Bullion direct bankrupt

Bullion direct bankrupt. ) (Order entered on 8/11/2015)) Notice Date 08/13/2015. (512) 462-2646. This article offers a concise breakdown of the financial missteps leading to the bullion direct bankruptcy, the legal consequences, and the broader implications for the bullion market, without delving too deeply into specifics that follow later in the text. litigation trust to the honorable united states bankruptcy judge: Firearm Discussion and Resources from AR-15, AK-47, Handguns and more! Buy, Sell, and Trade your Firearms and Gear. It also shows that $17,800 in fees and $1,739. 102 ap Chapter 14. TX 78701. Most of it deals with the theft loss (which does not really apply here), but does have further details about some aspects of this 5. Bullion Direct Bankruptcy - Shut down in June, 2015 the day after I contacted the owner with my concerns that they may be insolvent. Unlike many of the online In a world where financial landscapes can change rapidly, safeguarding your savings and retirement accounts is paramount. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Sep 9, 2015 · 1 - Bankruptcy Petition. _____ Debtor (if known) A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. 78701. Address: 700 Lavaca St LL 1, Austin, TX 78701. Officially UK's No. Nucleo's order-matching system allows members, large or small, to place real orders for physical products in a real-time environment (24/7) - anonymously (except to Bullion Direct, of course)! Bullion Direct facilitates the entire Posted by u/nugget9k - 16 votes and 37 comments Welcome back to Bullion Direct! To login to your account, enter your username and password below. 2015-W 4-Coin Proof American Eagle Gold Set with Box & CoA. The case is 15-10940-tmd in the U. 19. In the body of the link that TC posted: "At least there is hope that creditors might be made whole, if the intellectual property has the value that Bullion Direct thinks that it does. Sep 24, 2015 · Message board - Online Community of active, educated investors researching and discussing Stocks. Marco Polo. in the united states bankruptcy court for the western district of texas austin division in re: bullion direct, inc. Get a detailed lifetime directory entry with big benefits all from a low-cost one-time fee! Categories: Austin Gold Dealers, Bullion Dealers, Bullion Dealers USA, Texas Gold Dealers. Admitted to not purchasing metal for customers who stored 'metal' with them, to A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Visit Atlanta Gold & Coin’s website at atlantagoldandcoin. The Italian merchant whose tales of the court of Kublai Khan popularized China in Europe. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Sep 3, 2016 · When tens of millions of dollars’ worth of gold and silver bullion were discovered to be missing from a downtown Austin vault last summer, suspicion quickly fell on the owner of Bullion Direct A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. 2008-W US Mint First Spouse Van Burens Liberty 1/2 oz Gold Coin PCGS MS70. BNC Certificate of Mailing (Related Document (s): 43 Order Granting Complex Chapter 11 Bankruptcy Case Treatment (related document (s): 7 Notice of Designation as Complex Chapter 11 Bankruptcy Case filed by Joseph D. Provides user with a mechanism to contact Bullion Direct staff On July 20, 2015, BullionDirect, Inc. 2024 Proof Colorized Niue Batman 85th Anniversary 5 oz Silver Coin with Box & CoA. Sep 4, 2016 · Bullion Direct filed for bankruptcy protection on July 20, several days after the company abruptly shuttered its operations and let go its dozen or so employees. a/k/a Pure Gold: PDF link On July 20, 2015, BullionDirect, Inc. Mar 17, 2024 · The site’s software is managed by Nucleo Development, which was formerly known as Bullion Direct Software. Jan 16, 2013 · If you are curious, though, check out the page I put together on tax handling for the Bullion Direct bankruptcy. 7M subscribers in the Bitcoin community. showed assets in the range of $10MM - $50MM with liabilities in the range of $10MM - $50MM. BullionDirect, Inc. 75 Troy oz). Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Oct 25, 2022 · A-Mark’s Direct-to-Consumer segment operates as an omni-channel retailer of precious metals, providing access to a multitude of products through its wholly owned subsidiaries, JM Bullion and A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. They had an account at Bullion Direct. May 15, 2021 · This is not a typical bankruptcy; Bullion Direct's attorney admitted that there was possible fraud, and there are credible allegations that money was taken out of the company for non-business purposes (e. