Genesis Global Capital, LLC v. DCG International Investments Ltd.
Adversary Proceeding
Lead BK case is: 1:23-bk-10063
Lead BK case is: 1:23-bk-10063
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Sean H Lane |
| Case #: | 1:23-ap-01169 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Sep 06, 2023 |
| Last checked: never |
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Defendant
DCG International Investments Ltd.
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Represented By
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Plaintiff
Genesis Global Capital, LLC
250 Park Avenue South
New York, NY 10003 |
Represented By
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| Docket last updated: 04/18/2025 1:08 PM EDT |
| Wednesday, September 18, 2024 | ||
| 47 | 47
misc
Affidavit of Service
Wed 09/18 6:39 PM
Affidavit of Service of James Roy Regarding Letter to the Honorable Sean H. Lane filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| Monday, September 16, 2024 | ||
| 46 | 46
2
pgs
order
Memorandum Endorsed Order
Mon 09/16 11:32 AM
Memorandum Endorsed Order Signed On 9/16/2024 Re: Letter Closing Adversary Proceeding (Ebanks, Liza) |
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| Tuesday, September 10, 2024 | ||
| 45 | 45
misc
Letter
Tue 09/10 5:26 PM
Letter to the Hon. Sean H. Lane, dated September 10, 2024 re: closing of adversary proceedings Filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| Friday, August 09, 2024 | ||
| 44 | 44
order
Motion, Approve
Fri 08/09 1:14 PM
Order Signed On 8/9/2024, Granting Digital Currency Group, Inc.'s Rule 60(B)(5) Motion For Relief From Judgment And DCG International Investments LTD.'s Rule 60(B)(5) Motion For Relief From Judgment (Ebanks, Liza) |
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| 43 | 43
46
pgs
misc
Transcript
Fri 08/09 9:46 AM
Transcript regarding Hearing Held on 08/06/2024 At 3:17 PM RE: DCG International Investments Ltd.s Rule 60(b)(5) Motion For Relief From Judgment. Remote electronic access to the transcript is restricted until 11/7/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 8/16/2024. Statement of Redaction Request Due By 8/30/2024. Redacted Transcript Submission Due By 9/9/2024. Transcript access will be restricted through 11/7/2024. (Ramos, Jonathan) |
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| Tuesday, July 30, 2024 | ||
| 42 | 42
ans
Response
Tue 07/30 5:42 PM
Response / Reply to Genesis Global Capital, LLC's Reservation of Rights with Respect to Digital Currency Group, Inc.'s Rule 60(b)(5) Motion for Relief from Judgment and DCG International Investments Ltd.'s Rule 60(b)(5) Motion for Relief from Judgment filed by Jeffrey D. Saferstein on behalf of DCG International Investments Ltd.. (Saferstein, Jeffrey) |
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| 41 | 41
notice
Notice, Proposed Order/Presentment
Tue 07/30 5:40 PM
Notice of Proposed Order / Notice of Filing of Proposed Order Granting Digital Currency Group, Inc.'s Rule 60(b)(5) Motion for Relief from Judgment and DCG International Investments Ltd.'s Rule 60(b)(5) Motion for Relief from Judgment filed by Jeffrey D. Saferstein on behalf of DCG International Investments Ltd..(Saferstein, Jeffrey) |
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Att: 1
Proposed Order
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| Thursday, July 18, 2024 | ||
| 40 | 40
misc
Affidavit of Service
Thu 07/18 12:22 PM
Affidavit of Service of Victor Wong Regarding Notice of Adjournment of the Pre-Trial Conference on the Complaint Against DCG International Investments Ltd. filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Tuesday, July 16, 2024 | ||
| 39 | 39
misc
Affidavit of Service
Tue 07/16 5:14 PM
Affidavit of Service of Victor Wong Regarding Reservation of Rights of Genesis Global Capital, LLC, With Respect to (I) Digital Currency Group, Inc.s Rule 60(b)(5) Motion for Relief from Judgment and (II) DCG International Investment Ltd.s Rule 60(b)(5) Motion for Relief from Judgment filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Monday, July 15, 2024 | ||
| 38 | 38
notice
Notice, Adjournment of Hearing
Mon 07/15 12:38 PM
Notice of Adjournment of Hearing re: Pre-Trial Conference on the Complaint Against DCG International Investments Ltd. filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 9/10/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) (Barefoot, Luke) |
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| Wednesday, July 10, 2024 | ||
| 37 | 37
ans
Statement
Wed 07/10 2:15 PM
Statement / Reservation of Rights of Genesis Global Capital, LLC, with Respect to (I) Digital Currency Group, Inc.'s Rule 60(b)(5) Motion for Relief from Judgment and (II) DCG International Investment Ltd.'s Rule 60(b)(5) Motion for Relief from Judgment filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| Thursday, June 27, 2024 | ||
