Charitable DAF Holdco, Ltd
- Proceeding
- Insolvency proceeding (type unspecified)Chapter 15 of the Bankruptcy Code
- File
- 25-11376 (BLS)
Charitable DAF HoldCo, Ltd has been in insolvency proceedings since 24 July 2025, and the matter remains active. On an unaudited entity-level assessment as at 31 March 2026, the JOLs concluded the company was solvent on a balance-sheet basis, assuming its contingent Claims/Fund interest — valued between approximately US$269 million and US$292 million — is taken at full contingent value, but insolvent on a cash-flow basis at the commencement of the proceeding. The other assets are the Hueston Retainer of approximately US$150,000 and US$5,789 of surplus voluntary-liquidation cash. Liabilities include pre-appointment claims by Grant Scott (US$5,285.36, reduced by agreement) and Mark Patrick (approximately US$741,981.12, unassessed), alongside post-appointment costs of approximately US$2.25 million in JOLs' remuneration, approximately US$5.51 million in Cayman legal fees and taxed adverse costs of US$542,664.45 to DFW and US$674,744.57 to Mr Patrick.
A claims procedure has been established — see the order for deadlines.
Certificate of Service for Notice of Bench Ruling Scheduled for August 28, 2026.pdf — Court officer certificate
Amended Notice of Agenda of Matters Scheduled for August 27, 2026 Hearing.pdf — Notice of hearing
Certificate of Service for Declaration of Mark Goodman in Support of CDM Parties' Objection to the Verified Petition.pdf — Application / notice of application
Certificate of Service for Petitioners' Reply in Support of Verified Petition.pdf — Application / notice of application
Declaration of M. Goodman in Support of CDM Parties' Objection to the Verified Petition.pdf — Application / notice of application
Supplemental Declaration of C. Moran in Support of the Reply to the Objection to the Verified Petition.pdf — Application / notice of application
CDM Parties' Objection to Recognition USBC DE Chapter 15 Case.pdf — Response / objection pleading
Chapter 15 Petition for Recognition of Foreign Proceeding dated December 9, 2025.pdf — Application / notice of application
Omnibus Reply in Support of Motion dated September 8, 2025.pdf — Response / objection pleading
CDM Parties Emergency Cross Motion dated September 4, 2025.pdf — Application / notice of application
Hunton Andrews Kurth LLP's Response dated September 4, 2025.pdf — Response / objection pleading
Certificate of Service - USBC DE Chapter 15 Case dated August 28, 2025.pdf — Court officer certificate
Certificate of Service for Chapter 15 Pleadings dated July 24, 2025.pdf — Court officer certificate
Motion to Allow for Entry of an Order Scheduling a Hearing dated July 22, 2025.pdf — Application / notice of application
Chapter 15 Petition for Recognition of Foreign Proceeding dated July 21, 2025.pdf — Application / notice of application
NOTICE OF HEARING ON RECOGNITION SCHEDULED FOR MARCH 10, 2026 AT 10 AM EST.pdf — Notice of hearing
Verified Petition for Recognition of Foreign Main Proceeding dated July 21, 2025.pdf — Application / notice of application
Declaration of C. Moran in Support Petitioners' Reply in Support of Verified Petition.pdf — Application / notice of application
Declaration of M. MacInnis in Support Petitioners' Reply in Support of Verified Petition.pdf — Application / notice of application
Undated filings1 — no date appears on the document · show
Debtor
Charitable DAF Holdco, Ltd
Court officer
Doane Grant Thornton
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| DebtorCharitable DAF Holdco, Ltd | Campbells LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorAllanon Capital Management LLC | Campbells LLP | 10 Dec 2025 | Service list · 10 Dec 2025 |
| CreditorBE ADMITTED PRO HAC VICE | Reed Smith LLP | 24 Jul 2025 | Order · 24 Jul 2025 |
| CreditorCDH GP, Ltd | Campbells LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorDST Investco, LLC (Delaware) | Campbells LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorHighland Capital Management, L.P | Pachulski Stang Ziehl & Jones LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorLiberty CLO HoldCo II LLC | Campbells LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorLiberty CLO HoldCo LLC | Campbells LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorLiberty CLO HoldCo, Ltd. (Cayman Islands) | Campbells LLP | 22 Jul 2025 | Application · 22 Jul 2025 |
| CreditorMargot Macinnis and Sandipan Bhowmik as Joint Qfficial o.f Chapter 15 | Reed Smith LLP | 24 Jul 2025 | Order · 24 Jul 2025 |
| CreditorMargot MacInnis and Sandipan Bhowmik, as Joint Official of Chapter 15 | Reed Smith LLP | 4 Sep 2025 | Service list · 4 Sep 2025 |
| Priority class | Creditor | Amount | Source |
|---|---|---|---|
| Unsecured | Mark Patrick (indemnification/advancement claim)Disputed/unassessed claim; taken at face value only for solvency analysis purposes — debtor: Charitable DAF HoldCo, Ltd. · as of 31 Oct 2025 | $742K USD | Declaration of M. MacInnis in Support Petitioners' Reply in Support of Verified Petition.pdf |
| Unsecured | |||
| Unsecured | |||
| Unsecured | |||
| Unsecured | |||
| Unsecured |
5 more claims in 1 class The stack holds Unsecured claims.
