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Assigned to: Chapter 11 Voluntary No asset |
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Debtor Genesis Global Capital, LLC
250 Park Avenue South New York, NY 10003 NEW YORK-NY Tax ID / EIN: XX-XXXXXXX |
represented by |
Sean A. O'Neal
Cleary Gottlieb Steen & Hamilton, LLP One Liberty Plaza New York, NY 10006 (212) 225-2416 Fax : (212) 225-3999 Email: [email protected] |
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 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/30/2023 | Docket Text Receipt of Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)( 23-10064-shl) [claims,transclm] ( 26.00) Filing Fee. Receipt number A16072684. Fee amount 26.00. (Re: Doc # 5) (U.S. Treasury) (Entered: 01/30/2023) | |
| 01/30/2023 | 5 | Docket Text (This Document Should Have been filed in Lead Case No. 23-10063) 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) Modified on 1/30/2023 (Bush, Brent) (Entered: 01/30/2023) |
| 01/26/2023 | Docket Text Claims and Noticing Agent Kroll Restructuring Administration LLC added to the case. (Cappiello, Karen). (Entered: 01/26/2023) | |
| 01/26/2023 | Docket Text 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) (Entered: 01/26/2023) | |
| 01/22/2023 | 4 | Docket Text 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) (Entered: 01/22/2023) |
| 01/20/2023 | 3 | Docket Text Amended Voluntary Petition Filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) (Entered: 01/20/2023) |
| 01/20/2023 | Docket Text Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 01/20/2023) | |
| 01/20/2023 | 2 | Docket Text Motion for Joint Administration filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) (Entered: 01/20/2023) |
| 01/19/2023 | Docket Text (Duplicate Entry) Receipt of Voluntary Petition (Chapter 11)( 23-10064) [misc,824] (1738.00) Filing Fee. Receipt number A16061274. Fee amount 1738.00. (Re: Doc 1) (U.S. Treasury) Modified on 1/20/2023 (Porter, Minnie). (Entered: 01/19/2023) | |
| 01/19/2023 | Docket Text Receipt of Voluntary Petition (Chapter 11)( 23-10064) [misc,824] (1738.00) Filing Fee. Receipt number A16061274. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/19/2023) |