Health grade AData as of Oct 9, 2026

Transfers of Claim

Name: ElevenFlo Transfers of Claim
Creator: ElevenFlo
License: https://elevenflo.com/terms-of-use

Who is buying claims, in which chapter 11 cases. Each Rule 3001(e) notice is typed with the seller, the buyer, the stated amount and the case.

Set up in Claude Add to ChatGPT

MCP serverhttps://elevenflo.com/mcp

claim transfers: 67,760; Excludes withdrawn, objected and defective filings
chapter 11 cases: 596
filed in the last 12 months: 3,183; Across 101 cases
median stated claim: $204K; 54% of transfers state an amount

The latest transfers on file

The most recent notices, newest first. A seller or amount is blank when the notice withholds it or it could not be read.

Grand Teton C II, LLCDkt. 36657
FTX Trading Ltd.
Oct 9, 2026Rule 3001(e)(2)
Grand Teton C II, LLCDkt. 36656
FTX Trading Ltd.

See who is buying claims before the next hearing

Ask in Claude or ChatGPT. ElevenFlo answers from this dataset and cites the notice behind each transfer.

Questions to try

1.Who has bought claims in Yellow Corporation over the last 12 months?
2.Which buyers filed the most transfer notices in the District of Delaware this year?
3.List transfers of claims over $1 million filed in the last 30 days.
4.Which cases has Argo Partners bought claims in since January?

Example answer, written from the current data

Who has bought claims in Yellow Corporation over the last 12 months?

ElevenFlo aggregated transfers-of-claim by buyer for Yellow Corporation.

173 transfers were filed in Yellow Corporation between Oct 9, 2025 and Oct 9, 2026. The most active buyers were Fair Harbor Capital, LLC (108), Contrarian Funds, LLC (35), CRG Financial LLC (26) and Argo Partners (3).

Transfer filings peaked at 5,143 in 2024 Q2

Claim transfers by quarter filed

Each column is one quarter of notice filing dates since 2021. The lighter column is the quarter in progress.

Graded every day, and clear about the gaps

Some fields are only as complete as the notices themselves.

Grade A13 checks

Graded Oct 9, 2026

CoveragePass
21,870 of 22,552.
CoveragePass
556 of 556.
ProcessingPass

One row per claim on a transfer notice

A notice that moves several claims produces several rows. These are the field names the MCP tools accept and return.

For a claim sold outright, Rule 3001(e) turns on one event

Before

Rule 3001(e)(1)7,123 transfers

Transferred before a proof of claim is filed. Only the buyer, or an indenture trustee, may file the proof of claim.

After

Rule 3001(e)(2)60,141 transfers

Transferred after a proof of claim is filed. The buyer files evidence of the transfer. The seller has 21 days after the clerk's notice is mailed to object; the court may extend that time.

A transfer for security splits the same way under (e)(3) and (e)(4): 19 and 149 transfers in this dataset. Read Rule 3001

Case

case_id

Put 67,760 claim transfers inside Claude and ChatGPT

Free includes dataset descriptions and previews. Dataset searches and analysis require Pro.

Free includes 200 research credits a month. Pro is $99 per seat per month with 10,000 credits. Compare plans

Set up in Claude Add to ChatGPT

MCP serverhttps://elevenflo.com/mcp

The claim buyers active in the most cases

Transfers filed Oct 9, 2025 to Oct 9, 2026. Each bar counts the chapter 11 cases a buyer bought claims in.

