U.S. Bankruptcy Court
District of Utah (Salt Lake City)
Bankruptcy Petition #: 24-23041
Date filed: 06/20/2024
On June 20, 2024 (the “Petition Date”), SmartFi filed a petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the District of Utah, commencing Chapter 11 Case No. 24-bk-23041-JTM. SmartFi remains in possession of its estate and is operating its businesses. SmartFi is using chapter 11 to reorganize its business and restructure certain of its liabilities. Part of its plan of reorganization is to continue to operate the SmartFi platform and continue to offer innovative, technology-driven financial products to its clients. The chapter 11 docket will include voluminous pleadings and filings related to the Chapter 11 Case, the plan, and other matters. SmartFi will post all filings in chronological order below. You may access them free of charge at any time. If you have general questions about the Chapter 11 Case, you may contact SmartFi’s chapter 11 counsel as follows:
Brian M. Rothschild
Parsons Behle & Latimer
201 South Main Street, Suite 1800
Salt Lake City, UT 84111
Telephone: 801.532.1234
As always, we cannot give you legal advice and suggest that you contact your own counsel if you need legal advice regarding the chapter 11 case.
| Filing Date | # | Docket Text |
| 06/20/24 | 1 (8 pgs) |
Chapter 11 Small Business Subchapter V Voluntary Petition, List of Equity Holders Filed by Power Block Coin LLC. (Rothschild, Brian) Modified on 6/21/2024 (gci). (EOD: 06/20/2024) |
| 06/20/24 | Receipt of Filing Fee for Voluntary Petition (Chapter 11)( 24-23041) [misc,volp11a] (1738.00). Receipt Number A27393474, Amount $1738.00 (Re: Doc# 1). (U.S. Treasury) (EOD: 06/20/2024) | |
| 06/20/24 | 2 (28 pgs) |
Application to Employ Parsons Behle & Latimer as Attorney Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 3 (10 pgs) |
Declaration re: (related document(s):2 Application to Employ Attorney) of Brian M. Rothschild in Support of Application to Employ Parsons Behle & Latimer as Attorneys for the Debtor Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 4 (12 pgs) |
Motion to Limit Notice and Establish Noticing Procedures Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 5 (26 pgs) |
Application to Employ CFO Solutions L.L.C, d/b/a Ampleo as Accountant and Financial Advisor Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 6 (11 pgs) |
Declaration re: (related document(s):5 Application to Employ (Professional)) of Cheryl Adams in Support of Application to Employ CFO Solutions L.L.C. d/b/a Amplo Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 7 (25 pgs) |
Motion to Modify Debtor-in-Possession Banking Requirements, Continue Using Payment System under Blue Castle Services Agreement, and Related Relief Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 8 (27 pgs) |
Declaration re: (related document(s):2 Application to Employ Attorney, 4 Motion to Limit Notice, 5 Application to Employ (Professional), 7 Motion to Modify) Declaration of Aaron Tilton in Support of Chapter 11 Petition and Certain First Day Relief Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 9 (2 pgs) |
Declaration/Affidavit Re: Tax Returns Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/20/24 | 10 (4 pgs) |
Exhibit (related document(s):1 Voluntary Petition (Chapter 11)) Debtor's Section 1116(1)(A) Disclosures: Debtor's Most Recent Statement of Operations and Cash-Flow Statement Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 06/20/2024) |
| 06/24/24 | Notice of Appearance of Counsel and Request for Notice. Filed by United States Trustee. (Kuhn, Peter) (EOD: 06/24/2024) | |
| 06/24/24 | Creditor(s) uploaded (351 creditors). (Rothschild, Brian) (EOD: 06/24/2024) | |
| 06/24/24 | 11 (23 pgs) |
Motion to Extend Automatic Stay to Cover Certain Claims Against Non-Debtor Defendants Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 06/24/2024) |
| 06/24/24 | 12 (6 pgs) |
Ex Parte Motion to Shorten Time (related document(s):2 Application to Employ Attorney filed by Debtor Power Block Coin, LLC, 4 Motion to Limit Notice filed by Debtor Power Block Coin, LLC, 5 Application to Employ (Professional) filed by Debtor Power Block Coin, LLC, 7 Motion to Modify filed by Debtor Power Block Coin, LLC, 11 Motion to Extend Automatic Stay filed by Debtor Power Block Coin, LLC) Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 06/24/2024) |
| 06/24/24 | 13 (5 pgs) |
Pending Order Re: 12 Motion to Shorten Time. (Rothschild, Brian) [Order# 451326] (EOD: 06/24/2024) |
| 06/24/24 | 14 (17 pgs) |
Notice of Hearing (related document(s):2 Application to Employ Attorney, 4 Motion to Limit Notice, 5 Application to Employ (Professional), 7 Motion to Modify, 11 Motion to Extend Automatic Stay) Filed by Power Block Coin, LLC. Hearing scheduled for 7/3/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 7/3/2024. (Rothschild, Brian) (EOD: 06/24/2024) |
| 06/24/24 | 15 (17 pgs) |
Notice of Hearing (related document(s):2 Application to Employ Attorney, 4 Motion to Limit Notice, 5 Application to Employ (Professional), 7 Motion to Modify, 11 Motion to Extend Automatic Stay) Filed by Power Block Coin, LLC. Hearing scheduled for 7/30/2024 at 03:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 7/18/2024. (Rothschild, Brian) (EOD: 06/24/2024) |
| 06/24/24 | 16 (5 pgs) |
Pending Order Re:13 Pending Order. (Rothschild, Brian) [Order# 451374] (EOD: 06/24/2024) |
| 06/25/24 | Unsigned Order (related document(s):13 Pending Order filed by Brian M. Rothschild). Reason Order Was Unsigned: Order does not comply with Local Rule 5005-3. Please resubmit with correct margins. (gc) (EOD: 06/25/2024) | |
| 06/25/24 | 17 (8 pgs) |
Exhibit (related document(s):[1] Voluntary Petition (Chapter 11) (EOD: 06/25/2024) |
| 06/26/24 | Unsigned Order (related document(s):16 Pending Order filed by Brian M. Rothschild).Reason Order Was Unsigned: This proposed order still does not comply with Local Rule 5005-3(a), which requires "a top margin of not less than 2-1/2 inches on the first page to accommodate the court's signature stamp." Please revise again and resubmit. (js) (EOD: 06/26/2024) | |
| 06/26/24 | 18 (4 pgs) |
Order Setting (1) Status Conference; (2) Claims Bar Date; (3) Deadline for U.S.C. § 1111(b) Election; and (4) Other Deadlines (related document(s):[1] Voluntary Petition (Chapter 11) Status hearing to be held on 8/13/2024 at 11:00 AM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252 (EOD: 06/26/2024) |
| 06/26/24 | 19 (5 pgs) |
Pending Order Re: [12] Motion to Shorten Time. (Rothschild, Brian) (EOD: 06/26/2024) |
| 06/26/24 | 20 (3 pgs) |
USTR Appointment of Chapter 11 Trustee, Joli A. Lofstedt (Subchapter V Trustee) filed by USTR. (Kuhn, Peter) (EOD: 06/26/2024) |
| 06/26/24 | 21 (5 pgs) |
Order Granting Motion for Order to Shorten Time (Related Doc:12 Ex Parte Motion to Shorten Time) (js) (EOD: 06/26/2024) |
| 06/28/24 | 22 (11 pgs) |
Certificate of Service Re: Order. (related document(s):18 Order to Continue Hearing) Notice Date 06/28/2024. (Admin.) |
| 06/28/24 | 23 (7 pgs) |
Certificate of Service Re: Order. (related document(s):21 Order on Motion to Shorten Time) Notice Date 06/28/2024. (Admin.) |
| 06/28/24 | Notice of Meeting of Creditors 341(a) meeting to be held on 7/25/2024 via Chapter 11 341 Mtg Teleconference Line. Proofs of Claims due by 8/29/2024. Government Proof of Claim due by 12/17/2024. (jtt) (EOD: 06/28/2024) | |
| 06/30/24 | 24 (10 pgs) |
341 Meeting Notice (see image for details) and BNC Certificate of Service. (related document(s):Notice Meeting of Creditors Chapter 11 & 12) Notice Date 06/30/2024. (Admin.) |
| 07/01/24 | 25 (7 pgs) |
