Gaucho Group Holdings, Inc.
11
Laurel M Isicoff
11/12/2024
02/21/2025
Yes
v
| DsclsDue, PlnDue |
Assigned to: Laurel M Isicoff Chapter 11 Voluntary Asset |
|
Debtor Gaucho Group Holdings, Inc.
112 NE 41st St., Ste. 106 Miami Beach, FL 33139 MIAMI-DADE-FL Tax ID / EIN: 52-2158952 |
represented by |
Nathan G Mancuso
7777 Glades Rd # 100 Boca Raton, FL 33434 (561) 245-4705 Email: ngm@mancuso-law.com TERMINATED: 12/09/2024 Luis Salazar, Esq.
2121 SW 3rd Ave., Ste. 200 Miami, FL 33129 305-374-4848 Email: Luis@Salazar.Law |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Dan L Gold
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-6693 Email: Dan.L.Gold@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/21/2025 | 258 | Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Creditor 3i, LP. (Singerman, Paul) |
| 02/21/2025 | 257 | Chapter 11 Monthly Operating Report for the Period Ending 1/31/2025 Filed by Debtor Gaucho Group Holdings, Inc.. (Salazar, Luis) (Entered: 02/21/2025) |
| 02/21/2025 | 256 | Initial Disclosure per FRCP 26 Required by the Order Setting Filing and Disclosure Requirements Filed by Debtor Gaucho Group Holdings, Inc.. (Salazar, Luis) (Entered: 02/21/2025) |
| 02/21/2025 | 255 | Objection to (234 Supplemental Document filed by Debtor Gaucho Group Holdings, Inc.)Supplement: (I) Concerning Use of Rule 2004 to Obtain 3i LP's Gaucho Stock Trading Records, and (II) in Further Support of its Motion: (A) to Deem Objections Waived; (B) to Strike and Overrule Objections; and (C) to Compel Rule 2004 Discovery from 31, LP Filed by Creditor 3i, LP (Singerman, Paul) (Entered: 02/21/2025) |
| 02/21/2025 | 254 | Amended Motion to Compel Debtor's Compliance with Federal Rule of Bankruptcy Procedure 2015.3 and for an Award of Fees and Costs Filed by Creditor 3i, LP (Singerman, Paul) (Entered: 02/21/2025) |
| 02/21/2025 | 253 | Motion to Compel Debtor's Compliance with Federal Rule of Bankruptcy Procedure 2015.3 and for an Award of Fees and Costs Filed by Creditor 3i, LP (Singerman, Paul) (Entered: 02/21/2025) |
| 02/21/2025 | 252 | Notice of Filing Affidavit of Service of Subpoena by Francisco Suarez, dated February 21, 2025, Filed by Debtor Gaucho Group Holdings, Inc. (Re: 184 Notice of Examination). (Salazar, Luis) (Entered: 02/21/2025) |
| 02/21/2025 | 251 | Notice of Hearing (Re: 250 Motion to Reconsider (Re: 248 Order Shortening Time) Order Granting Ex Parte Motion to Shorten Time for 3i, LP to Respond to Discovery Request Filed by Creditor 3i, LP) Hearing scheduled for 02/25/2025 at 10:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 02/21/2025) |
| 02/21/2025 | 250 | Motion to Reconsider (Re: 248 Order Shortening Time) Order Granting Ex Parte Motion to Shorten Time for 3i, LP to Respond to Discovery Request Filed by Creditor 3i, LP (Singerman, Paul) (Entered: 02/21/2025) |
| 02/21/2025 | 249 | Notice of Taking Deposition Duces Tecum of Newmark Group, Inc. on 03/06/2025 at 10:00 A.M. Filed by Debtor Gaucho Group Holdings, Inc.. (Salazar, Luis) (Entered: 02/21/2025) |