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Tradeglobal, Llc

COURT
Nevada Bankruptcy Court
CASE NUMBER
2:2019bk15960
TYPE / CHAPTER
Voluntary / 11

Filed

9-16-19

Updated

10-18-19

Last Checked

10-18-19

Assets

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Liabilities

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Docket

Last Updated
Oct 18, 2019
Last Entry Filed
Oct 6, 2019

Docket Entries by Week of Year

There are 25 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Sep 16 1 Petition Chapter 11 Voluntary Petition Non-Individual. Fee Amount $1717. Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) (Entered: 09/16/2019)
Sep 16 2 Meeting of Creditors 341 Meeting to be held on 10/24/2019 at 09:00 AM at 341s - Foley Bldg,Rm 1500. Last day to file Proof of Claims 01/22/2020. (Entered: 09/16/2019)
Sep 16 3 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(19-15960) [misc,volp11pb] (1717.00). Receipt number 19104326, fee amount $1717.00.(re: Doc#1) (U.S. Treasury) (Entered: 09/16/2019)
Sep 17 4 Set Deficient Filing Deadlines. Incomplete Filings due by 9/30/2019. Resolution of Board of Directors Authorizing Bankruptcy Filing due by 9/30/2019. Verification of Creditor Matrix due by 9/30/2019. 20 Largest Unsecured Creditors due by 9/30/2019. List of all creditors due by 9/30/2019. Summary of Assets and Liabilities due by 9/30/2019. Schedule A/B due by 9/30/2019. Schedule D due by 9/30/2019.Schedule E/F due by 9/30/2019. Schedule G due by 9/30/2019. Schedule H due by 9/30/2019. Declaration Under Penalty of Perjury due by 9/30/2019. Statement of Financial Affairs due by 9/30/2019. Atty Disclosure Statement due by 9/30/2019. Declaration Re: E-Filing due by 9/30/2019. List of Equity Security Holders due by 9/30/2019. (npc) (Entered: 09/17/2019)
Sep 17 5 Notice of Incomplete and/or Deficient Filing. (npc) (Entered: 09/17/2019)
Sep 17 6 Order Reassigning Case to Bankruptcy Judge MIKE K. NAKAGAWA. (vap) (Entered: 09/17/2019)
Sep 17 7 Motion for Joint Administration TradeGlobal North America Holding, Inc. and TradeGlobal, LLC with Lead Case Jagged Peak, Inc. Emergency Motion for Order Directing Joint Administration of Debtors' Chapter 11 Cases Under Federal Rule of Bankruptcy Procedure 1015(B) with Proposed Order Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) (Entered: 09/17/2019)
Sep 17 8 Motion Regarding Chapter 11 First Day Motions Motion of the Debtors for Entry of an Order (I) Authorizing Continued Use of Existing Bank Accounts, Business Forms and Purchase Card Program; (II) Waiving the Requirements of Section 345(b) on an Interim Basis; and (III) Granting Related Relief with Proposed Order Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) (Entered: 09/17/2019)
Sep 17 9 Motion Regarding Chapter 11 First Day Motions Motion of the Debtors for Entry of Interim and Final Orders (A) Authorizing the Debtors to Pay (I) All Prepetition Employee Obligations, and (II) Prepetition Withholding Obligations, and (B) Directing Banks to Honor Related Transfers with Proposed Order Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) (Entered: 09/17/2019)
Sep 17 10 Motion Regarding Chapter 11 First Day Motions Motionof the Debtors for Entry of Interim and Final Orders Pursuant to Sections 105(a) and 366 of the Bankruptcy Code; (I) Prohibiting Utilities Companies From Altering, Refusing or Discontinuing Services to, or Discriminating Against, the Debtors on Account of Prepetition Amounts Due; (II) Deeming Utility Providers Adequately Assurance of Future Performance (III) Authorizing the Debtors to Establish the Adequate Assurance Deposit Accounts and Pay the Adequate Assurance Depositions; (IV) establishing Procedures for Objection to the Adequate Assurance Procedures; and (V) Granting Certain Related Relief with Proposed Order Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) (Entered: 09/17/2019)
Sep 17 11 Motion to Extend Deadline to File Schedules or Provide Required Information Motion of Debtors for An Order granting an Extension of Time to File Schedules of Assets and Liabilities, Statements of Financial Affairs and Lists of Executory Contracts and Unexpired Leases with Proposed Order Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) (Entered: 09/17/2019)
Sep 17 12 (NONCONFORMING ENTRY) Motion Regarding Chapter 11 First Day Motions Debtor's Application for an Order Approving Employment of BMC Group, Inc. as Claims and Noticing Agent Nunc Pro Tunc to the Petition Date with Proposed Order Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (GARMAN, GREGORY) Modified on 9/26/2019 to reflect docket entry change. See doc# 31 (Hannan, KS). (Entered: 09/17/2019)
Sep 17 13 Declaration Of: Tinamarie Feil in Support of Debtor's Application for an Order Approving Employment of BMC Group, Inc. as Claims and Noticing Agent Filed by GREGORY E GARMAN on behalf of TRADEGLOBAL, LLC (Related document(s)12 Motion Re: Chapter 11 First Day Motions filed by Debtor TRADEGLOBAL, LLC) (GARMAN, GREGORY) (Entered: 09/17/2019)
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Court
Nevada Bankruptcy Court
Case number
2:2019bk15960
Assets
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Liabilities
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Judge
Bruce T. Beesley
Chapter
11
Filed
Sep 16, 2019
Type
voluntary
Updated
Oct 18, 2019
Last checked
Oct 18, 2019
Lead case
JAGGED PEAK, INC.
    Subscribe now or purchase this single case to see the full creditors list.
    Adaptive Data Interchange
    Advanced Water Solutions
    Akers Packaging Services, Inc.
    Amazon Business
    American Public Life Insurance Company
    Ashely Elizabeth Thomas
    Avalara, Inc,
    Bag-Pack, Inc.
    BCDES
    BGR, Inc.
    Carrera Construction LLC
    CBT Company
    CCH Incorporated
    Chard Snyder
    Chase Bank
    There are 118 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    TRADEGLOBAL, LLC, A DELAWARE LIMITED LIABILITY COMPANY
    7650 W. COURTNEY CAMPBELL CAUSEWAY
    STE 1200
    TAMPA, FL 33607
    HILLSBOROUGH-FL
    SSN / ITIN: xxx-xx-3961