Chapter 11 Subchapter V Guidelines for Debtors in Possession Filed by United States Trustee. (Willden tr, Melinda) (EOD 07/01/2024) |
| 07/01/24 | Notice of Appearance of Counsel and Request for Notice. Filed by United States Trustee. (Burne, Matthew) (EOD: 07/01/2024) | |
| 07/01/24 | 26 (2 pgs) |
Motion Requesting Admission of Attorney Christopher L. Perkins to Practice Pro Hac Vice. Fee Amount: $50. Filed by Robert L. Brown, Lynn Brown, Daniel Stadelmann, Jason Brown. (Attachments: # (1) Application for Admission Pro Hac Vice) (Anderson, James) (EOD 07/01/2024) |
| 07/02/24 | 27 (7 pgs) |
Objection to (related document(s):7 Motion to Modify) Filed by United States Trustee. (Kuhn, Peter) (EOD 07/02/2024) |
| 07/02/24 | 28 (2 pgs) |
Pending Order Re:26 Motion to Appear pro hac vice. (Anderson, James) [Order# 451600] (EOD 07/02/2024) |
| 07/02/24 | 29 (59 pgs) |
Objection to (related document(s):11 Motion to Extend Automatic Stay) Filed by Jason Brown, Lynn Brown, Robert L. Brown, Daniel Stadelmann. (Anderson, James) (EOD 07/02/2024) |
| 07/02/24 | Notice of Appearance of Counsel and Request for Notice. Filed by Jason Brown, Lynn Brown, Robert L. Brown, Daniel Stadelmann. (Romney, Walter) (EOD: 07/02/2024) | |
| 07/02/24 | 30 (4 pgs) |
Response to (related document(s):11 Motion to Extend Automatic Stay) Filed by Mason Song. (Heninger, Carson) (EOD 07/02/2024) |
| 07/02/24 | 31 (2 pgs) |
Pending Order Re:26 Motion to Appear pro hac vice. (Anderson, James) [Order# 451620] (EOD: 07/02/2024) |
| 07/03/24 | 32 (2 pgs) |
Pending Order Re:26 Motion to Appear pro hac vice. (Anderson, James) [Order# 451620] (EOD: 07/03/2024) |
| 07/03/24 | 33 (2 pgs) |
Order Granting Motion for Attorney Christopher L. Perkins for Robert L. Brown; Daniel Stadelmann; Jason Brown and Lynn Brown To Appear Pro Hac Vice (Related Doc:26 (gci)(EOD: 07/03/2024) |
| 07/03/24 | 34 (21 pgs) |
Objection to (related document(s):2 Application to Employ Attorney) Filed by United States Trustee. (Kuhn, Peter) (EOD: 07/03/2024) |
| 07/03/24 | 35 (1 pgs) |
PDF with attached Audio File. Court Date & Time [ 7/3/2024 2:00:50 PM ]. File Size [ 18764 KB ]. Run Time [ 00:39:05 ]. (Motion to Limit Notice of Establish Notice Procedures [Dkt. 4]). (admin). Email BRothschild@parsonsbehle.com to obtain a copy. |
| 07/03/24 | 36 (3 pgs) |
Pending Order Re:4 Motion to Limit Notice. (Rothschild, Brian) [Order# 451674](EOD: 07/03/2024) |
| 07/03/24 | 37 (4 pgs) |
Pending Order Re:4 Motion to Limit Notice. (Rothschild, Brian) [Order# 451675](EOD: 07/03/2024) |
| 07/03/24 | 38 (3 pgs) |
Order Granting Motion To Limit Notice and Establishing Procedures. (Related Doc #4 ) (gci) (EOD: 07/03/2024) |
| 06/26/24 | Minute Entry Re:4 Motion to Limit Notice Filed by Power Block Coin, LLC. Appearances: Brian M. Rothschild, Timothy Smith (DB); Carson Heninger (Mason Song); Christopher Perkins, Walter Romney (Robert Brown, Lynn Brown, Daniel Stadelmann, Jason Brown); Melinda Willden, Matthew Burne (UST); Joli Loftstedt (TR). Motion is granted per the terms stated on the record. OTF-Rothschild (mfr) (EOD: 07/03/2024) | |
| 06/26/24 | Minute Entry Re: Hearing Continued (related document(s):7Motion to Modify). Appearances: Brian M. Rothschild, Timothy Smith (DB); Carson Heninger (Mason Song); Christopher Perkins, Walter Romney (Robert Brown, Lynn Brown, Daniel Stadelmann, Jason Brown); Melinda Willden, Matthew Burne (UST); Joli Loftstedt (TR). No relief granted at this time. Continued hearing scheduled for 07/30/2024 at 03:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 07/03/2024) | |
| 06/26/24 | Minute Entry Re:11 Motion to Extend Automatic Stay Filed by Power Block Coin, LLC. Appearances: Brian M. Rothschild, Timothy Smith (DB); Carson Heninger (Mason Song); Christopher Perkins, Walter Romney (Robert Brown, Lynn Brown, Daniel Stadelmann, Jason Brown); Melinda Willden, Matthew Burne (UST); Joli Loftstedt (TR). Motion is denied without prejudice. OTF-Perkins (mfr) (EOD: 07/03/2024) | |
| 06/26/24 | Notice of Endorsement(related document(s):36 M] Pending Order Re:4 Motion to Limit Notice. (Rothschild, Brian) [Order# 451674]). Endorsed with no objection Filed by United States Trustee. (Burne, Matthew)(EOD: 07/03/2024) | |
| 07/04/24 | 39 (90 pgs) |
Statement of Financial Affairs and Schedules, Equity Security Holders. Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 07/04/2024) |
| 07/04/24 | 40 (2 pgs) |
Exhibit (related document(s):39 Statement of Financial Affairs and Schedules, Equity Security Holders) Continuation Sheet to Line 4 of Statement of Financial Affairs Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 07/04/2024) |
| 07/05/24 | 4 (12 pgs) |
Change to Motion to Limit Notice and Establish Noticing Procedures Filed by Power Block Coin LLC. (Rothschild, Brian) (EOD: 07/05/2024) |
| 07/05/24 | 42 (4 pgs) |
Order Granting Motion To Limit Notice and Establishing Notice Procedures. (Related Doc # 4 ) (gci) (EOD: 07/05/2024) |
| 07/05/24 | 44 (4 pgs) |
Certificate of Service Re: Order. (related document(s): 33 ) Order on Motion to Appear Pro Hac Vice) Notice Date 07/05/2024. (Admin.) |
| 07/07/24 | 45 ( 6 pgs) |
Certificate of Service Re: Order. (related document(s):42 ) Order on Motion To Limit Notice) Notice Date 07/07/2024. (Admin.) |
| 07/08/24 | 46 ( 1 pgs) |
Declaration Under Penalty of Perjury for Non-individual Regarding Schedules and Statement of Financial Affairs Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 07/08/2024) |
| 07/10/24 | 47 ( 3 pgs) |
Pending Order Re: 11 Motion to Extend Automatic Stay. (Romney, Walter) [Order# 451850] (EOD: 07/10/2024) |
| 07/10/24 | Notice of Appearance of Counsel and Request for Notice by Landon S. Troester. Filed by Jason Brown, Lynn Brown, Robert L. Brown, Daniel Stadelmann. (Troester, Landon) (EOD: 07/10/2024) | |
| 07/10/24 | 48 ( 3 pgs) |
Order Denying Motion to Extend Automatic Stay Without Prejudice. (Related Doc # (11) (gci) (EOD: 07/10/2024) |
| 07/12/24 | 49 ( 5 pgs) |
Certificate of Service Re: Order. (related document(s):48 Order on Motion to Extend Automatic Stay) Notice Date 07/12/2024. (Admin.) (EOD: 07/12/2024) |
| 07/12/24 | 50 and 50-1 ( 25 pgs, 2 Docs) |
Adversary Proceeding 24-02093. Complaint by Mohsin Y. Meghji against Power Block Coin, LLC. Fee Amount $350. Payment to be made via Pay.gov. Nature of Suit(s): [12 (Recovery of money/property - 547 preference)]. (Heninger, Carson) (EOD: 07/12/2024) |
| 07/13/24 | 51, 51-1, 51-2, 51-3 ( 23 pgs, 4 Docs) |
Adversary Proceeding 24-02094. Complaint by Celsius Network LLC against Power Block Coin, LLC. Fee Amount $350. Payment to be made via Pay.gov. Nature of Suit(s): [12 (Recovery of money/property - 547 preference)]. (Heninger, Carson) (EOD: 07/13/2024) |
| 07/16/24 | 52 ( 5 pgs) |
Verified Statement OF GREENBERG TRAURIG, LLP PURSUANT TO FED. R. BANK. P. 2019 Filed by Mason Song. (Jarvis, Annette) Modified on 7/16/2024 (gci). (EOD: 07/16/2024) |
| 07/17/24 | 53 ( 7 pgs) |
Motion Requesting Admission of Attorney Nicholas Kennedy to Practice Pro Hac Vice. Fee Amount: $50. Filed by Mason Song. (Jarvis, Annette)(EOD: 07/17/2024) |
| 07/17/24 | 54 ( 3 pgs) |
Pending Order Re:53 Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 452140] (EOD: 07/17/2024) |
| 07/17/24 | Receipt of Filing Fee for Motion to Appear pro hac vice( 24-23041)[motion,mprohac] ( 50.00). Receipt Number A27460307, Amount $ 50.00 (Re: Doc#:53 ). (U.S. Treasury) (EOD: 07/17/2024) | |
| 07/17/24 | 55 ( 7 pgs) |
Motion Requesting Admission of Attorney Samuel P. Hershey to Practice Pro Hac Vice. Fee Amount: $50. Filed by Celsius Network LLC, Mohsin Y. Meghji, Litigation Administrator and Complex Asset Recovery Manager, Blockchain Recovery Investment Consortium, LLC. (Jarvis, Annette) Modified on 7/17/2024 (gci). (EOD: 07/17/2024) |
