CASE NUMBER
1:2018bk13359
1:2018bk13359
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
There are 2290 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
|---|---|---|---|---|
| Mar 27, 2023 | 2135 | Certificate of Service (related document(s)2132) filed by Matthew Murray on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Murray, Matthew) (Entered: 03/27/2023) | ||
| Apr 10, 2023 | 2136 | Motion to Approve Compromise filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust with hearing to be held on 5/9/2023 at 10:00 AM at Videoconference (ZoomGov) (DSJ) Responses due by 5/2/2023,. (Ziluck, Scott) (Entered: 04/10/2023) | ||
| Apr 10, 2023 | 2137 | Certificate of Service (related document(s)2136) filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 04/10/2023) | ||
| Apr 14, 2023 | 2138 | Certificate of No Objection Pursuant to LR 9075-2 Music City 9019 Motion (related document(s)2132) Filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 04/14/2023) | ||
| Apr 14, 2023 | 2139 | Order Signed on 4/14/2023 Approving Settlement and Compromise. (Related Doc # 2132) (Calderon, Lynda) (Entered: 04/14/2023) | ||
| Apr 17, 2023 | 2140 | Notice of Hearing Notice of Cancellation of Hearing (related document(s)2132) filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. with hearing to be held on 4/18/2023 at 10:00 AM at Videoconference (ZoomGov) (DSJ) (Ziluck, Scott) (Entered: 04/17/2023) | ||
| Apr 24, 2023 | 2141 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2023 Filed by Ligee Gu on behalf of Litigation Trustee of the Miami Metals Litigation Trust. (Attachments: # 1 Appendix)(Gu, Ligee) (Entered: 04/24/2023) | ||
| Apr 25, 2023 | 2142 | Motion to Approve Compromise filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust with hearing to be held on 6/1/2023 at 10:00 AM at Videoconference (ZoomGov) (DSJ) Responses due by 5/25/2023,. (Ziluck, Scott) (Entered: 04/25/2023) | ||
| Apr 25, 2023 | 2143 | Certificate of Service of 9019 Motion (related document(s)2142) filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 04/25/2023) | ||
| May 4, 2023 | 2144 | Certificate of No Objection Pursuant to LR 9075-2 FCStone 9019 Motion (related document(s)2136) Filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 05/04/2023) | ||
| Show 10 more entries Loading... | ||||
| May 30, 2023 | 2154 | Order Signed on 5/30/2023 Approving Settlement and Compromise with General Refining and Smelting Corp. (Related Doc # 2147) (Calderon, Lynda) (Entered: 05/30/2023) | ||
| May 31, 2023 | 2155 | Notice of Hearing Notice of Cancellation of Hearing filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. with hearing to be held on 6/1/2023 at 10:00 AM at Videoconference (ZoomGov) (DSJ) (Ziluck, Scott) (Entered: 05/31/2023) | ||
| Jun 8, 2023 | 2156 | Certificate of No Objection Pursuant to LR 9075-2 Motion to Approve Settlement with Jewellery Quarter Bullion Limited Pursuant to Rule 9019 (related document(s)2149) Filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 06/08/2023) | ||
| Jun 12, 2023 | 2157 | Order Signed on 6/12/2023 Approving Settlement and Compromise with Jewellery Quarter Bullion Limited. (Related Doc # 2149) (Calderon, Lynda) (Entered: 06/12/2023) | ||
| Jun 12, 2023 | 2158 | Notice of Hearing Notice of Cancellation of Hearing for 6/13/2023 at 10:00 a.m. (related document(s)2149) filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. with hearing to be held on 6/13/2023 at 10:00 AM at Videoconference (ZoomGov) (DSJ) (Ziluck, Scott) (Entered: 06/12/2023) | ||
| Jul 19, 2023 | Adversary Case 1:20-ap-1271 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda) (Entered: 07/19/2023) | |||
| Jul 24, 2023 | 2159 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 06/30/2023 Filed by Ligee Gu on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Attachments: # 1 Appendix)(Gu, Ligee) (Entered: 07/24/2023) | ||
| Aug 8, 2023 | Adversary Case 1:20-ap-1263 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda) (Entered: 08/08/2023) | |||
| Sep 14, 2023 | Adversary Case 1:20-ap-1269 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Calderon, Lynda) (Entered: 09/14/2023) | |||
| Oct 25, 2023 | 2160 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2023 Filed by Ligee Gu on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Attachments: # 1 Appendix)(Gu, Ligee) (Entered: 10/25/2023) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
||||
The docket for this case is updated every other weekday morning.
