SafeMoon US, LLC
7
Peggy Hunt
12/14/2023
10/21/2025
Yes
v
| ADR |
Assigned to: Peggy Hunt Chapter 7 Voluntary Asset |
|
Debtor SafeMoon US, LLC
2100 Pleasant Grove Boulevard, Suite 250 Pleasant Grove, UT 84062 UTAH-UT Tax ID / EIN: 87-1300792 |
represented by |
Mark C. Rose
McKay, Burton & Thurman, P.C. 2180 South 1300 East, Suite 400 Salt Lake City, UT 84106 801-521-4135 Fax : 801-521-4252 Email: mrose@mbt-law.com |
Trustee Ellen Ostrow tr
Foley & Lardner LLP 95 S. State St. Suite 2500 Salt Lake City, UT 84111 801-401-8952 eostrow@foley.com |
represented by |
Geoffrey S Goodman
Foley & Lardner LLP 321 N. Clark Street Suite 2800 Chicago, IL 60654 312-832-4500 Email: ggoodman@foley.com Ellen E. Ostrow
Foley & Lardner LLP 95 South State St Ste 2500 Salt Lake City, UT 84111 801-401-8900 Fax : 385-709-8429 Email: eostrow@foley.com Ellen Ostrow Tr
Foley & Lardner LLP 95 S. State St. Suite 2500 Salt Lake City, UT 84111 801-401-8952 Email: eostrow@foley.com |
U.S. Trustee United States Trustee
Washington Federal Bank Bldg. 405 South Main Street Suite 300 Salt Lake City, UT 84111 USTPRegion19.SK.ECF@usdoj.gov |
represented by |
Matthew James Burne
DOJ-Ust 405 South Main Street Suite 300 Salt Lake City, UT 84111 801-524-5734 Email: matthew.burne@usdoj.gov David W. Newman tr
DOJ-Ust Washington Federal Building, Ste. 300 405 South Main Street Salt Lake City, UT 84111 801-524-5734 Email: david.w.newman@usdoj.gov Melinda Willden tr
US Trustees Office Washington Federal Bank Building 405 South Main Street Suite 300 Salt Lake City, UT 84111 801-524-5148 Fax : 801-524-5628 Email: melinda.willden@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/21/2025 | 320 | Trustee's Report of Sale filed by Trustee. (Ostrow tr, Ellen) (EOD: 10/21/2025) |
| 10/21/2025 | 319 | Certificate of Service of Subpoena Regarding Coinbase Filed by Ellen Ostrow tr. (Ostrow, Ellen) (EOD: 10/21/2025) |
| 10/12/2025 | 318 | Certificate of Service Re: Order. (related document(s):317 Order on Motion to Extend Time) Notice Date 10/12/2025. (Admin.) (EOD: 10/12/2025) |
| 10/10/2025 | Hearing Set(related document(s):302 Motion to Approve Settlement/Compromise) Hearing scheduled for 11/20/2025 at 02:00 PM at ZoomGov.com/join - PH: Meeting ID: 161 4747 8650, Passcode: 9671833, Phone 1-669-254-5252. Deadline for filing objections: 11/12/2025. (gci) (EOD: 10/10/2025) | |
| 10/10/2025 | 317 | Order Granting Motion to Extend Time to File a Reply Brief in Support of Motion to Approve Settlement Agreement Between the Trustee and Lean Plaintiffs. Time is extended to November 12, 2025. The hearing set on the Settlement Motion is rescheduled to November 20, 2025, at 2:00 p.m. (Related Doc # 315). (gci) (EOD: 10/10/2025) |
| 10/10/2025 | 316 | Pending Order Re: 315 Motion Extend Time. (Ostrow, Ellen) [Order# 469103] (EOD: 10/10/2025) |
| 10/10/2025 | 315 | Ex Parte Motion to Extend Time to file a Reply Brief in Support of 302Motion to Approve Settlement Agreement Between the Trustee and Lead Plaintiffs Filed by Ellen Ostrow tr. (Ostrow, Ellen). Related document(s) 302 Motion to Approve Settlement/Compromise. Modified on 10/10/2025 (gci). (EOD: 10/10/2025) |
| 10/10/2025 | 314 | Order Granting Motion For Examination Under Rule 2004 (Related Doc # 311). Person or Entity Being Examined: Gate.io, WhiteBIT, Coinbase, Binance, Venus Protocol, ByBit, ChangeNow, Crypto.com, BetFury, FTX, YouHodler, SimpleSwap.io, TradeOgre, KuCoin. (gci) (EOD: 10/10/2025) |
| 10/09/2025 | 313 | Certificate of Service Re: Order. (related document(s):309 Order on Motion to File Overlength Memorandum) Notice Date 10/09/2025. (Admin.) (EOD: 10/09/2025) |
| 10/09/2025 | 312 | Pending Order Re: 311 Motion for Examination Under Rule 2004. (Ostrow, Ellen) [Order# 469040] (EOD: 10/09/2025) |