Every creditor and every amount, drawn to scale.
Card required. Nothing charged for 5 days. Cancel anytime.
Already a subscriber? Sign in.
See all plans| Date | Document | File |
|---|---|---|
| Notice of Withdrawal of Subpoena to Richards, Layton & Finger, P.A.pdf | PDF · Subscribers | |
| Notice of Intent to Serve Subpoenas Dated October 7, 2026.pdf | PDF · Subscribers | |
Certificate of Service for Order Granting Recognition of Foreign Main Proceeding and Discretionary Relief.pdf
| PDF · Subscribers | |
Certificate of Service for Certification of Counsel Regarding Revised Recognition Order.pdf
| PDF · Subscribers | |
| Certificate of Service Notice of Agenda for the August 27, 2026 Recognition Hearing.pdf | PDF · Subscribers | |
| Certificate of Service for Notice of Bench Ruling Scheduled for August 28, 2026.pdf | PDF · Subscribers | |
Certificate of Service for Supplemental C. Moran Declaration, Witness and Exhibit List and Amended August 27, 2026 Notice of Agenda.pdf
| PDF · Subscribers | |
| Notice of Agenda for the August 27, 2026 Recognition Hearing.pdf | PDF · Subscribers | |
| Notice of Bench Ruling Scheduled for August 28, 2026.pdf | PDF · Subscribers | |
| Petitioners' and CDM Parties' Amended Witness and Exhibit List for the Hearing Scheduled on August 27, 2026.pdf | PDF · Subscribers | |
| Petitioners' and CDM Parties' Witness and Exhibit List for the Hearing Scheduled on August 27, 2026.pdf | PDF · Subscribers | |
| Amended Notice of Agenda of Matters Scheduled for August 27, 2026 Hearing.pdf | PDF · Subscribers | |
| Certificate of Service for Declaration of Mark Goodman in Support of CDM Parties' Objection to the Verified Petition.pdf | PDF · Subscribers | |
Certificate of Service for Petitioners' Reply in Support of Verified Petition.pdf
| PDF · Subscribers | |
Declaration of M. Goodman in Support of CDM Parties' Objection to the Verified Petition.pdf
| PDF · Subscribers | |
| Petitioners' Reply in Support of Verified Petition.pdf | PDF · Subscribers | |
| Certificate of Service dated July 28, 2026.pdf | PDF · Subscribers | |
| Declaration of M. Patrick in Support of CDM Parties' Objection dated July 27, 2026.pdf | PDF · Subscribers | |
| Declaration of P. Murphy in Support of CDM Parties' Objection dated July 27, 2026.pdf | PDF · Subscribers | |
| Supplemental Declaration of C. Moran in Support of the Reply to the Objection to the Verified Petition.pdf | PDF · Subscribers | |
| AMENDED NOTICE OF HEARING ON RECOGNITION SCHEDULED FOR MARCH 25, 2026 AT 1 30 P.M. EST.pdf | PDF · Subscribers | |
| CERTIFICATE OF SERVICE FOR SECOND AMENDED NOTICE OF HEARING ON RECOGNITION SCHEDULED FOR AUGUST 27, 2026 AT 1000 A.M. (EST).pdf | PDF · Subscribers | |
| CDM Parties' Objection to Recognition USBC DE Chapter 15 Case.pdf | PDF · Subscribers | |
| CERTIFICATE OF SERVICE FOR AMENDED NOTICE OF HEARING ON RECOGNITION SCHEDULED FOR MARCH 25, 2026 AT 1.30 P.M. EST.pdf | PDF · Subscribers | |
Certificate of Service dated December 10, 2025.pdf
| PDF · Subscribers | |
Chapter 15 Petition for Recognition of Foreign Proceeding dated December 9, 2025.pdf
| PDF · Subscribers | |
| Certificate of Service dated September 18, 2025.pdf | PDF · Subscribers | |
| Order Granting Motion dated September 18, 2025.pdf | PDF · Subscribers | |
| Order re Debtor's Books and Records dated September 18, 2025.pdf | PDF · Subscribers | |
| Certification of Counsel re Further Revised Proposed Order dated September 17, 2025.pdf | PDF · Subscribers | |
| Certificate of Service dated September 9, 2025.pdf | PDF · Subscribers | |
Amended Notice of Agenda dated September 8, 2025.pdf
| PDF · Subscribers | |
Notice of Agenda dated September 8, 2025.pdf
| PDF · Subscribers | |
