Case number: 1:17-bk-16113 - MMX Sudeste Mineracao S.A - Florida Southern Bankruptcy Court

Case Information
  • Case title

    MMX Sudeste Mineracao S.A

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Robert A Mark

  • Filed

    05/15/2017

  • Last Filing

    04/10/2024

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 17-16113-RAM

Assigned to: Robert A Mark
Chapter 15
Voluntary

Date filed:  05/15/2017

Debtor

MMX Sudeste Mineracao S.A

Av. Prudente de Morais, n. 1.250, 12th f
Dist. Coracao de Jesus, CEP 30.380-252
Belo Horizonte-MG
MIAMI-DADE-FL
Brazil
Tax ID / EIN: 00-0000000

represented by
Annette C Escobar

ACE Law, P.A.
14200 SW 232nd St.
Miami, FL 33170
usa
305-542-0544
Email: aescobar@acelawfirm.com

Gregory S Grossman, Esq

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

Juan J Mendoza

Sequor Law P.A.
1111 Brickell Drive
Suite 1250
Miami, FL 33131
305-372-8282
Email: jmendoza@sequorlaw.com

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
04/10/2024145Certificate of Service Filed by Debtor MMX Sudeste Mineracao S.A (Re: [144] Order (Generic)). (Mendoza, Juan)
04/09/2024144Order Cancelling Status Conference Hearing Scheduled 4/11/24 - (Re: [141]). (Antillon, Jacqueline)
03/25/2024143Status Report Filed by Debtor MMX Sudeste Mineracao S.A. (Mendoza, Juan)
01/17/2024142Certificate of Service Filed by Debtor MMX Sudeste Mineracao S.A (Re: [141] Order Setting Status Hearing/Conference). (Grossman, Gregory)
01/17/2024141Order Setting Status Conference . Status hearing to be held on 04/11/2024 at 01:30 PM by Video Conference. (Valencia, Yamileth)
08/02/2022140Second Notice of Taking Rule 2004 Examination Duces Tecum of Erick Magno on September 2, 2022 at 10:00 am Filed by Debtor MMX Sudeste Mineracao S.A. (Mendoza, Juan) (Entered: 08/02/2022)
07/27/2022139Notice of Taking Rule 2004 Examination Duces Tecum of THE CLEARING HOUSE PAYMENTS COMPANY, LLC on August 26, 2022 at 5:00pm Filed by Debtor MMX Sudeste Mineracao S.A. (Mendoza, Juan) (Entered: 07/27/2022)
12/09/2021138Order Terminating MIC Capital Partners (US) LLC's Motion for Protective Order Prohibiting Rule 2004 Examination and Cancelling Hearing Re: (Re: [120] Motion for Protective Order filed by Interested Party MIC Capital Partners (US) LLC). (Skinner-Grant, Sheila)
12/08/2021137Notice to Withdraw Document Unopposed Notice of Withdrawal of Its Motion for Protective Order and Request for Cancellation of Hearing Filed by Interested Party MIC Capital Partners (US) LLC (Re: [119] Notice of Examination, [120] Motion for Protective Order). (Attachments: # (1) Proposed Order Ex. A - Proposed Order) (O'Sullivan, John)
11/19/2021136Order Granting Unopposed Motion seeking entry of an order granting an additional extension of the briefing deadlines in connection with MICs Motion for Protective Order Prohibiting Rule 2004 Examination (Re: # [135]). Hearing scheduled for 12/22/2021 at 10:00 AM by Video Conference Re: # [120] (Skinner-Grant, Sheila)