HDC Holdings II, LLC
7
Thomas M Horan
10/10/2024
09/04/2025
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 |
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
Young Conaway Stargatt & Taylor 1000 North King Street Wilmington, DE 19801 302-571-6744 Email: alee@ycst.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 Kristin L McElroy
Young Conaway Stargatt & Taylor, LLP Rodney Square 1000 North King Street Wilmington, DE 19801 302-571-6600 Email: kmcelroy@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 1410 Wilmington, DE 19801 302-652-3131 Email: MHartlipp@coleschotz.com Stacy L. Newman
Cole Schotz P.C. 500 Delaware Avenue, Suite 1410 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 |
|---|---|---|
| 09/04/2025 | 530 | Receipt of filing fee for Transfer/Assignment of Claim( 24-12307-TMH) [claims,trclm] ( 28.00). Receipt Number A12357088, amount $ 28.00. (U.S. Treasury) (Entered: 09/04/2025) |
| 09/04/2025 | 529 | Exhibit(s) // Notice of Transfer of Loan Other Than for Security. (related document(s)528) Filed by BMO Bank, N.A. (f/k/a BMO Harris Bank N.A.). (Ward, Matthew) (Entered: 09/04/2025) |
| 09/04/2025 | 528 | Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: BMO BANK N.A. (F/K/A BMO HARRIS BANK To Hilco Trading, LLC. Filed by BMO Bank, N.A. (f/k/a BMO Harris Bank N.A.). (Ward, Matthew) (Entered: 09/04/2025) |
| 08/25/2025 | 527 | Notice of Withdrawal of Appearance. terminating Jenny Kasen has withdrawn from the case. Filed by Tonya Foreman Zavala. (Kasen, Jenny) (Entered: 08/25/2025) |
| 08/25/2025 | 526 | Notice of Hearing //Notice of Rescheduled Hearing (related document(s)506, 514) Filed by George L. Miller. Hearing scheduled for 10/1/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 3rd Fl., Courtroom #7, Wilmington, Delaware. (Attachments: # 1 Certificate of Service) (Palacio, Ricardo) (Entered: 08/25/2025) |
| 08/19/2025 | 525 | Order Pursuant to 11 U.S.C. §§ 327, 328 and 330, Fed. R. Bankr. P. 2014 and 2016 and Local Rule 2014-1 Authorizing the Retention and Employment of Coren & Ress, P.C. as Special Litigation Counsel to George L. Miller, Chapter 7 Trustee (related document(s)[505], [522]) Order Signed on 8/19/2025. (DRG) |
| 08/18/2025 | 524 | Objection //Objection of George L. Miller, Chapter 7 Trustee, to Joint Motion of Hilco Trading, LLC and BMO Bank N.A. for Entry of an Order Compelling Abandonment of Estates Interests in and to the ERTCS (related document(s)[506]) Filed by George L. Miller (Attachments: # (1) Certificate of Service) (Palacio, Ricardo) |
| 08/15/2025 | 523 | Joint Objection /// Joint Limited Objection of Hilco Trading, LLC and BMO Bank N.A. to Trustee Notice of Abandonment of Property (related document(s)[514]) Filed by BMO Bank, N.A. (f/k/a BMO Harris Bank N.A.), Hilco Trading, LLC (Attachments: # (1) Certificate of Service) (Hurford, Mark) |
| 08/08/2025 | 522 | Certificate of No Objection Regarding Application for an Order Pursuant to 11 U.S.C. §§ 327, 328 and 330, Fed. R. Bankr. P. 2014 and 2016 and Local Rule 2014-1 Authorizing the Retention and Employment of Coren & Ress, P.C. as Special Litigation Counsel to George L. Miller, Chapter 7 Trustee (related document(s)505) Filed by George L. Miller. (Attachments: # 1 Proposed Form of Order) (Palacio, Ricardo) (Entered: 08/08/2025) |
| 08/07/2025 | 521 | Order Enforcing Terms of Final Cash Collateral Order (Related Doc # 491, 178, 520) Order Signed on 8/7/2025. (LJH) (Entered: 08/07/2025) |