Banco Continental, S.A.
15
Robert A Mark
01/23/2020
No
| CLOSED |
Assigned to: Robert A Mark Chapter 15 Voluntary Debtor disposition: Discharge Not Applicable |
|
Debtor Banco Continental, S.A.
c/o Foreign Representative Banco de los Trabajadores, S.A. Barrio Guamillo 1 y 2 Calle 9 y 10 Ave Centro Comercial San Pedro Sula Cortes OUTSIDE U. S. Republic of Honduras Tax ID / EIN: 00-0000000 |
represented by |
Patricia A Redmond
150 W Flagler St #2200 Miami, FL 33130 (305) 789-3553 Email: predmond@stearnsweaver.com |
Foreign Representative Banco de los Trabajadores, S.A.
c/o Patricia A. Redmond MIAMI-DADE-FL |
represented by |
Patricia A Redmond
(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 |
| |
Intervenor United States of America
c/o Raychell A Tasher 99 NE 4 St., #300 Miami, FL 33132 |
represented by |
Raychelle A Tasher
99 NE 4 Street 3rd Floor Miami, FL 33132 786-439-3185 Email: Raychelle.Tasher@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/10/2022 | 196 | BNC Certificate of Mailing (Re: 194 Final Decree and Bankruptcy Case Closed (Chapter 15).) Notice Date 03/10/2022. (Admin.) (Entered: 03/11/2022) |
| 03/08/2022 | 195 | Certificate of Service by Attorney Patricia A Redmond (Re: 193 Order on Miscellaneous Motion, 194 Final Decree and Bankruptcy Case Closed). (Redmond, Patricia) (Entered: 03/08/2022) |
| 03/08/2022 | 194 | Final Decree and Bankruptcy Case Closed (Chapter 15). (Oriol-Bennett, Alexandra) (Entered: 03/08/2022) |
| 03/08/2022 | 193 | Order Granting Motion To Close Chapter 15 Case Re: # 192 (Oriol-Bennett, Alexandra) (Entered: 03/08/2022) |
| 03/02/2022 | 192 | Motion To Close Chapter 15 Case Filed by Foreign Representative Banco de los Trabajadores, S.A. (Redmond, Patricia) (Entered: 03/02/2022) |
| 02/24/2022 | 191 | Adversary Case 1:20-ap-1126 Closed. (Antillon, Jacqueline) (Entered: 02/24/2022) |
| 01/28/2022 | 190 | Ch. 15 Final Report Filed by Foreign Representative Banco de los Trabajadores, S.A.. Deadline for US Trustee to Object to Final Report: 02/28/2022. (Redmond, Patricia) (Entered: 01/28/2022) |
| 12/22/2020 | 189 | Certificate of Service Filed by Interested Party Wells Fargo Bank, N.A. (Re: 188 Order on Stipulation). (Klein, Jonathan) (Entered: 12/22/2020) |
| 12/16/2020 | 188 | Order Approving Protective Agreement (Re: # 187) (Snipes, Jeanne) (Entered: 12/16/2020) |
| 12/07/2020 | 187 | Stipulation Protective Agreement and Order Filed by Interested Party Wells Fargo Bank, N.A. (Klein, Jonathan) (Entered: 12/07/2020) |