| 07/17/24 | 56 ( 3 pgs) |
Pending Order Re:55 Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 452143] (EOD: 07/17/2024) |
| 07/17/24 | Receipt of Filing Fee for Motion to Appear pro hac vice( 24-23041)[motion,mprohac] ( 50.00). Receipt Number A27460575, Amount $ 50.00 (Re: Doc#:55 ). (U.S. Treasury) (EOD: 07/17/2024) | |
| 07/17/24 | 57 ( 7 pgs) |
Motion Requesting Admission of Attorney Laura E. Baccash to Practice Pro Hac Vice. Fee Amount: $50. Filed by Blockchain Recovery Investment Consortium, LLC, Celsius Network LLC, Litigation Administrator and Complex Asset Recovery Manager, Mohsin Y. Meghji. (Jarvis, Annette) Modified on 7/17/2024 (gci). (EOD: 07/17/2024) |
| 07/17/24 | 58 ( 3 pgs) |
Pending Order Re:57 Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 452147] (EOD: 07/17/2024) |
| 07/17/24 | Receipt of Filing Fee for Motion to Appear pro hac vice( 24-23041)[motion,mprohac] ( 50.00). Receipt Number A27460575, Amount $ 50.00 (Re: Doc#:55 ). (U.S. Treasury) (EOD: 07/17/2024) | |
| 07/17/24 | 59 ( 7 pgs) |
Motion Requesting Admission of Attorney Gregory F. Pesce to Practice Pro Hac Vice. Fee Amount: $50. Filed by Blockchain Recovery Investment Consortium, LLC, Celsius Network LLC, Litigation Administrator and Complex Asset Recovery Manager, Mohsin Y. Meghji. (Jarvis, Annette) Modified on 7/17/2024 (gci). (EOD: 07/17/2024) |
| 07/17/24 | 60 ( 3 pgs) |
Pending Order Re:59 Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 452149] (EOD: 07/17/2024) |
| 07/17/24 | Receipt of Filing Fee for Motion to Appear pro hac vice( 24-23041)[motion,mprohac] ( 50.00). Receipt Number A27460749, Amount $ 50.00 (Re: Doc#:59 ). (U.S. Treasury) (EOD: 07/17/2024) | |
| 07/17/24 | 61 ( 3 pgs) |
Order Granting Motion for Attorney Nicholas Kennedy for Mason Song To Appear Pro Hac Vice (Related Doc #53 ) (gci) (EOD: 07/17/2024) |
| 07/17/24 | 62 ( 3 pgs) |
Order Granting Motion for Attorney Samuel P. Hershey for Celsius Network LLC and Mohsin Y. Meghji To Appear Pro Hac Vice (Related Doc#55 ) (gci) (EOD: 07/17/2024) |
| 07/17/24 | 63 ( 3 pgs) |
Order Granting Motion for Attorney Laura Baccash for Litigation Administrator and Complex Asset Recovery Manager; Mohsin Y. Meghji; Blockchain Recovery Investment Consortium, LLC and Celsius Network LLC To Appear Pro Hac Vice (Related Doc #57 ) (gci) (EOD: 07/17/2024) |
| 07/17/24 | 64 ( 3 pgs) |
Order Granting Motion for Attorney Gregory F. Pesce for Litigation Administrator and Complex Asset Recovery Manager; Mohsin Y. Meghji; Blockchain Recovery Investment Consortium, LLC and Celsius Network LLC To Appear Pro Hac Vice (Related Doc #59 ) (gci) (EOD: 07/17/2024) |
| 07/18/24 | 65 ( 8 pgs) |
Joinder (Related Document(s) 2 Application to employ attorney, 34 Objection) MASON SONG'S (I) JOINDER TO THE UNITED STATES TRUSTEES OBJECTION AND (II) LIMITED OBJECTION TO DEBTOR'S APPLICATIO TO EMPLOY PARSONS BEHLE & LATIMER AS CONSEL TO THE DEBTOR filed by Mason Song (Jarvis, Annette) Modified on 7/19/24 (jtt) (EOD: 07/18/2024) |
| 07/18/24 | 66 ( 45 pgs) |
Objection to (Related Document(s) 2 Application to employ attorney, 34 Objection) Filed by United States Trustee (Willden tr, Melinda) (EOD: 07/18/2024) |
| 07/18/24 | 67 ( 8 pgs) |
Joinder (Related Document(s) 7 Motion to Modify, 27 Objection) OBJECTING CREDITORS (I) JOINDER TO THE UNITED STATES TRUSTEES OBJECTION AND (II) LIMITED OBJECTION TO DEBTORS MOTION FOR AN ORDER (1) AUTHORIZING CONTINUED USE OF DEBTORS PAYMENT SYSTEM THROUGH SERVICES AGREEMENT WITH BLUE CASTLE HOLDINGS INC (2) WAIVING CERTAIN INVESTMENT AND DEPOSIT GUIDELINES AND (3) GRANTING RELATED RELIEF Filed by Blockchain Recovery Investment Consortium LLC, Celsius Network LLC, Litigation Administrator and Complex Asset Recovery Manager, Mohsin Y. Meghji. (Jarvis, Annette) Modified on 7/19/2024 (EOD: 07/18/2024) |
| 07/19/24 | 68 |
Certificate of Service Re: Order (Related Document(s) 61 Order on Motion to Appear Pro Hac Vice) Notice Date 7/19/2024 (EOD: 07/19/2024) |
| 07/19/24 | 69 |
Certificate of Service Re: Order (Related Document(s) 62 Order on Motion to Appear Pro Hac Vice) Notice Date 7/19/2024 (EOD: 07/19/2024) |
| 07/19/24 | 70 |
Certificate of Service Re: Order (Related Document(s) 63 Order on Motion to Appear Pro Hac Vice) Notice Date 7/19/2024 (EOD: 07/19/2024) |
| 07/19/24 | 71 |
Certificate of Service Re: Order (Related Document(s) 64 Order on Motion to Appear Pro Hac Vice) Notice Date 7/19/2024 (EOD: 07/19/2024) |
| 07/26/24 | 72 ( 15 pgs) |
Reply Memorandum to (related document(s):2 Application to Employ Attorney) Filed by Power Block Coin, LLC. (Neilson, Darren) (EOD: 07/26/2024) |
| 07/30/24 | Minute Entry Re: Hearing Continued (related document(s): 11 Motion to Extend Automatic Stay). Appearances: Brian M. Rothschild (DB); Carson Heninger, Annette Jarvis (Mason Song); Christopher Perkins (Robert Brown, Lynn Brown, Daniel Stadelmann, Jason Brown); Melinda Willden, Peter Kuhn (UST); Joli Loftstedt (TR). Continued hearing scheduled for 08/13/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Exhibits and witness lists to be provided to the court prior to the hearing if necessary. (mfr) (EOD: 07/30/2024) | |
| 07/30/24 | Minute Entry Re: 5 Application to Employ (Professional) Filed by Power Block Coin, LLC. Appearances: Brian M. Rothschild (DB); Carson Heninger, Annette Jarvis (Mason Song); Christopher Perkins (Robert Brown, Lynn Brown, Daniel Stadelmann, Jason Brown); Melinda Willden, Peter Kuhn (UST); Joli Loftstedt (TR). Application is granted. OTF-Rothschild. Pending Order Deadline due by 08/13/2024. (mfr) (EOD: 07/30/2024) | |
| 07/30/24 | Minute Entry Re: Hearing Continued (related document(s): 7 Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief ). Appearances: Brian M. Rothschild (DB); Carson Heninger, Annette Jarvis (Mason Song); Christopher Perkins (Robert Brown, Lynn Brown, Daniel Stadelmann, Jason Brown); Melinda Willden, Peter Kuhn (UST); Joli Loftstedt (TR). Continued hearing scheduled for 08/13/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Exhibits and witness lists to be provided to the court prior to the hearing if necessary. (mfr) (EOD: 07/30/2024) | |
| 07/30/24 | Notice of Rescheduled Hearing AS TO TIME ONLY (Re: 18 Order Setting Status Conference). Status Conference scheduled for 8/13/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 07/30/2024) | |
| 07/30/24 | 73 ( 1 pg) |
Notice of Rescheduled Hearing AS TO TIME ONLY (Re: 18 Order Setting Status Conference). Status Conference scheduled for 8/13/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 07/30/2024) |
| 07/30/24 | 74 ( 1 pg) |
PDF with attached Audio File. Court Date & Time [ 7/30/2024 3:01:07 PM ]. File Size [ 6836 KB ]. Run Time [ 00:14:15 ]. (Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines,). (admin). (EOD: 07/30/2024) |
| 07/30/24 | 75 ( 13 pgs) |
Pre-Status Conference Report (SubChV). Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 07/30/2024) |
| 07/31/24 | 76 ( 3 pgs) |
Motion for Examination Under Rule 2004 of Aaron Tilton Filed by United States Trustee. (Willden tr, Melinda) (EOD: 07/31/2024) |
| 07/31/24 | 77 ( 3 pgs) |
Pending Order Re: [76 ] Motion for Examination Under Rule 2004 of Aaron Tilton. (Willden tr, Melinda) [Order# 452625] (EOD: 07/31/2024) |
| 07/31/24 | 78 ( 3 pgs) |
Motion for Examination Under Rule 2004 of Brad Jones Filed by United States Trustee. (Willden tr, Melinda) (EOD: 07/31/2024) |
| 07/31/24 | 79 ( 3 pgs) |
Pending Order Re: [78 ] Motion for Examination Under Rule 2004 of Brad Jones. (Willden tr, Melinda) [Order# 452626] (EOD: 07/31/2024) |