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of B 6F (Official Form 6F) (12/07) In re _____, Case No. Feb 9, 2021 · About JM Bullion JM Bullion is a leading online retailer of precious metals, headquartered in Dallas, Texas. Bullion Direct, Inc. com to obtain additional information on the products, services and educational resources offered by his company. investments in companies employees were working on). Bullion Direct is a leading silver and gold coin firm in Austin, Texas, that offers products of all types for investors and others who wish to purchase precious metals coins, medallions, bars, rounds, and ingots. Oct 17, 2019 · Late last week, Charles McAllister (former CEO and owner of the once-popular Bullion Direct website), was convicted in a five day trial by a federal jury for both money laundering and defrauding customers out of millions of dollars. Bullion Direct Bankruptcy Documents. How much does bullion direct have in bankruptcy. § § § § § § chapter 11 case case no. On July 20, 2015, BullionDirect, Inc. As Low As: $475. A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. It is the same thing with its BCA profile. However, if you check its BBB profile now, it is listed as Not Rated and the complaints and reviews are already removed. Bullion Direct filed for bankruptcy last week, saying they had over 6,000 applicants in total and the total debt was “maybe that A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. Sep 21, 2015 · An estimated $30 million in cash, metal bullion and valuable coins, meanwhile, had vanished. The bankruptcy petition for BULLIONDIRECT, INC. Expand user menu Nucleo™ is a real-time, real order exchange invented, developed, and administered by Bullion Direct, Inc. Phone. now has only one direct, Dan Bensimon (President, Chief Restructuring Officer and Sole Director). 15-10940 in the U. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Most importantly, they show an inventory of the IDS vault that I calculate as having a value of roughly $633,000, compared to the estimated $20M+ of metal that Bullion Direct stored for customers [ link to about. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Jan 16, 2013 · Northwest Territorial Mint - Filed for Chapter 11 bankruptcy (reorganization) on April 1, 2016, after a $12. . Jul 29, 2015 · Firearm Discussion and Resources from AR-15, AK-47, Handguns and more! Buy, Sell, and Trade your Firearms and Gear. Email: Web Form. 1 Bullion Dealer | Buy Gold at Direct Bullion | 5th Year Running Voted 'Best of Breed' Precious Metals Dealer in the UK | Over 50,000 Successful Deliveries | Order Gold Bars, Gold Coins, Graded Coins and Jun 11, 2022 · Bullion. 5M defamation judgment. Bullion Direct files for bankruptcy protectionBad News: Stored Metal Nonexistent July 28, 2015 6:55PM EST Two documents were filed today (Declaration . 1 / 36. Directory recommends that any complaints about first incidents be directed directly to Direct Bullion by calling 08 or using the secure notification form. Noteworthy is that BullionDirect, Inc. O. Aug 2, 2015 · green18 Unknown member Sweet on Commemorative Coins Supporter. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Call 0800 055 7050 or add your info below to immediately be emailed your copy - for free. Box 1987 Austin, TX 78767­1987 Tax ID / EIN: 76­0622534 aka BD aka BDI aka B Direct, Inc. A theft loss can be deducted against ordinary income, but it has a fairly high deductible (10% of your gross income + $100). Docket # Date Title Pages Details; 93: 09/09/2015 : 10: Periodic Report Regarding Value, Operations and A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. They claimed to have lost money in the PFG bankruptcy, but had actually already lost the money. As Low As: $4,760. g. JM Bullion believes everyone should plan for their future, and ensures anyone, regardless of budget, has the opportunity to physically own investments proven to retain value throughout generations. Direct Bullion USA is more than a provider – we’re your trusted partner in navigating these uncertainties. Here’s another snippet from a CoinWeek article (more detailed updates here ): Bullion Direct filed a declaration that stated that “when a customer placed an order, the precious metal was not actually purchased unless the customer agreed to take Feb 8, 2022 · Before Bullion Direct filed for bankruptcy, it received an F rating in BBB with 177 complaints. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Bullion Direct's web-based service allows you to transact your business without the need for contacting us. has been a BBB-accredited business. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of SD Bullion is the trusted leader in precious metals, offering gold, silver and platinum coins and bars at the lowest prices online. This is one of the bigger problems with the gold promoters claiming to be storing customer’s metals without independent audits, insurance, etc. We provide you with the knowledge and resources to fortify your financial stability and protect what matters most. In this article, we highlight the recent bankruptcy filing of a popular online coin dealer and share Jan 16, 2013 · The CFTC says that they took money for a pool trading commodities futures and precious metals. Your data will never be sold. is based in Austin, Texas and was founded in August 1999 as a privately held Texas corporation to develop, deploy, and operate a unique patented business model. