NCI New Capital Invest Oil & Gas USA 11 GmbH
15
Laurel M Isicoff
05/22/2019
02/06/2025
No
v
| JNTADMN, LEAD |
Assigned to: Laurel M Isicoff Chapter 15 Voluntary |
|
Debtor NCI New Capital Invest Oil & Gas USA 11 GmbH
Nymphenburger Strasse 4 Munich 80335 OUTSIDE U. S. Federal Republic of Germany Tax ID / EIN: 00-0000000 |
represented by |
Gabriela Ruiz
2 South Biscayne Blvd., Ste. 3200 Miami, FL 33131 786-310-1135 Email: gruiz@fordobrien.com |
Foreign Representative Dr. Matthias Hofmann as the court-appointed insolvency administrator and duly-authorized foreign representative
MIAMI-DADE-FL |
represented by |
Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: newmanar@gtlaw.com TERMINATED: 08/18/2023 Gabriela Ruiz
(See above for address) TERMINATED: 01/07/2022 Reginald Sainvil
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8993 Email: reginald.sainvil@bakermckenzie.com |
Foreign Representative Rolf Pohlmann as the court-appointed insolvency administrator and duly-authorized foreign representative
MIAMI-DADE-FL |
represented by |
Ari Newman, Esq.
(See above for address) TERMINATED: 08/18/2023 Gabriela Ruiz
(See above for address) TERMINATED: 01/07/2022 Reginald Sainvil
(See above for address) |
Foreign Representative Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives, Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives
MIAMI-DADE-FL |
represented by |
Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives
PRO SE Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: newmanar@gtlaw.com TERMINATED: 08/18/2023 |
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 |
|---|---|---|
| 02/06/2025 | 59 | Notice of Status Conference scheduled for 03/05/2025 at 09:30 AM by Video Conference. (Sanabria, Noemi) |
| 12/05/2023 | 57 | Notice of Taking Rule 2004 Examination Duces Tecum of Oasis Transportation and Marketing Corporation on December 22, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 12/05/2023) |
| 12/05/2023 | 56 | Notice of Taking Rule 2004 Examination Duces Tecum of Mitsubishi UFJ Trust and Banking Corporation on December 22, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 12/05/2023) |
| 12/05/2023 | 55 | Notice of Taking Rule 2004 Examination Duces Tecum of EisnerAmper LLP and Eisner Advisory Group LLC on December 22, 2023 at 10:00a.m. Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 12/05/2023) |
| 09/22/2023 | 54 | Notice of Taking Rule 2004 Examination Duces Tecum of PayPal Cryptocurrencies Hub on October 9, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 09/22/2023) |
| 09/22/2023 | 53 | Notice of Taking Rule 2004 Examination Duces Tecum of PayPal, Inc. on October 9, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 09/22/2023) |
| 08/18/2023 | 52 | Certificate of Service re: Order on Joint Ex Parte Motion for Substitution of Counsel [ECF No. 51] by Attorney Ari Newman Esq. (Re: 51 Order on Motion To Substitute Attorney). (Newman, Ari) (Entered: 08/18/2023) |
| 08/18/2023 | 51 | Order on Motion to Substitute Attorney. (Re: # 48) (Barr, Ida) (Entered: 08/18/2023) |
| 08/16/2023 | 50 | Notice of Taking Rule 2004 Examination Duces Tecum of J.P. Morgan Securities LLC (securities and investments) on September 1, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 08/16/2023) |
| 08/16/2023 | 49 | Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. (credit card, depository, checking, savings, mortgage and loans) on September 1, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 08/16/2023) |