| 07/31/24 | 80 ( 3 pgs) |
Order Granting Motion For Examination Under Rule 2004 (Related Doc # [76]). Person or Entity Being Examined: Aaron Tilton (skr) (EOD: 07/31/2024) |
| 07/31/24 | 81 ( 3 pgs) |
Order Granting Motion For Examination Under Rule 2004 (Related Doc # [78]). Person or Entity Being Examined: Brad Jones (skr) (EOD: 07/31/2024) |
| 07/31/24 | 82 ( 5 pgs) |
Pending Order Re: [5]). Application to Employ (Professional). (Rothschild, Brian) [Order# 452644] (EOD: 07/31/2024) |
| 07/31/24 | 83 ( 5 pgs) |
Order Granting Application to Employ Ampleo as Accountant and Financial Advisors (Related Doc # [5]) (skr) (EOD: 07/31/2024) |
| 08/1/24 | 84 ( 1 pgs) |
Request for Transcript. Hearing held on 07/30/2024 (related document(s):[2] Application to Employ Attorney, [5] Application to Employ (Professional), [7] Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief) Transcript Due by 9/3/2024. (mfr) (EOD: 08/1/2024) |
| 08/1/24 | 85 ( 27 pgs) |
Objection to Subchapter V Election Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/1/2024) |
| 08/1/24 | 86 ( 4 pgs) |
Notice of Hearing (related document(s):[85Objection) To Debtor's Election To Proceed Under SubChapter V Filed by United States Trustee. Hearing scheduled for 8/20/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 8/15/2024. (Willden tr, Melinda) (EOD: 08/1/2024) |
| 07/30/24 | The trustee (or USTR) requests that the previously filed (related document(s):[ 86 ])be noticed to all creditors to the BNC. (Willden tr, Melinda) (EOD: 08/01/2024) | |
| 08/01/24 | 87 ( 4 pgs) |
Clerk's Noticing Re: Trustee's Request (related document(s):[86] Notice of Hearing) (skr) (EOD: 08/1/2024) |
| 08/01/24 | 88 and 88-1 ( 45 pgs, 2 Docs) |
Objection to Debtor's Election to Proceed Under Subchapter V Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Attachments: # (1) Exhibit 341 Transcript Excerpts) (Jarvis, Annette) (EOD: 08/01/2024) |
| 08/01/24 | 89 ( 5 pgs) |
Ex Parte Motion to File Overlength Memorandum Objection to Debtor's Election to Proceed Under Subchapter V Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) (EOD: 08/1/2024) |
| 08/01/24 | 90 ( 4 pgs) |
Pending Order RE:[89] Motion to File Overlength Memorandum. (Heninger, Carson) [Order# 452743] (EOD: 08/01/2024) |
| 08/01/24 | 91 ( 7 pgs) |
Notice (related document(s):[85] Objection filed by U.S. Trustee United States Trustee, [86] Notice of Hearing filed by U.S. Trustee United States Trustee, [88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) (EOD: 08/01/2024) |
| 08/01/24 | 92 ( 15 pgs) |
Motion to Appoint Creditors' Committee Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Jarvis, Annette) (EOD: 08/01/2024) |
| 08/01/24 | 93 ( 8 pgs) |
Notice (related document(s):[92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) (EOD: 08/01/2024) |
| 08/01/24 | 94 ( 10 pgs) |
Certificate of Service Re: Miscellaneous Pleadings Notice Date 08/01/2024. (Admin.) (EOD: 08/01/2024) |
| 08/02/24 | 85 Update ( 27 pgs) |
Modified Dkt text from: Objection to Subchapter V Election Filed by United States Trustee. (Willden tr, Melinda) to: Objection to Debtor's Election to Proceed Under Subchapter V Election Filed by United States Trustee. (Willden tr, Melinda) Modified on 8/2/2024 (gci). (EOD: 08/02/2024) |
| 08/02/24 | 93 Update ( 8 pgs) |
Modified Dkt text from: Notice (related document(s):92 Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) to: Notice of Hearing (related document(s):[92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) Modified on 8/2/2024 (gci). (EOD: 08/02/2024) |
| 08/02/24 | 93 Update 2 ( 8 pgs) |
Modified Dkt text from: Notice (related document(s):92 Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) Modified on 8/2/2024 (gci). to: Notice (related document(s):[92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) (EOD: 08/02/2024) |
| 08/02/24 | 88 Update ( 38 pgs) |
Modified Dkt text from: Objection to Debtor's Election to Proceed Under Subchapter V Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Attachments: 1 Exhibit 341 Transcript Excerpts) (Jarvis, Annette) to: Objecting Creditors' (I) Joinder to the United States Trustee's Objection and (II) Objection to Debtor's Election to Proceed Under Subchapter V Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Attachments: # (1) Exhibit 341 Transcript Excerpts) (Jarvis, Annette) Modified on 8/2/2024 (mfr). (EOD: 08/02/2024) |
| 08/01/24 | 91 Update ( 7 pgs) |
Modified Dkt text from: Notice (related document(s):[85] Objection filed by U.S. Trustee United States Trustee, [86] Notice of Hearing filed by U.S. Trustee United States Trustee, [88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) to: Notice of Hearing (related document(s):[88] Objecting Creditors' (I) Joinder to the United States Trustee's Objection and (II) Objection to Debtor's Election to Proceed Under Subchapter V) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. Hearing scheduled for 8/20/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 8/15/2024. (Heninger, Carson) Modified on 8/2/2024 (mfr). (EOD: 08/01/2024) |
| 08/02/24 | 93 Update 3 ( 8 pgs) |
Modified Dkt text from: Notice (related document(s):92 Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson). to: Notice of Hearing (related document(s):[92] Motion to Appoint Creditors' Committee) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. Hearing scheduled for 8/20/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 8/15/2024. (Heninger, Carson) Modified on 8/2/2024 (mfr).(EOD: 08/02/2024) |
| 08/02/24 | 95 ( 4 pgs) |
Order Granting Motion to File Overlength Memorandum. (Related Doc # [89 ]) (gci) (EOD: 08/02/2024) |
| 08/02/24 | 96 ( 20 pgs) |
Order Transcript regarding Hearing Held 07/30/24. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 10/31/2024. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Heidi Morrison, Telephone number 801-746-5080. (related document(s):[2] Application to Employ Attorney, [5] Application to Employ (Professional), [7] ] Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief)) Notice of Intent to Request Redaction Deadline Due By 8/9/2024. Redaction Request Due By 8/23/2024. Redacted Transcript Submission Due By 9/3/2024. Transcript access will be restricted through 10/31/2024. (mfr)(EOD: 08/02/2024) |
| 08/02/24 | 97 ( 8 pgs) |
Order Authorizing the Retention and Employment of Ampleo as Accountant and Financial Advisor to the Debtor(EOD: 08/02/2024) |
| 08/02/24 | 98 ( 13 pgs) |
Notice of Hearing on United States Trustee's Objection to Debtor's Election to Proceed Under Subchapter V (EOD: 08/02/2024) |
| 08/02/24 | 99 ( 7 pgs) |
Order Granting Ex Parte Motion for Leave to File Overlength Memorandum Objecting to Debtor's Designation as a Debtor Under 11 U.S.C. 1182 and Election to Proceed Under Subchapter V (EOD: 08/02/2024) |
| 08/05/24 | 100 ( 6 pgs) |
Ex Parte Motion to Shorten Time (related document(s):[88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Litigation Administrator and Complex Asset Recovery Manager, Mason Song. (Heninger, Carson) (EOD: 08/05/2024) |
| 08/05/24 | 101 ( 4 pgs) |
Pending Order RE:[100] Motion to Shorten Time. (Heninger, Carson) (EOD: 08/05/2024) |
| 08/05/24 | 102 ( 5 pgs) |
Motion to Shorten Time (related document(s):[85] Objection filed by U.S. Trustee United States Trustee, [86] Notice of Hearing filed by U.S. Trustee United States Trustee) Shortening time for Notice and Hearing Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/05/2024) |
| 08/05/24 | 103 ( 3 pgs) |
Pending Order RE:[102] Motion to Shorten Time. (Heninger, Carson) [Order# 452814] (EOD: 08/05/2024) |
