CASE NUMBER
2:2023bk21361
2:2023bk21361
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Dec 4, 2023 | 1 | Petition 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) | |
|---|---|---|---|
| Dec 4, 2023 | 2 | Corporate Resolution filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) | |
| Dec 4, 2023 | 3 | Notice of Appearance Filed by David S. Weidenbaum on behalf of Office of the United States Trustee. (Weidenbaum, David) | |
| Dec 4, 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) | |
| Dec 4, 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) | ||
| Dec 5, 2023 | 5 | Notice of Chapter 11 Bankruptcy Case and Meeting of Creditors. 341 Meeting to be held on 1/5/2024 at 10:00 AM via Telephone conference. To attend, Dial 866-643-3080 and enter participation code 1614372. (11 Gain) (ggd) | |
| Dec 7, 2023 | 6 | Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual. Notice Date 12/06/2023. (Admin.) (Filed: 12/06/2023) | |
| Dec 8, 2023 | 7 | Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 12/07/2023. (Admin.) (Filed: 12/07/2023) |
This case is closed and is no longer being updated.
| Gains Capital Group, LLC |
|---|
| Georgia Department of Revenue |
| Georgia Dept of Revenue |
| Internal Revenue Service |
| Kir Scott Developments LLC |
| McClain & Merritt PC |
| McLain & Merritt PC |
| Southern Resource Partners III, LLC |
| SRP Mezz, LLC |
| United States Attorney |
Gains Capital LLC
2055 Timberland Dr
Cumming, GA 30040
FORSYTH-GA
Tax ID / EIN: xx-xxx6318
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
Office of the United States Trustee
362 Richard Russell Building
75 Ted Turner Drive, SW
Atlanta, GA 30303
(404) 331-4437
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 | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 9 | Ree's Racing and Repair, Inc | 7 | 2:2024bk20813 |
| Jan 16 | Forsyth Grading & Drain LLC. | 7 | 2:2024bk20059 |
| Nov 6, 2023 | HFB Capital Investment Group LLC | 7 | 1:2023bk60927 |
| Aug 11, 2023 | Ankory Construction Company, Inc. | 11V | 2:2023bk20898 |
| Aug 5, 2021 | Castlerock Development Services, LLC | 7 | 2:2021bk20848 |
| Oct 15, 2020 | Tradeshow Resources, Inc. | 7 | 2:2020bk21412 |
| Apr 11, 2019 | Karl E. Lugus, D.D.S., P.C. | 11 | 1:2019bk55763 |
| Feb 5, 2019 | ARDNEK FOODS, LLC | 7 | 1:2019bk52075 |
| Jun 19, 2018 | Snap Line Services, Inc. | 11 | 2:2018bk21223 |
| Oct 16, 2017 | Asset Protection Solutions, Inc. | 7 | 2:17-bk-21958 |
| Aug 4, 2017 | Green Friendly Homes, LLC | 7 | 2:17-bk-21494 |
| Mar 30, 2016 | Gibraltar Logistics Group, LLC | 7 | 2:16-bk-20618 |
| May 5, 2014 | White Oaks of Charles Place, LLC | 11 | 2:14-bk-21085 |
| Nov 22, 2013 | Market Source, Inc. | 7 | 2:13-bk-23262 |
| Nov 14, 2011 | CLB Holdings, Inc. | 11 | 2:11-bk-24696 |
