Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Smart Group Limited (Cayman)

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:16-bk-11910
TYPE / CHAPTER
Voluntary / 11

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Case Information

This case has a LEAD CASE: China Fishery Group Limited (Cayman)

When following such a bankruptcy, it is important to follow the lead case. When we detect a group of jointly administered cases, we mark the associated and lead cases. The case information tab of the case page will show whether a case is associated with a lead case, or is a lead case and has associated cases.

Filed

6-30-16

Updated

3-31-24

Last Checked

7-1-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 1, 2016
Last Entry Filed
Jun 30, 2016

Docket Entries by Year

Jun 30, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Filed by Howard B. Kleinberg of Meyer, Suozzi, English & Klein, P.C. on behalf of Smart Group Limited (Cayman). (Kleinberg, Howard) (Entered: 06/30/2016)
Jun 30, 2016 Receipt of Voluntary Petition (Chapter 11)(16-11910) [misc,824] (1717.00) Filing Fee. Receipt number 11361153. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/30/2016)
Jun 30, 2016 Judge James L. Garrity, Jr. added to the case. (Porter, Minnie). (Entered: 06/30/2016)
Jun 30, 2016 2 Motion for Joint Administration /Motion of Debtors pursuant to Fed. R. Bankr. P. 1015(b) for Entry of Order Directing Joint Administration of Chapter 11 Cases filed by Jil Mazer-Marino on behalf of Smart Group Limited (Cayman). (Mazer-Marino, Jil) (Entered: 06/30/2016)
Jun 30, 2016 3 Motion to Extend Deadline to File Schedules or Provide Required Information /Debtors Motion for an Order Extending Time to File Lists, Schedules and Statements and Waiving Certain Requirements filed by Jil Mazer-Marino on behalf of Smart Group Limited (Cayman). (Mazer-Marino, Jil) (Entered: 06/30/2016)
Jun 30, 2016 4 Corporate Ownership Statement /Debtors' Consolidated Corporate Ownership Statement Pursuant to Fed. R. Bankr. P. 1007(a)(1) and 7007.1 and Local Rule 1007-3. Filed by Howard B. Kleinberg on behalf of Smart Group Limited (Cayman). (Kleinberg, Howard) (Entered: 06/30/2016)

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:16-bk-11910
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
James L. Garrity Jr.
Chapter
11
Filed
Jun 30, 2016
Type
voluntary
Updated
Mar 31, 2024
Last checked
Jul 1, 2016
Lead case
China Fishery Group Limited (Cayman)

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    CHINA FISHERY GROUP LTD
    SMART GROUP LIMITED
    SO. PACIFIC SHPNG AG LTD
    TMF TRUSTEE LIMITED

    Parties

    Debtor

    Smart Group Limited (Cayman), Smart Group Limited (Cayman)
    Rooms 3201-3210, Hong Kong Plaza
    188 Connaught Road West
    Hong Kong
    OUTSIDE U. S.

    Represented By

    Howard B. Kleinberg
    Meyer, Suozzi, English & Klein, P.C.
    990 Stewart Avenue
    Suite 300
    Garden City, NY 11530
    (516) 741-6565 Ext. 5718
    Fax : (516) 741-6706
    Email: hkleinberg@MSEK.com
    Jil Mazer-Marino
    Meyer, Suozzi, English & Klein, P.C.
    990 Stewart Avenue, Suite 300
    P.O. Box 9194
    Garden City, NY 11530
    516-741-6565
    Fax : 516-741-6706
    Email: jmazermarino@msek.com

    U.S. 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