| 08/06/24 | 104 ( 4 pgs) |
Motion to Shorten Time (related document(s):[Order Granting Exparte Motion to Shorten Notice and Grant Leave to File Late Reply Memorandum in Support of Objecting Creditor's (1) Objection to Debtor's Subchapter V Election and (11) Motion to Appoint Committee. (Related Doc # [100] (tdg) (EOD: 08/06/2024) |
| 08/06/24 | 105 ( 3 pgs) |
Order Granting Exparte Motion for Order Shortening Time for Notice and Hearing on United States Trustee's Objection to Debtor's Election to Proceed Under Subchapter V (Related Doc # [102] (tdg) (EOD: 08/06/2024) |
| 08/06/24 | 106 ( 1 pgs) |
Notice of Rescheduled Hearing (Re: [18] Order Setting Status Conference and Deadline. Status Conference scheduled for 8/20/2024 at 01:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 08/06/2024) |
| 08/06/24 | 107 ( 1 pgs) |
Notice of Rescheduled Hearing (Re: [2] Application to Employ Attorney). Hearing scheduled for 8/20/2024 at 01:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 08/06/2024) |
| 08/06/24 | 108 ( 1 pgs) |
Notice of Rescheduled Hearing (Re: [7] Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief). Hearing scheduled for 8/20/2024 at 01:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 08/06/2024) |
| 08/06/24 | 109 ( 3 pgs) |
Notice of Appearance and Request for Notice. Filed by Solara Communities, LLC, Blue Castle Holdings, Inc. RE Developers, LLC, Smartfi Lending, LLC. (Johnson, Michael) (EOD: 08/06/2024) |
| 08/08/24 | 110 ( 10 pgs) |
Certificate of Service Re: Miscellaneous Pleadings Notice Date 08/08/2024. (Admin.) (EOD: 08/08/2024) |
| 08/08/24 | 111 ( 10 pgs) |
Certificate of Service Re: Miscellaneous Pleadings Notice Date 08/08/2024. (Admin.) (EOD: 08/08/2024) |
| 08/08/24 | 112 ( 10 pgs) |
Certificate of Service Re: Miscellaneous Pleadings Notice Date 08/08/2024. (Admin.) (EOD: 08/08/2024) |
| 08/08/24 | 113 ( 10 pgs) |
Certificate of Service Re: Miscellaneous Pleadings Notice Date 08/08/2024. (Admin.) (EOD: 08/08/2024) |
| 08/08/24 | 114 ( 7 pgs) |
Certificate of Service Re: Order. (related document(s):[104] Order on Motion to Shorten Time) Notice Date 08/08/2024. (Admin.) (EOD: 08/08/2024) |
| 08/08/24 | 115 ( 6 pgs) |
Certificate of Service Re: Order. (related document(s):[105] Order on Motion to Shorten Time) Notice Date 08/08/2024. (Admin.) (EOD: 08/08/2024) |
| 08/13/24 | 116 ( 4 pgs) |
Notice to Take Deposition of Aaron Tilton Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Heninger, Carson) (EOD: 08/13/2024) |
| 08/13/24 | 117 ( 4 pgs) |
Notice to Take Deposition of Brad Jones Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Heninger, Carson) (EOD: 08/13/2024) |
| 08/13/24 | 118 ( 10 pgs) |
Notice to Take Deposition of Power Block Coin, LLC Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Heninger, Carson) (EOD: 08/13/2024) |
| 08/14/24 | 119 ( 2 pgs) |
Notice (related document(s):[66] Objection filed by U.S. Trustee United States Trustee) of Witness and Exhibit List Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/14/2024) |
| 08/14/24 | 119 Update ( 2 pgs) |
Notice (related document(s):[66] Objection filed by U.S. Trustee United States Trustee) of Witness and Exhibit List Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/14/2024) |
| 08/14/24 | 120 ( 3 pgs) |
Notice of Exhibit List for Evidentiary Hearing to be Held on Pending Motions and Subchapter V Election on August 20, 2024, at 2:00 p.m. MT Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 08/14/2024) |
| 08/15/24 | 121 ( 3 pgs) |
Ex Parte Motion for Leave to File to File Supplemental Objection to Debtor's Application for Order Authorizing Employment of Parsons Behle & Latimer Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/15/2024) |
| 08/15/24 | 122 ( 3 pgs) |
Pending Order Re: [121] Motion for Leave TO FILE A SUPPLEMENTAL OBJECTION TO DEBTORS APPLICATION FOR ORDER AUTHORIZING EMPLOYMENT OF PARSONS BEHLE & LATIMER. (Willden tr, Melinda) [Order# 453209] (EOD: 08/15/2024) |
| 08/15/24 | 123 ( 3 pgs) |
Order Granting Motion Requesting Approval to File a Supplemental Objection to Debtor's Application for Order Authorizing Employment of Parsons Behle & Latimer. (Related Doc # [121]) (jtt) (EOD: 08/15/2024) |
| 08/15/24 | 124 ( 11 pgs) |
Supplemental Objection to (related document(s):[66] Objection) to Application to Employ Parsons Behle Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/15/2024) |
| 08/15/24 | 125 and 125-1 ( 34 pgs, 2 Docs) |
Response to (related document(s):[85] Objection, [88] Objection) Filed by Power Block Coin, LLC. (Attachments: # (1) Declaration of Aaron Tilton in Support of Debtor's Response to Objection to Subchapter V Election) (Rothschild, Brian) (EOD: 08/15/2024) |
| 08/16/24 | 126 ( 7 pgs) |
Supplemental Objection to (related document(s):[92] Motion to Appoint Creditors' Committee) Filed by Power Block Coin, LLC. (Neilson, Darren) (EOD: 08/16/2024) |
| 08/16/24 | 127 ( 5 pgs) |
Notice (related document(s):[67] Joinder filed by Creditor Celsius Network LLC, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, Creditor Mohsin Y. Meghji, [88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) of Witness and Exhibit List for the August 20, 2024 Hearing Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Heninger, Carson) (EOD: 08/16/2024) |
| 08/16/24 | 127 Update ( 5 pgs) |
Modified Dkt text from: Notice (related document(s):[67] Joinder filed by Creditor Celsius Network LLC, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, Creditor Mohsin Y. Meghji, [88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) of Witness and Exhibit List for the August 20, 2024 Hearing Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Heninger, Carson) (EOD: 08/16/2024) to: The Litigation Administrator's Witness and Exhibit List For The August 20, 2024 Hearing. (related document(s):[67] Joinder filed by Creditor Celsius Network LLC, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, Creditor Mohsin Y. Meghji, [88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Heninger, Carson) Modified on 8/16/2024 (tdg). |
| 08/16/24 | 128 ( 3 pgs) |
Notice (related document(s):[119] Notice filed by U.S. Trustee United States Trustee) Amended Witness and Exhibit List for hearing to be held 8.20.2024 on Objection to Parsons Behle Employment Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/16/2024) |
| 08/16/24 | 128 Update ( 3 pgs) |
Modified Dkt text from: Notice (related document(s):[119] Notice filed by U.S. Trustee United States Trustee) Amended Witness and Exhibit List for hearing to be held 8.20.2024 on Objection to Parsons Behle Employment Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/16/2024) to: Notice (related document(s):119 Notice filed by U.S. Trustee United States Trustee) Amended Witness and Exhibit List for hearing to be held 8.20.2024 on Objection to Parsons Behle Employment Filed by United States Trustee. (Willden tr, Melinda) (EOD: 08/16/2024) |
| 08/16/24 | Hearing Set. Scheduling Conference scheduled for 8/19/2024 at 11:00 AM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. (mfr) (EOD: 08/16/2024) | |
| 08/16/24 | 129 ( 25 pgs) |
Motion For Contempt/Sanctions Against Mohsin Y. Meghji, Litigation Administrator, as Representative for the Post-Effective Date Celsius Debtors, Celsius Network LLC and the affiliated post-effective date debtors of Celsius for Violations of the Automatic Stay Filed by Power Block Coin, LLC. (Neilson, Darren) (EOD: 08/16/2024) |
| 08/19/24 | 130 ( 8 pgs) |
Response to (related document(s):[75] Pre-Status Conference Report (SubChV) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Jarvis, Annette) (EOD: 08/19/2024) |
