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Vesttoo Securities (USA) LLC

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2023bk11167
TYPE / CHAPTER
Voluntary / 11

Case Information

This case has a LEAD CASE: Vesttoo US Inc.

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

8-14-23

Updated

12-1-24

Last Checked

8-15-23

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Docket

Last Updated
Aug 15, 2023
Last Entry Filed
Aug 15, 2023

Docket Entries by Month

Aug 14, 2023 1 Petition Chapter 11 Voluntary Petition . Fee Amount $1738. Filed by Vesttoo Securities (USA) LLC. (Martin, R.) (Entered: 08/14/2023)
Aug 14, 2023 Judge Mary F. Walrath added to case (SH) (Entered: 08/14/2023)
Aug 15, 2023 2 Receipt of filing fee for Voluntary Petition (Chapter 11)( 23-11167) [misc,volp11a] (1738.00). Receipt Number A11208441, amount $1738.00. (U.S. Treasury) (Entered: 08/15/2023)

Case Information

Court
Delaware Bankruptcy Court
Case number
1:2023bk11167
Assets
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Liabilities
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Judge
Mary F. Walrath
Chapter
11
Filed
Aug 14, 2023
Type
voluntary
Updated
Dec 1, 2024
Last checked
Aug 15, 2023
Lead case
Vesttoo US Inc.

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Vesttoo Securities (USA) LLC
    510 Madison Avenue
    24th Floor
    New York, NY 10022
    NEW YORK-NY
    Tax ID / EIN: xx-xxx3751
    aka DML Securities LLC

    Represented By

    R. Craig Martin
    DLA Piper LLP (US)
    1201 North Martket Street
    Suite 2100
    Wilmington, DE 19801
    302-468-5655
    Fax : 302-778-7834
    Email: craig.martin@dlapiper.com

    U.S. Trustee

    U.S. Trustee
    Office of the United States Trustee
    J. Caleb Boggs Federal Building
    844 King Street, Suite 2207
    Lockbox 35
    Wilmington, DE 19801
    (302)-573-6491

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