| ALSTON & BIRD LLP |
|---|
| ALSTON & BIRD LLP |
| Ashmore Rare Coins & Metals |
| ATLANTIC GOLD & SILVER BUYERS LLC |
| Bank Hapoalim B.M. |
| Bank Leumi USA |
| Borges & Associates, LLC |
| Brown Brothers Harriman & Co. |
| COOLEY LLP |
| Coperatieve Rabobank U.A., New York Branch |
| DORSEY & WHITNEY LLP |
| FCP Diamonds, LLC |
| FRIEDMAN KAPLAN SEILER & ADELMAN LLP |
| Garfunkel Wild, P.C. |
| GIBSON, DUNN & CRUTCHER LLP |
Miami Metals I, Inc., et al.
15 West 47th Street
Suites 206 and 209
New York, NY 10036
NEW YORK-NY
Tax ID / EIN: xx-xxx3194
Yelena Archiyan
Katten Muchin Rosenman LLP
2121 North Pearl Street
Suite 1100
Dallas, TX 75201
214-765-3657
Email: yelena.archiyan@katten.com
Susan F. Balaschak
Akerman Senterfitt LLP
666 Fifth Avenue
20th Floor
New York, NY 10103
(212)880-3845
Fax : (212)880-8965
Email: susan.balaschak@akerman.com
Mary Katherine Fackler
Baptist Health
841 Prudential Drive
Ste 1802
Jacksonville, FL 32207
904-202-5125
Email: Katie.Fackler@bmcjax.com
Joanne Gelfand
Akerman LLP
98 SE 7 Street
Ste 1100
Miami, FL 33131
305-374-5600
Fax : 305-374-5095
Email: joanne.gelfand@akerman.com
John E. Mitchell
Katten Muchin Rosenman
2121 North Pearl Street
Suite 1100
Dallas, TX 75201
214-765-3600
Email: john.mitchell@katten.com
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
Shannon Anne Scott
DOJ-Ust
Office of the United States Trustee SDNY
Alexander Hamilton Custom House
One Bowling Green, Suite 534
New York, NY 10004-1408
212-510-0522
Fax : 212-668-2255
Email: shannon.scott2@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jan 31, 2021 |
590 Fifth Ave NYC LLC
|
11 | 1:2021bk10233 |
| Apr 6, 2020 | 138 QB Acquisition Corp. | 11 | 1:2020bk41816 |
| May 28, 2019 | The D&M Capital Group, LLC | 11 | 1:2019bk11711 |
| Sep 4, 2018 | AM Design Collection, Inc. | 11 | 1:2018bk12669 |
| Aug 1, 2018 | RG Blue Enterprise, Inc. | 7 | 1:2018bk12355 |
| Feb 26, 2018 |
Fantasy, Inc.
|
11 | 1:2018bk10511 |
| Feb 26, 2018 |
A. Jaffe, Inc.
|
11 | 1:2018bk10510 |
| Feb 26, 2018 | Firestar Diamond, Inc. | 11 | 1:2018bk10509 |
| Sep 5, 2017 | Oxford Associates Group, Inc. | 11 | 1:17-bk-12487 |
| Aug 21, 2017 | MMD Trade Corp. | 7 | 1:17-bk-44301 |
| Sep 1, 2015 | 1111 Myrtle Avenue Group LLC | 11 | 1:15-bk-12454 |
| Nov 12, 2014 | Erenler Inc. | 11 | 1:14-bk-13128 |
| May 30, 2014 | Waldman Diamonds Complete, LLC | 11 | 1:14-bk-11661 |
| May 30, 2014 | Alexander M. Waldman Diamond Co., Inc. | 11 | 1:14-bk-11660 |
| Apr 9, 2013 | Sol Greenberg & Sons International, Inc. | 7 | 1:13-bk-11092 |