| 36 | 36
misc
Affidavit of Service
Thu 06/27 7:17 PM
Affidavit of Service of Isa Kim Regarding Notice of Adjournment of the Pre-trial Conference on the Complaint Against DCG International Investments Ltd., and Notice of Objection Deadline With Respect to DCG International Investments Ltd.s Rule 60(B)(5) Motion for Relief From Judgment filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Friday, June 21, 2024 | ||
| 35 | 35
ans
Statement
Fri 06/21 2:53 PM
Statement / Notice of Objection Deadline With Respect to DCG International Investments Ltd.'s Rule 60(b)(5) Motion for Relief from Judgment filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 8/6/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) Objections due by 7/10/2024, (Barefoot, Luke) |
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| 34 | 34
notice
Notice, Adjournment of Hearing
Fri 06/21 10:22 AM
Notice of Adjournment of Hearing re: the Pre-Trial Conference on the Complaint Against DCG International Investments Ltd. filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 7/16/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) (Barefoot, Luke) |
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| Friday, June 14, 2024 | ||
| 33 | 33
notice
Notice, Hearing
Fri 06/14 6:06 PM
Notice of Hearing on DCG International Investments Ltd.'s Rule 60(b)(5) Motion for Relief from Judgment filed by Jeffrey D. Saferstein on behalf of DCG International Investments Ltd.. with hearing to be held on 8/6/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) Objections due by 6/21/2024, (Saferstein, Jeffrey) |
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| Tuesday, June 04, 2024 | ||
| 32 | 32
motion
Motion, Approve
Tue 06/04 12:37 PM
Motion to Approve / DCG International Investments Ltd.'s Rule 60(b)(5) Motion for Relief from Judgment filed by Jeffrey D. Saferstein on behalf of DCG International Investments Ltd.. (Saferstein, Jeffrey) |
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| Monday, March 04, 2024 | ||
| 31 | 31
notice
Notice, Adjournment of Hearing
Mon 03/04 4:01 PM
Notice of Adjournment of Hearing and Rescheduling of the Pretrial Conference on the Complaint Against DCG International Investments, LTD. filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 4/16/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) (Barefoot, Luke) |
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| Wednesday, February 14, 2024 | ||
| 30 | 30
misc
Affidavit of Service
Wed 02/14 12:18 PM
Affidavit of Service of Liz Santodomingo Regarding Statement of the Official Committee of Unsecured Creditors with Respect to the Partial Repayment Agreement between the Debtors and The DCG Parties filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| Monday, February 05, 2024 | ||
| 29 | 29
notice
Notice, Adjournment of Hearing
Mon 02/05 7:36 PM
Notice of Adjournment of Hearing on the Complaint Against DCG International Investments Ltd. filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 3/6/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) (Barefoot, Luke) |
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| Wednesday, January 17, 2024 | ||
| 28 | 28
misc
Affidavit of Service
Wed 01/17 5:05 PM
Affidavit of Service Regarding DCG Entities' Statement Regarding Notices and Statements Filed by the Debtors, the Official Committee of Unsecured Creditors, and the Ad Hoc Group with Respect to the Partial Repayment Agreement Between the Debtors and DCG Entities Filed by Jeffrey D. Saferstein on behalf of DCG International Investments Ltd.. (Saferstein, Jeffrey) |
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| Monday, January 15, 2024 | ||
| 27 | 27
ans
Statement
Mon 01/15 6:24 PM
Statement / DCG Entities' Statement Regarding Notices and Statements Filed by the Debtors, the Official Committee of Unsecured Creditors, and the Ad Hoc Group with Respect to the Partial Repayment Agreement Between the Debtors and DCG Entities filed by Jeffrey D. Saferstein on behalf of DCG International Investments Ltd.. (Saferstein, Jeffrey) |
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| Monday, January 08, 2024 | ||
| 26 | 26
ans
Statement
Mon 01/08 8:25 PM
Statement of the Official Committee of Unsecured Creditors with Respect to the Partial Repayment Agreement Between the Debtors and the DCG Parties filed by Philip Abelson on behalf of Official Committee Of Unsecured Creditors. (Abelson, Philip) |
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| 25 | 25
answer
Statement
Mon 01/08 7:43 PM
Statement /Notice of Transfer of PRA Collateral and Receipt of Payments from Digital Currency Group, Inc. and DCG International Investments, Ltd. in Connection with Obligations Subject to Turnover Actions filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| 24 | 24
answer
Statement