| 08/19/24 | 131 ( 7 pgs) |
Motion Requesting Admission of Attorney Mark D. Bloom to Practice Pro Hac Vice. Fee Amount: $50. Filed by Mason Song. (Jarvis, Annette) (EOD: 08/19/2024) |
| 08/19/24 | 132 ( 3 pgs) |
Pending Order Re: [131] Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 453289] (EOD: 08/19/2024) |
| 08/19/24 | 133 ( 1 pgs) |
PDF file with audio attachment (EOD: 08/19/2024) |
| 08/19/24 | 134 ( 8 pgs) |
Notice of Issuance of Subpoena (EOD: 08/19/2024) |
| 08/19/24 | 135 ( 6 pgs) |
Stipulated Facts for Evidentiary Hearing on August 20, 2024 Regarding Amended Objections to Debtor's Application to Employ Parsons, Behle, & Latimer as Counsel (EOD: 08/19/2024) | 08/19/24 | 136 ( 4 pgs) |
Notice of Exhibit List - Revised for the hearing to be held August 20, 2024, at 1:00 p.m. on the Debtors Application to Employ Parsons Behle & Latimer and the Motion to Use the Debtors Existing Cash Management System Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 08/19/2024) |
| 08/19/24 | 137 ( 9 pgs) |
Response to (related document(s):[2] Application to Employ Attorney, [124] Objection) United States Trustee's Supplemental Objection to Debtor's Application for Order Authorizing Employment of Parsons Behle & Latimer as Counsel to the Debtor Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 08/19/2024) |
| 08/20/24 | 138 ( 3 pgs) |
Order Granting Motion for Attorney Mark D. Bloom for Mason Song To Appear Pro Hac Vice (related document(s):[131]) (jtt) (EOD: 08/20/2024) |
| 08/20/24 | 139 ( 5 pgs) |
Pending Order Re: [2] Application to Employ Attorney. (Rothschild, Brian) [Order# 453361] (EOD: 08/20/2024) |
| 07/30/24 | Minute Entry Re: 2 Application to Employ Attorney Filed by Power Block Coin, LLC. Appearances: Brian Rothschild, Darren Neilson, Elliott McGill (DB); Annette Jarvis, Carson Heninger, Samuel Hershey (Mason Song and Celsius Litigation Administrators); Mark Bloom (Mason Song); Michael Johnson (Blue Castle Holdings et al.); Melinda Willden, Matthew Burne (UST); Joli Lofstedt (TR). Debtor's exhibits 1-34 received. Mason Song and Celsius Litigation Administrators' exhibits 1-23 received. U.S. Trustee's exhibits A-M received. Witnesses called: Brad Jones and Aaron Tilton. Objections are overruled per the reasons stated on the record. Application is granted. OTF-DB Pending Order Deadline due by 09/03/2024. (mfr) (EOD: 08/20/2024) | |
| 07/30/24 | Minute Entry Re: 7 Motion to Modify Filed by Power Block Coin, LLC. Appearances: Brian Rothschild, Darren Neilson, Elliott McGill (DB); Annette Jarvis, Carson Heninger, Samuel Hershey (Mason Song and Celsius Litigation Administrators); Mark Bloom (Mason Song); Michael Johnson (Blue Castle Holdings et al.); Melinda Willden, Matthew Burne (UST); Joli Lofstedt (TR). Debtor's exhibits 1-34 received. Mason Song and Celsius Litigation Administrators' exhibits 1-23 received. U.S. Trustee's exhibits A-M received. Witnesses called: Brad Jones and Aaron Tilton. Motion is not granted at this time per the reasons stated on the record. Amended motion may be filed by noon on 08/26/2024. Hearing to be tentatively held on 08/28/2024 at 2:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. OTF-DB (mfr) (EOD: 08/20/2024) | |
| 07/30/24 | Minute Entry Re: 18 Order Setting Status Conference. Appearances: Brian Rothschild, Darren Neilson, Elliott McGill (DB); Annette Jarvis, Carson Heninger, Samuel Hershey (Mason Song and Celsius Litigation Administrators); Mark Bloom (Mason Song); Michael Johnson (Blue Castle Holdings et al.); Melinda Willden, Matthew Burne (UST); Joli Lofstedt (TR). Status conference held. (mfr) (EOD: 08/20/2024) | |
| 08/20/24 | 140 ( 1 pgs) |
PDF with attached Audio File. Court Date & Time [ 8/20/2024 1:01:28 PM ]. File Size [ 106761 KB ]. Run Time [ 03:42:25 ]. (Application to Employ Parsons Behle & Latimer as Counsel to the Debtor [docket #2]). (admin). (EOD: 08/20/2024) |
| 08/20/24 | 141 ( 13 pgs) |
Reply to (related document(s):[88] Objection) Debtor's Subchapter V Election Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Jarvis, Annette) (EOD: 08/20/2024) |
| 08/20/24 | 142 ( 13 pgs) |
Reply to (related document(s):[92]Motion to Appoint Creditors' Committee) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Jarvis, Annette) (EOD: 08/20/2024) |
| 08/20/24 | 143 ( 5 pgs) |
Order Granting Application to Employ Attorney Parsons Behle & Latmer. (Related Doc #[2]) (tdg) (EOD: 08/20/2024) |
| 07/30/24 | Modified Dkt text from: Minute Entry Re: 7 Motion to Modify Filed by Power Block Coin, LLC. Appearances: Brian Rothschild, Darren Neilson, Elliott McGill (DB); Annette Jarvis, Carson Heninger, Samuel Hershey (Mason Song and Celsius Litigation Administrators); Mark Bloom (Mason Song); Michael Johnson (Blue Castle Holdings et al.); Melinda Willden, Matthew Burne (UST); Joli Lofstedt (TR). Debtor's exhibits 1-34 received. Mason Song and Celsius Litigation Administrators' exhibits 1-23 received. U.S. Trustee's exhibits A-M received. Witnesses called: Brad Jones and Aaron Tilton. Motion is not granted at this time per the reasons stated on the record. Amended motion may be filed by noon on 08/26/2024. Hearing to be tentatively held on 08/28/2024 at 2:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. OTF-DB (mfr) to: Minute Entry Re: [7] Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief Filed by Power Block Coin, LLC. Appearances: Brian Rothschild, Darren Neilson, Elliott McGill (DB); Annette Jarvis, Carson Heninger, Samuel Hershey (Mason Song and Celsius Litigation Administrators); Mark Bloom (Mason Song); Michael Johnson (Blue Castle Holdings et al.); Melinda Willden, Matthew Burne (UST); Joli Lofstedt (TR). Debtor's exhibits 1-34 received. Mason Song and Celsius Litigation Administrators' exhibits 1-23 received. U.S. Trustee's exhibits A-M received. Witnesses called: Brad Jones and Aaron Tilton. Motion is not granted at this time per the reasons stated on the record. Amended motion may be filed by noon on 08/26/2024. Hearing to be tentatively held on 08/28/2024 at 2:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. OTF-DB (mfr)(EOD: 08/20/2024) |
|
| 08/21/24 | 144 ( 1 pgs) |
Request for Transcript. Hearing held on 8/20/2024 (related document(s):[2] Application to Employ Attorney, [7]] Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief) Transcript Due by 9/20/2024. (mfr) (EOD:08/21/2024) |
| 08/21/24 | 145 ( 18 pgs) |
Monthly Operating Report for Small Business Under Chapter 11 (EOD: 08/21/2024) |
| 08/22/24 | 146 ( 2 pgs) |
Support Document (related document(s):[20] USTR Appointment of Chapter 11 Trustee) Filed by Joli A. Lofstedt. (Lofstedt, Joli) (EOD: 08/22/2024) |
| 08/22/24 | 147 ( 7 pgs) |
Certificate of Service Re: Order. (related document(s):[138] Order on Motion to Appear Pro Hac Vice) Notice Date 08/22/2024. (Admin.) (EOD: 08/22/2024) |
| 08/23/24 | 148 ( 9 pgs) |
Certificate of Service Re: Order. (related document(s):[143] Order on Application to Employ Attorney) Notice Date 08/23/2024. (Admin.) (EOD: 08/23/2024) |
| 08/26/24 | 149 ( 1 pgs) |
Request for Transcript Transcript re: Scheduling Conference held on 8/19/2024. Due by 9/25/2024. (mfr) (EOD: 08/26/2024) |
| 08/27/24 | 150 ( 5 pgs) |
Declaration re: (related document(s):[6] Declaration) of Matt McKinlay Correcting Declaration of Cheryl Parker Adams Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 08/27/2024) |
| 08/28/24 | 151 ( 34 pgs) |
Transcript regarding Hearing Held 08/19/24 RE: Scheduling Conference. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 11/26/2024. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Lauren Shields, Telephone number 801-746-5080. Notice of Intent to Request Redaction Deadline Due By 9/4/2024. Redaction Request Due By 9/18/2024. Redacted Transcript Submission Due By 9/30/2024. Transcript access will be restricted through 11/26/2024. (mfr) (EOD: 08/28/2024) |
