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Money.Net Incorporated

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2021bk10709
TYPE / CHAPTER
Voluntary / 7

Filed

4-15-21

Updated

3-17-24

Last Checked

5-21-24

Assets

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Liabilities

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Docket

Last Updated
May 21, 2024
Last Entry Filed
May 19, 2024

Docket Entries by Quarter

There are 79 older docket entries.

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Dec 12, 2022 77 HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by David W. Carickhoff. Hearing scheduled for 12/14/2022 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Root, Alan) (Entered: 12/12/2022)
Jun 22, 2023 78 Motion to Approve -- Motion of David W. Carickhoff, Chapter 7 Trustee, for Entry of an Order (I) Approving Resolution of Noonbell Investors Proof of Claim and (II) Establishing Procedures for Distributions -- Filed by David W. Carickhoff. Hearing scheduled for 8/2/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 7/14/2023. (Attachments: # 1 Exhibit A - Securities Purchase Agreement # 2 Exhibit B - Proof of Claim # 3 Exhibit C - Shareholder List # 4 Proposed Form of Order # 5 Notice # 6 Certificate of Service # 7 Service List) (Root, Alan) (Entered: 06/22/2023)
Jun 23, 2023 79 Omnibus Objection to Claims -- Chapter 7 Trustee's First Omnibus (Non-Substantive) Objection to Claims Pursuant to 11 U.S.C. § 502(b) and Fed. R. Bankr. P. 3001, 3002, 3003 and 3007 and Local Rule 3007-1 [Shareholder Claims] --. Filed by David W. Carickhoff. Hearing scheduled for 8/2/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 7/14/2023. (Attachments: # 1 Declaration # 2 Proposed Form of Order # 3 Notice # 4 Certificate of Service # 5 Service List) (Root, Alan) (Entered: 06/23/2023)
Jul 17, 2023 80 Certificate of No Objection Regarding Chapter 7 Trustee's First Omnibus (Non-Substantive) Objection to Claims Pursuant to 11 U.S.C. § 502(b) and Fed. R. Bankr. P. 3001, 3002, 3003 and 3007 and Local Rule 3007-1 [Shareholder Claims] (related document(s)79) Filed by David W. Carickhoff. (Root, Alan) (Entered: 07/17/2023)
Jul 18, 2023 81 Order Sustaining Chapter 7 Trustee's First Omnibus (Non-Substantive) Objection to Claims (related document(s)79, 80) Signed on 7/18/2023. (Attachments: # 1 Exhibit A - Shareholder Claims) (JMW) (Entered: 07/18/2023)
Jul 18, 2023 82 Objection to Motion of Chapter 7 Trustee, for Entry of an Order (I) Approving Resolution of Noonbell Investors Proof of Claim and (II) Establishing Procedures for Distributions (related document(s)78) Filed by Michael Litt, Daniel Yergin Revocable Trust, R. Glad House Holdings LLC, Norman Pearlstine (Attachments: # 1 Exhibit 1 # 2 Certificate of Service) (Kunz, Carl) (Entered: 07/18/2023)
Jul 18, 2023 83 Motion to Appear pro hac vice of Richard Levy, Jr. of Pryor Cashman LLP. Receipt Number 4181284, Filed by Daniel Yergin Revocable Trust, Michael Litt, Norman Pearlstine, R. Glad House Holdings LLC. (Kunz, Carl) (Entered: 07/18/2023)
Jul 19, 2023 84 Order Approving Motion for Admission pro hac vice of Richard Levy, Jr. (Related Doc # 83) Order Signed on 7/19/2023. (JMW) (Entered: 07/19/2023)
Jul 28, 2023 85 Reply /// Noonbell Investors' Reply to Motion by Chapter 7 Trustee for Entry of an Order (I) Approving Resolution of the Noonbell Investors' Proof of Claim and (II) Establishing Procedures for Distributions (related document(s)78, 82) Filed by Noonbell Investors II, LLC, Steven K. Freiberg, Ruchi Madan-Laezza, and Shannon Bell (Attachments: # 1 Certificate of Service) (Hurford, Mark) (Entered: 07/28/2023)
Jul 28, 2023 86 Motion to Appear pro hac vice of Brian M. Resnick of Davis Polk Wardwell LLP. Receipt Number 4106033, Filed by Noonbell Investors II, LLC, Steven K. Freiberg, Ruchi Madan-Laezza, and Shannon Bell. (Hurford, Mark) (Entered: 07/28/2023)
Show 10 more entries
Aug 18, 2023 97 Order Approving Application For Compensation Approving for Archer & Greiner, P.C., fees awarded: $32,417.00, expenses awarded: $28.30 (related document(s)92, 96) Order Signed on 8/18/2023. (JMW) (Entered: 08/18/2023)
Aug 25, 2023 98 Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Wall Street Horizon Inc. (Claim No. 12) To Pioneer Funding Group, LLC. Filed by Pioneer Funding Group, LLC. (Stein-Sapir, Adam) (Entered: 08/25/2023)
Aug 25, 2023 99 Receipt of filing fee for Transfer/Assignment of Claim( 21-10709-BLS) [claims,trclm] ( 26.00). Receipt Number A11222492, amount $ 26.00. (U.S. Treasury) (Entered: 08/25/2023)
Aug 28, 2023 100 Certificate of No Objection Regarding Chapter 7 Trustee's Second Omnibus (Non-Substantive) Objection to Claims Pursuant to 11 U.S.C. § 502(b) and Fed. R. Bankr. P. 3001, 3002, 3003 And 3007 and Local Rule 3007-1 [Shareholder Claims] (related document(s)93) Filed by David W. Carickhoff. (Root, Alan) (Entered: 08/28/2023)
Aug 29, 2023 101 Order Sustaining Second Omnibus (Non-Substantive) Objection to Claims Pursuant to 11 U.S.C. § 502(b) and Fed. R. Bankr. P. 3001, 3002, 3003 And 3007 and Local Rule 3007-1 [Shareholder Claims] (related document(s)93, 100) Signed on 8/29/2023. (Attachments: # 1 Exhibit A - Shareholder Claims) (JMW) (Entered: 08/29/2023)
Aug 30, 2023 102 HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by David W. Carickhoff. Hearing scheduled for 9/6/2023 at 09:15 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Root, Alan) (Entered: 08/30/2023)
Oct 12, 2023 103 Motion to Approve -- Chapter 7 Trustee's Motion for Approval to Abandon and Destroy Certain Records and Documents -- Filed by David W. Carickhoff. Hearing scheduled for 11/8/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Objections due by 10/26/2023. (Attachments: # 1 Proposed Form of Order # 2 Notice # 3 Certificate of Service # 4 Service List) (Root, Alan) (Entered: 10/12/2023)
Oct 18, 2023 104 Final Application for Compensation and Reimbursement of Expenses (Fourth) for Archer & Greiner, P.C., Trustee's Attorney, period: 4/16/2021 to 10/13/2023, fee: $185,402.50, expenses: $1,714.39. Filed by Archer & Greiner, P.C.. (Attachments: # 1 Exhibit A - Invoice for Fourth Fee Period # 2 Proposed Form of Order) (Root, Alan) (Entered: 10/18/2023)
Oct 27, 2023 105 Certificate of No Objection Regarding Chapter 7 Trustee's Motion for Approval to Abandon and Destroy Remaining Records and Documents (related document(s)103) Filed by David W. Carickhoff. (Root, Alan) (Entered: 10/27/2023)
Oct 30, 2023 106 Order Approving Motion to Abandon and Destroy Remaining Records and Documents (Related Doc # 103, 105) Order Signed on 10/30/2023. (JMW) (Entered: 10/30/2023)

