Gains Capital LLC
| Gains Capital LLC |
| Office of the United States Trustee |
| 2:2023bk21361 |
| December 4, 2023 |
| U.S. Bankruptcy Court for the Northern District of Georgia |
| James R Sacca |
| Other |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 Certificate of Mailing by BNC of Order on Application to Employ Notice Date 01/12/2024. (Admin.) |
| Filing 17 Certificate of Service of Application to Employ Kelley & Clements filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (related document(s)#15) (Kelley, Charles) |
Filing 16
Order GRANTING Application to Employ Kelley & Clements LLP as Counsel for Debtor effective nunc pro tunc to the Petition Date (Related Doc #15). Service by Debtor's Attorney. Entered on 1/10/2024. (ggd)
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| Filing 15 Application to Employ Kelley & Clements LLP as Counsel for Debtor Effective Nunc Pro Tunc to the Petition Date filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) Modified on 1/8/2024 (ggd). |
| Notice that the Application to Employ filed by Charles N. Kelley Jr is incorrect or deficient in the following manner: Missing Certificate of Service, (related document(s)#15) (ggd) |
| Section 341(a) meeting held and concluded (jwc) |
| The United States Trustee for Region 21 reports that no committee of creditors holding unsecured claims has been appointed in this case. filed by Trustee. (Weidenbaum, David) |
| Filing 14 Motion for Relief from the Automatic Stay, Fee $ 199, and Motion for Determination of a Single Asset Real Estate Case filed by Garrett A. Nail on behalf of Southern Resource Partners III, LLC. Hearing to be held on 1/30/2024 at 10:30 AM in Courtroom 103, Gainesville. (Attachments: #1 Exhibit Exhibit A - Primary loan docs #2 Exhibit Exhibit B - letters #3 Exhibit Exhibit C - Mezz loan docs) (Nail, Garrett) Modified on 1/3/2024 (ggd). |
| Receipt of Motion for Relief from Stay(# 23-21361-jrs) [motion,185] ( 199.00) filing fee. Receipt Number A60243272. Fee Amount 199.00 (re: Doc#14) (U.S. Treasury) |
| Filing 13 Schedule A/B, Summary of Assets and Liabilities, Declaration of Debtor filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) Modified on 1/2/2024 (ggd). |
| Filing 12 Statement of Financial Affairs filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) |
| Filing 11 Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 12/21/2023. (Admin.) |
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Filing 10
Order GRANTING Motion to Extend Time to File Schedules and Statements (Related Doc #8) Service by Debtor's Counsel. Entered on 12/19/2023. Schedule(s) due by 12/29/2023. (ggd)
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| Notice that the Motion to Extend Time filed by Charles N. Kelley Jr is incorrect or deficient in the following manner: Missing Certificate of Service, (related document(s)#8) (ggd) |
| Filing 9 Attorney Disclosure Statement filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) |
| Filing 8 Motion to Extend Time to File Schedules and Statements filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (related document(s)#4) (Kelley, Charles) Modified on 12/19/2023 (ggd). |
| Filing 7 Certificate of Mailing by BNC of Notice of Meeting of Creditors Notice Date 12/07/2023. (Admin.) |
| Filing 6 Certificate of Mailing by BNC of Order on Deadlines to Correct New Case Deficiency - Non-Individual. Notice Date 12/06/2023. (Admin.) |
| Filing 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) |
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Filing 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)
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| Filing 3 Notice of Appearance Filed by David S. Weidenbaum on behalf of Office of the United States Trustee. (Weidenbaum, David) |
| Filing 2 Corporate Resolution filed by Charles N. Kelley Jr. on behalf of Gains Capital LLC. (Kelley, Charles) |
| Filing 1 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) |
| 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) |
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| Debtor: Gains Capital LLC | |
| Represented By: | Charles N. Kelley, Jr. |
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| Us trustee: Office of the United States Trustee | |
| Represented By: | David S. Weidenbaum |
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