Gains Capital LLC
11
James R. Sacca
12/04/2023
05/13/2024
Yes
v
Assigned to: Judge James R. Sacca Chapter 11 Voluntary Asset |
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Debtor Gains Capital LLC
2055 Timberland Dr Cumming, GA 30040 FORSYTH-GA Tax ID / EIN: 82-0806318 |
represented by |
Charles N. Kelley, Jr.
Kelley & Clements LLP PO Box 2758 Gainesville, GA 30501-2758 678-567-6120 Fax : 678-567-6120 Email: ckelley@kelleyclements.com |
U.S. Trustee Office of the United States Trustee
362 Richard Russell Building 75 Ted Turner Drive, SW Atlanta, GA 30303 (404) 331-4437 |
represented by |
David S. Weidenbaum
Office of the U.S. Trustee 362 Richard B. Russell Bldg. 75 Ted Turner Drive, SW Atlanta, GA 30303 (404) 331-4437 Email: david.s.weidenbaum@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/04/2023 | Receipt of Initial Docs01: Voluntary Petition (Chapter 11)( 23-21361) [misc,4002aty] (1738.00) filing fee. Receipt Number A60073829. Fee Amount 1738.00 (re: Doc# 1) (U.S. Treasury) | |
| 12/04/2023 | 4 | Order Setting Deadlines for Debtor to Correct Filing Deficiencies (Non-Individual). Service by BNC. Statement of Financial Affairs due 12/18/2023. Schedule(s) A/B due by 12/18/2023. Summary of Assets and Liabilities due 12/18/2023. Atty Disclosure State. due 12/18/2023. (ggd) |
| 12/04/2023 | 3 | Notice of Appearance Filed by David S. Weidenbaum on behalf of Office of the United States Trustee. (Weidenbaum, David) |
| 12/04/2023 | 2 | Corporate Resolution filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) |
| 12/04/2023 | 1 | Voluntary Petition (Chapter 11) for Non-Individual Filed by Charles N. Kelley Jr. of Kelley & Clements LLP on behalf of Gains Capital LLC. Chapter 11 Plan due by 04/2/2024. Disclosure Statement due by 04/2/2024. (Kelley, Charles) |