Heng Cheong Pacific Limited BVI
7
Kevin R. Anderson
08/27/2019
06/22/2024
Yes
i
| TRANSIN, JNTADMN, PROSE, DEFER |
Assigned to: R. Kimball Mosier Chapter 7 Previous chapter 15 Original chapter 7 Involuntary Asset |
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Debtor Heng Cheong Pacific Limited BVI
CO WESLEY EDWARDS CVR GLOBAL BVI LTD PO BOX 2424 ROAD TOWN TORTOLA VG1110 ROAD TOWN OUTSIDE U. S. BVI Tax ID / EIN: 00-0000000 |
represented by |
Heng Cheong Pacific Limited BVI
PRO SE |
Foreign Representative Cosimo Borrelli
C/O STEVEN BERMAN SHUMAKER LOOP & KENDRICK LLP 101 E KENNEDY BLVD SUITE 2800 TAMPA, FL 33602 HILLSBOROUGH-FL 813-227-2332 sberman@shumaker.com |
represented by |
Megan K Baker
Dorsey & Whitney, LLP 111 S. Main Street, 21st Floor Salt Lake City, UT 84111-2176 (801) 933-4031 Fax : (801) 606-7485 Email: baker.megan@dorsey.com Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: sberman@slk-law.com IGNACIO LABARCA MORALES
MARINI PIETRANTONI MUNIZ LLC 250 PONCE DE LEON AVE. SUITE 900 SAN JUAN, PR 00918 (787) 705-2171 LUIS C MARINI BIAGGI
MARINI PIETRANTONI MUNIZ LLC 250 AVE PONCE DE LEON SUITE 900 SAN JUAN, PR 00918 787-705-2173 Steven T. Waterman
Dorsey & Whitney LLP 111 South Main Street 21st Floor P.O. Box 45925 Salt Lake City, UT 84111 (801)933-7360 Fax : (801)933-7373 Email: waterman.steven@dorsey.com |
Foreign Representative Colin Wilson
C/O STEVEN BERMAN SHUMAKER LOOP & KENDRICK LLP 101 E KENNEDY BLVD SUITE 2800 TAMPA, FL 33602 HILLSBOROUGH-FL 813-227-2332 sberman@shumaker.com |
represented by |
Steven M. Berman
(See above for address) |
Foreign Representative Kent McParland
C/O STEVEN BERMAN ESQ SHUMAKER LOOP & KENDRICK LLP 101 E KENNEDY BLVD STE 2800 TAMPA, FL 33602 HILLSBOROUGH-FL |
represented by |
Steven M. Berman
(See above for address) |
Foreign Representative Meade Malone
SHUMAKER LOOP & KENDRICK 101 E KENNEDY BLVD SUITE 2800 TAMPA, FL 33602 OUTSIDE U. S. |
represented by |
Megan K Baker
(See above for address) Steven M. Berman
(See above for address) |
Petitioning Creditor Synapse Investment LTD
9 6 11 AKSAKA SUITE 703 MINATO KU TOKYO JAPAN 107-0052 MINATO KU JAPAN |
represented by |
Synapse Investment LTD
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: sberman@slk-law.com TERMINATED: 06/04/2021 |
Petitioning Creditor Bioreplace Corporation
C O 9 6 11 AKASAKA SUITE 703 MINATO KU TOKYO JAPAN 107-0052 MINATO KU JAPAN |
represented by |
Bioreplace Corporation
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: sberman@slk-law.com TERMINATED: 06/04/2021 |
Petitioning Creditor Masayuki Yamakawa
C O 9 6 11 AKASAKA SUITE 703 MINATO KU TOKYO JAPAN 107-0052 MINATO KU JAPAN |
represented by |
Masayuki Yamakawa
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: sberman@slk-law.com TERMINATED: 06/04/2021 |
Petitioning Creditor Megumi Matsuzawa
521 E 4020 N PROVO, UT 84604 |
represented by |
Megumi Matsuzawa
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: sberman@slk-law.com TERMINATED: 06/04/2021 |
Trustee Noreen Wiscovitch Rentas
PMB 136 400 CALAF STREET SAN JUAN, PR 00918 787-946-0132 courts@nwr-law.com TERMINATED: 03/23/2021 |
represented by |
JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 NOREEN WISCOVITCH RENTAS