Mon 01/08 10:16 AM
Statement / Notice of Disputed Payments in Connection with Amended Partial Repayment Agreement Between Debtors and Digital Currency Group filed by Brian Rosen on behalf of Ad Hoc Group of Genesis Lenders. (Rosen, Brian) |
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| Friday, December 29, 2023 | ||
| 23 | 23
misc
Affidavit of Service
Fri 12/29 8:18 PM
Affidavit of Service of Nathan Chien Regarding Amended Agenda for Hearing to be Held on December 13, 2023, at 2:00 p.m. (Prevailing Eastern Time) [Case No. 23-10063 Docket No. 1041] filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Thursday, December 28, 2023 | ||
| 22 | 22
38
pgs
misc
Transcript
Thu 12/28 9:48 AM
Transcript regarding Hearing Held on 12/21/2023 At 2:12 PM RE: Debtor's Motion For Entry Of (I) Consent Judgment Against The DCG Parties And (II) Order Authorizing, To The Extent Necessary, GGC To Take Actions In Furtherance Of The Partial Repayment Agreement Pursuant To Sections 105(A) And 363(B) Of The Bankruptcy Code, Or, In The Alternative, Bankruptcy Rule 9019(A). Remote electronic access to the transcript is restricted until 3/27/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 1/4/2024. Statement of Redaction Request Due By 1/18/2024. Redacted Transcript Submission Due By 1/29/2024. Transcript access will be restricted through 3/27/2024. (Ramos, Jonathan) |
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| Friday, December 22, 2023 | ||
| 21 | 21
misc
Affidavit of Service
Fri 12/22 6:17 PM
Affidavit of Service of Nathan Chien Regarding Amended Agenda for Hearing to be Held November 30, 2023, at 11:00 a.m. (Prevailing Eastern Time) [Case No. 23-10063 Docket No. 1001] filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| 20 | 20
order
~Generic~ Order
Fri 12/22 10:55 AM
Order Signed On 12/22/2023, Authorizing GGC To Take Actions In Furtherance Of The Partial Repayment Agreement With The DCG Parties (Ebanks, Liza) |
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| 19 | 19
order
Judgment
Fri 12/22 10:11 AM
Stipulation Order And Judgment signed on 12/22/2023 Regarding Liability Of DCGI Under Master Lending Agreement. (Cappiello, Karen) |
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| Tuesday, December 12, 2023 | ||
| 18 | 18
ans
Statement
Tue 12/12 7:13 PM
Statement /Notice of Perfection of Security Interest in Collateral to Secure Obligations Subject to Turnover Actions filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Friday, December 08, 2023 | ||
| 17 | 17
notice
Notice, Adjournment of Hearing
Fri 12/08 6:00 PM
Notice of Adjournment of Hearing on Debtors' Motion for Entry of of (I) Consent Judgment Against the DCG Parties and (II) Order Authorizing, to the Extent Necessary, GGC to Take Actions in Furtherance of the Partial Repayment Agreement Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, or, in the Alternative, Bankruptcy Rule 9019(a) filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. with hearing to be held on 12/21/2023 at 02:00 PM at Courtroom (SHL) (O'Neal, Sean) |
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| Thursday, December 07, 2023 | ||
| 16 | 16
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Statement
Thu 12/07 6:15 PM
Statement / Notice of Receipt of Payment from Digital Currency Group, Inc. and DCG International Investments Ltd. in Connection with Obligations Subject to Turnover Actions filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| 15 | 15
answer
Statement
Thu 12/07 3:59 PM
Statement and Reservation of Rights of the Official Committee of Unsecured Creditors with respect to the Debtors' Motion for Entry of of (I) Consent Judgment Against the DCG Parties and (II) Order Authorizing, to the Extent Necessary, GGC to Take Actions in Furtherance of the Partial Repayment Agreement Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, or, in the Alternative, Bankruptcy Rule 9019(a) filed by Philip Abelson on behalf of Official Committee Of Unsecured Creditors. (Abelson, Philip) |
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| Wednesday, December 06, 2023 | ||
| 14 | 14
misc
Affidavit of Service
Wed 12/06 1:25 PM
Affidavit of Service of James Roy Regarding Notice of Hearing on Debtors Motion for Entry of (I) Consent Judgment Against the DCG Parties and (II) Order Authorizing, to the Extent Necessary, GGC to Take Actions in Furtherance of the Partial Repayment Agreement Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, or, in the Alternative, Bankruptcy Rule 9019(a), and Notice of Debtors Motion to Shorten Notice Period and Schedule a Hearing With Respect to Debtors Motion for Entry of (I) Consent Judgment Against the DCG Parties and (II) Order Authorizing, to the Extent Necessary, GGC to Take Actions in Furtherance of the Partial Repayment Agreement Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, or, in the Alternative, Bankruptcy Rule 9019(a) filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| Thursday, November 30, 2023 | ||
