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Republic Metals Refining Corporation

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2018bk13359
TYPE / CHAPTER
Voluntary / 11

Filed

11-2-18

Updated

7-12-20

Last Checked

7-15-20

Assets

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Liabilities

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Docket

Last Updated
Jul 15, 2020
Last Entry Filed
Jul 14, 2020

Docket Entries by Month

There are 1864 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Nov 2, 2018 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 3/4/2019, Disclosure Statement due by 3/4/2019, Initial Case Conference due by 12/3/2018, Filed by Susan F. Balaschak of Akerman Senterfitt LLP on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 Receipt of Voluntary Petition (Chapter 11)( 18-13359) [misc,824] (1717.00) Filing Fee. Receipt number A12856620. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/02/2018)
Nov 2, 2018 2 Declaration of Scott Avila, as Chief Restructuring Officer, in Support of Chapter 11 Petitions and First Day Motions (Attachment A - Secured Lenders) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 3 Motion for Joint Administration of Debtors Pursuant to Fed. R. Bank. P. 1015(b) for Entry of Order Directing Joint Administration of Chapter 11 Cases (Exh. A-Proposed Order) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 4 Motion to Approve and (i) Authorize the Debtors to (a) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (b) File a Consolidated List of the Debtors' 30 Largest Unsecured Creditors, and (ii) Approving the Form and Manner of Notifying Creditors of Commencement of these Chapter 11 Cases (Exh. A-Proposed Order) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 5 Motion to Approve and (i) Authorize Debtors to, in the Ordinary Course, (a) Use Cash Management System, Bank Accounts, and Business Forms and (b) Perform Intercompany Transactions, and (ii) Authorizing Banks and Financial Institutions to Honor and Process All Related Check and Electronic Payment Requests (Exh. A-Proposed Order; Exh. B-Chart of Cash Management Banks) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 6 Motion to Authorize Debtors for Interim and Final Authority to (a) Pay Pre-Petition Wages and other Compensation, and Employee Benefits, and (b) Continue Existing Employee Benefit Plans and Programs, (ii) Authorizing Banks and Financial Institutions to Pay All Checks and Electronic Payment Requests, and (iii) Approving the Debtors' Discretionary Employee Incentive Programs (Exh. A-Proposed Interim Order; Exh. B-Proposed Final Order) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 7 Motion to Authorize Debtors' for Interim and Final Authority to Pay Cerrtain Pre-Petition Taxes (Exh. A-Proposed Interim Order; Exh. B-Proposed Final Order) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 8 Emergency Motion for Approval of Adequate Assurance of Payment to Utility Services and Continuation of Service (i) Determining that Utility Providers Have Been Provided with Adequate Assurance of Payment, (ii) Approving Proposed Adequate Assurance Procedures, (iii) Prohibiting Utility Providers from Altering, Refusing, or Discontinuing Utility Services, (iv) Determining that Debtors are not Required to Provide any Additional Assurance, (v) Scheduling a Hearing to Consider Entry of a Final Order (Exh. A-Interim Order; Exh. B-Final Order; Exh. C-Utility Provider List) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Nov 2, 2018 9 Emergency Application to Extend Time to File Schedules and Statements (Exh. A-Proposed Order) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. (Balaschak, Susan) (Entered: 11/02/2018)
Show 10 more entries
Nov 2, 2018 Receipt of Application for Pro Hac Vice Admission( 18-13359) [motion,122] ( 200.00) Filing Fee. Receipt number A12856664. Fee amount 200.00. (Re: Doc # 16) (U.S. Treasury) (Entered: 11/02/2018)
Nov 2, 2018 Receipt of Application for Pro Hac Vice Admission( 18-13359) [motion,122] ( 200.00) Filing Fee. Receipt number A12856664. Fee amount 200.00. (Re: Doc # 17) (U.S. Treasury) (Entered: 11/02/2018)