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Sep 9, 2015 · 5. The company’s new lawyer, Joe This is a voluntary filing; it was assigned the bankruptcy case number #15-10940. Company Info. 04. Martinec testified that at the time of bankruptcy, the estimated vault inventory was worth $700,000, and BDI had $25 million in obligations. Lastly, it has 1 report in Ripoff Report. Further Details I have a few other questions answered on my page for the Bullion Direct bankruptcy. Austin. reports that the number of creditors is in the range of 5,001-10,000. Click the card to flip 👆. Mar 11, 2024 · JM Bullion is a leading e-commerce retailer of precious metals and operates seven separately branded, company-owned websites targeting specific niches within the precious metals market: JMBullion Firearm Discussion and Resources from AR-15, AK-47, Handguns and more! Buy, Sell, and Trade your Firearms and Gear. As Low As: $1,579. 15-10940-tmd ex parte motion to limit notice by gregory s. Start safeguarding tomorrow today. milligan, trustee for the bulliondirect, inc. filed a bankruptcy petition, Chapter 11 No. Merit Financial (Santa Monica, CA) a/k/a Merit Gold and Silver a/k/a Seacoast Coin, Inc. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of A list of the most frequently purchased products on the Bullion Direct retail catalog On July 20, 2015, BullionDirect, Inc. So if your loss was $7,000 and your income is $60,000, then your deductible loss will only be $900. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Nov 28, 2009 · Contact Information. Bankruptcy Court of the Western District of Texas (Austin). Since November 2013, Bullion Direct, Inc. I find this encouraging. com 0800 055 7050 +44 (0) 207 058 GOLD (4653) BUYING FROM US. Bullion Direct serves as a leading source for individuals who want to buy silver or gold coins as investments or for inclusion in their coin collections. If you don't have an account, select Open an Account from the Getting Started menu in the left-hand navigation bar. Jul 20, 2015 · A bankruptcy case concerning the debtor(s) listed below was filed under Chapter 11 of the United States Bankruptcy Code, entered on 07/20/2015 at 4:17 PM and filed on 07/20/2015. It is the result of an idea born in the 1990′s to create a hub-centric order matching system for precious metals, now known as Jan 16, 2013 · Northwest Territorial Mint - Filed for Chapter 11 bankruptcy (reorganization) on April 1, 2016, after a $12. 700 Lavaca Street LL1. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Bullion Direct. Unlike… Add to Cart. FREE Shipping on $199+ Orders. debtor. Add to Cart. Immediate Delivery - Call Us 800-276-6508 - BBB Accredited. Martinec for Debtor BullionDirect, Inc. Phone: (512) 462-2646. info@directbullion. 81. It shows his rate as $450/hr, with 2 other attorneys listed at $350/hr, paralegals at $100/hr, law clerks at $35/hr, and administration at $20/hr. JM Bullion carries a full range of silver bars weighted from 1 Gram up to 5 Kilograms (5,000 Grams or 160. May 15, 2021 · The bankruptcy attorney for Bullion Direct has filed an application for employment. Tony can be reached at sales@atlantagoldandcoin. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Feb 2, 2021 · believed bullion was in the vault because McAllister told them it was. Online access, self-control over your account, plus automated email confirmations provide the necessary tools and transparency to place orders and to monitor their status 24/7. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Buy Gold, Silver, and Platinum bullion online at JM Bullion. com or at 404-236-9744. Bitcoin is the currency of the Internet: a distributed, worldwide, decentralized digital money. " Judging by the way this company ran its' operations, I don't think any 'intellectual property Jun 16, 2023 · JM Bullion is a leading e-commerce retailer of precious metals and operates seven separately branded, company-owned websites targeting specific niches within the precious metals market: JMBullion Business, Economics, and Finance. has filed a petition for Chapter 11 bankruptcy. Admitted to not purchasing metal for customers who stored 'metal' with them, to Get app Get the Reddit app Log In Log in to Reddit. Still others are simply marked by their exact Troy ounce weight ranging from 1 oz silver bars and 2 oz silver bars up to 25-50 oz silver bars and 100 oz silver bars . Upgrade this listing to premium. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of Sep 7, 2015 · The Austin Texas Bullion Direct has filed for bankruptcy and it is alleged that $30 million in metals that were supposed to be in storage is gone ( Bullion Direct Bankruptcy-Case-Filing-7-20-2015 ). S. Bullion Direct Contact Details. Whether you are looking for generic gold bars, Roman soldier skull silver rounds, or sterling silver information, you will find what you need at SD Bullion. Bankruptcy Court, Western District of Texas, Austin Division Additional notices will appear at this site regarding hearings, deadlines, filing proofs of claim and other such matters. GameStop Moderna Pfizer Johnson & Johnson AstraZeneca Walgreens Best Buy Novavax SpaceX Tesla. BULLIONDIRECT, INC. Crypto BullionDirect, Inc. 90 in expenses have already been incurred. Greg Milligan investigated litigation claims on behalf of the creditor’s Second, decide if you want to treat it as an investment loss or a theft loss. S. Firearm Discussion and Resources from AR-15, AK-47, Handguns and more! Buy, Sell, and Trade your Firearms and Gear. P. ag ] Direct Bullion Level 1 Devonshire House One Mayfair Place Mayfair,London,W1J 8AJ. hk yx jb bn oc pi bf cb fo ye