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Trigeant Holdings, Ltd.

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
9:14-bk-29027
TYPE / CHAPTER
Voluntary / 11

Filed

8-25-14

Updated

3-25-16

Last Checked

12-1-14

Assets

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Liabilities

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Docket

Last Updated
Dec 1, 2014
Last Entry Filed
Dec 1, 2014

Docket Entries by Quarter

There are 177 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Aug 25, 2014 1 Petition Chapter 11 Voluntary Petition . [Fee Amount $1717] (Guso, Jordi) (Entered: 08/25/2014)
Aug 25, 2014 2 List of Twenty Largest Unsecured Creditors Filed by Debtor Trigeant Holdings, Ltd.. (Guso, Jordi) (Entered: 08/25/2014)
Aug 25, 2014 3 Declaration Under Penalty of Perjury to Accompany Petitions, Schedules and Statements Filed Electronically by Attorney Jordi Guso Esq. (Re: 1 Voluntary Petition (Chapter 11) filed by Debtor Trigeant Holdings, Ltd.). (Guso, Jordi) (Entered: 08/25/2014)
Aug 25, 2014 Receipt of Voluntary Petition (Chapter 11)(14-29027) [misc,volp11a] (1717.00) Filing Fee. Receipt number 22205796. Fee amount 1717.00. (U.S. Treasury) (Entered: 08/25/2014)
Aug 26, 2014 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 9/2/2014].Corporate Ownership Statement due 9/2/2014. List of Equity Security Holders due 9/8/2014. Summary of Schedules due 9/8/2014. Schedule A due 9/8/2014. Schedule B due 9/8/2014. Schedule D due 9/8/2014. Schedule E due 9/8/2014. Schedule F due 9/8/2014. Schedule G due 9/8/2014. Schedule H due 9/8/2014.Statement of Financial Affairs Due 9/8/2014.Declaration Concerning Debtors Schedules Due: 9/8/2014. [Incomplete Filings due by 9/8/2014]. (De Lara, Natalia) (Entered: 08/26/2014)
Aug 28, 2014 5 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 10/2/2014 at 09:30 AM at 1515 N Flagler Dr Room 870, West Palm Beach. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 12/1/2014. Proofs of Claim due by 12/31/2014. (Montygierd, Hebe) (Entered: 08/28/2014)
Aug 28, 2014 6 Order Transferring Case. Involvement of Paul G. Hyman, Jr. Terminated. Judge Erik P. Kimball Added to Case . (Cradic, Cameron) (Entered: 08/28/2014)
Aug 28, 2014 7 Notice of Judge Reassignment. Judge Erik P Kimball Assigned to Case, Judge Paul G Hyman Removed from Case. (Cradic, Cameron) (Entered: 08/28/2014)
Aug 29, 2014 8 BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 9/2/2014].Corporate Ownership Statement due 9/2/2014. List of Equity Security Holders due 9/8/2014. Summary of Schedules due 9/8/2014. Schedule A due 9/8/2014. Schedule B due 9/8/2014. Schedule D due 9/8/2014. Schedule E due 9/8/2014. Schedule F due 9/8/2014. Schedule G due 9/8/2014. Schedule H due 9/8/2014.Statement of Financial Affairs Due 9/8/2014.Declaration Concerning Debtors Schedules Due: 9/8/2014. [Incomplete Filings due by 9/8/2014]. (De Lara, Natalia)) Notice Date 08/28/2014. (Admin.) (Entered: 08/29/2014)
Aug 29, 2014 9 Application to Employ Jordi Guso and the Law Firm of Berger Singerman LLP as Counsel for Debtor-In-Possession Nunc Pro Tunc to the Petition Date [Affidavit Attached] [cal] Filed by Debtor Trigeant Holdings, Ltd.. (Guso, Jordi) (Entered: 08/29/2014)
Show 10 more entries
Sep 4, 2014 19 Equity Security Holders Filed by Debtor Trigeant Holdings, Ltd.. (Guso, Jordi) (Entered: 09/04/2014)
Sep 4, 2014 20 Certificate of Service by Attorney Isaac M Marcushamer Esq. (Re: 17 Order on Application to Employ). (Marcushamer, Isaac) (Entered: 09/04/2014)
Sep 4, 2014 21 Notice of Hearing (Re: 16 Motion for Relief from Stay [Fee Amount $176] [cal] Filed by Creditor BTB Refining, LLC. (Attachments: # 1 Exhibit A-1 # 2 Exhibit A-2 # 3 Exhibit A-3 # 4 Exhibit A-4 # 5 Exhibit A-5)) Chapter 11 Hearing scheduled for 09/17/2014 at 02:00 PM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL. (Klopp, Cindy) (Entered: 09/04/2014)
Sep 5, 2014 22 Ex Parte Motion to Extend Time to File Schedules, and Statement of Financial Affairs Filed by Debtor Trigeant Holdings, Ltd.. (Marcushamer, Isaac) (Entered: 09/05/2014)
Sep 5, 2014 23 Certified Payroll/Sales Tax Report and Certificate of Service Filed by Debtor Trigeant Holdings, Ltd.. (Marcushamer, Isaac) (Entered: 09/05/2014)
Sep 5, 2014 24 Certificate of Service Filed by Creditor BTB Refining, LLC (Re: 21 Notice of Hearing). (Throckmorton, Charles) (Entered: 09/05/2014)
Sep 9, 2014 25 Corporate Ownership Statement Filed by Debtor Trigeant Holdings, Ltd.. (Guso, Jordi) (Entered: 09/09/2014)
Sep 9, 2014 26 Order Granting Ex Parte Motion For Joint Administration of Case 9:2014-bk-29027-EPK and 14-29030-EPK (Re: # 18) (Montygierd, Hebe) (Entered: 09/09/2014)
Sep 12, 2014 27 BNC Certificate of Mailing (Re: 26 Order Granting Ex Parte Motion For Joint Administration of Case 9:2014-bk-29027-EPK and 14-29030-EPK (Re: 18)) Notice Date 09/11/2014. (Admin.) (Entered: 09/12/2014)
Sep 12, 2014 28 Certificate of Service Filed by Debtor Trigeant Holdings, Ltd. (Re: 26 Order on Motion For Joint Administration). (Marcushamer, Isaac) (Entered: 09/12/2014)
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Court
Florida Southern Bankruptcy Court
Case number
9:14-bk-29027
Assets
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Liabilities
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Judge
Paul G. Hyman, Jr.
Chapter
11
Filed
Aug 25, 2014
Type
voluntary
Updated
Mar 25, 2016
Last checked
Dec 1, 2014
    Subscribe now or purchase this single case to see the full creditors list.
    Crowell & Moring LLP
    Davis & Co.
    Grant Thornton, LLP
    Hartline, Dacus, Barger, et al.
    Internal Revenue Service
    Trigeant Holdings, Ltd.
    Trigeant, LLC
    Whiteford, Taylor & Preston LLP

