Money Moves Trading LLC
11
Patrick G Radel
06/16/2026
07/30/2026
Yes
v
| Subchapter_V, SmBus, PlnDue |
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: 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 |
| |
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 |
|---|---|---|
| 07/13/2026 | 27 | 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 | 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) |
| 06/25/2026 | 25 | Notice of Deficiency sent to Michael Treanor, Jr.. (related document(s):21, 23). (Sitcer, Katherine) (Entered: 06/25/2026) |
| 06/24/2026 | 24 | Disclosure of Compensation of Attorney for Debtor Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |
| 06/24/2026 | 23 | Non-Individual, Schedule AB, Schedule D, Schedule EF, Schedule G, Schedule H, Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |
| 06/24/2026 | 22 | Statement of Financial Affairs for Non-Individual Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |
| 06/24/2026 | 21 | Summary of Assets and Liabilities Schedules for Non-Individual Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |
| 06/24/2026 | 20 | Affidavit Re: Condition of Debtor-in-Possession Pursuant to Local Bankruptcy Rule 2015-2 filed by Chelsea Bogart on behalf of Money Moves Trading LLC Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |
| 06/24/2026 | 19 | Corporate Resolution Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |
| 06/24/2026 | 18 | Statement of Corporate Ownership filed. Filed by Money Moves Trading LLC. (Treanor, Michael) (Entered: 06/24/2026) |