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IN RE MONEY CENTER OF AMERICA, INC.

Case No. 14-10603(CSS) Adv. Proc. Case No.: 14-50437.

544 B.R. 107 (2016)

IN RE MONEY CENTER OF AMERICA, INC., et al., Debtors. Casino Caribbean, LLC, Macau Casino, LLC, Macau Southcenter, LLC, and Yakima Cardroom, LLC, Plaintiffs, v. Money Centers of America, Inc. Check Holdings, LLC, Defendants.

United States Bankruptcy Court, D. Delaware.

Signed January 28, 2016.

Attorney(s) appearing for the Case

ASHBY & GEDDES, P.A., Ricardo Palacio, Benjamin W. Keenan, 500 Delaware Avenue, Wilmington, DE 19899 and Daniel E. Gomez, CONNER & WINTERS, LLP, 4000 One Williams Center, Tulsa, OK 74172-0148, Counsel for the Quapaw Casino, Authority of the Quapaw Tribe of Oklahoma

FINGER & SLANINA, LLC, David L. Finger, One Commerce Center, 1201 N. Orange Street, 7th Floor, Wilmington, DE 19801-1186, Counsel for Plaintiffs

OPINION1

Introduction

The Plaintiffs in this action commenced an adversary proceeding against the Debtors, claiming that one of the Debtors, pursuant to a contractual relationship, held funds owned by them as a mere conduit. The Plaintiffs seek a ruling by the Court...

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