Cred Inc.
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Karen B Owens |
| Case #: | 1:20-bk-12836 |
| Case Filed: | Nov 07, 2020 |
| Plan Confirmed: | Mar 11, 2021 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 5,001-10,000 |
| Est. Assets | $50,000,001 to $100 million |
| Est. Liabilities | $100,000,001 to $500 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Cred Inc.
3 East Third Avenue, Suite 200
San Mateo, CA 94401 |
Represented By
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| Last checked: Wednesday Dec 11, 2024 4:26 PM EST |
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Claims Agent
Stretto
www.stretto.com 410 Exchange, Ste 100
Irvine, CA 92602 |
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Creditor
Winslow Strong
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Creditor
Philippe Godineau
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Creditor
Daniel Groll
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Creditor
Robin Houck
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Creditor
Pedro Passos
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Creditor
InnReg LLC
777 SW 37th Ave Suite. 510
Miami, FL 33135 |
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Creditor
United States/USAO
U.S. Attorney's Office 1007 N. Orange Street Suite 700
Wilmington, DE 19801 |
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Creditor
JST Systems, LLC d/b/a JST Capital, LLC
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Creditor
Wu Chi King
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Creditor
Xian Su
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Creditor
UpgradeYa Investments, LLC
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Creditor
Maple Partners LLC
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Creditor
Teppei Miyauchi
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Creditor
Oracle America, Inc.
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Creditor
Redacted
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Creditor
Joseph Richardson
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Creditor
Ryan Skeers
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Creditor
James Schregardus
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Creditor
Jaime Shiller
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Creditor
Daniel Becker
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Creditor
Rey K. Matsui
5095 Likini Street A104
Honolulu, HI 96818 |
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Creditor
Uphold Ltd.
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Creditor
507 Capital LLC
15 E 67th Street, 6th Floor
New York, NY 10065 |
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Creditor
Richard Dai
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Creditor
James Alexander
3551 Dixie Canyon Place
Sherman Oaks, CA 91423 |
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Creditor
Customer CIN02462
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Creditor
Jonatan Ashurov
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Creditor
Emmanuel Beaufils
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Creditor
Uphold HQ Inc.
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Creditor
Thomas Calvert
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Creditor
Clint Cowen
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Creditor
Takashi Yanagi
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Creditor
Matthew Dixon
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Creditor
Todd Wiseman
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Creditor
Daniel F. Wheeler
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Creditor
Jean Vacca
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Creditor
Uphold, Inc.
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Creditor Committee
Official Committee of Unsecured Creditors
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Financial Advisor
MACCO Restructuring Group LLC
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Interested Party
Daniel Schatt
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Interested Party
Lockton Companies, LLC - Pacific Series
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Interested Party
Lockton Companies, LLC
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Interested Party
Furstliches Landgericht
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Interested Party
Ad Hoc Committee of Bitcoin Lender
Attn: Alan M. Root, Esq. 300 Delaware Avenue, Suite 1100
Wilmington, DE 19801 |
Represented By
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Interested Party
Thomas Arehart
8136 Carr Place
Springfield, VA 22152 |
Represented By
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Interested Party
Cathy Szeto
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Interested Party
ET Trader Inc.
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Interested Party
Earnity Financial Inc.
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Interested Party
Earnity Inc.
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Interested Party
Elevar Financial SVP Photon LLC
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Interested Party
Philippe Godinea
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Interested Party
Invictus Global Management, LLC
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Interested Party
Krzysztof Majdak
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Interested Party
Montenegro Ministry of Justice
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Interested Party
Sharestates Inc.
One Lincoln Center, 18th Floor 110 West Fayette Street
Syracuse, NY 13202 |
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Liquidating Trust
Cred Inc. Liquidation Trust
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Other Prof.
Buchanan Ingersoll & Rooney PC
919 North Market St., Ste. 990
Wilmington, DE 19801 |
Represented By
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Transcriber
Reliable Companies
1007 North Orange Street Suite 110
Wilmington, DE 19801 |
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U.S. Trustee
U.S. Trustee
Office of the United States Trustee J. Caleb Boggs Federal Building 844 King Street, Suite 2207 Lockbox 35
Wilmington, DE 19801 |
Represented By
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Witness
Daniyal Inamullah
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Represented By
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| TERMINATED PARTIES | |
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Claims Agent
Donlin, Recano & Company, Inc.
Terminated: 08/25/2021
www.donlinrecano.com 48 Wall St., 22nd FL
New York, NY 10005 |
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Examiner
Robert J. Stark
Terminated: 06/11/2021
Brown Rudnick LLP 7 Times Square
New York, NY 10036 |
Represented By
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GPO
Feb 27 2023
Memorandum Opinion regarding Motion for Clarification (related document(s) 1070, 1076, 1086, 1093) (DCY) |
| 1. | Crypto Lending Provider Cred Files for Chapter 11 Bankruptcy Protection (coinspeaker.com) |
| Submitted Mon 11/09/2020 | |
| Docket last updated: 8 minutes ago |
| Monday, March 31, 2025 | ||
| 1288 | 1288
motion
Extend - Motion
Mon 03/31 7:52 AM
Motion to Extend // Motion of the Cred Inc. Liquidation Trust for Entry of a Fifth Order Extending the Deadline to Object to Claims Filed by Cred Inc. Liquidation Trust. Hearing scheduled for 5/13/2025 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 4/14/2025. (Hurst, David) |
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Att: 1
Notice
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Att: 2
Exhibit A
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| 1287 | 1287
court
Omnibus Hearing Dates
Mon 03/31 7:48 AM
Order Scheduling Omnibus Hearing. Omnibus Hearing scheduled for 5/13/2025 at 09:30 AM US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Signed on 3/31/2025. (CEB) |
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| 1286 | 1286
claims
Objection to Claims (Omnibus)
Mon 03/31 7:26 AM
Omnibus Objection to Claims // The Liquidation Trust's Seventh Omnibus Objection (Non-Substantive) to Late Claims Asserted Pursuant to 11 U.S.C. § 502(b), Bankruptcy Rule 3007, and Local Rule 3007-1 . Filed by Cred Inc. Liquidation Trust. Hearing scheduled for 5/13/2025 at 09:30 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #3, Wilmington, Delaware. Objections due by 4/23/2025. (Hurst, David) |
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Att: 1
Notice
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Att: 2
Exhibit A
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Att: 3
Exhibit B
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| Friday, March 28, 2025 | ||
| 1285 | 1285
misc
Certification of Counsel(Aty)
Fri 03/28 1:57 PM
Certification of Counsel Regarding Proposed Order Scheduling Omnibus Hearing Date Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| 1284 | 1284
notice
Withdrawal - Notice
Fri 03/28 1:47 PM
Notice of Withdrawal of Docket No. 1283 Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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| 1283 | 1283
misc
Certification of Counsel(Aty)
Fri 03/28 1:01 PM
Certification of Counsel Regarding Proposed Order Scheduling Omnibus Hearing Date Filed by Cred Inc. Liquidation Trust. (Hurst, David) |
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