Genesis Global Holdco, LLC
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Sean H Lane |
| Case #: | 1:23-bk-10063 |
| Case Filed: | Jan 19, 2023 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1-49 |
| Est. Assets | $100,000,001 to $500 million |
| Est. Liabilities | $100,000,001 to $500 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Genesis Global Holdco, LLC
175 Greenwich Street Floor 38
New York, NY 10007 |
Represented By
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| Last checked: Thursday Dec 12, 2024 11:26 PM EST |
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Attorney
Cleary Gottlieb Steen & Hamilton LLP
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Attorney
Brad Greer
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Attorney
Oxana Kozlov
649 Dunholme Way
Sunnyvale, CA 94087 |
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Broker
Cherokee Acquisition
1384 Broadway Suite 906
New York, NY 10018 |
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Broker
Dundon Advisers LLC
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Claims and Noticing Agent
Kroll Restructuring Administration LLC Claims Agent
(Formerly Prime Clerk LLC) 1 World Trade Center 31st Floor www.kroll.com
New York, NY 10007 |
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Creditor
Ad Hoc Group of Creditors
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Creditor
Ad Hoc Group of Dollar Lenders
Seth H. Lieberman, Esq. Pryor Cashman LLP 7 Times Square, 40th Fl.
New York, NY 10036 |
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Creditor
Ad Hoc Group of Genesis Customers
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Creditor
Ad Hoc Group of Genesis Lenders
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Creditor
Anonymous Lender 47
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Creditor
Alejandro Arias-Chavez
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Creditor
Anand Balasubramanian
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Creditor
Latasha Banks
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Creditor
Brandon Bass
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Creditor
Audrey Benhaim
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Creditor
Zachary Berman
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Creditor
Bev Bhattii
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Creditor
D. Winslow Blankenship
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Creditor
Ross D. Blankenship
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Creditor
Damany Browne
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Creditor
Caramila Capital Management LLC
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Creditor
Nikisha Ceaser
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Creditor
Sadhana Cherukuri
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Creditor
Albert Chien
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Creditor
Jason Cooley
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Creditor
DGR Capital LLC
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Creditor
Ronald DeSarro
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Creditor
Brandon Donohue
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Creditor
Allyson Staahl Drew
733 Via Palo Alto
Aptos, CA 95003 |
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Creditor
James Drury
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Creditor
Willi Eugene
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Creditor
Jody Ezell
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Creditor
Joe Ezell
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Creditor
FTXCREDITOR, LLC
1509 Bent Ave
Cheyenne, WY 82001 |
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Creditor
Vivian Farmery
125 Turkey Lane
Cold Spring Harbor, NY 11724 |
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Creditor
Shawn Farris
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Creditor
Franklin Ferguson
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Creditor
Paul Florindo
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Creditor
Foundry Digital LLC
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Creditor
Raleigh Gambino
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Creditor
Joel Gdowski
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Creditor
Genesis Crypto Creditors Ad Hoc Group
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Creditor
Teddy Andre Amadeo Gorisse
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Creditor
Kedar Gratton
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Creditor
Grayscale Investments, LLC
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Creditor
Barry Habib
Windels Marx Lane & Mittendorf, LLP 156 W. 56th Street
New York, NY 10019 |
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Creditor
Delvin Hale
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Creditor
Christopher Harris
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Creditor
Jefferies Leveraged Credit Products, LLC
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Creditor
Jayvinth Johnson
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Creditor
Scott Knoll
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Creditor
Cole Lemaster
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Creditor
Tyler Martin
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Creditor
Adrian McClendon
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Creditor
Mirana Corp.
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Creditor
Moneybites Media Inc.