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Case Information

Court
Delaware Bankruptcy Court
Case number
1:2021bk10709
Assets
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Liabilities
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Judge
Brendan Linehan Shannon
Chapter
7
Filed
Apr 15, 2021
Type
voluntary
Updated
Mar 17, 2024
Last checked
May 21, 2024

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    Creditors

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    Parties

    Debtor

    Money.Net Incorporated
    9 East 8th Street # 277
    New York, NY 10003
    NEW YORK-NY
    Tax ID / EIN: xx-xxx2222

    Represented By

    Matthew P. Ward
    Womble Bond Dickinson (US) LLP
    1313 North Market Street
    Suite 1200
    Wilmington, DE 19801
    302.252.4338
    Fax : 302.661.7711
    Email: matthew.ward@wbd-us.com

    Trustee

    David W. Carickhoff
    Chipman Brown Cicero & Cole, LLP
    1313 N. Market Street
    Suite 5400
    Wilmington, DE 19801
    302-295-0191

    Represented By

    Bryan J Hall
    Chipman Brown Cicero & Cole, LLP
    1313 N. Market Street
    Suite 400
    Wilmington, DE 19801
    302-414-8906
    Email: hall@chipmanbrown.com
    Alan Michael Root
    Chipman Brown Cicero & Cole, LLP
    1313 N. Market Street
    Suite 5400
    Wilmington, DE 19801
    302-295-0191
    Email: root@chipmanbrown.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

    Linda J. Casey
    Office of United States Trustee
    844 King Street
    Suite 2207
    Wilmington, DE 19801
    302-573-6491
    Fax : 302-573-6497
    Email: Linda.Casey@usdoj.gov

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