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OP's link is "Certain payments or transfers to creditors within 90 days before filing this case". These _could_ be clawed back by the trustee to increase recov
by Scoundreller 4y ago
OP's link is "Certain payments or transfers to creditors within 90 days before filing this case".
These _could_ be clawed back by the trustee to increase recoveries for all creditors. They might go after large amounts.
The 1400pg listing of "Non‐Priority Unsecured Retail Customer Claims" and amounts is here:
https://cases.stretto.com/public/x191/11749/CORRESPONDENCE/1174909152250000000260.pdf https://cases.stretto.com/public/x191/11749/CORRESPONDENCE/1...
(As I understand it, as Celsius made interest payments, pretty much every retail claimant got some kind of payment in the 90 days before bankruptcy, so the names almost entirely overlap)
- potatosmoke6 4y agoThis just has the “a” names, what is the Stretto link for the rest? The document linked for that doc number in my email from Stretto is only 108pgs long…