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Creditor
Nicholas Moore
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Creditor
Soichiro "Michael" Moro
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Creditor
David Morton
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Creditor
NYS Office of the Attorney General
NYS Office of the Attorney General 28 Liberty Street
New York, NY 10005 |
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Creditor
New Jersey Bureau of Securities
Attn: Jeffrey Bernstein, Esq. 570 Broad Street, Suite 1401
Newark, NJ 07102 |
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Creditor
Cicero Offerle
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Creditor
Dillion Overturf
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Creditor
Laskisha Owten
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Creditor
Sophie Pack
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Creditor
Daniel Padilla
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Creditor
Paul Pretlove
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Creditor
Oscar Ramirez
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Creditor
Mondrell Reid
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Creditor
Residia Asset Management AG
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Creditor
Lorenzo Rodriguez Almonte
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Creditor
SOF International, LLC
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Creditor
Eric Saleh
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Creditor
Eric Shipe
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Creditor
Joshua Silverman
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Creditor
David Standish
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Creditor
Brandon Stowe
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Creditor
TN Dept of Revenue
Bankruptcy Division PO Box 20207
Nashville, TN 37202 |
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Creditor
Brian Tech
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Creditor
Justin Thompson
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Creditor
Three Arrows Fund, Ltd (in Liquidation)
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Creditor
Bridgett Tobler
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Creditor
Michael Trolinder
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Creditor
U.S. Securities and Exchange Commission
New York Regional Office 100 Pearl St., Suite 20-100
New York, NY 10004 |
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Creditor
Brian Walls
180 N. LaSalle Street, Suite 3300
Chicago, IL 60601 |
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Creditor
Shamoniquea Williams
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Creditor
Ivan Wong
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Creditor Committee
The Official Committee of Unsecured Creditors
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Financial Advisor
Alvarez & Marsal North America, LLC
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Financial Advisor
Berkeley Research Group, LLC
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Financial Advisor
M3 Advisory Partners, LP
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Financial Advisor
Moelis & Company LLC
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Interested Party
250 Park LLC
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Interested Party
Anonymous Lender 79
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Interested Party
Eric Asquith
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Interested Party
FTX Trading Ltd. and affiliated debtors
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Interested Party
Foreign Representatives of Three Arrows Capital, Ltd. (in liquidation)
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Interested Party
GPD Holdings LLC d/b/a Coinflip
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Interested Party
Gemini Trust Company, LLC
600 3rd Avenue 2nd Floor
New York, NY 10016 |
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Interested Party
Official Committee of Unsecured Creditors of FTX Trading Ltd., et al.
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Interested Party
Securities Litigation Lead Plaintiffs
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Interested Party
Texas Department of Banking
Bankruptcy & Collections Division P. O. Box 12548
Austin, TX 78711 |
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Interested Party
Texas State Securities Board
Bankruptcy & Collections Division PO Box 12548
Austin, TX 78711 |
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Interested Party
Valour Inc.
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Other Prof.
Grant Thornton LLP
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Other Prof.
Houlihan Lokey Capital, Inc.
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Spec. Counsel
Kobre & Kim LLP
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Spec. Counsel
Morrison Cohen LLP
909 Third Avenue
New York, NY 10022 |
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Transferee
CONTRARIAN FUNDS, LLC
411 West Putnam Avenue, Suite 225
Greenwich, CT 06830 |
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Transferee
Ceratosaurus Investors, L.L.C.
One Maritime Plaza, Suite 2100
San Francisco, CA 94111 |
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Transferee
Fir Tree Digital Asset Opportunities Holdings, LLC
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U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004 |
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Unknown
Ad Hoc Group of Claimants
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Unknown
Ariam Asmerom
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Unknown
BAO Family Holdings LLC
1200 N. Federal Highway Second Floor
Boca Raton, FL 33432 |
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Unknown
Pete Berardi
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Unknown
Michael Brown
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Unknown
CANYON-ASP FUND, LP
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Unknown
Brian Chancey
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Unknown
Claimant 351
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Unknown
Clerk's Office, U.S. Bankruptcy Court SDNY
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Unknown
Decentralized Wireless Foundation, Inc.
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Unknown
Vashita Dhir
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Unknown
Digital Currency Group, Inc.
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Unknown
Digital Finance Group Co.
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Unknown
Donut, Inc.
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Unknown
FT Digital Asset Opportunities Holdings, LLC
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Unknown
FT Digital Asset Opportunities Holdings, LP
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Unknown
David Finkelstein
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Unknown
Fir Tree Capital Opportunity Master Fund III, LP
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Unknown
Fir Tree Value Master Fund, LP
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Unknown
Gemini Trust Company, LLC, Acting in capacity as Agent on behalf of Earn users
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Unknown
Xiaoxiao Gu
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Unknown
Eduardo Gutarra
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Unknown
Mazen Hafez
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Unknown
Jason Hovey
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Unknown
Internal Revenue Service
United States Attorney's Office - SDNY 86 Chambers St., 3rd Flood
New York, NY 10007 |
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Unknown
Jeffries Leveraged Credit Products, LLC
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Unknown
Peter Kim
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Unknown
Oxana Kozlov
649 Dunholme Way
Sunnyvale, CA 94087 |
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Unknown
Glen Kratochvil
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Unknown
Kroll Restructuring Administration LLC
(f/k/a Prime Clerk LLC) 1 World Trade Center 31st Floor
New York, NY 10007 |
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Unknown
Joseph Kurian
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Unknown
Jiapeng Liu
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Unknown
Dominic Macri
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Unknown
Marcos Holding I LLC
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Unknown
Nicholas McDonald
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Unknown
Dionys Medrano
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Unknown
Clinton Mueller
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Unknown
PareFi Digital Credit Fund LP
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Unknown
Bernard Peters
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Unknown
Gregory Raab
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Unknown
Mohammad Rahman
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Unknown
J. Sebastian Rojas
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Unknown
Samuel Schwarz
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Unknown
Nicholas Serres
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Unknown
Yosif Sharif
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Unknown
Barry Silbert
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Unknown
Cody Smith
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Unknown
Streami Inc.
