HDC Holdings II, LLC
7
Thomas M Horan
10/10/2024
10/09/2026
Yes
v
| PlnDue, DsclsDue, CONVERTED, LEAD, SEALEDMATRIX, MEGA, SealedDoc(s) |
Assigned to: Bankruptcy Judge Thomas M Horan Chapter 7 Previous chapter 11 Original chapter 11 Voluntary Asset |
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Debtor HDC Holdings II, LLC
6892 US Hwy 49 North Hattiesburg, MS 39402 FORREST-MS Tax ID / EIN: 20-0262013 aka Channel Control Merchants aka Dirt Cheap aka Treasure Hunt aka Dirt Cheap Building Supplies |
represented by |
Kristin L Cardoza
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: kcardoza@ycst.com S. Alexander Faris
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 N. King Street Wilmington, DE 19801 302-571-6600 Email: afaris@ycst.com Andrew M Lee
Duane Morris LLP 1201 N. Market St., Suite 501 Wilmington, DE 19801 302-657-4924 Email: AMLee@duanemorris.com Andrew L Magaziner
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: amagaziner@ycst.com Michael R. Nestor
Young Conaway Stargatt & Taylor Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Fax : 302-571-1253 Email: mnestor@ycst.com |
Trustee George L. Miller
1628 John F. Kennedy Blvd. Suite 950 Philadelphia, PA 19103-2110 215-561-0950 |
represented by |
Ricardo Palacio, Esq
Ashby & Geddes, P. A. 500 Delaware Avenue 8th Floor Wilmington, DE 19801 302-654-1888 Fax : 302-654-2067 Email: rpalacio@ashbygeddes.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 |
Richard L. Schepacarter
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 usa 302-573-6491 Fax : 302-573-6497 Email: richard.schepacarter@usdoj.gov Rosa Sierra-Fox
Office of the United States Trustee U. S. Department of Justice 844 King Street, Suite 2207 Lockbox #35 Wilmington, DE 19801 302-573-6491 x6492 Fax : 302-573-6497 Email: rosa.sierra@usdoj.gov |
Claims Agent Epiq Corporate Restructuring, LLC
www.epiqsystems.com 777 Third Avenue, 12th Floor New York, NY 10017 646-282-2500 TERMINATED: 01/15/2025 |
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Transcriber Reliable Companies
Attn: Gene Matthews 1007 North Orange Street Suite 110 Wilmington, DE 19801 302-654-8080 TERMINATED: 01/02/2025 |
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Creditor Committee Committee of Unsecured Creditors |
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Creditor Committee Official Committee of Unsecured Creditors |
represented by |
Justin R. Alberto
Cole Schotz P.C. 500 Delaware Avenue Suite 1410 Wilmington, DE 19801 302-651-2006 Fax : 302-574-2106 Email: jalberto@coleschotz.com Brandon Batzel
Orrick, Herrington & Sutcliffe LLP 51 W. 52nd Street New York, NY 10019 212-516-5162 Email: bbatzel@orrick.com Raniero D'Aversa
Orrick, Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019 212-506-5000 Fax : 212-506-5151 Email: rdaversa@orrick.com Michael E. Fitzpatrick
Cole Schotz P.C. 500 Delaware Avenue, Suite 1410 Wilmington Wilmington, DE 19801 302-651-2008 Fax : 302-579-2108 Email: mfitzpatrick@coleschotz.com Mark Franke
ORRICK, HERRINGTON & SUTCLIFFE LLP 51 West 52nd Street New York, NY 10019-6142 (212) 506-5000 Email: mfranke@orrick.com Melissa M. Hartlipp
Cole Schotz P.C. 500 Delaware Avenue Suite 600 Wilmington, DE 19801 302-652-3131 Email: MHartlipp@coleschotz.com Stacy L. Newman
Cole Schotz P.C. 500 Delaware Avenue, Suite 600 19801 Wilmington, DE 19801 302-652-3131 Fax : 302-652-3117 Email: snewman@coleschotz.com Nicholas Poli
Orrick Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019-6142 (212)506-5000 Email: npoli@orrick.com Michael Trentin
Orrick, Herrington &Sutcliffe LLP 51 West 52nd Street New York, NY 10019-6142 212-506-5000 Email: mtrentin@orrick.com Jenna macdonald Busche
Orrick, Herrington & Sutcliffe LLP 51 West 52nd Street New York, NY 10019 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/09/2026 | 636 | Adversary case 26-50956. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Roma Street Management, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/7/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 635 | Adversary case 26-50954. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Walmart Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 634 | Adversary case 26-50953. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Viking Forest Products, LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 633 | Adversary case 26-50952. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Used Cardboard Boxes, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 632 | Adversary case 26-50951. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against United Unlimited Sales, Ltd.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 631 | Adversary case 26-50950. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Toyota Industries Commercial Finance, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 630 | Adversary case 26-50949. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against The Recon Group LLP. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 629 | Adversary case 26-50948. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Target Corporation. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 628 | Adversary case 26-50946. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Staples, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |
| 10/07/2026 | 627 | Adversary case 26-50945. Complaint to Avoid and Recover Transfers Pursuant to 11 U.S.C. §§ 547, 548 and 550 and to Disallow Claims Pursuant to 11 U.S.C. § 502 by George L. Miller against Sohnen Enterprises, Inc.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 1/5/2027. (Attachments: # (1) Exhibit A) (Keenan, Benjamin) |