    Parties

    Debtor

    Trigeant Holdings, Ltd.
    3020 North Military Trail, Ste. 100
    Boca Raton, FL 33431
    PALM BEACH-FL
    Tax ID / EIN: xx-xxx5375

    Represented By

    Mark D. Bloom, Esq.
    333 S.E. 2nd Avenue #4400
    Miami, FL 33131
    305.579.0500
    Fax : 305.579.0717
    Email: bloomm@gtlaw.com
    John R. Dodd, Esq.
    333 Ave of the Americas #4400
    Miami, FL 33131
    305.579.0500
    Fax : 305.579.0717
    Email: doddj@gtlaw.com
    Scott M. Grossman, Esq.
    401 E Las Olas Blvd #2000
    Fort Lauderdale, FL 33301
    954.765.0500
    Fax : 954.765.1477
    Email: grossmansm@gtlaw.com
    Jordi Guso, Esq.
    1450 Brickell Ave #1900
    Miami, FL 33131
    (305) 755-9500
    Fax : 305.714.4340
    Email: jguso@bergersingerman.com
    TERMINATED: 11/13/2014
    Charles H Lichtman
    350 E Las Olas Blvd # 1000
    Ft Lauderdale, FL 33301
    (954) 525-9900
    Email: clichtman@bergersingerman.com
    Isaac M Marcushamer, Esq.
    1450 Brickell Ave #1900
    Miami, FL 33131
    (305) 755-9500
    Fax : 305-714-4340
    Email: imarcushamer@bergersingerman.com
    TERMINATED: 11/13/2014

    Us Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Represented By

    Heidi A Feinman
    Office of the US Trustee
    51 SW 1 Ave #1204
    Miami, FL 33130
    (305) 536-7285
    Fax : (305) 536-7360
    Email: Heidi.A.Feinman@usdoj.gov

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