Money Centers of America, Inc. Bankruptcy New Filing Alert: Complaint To Avoid Alleged Preferential Transfers

On April 28, 2015, a complaint to avoid alleged preferential transfers was filed in the bankruptcy case of Money Centers of America, Inc. and its affiliates.

The filing was assigned docket number 277 and is described on the court’s official docket as follows:

Adversary case 15-50284. Complaint by MICHAEL ST. PATRICK BAXTER, solely in his capacity as Chapter 11 Trustee of Money Centers of America, Inc. against Barbara Silver. Fee Amount $350 (12 (Recovery of money/property – 547 preference)). AP Summons Served due date: 08/26/2015. (Attachments: # (1) Exhibit A) (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.


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