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Transmar Commodity Group Ltd.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:16-bk-13625
TYPE / CHAPTER
Voluntary / 7

Filed

12-31-16

Updated

10-19-18

Last Checked

10-19-18

Assets

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Liabilities

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Docket

Last Updated
Oct 19, 2018
Last Entry Filed
Oct 16, 2018

Docket Entries by Month

There are 563 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Dec 31, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 01/17/2017. Schedule C due 01/17/2017. Schedule D due 01/17/2017. Schedule E/F due 01/17/2017. Schedule G due 01/17/2017. Schedule H due 01/17/2017. Summary of Assets and Liabilities due 01/17/2017. Statement of Financial Affairs due 01/17/2017. List of all creditors Due at Time of Filing. List of All Creditors Required on Case Docket in PDF Format due at Time of Filing. Local Rule 1007-2 Affidavit Due at Time of Filing. Incomplete Filings due by 01/17/2017, Chapter 11 Plan due by 5/1/2017, Disclosure Statement due by 5/1/2017, Initial Case Conference due by 1/30/2017, Filed by Tracy L. Klestadt of Klestadt Winters Jureller on behalf of Transmar Commodity Group Ltd.. (Klestadt, Tracy) Modified on 1/3/2017 (Porter, Minnie). (Entered: 12/31/2016)
Dec 31, 2016 Receipt of Voluntary Petition (Chapter 11)(16-13625) [misc,824] (1717.00) Filing Fee. Receipt number 11632797. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 12/31/2016)
Jan 3, 2017 Judge James L. Garrity, Jr. added to the case. (Porter, Minnie). (Entered: 01/03/2017)
Jan 3, 2017 2 Notice of Appearance filed by Serene K. Nakano on behalf of United States Trustee. (Nakano, Serene) (Entered: 01/03/2017)
Jan 3, 2017 3 Application for Pro Hac Vice Admission filed by Kevin M Lippman on behalf of BNP Paribas. (Lippman, Kevin) (Entered: 01/03/2017)
Jan 3, 2017 Receipt of Application for Pro Hac Vice Admission(16-13625-jlg) [motion,122] ( 200.00) Filing Fee. Receipt number 11634503. Fee amount 200.00. (Re: Doc # 3) (U.S. Treasury) (Entered: 01/03/2017)
Jan 3, 2017 4 Declaration of Robert J. Frezza in Support of Debtor's Chapter 11 Petition and First Day Motions filed by Tracy L. Klestadt on behalf of Transmar Commodity Group Ltd.. (Klestadt, Tracy) (Entered: 01/03/2017)
Jan 3, 2017 5 Application to Extend Time to File Schedules - Debtor's Motion for an Order Extending the Debtor's Time to File Schedules and Statements of Financial Affairs filed by Tracy L. Klestadt on behalf of Transmar Commodity Group Ltd.. (Klestadt, Tracy) (Entered: 01/03/2017)
Jan 3, 2017 6 Motion to Authorize - Debtor's Motion for an Order (I) Authorizing the Debtor to (A) Prepare a List of Creditors in Lieu of Submitting a Formatted Mailing Matrix and (B) Mail Initial Notices and (II) Approving the Form and Manner of Notifying Creditors of the Commencement of the Debtor's Chapter 11 Case filed by Tracy L. Klestadt on behalf of Transmar Commodity Group Ltd.. (Klestadt, Tracy) (Entered: 01/03/2017)
Jan 3, 2017 7 Notice of Appearance filed by Rick Aaron Steinberg on behalf of Swiss Trading Solutions Ltd.. (Steinberg, Rick) (Entered: 01/03/2017)
Show 10 more entries
Jan 3, 2017 Receipt of Application for Pro Hac Vice Admission(16-13625-jlg) [motion,122] ( 200.00) Filing Fee. Receipt number 11634726. Fee amount 200.00. (Re: Doc # 16) (U.S. Treasury) (Entered: 01/03/2017)
Jan 3, 2017 17 Notice of Hearing - Notice of Hearing on First Day Motions (related document(s)13, 14, 5, 16, 15, 12, 9, 6, 11, 10) filed by Joseph Corneau on behalf of Transmar Commodity Group Ltd.. with hearing to be held on 1/4/2017 at 02:00 PM at Courtroom 601 (JLG) (Corneau, Joseph) (Entered: 01/03/2017)
Jan 3, 2017 18 Notice of Agenda - Proposed Agenda for Hearing Scheduled for January 4, 2017 at 2:00 p.m. (related document(s)13, 14, 5, 16, 15, 12, 9, 6, 11, 10) filed by Joseph Corneau on behalf of Transmar Commodity Group Ltd.. with hearing to be held on 1/4/2017 at 02:00 PM at Courtroom 601 (JLG) (Corneau, Joseph) (Entered: 01/03/2017)
Jan 3, 2017 19 Notice of Hearing - Amended Notice of Hearing on First Day Motions (to correct date of hearing) (related document(s)13, 14, 5, 16, 15, 12, 9, 6, 11, 10) filed by Joseph Corneau on behalf of Transmar Commodity Group Ltd.. with hearing to be held on 1/4/2017 at 02:00 PM at Courtroom 601 (JLG) (Corneau, Joseph) (Entered: 01/03/2017)
Jan 3, 2017 20 Order signed on 1/3/2017 Granting Application for Pro Hac Vice for Rachel G. Gillen. (Related Doc # 16) (Rodriguez, Willie) (Entered: 01/03/2017)
Jan 3, 2017 21 Order signed on 1/3/2017 Granting Application for Pro Hac Vice for Joseph L. Schwartz. (Related Doc # 15) (Rodriguez, Willie) (Entered: 01/03/2017)
Jan 3, 2017 22 Order signed on 1/3/2017 Granting Application for Pro Hac Vice for Kevin M. Lippman. (Related Doc # 3) (Rodriguez, Willie) (Entered: 01/03/2017)
Jan 3, 2017 23 Affidavit of Service of Proposed Agenda for Hearing Scheduled for January 4, 2017 at 2:00 p.m.; and Amended Notice of Hearing on First Day Motions (related document(s)19, 18) filed by Donlin Recano & Company, Inc..(Jordan, Lillian) (Entered: 01/03/2017)
Jan 4, 2017 24 Statement Concerning Prepetition Credit Documents (related document(s)9) filed by Joseph Corneau on behalf of Transmar Commodity Group Ltd.. (Corneau, Joseph) (Entered: 01/04/2017)
Jan 4, 2017 25 Affidavit of Service of Debtor's Motion for Entry of Interim and Final Orders Authorizing, But Not Directing, the Debtor to Pay Certain Prepetition Claims of Logistics Service Providers, Warehousemen, Melters, and Related Obligations (related document(s)13) filed by Donlin Recano & Company, Inc..(Jordan, Lillian) (Entered: 01/04/2017)
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Court
New York Southern Bankruptcy Court
Case number
1:16-bk-13625
Assets
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Liabilities
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Judge
James L. Garrity Jr.
Chapter
7
Filed
Dec 31, 2016
Type
voluntary
Converted
Jul 11, 2017
Updated
Oct 19, 2018
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    Alan J. Lipkin, Esq.
    LUSKIN, STERN & EISLER LLP
    Office of the United States Trustee
    Price, Meese, Shulman & DArminio, P.C.
    Squire Patton Boggs (US) LLP
    Squire Patton Boggs (US) LLP
    Stroock & Stroock & Lavan LLP
    WILLKIE FARR & GALLAGHER LLP
    WINSTON & STRAWN LLP
    Amy Kirschner
    Munsch Hardt Kopf & Harr, P.C
    Riker Danzig Scherer Hyland & Perretti LLP
    Tarter Krinsky & Drogin LLP
    William B. Murray
    Amius Limited
    There are 10 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Transmar Commodity Group Ltd.
    200 South Street
    4th Floor
    Morristown, NJ 07960
    MORRIS-NJ
    Tax ID / EIN: xx-xxx5889
    fdba Transmar Group, USA