PMB 136 400 CALAF STREET SAN JUAN, PR 00918 787-946-0132 |
Trustee Stephen W. Rupp tr
15 West South Temple, Suite 1000 Salt Lake City, UT 84101 (801) 521-4135 rupptrustee@mbt-law.com |
represented by |
Steven M. Berman
(See above for address) Mark C. Rose
McKAY, BURTON & THURMAN, P.C. 15 West South Temple, Suite 1000 Salt Lake City, UT 84101 (801) 521-4135 Fax : (801) 521-4252 Email: mrose@mbt-law.com Stephen W. Rupp
McKay Burton & Thurman 15 West South Temple, Suite 1000 Salt Lake City, Ste 1000 Salt Lake City, UT 84101 (801) 521-4135 Fax : (801) 521-4252 Email: rupptrustee@mbt-law.com |
U.S. Trustee Monsita Lecaroz Arribas
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 ustpregion21.hr.ecf@usdoj.gov TERMINATED: 03/25/2021 |
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U.S. Trustee United States Trustee
Washington Federal Bank Bldg. 405 South Main Street Suite 300 Salt Lake City, UT 84111 USTPRegion19.SK.ECF@usdoj.gov |
represented by |
David W. Newman tr
Office of United States Trustee Washington Federal Bank Building 405 South Main Street Suite 300 Salt Lake City, UT 84111 801-524-5149 Fax : 801-524-5628 Email: David.W.Newman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/10/2022 | 272 | Notice of Appearance and Request for Notice. Filed by PR Capital LLC, John Wadsworth. (Beckett, J.) (EOD: 01/10/2022) |
| 12/31/2021 | 271 | Certificate of Service Re: Order. (related document(s): 270 Order on Motion to Extend Time) Notice Date 12/31/2021. (Admin.) (EOD: 12/31/2021) |
| 12/29/2021 | 270 | Order Granting Motion to Extend Time to Respond to Motion for Consolidated Discovery Procedures and Objection to Rule 2004 Discovery. Time is extended to January 12, 2022. (Related Doc # 268). (ksh) (EOD: 12/29/2021) |
| 12/29/2021 | Notice of Endorsement(related document(s): 269 Pending Order Re: 268 Motion Extend Time. (Green, Tijuhna) [Order# 420196]). Endorsed with no objection Filed by Cosimo Borrelli, Meade Malone. (Berman, Steven) (EOD: 12/29/2021) | |
| 12/28/2021 | 269 | Pending Order Re: 268 Motion Extend Time. (Green, Tijuhna) [Order# 420196] (EOD: 12/28/2021) |
| 12/28/2021 | 268 | Motion to Extend Time to to Respond to Motion for Consolidated Discovery Procedures and Objection to Rule 2004 Discovery Filed by United States of America. (Green, Tijuhna) (EOD: 12/28/2021) |
| 12/16/2021 | 267 | Notice and Opportunity for Hearing (related document(s): 266 Motion to Amend) Re: Motion to Establish Consolidated Discovery Procedures and Objection to Pending Rule 2004 Discovery Filed by Cosimo Borrelli, Meade Malone, Stephen W. Rupp tr. Hearing scheduled for 1/19/2022 at 10:30 AM at RKM Teleconference Line. Deadline for filing objections: 12/30/2021. (Berman, Steven) (EOD: 12/16/2021) |
| 12/16/2021 | 266 | Motion to Establish Consolidated Discovery Procedures and Objection to Pending Rule 2004 Discovery Filed by Cosimo Borrelli, Meade Malone, Stephen W. Rupp tr. (Berman, Steven) Modified on 12/16/2021 (mkh). (EOD: 12/16/2021) |
| 11/15/2021 | Deferred Adversary Fee: $350. Adversary Case No.(s): 21-2108 (mkh) (EOD: 11/15/2021) | |
| 11/15/2021 | Deferred Adversary Fee: $350. Adversary Case No.(s): 21-2106 (mkh) (EOD: 11/15/2021) |