North Pointe Holdings Ltd
15
Scott M Grossman
11/26/2018
04/01/2025
No
v
| LEAD, SEALEDDOC, JNTADMN |
Assigned to: Scott M Grossman Chapter 15 Voluntary |
|
Debtor North Pointe Holdings Ltd
EFR law Firm Attn: Eduardo F. Rodriguez 1548 Brickell Avenue Miami, FL 33129 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Eduardo F Rodriguez
800 S. Douglas Road Suite 350 Coral Gables, FL 33134 305-978-9340 Email: eddie@efrlawfirm.com William Sugden
1201 West Peachtree Street #4900 Atlanta, GA 30309 404-881-7000 Email: Will.Sugden@alston.com |
Foreign Representative Joint Official Liquidators and Foreign Representatives of North Pointe Holdings (BVI) Ltd., et al., Joint Official Liquidators and Foreign Representatives of the Chapter 15 Debtors
Fund Fiduciary Partners 10 Market Street #769 Camana Bay Grand Cayman KY1-9006 OUTSIDE U. S. Cayman Islands |
represented by |
Eduardo F Rodriguez
(See above for address) |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/01/2025 | 364 | Notice of Filing Notice of Removal of Andrew Childe and Appointment of Andrew Rutherford as Foreign Representative, Filed by Foreign Representatives Michael Pearson, Anna Silver. (Florin, Leyza) |
| 02/28/2025 | 363 | Agreed Protective Order (Re: # [362]) (Wilson, Melissa) |
| 02/27/2025 | 362 | Agreed Motion for Protective Order Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver (Mendoza, Juan) |
| 02/07/2025 | 361 | Second Notice of Taking Rule 2004 Examination Duces Tecum of Axos Clearing f/k/a COR Clearing LLC on February 28, 2025 at 5:00 p.m. Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
| 02/07/2025 | 360 | Fifth Notice of Taking Rule 2004 Examination Duces Tecum of Wells Fargo Bank, N.A. on February 28, 2025 at 5:00 p.m. Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
| 02/03/2025 | 359 | Notice of Taking Rule 2004 Examination Duces Tecum of Banco Santander International on February 24, 2025 at 5:00 p.m. Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
| 02/03/2025 | 358 | Notice of Taking Rule 2004 Examination Duces Tecum of Pershing LLC on February 28, 2025 at 5:00 p.m. Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
| 02/03/2025 | 357 | Notice of Taking Rule 2004 Examination Duces Tecum of Raymond James & Associates, Inc. on February 21, 2025 at 5:00 p.m. Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
| 02/03/2025 | 356 | Second Notice of Taking Rule 2004 Examination Duces Tecum of Banco de Sabadell SA on February 17, 2025 at 5:00 p.m. Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
| 01/18/2025 | 355 | BNC Certificate of Mailing - PDF Document (Re: [353] Confidentiality Agreement and Protective Order. (Wilson, Melissa) ) Notice Date 01/18/2025. (Admin.) |