| 13 | 13
ans
Statement
Thu 11/30 7:05 PM
Statement /Notice of Receipt of Payment From Digital Currency Group, Inc. and DCG International Investments Ltd. in Connection With Obligations Subject to Turnover Actions filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Tuesday, November 28, 2023 | ||
| 12 | 12
motion
Motion, Shorten Time
Tue 11/28 2:20 PM
Motion to Shorten Time / Debtors' Motion to Shorten Notice Period and Schedule a Hearing with Respect to Debtors' Motion for Entry of (I) Consent Judgment Against the DCG Parties and (II) Order Authorizing, to the Extent Necessary, GGC to Take Actions in Furtherance of the Partial Repayment Agreement Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, or, in the Alternative, Bankruptcy Rule 9019(a) filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| 11 | 11
motion
Motion, Authorize
Tue 11/28 2:15 PM
Motion to Authorize / Debtors' Motion for Entry of of (I) Consent Judgment Against the DCG Parties and (II) Order Authorizing, to the Extent Necessary, GGC to Take Actions in Furtherance of the Partial Repayment Agreement Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, or, in the Alternative, Bankruptcy Rule 9019(a) filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC with hearing to be held on 12/13/2023 at 02:00 PM at Videoconference (ZoomGov) (SHL) Responses due by 12/6/2023,. (O'Neal, Sean) |
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| Friday, October 20, 2023 | ||
| 10 | 10
notice
Notice, Adjournment of Hearing
Fri 10/20 7:09 PM
Notice of Adjournment of Hearing on the Complaint Against DCG International Investments Ltd. filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 11/7/2023 at 02:00 PM at Videoconference (ZoomGov) (SHL) (Barefoot, Luke) |
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| 9 | 9
ans
Statement
Fri 10/20 5:02 PM
Statement / Notice of Receipt of Payment from Digital Currency Group, Inc. and DCG International Investments Ltd. in Connection With Obligations Subject to Turnover Actions filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Tuesday, October 03, 2023 | ||
| 8 | 8
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Statement
Tue 10/03 6:08 PM
Statement /Notice of Receipt of Payment from Digital Currency Group, Inc. and DCG International Investment Ltd. in Connection With Obligations Subject to Turnover Actions filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Wednesday, September 13, 2023 | ||
| 7 | 7
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Statement
Wed 09/13 2:56 PM
Statement / Notice of Receipt of Payment by Digital Currency Group, Inc. and DCG International Investments Ltd. in Connection with Obligations Subject to Turnover Action filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Tuesday, September 12, 2023 | ||
| 6 | 6
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Statement
Tue 09/12 4:50 PM
Statement /Notice of Voluntary Stay of Prosecution of Complaints Against Digital Currency Group, Inc. and DCG International Investments Ltd. filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Friday, September 08, 2023 | ||
| 5 | 5
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Declaration
Fri 09/08 6:14 PM
Declaration of Service as to DCG International Investments Ltd. filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| 4 | 4
misc
Certificate of Service
Fri 09/08 6:12 PM
Certificate of Service as to Weil Gotshal & Manges LLP Filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| 3 | 3
misc
Certificate of Service
Fri 09/08 6:09 PM
Certificate of Service as to Michael Kraines and Barry Edward Silbert Filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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| Thursday, September 07, 2023 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 09/07 6:42 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 10/24/2023 at 11:00 AM at Videoconference (ZoomGov) (SHL), Answer due by 10/10/2023, (Porter, Minnie) |
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| Wednesday, September 06, 2023 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 09/06 1:22 PM
Adversary case 23-01169 Complaint against DCG International Investments Ltd. (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Sean A. O'Neal on behalf of Genesis Global Capital, LLC. (O'Neal, Sean) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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Att: 7
Exhibit 7
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Att: 8
Exhibit 8
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Att: 9
Exhibit 9
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Att: 10
Exhibit 10
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