Georgia Northern Bankruptcy Court

Case number: 2:23-bk-21361 - Gains Capital LLC - Georgia Northern Bankruptcy Court

Case Information
Case title
Gains Capital LLC
Chapter
11
Judge
James R. Sacca
Filed
12/04/2023
Last Filing
05/24/2024
Asset
Yes
Vol
v
Docket Header
U.S. Bankruptcy Court
Northern District of Georgia (Gainesville)
Bankruptcy Petition #: 23-21361-jrs

Assigned to: Judge James R. Sacca
Chapter 11
Voluntary
Asset

Date filed:  12/04/2023

Debtor

Gains Capital LLC

2055 Timberland Dr
Cumming, GA 30040
FORSYTH-GA
Tax ID / EIN: 82-0806318

represented by
Charles N. Kelley, Jr.

Kelley & Clements LLP
PO Box 2758
Gainesville, GA 30501-2758
678-567-6120
Fax : 678-567-6120
Email: [email protected]

U.S. Trustee

Office of the United States Trustee

362 Richard Russell Building
75 Ted Turner Drive, SW
Atlanta, GA 30303
(404) 331-4437
represented by
David S. Weidenbaum

Office of the U.S. Trustee
362 Richard B. Russell Bldg.
75 Ted Turner Drive, SW
Atlanta, GA 30303
(404) 331-4437
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
12/04/2023Docket Text
Receipt of Initial Docs01: Voluntary Petition (Chapter 11)( 23-21361) [misc,4002aty] (1738.00) filing fee. Receipt Number A60073829. Fee Amount 1738.00 (re: Doc# 1) (U.S. Treasury)
12/04/20234Docket Text
Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Statement of Financial Affairs due 12/18/2023. Schedule(s) A/B due by 12/18/2023. Summary of Assets and Liabilities due 12/18/2023. Atty Disclosure State. due 12/18/2023. (ggd)
12/04/20233Docket Text
Notice of Appearance Filed by David S. Weidenbaum on behalf of Office of the United States Trustee. (Weidenbaum, David)
12/04/20232Docket Text
Corporate Resolution filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles)
12/04/20231Docket Text
Voluntary Petition (Chapter 11) for Non-Individual Filed by Charles N. Kelley Jr. of Kelley & Clements LLP on behalf of Gains Capital LLC. Chapter 11 Plan due by 04/2/2024. Disclosure Statement due by 04/2/2024. (Kelley, Charles)