On March 20, 2015, a complaint to avoid alleged fraudulent transfers was filed in the bankruptcy case of Money Centers of America, Inc. and its affiliates.
The filing was assigned docket number 264 and is described on the court’s official docket as follows:
Adversary case 15-50251. Complaint to Avoid and Recover Fraudulent Transfers by MICHAEL ST. PATRICK BAXTER, solely in his capacity as Chapter 11 Trustee of Money Centers of America, Inc. and Check Holdings LLC against American Express Company, American Express Bank, FSB, American Express Centurion Bank, American Express Travel Related Services Company, Inc.. Fee Amount $350 (13 (Recovery of money/property – 548 fraudulent transfer)). AP Summons Served due date: 07/20/2015. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C) (Reilley, Patrick)
Money Centers of America, Inc. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on March 21, 2014. The bankruptcy case is pending before the United States Bankruptcy Court for the District of Delaware. The case number for the lead bankruptcy case is 14-10603. The bankruptcy case is currently assigned to United States Bankruptcy Judge Christopher Sontchi. The law firm of Cross & Simon, LLC is acting as lead bankruptcy counsel to Money Centers of America, Inc. in the bankruptcy case.