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IN RE MONEY CENTER OF AMERICA, INC.

Case No. 14-10603(CSS) Jointly Administered, Adv. Proc. Case No.: 14-50437 (CSS), Adv. Proc. Case No.: 16-50410 (CSS).

565 B.R. 87 (2017)

IN RE MONEY CENTER OF AMERICA, INC., et al., Debtors. Casino Caribbean, LLC, Macau Casino, LLC, Macau Southcenter, LLC, and Yakima Cardroom, LLC, Plaintiffs, v. Money Centers of America, Inc. Check Holdings, LLC, Defendants. Michael St. Patrick Baxter, Solely in his capacity as Chapter 11 Trustee of Money Centers of America, Inc., et al. Plaintiff, v. Thunderbird Entertainment Center, Inc., a wholly owned entity of the sovereign Absentee Shawnee Tribe of Oklahoma, Defendant.

United States Bankruptcy Court, D. Delaware.

Signed February 28, 2017.

Attorney(s) appearing for the Case

ASHBY & GEDDES, P.A., Ricardo Palacio , Benjamin W. Keenan , 500 Delaware Avenue, Wilmington, DE 19899 and Daniel E. Gomez , CONNER & WINTERS, LLP, 4000 One Williams Center, Tulsa, OK 74172-0148, Counsel for the Quapaw Casino, Authority of the Quapaw Tribe of Oklahoma

COLE SCHOTZ P.C., Norman L. Pernick , Patrick J. Reilly , 500 Delaware Avenue, Suite 1410, Wilmington, DE 19801 and ASK LLP, Edward E. Neiger , Brigette G. McGrath , 151 West 46th Street, 4th Floor, New York, NY 10035 and Joseph L. Steinfeld , 2600 Eagan Woods Drive, Suite 400, St. Paul, MN 55121 and COVINGTON & BURLING LLP, Benjamin J. Razi , Dennis B. Auerbach, 1201 Pennsylvania Avenue, N.W., Washington, DC 20004-2401 and Dianne Coffino , 620 Eighth Avenue, New York, NY 10018, Co-Counsel for the Chapter 11 Trustee

LAW OFFICE OF SUSAN E. KAUFMAN, LLC, Susan E. Kaufman , 929 North Market Street, Suite 460, Wilmington, DE 19801 and Kirk Cullimore, Jr. , Law Offices of Kirk A Cullimore, LLC, 644 E. Union Square, Sandy, Utah 84070, Counsel for the Defendant, Thunderbird Entertainment Center, Inc.

OPINION1

INTRODUCTION

Before the Court are two motions to dismiss preferential actions brought by the Chapter 11 Trustee of the above-captioned estates. The two movants are casinos that were formerly in a contractual relationship with the Debtors.2 The...

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