|
Assigned to: Patrick G Radel Chapter 11 Voluntary Asset |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/16/2026 | 14 | Docket Text Amended Voluntary Petition. Purpose of Amendment: Update - NAICS Code. Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/16/2026) |
| 06/16/2026 | 13 | Docket Text Amended Voluntary Petition. Purpose of Amendment: Provide and Answer to Question 11 Involving Forum Selection. Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/16/2026) |
| 06/16/2026 | 12 | Docket Text Meeting of Creditors. 341(a) meeting to be held on 7/21/2026 at 01:00 PM at First Meeting Albany. Last day to object to discharge of certain debts 9/21/2026. Proofs of Claim due by 8/25/2026. Government Proof of Claim due by 12/14/2026. (Sitcer, Katherine) (Entered: 06/16/2026) |
| 06/16/2026 | 11 | Docket Text Notice of Appointment of Subchapter V Trusteeand Verified Statement. Paul Arthur Levine-Trustee added to the case. Filed by U.S. Trustee. (Barbaruolo, Paula) (Entered: 06/16/2026) |
| 06/16/2026 | 10 | Docket Text Order Scheduling Section 1188 Conference and Related Deadline. Status hearing to be held on 8/13/2026 at 10:30 AM at Albany Courtroom. Pre-Status Report Due By 7/30/2026. (Sitcer, Katherine) (Entered: 06/16/2026) |
| 06/16/2026 | 9 | Docket Text Order Setting Last Day To File Proofs of Claim. Proofs of Claim due by 8/25/2026. Proofs of Claim for a Governmental Unit due by 12/14/2026. (Sitcer, Katherine) (Entered: 06/16/2026) |
| 06/16/2026 | 8 | Docket Text Amended Voluntary Petition. Purpose of Amendment: 7-A Change in Debtor's Business from SARE to Other. Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/16/2026) |
| 06/16/2026 | 7 | Docket Text Notice of Deficiency sent to Michael Ready Treanor, Jr. Action Required (related document(s):1). Document Correction due by 6/18/2026. (Sitcer, Katherine) (Entered: 06/16/2026) |
| 06/16/2026 | 6 | Docket Text Notice of Deadlines. Atty Disclosure of Compensation Statement due 6/30/2026. LLC Authorization/Resolution due 6/16/2026.Corporate Ownership Statement due 6/16/2026. Certification of Matrix due 6/16/2026. 20 Largest Unsecured Creditors Mailing Matrix due 6/18/2026. Schedule A/B due 6/30/2026. Schedule D due 6/30/2026. Schedule E/F due 6/30/2026. Schedule G due 6/30/2026. Schedule H due 6/30/2026. Declaration Concerning Schedules due 6/30/2026. Statement of Financial Affairs due 6/30/2026. Summary of Assets and Liabilities and Certain Statistical Information due 6/30/2026. Affidavit Pursuant to LR 2015 due by 6/22/2026. Small Business Balance Sheet due 6/23/2026. Small Business Cash Flow Statement due 6/23/2026. Small Business Statement of Operations due 6/23/2026. (Sitcer, Katherine) (Entered: 06/16/2026) |
| 06/16/2026 | 5 | Docket Text Mailing Matrix Filed. Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/16/2026) |