Case number: 0:23-bk-11046 - Mirror Trading International (PTY) Ltd. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Mirror Trading International (PTY) Ltd.

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Peter D. Russin

  • Filed

    02/09/2023

  • Last Filing

    11/20/2024

  • Asset

    No

  • Vol

    v

Docket Header
JURYDEMAND



U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 23-11046-PDR

Assigned to: Peter D. Russin
Chapter 15
Voluntary


Date filed:  02/09/2023

Debtor

Mirror Trading International (PTY) Ltd.

c/o Sequor Law
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000
represented by
Gregory S Grossman, Esq

Sequor Law PA
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
(305) 372-8282
Email: ggrossman@sequorlaw.com

Foreign Representative

Chavonnes Badenhorst St Clair Cooper

c/o Sequor Law PA
1111 Brickell Avenue #1250
Miami, FL 33131
MIAMI-DADE-FL
represented by
Maria Jose Gonzalez

1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305-372-8282
Fax : 305-372-8202
Email: mcortesi@sequorlaw.com

Gregory S Grossman, Esq

(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
 
 

Latest Dockets

Date Filed#Docket Text
11/20/2024471Adversary Case 0:24-ap-1196 Closed. Complaint Dismissed (Weldon, Melva)
11/20/2024Adversary Case 0:24-ap-1196 Closed. Complaint Dismissed (Weldon, Melva)
11/15/2024470Notice of Filing Notary Presentment, Filed by Interested Party Troy Lewis Rejda . (Rodriguez, Lorenzo)
11/07/2024469Summons in an Adversary Proceeding. Summons Issued on Xavier Karem Aponte Answer Due 12/9/2024 (Wilson, Melissa)
11/07/2024Summons in an Adversary Proceeding. Summons Issued on Xavier Karem Aponte Answer Due 12/9/2024 (Wilson, Melissa)
11/06/2024468Adversary case 24-01425. Complaint by Chavonnes Badenhorst St Clair Cooper against Xavier Karem Aponte. Nature of Suit:,(14 (Recovery of money/property - other)) (Grossman, Gregory)
11/04/2024467Summons in an Adversary Proceeding. Summons Issued on Danny Lindholm Answer Due 12/4/2024 (Wilson, Melissa)
11/04/2024466Summons in an Adversary Proceeding. Summons Issued on Michael Johnese-Preston Answer Due 12/4/2024 (Cifuentes Esteban, Zoila)
11/04/2024Summons in an Adversary Proceeding. Summons Issued on Danny Lindholm Answer Due 12/4/2024 (Wilson, Melissa)
11/04/2024Summons in an Adversary Proceeding. Summons Issued on Michael Johnese-Preston Answer Due 12/4/2024 (Cifuentes Esteban, Zoila)