Case number: 1:18-bk-24660 - Biscayne Capital (BVI) - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Biscayne Capital (BVI)

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    A Jay Cristol

  • Filed

    11/27/2018

  • Last Filing

    01/13/2023

  • Asset

    No

  • Vol

    v

Docket Header
JNTADMN, MEMBER



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 18-24660-AJC

Assigned to: A. Jay Cristol
Chapter 15
Voluntary


Date filed:  11/27/2018

Debtor

Biscayne Capital (BVI)

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

1 Alhambra Plaza, Suite 1225
Coral Gables, FL 33134
305-978-9340
Email: eddie@efrlawfirm.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
01/14/201919Order Granting Motion For Joint Administration on Lead Case 1:18-bk-24659 with Member Case 1:2018-bk-24660-AJC (Re: # 2) (Barr, Ida) (Entered: 01/14/2019)
12/19/201818Certificate of Service /Supplement to the December 14, 2018 Certificate of Service Filed by Debtor Biscayne Capital (BVI) (Re: 17 Certificate of Service filed by Debtor Biscayne Capital (BVI)). (Rodriguez, Eduardo) (Entered: 12/19/2018)
12/14/201817Certificate of Service Filed by Debtor Biscayne Capital (BVI) (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor Biscayne Capital (BVI), 2 Motion to Jointly Administer Case(s) 18-24660, 18-24661, 18-24662, 18-24663, 18-24664, 18-24665, 18-24666, 18-24667, 18-24668, 18-24669, 18-24670 into Lead Case 18-24659 filed by Debtor Biscayne Capital (BVI), 3 Motion Re: Verified Petitions for Orders Recognizing Foreign Main Proceedings and Granting Additional Relief and Memorandum of Law in Support Thereof filed by Debtor Biscayne Capital (BVI), 4 Declaration filed by Debtor Biscayne Capital (BVI), 7 Corporate Ownership Statement filed by Debtor Biscayne Capital (BVI), 14 Notice of Hearing Amended/Renoticed/Continued). (Rodriguez, Eduardo) (Entered: 12/14/2018)
12/12/201816Certificate of Service Filed by Debtor Biscayne Capital (BVI) (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor Biscayne Capital (BVI), 2 Motion to Jointly Administer Case(s) 18-24660, 18-24661, 18-24662, 18-24663, 18-24664, 18-24665, 18-24666, 18-24667, 18-24668, 18-24669, 18-24670 into Lead Case 18-24659 filed by Debtor Biscayne Capital (BVI), 3 Motion Re: Verified Petitions for Orders Recognizing Foreign Main Proceedings and Granting Additional Relief and Memorandum of Law in Support Thereof filed by Debtor Biscayne Capital (BVI), 7 Corporate Ownership Statement filed by Debtor Biscayne Capital (BVI), 10 Notice of Hearing, 11 Notice of Hearing, 14 Notice of Hearing Amended/Renoticed/Continued). (Rodriguez, Eduardo) (Entered: 12/12/2018)
12/06/201815BNC Certificate of Mailing - Hearing (Re: 14 Re- Notice of Hearing (Re: 2 Motion to Jointly Administer Case(s) 18-24660, 18-24661, 18-24662, 18-24663, 18-24664, 18-24665, 18-24666, 18-24667, 18-24668, 18-24669, 18-24670 into Lead Case 18-24659 Filed by Debtor Biscayne Capital (BVI)., 3 Motion Re: Verified Petitions for Orders Recognizing Foreign Main Proceedings and Granting Additional Relief and Memorandum of Law in Support Thereof Filed by Debtor Biscayne Capital (BVI).) Hearing scheduled for 01/10/2019 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128.) Notice Date 12/06/2018. (Admin.) (Entered: 12/07/2018)
12/04/201814Re- Notice of Hearing (Re: 2 Motion to Jointly Administer Case(s) 18-24660, 18-24661, 18-24662, 18-24663, 18-24664, 18-24665, 18-24666, 18-24667, 18-24668, 18-24669, 18-24670 into Lead Case 18-24659 Filed by Debtor Biscayne Capital (BVI)., 3 Motion Re: Verified Petitions for Orders Recognizing Foreign Main Proceedings and Granting Additional Relief and Memorandum of Law in Support Thereof Filed by Debtor Biscayne Capital (BVI).) Hearing scheduled for 01/10/2019 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Gutierrez, Susan) (Entered: 12/04/2018)
12/01/201813BNC Certificate of Mailing (Re: 9 Notice of Reassignment. Judge A Jay Cristol Assigned to Case. Judge Robert A Mark Removed from Case.) Notice Date 12/01/2018. (Admin.) (Entered: 12/02/2018)
11/30/201812BNC Certificate of Mailing (Re: 6 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 12/5/2018].Corporate Ownership Statement due 12/5/2018.) Notice Date 11/30/2018. (Admin.) (Entered: 12/01/2018)
11/29/201811Notice of Hearing (Re: 3 Motion Re: Verified Petitions for Orders Recognizing Foreign Main Proceedings and Granting Additional Relief and Memorandum of Law in Support Thereof Filed by Debtor Biscayne Capital (BVI).) Hearing scheduled for 12/26/2018 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Valencia, Yamileth) (Entered: 11/29/2018)
11/29/201810Notice of Hearing (Re: 2 Motion to Jointly Administer Case(s) 18-24660, 18-24661, 18-24662, 18-24663, 18-24664, 18-24665, 18-24666, 18-24667, 18-24668, 18-24669, 18-24670 into Lead Case 18-24659 Filed by Debtor Biscayne Capital (BVI).) Hearing scheduled for 12/26/2018 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Valencia, Yamileth) (Entered: 11/29/2018)