Durant International Corp.
15
Corali Lopez-Castro
12/11/2019
07/13/2023
No
v
LEAD, JNTADMN |
Assigned to: A. Jay Cristol Chapter 15 Voluntary |
|
Debtor Durant International Corp.
Woodbourne Hall, Skelton Bldg P.O. Box 3162 Road Town - Tortola, VG VG1110 OUTSIDE U. S. 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 |
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 |
---|---|---|
06/24/2020 | 60 | Notice of Taking Rule 2004 Examination Duces Tecum of PNC Bank on July 22, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/24/2020) |
06/19/2020 | 59 | Notice of Taking Rule 2004 Examination Duces Tecum of Christie's Inc. on July 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/19/2020) |
06/19/2020 | 58 | Notice of Taking Rule 2004 Examination Duces Tecum of William Goldberg Diamond Corp. on July 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/19/2020) |
06/18/2020 | 57 | Notice of Taking Rule 2004 Examination Duces Tecum of Bonhams & Butterfields Auctioneers Corporation on July 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/18/2020) |
06/18/2020 | 56 | Notice of Taking Rule 2004 Examination Duces Tecum of Heritage Auctions, Inc. on July 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/18/2020) |
06/18/2020 | 55 | Notice of Taking Rule 2004 Examination Duces Tecum of Phillips Auctioneers LLC on July 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/18/2020) |
06/18/2020 | 54 | Notice of Taking Rule 2004 Examination Duces Tecum of Sotheby's, Inc. on July 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/18/2020) |
06/01/2020 | 53 | Notice of Taking Rule 2004 Examination Duces Tecum of National Bank o f Kuwait New York Branch on June 26, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 06/01/2020) |
05/28/2020 | 52 | Notice of Taking Rule 2004 Examination Duces Tecum of Prosperity Bank on June 24, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 05/28/2020) |
05/26/2020 | 51 | Notice of Taking Rule 2004 Examination Duces Tecum of CA Indosuez Wealth (Miami) on June 15, 2020 at 5:00 p.m. Filed by Liquidators Kevin Hellard, Matthew Richardson. (Torrao, Raul) (Entered: 05/26/2020) |