|
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 |
represented by |
Harrison E. Strauss
DOJ-Ust 11A Clinton Ave Room 620 Albany, NY 12207 518-434-4553 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/13/2026 | Docket Text Hearing Held and Continued (related document(s):10). Section 1188 Conference to be held on 10/15/2026 at 10:30 AM at Albany Courtroom. (Sitcer, Katherine) (Entered: 08/14/2026) | |
| 08/13/2026 | 32 | Docket Text PDF with attached Audio File. Court Date & Time [08/13/2026 11:03:01 AM]. File Size [ 928 KB ]. Run Time [ 00:03:46 ]. (admin). (Entered: 08/14/2026) |
| 07/30/2026 | 31 | Docket Text Certificate of Service of Debtor's July 30, 2026 Status Report Pursuant to 11 U.S.C. § 1188(c) Filed by Money Moves Trading LLC (related document(s)29). (Treanor, Michael) (Entered: 07/30/2026) |
| 07/30/2026 | 30 | Docket Text Affirmation Re: Financial Statements and Tax Returns Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 07/30/2026) |
| 07/30/2026 | 29 | Docket Text Pre-Status Conference Report Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 07/30/2026) |
| 07/30/2026 | 28 | Docket Text Affidavit Re: Amendment to Affidavit of Debtor-in-Possession Pursuant to LBR 2015-2 Filed by Money Moves Trading LLC (related document(s)20). (Treanor, Michael) (Entered: 07/30/2026) |
| 07/21/2026 | Docket Text 341(a) Meeting of Creditors Closed Filed by U.S. Trustee. (Strauss, Harrison) (Entered: 07/21/2026) | |
| 07/21/2026 | Docket Text Section 341 Telephonic Meeting Call-in Information: 888-330-1716 - Access Code 9259938# Filed by U.S. Trustee. (Strauss, Harrison) (Entered: 07/21/2026) | |
| 07/13/2026 | 27 | Docket Text Notice of Appearance and Request for Notice by Harrison E. Strauss Filed by on behalf of U.S. Trustee. (Strauss, Harrison) (Entered: 07/13/2026) |
| 06/25/2026 | 26 | Docket Text Declaration Under Penalty of Perjury for Non-individual Debtors Filed by Money Moves Trading LLC (related document(s)25). (Treanor, Michael) (Entered: 06/25/2026) |