Genesis Global Capital, LLC v. Digital Currency Group, Inc.
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 #: | 1:24-ap-01312 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Feb 07, 2024 |
| Last checked: never |
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Defendant
Digital Currency Group, Inc.
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Represented By
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Plaintiff
Genesis Global Capital, LLC
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Represented By
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| Docket last updated: 04/18/2025 1:08 PM EDT |
| Friday, July 05, 2024 | ||
| 35 | 35
misc
Affidavit of Service
Fri 07/05 11:41 AM
Affidavit of Service of Victor Wong Regarding Agenda for Hearing to be Held June 28, 2024, at 10:30 a.m. (Prevailing Eastern Time) filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| Tuesday, July 02, 2024 | ||
| 34 | 34
69
pgs
misc
Transcript
Tue 07/02 11:28 AM
Transcript regarding Hearing Held on 06/28/2024 At 10:36 AM RE: Motion To Dismiss Adversary Proceeding / Motion To Dismiss Counterclaim Against Genesis Global Capital, Llc.; Etc. Remote electronic access to the transcript is restricted until 9/30/2024. 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 7/9/2024. Statement of Redaction Request Due By 7/23/2024. Redacted Transcript Submission Due By 8/2/2024. Transcript access will be restricted through 9/30/2024. (Ramos, Jonathan) |
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| Wednesday, June 26, 2024 | ||
| 33 | 33
notice
Notice, Agenda
Wed 06/26 11:10 AM
Notice of Agenda for Hearing to Be Held June 28, 2024, at 10:30 a.m. (Prevailing Eastern Time) filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 6/28/2024 at 10:30 AM at Courtroom (SHL) (Barefoot, Luke) |
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| Tuesday, June 04, 2024 | ||
| 32 | 32
63
pgs
misc
Transcript
Tue 06/04 9:37 AM
Transcript regarding Hearing Held on 05/30/2024 At 11:09 AM RE: Motion To Dismiss.; Etc. Remote electronic access to the transcript is restricted until 9/3/2024. 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 6/11/2024. Statement of Redaction Request Due By 6/25/2024. Redacted Transcript Submission Due By 7/8/2024. Transcript access will be restricted through 9/3/2024. (Ramos, Jonathan) |
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| Monday, June 03, 2024 | ||
| 31 | 31
misc
Affidavit of Service
Mon 06/03 11:25 PM
Affidavit of Service of James Roy Regarding Plaintiffs Reply in Support of (I) Motion to Estimate DCGs Counterclaim Against the Debtors Under Bankruptcy Code Sections 502(c) and 105(a) and (II) Motion to Dismiss Counterclaim Against Genesis Global Capital, LLC filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| Thursday, May 30, 2024 | ||
| 30 | 30
notice
Notice, Hearing
Thu 05/30 4:42 PM
Notice of Hearing on (I) Motion to Dismiss Counterclaim Against Genesis Global Capital, LLC and (II) the Motion to Estimate DCG's Counterclaim Against the Debtors Under Bankruptcy Code Sections 502(c) and 105(a) filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 6/28/2024 at 10:30 AM at Courtroom (SHL) (Barefoot, Luke) |
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| Thursday, May 23, 2024 | ||
| 29 | 29
ans
Statement
Thu 05/23 10:23 PM
Statement / Reply Memorandum of Law in Further Support of Digital Currency Group, Inc.'s Cross-Motion for Judgment on the Pleadings filed by Jeffrey D. Saferstein on behalf of Digital Currency Group, Inc.. (Saferstein, Jeffrey) |
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| 28 | 28
answer
Reply
Thu 05/23 5:01 PM
Reply to Motion / Plaintiff's Reply in Support of (I) Motion to Estimate DCG's Counterclaim Against the Debtors Under Bankruptcy Code Sections 502(c) and 105(a) and (II) Motion to Dismiss Counterclaim against Genesis Global Capital, LLC filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| 27 | 27
misc
Affidavit of Service
Thu 05/23 1:46 PM