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Unknown
Gordon Sun
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Unknown
Nicholas J. Talian
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Unknown
Dustin Thayer
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Unknown
Diego Trazzi
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Unknown
Mark Wade
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Unknown
Donald Cameron Warthan
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Unknown
Washington State Taxing Agencies
Bankruptcy & Collections Unit 800 5th Ave Suite 2000
Seattle, WA 98104 |
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Unknown
Xclaim Capital Holdings, LLC
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Unknown
Richard Zembol
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GPO
Aug 04 2023
Memorandum Of Decision Signed On 8/4/2023, Re: Motions To Redact And File Under Seal Certain Information About Confidential Parties (related document(s)14, 115, 137, 67) (Ebanks, Liza) |
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GPO
Oct 06 2023
Memorandum Of Decision Signed On 10/6/2023, Re: Genesis Debtors' Motion Pursuant To Federal Rule Of Bankruptcy Procedure 9019(a) For Entry Of An Order Approving Settlement Agreement With FTX Debtors (related document(s)603) (Ebanks, Liza) |
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GPO
May 17 2024
Memorandum Of Decision Signed On 5/17/2024, Re: (1) Debtors Motion For Entry Of An Order Approving A Settlement Agreement Between The Debtors And The New York State Office Of The Attorney General And (2) Confirmation Of The Debtors Amended Joint Chapter 11 Plan (related document(s)1392, 1275) (Ebanks, Liza) |
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GPO
Apr 07 2025
Memorandum Of Decision Signed On 4/7/2025, Re: Application Of Soichiro Michael Moro For Allowance Of An Administrative Expense Claim For Counsels Services Incurred In Making A Substantial Contribution To These Chapter 11 Cases (related document(s)1932) (Ebanks, Liza) |
| 1. | Genesis Files for Bankruptcy, Has $150 Million In the Bank (decrypt.co) |
| Submitted Fri 01/20/2023 | |
| Docket last updated: 12 minutes ago |
| Tuesday, April 08, 2025 | ||
| 2143 | 2143
misc
Affidavit of Service
Tue 04/08 6:18 PM
Affidavit of Service (Supplemental) of Paul Pullo Regarding Notice of Extension of Deadline to Object to Claims filed by Kroll Restructuring Administration LLC Claims Agent.(Malo, David) |
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| Monday, April 07, 2025 | ||
| 2142 | 2142
order
So Ordered Stipulation
Mon 04/07 6:16 PM
So Ordered Stipulation And Order Signed On 4/7/2025, By And Between The Wind-Down Debtors And The U.S. Securities And Exchange Commission (Ebanks, Liza) |
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| 2141 | 2141
2
pgs
order
Memorandum Endorsed Order
Mon 04/07 12:02 PM
Memorandum Endorsed Order Signed On 4/7/2025, Re: Letter Regarding Deadline For Wind-Down Debtors To File An Objection To Certain Administrative Expense Claims Re: Genesis Global Trading, Inc (Ebanks, Liza) |
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| 2140 | 2140
12
pgs
order
Written Opinion
Mon 04/07 11:32 AM
Memorandum Of Decision Signed On 4/7/2025, Re: Application Of Soichiro Michael Moro For Allowance Of An Administrative Expense Claim For Counsels Services Incurred In Making A Substantial Contribution To These Chapter 11 Cases (Ebanks, Liza) |
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| Friday, April 04, 2025 | ||
| 2139 | 2139
misc
Affidavit of Service
Fri 04/04 10:20 AM
Affidavit of Service of James Roy Regarding Notice of Filing of Stipulation and Order by and Between the Wind-Down Debtors and the U.S. Securities and Exchange Commission filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Thursday, April 03, 2025 | ||
| 2138 | 2138
misc
Letter
Thu 04/03 1:22 PM
Letter addressed to Hon. Sean H. Lane from Jane VanLare, dated April 3, 2025 re deadline for Wind-Down Debtors to file an objection to certain Administrative Expense Claims. Filed by Jane Vanlare on behalf of Genesis Global Holdco, LLC. (Vanlare, Jane) |
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