| Notice of Filing of Revised Proposed Order dated September 8, 2025.pdf | PDF · Subscribers | |
| Omnibus Reply in Support of Motion dated September 8, 2025.pdf | PDF · Subscribers | |
| Supplemental Declaration of Margot MacInnis dated September 8, 2025.pdf | PDF · Subscribers | |
| Certificate of Service dated September 5, 2025.pdf | PDF · Subscribers | |
| CDM Parties Emergency Cross Motion dated September 4, 2025.pdf | PDF · Subscribers | |
| CDM Parties Motion dated September 4, 2025.pdf | PDF · Subscribers | |
Certificate of Service dated September 4, 2025.pdf
| PDF · Subscribers | |
| Hunton Andrews Kurth LLP's Response dated September 4, 2025.pdf | PDF · Subscribers | |
| Certificate of Service - USBC DE Chapter 15 Case dated August 28, 2025.pdf | PDF · Subscribers | |
| Declaration of Margot MacInnis dated August 27, 2025.pdf | PDF · Subscribers | |
| Motion of Petitioners dated August 27, 2025.pdf | PDF · Subscribers | |
| Notice of Hearing on Motion of Petitioners dated August 27, 2025.pdf | PDF · Subscribers | |
| Certificate of Service re Docket dated August 5, 2025.pdf | PDF · Subscribers | |
| Order Approving Stipulation and Granting Provisional Relief pursuant to Section 105(A) and 1519 of the Bankruptcy Code dated August 5, 2025.pdf | PDF · Subscribers | |
| Certification of Counsel re Stipulation and Agreed Order dated August 4, 2025.pdf | PDF · Subscribers | |
| Aaron Javian.pdf | PDF · Subscribers | |
| Casey Laffey.pdf | PDF · Subscribers | |
| Certificate of Service for Chapter 15 Pleadings dated July 24, 2025.pdf | PDF · Subscribers | |
| Ian M. Turetsky.pdf | PDF · Subscribers | |
Order Approving Motion - Aaron Javian.pdf
| PDF · Subscribers | |
Order Approving Motion - Casey D. Laffey.pdf
| PDF · Subscribers | |
Order Approving Motion - Ian M. Turetsky.pdf
| PDF · Subscribers | |
Order Approving Motion - Richard C. Solow.pdf
| PDF · Subscribers | |
| Recognition Hearing Notice dated July 24, 2025.pdf | PDF · Subscribers | |
| Richard C. Solow.pdf | PDF · Subscribers | |
Scheduling Order dated July 24, 2025.pdf
| PDF · Subscribers | |
| Certification of Counsel re Revised Scheduling Order dated July 23, 2025.pdf | PDF · Subscribers | |
Motion to Allow for Entry of an Order Scheduling a Hearing dated July 22, 2025.pdf
| PDF · Subscribers | |
| Certification of Counsel Regarding Revised Recognition Order.pdf | PDF · Subscribers | |
Chapter 15 Petition for Recognition of Foreign Proceeding dated July 21, 2025.pdf
| PDF · Subscribers | |
| NOTICE OF HEARING ON RECOGNITION SCHEDULED FOR MARCH 10, 2026 AT 10 AM EST.pdf | PDF · Subscribers | |
| Notice of Filing of Amended Recognition Order.pdf | PDF · Subscribers | |
| SECOND AMENDED NOTICE OF HEARING ON RECOGNITION SCHEDULED FOR AUGUST 27, 2026 AT 1000 A.M. (EST).pdf | PDF · Subscribers | |
| Verified Petition for Recognition of Foreign Main Proceeding dated July 21, 2025.pdf | PDF · Subscribers | |
Declaration of C. Moran in Support Petitioners' Reply in Support of Verified Petition.pdf
| PDF · Subscribers | |
| Declaration of C. Moran.pdf | PDF · Subscribers | |
Declaration of M. MacInnis in Support Petitioners' Reply in Support of Verified Petition.pdf
| PDF · Subscribers | |
| Declaration of M. MacInnis.pdf | PDF · Subscribers | |
| Order Granting Recognition of Foreign Main Proceeding and Discretionary Relief.pdf | PDF · Subscribers | |
| Supervision Order dated May 6, 2025.pdf | PDF · Subscribers | |
| CWR Form 24 - Proof of Debt.pdf | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “Charitable DAF Holdco, Ltd” (Insolvency proceeding (type unspecified)), United States Bankruptcy Court, District of Delaware. Retrieved 4 November 2026, https://proceedings.ca/case/charitable-daf-holdco-ltd