CG Trading Inc.
7
Karen B Owens
12/28/2022
07/24/2025
Yes
v
| ASSET, CLAIMS, LEAD |
Assigned to: Chief Bankruptcy Jud Karen B Owens Chapter 7 Voluntary Asset |
|
Debtor CG Trading Inc.
221 River Street 9th Floor Hoboken, NJ 07030 NEW CASTLE-DE Tax ID / EIN: 61-1959374 fdba Maximbet.com fdba Carousel Group |
represented by |
Ronald S. Gellert
Gellert Seitz Busenkell & Brown, LLC 1201 North Orange Street Suite 300 Wilmington, DE 19801 302-425-5806 Fax : 302-425-5814 Email: rgellert@gsbblaw.com |
Trustee Jeoffrey L. Burtch
P.O. Box 549 Wilmington, DE 19899 302-472-7427 |
represented by |
Susan E. Kaufman
Law Office of Susan E. Kaufman, LLC 919 N. Market Street Suite 460 Wilmington, DE 19801 302-472-7420 Fax : 302-792-7427 Email: skaufman@skaufmanlaw.com |
U.S. Trustee U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35 Wilmington, DE 19801 (302)-573-6491 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/24/2025 | Adversary Case 1:24-ap-50303 Closed (JC) (Entered: 07/24/2025) | |
| 07/18/2025 | Adversary Case 1:24-ap-50306 Closed (KAR) (Entered: 07/18/2025) | |
| 07/15/2025 | 53 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Jeoffrey L. Burtch. Hearing scheduled for 7/18/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Kaufman, Susan) (Entered: 07/15/2025) |
| 07/02/2025 | 52 | Order of Dismissal of Complaint to Avoid Transfers and to Recover Property Transferred (related document(s)49, 50) Order Signed on 7/2/2025. (Mml) (Entered: 07/02/2025) |
| 07/02/2025 | 51 | Order Granting Trustee's First Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims (related document(s)49, 50) Order Signed on 7/2/2025 (Mml) (Entered: 07/02/2025) |
| 07/01/2025 | 50 | Certificate of No Objection Regarding Trustee's First Omni 9019 Motion For an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. (Kaufman, Susan) (Entered: 07/01/2025) |
| 06/16/2025 | 49 | Motion to Approve Compromise under Rule 9019 - Trustee's First Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing scheduled for 7/18/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 6/30/2025. (Kaufman, Susan) (Entered: 06/16/2025) |
| 05/14/2025 | 48 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Jeoffrey L. Burtch. Hearing scheduled for 5/16/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Kaufman, Susan) (Entered: 05/14/2025) |
| 03/03/2025 | 47 | HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Jeoffrey L. Burtch. Hearing scheduled for 3/7/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. (Kaufman, Susan) (Entered: 03/03/2025) |
| 02/20/2025 | 46 | Order Granting Trustee's Motion For an Order Approving Settlement of Disputed Preferential Claim With EDF Compliance, LLC d/b/a Odds on Compliance (Related Doc # 44, 45) Order Signed on 2/20/2025. (Mml) (Entered: 02/20/2025) |