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PJSC Platinum Bank

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2023bk12421
TYPE / CHAPTER
N/A / 15

Filed

3-29-23

Updated

11-17-24

Last Checked

4-24-23

Assets

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Liabilities

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Docket

Last Updated
Apr 3, 2023
Last Entry Filed
Mar 30, 2023

Docket Entries by Month

Mar 29, 2023 1 Petition Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 04/12/2023. (Blanco, Leyza) (Entered: 03/29/2023)
Mar 29, 2023 Receipt of Petition for Recognition of Foreign Proceeding( 23-12421) [misc,petfp15] (1738.00) Filing Fee. Receipt number A42277330. Fee amount 1738.00. (U.S. Treasury) (Entered: 03/29/2023)
Mar 29, 2023 2 Motion for Order Granting Recognition of Foreign Main Proceeding Pursuant to Sections 1515 and 1517 of the Bankruptcy Code Filed by Foreign Representative Victor Volodymyrovich Novikov (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Blanco, Leyza) (Entered: 03/29/2023)
Mar 29, 2023 3 Corporate Ownership Statement Filed by Foreign Representative Victor Volodymyrovich Novikov. (Blanco, Leyza) (Entered: 03/29/2023)
Mar 30, 2023 4 Notice of Hearing (Re: 2 Motion for Order Granting Recognition of Foreign Main Proceeding Pursuant to Sections 1515 and 1517 of the Bankruptcy Code Filed by Foreign Representative Victor Volodymyrovich Novikov) Hearing scheduled for 05/03/2023 at 02:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 308 (SMG), Fort Lauderdale, FL. (Gomez, Edy) (Entered: 03/30/2023)

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2023bk12421
Assets
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Liabilities
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Judge
Chapter
15
Filed
Mar 29, 2023
Updated
Nov 17, 2024
Last checked
Apr 24, 2023

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    PJSC Platinum Bank
    c/o Leyza F. Blanco, Esq.
    Sequor Law
    1111 Brickell Avenue
    Suite 1250
    Miami, FL 33131
    MIAMI-DADE-FL
    305-372-8282

    Represented By

    Leyza F. Blanco, Esq.
    Sequor Law
    1111 Brickell Avenue
    Suite 1250
    Miami, FL 33131
    305-372-8282
    Email: lblanco@sequorlaw.com

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

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