346-4000
Fax : (202) 346-4444
Email: dpermut@goodwinlaw.com

Matthew S. Sheldon
Goodwin Procter, LLP
901 New York Avenue, N.W.
Washington, DC 20001
202-346-4000
Fax : 202-346-4444
Email: MSheldon@goodwinlaw.com

Joseph F. Yenouskas
Goodwin Proctor LLP
901 New York Avenue NW
Washington, DC 20001-4432
(202) 346-4000
Fax : (202) 346-4444
Email: JYenouskas@goodwinlaw.com

U.S. Trustee
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242
214-767-8967

represented by Stephen McKitt
United States Trustees
1100 Commerce Street, Room 976
Dallas, TX 75242
(214) 767-1073
Email: Stephen.McKitt@usdoj.gov

Creditor Committee
The Official Committee of Unsecured Creditors
represented by Daniel F.X. Geoghan
Cole Scholtz P.C.
1325 Avenue of the Americas
19th Floor
New York, NY 10019
212-752-8000
Fax : 212-752-8393

Gary Howard Leibowitz
Cole Schotz P.C.
300 E. Lomard St. Ste. 1450
Baltimore, MD 21202
(410) 528-2971
Fax : (410) 528-9401
Email: gleibowitz@coleschotz.com

Cole Schotz
301 Commerce Street, Ste 1700
Fort Worth, TX 76102
817-810-5250
Fax : 817-810-5255

Ilana Volkov
Cole Schotz P.C.
25 Main Street
Hackensack, NJ 07601
201-489-3000
Fax : 201-489-1536
Email: ivolkov@coleschotz.com

Irving E. Walker
Cole Schotz P.C.
300 East Lombard St., Ste. 1450
Baltimore, MD 21202
410-230-0660
Fax : 410-230-0667
Email: iwalker@coleschotz.com

Michael D. Warner
Cole Schotz P.C.
1700 City Center Tower II
301 Commerce St.
Fort Worth, TX 76102
(817)810-5265
Fax : (817)977-1611
Email: mwarner@coleschotz.com

Latest Dockets

Date Filed # Docket Text
08/20/2018 807 (1 pg) Order granting motion to appear pro hac vice adding Matthew S. Sheldon for Think Finance, LLC (related document # 795) Entered on 8/20/2018. (Okafor, M.)
08/20/2018 806 (8 pgs) Affidavit of service re: filed by Debtor Think Finance, LLC (RE: related document(s) 800 Objection, 801 Notice (generic)). (Hesse, Gregory) MODIFIED text to match PDF on 8/21/2018 (Banks, Courtney).
08/20/2018 805 (28 pgs; 3 docs) Reply to (related document(s): 800 Objection filed by Debtor Think Finance, LLC) filed by Interested Parties Stephanie Edwards, Darlene Gibbs. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Bartholow, Theodore)
08/17/2018 804 (7 pgs; 2 docs) Motion for expedited hearing(related documents 798 Motion to compel re: discovery) Filed by Interested Parties Stephanie Edwards, Darlene Gibbs, Lawrence Mwethuku, Lula Williams, Creditor Patrick Inscho (Attachments: # 1 Proposed Order) (Bartholow, Theodore)
08/17/2018 803 (54 pgs) Motion to quash and for protective order Filed by Interested Party Kenneth Rees (Acosta, H)
08/17/2018 802 (2 pgs) Notice of hearing filed by India Banks, Jeri Brennan, Kimetra Brice, Earl Browne, JoAnn Griffiths, Jill Novorot, Alicia Patterson, Interested Parties Stephanie Edwards, Darlene Gibbs, Lawrence Mwethuku, Lula Williams (RE: related document(s) 405 Motion for leave to Consolidate Debtor-Defendants' Objection to Claim and Creditor-Plaintiffs' Motions for Leave to Apply Bankruptcy Rule 7023 to Plaintiffs' Proofs of Claim with Adversary Proceeding (related document(s) 291 Motion for leave, 336 Motion for leave, 340 Motion for leave) Filed by India Banks, Jeri Brennan, Kimetra Brice, Earl Browne, Patrick Inscho, Jill Novorot, Alicia Patterson (Attachments: # 1 Exhibit A # 2 Proposed Order) (Bartholow, Theodore) Modified text on 4/3/2018 (Bergreen, J.).). Hearing to be held on 8/20/2018 at 01:30 PM Dallas Judge Hale Ctrm for 405, (Bartholow, Theodore)
08/17/2018 801 (7 pgs) Notice (Proposed Agenda for Hearing on August 20, 2018, at 1:30 P.M. (Prevailing Central Time)) filed by Debtor Think Finance, LLC. (Hesse, Gregory)
08/17/2018 800 (15 pgs) Objection to (related document(s): 782 Motion to strike (related document(s): 711 Brief filed by Debtor Think Finance, LLC) filed by Interested Party Stephanie Edwards, Interested Party Darlene Gibbs) (Opposition of the Debtors and Debtors-In-Possession to (I) Plaintiffs' Motion to Strike Debtors' Consolidated Brief (DKT. 782 & 783) and (II) Joinder to Motion to Strike (DKT 794)) filed by Debtor Think Finance, LLC. (Hesse, Gregory)
08/16/2018 799 (50 pgs; 4 docs) Memorandum in support filed by Interested Parties Stephanie Edwards, Darlene Gibbs, Lawrence Mwethuku, Lula Williams, Creditor Patrick Inscho (RE: related document(s) 798 Motion to compel re: discovery Third-Party Witnesses to Comply with Deposition Subpoenas). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Bartholow, Theodore) MODIFIED text to match PDF on 8/17/2018 (Banks, Courtney).
08/16/2018 798 (5 pgs; 2 docs) Motion to compel re: discovery Third-Party Witnesses to Comply with Deposition Subpoenas Filed by Interested Parties Stephanie Edwards, Darlene Gibbs, Lawrence Mwethuku, Lula Williams, Creditor Patrick Inscho (Attachments: # 1 Proposed Order) (Bartholow, Theodore)
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