New York Northern Bankruptcy Court

Case number: 1:26-bk-10664 - Money Moves Trading LLC - New York Northern Bankruptcy Court

Case Information
Case title
Money Moves Trading LLC
Court
New York Northern (nynbke)
Chapter
11
Judge
Patrick G Radel
Filed
06/16/2026
Last Filing
10/02/2026
Asset
Yes
Vol
v
Docket Header

Subchapter_V, SmBus




U.S. Bankruptcy Court
Northern District of New York (Albany)
Bankruptcy Petition #: 26-10664-1-pgr

Assigned to: Patrick G Radel
Chapter 11
Voluntary
Asset
Date filed:  06/16/2026
341 meeting:  07/21/2026
Deadline for filing claims:  08/25/2026
Deadline for filing claims (govt.):  12/14/2026

Debtor

Money Moves Trading LLC

4 Alton Road
Albany, NY 12203
ALBANY-NY
Tax ID / EIN: XX-XXXXXXX
represented by
Michael Ready Treanor, Jr

Treanor Law Offices
160 Riverside Boulevard
Suite 5b
New York, NY 10069
917-672-3472
Fax : 917-672-3472
Email: [email protected]

Trustee

Paul Arthur Levine-Trustee

Paul A. Levine, Trustee
677 Broadway
8th Floor
Albany, NY 12207
518-433-8800
 
 
U.S. Trustee

U.S. Trustee

Office of the U.S. Trustee
Leo W. O'Brien Federal Building
11A Clinton Ave, Room 620
Albany, NY 12207
represented by
Harrison E. Strauss

DOJ-Ust
11A Clinton Ave
Room 620
Albany, NY 12207
518-434-4553
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
10/02/202648Docket Text
Chambers Memo Requiring Further Action (related document(s):33). (Sugrue, Rachel) (Entered: 10/02/2026)
09/28/202647Docket Text
Order Granting Motion To Redact (Related Doc # 44). (Sitcer, Katherine) (Entered: 09/28/2026)
09/25/202646Docket Text
Exhibit B, July 2026 Monthly Operating Report Filed by Money Moves Trading LLC (related document(s)44). (Treanor, Michael) (Entered: 09/25/2026)
09/25/202645Docket Text
Exhibit A, June 2026 Monthly Operating Report Filed by Money Moves Trading LLC (related document(s)44). (Treanor, Michael) (Entered: 09/25/2026)
09/25/2026Docket Text
Receipt of Motion to Redact( 26-10664-1-pgr) [motion,mredact] ( 28.00) filing fee. Receipt number A12570722, amount $ 28.00. (Re:Doc# 44) (U.S. Treasury) (Entered: 09/25/2026)
09/25/202644Docket Text
Motion to Redact Previously Filed Documents Pursuant to Federal Rule of Bankruptcy Procedure 9037(h) [ [ECF Nos. 39, 40] Fee Amount $28 Filed by Money Moves Trading LLC. (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Treanor, Michael) (Entered: 09/25/2026)
09/20/202643Docket Text
Monthly Operating Report for Filing Period July 2026 (Redacted - Replaces 40) Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 09/20/2026)
09/20/202642Docket Text
Monthly Operating Report for Filing Period June 2026 (Stub Period June 16-June 30, 2026) (Redacted - Replaces 39) Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 09/20/2026)
09/20/202641Docket Text
Monthly Operating Report for Filing Period August 2026 Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 09/20/2026)
09/20/202640Docket Text
Monthly Operating Report for Filing Period July 2026 Filed by Money Moves Trading LLC. (Treanor, Michael) Additional attachment(s) added on 9/28/2026 (Cardinal, Lisa). (Entered: 09/20/2026)