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Mar 5, 2020 | 1 | Petition Chapter 7 Voluntary Petition. Amount Paid $335. Filed by Windhaven Top Insurance Holdings LLC. (Barillare, Jody) (Entered: 03/05/2020) | ||
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Mar 5, 2020 | Judge Christopher S. Sontchi added to case (SH) (Entered: 03/05/2020) | |||
Mar 5, 2020 | 2 | Notice Regarding Deficient Filings ~ Must Submit Schedules A,B,D,E,F,G,H, Summary of Schedules, Statement of Financial Affairs & Declaration All due by 03/19/2020. (Entered: 03/05/2020) | ||
Mar 5, 2020 | 3 | Meeting of Creditors 341(a) meeting to be held on 3/27/2020 at 11:00 AM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (COH) (Entered: 03/05/2020) | ||
Mar 5, 2020 | 4 | Notice Regarding Deficient Filings ~ Must Submit Schedules A,B,D,E,F,G,H, Summary of Schedules, Statement of Financial Affairs & Declaration All due by 03/19/2020. (COH) (Entered: 03/05/2020) | ||
Mar 5, 2020 | 5 | Receipt of filing fee for Voluntary Petition (Chapter 7)(20-10524) [misc,volp7] ( 335.00). Receipt Number 9673467, amount $ 335.00. (U.S. Treasury) (Entered: 03/05/2020) | ||
Mar 6, 2020 | 6 | Corrective Entry~This is a duplicate docket entry. (related document(s)4) (COH) (Entered: 03/06/2020) | ||
Mar 8, 2020 | 7 | BNC Certificate of Mailing - Meeting of Creditors. (related document(s)3) Notice Date 03/07/2020. (Admin.) (Entered: 03/08/2020) | ||
Mar 8, 2020 | 8 | BNC Certificate of Mailing. (related document(s)2) Notice Date 03/07/2020. (Admin.) (Entered: 03/08/2020) | ||
Mar 8, 2020 | 9 | BNC Certificate of Mailing. (related document(s)4) Notice Date 03/07/2020. (Admin.) (Entered: 03/08/2020) | ||
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Mar 10, 2020 | 12 | Motion to Appear pro hac vice of Benjamin J. Cordiano. Receipt Number 3112874046, Filed by Windhaven Top Insurance Holdings LLC. (Barillare, Jody) (Entered: 03/10/2020) | ||
Mar 10, 2020 | 13 | Order Approving Motion for Admission pro hac vice Scott D. Fischer(Related Doc # 11) Order Signed on 3/10/2020. (CAS) (Entered: 03/10/2020) | ||
Mar 10, 2020 | 14 | Order Approving Motion for Admission pro hac vice Benjamin J. Cordiano (Related Doc # 12) Order Signed on 3/10/2020. (CAS) (Entered: 03/10/2020) | ||
Mar 11, 2020 | 15 | Notice of Appearance. Filed by Windhaven Top Insurance Holdings LLC. (Bomar, Kelsey) (Entered: 03/11/2020) | ||
Mar 11, 2020 | 16 | Amended Notice of Hearing - Telephonic Status Conference on March 13, 2020 at 10:00 a.m. Filed by Windhaven Top Insurance Holdings LLC. (Barillare, Jody) (Entered: 03/11/2020) | ||
Mar 13, 2020 | 17 | PDF with attached Audio File. Instructions for opening the attached Audio File can be found on the Court's website under Case Info/Digital Audio in CM/ECF. Court Date & Time [ 3/13/2020 9:59:45 AM ]. File Size [ 10696 KB ]. Run Time [ 00:44:34 ]. (audio_admin). (Entered: 03/13/2020) | ||
Mar 13, 2020 | 18 | Telephonic Status Hearing Held 3/13/2020 @ 10:00 a.m. Court Sign-In Sheet (related document(s)16) (DMC) (Entered: 03/13/2020) | ||
Mar 16, 2020 | 19 | Request for Transcript of hearing held on March 13, 2020 received. To obtain a copy of this transcript, contact the Court Reporter/Transcriber Reliable Companies, Telephone number 302-654-8080 (RE: related document(s) 16). (Reliable Companies) (Entered: 03/16/2020) | ||
Mar 16, 2020 | 20 | Transcript regarding Hearing Held 03/13/2020 RE: Status Conference. Remote electronic access to the transcript is restricted until 6/15/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302.654.8080. Filed by Reliable Companies . Notice of Intent to Request Redaction Deadline Due By 3/23/2020. Redaction Request Due By 4/6/2020. Redacted Transcript Submission Due By 4/16/2020. Transcript access will be restricted through 6/15/2020. (DMC) (Entered: 03/16/2020) | ||