Nov 2, 2018 Receipt of Application for Pro Hac Vice Admission( 18-13359) [motion,122] ( 200.00) Filing Fee. Receipt number A12856664. Fee amount 200.00. (Re: Doc # 18) (U.S. Treasury) (Entered: 11/02/2018)
Nov 3, 2018 Judge Sean H. Lane added to the case. (Acosta, Annya). (Entered: 11/03/2018)
Nov 3, 2018 19 Application for Pro Hac Vice Admission of J. Frasher Murphy filed by Geoffrey T. Raicht on behalf of ICBC Standard Bank. (Attachments: # 1 Proposed Order) (Raicht, Geoffrey) (Entered: 11/03/2018)
Nov 3, 2018 20 Application for Pro Hac Vice Admission of Eli O. Columbus filed by Geoffrey T. Raicht on behalf of ICBC Standard Bank. (Attachments: # 1 Proposed Order) (Raicht, Geoffrey) (Entered: 11/03/2018)
Nov 3, 2018 Receipt of Application for Pro Hac Vice Admission( 18-13359-shl) [motion,122] ( 200.00) Filing Fee. Receipt number A12856821. Fee amount 200.00. (Re: Doc # 19) (U.S. Treasury) (Entered: 11/03/2018)
Nov 3, 2018 Receipt of Application for Pro Hac Vice Admission( 18-13359-shl) [motion,122] ( 200.00) Filing Fee. Receipt number A12856821. Fee amount 200.00. (Re: Doc # 20) (U.S. Treasury) (Entered: 11/03/2018)
Nov 5, 2018 21 Notice of Appearance and Request for Service of Papers filed by Michael Luskin on behalf of Techemet Metal Trading LLC, Mitsubishi International Corporation, Bank Hapoalim B.M., Woodforest National Bank, Bank Leumi USA, Brown Brothers Harriman & Co., Coperatieve Rabobank U.A., New York Branch, ICBC Standard Bank. (Luskin, Michael) (Entered: 11/05/2018)
Nov 5, 2018 22 Notice of Hearing to Consider "First Day" Motions (related document(s)5, 13, 7, 9, 3, 6, 8, 12, 14, 10, 4) filed by Susan F. Balaschak on behalf of Republic Metals Refining Corporation. with hearing to be held on 11/6/2018 at 11:00 AM at Courtroom 701 (SHL) (Balaschak, Susan) (Entered: 11/05/2018)
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Court
New York Southern Bankruptcy Court
Case number
1:2018bk13359
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
11
Filed
Nov 2, 2018
Type
voluntary
Updated
Jul 12, 2020
Last checked
Jul 15, 2020
Subscribe now or purchase this single case to see the full creditors list.
Bank Hapoalim B.M.
Bank Leumi USA
Brown Brothers Harriman & Co.
Coperatieve Rabobank U.A., New York Branch
ICBC Standard Bank Plc
Michael A. Rosenthal, Esq.
Mitsubishi International Corporation
SCMI US INC.
Borges & Associates, LLC
GIBSON, DUNN & CRUTCHER LLP
Hinckley, Allen & Snyder LLP
Ashmore Rare Coins & Metals
FCP Diamonds, LLC
Noble Metal Services, Inc.
ALSTON & BIRD LLP
There are 22 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

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

Represented By

Yelena Archiyan
Akerman LLP
2001 Ross Avenue
Suite 3600
Dallas, TX 75201
214-720-4339
Email: yelena.archiyan@akerman.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
Akerman LLP
50 N Laura St
Ste 3100
Jacksonville, FL 32202
904-598-8610
Email: katherine.fackler@akerman.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 Mitchell
Akerman LLP
2001 Ross Ave.
Suite 3600
Dallas, TX 75201
214-720-4344
Email: john.mitchell@akerman.com

Debtor

Miami Metals II, Inc.
12900 NW 38th Avenue
Miami, FL 33054
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx4378

Represented By

Mary Katherine Fackler
(See above for address)
John Mitchell
(See above for address)

Us Trustee

United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500

Represented By

Shannon Anne Scott
Office of the U.S. Trustee
201 Varick Street
Sute 1006
New York, NY 10014
(212) 510-0500
Fax : (212) 668-2255
Email: shannon.scott2@usdoj.gov

Date Filed Nameparent case = parent case Chapter Case #
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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. parent case 11 1:2018bk10511
Feb 26, 2018 A. Jaffe, Inc. parent case 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
Jul 16, 2015 A.N. Frieda Diamonds, Inc. 7 1:15-bk-11862
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