Cinque Terre Financial Group Limited and Paul Pretlove
15
James L. Garrity Jr.
04/27/2016
09/01/2023
No
v
| 2ndsumm |
Assigned to: Judge James L. Garrity Jr. Chapter 15 Voluntary |
|
Foreign Representative Cinque Terre Financial Group Limited
Stuart C. E. Mackellar Palm Grove House, 2nd Floor Road Town OUTSIDE U. S. British Virgin Islands Tax ID / EIN: 00-0000000 |
represented by |
Eugene F. Getty
Kellner Herlihy Getty & Friedman, LLP 470 Park Avenue South 7th Floor North New York, NY 10016 (212) 889-2821 Fax : (212) 684-6224 Email: efg@khgflaw.com Gregory S Grossman
Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: ggrossman@sequorlaw.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/30/2017 | 172 | Order signed on 10/30/2017 Dismissing Motion for Sanctions as Moot. (Related Doc # 133) (Rodriguez, Willie) (Entered: 10/30/2017) |
| 10/30/2017 | 171 | Order signed on 10/30/2017 Dismissing Motion for Determination of Property of the Debtor. (Related Doc # 135) (Rodriguez, Willie) (Entered: 10/30/2017) |
| 10/30/2017 | 170 | Order signed on 10/30/2017 Granting Motion for Relief from Stay. (Related Doc # 136) (Rodriguez, Willie) (Entered: 10/30/2017) |
| 10/24/2017 | Pending Motion to Compromise Terminated. (Related Doc # 146) (Rodriguez, Willie). (Entered: 10/24/2017) | |
| 10/24/2017 | 169 | Memorandum of Decision and Order signed on 10/24/2017 Granting Motion of Foreign Liquidator for Approval of Settlement Agreement. (related document(s) 146) (Rodriguez, Willie) (Entered: 10/24/2017) |
| 09/21/2017 | 168 | First Status Report re: Appeals from June 3, 2016 and September 19, 2016 Orders Filed by Andrew St. Laurent on behalf of Richard Rothenberg. (St. Laurent, Andrew) (Entered: 09/21/2017) |
| 09/13/2017 | 167 | Supplemental Declaration in Reply to the Supplemenal Objection of Centauro Liquid Opportunies Master Fund, L.P. to the Liquidator's Motion for Approval of Compromise (related document(s) 146) filed by Jeffrey R. Gleit on behalf of Elemento, Ltd.. (Attachments: # 1 Exhibit A) (Gleit, Jeffrey) (Entered: 09/13/2017) |
| 09/13/2017 | 166 | Supplemental Reply to Motion and to the Supplemenal Objection of Centauro Liquid Opportunies Master Fund, L.P. to the Liquidator's Motion for Approval of Compromise (related document(s) 146) filed by Jeffrey R. Gleit on behalf of Elemento, Ltd.. (Gleit, Jeffrey) (Entered: 09/13/2017) |
| 09/11/2017 | 165 | Supplemental Declaration of Liquidator in Support of Motion to Approve Compromise and in Reply to Supplemental Objection filed by Eugene F. Getty on behalf of Cinque Terre Financial Group Limited. with hearing to be held on 9/21/2017 at 11:00 AM at Courtroom 601 (JLG) (Getty, Eugene) (Entered: 09/11/2017) |
| 09/08/2017 | 164 | Supplemental Declaration in Support of Centauro's Supplemental Objections to Liquidator's Motion for Approval of Compromise (related document(s) 146) filed by Randall W. Jackson on behalf of Centauro Liquid Opportunities Master Fund, L.P.. with hearing to be held on 9/21/2017 at 11:00 AM at Courtroom 601 (JLG) Objections due by 9/8/2017, Reply due by 9/13/2017, (Attachments: # 1 Exhibit A: Memorandum Opinion and Order # 2 Exhibit B: Declaration of Carlos Galindez # 3 Exhibit C: Supplemental Perlicz Declaration # 4 Exhibit D: Second Supplemental Perlicz Declaration) (Jackson, Randall) (Entered: 09/08/2017) |