Mirror Trading International (PTY) Ltd.
15
Peter D. Russin
02/09/2023
12/20/2024
No
v
| JURYDEMAND |
Assigned to: Peter D. Russin Chapter 15 Voluntary |
|
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/20/2024 | 481 | Summons in an Adversary Proceeding. Summons Issued on Daniel Lee Morgan Answer Due 1/21/2025 (Cifuentes Esteban, Zoila) |
| 12/20/2024 | Summons in an Adversary Proceeding. Summons Issued on Daniel Lee Morgan Answer Due 1/21/2025 (Cifuentes Esteban, Zoila) | |
| 12/19/2024 | 480 | Summons in an Adversary Proceeding. Summons Issued on Lori Gilgen Answer Due 1/21/2025 (Cifuentes Esteban, Zoila) |
| 12/19/2024 | Summons in an Adversary Proceeding. Summons Issued on Lori Gilgen Answer Due 1/21/2025 (Cifuentes Esteban, Zoila) | |
| 12/18/2024 | 479 | Certificate of Service Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Re: [477] Notice of Hearing). (Grossman, Gregory) |
| 12/17/2024 | 478 | Notice of Filing Status Report pursuant to 5 of the Order on Foreign Representatives Omnibus Motion Regarding Adversary Proceedings Administration, Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper. (Gonzalez, Maria) |
| 12/17/2024 | 477 | Notice of Hearing (Re: [475] Motion to Permit Transfer of Settlement Monies to Liquidators Account in Foreign Main Proceeding Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper) Hearing scheduled for 01/09/2025 at 02:30 PM U.S. Courthouse, 299 E Broward Blvd Courtroom 301 (PDR), Fort Lauderdale, FL. (Weldon, Melva) |
| 12/16/2024 | 476 | Adversary Case 0:24-ap-1119 Closed. Complaint Dismissed (Weldon, Melva) |
| 12/16/2024 | Adversary Case 0:24-ap-1119 Closed. Complaint Dismissed (Weldon, Melva) | |
| 12/13/2024 | 475 | Motion to Permit Transfer of Settlement Monies to Liquidators Account in Foreign Main Proceeding Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Grossman, Gregory) |