| 08/28/24 | 152 ( 9 pgs) |
Supplemental Memorandum in Support (related document(s):[7] Motion to Modify) and Status Update on Cash Management Motion with Proposed Order Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 08/28/2024) |
| 08/28/24 | Hearing Set(related document(s):[ 152 ] Debtor's Amended Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holdings, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief) Hearing scheduled for 9/12/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 9/4/2024. (mfr) (EOD: 08/28/2024) | |
| 08/28/24 | 153 ( 2 pgs) |
Motion Requesting Admission of Attorney Elliott D. McGill to Practice Pro Hac Vice. Fee Amount: $50. Filed by Power Block Coin, LLC. (Attachments: # (1) Exhibit Application) (Rothschild, Brian) (EOD: 08/28/2024) |
| 08/28/24 | 154 ( 34 pgs) |
Amended Transcript regarding Hearing Held 08/19/24 RE: Scheduling Conference. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 11/26/2024. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Lauren Shields, Telephone number 801-746-5080. Notice of Intent to Request Redaction Deadline Due By 9/4/2024. Redaction Request Due By 9/18/2024. Redacted Transcript Submission Due By 9/30/2024. Transcript access will be restricted through 11/26/2024. (mfr) (EOD: 08/28/2024) |
| 08/29/24 | 155 ( 237 pgs) |
MTranscript regarding Hearing Held 08/20/24 RE: Application to Employ Counsel, Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief Filed by Power Block Coin, LLC, and Status Conference. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 11/27/2024. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Lauren Shields, Telephone number 801-746-5080.(related document(s):[2] Application to Employ Attorney filed by Debtor Power Block Coin, LLC, [7] Debtor's Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holding, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief Filed by Power Block Coin, LLC, [18] Order Setting Status Conference) Notice of Intent to Request Redaction Deadline Due By 9/5/2024. Redaction Request Due By 9/19/2024. Redacted Transcript Submission Due By 9/30/2024. Transcript access will be restricted through 11/27/2024. (mfr) (EOD: 08/29/2024) |
| 08/29/24 | 156 ( 2 pgs) |
Scheduling Order (related document(s):[85] Objection) Hearing scheduled for 9/17/2024 at 10:00 AM at Courtroom 7.400 (USDC). (tdg) (EOD: 08/29/2024) |
| 08/29/24 | 156 Update ( 2 pgs) |
Modified Dkt text from: Scheduling Order (related document(s):85 Objection) Hearing scheduled for 9/17/2024 at 10:00 AM at Courtroom 7.400 (USDC). (tdg) to: Scheduling Order (related document(s):[85] Objection to Debtor's Election to Proceed Under Subchapter V, [92] Motion to Appoint Creditors' Committee) Evidentiary hearing scheduled for 9/17/2024 at 10:00 AM at Courtroom 7.400 (USDC). (tdg) (EOD: 08/29/2024) |
| 08/29/24 | 157 ( 13 pgs) |
Supplemental Memorandum (related document(s):[7] Motion to Modify) Supplemental Status Report on Cash Management Systems Motion with Revised Proposed Order Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 08/29/2024) |
| 08/30/24 | 158 ( 11 pgs) |
Response to (related document(s):[145] Chapter 11 Monthly Operating Report) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Jarvis, Annette) (EOD: 08/30/2024) |
| 08/30/24 | 159 | Sealed Document (related document(s):[158] ] Response) Sealed Exhibits A and B Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Heninger, Carson) (EOD: 08/30/2024) |
| 08/30/24 | 160 ( 2 pgs) |
Pending Order Re: [153] Motion to Appear pro hac vice. (Rothschild, Brian) [Order# 453718] (EOD: 08/30/2024) |
| 08/30/24 | 161 ( 2 pgs) |
Order Granting Motion for Attorney Elliott D. McGill for Power Block Coin, LLC To Appear Pro Hac Vice (Related Doc # [153]) (tdg) (EOD: 08/30/2024) |
| 08/30/24 | 162 ( 6 pgs) |
Ex Parte Motion to Seal (RE: related document(s)[158] Response, [159] Sealed Document). Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Heninger, Carson) (EOD: 08/30/2024) |
| 08/30/24 | 163 ( 4 pgs) |
Pending Order Re: [162] Motion to Seal. (Heninger, Carson) [Order# 453736](EOD: 08/30/2024) |
| 08/30/24 | 164 ( 11 pgs) |
Objection to (related document(s):[129] Motion for Contempt/Sanctions) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Jarvis, Annette) (EOD: 08/30/2024) |
| 09/03/24 | 165 ( 4 pgs) |
Order Granting Objecting Creditor's Ex Parte Motion To File Certain Exhibits Under Seal Relating To The Response To Debtor's July 2024 Monthly Operating Report (Related Doc # [162]) (tdg) (EOD: 09/03/2024) |
| 09/03/24 | Claim 9 ( 17 pgs) |
Proof of Claim (EOD: 09/03/2024) |
| 09/04/24 | 166 ( 10 pgs) |
Objection to (related document(s):[7] Motion to Modify, [152] Memorandum in Support, [157] Memorandum) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Jarvis, Annette) (EOD: 09/04/2024) |
| 09/05/24 | 167 ( 8 pgs) |
Certificate of Service Re: Order. (related document(s):[165] Order on Motion to Seal) Notice Date 09/05/2024. (Admin.) (EOD: 09/05/2024) |
| 09/06/24 | 168 ( 6 pgs) |
Motion Requesting Admission of Attorney Kyle Ferrier to Practice Pro Hac Vice. Fee Amount: $50. Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Jarvis, Annette) (EOD: 09/06/2024) |
| 09/06/24 | 169 ( 2 pgs) |
Pending Order Re: [168] Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 453908] (EOD: 09/06/2024) |
| 09/06/24 | 170 ( 2 pgs) |
Order Granting Motion for Attorney Kyle Ferrier for Litigation Administrator and Complex Asset Recovery Manager; Mohsin Y. Meghji; Blockchain Recovery Investment Consortium, LLC and Celsius Network LLC To Appear Pro Hac Vice (Related Doc # [168]) (tdg) (EOD: 09/06/2024) |
| 09/11/24 | 171 ( 6 pgs) |
Motion Requesting Admission of Attorney Nikita Ash to Practice Pro Hac Vice. Fee Amount: $50. Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Jarvis, Annette) (EOD: 09/11/2024) |
| 09/11/24 | 172 ( 2 pgs) |
Pending Order Re: [171] Motion to Appear pro hac vice. (Jarvis, Annette) [Order# 454080] (EOD: 09/11/2024) |
| 09/11/24 | 173 ( 2 pgs) |
Order Granting Motion for Attorney Nikita Ash for Litigation Administrator and Complex Asset Recovery Manager; Mohsin Y. Meghji; Blockchain Recovery Investment Consortium, LLC and Celsius Network LLC To Appear Pro Hac Vice (Related Doc # [171]) (tdg) (EOD: 09/11/2024) |
| 09/11/24 | 174 ( 6 pgs) |
Notice (related document(s):[88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) of Objection Creditors Joint Witness and Exhibit List Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Heninger, Carson) (EOD: 09/11/2024) |
| 09/12/24 | 174 Update ( 6 pgs) |
Notice (related document(s):[88]Modified Dkt text from: Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) of Objection Creditors Joint Witness and Exhibit List Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Heninger, Carson) (EOD: 09/11/2024) to: The Objecting Creditors Joint Witness and Exhibit List For The September 17,2024 Hearing (related document(s):[88] Objection filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager, [92] Motion to Appoint Creditors' Committee filed by Creditor Mason Song, Creditor Blockchain Recovery Investment Consortium, LLC, Creditor Litigation Administrator and Complex Asset Recovery Manager) Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji, Mason Song. (Heninger, Carson)(EOD: 09/12/2024) |
| 09/12/24 | 175 ( 1 pgs) |