Affidavit of Service of Isa Kim Regarding Plaintiffs (I) Opposition to Cross-motion for Judgment on the Pleadings and (II) Reply In Support of Motion for Judgment on the Pleadings filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Thursday, May 16, 2024 | ||
| 26 | 26
answer
Opposition
Thu 05/16 11:26 PM
Opposition / Digital Currency Group, Inc.'s Opposition to Genesis Global Capital, LLC's Motion to Dismiss DCG's Counterclaim filed by Jeffrey D. Saferstein on behalf of Digital Currency Group, Inc.. (Saferstein, Jeffrey) |
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| 25 | 25
answer
Statement
Thu 05/16 5:33 PM
Statement / Plaintiff's (I) Opposition to Cross-Motion for Judgment on the Pleadings and (II) Reply in Support of Motion for Judgment on the Pleadings filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| Wednesday, May 08, 2024 | ||
| 24 | 24
notice
Notice, Hearing
Wed 05/08 5:46 PM
Notice of Hearing / Notice of Status Conference Scheduled for May 30, 2024 filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with hearing to be held on 5/30/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL) (Barefoot, Luke) |
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| Sunday, May 05, 2024 | ||
| 23 | 23
misc
Certificate of Mailing PDF notice
Mon 05/06 12:08 AM
Certificate of Mailing . Notice Date 05/05/2024. (Admin.) |
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| Friday, May 03, 2024 | ||
| 22 | 22
order
Scheduling Order (Will Generate PDF Notice to BNC)
Fri 05/03 1:40 PM
Proposed Scheduling Order Signed On 05/03/2024 Re: Motion to Dismiss as used herein shall mean the Plaintiffs Motion to Dismiss Counterclaim Against Genesis Global Capital, LLC., . (Mercado, Tracey) |
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| Wednesday, May 01, 2024 | ||
| 21 | 21
misc
Affidavit of Service
Wed 05/01 3:16 PM
Affidavit of Service of Isa Kim Regarding Motion to Dismiss Counterclaim Against Genesis Global Capital, LLC filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| 20 | 20
misc
Affidavit of Service
Wed 05/01 12:29 PM
Affidavit of Service of Ali Hamza Regarding Stipulation and Agreed Order Authorizing Intervention filed by Kroll Restructuring Administration LLC.(Malo, David) |
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| Monday, April 29, 2024 | ||
| 19 | 19
answer
Opposition
Mon 04/29 11:00 PM
Opposition / Digital Currency Group, Inc.'s Opposition to Genesis Global Capital, LLC's Motion for Judgment on the Pleadings and Cross-Motion for Judgment on the Pleadings filed by Jeffrey D. Saferstein on behalf of Digital Currency Group, Inc.. (Saferstein, Jeffrey) |
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| 18 | 18
misc
Letter
Mon 04/29 9:42 PM
Letter to Hon. Sean H. Lane from Luke A. Barefoot, Caroline Hickey Zalka, and Colin West re: Amended Proposed Scheduling Order Filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| Friday, April 26, 2024 | ||
| 17 | 17
order
Scheduling Order
Fri 04/26 5:15 PM
Scheduling Order Signed On 4/26/2024, Re: Motion To Dismiss (Ebanks, Liza) |
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| Wednesday, April 24, 2024 | ||
| 16 | 16
order
So Ordered Stipulation
Wed 04/24 8:00 PM
So Ordered Stipulation And Agreed Order Signed On 4/24/2024, Authorizing The Official Committee Of Unsecured Creditors To Intervene In The Adversary Proceeding (Ebanks, Liza) |
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| 15 | 15
misc
Affidavit of Service
Wed 04/24 11:26 AM
Affidavit of Service of Victor Wong Regarding Notice of Presentment of Proposed Scheduling Order filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Monday, April 22, 2024 | ||
| 14 | 14
motion
Motion, Dismiss Adversary Proceeding
Mon 04/22 6:59 PM
Motion to Dismiss Adversary Proceeding / Motion to Dismiss Counterclaim Against Genesis Global Capital, LLC filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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Att: 1
Memorandum of Law
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Att: 2