    Represented By

    Joseph Corneau
    Klestadt Winters et al.
    200 West 41st Street
    17th Floor
    New York, NY 10036
    (212) 972-3000
    Fax : (212) 972-2245
    Email: jcorneau@klestadt.com
    Tracy L. Klestadt
    Klestadt Winters Jureller Southard & Ste
    200 West 41st Street
    17th Floor
    New York, NY 10036-7203
    (212) 972-3000
    Fax : (212) 972-2245
    Email: tklestadt@klestadt.com
    Christopher J Reilly
    Klestadt Winters Jureller Southard & Stevens, LLP
    200 West 41st Street
    17th Floor
    New York, NY 10036
    212-972-3000
    Fax : 212-972-2245
    Email: creilly@klestadt.com
    Tara J Schellhorn
    Riker Danzig Scherer Hyland & Perretti LLP
    Headquarters Plaza
    One Speedwell Ave
    Morristown, NJ 07962
    973-451-8561
    Fax : 973-451-8719
    Email: tschellhorn@riker.com

    Trustee

    Alan Nisselson
    Windels Marx Lane & Mittendorf, LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1199

    Represented By

    Leslie S. Barr
    Windels Marx Lane & Mittendorf, LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1000
    Fax : (212) 262-1215
    Email: lbarr@windelsmarx.com
    Rocco A. Cavaliere
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: rcavaliere@tarterkrinsky.com
    Scott S. Markowitz
    Tarter Krinsky & Drogin LLP
    1350 Broadway, 11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : 212-216-8001
    Email: smarkowitz@tarterkrinsky.com
    Alan Nisselson
    Windels Marx Lane & Mittendorf, LLP
    156 West 56th Street
    New York, NY 10019
    (212) 237-1000
    Fax : (212) 262-1215
    Email: anisselson@windelsmarx.com
    James M. Sullivan
    Windels Marx Lane & Mittendorf LLP
    156 W. 56th St.
    New York, NY 10019
    (212) 237-1170
    Fax : 212-262-1215
    Email: jsullivan@windelsmarx.com

    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

    Serene K. Nakano
    U.S. Department of Justice
    U.S. Trustee's Office
    U.S. Federal Office Building
    201 Varick St., Room 1006
    New York, NY 10014
    (212) 510-0500
    Fax : (212) 668-2255
    Email: serene.nakano@usdoj.gov
    Linda Riffkin
    Office of United States Trustee SDNY
    33 Whitehall Street
    New York, NY 10004
    (212) 510-0500
    Fax : (212) 668-2256
    Email: linda.riffkin@usdoj.gov

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