IN RE MONEY CENTERS OF AMERICA, INC.

Lead Case No. 14-10603 (CSS), Adv. Proc. No. 16-51030 (CSS).

In re Money Centers of America, Inc., et al., Chapter 11, Debtors. Andrew R. Vara, Acting United States Trustee, Chapter 7, Plaintiff, v. Christopher Wolfington, Defendant.

United States Bankruptcy Court, D. Delaware.

July 2, 2019.


Attorney(s) appearing for the Case

Money Centers of America, Inc., et al., Debtor, represented by Kevin Scott Mann , Cross & Simon, LLC.

Michael St. Patrick Baxter, Trustee, represented by Dennis B. Auerbach , Covington & Burling LLP, Kendra K. Bader , Ask LLP, Kara E. Casteel , ASK Financial LLP, Diane F. Coffino , Covington & Burling LLP, Alex Govze , ASK Financial, LLP, Ronald A. Hewitt , Covington & Burling LLP, James P. Hughes , Covington & Burling LLP, Jason Levine , Covington & Burling LLP, Brigette G. McGrath , ASK LLP, Norman L. Pernick , Cole Schotz P.C., Benjamin J. Razi , Covington & Burling LLP, Patrick J. Reilley , Cole Schotz P.C., Joseph L. Steinfeld, Jr. , ASK LLP, Marianna Udem , ASK LLP & Gary D. Underdahl , Ask, LLP.

U.S. Trustee, U.S. Trustee, represented by David L. Buchbinder , Office of the U.S. Trustee & Timothy Jay Fox, Jr. , Office of the United States Trustee U. S. Department of Justice.

Liquidating Trust of Money Centers of America Inc. and Check Holdings LLC, Liquidating Trust, represented by Maria Aprile Sawczuk , Goldstein & McClintock LLLP.


FINDINGS OF FACT AND CONCLUSIONS OF LAW1

I. JURISDICTION AND VENUE

1. This Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334. Venue is proper in this district pursuant to §§...

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