Hatch Declaration
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Att: 3
Exhibit 1
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| Thursday, April 18, 2024 | ||
| 13 | 13
misc
Stipulation
Thu 04/18 2:05 PM
Stipulation and Agreed Order Authorizing Intervention Filed by Colin West on behalf of Official Committee of Unsecured Creditors. (West, Colin) |
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| Wednesday, April 17, 2024 | ||
| 12 | 12
notice
Notice, Proposed Order/Presentment
Wed 04/17 2:39 PM
Notice of Presentment of Proposed Scheduling Order filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. with presentment to be held on 4/24/2024 at 04:00 PM at Courtroom (SHL) Objections due by 4/23/2024, (Barefoot, Luke) |
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| Monday, April 15, 2024 | ||
| 11 | 11
misc
Affidavit of Service
Mon 04/15 6:00 PM
Affidavit of Service of Isa Kim Regarding Plaintiff's Motion for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(c) filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Wednesday, April 10, 2024 | ||
| 10 | 10
misc
Affidavit of Service
Wed 04/10 11:49 AM
Affidavit of Service of James Roy Regarding Notice of Proposed Case Management Plan and Scheduling Order filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Thursday, April 04, 2024 | ||
| 9 | 9
motion
Motion, Summary Judgment
Thu 04/04 6:39 PM
Motion for Summary Judgment / Plaintiff's Motion for Judgment on the Pleadings Under Federal Rule of Civil Procedure 12(c) filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| Monday, April 01, 2024 | ||
| 8 | 8
ans
Amended Answer to Complaint
Mon 04/01 10:00 PM
Amended Answer to Complaint / Amended Answer, Affirmative Defenses, and Counterclaim of Digital Currency Group, Inc. to Genesis Global Capital, LLC's Adversary Complaint filed by Jeffrey D. Saferstein on behalf of Digital Currency Group, Inc..(Saferstein, Jeffrey) |
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| Thursday, March 21, 2024 | ||
| 7 | 7
49
pgs
misc
Transcript
Thu 03/21 3:56 PM
Transcript regarding Hearing Held on 03/19/2024 At 11:28 AM RE: Pre-Trial Conference.; Etc. Remote electronic access to the transcript is restricted until 6/20/2024. 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 3/28/2024. Statement of Redaction Request Due By 4/11/2024. Redacted Transcript Submission Due By 4/22/2024. Transcript access will be restricted through 6/20/2024. (Ramos, Jonathan) |
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| Friday, March 15, 2024 | ||
| 6 | 6
notice
Notice, Proposed Order/Presentment
Fri 03/15 8:57 PM
Notice of Proposed Order / Notice of Proposed Case Management Plan and Scheduling Order filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| Monday, March 11, 2024 | ||
| 5 | 5
answer
None
Mon 03/11 9:41 PM
Answer to Complaint filed by Jeffrey D. Saferstein on behalf of Digital Currency Group, Inc.. (Saferstein, Jeffrey) |
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| Friday, February 16, 2024 | ||
| 4 | 4
misc
Affidavit of Service
Fri 02/16 4:24 PM
Affidavit of Service of Victor Wong Regarding Adversary Complaint filed by Kroll Restructuring Administration LLC.(Steele, Benjamin) |
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| Thursday, February 08, 2024 | ||
| 3 | 3
misc
Affidavit of Service
Thu 02/08 9:36 PM
Affidavit of Service Filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 02/08 11:57 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/19/2024 at 11:00 AM at Videoconference (ZoomGov) (SHL), Answer due by 3/11/2024, (Ramos, Jonathan) |
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| Wednesday, February 07, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Wed 02/07 5:54 PM
Adversary case 24-01312 Complaint against Digital Currency Group, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)) Filed by Luke A Barefoot on behalf of Genesis Global Capital, LLC. (Barefoot, Luke) |
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