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Assigned to: Peter D. Russin Chapter 15 Voluntary |
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Debtor Mirror Trading International (PTY) Ltd.
c/o Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Gregory S Grossman, Esq
Sequor Law PA 1111 Brickell Avenue Suite 1250 Miami, FL 33131 (305) 372-8282 Email: [email protected] |
Foreign Representative Chavonnes Badenhorst St Clair Cooper
c/o Sequor Law PA 1111 Brickell Avenue #1250 Miami, FL 33131 MIAMI-DADE-FL |
represented by |
Maria Jose Cortesi
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: [email protected] Gregory S Grossman, Esq
(See above for address) |
Defendant Izunna Vincent Ewudo |
represented by |
Emilio Eduardo Rodriguez
100 SE 2nd Street, Ste. 3105 Miami, FL 33131 786-378-8240 Fax : 305-567-9343 Email: [email protected] |
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 |
|---|---|---|
| 07/11/2025 | 694 | Docket Text Motion to Compromise Controversy with GAVIN TEAGUE Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Cortesi, Maria) |
| 07/10/2025 | 693 | Docket Text Adversary Case 0:24-ap-1182 Closed. Complaint Dismissed (Weldon, Melva) |
| 07/09/2025 | 692 | Docket Text Certificate of Service Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Re: [691] Order on Motion to Compromise Controversy). (Cortesi, Maria) |
| 07/09/2025 | 691 | Docket Text Order Granting Motion to Approve Compromise Controversy (Re: [667]) (Cifuentes Esteban, Zoila) |
| 07/07/2025 | 690 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of The Clearing House Payments Company, LLC on August 04, 2025 at 5:00 p.m Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper. (Grossman, Gregory) |
| 07/03/2025 | 689 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of The Clearing House Payments Company, LLC on August 04, 2025 at 5:00pm Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper. (Grossman, Gregory) |
| 07/01/2025 | 688 | Docket Text Certificate of Service Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Re: [687] Order on Motion to Appear at Hearing Remotely). (Cortesi, Maria) |
| 07/01/2025 | 687 | Docket Text Order Granting Ex Parte Motion To Appear at Hearing Remotely (Re: [686]) (Cifuentes Esteban, Zoila) |
| 07/01/2025 | 686 | Docket Text Ex Parte Motion For Leave To Appear Remotely on 7/3/2025 at 01:30 [(Re:[667] Motion to Compromise Controversy)] Filed by Foreign Representative Chavonnes Badenhorst St Clair Cooper (Cortesi, Maria) |
| 06/26/2025 | 685 | Docket Text Summons in an Adversary Proceeding. Summons Issued on Dang Trung Nghia Answer Due 7/28/2025 (Cifuentes Esteban, Zoila) |