Money Moves Trading LLC
11
Patrick G Radel
06/16/2026
10/20/2026
Yes
v
| Subchapter_V, SmBus |
Assigned to: Patrick G Radel Chapter 11 Voluntary Asset |
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Debtor Money Moves Trading LLC
4 Alton Road Albany, NY 12203 ALBANY-NY Tax ID / EIN: 85-3830132 |
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: mtreanor@treanor-advocacy.com |
Trustee Paul Arthur Levine-Trustee
Paul A. Levine, Trustee 677 Broadway 8th Floor Albany, NY 12207 518-433-8800 |
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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: harrison.strauss@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/02/2026 | 48 | Chambers Memo Requiring Further Action (related document(s):33). (Sugrue, Rachel) (Entered: 10/02/2026) |
| 09/28/2026 | 47 | Order Granting Motion To Redact (Related Doc # 44). (Sitcer, Katherine) (Entered: 09/28/2026) |
| 09/25/2026 | 46 | Exhibit B, July 2026 Monthly Operating Report Filed by Money Moves Trading LLC (related document(s)44). (Treanor, Michael) (Entered: 09/25/2026) |
| 09/25/2026 | 45 | Exhibit A, June 2026 Monthly Operating Report Filed by Money Moves Trading LLC (related document(s)44). (Treanor, Michael) (Entered: 09/25/2026) |
| 09/25/2026 | Receipt of Motion to Redact( 26-10664-1-pgr) [motion,mredact] ( 28.00) filing fee. Receipt number A12570722, amount $ 28.00. (Re:Doc# 44) (U.S. Treasury) (Entered: 09/25/2026) | |
| 09/25/2026 | 44 | Motion to Redact Previously Filed Documents Pursuant to Federal Rule of Bankruptcy Procedure 9037(h) [ [ECF Nos. 39, 40] Fee Amount $28 Filed by Money Moves Trading LLC. (Attachments: # 1 Proposed Order # 2 Certificate of Service) (Treanor, Michael) (Entered: 09/25/2026) |
| 09/20/2026 | 43 | Monthly Operating Report for Filing Period July 2026 (Redacted - Replaces 40) Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 09/20/2026) |
| 09/20/2026 | 42 | Monthly Operating Report for Filing Period June 2026 (Stub Period June 16-June 30, 2026) (Redacted - Replaces 39) Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 09/20/2026) |
| 09/20/2026 | 41 | Monthly Operating Report for Filing Period August 2026 Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 09/20/2026) |
| 09/20/2026 | 40 | Monthly Operating Report for Filing Period July 2026 Filed by Money Moves Trading LLC. (Treanor, Michael) Additional attachment(s) added on 9/28/2026 (Cardinal, Lisa). (Entered: 09/20/2026) |