CASE NUMBER
1:2018bk13359
1:2018bk13359
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
There are 2300 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| May 5, 2023 | 2145 | Order Signed on 5/5/2023 Approving Settlement and Compromise. (Related Doc # 2136) (Calderon, Lynda) (Entered: 05/05/2023) | ||
| May 8, 2023 | 2146 | Notice of Hearing Cancellation for 5/9/2023 Hearing (related document(s)2136) 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) (Ziluck, Scott) (Entered: 05/08/2023) | ||
| May 8, 2023 | 2147 | Motion to Approve Compromise with General Refining and Smelting Corp. 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: 05/08/2023) | ||
| May 8, 2023 | 2148 | Certificate of Service 9019 Motion (related document(s)2147) filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 05/08/2023) | ||
| May 10, 2023 | Adversary Case 1:20-ap-1287 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: 05/10/2023) | |||
| May 19, 2023 | 2149 | Motion to Approve Compromise with Jewellery Quarter Bullion Limited 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) Responses due by 6/6/2023,. (Ziluck, Scott) (Entered: 05/19/2023) | ||
| May 19, 2023 | 2150 | Certificate of Service 9019 Motion (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: 05/19/2023) | ||
| May 30, 2023 | 2151 | Certificate of No Objection Pursuant to LR 9075-2 for Motion Pursuant to Rule 9019 to Approve General Refining Settlement (related document(s)2147) Filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 05/30/2023) | ||
| May 30, 2023 | 2152 | Certificate of No Objection Pursuant to LR 9075-2 for Motion Pursuant to Rule 9019 to Approve Design Gold Settlement (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: 05/30/2023) | ||
| May 30, 2023 | 2153 | Order Signed on 5/30/2023 Approving Settlement and Compromise with Design Gold Group. (Related Doc # 2142) (Calderon, Lynda) (Entered: 05/30/2023) | ||
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| Jan 18, 2024 | 2161 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2023 Filed by Ligee Gu on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Attachments: # 1 Disclaimer)(Gu, Ligee) (Entered: 01/18/2024) | ||
| Feb 9, 2024 | 2162 | Notice of Hearing on Motion of Litigation Trustee to Extend Deadlines for Filing Objections to (i) 503(b)(9) and Other Administrative Claims, and (ii) General Unsecured Claims, and (iii) Secured and Priority Claims 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 2/27/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ) Objections due by 2/20/2024, (Attachments: # 1 Exhibit Ex. A- Proposed Order # 2 Exhibit Ex. B- Declaration of Donna H. Lieberman, as Litigation Trustee)(Ziluck, Scott) (Entered: 02/09/2024) | ||
| Feb 13, 2024 | 2163 | Affidavit of Service of the Notice of Hearing on Motion of Litigation Trustee to Extend Deadlines for Filing Objections to (I) 503(b)(9) and Other Administrative Claims, (II) General Unsecured Claims, (III) Priority Claims, and (IV) Secured Claims (Docket No. 2162) (related document(s)2162) filed by Donlin Recano & Company, Inc..(Jordan, Lillian) (Entered: 02/13/2024) | ||
| Feb 22, 2024 | 2164 | Certificate of No Objection Pursuant to LR 9075-2 to Litigation Trustee's Motion to Extend Deadlines for Filing Objections to Claims (related document(s)2162) Filed by Scott A Ziluck on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Ziluck, Scott) (Entered: 02/22/2024) | ||
| Feb 23, 2024 | 2165 | Order Signed on 2/23/2024 Granting Motion of Litigation Trustee to Extend Deadlines for Filing Objections to (I) 503(b)(9) and Other Administrative Claims, (II) General Unsecured Claims, (III) Priority Claims, and (IV) Secured Claims. (related document(s)2162) (Calderon, Lynda) (Entered: 02/23/2024) | ||
| Feb 23, 2024 | 2166 | Notice of Hearing Notice of Cancellation of Hearing for 2/27/2024 (related document(s)2162) 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 2/27/2024 at 10:00 AM at Videoconference (ZoomGov) (DSJ) (Ziluck, Scott) (Entered: 02/23/2024) | ||
| Mar 13, 2024 | 2167 | Motion to Approve Motion for Entry of Order Approving Discharge of the Escrow Agent and Distribution of Remaining Ownership Reserve filed by Stephan E. Hornung on behalf of Senior Lenders. (Attachments: # 1 Exhibit Proposed Order) (Hornung, Stephan) (Entered: 03/13/2024) | ||
| Mar 14, 2024 | 2168 | Certificate of Service (related document(s)2167) Filed by Stephan E. Hornung on behalf of Senior Lenders. (Hornung, Stephan) (Entered: 03/14/2024) | ||
| Apr 2, 2024 | 2169 | Order Signed on 4/2/2024 Approving Discharge of the Escrow Agent and Distribution of Remaining Ownership Reserve. (Related Doc # 2167) (Calderon, Lynda) (Entered: 04/02/2024) | ||
| Apr 16, 2024 | 2170 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 03/31/2024 Filed by Ligee Gu on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust. (Attachments: # 1 Disclaimer)(Gu, Ligee) (Entered: 04/16/2024) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 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 |