PDF with attached Audio File. Court Date & Time [ 9/12/2024 2:00:41 PM ]. File Size [ 14757 KB ]. Run Time [ 00:30:45 ]. (Debtor's Amended Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holdings, Inc., (2) Waiving Certain Investment and Deposit Gui). (admin). (EOD: 09/12/2024) |
| 09/12/24 | 176 ( 6 pgs) |
Pending Order Re: [7] Motion to Modify. (Rothschild, Brian) [Order# 454153] (EOD: 09/12/2024) |
| 09/12/24 | Minute Entry Re: 152 Debtor's Amended Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holdings, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief. Appearances: Brian Rothschild, Darren Neilson, Elliott McGill (DB); Annette Jarvis, Carson Heninger, Kyle Ferrier (Mason Song and Celsius Litigation Administrators); Michael Johnson, Jeff Shields (Blue Castle Holdings et al.); Melinda Willden, Peter Kuhn (UST). Motion is granted per the terms stated on the record. OTF-DB Pending Order Deadline due by 09/26/2024. (mfr) (EOD: 09/12/2024) | |
| 09/12/24 | Trustee/USTR's Notice of Endorsement filed by Trustee/USTR. (related document(s):[ 176] Pending Order Re: [ 7] Motion to Modify. (Rothschild, Brian) [Order# 454153]). Endorsed with no objection. (Willden tr, Melinda) (EOD: 09/12/2024) | |
| 09/12/24 | Trustee/USTR's Notice of Endorsement (related document(s):[ 176] Pending Order Re: [ 7] Motion to Modify. (Rothschild, Brian) [Order# 454153]). Endorsed with no objection Filed by Blue Castle Holdings, Inc. RE Developers, LLC, Smartfi Lending, LLC, Solara Communities, LLC. (Johnson, Michael) (EOD: 09/12/2024) | |
| 09/13/24 | 177 ( 1 pgs) |
Request for Transcript Hearing held on 09/13/2024 (related document(s):[152] Debtor's Amended Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holdings, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief.) Transcript Due by 10/15/2024. (mfr) (EOD: 09/13/2024) |
| 09/13/24 | 178 ( 3 pgs) |
Notice of Appearance and Request for Notice. Filed by Blue Castle Holdings, Inc. RE Developers, LLC, Smartfi Lending, LLC, Solara Communities, LLC. (Shields, Jeffrey) (EOD: 09/13/2024) |
| 09/13/24 | 179 ( 13 pgs) |
Supplemental Response to (related document(s):[88] Objection) Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 09/13/2024) |
| 09/16/24 | 180 ( 7 pgs) |
Notice of Exhibit List, Notice of Witness List THE OBJECTING CREDITORS AMENDED JOINT WITNESS AND EXHIBIT LIST FOR THE SEPTEMBER 17, 2024 HEARING Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Jarvis, Annette) (EOD: 09/16/2024) |
| 09/16/24 | 180 Update ( 7 pgs) |
Modified Dkt text from: Notice of Exhibit List, Notice of Witness List THE OBJECTING CREDITORS AMENDED JOINT WITNESS AND EXHIBIT LIST FOR THE SEPTEMBER 17, 2024 HEARING Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Jarvis, Annette) (EOD: 09/16/2024) to: Notice of Exhibit List, Notice of Witness List The Objecting Creditors Amended Joint Witness and Exhibit List For The September 17, 2024 Hearing. Filed by Blockchain Recovery Investment Consortium, LLC, Mohsin Y. Meghji. (Jarvis, Annette)(EOD: 09/16/2024) |
| 09/16/24 | 181 ( 6 pgs) |
Order Authorizing Continued Use of Debtor's Cash Management System Through Services Agreement With Blue Castle Holdings inc. and Granting Related Relief (Related Doc # [7]) (tdg) (EOD: 09/16/2024) |
| 09/17/24 | 182 ( 1 pgs) |
PDF with attached Audio File. Court Date & Time [ 9/17/2024 8:42:14 AM ]. File Size [ 138304 KB ]. Run Time [ 04:48:08 ]. (admin). (EOD: 09/17/2024) |
| 09/17/24 | Minute Entry Re:85 Objection to Debtor's Election to Proceed Under Subchapter V Election Filed by United States Trustee. Appearances: Brian Rothschild (DB); Annette Jarvis, Carson Heninger, Samuel Hershey, Nikita Ash (Mason Song and Celsius Litigation Administrators); Jeffrey Shields (Blue Castle Holdings et al.); Melinda Willden, Peter Kuhn (UST); Mark Bloom, Nicholas Kennedy (Mason Song). Debtor's exhibits 1-34 received. Mason Song and Celsius Litigation Administrators' exhibits 1-53 received. U.S. Trustee's exhibits A-M received. Witnesses called: Brad Jones and Aaron Tilton. Matter taken under advisement. (mfr) (EOD: 09/17/2024) | |
| 09/18/24 | 183 ( 10 pgs) |
Certificate of Service Re: Order. (related document(s):[181 ] Order on Motion to Modify) Notice Date 09/18/2024. (Admin.) (EOD: 09/18/2024) |
| 09/18/24 | 184 ( 47 pgs) |
Chapter 11 Small Business Subchapter V Plan Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 09/18/2024) |
| 09/19/24 | 185 ( 62 pgs) |
Chapter 11 Small Business Subchapter V Plan Corrected Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 09/19/2024) |
| 09/19/24 | 186 ( 48 pgs) |
Transcript regarding Hearing Held 09/12/24 RE: Debtor's Amended Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holdings, Inc, (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING, TRANSCRIPT RELEASE DATE IS 12/18/2024. Until that time the transcript may be viewed at the Bankruptcy Court or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Lauren Shields, Telephone number 801-746-5080.(related document(s):[152] Debtor's Amended Motion for an Order (1) Authorizing Continued Use of Debtor's Payment System Through Services Agreement with Blue Castle Holdings, Inc., (2) Waiving Certain Investment and Deposit Guidelines, and (3) Granting Related Relief) Notice of Intent to Request Redaction Deadline Due By 9/26/2024. Redaction Request Due By 10/10/2024. Redacted Transcript Submission Due By 10/21/2024. Transcript access will be restricted through 12/18/2024. (mfr) (EOD: 09/19/2024) |
| 09/23/24 | 187 ( 20 pgs) |
Debtor-In-Possession Monthly Operating Report for Filing Period August 1, 2024, through August 31, 2024 Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 09/23/2024) |
| 10/09/24 | 188 ( 24 pgs) |
Motion to Approve Bid Procedures For Sale of Asset(s) Comprising the Debtor's Cryptocurrency Trading Platform or, in the Alternative, Abandon the Platform Filed by Power Block Coin, LLC. (Rothschild, Brian) (EOD: 10/09/2024) |
| 10/09/24 | 189 ( 25 pgs) |
First Application for Compensation for Brian M. Rothschild, Attorney, fee: $179,005.50, expenses: $12,867.96. Dates of Service: June 20, 2024 through September 30, 2024 - First Interim Application of Parsons Behle & Latimer Filed by Brian M. Rothschild. (EOD: 10/09/2024) |
| 10/09/24 | 190 ( 12 pgs) |
Memorandum Decision Sustaining Objections to Debtor's Subchapter V Election (tdg) (EOD: 10/09/2024) |
| 10/09/24 | 191 ( 2 pgs) |
Order Sustaining Objections to Debtor's Subchapter V Election (related document(s):[85] Objection) (tdg) (EOD: 10/09/2024) |
| 10/09/24 | 192 ( 25 pgs) |
First Application for Compensation for CFO Solutions, LLC dba Amplo, Accountant, fee: $16,895.00, expenses: $. Dates of Service: June 20, 2024, through September 30, 2024 Filed by Brian M. Rothschild. (Rothschild, Brian) (EOD: 10/09/2024) |
| 10/09/24 | 193 ( 19 pgs) |
Notice of Hearing (related document(s):[188] Motion to Approve Bid Procedures For Sale of Asset(s)) Filed by Power Block Coin, LLC. Hearing scheduled for 11/21/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 10/28/2024. (Rothschild, Brian) (EOD: 10/09/2024) |
| 10/09/24 | 194 ( 19 pgs) |
Notice of Hearing (related document(s):[189] Application for Compensation) Filed by Power Block Coin, LLC. Hearing scheduled for 11/21/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 10/28/2024. (Rothschild, Brian) (EOD: 10/09/2024) |
| 10/09/24 | 195 ( 19 pgs) |
Notice of Hearing (related document(s):[192] Application for Compensation) Filed by Power Block Coin, LLC. Hearing scheduled for 11/21/2024 at 02:00 PM at ZoomGov.com/join - JTM: Meeting ID: 161 5478 8875, Passcode: 3834658, Phone 1-669-254-5252. Deadline for filing objections: 10/28/2024. (Rothschild, Brian) (EOD: 10/09/2024) |
.svg)
.svg)
.svg)
.svg)
.svg)