CRG Financial, LLC31 cases162 transfers, most in Yellow Corporation (26) and Lion Ribbon Texas Corp. (25)
Argo Partners29 cases144 transfers, most in Harvest Sherwood Food Distributors, Inc. (50) and Lion Ribbon Texas Corp. (16)
Bradford Capital Holdings, LP18 cases62 transfers, most in Harvest Sherwood Food Distributors, Inc. (11) and Lion Ribbon Texas Corp. (9)
TRC Master Fund LLC13 cases141 transfers, most in Harvest Sherwood Food Distributors, Inc. (62) and Express, Inc. (19)
Fair Harbor Capital, LLC8 cases153 transfers, most in Yellow Corporation (108) and Harvest Sherwood Food Distributors, Inc. (16)
Contrarian Funds, LLC5 cases62 transfers, most in Yellow Corporation (35) and Nikola Corporation (19)

View exact chart values

Leading claim buyers by cases and transfers
Buyer	Cases	Transfers	Most transfers in
CRG Financial, LLC	31	162	Yellow Corporation

Oct 9, 2026Rule 3001(e)(2)

CRG Financial LLCDkt. 1741

DISH DBS Corporation

Oct 8, 2026Rule 3001(e)(2)Seller 47 33 5th Street Corp.Stated amount $62,761.13

CRG Financial LLCDkt. 1740

DISH DBS Corporation

Oct 8, 2026Rule 3001(e)(1)Seller Bear Garden Investments LLCStated amount $16,152.21

CRG Financial LLCDkt. 1739

DISH DBS Corporation

Oct 8, 2026Rule 3001(e)(1)Seller County of Platte DBA Public Water Supply District No. 6Stated amount $11,978.49

Phoenix TF, LLCDkt. 36652

FTX Trading Ltd.

Oct 8, 2026Rule 3001(e)(2)

Phoenix TF, LLCDkt. 36650

FTX Trading Ltd.

Oct 8, 2026Rule 3001(e)(2)

Phoenix TF, LLCDkt. 36648

FTX Trading Ltd.

Oct 8, 2026Rule 3001(e)(2)

Filed	Case	Buyer	Seller	Stated amount	Rule	Notice
Oct 9, 2026	FTX Trading Ltd.	Grand Teton C II, LLC			3001(e)(2)	Dkt. 36657
Oct 9, 2026	FTX Trading Ltd.	Grand Teton C II, LLC			3001(e)(2)	Dkt. 36656
Oct 8, 2026	DISH DBS Corporation	CRG Financial LLC	47 33 5th Street Corp.	$62,761.13	3001(e)(2)	Dkt. 1741
Oct 8, 2026	DISH DBS Corporation	CRG Financial LLC	Bear Garden Investments LLC	$16,152.21	3001(e)(1)	Dkt. 1740
Oct 8, 2026	DISH DBS Corporation	CRG Financial LLC	County of Platte DBA Public Water Supply District No. 6	$11,978.49	3001(e)(1)	Dkt. 1739
Oct 8, 2026	FTX Trading Ltd.	Phoenix TF, LLC			3001(e)(2)	Dkt. 36652
Oct 8, 2026	FTX Trading Ltd.	Phoenix TF, LLC			3001(e)(2)	Dkt. 36650
Oct 8, 2026	FTX Trading Ltd.	Phoenix TF, LLC			3001(e)(2)	Dkt. 36648

202120222023202420252026

View exact chart values

Transfers by quarter
Quarter	Transfers
2021 Q1	1,402
2021 Q2	1,744
2021 Q3	547
2021 Q4	771
2022 Q1	555
2022 Q2	352
2022 Q3	740
2022 Q4	503
2023 Q1	193
2023 Q2	485
2023 Q3	1,259
2023 Q4	1,028
2024 Q1	4,082
2024 Q2	5,143
2024 Q3	4,327
2024 Q4	1,856
2025 Q1	714
2025 Q2	982
2025 Q3	1,411
2025 Q4	1,005
2026 Q1	632
2026 Q2	1,043
2026 Q3	463
2026 Q4	140

D. Del. has 43% of the cases since 2025

Cases with at least one transfer filed since January 2025, by court.

View exact chart values

Cases and transfers by court
Court	Cases	Transfers
D. Del.	66	4,865
S.D. Tex.	27	461

No extraction run was still open after 6 hours.

