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Assigned to: Laurel M Isicoff Chapter 15 Voluntary |
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Debtor NCI New Capital Invest Oil & Gas USA 11 GmbH
Nymphenburger Strasse 4 Munich 80335 OUTSIDE U. S. Federal Republic of Germany Tax ID / EIN: 00-0000000 |
represented by |
Gabriela Ruiz
2 South Biscayne Blvd., Ste. 3200 Miami, FL 33131 786-310-1135 Email: [email protected] |
Foreign Representative Dr. Matthias Hofmann as the court-appointed insolvency administrator and duly-authorized foreign representative
MIAMI-DADE-FL |
represented by |
Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: [email protected] TERMINATED: 08/18/2023 Gabriela Ruiz
(See above for address) TERMINATED: 01/07/2022 Reginald Sainvil
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8993 Email: [email protected] |
Foreign Representative Rolf Pohlmann as the court-appointed insolvency administrator and duly-authorized foreign representative
MIAMI-DADE-FL |
represented by |
Ari Newman, Esq.
(See above for address) TERMINATED: 08/18/2023 Gabriela Ruiz
(See above for address) TERMINATED: 01/07/2022 Reginald Sainvil
(See above for address) |
Foreign Representative Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives, Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives
MIAMI-DADE-FL |
represented by |
Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives
PRO SE Ari Newman, Esq.
333 S.E. 2nd Avenue, Suite 4400 Miami, FL 33131 305.579.0500 Fax : 305.579.0717 Email: [email protected] TERMINATED: 08/18/2023 |
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 |
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12/05/2023 | 57 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Oasis Transportation and Marketing Corporation on December 22, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 12/05/2023) |
12/05/2023 | 56 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Mitsubishi UFJ Trust and Banking Corporation on December 22, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 12/05/2023) |
12/05/2023 | 55 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of EisnerAmper LLP and Eisner Advisory Group LLC on December 22, 2023 at 10:00a.m. Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 12/05/2023) |
09/22/2023 | 54 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of PayPal Cryptocurrencies Hub on October 9, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 09/22/2023) |
09/22/2023 | 53 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of PayPal, Inc. on October 9, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 09/22/2023) |
08/18/2023 | 52 | Docket Text Certificate of Service re: Order on Joint Ex Parte Motion for Substitution of Counsel [ECF No. 51] by Attorney Ari Newman Esq. (Re: 51 Order on Motion To Substitute Attorney). (Newman, Ari) (Entered: 08/18/2023) |
08/18/2023 | 51 | Docket Text Order on Motion to Substitute Attorney. (Re: # 48) (Barr, Ida) (Entered: 08/18/2023) |
08/16/2023 | 50 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of J.P. Morgan Securities LLC (securities and investments) on September 1, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 08/16/2023) |
08/16/2023 | 49 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. (credit card, depository, checking, savings, mortgage and loans) on September 1, 2023 at 10:00am Filed by Interested Parties Matthias Hofmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceedings, Rolf Pohlmann, in his capacity as the court-appointed insolvency administrator and duly-authorized foreign representative of the Debtor's German insolvency proceeding. (Lieb, Stephanie) (Entered: 08/16/2023) |
08/16/2023 | 48 | Docket Text Ex Parte Motion To Substitute Attorney (Joint Ex Parte Motion for Substitution of Counsel) Filed by Foreign Representative Mr. Rolf Pohlmann and Dr. Matthias Hofmann, in their capacities as the court-appointed insolvency administrators and duly-authorized foreign representatives (Newman, Ari) (Entered: 08/16/2023) |