Docket Entries by Week of Year
Sep 16 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 0.00. Filed by Investor's Genie LLC Chapter 11 Plan due by 1/14/2025. Disclosure Statement due by 1/14/2025. (nop) (Entered: 09/16/2024) | |
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Sep 16 | Judge Assigned Due to Prior Filing, Judge Reassigned. (nop) (Entered: 09/16/2024) | ||
Sep 16 | Prior Filing Case Number(s): 24-42419-ess dismissed: 07/22/2024 (nop) (Entered: 09/16/2024) | ||
Sep 16 | 3 | Deficient Filing Chapter 11 Filing fee for commencing a bankruptcy case due by 9/16/2024. Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 9/16/2024. 20 Largest Unsecured Creditors due 9/16/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 9/16/2024. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 9/16/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 9/16/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 9/30/2024. Schedule A/B due 9/30/2024. Schedule D due 9/30/2024. Schedule E/F due 9/30/2024. Schedule G due 9/30/2024. Schedule H due 9/30/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 9/30/2024. List of Equity Security Holders due 9/30/2024. Statement of Financial Affairs Non-Ind Form 207 due 9/30/2024. Incomplete Filings due by 9/30/2024. (nop) (Entered: 09/16/2024) |
Investor's Genie LLC
1 Marineview Plaza
Apt 23B
Hoboken, NJ 07030
HUDSON-NJ
Tax ID / EIN: xx-xxx5693
dba Antonio Nulud Jr. Albert Vallario
Investor's Genie LLC
PRO SE
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Jun 6 | Investor's Genie LLC (Antonio Nulud Jr) (Albe | 11 | 1:2024bk42419 |
Dec 28, 2022 | CG Ohio, LLC | 7 | 1:2022bk11357 |
Dec 28, 2022 | CG NJ, LLC | 7 | 1:2022bk11356 |
Dec 28, 2022 | CG Louisiana, LLC | 7 | 1:2022bk11355 |
Dec 28, 2022 | CG Iowa, LLC | 7 | 1:2022bk11354 |
Dec 28, 2022 | CG Indiana, LLC | 7 | 1:2022bk11353 |
Dec 28, 2022 | CG Colorado, LLC | 7 | 1:2022bk11352 |
Dec 28, 2022 | CG Arizona, LLC | 7 | 1:2022bk11351 |
Dec 28, 2022 | CG USA Holding, Inc. | 7 | 1:2022bk11350 |
Dec 28, 2022 | CG Trading Inc. | 7 | 1:2022bk11348 |
Jul 13, 2022 | Celsius Mining LLC | 11 | 1:2022bk10968 |
Jul 13, 2022 | Celsius KeyFi LLC | 11 | 1:2022bk10967 |
Jul 13, 2022 | Celsius Network Inc. | 11 | 1:2022bk10965 |
Jul 13, 2022 | Celsius Network LLC | 11 | 1:2022bk10964 |
May 10, 2019 | AC DC ENTERPRISES LLC | 7 | 2:2019bk19566 |