    Represented By

    GREGORY E GARMAN
    GARMAN TURNER GORDON
    650 WHITE DRIVE, SUITE 100
    LAS VEGAS, NV 89119
    (725)777-3000
    Fax : 725-777-3112
    Email: ggarman@gtg.legal
    MARK M. WEISENMILLER
    GARMAN TURNER GORDON LLP
    650 WHITE DRIVE, SUITE 100
    LAS VEGAS, NV 89119
    (725) 777-3000
    Fax : 725-777-3112
    Email: mweisenmiller@gtg.legal

    Us Trustee

    U.S. TRUSTEE - LV - 11
    300 LAS VEGAS BOULEVARD S.
    SUITE 4300
    LAS VEGAS, NV 89101

    Represented By

    EDWARD M. MCDONALD
    OFFICE OF U.S. TRUSTEE
    300 LAS VEGAS BLVD., SO., STE 4300
    LAS VEGAS, NV 89101
    (702) 388-6600
    Email: edward.m.mcdonald@usdoj.gov

    Date Filed Nameparent case = parent case Chapter Case #
    Sep 16 JAGGED PEAK, INC. 11 2:2019bk15959
    Sep 16 TRADEGLOBAL NORTH AMERICA HOLDING, INC. parent case 11 2:2019bk15961
    Feb 11 Green Tree Investment Holdings III LLC parent case 11 1:2019bk10417
    Feb 11 Ditech Financial LLC parent case 11 1:2019bk10414
    Feb 11 DF Insurance Agency LLC parent case 11 1:2019bk10413
    Feb 11 Ditech Holding Corporation 11 1:2019bk10412
    Feb 11 Green Tree Credit LLC parent case 11 1:2019bk10411
    Feb 11 Green Tree Credit Solutions LLC parent case 11 1:2019bk10415
    Feb 11 Green Tree Insurance Agency of Nevada, Inc. parent case 11 1:2019bk10416
    Jun 14, 2018 U & J Cafe, LLC 11 8:2018bk04940
    Jun 1, 2018 U & J Realty, LLC 11 8:2018bk04591
    Mar 12, 2014 Le Royal International Development LLC 11 8:14-bk-02667
    Mar 12, 2014 Elias Partners LLC 11 8:14-bk-02668
    Mar 12, 2014 Ronical International Trading LLC 11 8:14-bk-02670
    Mar 12, 2014 Pierre & Roni LLC 11 8:14-bk-02669