Mar 16, 2020 | 21 | ***DUPLICATE***See DI #20. Transcript regarding Hearing Held 3/13/20 RE: Status. Remote electronic access to the transcript is restricted until 6/15/2020. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302-654-8080. Filed by Reliable Companies. Notice of Intent to Request Redaction Deadline Due By 3/23/2020. Redaction Request Due By 4/6/2020. Redacted Transcript Submission Due By 4/16/2020. Transcript access will be restricted through 6/15/2020. (Murin, Leslie) Modified on 3/16/2020 (Murin, Leslie). (Entered: 03/16/2020) | ||
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Atalaya Special Opportunities Fund VII LP |
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Department of Labor |
Division of Rehabilitation and Liquidation |
Greenlight Reinsurance, Ltd. |
Greenlight Reinsurance, Ltd. |
Midtown Madison Management LLC |
State of Delaware |
Windhaven Top Insurance Holdings LLC
3155 NW 7th Avenue
Miami, FL 33122
MIAMI-DADE-FL
Tax ID / EIN: xx-xxx5331
Jody C. Barillare
Morgan, Lewis & Bockius LLP
The Nemours Building
1007 North Orange Street, Suite 501
Wilmington, DE 19801
(302) 574-7294
Fax : (302) 574-3001
Email: jody.barillare@morganlewis.com
Kelsey Bomar
Morgan, Lewis & Bockius LLP
The Nemours Building
1007 North Orange Street
Suite 501
Wilmington, DE 19801
302-574-3000
Fax : 302-574-3001
Email: kelsey.bomar@morganlewis.com
Benjamin Cordiano
Morgan, Lewis & Bockius
One State Street
Hartford, CT 06103
860-240-2821
Fax : 860-240-2800
Email: benjamin.cordiano@morganlewis.com
Scott Fischer
Morgan, Lewis & Bockius
One State Street
Hartford, CT 06103
212-309-6984
Fax : 860-240-2800
Email: scott.fischer@morganlewis.com
Harold Horwich
Morgan Lewis & Bockius LLP
One State Street
Hartford, CT 06103
United States
Email: harold.horwich@morganlewis.com
Jeoffrey L. Burtch
P.O. Box 549
Wilmington, DE 19899
302-472-7427
Jeoffrey L. Burtch
P.O. Box 549
Wilmington, DE 19899
302-472-7427
Fax : 302-792-7427
Email: jburtch@burtchtrustee.com
Gregory F. Fischer
Cozen O'Connor
1201 North Market Street, Suite 1001
Wilmington, DE 19801
302-295-2000
Fax : 302-295-2013
Email: gfischer@cozen.com
Susan E. Kaufman
Law Office of Susan E. Kaufman, LLC
919 N. Market Street
Suite 460
Wilmington, DE 19801
302-472-7420
Fax : 302-792-7427
Email: skaufman@skaufmanlaw.com
M. Claire McCudden
Law Office of Susan E. Kaufman, LLC
919 North Market Street, Suite 460
Wilmington, DE 19801
302-472-7422
Fax : 302-792-7420
Email: cmccudden@skaufmanlaw.com
U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491
Date Filed | Name![]() |
Chapter | Case # |
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Aug 27, 2019 | Bara Tropical, Inc. | 7 | 1:2019bk21454 |
Apr 9, 2018 | DemeRx, Inc. | 11 | 1:2018bk14149 |
Jun 22, 2017 | Sunrise International LLC | 7 | 1:17-bk-17828 |
Jan 23, 2017 | EC Global, Inc. | 7 | 1:17-bk-10723 |
Dec 30, 2016 | Mobile Worldwide Media | 11 | 1:16-bk-27124 |
Jan 29, 2015 | AG 11, LLC | 11 | 1:15-bk-11758 |
Jan 29, 2015 | Wynwood Entertainment, LLC | 11 | 1:15-bk-11752 |
Mar 10, 2014 | Mercadito Miami, LLC | 7 | 1:14-bk-15466 |
Nov 26, 2013 | Miami, Collection World LLC | 7 | 1:13-bk-38361 |
Sep 19, 2013 | Thai Herm USA, Inc | 11 | 1:13-bk-32316 |
Mar 22, 2013 | Edward David Nieto Design Group, Inc | 7 | 1:13-bk-16462 |
Dec 28, 2012 | Viva Fashion, Inc. | 7 | 1:12-bk-40675 |
May 16, 2012 | Harris Food Group, Inc. | 7 | 1:12-bk-22035 |
Sep 19, 2011 | A-1 Fire Equipment, Corp. | 11 | 1:11-bk-35798 |
Sep 19, 2011 | A.B.A. Fire Equipment, Inc. | 11 | 1:11-bk-35796 |