Genesis Global Capital, LLC
Member Case
Lead case is: 1:23-bk-10063
Lead case is: 1:23-bk-10063
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Sean H Lane |
| Case #: | 1:23-bk-10064 |
| Case Filed: | Jan 19, 2023 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | Over 100,000 |
| Est. Assets | $1,000,000,001 to $10 billion |
| Est. Liabilities | $1,000,000,001 to $10 billion |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Genesis Global Capital, LLC
250 Park Ave S
New York, NY 10003-1402 |
Represented By
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| Last checked: never |
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U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004 |
| Docket last updated: 7 minutes ago |
| Monday, January 30, 2023 | ||
| 5 | 5
claims
Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Mon 01/30 9:56 AM
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Cryptocurrency Management LLC (Amount $4,000,000.00) To Jefferies Leveraged Credit Products, LLC filed by Allison Dawn Weissman on behalf of Jefferies Leveraged Credit Products, LLC. (Weissman, Allison) |
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crditcrd
Auto - docket of credit card
Mon 01/30 9:57 AM
Receipt of Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)([LINK 23-10064 shl] ) [claims,transclm] ( 26.00) Filing Fee. Receipt number A16072684. Fee amount 26.00. (U.S. Treasury) |
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| Thursday, January 26, 2023 | ||
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misc
Case Association - Joint Administration
Thu 01/26 11:50 AM
Case Joint Administration. An order has been entered in this case directing the procedural consolidation and joint administration of the Chapter 11 Cases commenced by Genesis Global Holdco, LLC. The docket in Case No. 23-10063 should be consulted for all matters affecting the above listed cases . (Cappiello, Karen) |
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misc
Add Claims and Noticing Agent
Thu 01/26 12:48 PM
Claims and Noticing Agent Kroll Restructuring Administration LLC added to the case. (Cappiello, Karen) |
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| Sunday, January 22, 2023 | ||
| 4 | 4
notice
Notice, Appearance
Sun 01/22 5:34 PM
Notice of Appearance and Request for Service of Notices and Pleadings filed by Jeremy R. Johnson on behalf of Caramila Capital Management LLC. (Johnson, Jeremy) |
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| Friday, January 20, 2023 | ||
| 3 | 3
misc
Amended Voluntary Petition
Fri 01/20 5:57 PM
Amended Voluntary Petition Filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| 2 | 2
motion
Motion, Joint Administration
Fri 01/20 12:37 AM
Motion for Joint Administration filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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misc
Add Judge
Fri 01/20 7:58 AM
Judge Sean H. Lane added to the case. (Porter, Minnie) |
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| Thursday, January 19, 2023 | ||
| 1 | 1
15
pgs
misc
Voluntary Petition (Chapter 11)
Thu 01/19 11:13 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Case Designated As Mega as per LBR 1073-1. Filed by Sean A. O'Neal of Cleary Gottlieb Steen & Hamilton, LLP on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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