Alfred Angelo Investment Company, Limited (Hong Ko
7
Mindy A Mora
07/14/2017
07/07/2022
Yes
v
| JNTADMN, MEMBER |
Assigned to: Paul G. Hyman, Jr. Chapter 7 Voluntary Asset |
|
Debtor Alfred Angelo Investment Company, Limited (Hong Kong)
1625 S. Congress Ave. Suite 400 Delray Beach, FL 33445 PALM BEACH-FL |
represented by |
Patricia A Redmond
150 W Flagler St #2200 Miami, FL 33130 (305) 789-3553 Email: predmond@stearnsweaver.com |
Trustee Margaret J. Smith
1400 Centrepark Blvd., Suite 860 West Palm Beach, FL 33401 561-721-0312 |
represented by |
Eyal Berger, Esq.
350 E Las Olas Blvd #1600 Ft Lauderdale, FL 33301 954.463.2700 Email: eyal.berger@akerman.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 |
|---|---|---|
| 07/28/2017 | Receipt of Schedules and Statements Filed(17-18898-PGH) [misc,schsia] ( 31.00) Filing Fee. Receipt number 30319011. Fee amount 31.00. (U.S. Treasury) (Entered: 07/28/2017) | |
| 07/28/2017 | 13 | Initial Schedules Filed: [Summary of Your Assets/Liabilities,Schedule A/B,Schedule D,Schedule E/F,Schedule G,Schedule H,Declaration re Schedules,] [Fee Amount $31] Filed by Debtor Alfred Angelo Investment Company, Limited (Hong Kong). (Attachments: # 1 Local Form 4) (Redmond, Patricia) (Entered: 07/28/2017) |
| 07/24/2017 | 12 | Corporate Ownership Statement Filed by Debtor Alfred Angelo Investment Company, Limited (Hong Kong). (Rodriguez, Marcelo) (Entered: 07/28/2017) |
| 07/24/2017 | 11 | Certificate of Service by Attorney Eyal Berger Esq. (Re: 8 Order of Reassignment/Recusal, 9 Order on Motion For Joint Administration). (Berger, Eyal) (Entered: 07/24/2017) |
| 07/19/2017 | 10 | BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 7/24/2017].Corporate Ownership Statement due 7/24/2017. Summary of Your Assets and Liabilities and Certain Statistical Information due 7/28/2017. Schedule A/B due 7/28/2017. Schedule D due 7/28/2017. Schedule E/F due 7/28/2017. Schedule G due 7/28/2017. Schedule H due 7/28/2017.Statement of Financial Affairs Due 7/28/2017.Declaration Concerning Debtors Schedules Due: 7/28/2017. [Incomplete Filings due by 7/28/2017].) Notice Date 07/19/2017. (Admin.) (Entered: 07/20/2017) |
| 07/19/2017 | 9 | Order Granting Motion For Joint Administration on Lead Case 17-18864-PGH with Member Case 17-18898-PGH (Re: # 6) (Eisenberg, Randy) (Entered: 07/19/2017) |
| 07/19/2017 | 8 | Order Transferring Case to the Honorable Paul G. Hyman. Involvement of Erik P. Kimball Terminated. Judge Paul G. Hyman, Jr. Added to Case . (Eisenberg, Randy) (Entered: 07/19/2017) |
| 07/18/2017 | 7 | Ex Parte Motion to Transfer Case To West Palm Beach Division [Trustee's Ex Parte Motion To Transfer Case To The Honorable Paul G. Hyman] Filed by Trustee Margaret J. Smith. (Berger, Eyal) (Entered: 07/18/2017) |
| 07/18/2017 | 6 | Motion to Jointly Administer Case(s) 17-18871,17-18873,17-18874,17-18877,17-18879,17-18881,17-18882,17-18883,17-18884,17-18886,17-18887,17-18888,17-18891,17-18892,17-18894,17-18896,17-18900 into Lead Case 17-18864 Filed by Trustee Margaret J. Smith. (Berger, Eyal) (Entered: 07/18/2017) |
| 07/17/2017 | 5 | Notice of Appearance and Request for Service by Charles M Tatelbaum Filed by Creditor Czech Asset Management, LP. (Tatelbaum, Charles) (Entered: 07/17/2017) |