North Pointe Holdings Ltd
15
Scott M Grossman
11/26/2018
10/09/2024
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 |
---|---|---|
10/09/2024 | 327 | Third Notice of Taking Rule 2004 Examination Duces Tecum of HSBC Bank USA, N.A. on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 326 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Commerzbank A.G. on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 325 | Third Notice of Taking Rule 2004 Examination Duces Tecum of UBS AG, STRAMFORD BRANCH on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 324 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Standard Chartered Bank PLC on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 323 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Societe Generale New York Branch on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 322 | Third Notice of Taking Rule 2004 Examination Duces Tecum of BNP Paribas USA, Inc. on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 321 | Third Notice of Taking Rule 2004 Examination Duces Tecum of The Bank of New York Mellon on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 320 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Bank of Nova Scotia on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 319 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Deutsche Bank Trust Co. Americas on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |
10/09/2024 | 318 | Third Notice of Taking Rule 2004 Examination Duces Tecum of Citibank, N.A. on November 8, 2024 at 5:00pm Filed by Foreign Representatives Andrew Childe, Michael Pearson, Anna Silver. (Mendoza, Juan) |