FreshnessPass

The latest update landed 1 hours before grading. Warning above 48 hours. Failure above 96 hours.

Promotion safetyPass

0 of 31,660.

IdentityPass

0 of 14,974.

Promotion safetyPass

0 of 26,632.

ValidityPass

2,393 of 31,660.

OperationsPass

2,022 of 34,552.

OperationsPass

283 of 31,660.

OperationsPass

367 of 22,569.

OperationsPass

4,547 of 28,142.

OperationsPass

468 of 688.

Claim amount stated36,313 of 67,760, 54%
Rule subsection stated67,432 of 67,760, 100%
Full or partial transfer stated47,538 of 67,760, 70%

Objection periods: The filing date does not establish an objection deadline. The clerk's notice-mailing date and court extensions are not collected. No recorded objection does not mean the period expired or the transfer became effective.
Face amount, not price: The stated amount is the claim's face value on the notice. Notices rarely disclose the price the buyer paid.
Withheld names: Some courts let sellers stay unnamed, as in FTX. Those rows keep the buyer, the case and any stated amount.

Canonical case identifier.

case_name

Case display name.

case_number

Debtor case number as stated on the transfer notice.

jurisdiction

Court jurisdiction.

Parties

transferor_name: Party selling the claim, as filed; null when the notice withholds or omits the seller's name. Groups merge spelling variants of one name and show its most-filed spelling.
transferee_name: Party buying the claim, as filed. Groups merge spelling variants of one name and show its most-filed spelling.

Transfer

date_filed: Date the transfer notice was filed on the docket.
execution_date: Date the parties executed the transfer, as stated on the notice; null when the notice states none.
rule_subsection: Rule 3001(e) subsection the notice was filed under; null when the notice does not say.
transfer_scope: Whether the whole claim or part of it transferred: full, partial, or unknown.
status: Lifecycle derived from later filings in the same case that refer to this notice: withdrawn, defective, objected, or no_objection_filed (no matched objection recorded, not a finding that the objection period expired or the transfer became effective). By default only no_objection_filed transfers are counted; filter status explicitly to include withdrawn, objected or defective transfers. Superseded transfers are excluded. Filing dates do not establish objection deadlines; clerk-notice mailing dates and court extensions are not collected.

Claim

claim_number: Proof-of-claim number the transfer names; null when the notice gives none.
schedule_number: Schedule number of the transferred claim; null when the notice gives none.
debtor_entity: Debtor entity the transferred claim is against, as stated on the notice.
claim_amount: Face amount of the claim stated on the notice, in USD. Null unless the amount parses as US dollars and is not flagged; amount_status gives the reason.
claim_amount_text: Claim amount exactly as written on the notice; null when the notice states none.
amount_status: Whether claim_amount is usable: stated, or why it is null (not_stated; by_reference when the notice points to a schedule, proof of claim or percentage instead of a figure; unliquidated, non_usd, unparsed, suspect_identifier when a claim or schedule number was read as an amount, repeated_across_items when one notice total was repeated on every claim).
claim_link: How the transfer was matched to a filed claim in the case: claim_number or schedule_number when exactly one current filed claim carries that number, ambiguous when more than one does, unlinked when none does or no filed claims are available for the case.
register_claim_status: Current status of the linked filed claim; null when the claim is not linked or no status is recorded for it.

Record

id: Stable identifier for one transferred claim: the notice's document number and the claim's position on it.
document_public_id: Public identifier of the filed transfer notice.
docket_number: Docket number of the transfer notice.

The latest transfers on file

See who is buying claims before the next hearing

Questions to try

Transfer filings peaked at 5,143 in 2024 Q2

Claim transfers by quarter filed

Graded every day, and clear about the gaps

One row per claim on a transfer notice

Case

Put 67,760 claim transfers inside Claude and ChatGPT

Related

The claim buyers active in the most cases

D. Del. has 43% of the cases since 2025

Parties

Transfer

Claim

Record