CASE NUMBER
1:2023bk11046
1:2023bk11046
TYPE / CHAPTER
N/A / 15
N/A / 15
Docket Entries by Month
| Feb 9, 2023 | 1 | Petition Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 02/23/2023. (Grossman, Gregory) (Entered: 02/09/2023) | |
|---|---|---|---|
| Feb 9, 2023 | Receipt of Petition for Recognition of Foreign Proceeding( 23-11046) [misc,petfp15] (1738.00) Filing Fee. Receipt number A42056538. Fee amount 1738.00. (U.S. Treasury) (Entered: 02/09/2023) | ||
| Feb 9, 2023 | 2 | Verified Motion for Order Granting Recognition of Foreign Proceeding Filed by Liquidator Chavonnes Badenhorst St Clair Cooper (Grossman, Gregory) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 3 | Corporate Ownership Statement Filed by Liquidator Chavonnes Badenhorst St Clair Cooper. (Grossman, Gregory) (Entered: 02/09/2023) | |
| Feb 9, 2023 | 4 | Motion to Appear pro hac vice by Christopher J. Redmond [Fee Paid $200] Filed by Liquidator Chavonnes Badenhorst St Clair Cooper (Grossman, Gregory) (Entered: 02/09/2023) | |
| Feb 9, 2023 | Receipt of Motion to Appear pro hac vice( 23-11046) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A42057163. Fee amount 200.00. (U.S. Treasury) (Entered: 02/09/2023) | ||
| Feb 10, 2023 | 5 | Notice of Hearing (Re: 2 Verified Motion for Order Granting Recognition of Foreign Proceeding Filed by Liquidator Chavonnes Badenhorst St Clair Cooper) Hearing scheduled for 03/16/2023 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) (Entered: 02/10/2023) | |
| Feb 10, 2023 | 6 | Notice of Hearing (Re: 4 Motion to Appear pro hac vice by Christopher J. Redmond [Fee Paid $200] Filed by Liquidator Chavonnes Badenhorst St Clair Cooper) Hearing scheduled for 03/16/2023 at 01:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) (Entered: 02/10/2023) | |
| Feb 10, 2023 | 7 | Certificate of Service Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor Mirror Trading International (PTY) Ltd., 2 Verified Motion for Order Granting Recognition of Foreign Proceeding , 3 Corporate Ownership Statement, 4 Motion to Appear pro hac vice by Christopher J. Redmond [Fee Paid $200], 5 Notice of Hearing). (Grossman, Gregory) (Entered: 02/10/2023) |
| Chavonnes Badenhorst St Clair Cooper |
|---|
Mirror Trading International (PTY) Ltd.
c/o Sequor Law
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx0000
Gregory S Grossman, Esq
Sequor Law PA
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
(305) 372-8282
Email:Â ggrossman@sequorlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 29, 2023 | BWA Brasil Tecnologia Digital Ltda | 15 | 9:2023bk19826 |
| Nov 29, 2023 | BWA Brasil Tecnologia Digital Ltda | 15 | 1:2023bk19826 |
| Mar 29, 2023 | PJSC Platinum Bank | 15 | 1:2023bk12421 |
| Aug 31, 2022 | Affinity Equity International Partners Limited | 15 | 1:2022bk16815 |
| Aug 31, 2022 | Pacific Rim Global Growth Limited | 15 | 1:2022bk16812 |
| Aug 31, 2022 | Selune Ltd. | 15 | 1:2022bk16810 |
| Aug 31, 2022 | Vasco Investment Services S.A. | 15 | 1:2022bk16808 |
| Aug 31, 2022 | Blackstone Asia Real Estate Partners Limited | 15 | 1:2022bk16805 |
| Aug 31, 2022 | Tanore Finance Corporation | 15 | 1:2022bk16803 |
| Aug 31, 2022 | Aabar Investments PJS | 15 | 1:2022bk16802 |
| Aug 31, 2022 | Brazen Sky Limited | 15 | 1:2022bk16795 |
| Aug 31, 2022 | Bridge Global Absolute Return Funds SPC | 15 | 1:2022bk16816 |
| Oct 3, 2018 | Mount Sinai Investments LLC | 7 | 1:2018bk22320 |
| Apr 27, 2017 | Evergreen Holdings, LLC | 7 | 1:17-bk-10910 |
| Aug 14, 2012 | Chang Jackson LLC | 7 | 1:12-bk-29446 |
