Florida Southern Bankruptcy Court

Case number: 1:19-bk-16768 - NCI New Capital Invest Oil & Gas USA 11 GmbH - Florida Southern Bankruptcy Court

Case Information
Case title
NCI New Capital Invest Oil & Gas USA 11 GmbH
Chapter
15
Judge
Laurel M Isicoff
Filed
05/22/2019
Last Filing
12/05/2023
Asset
No
Vol
v
Docket Header

JNTADMN, LEAD




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 19-16768-LMI

Assigned to: Laurel M Isicoff
Chapter 15
Voluntary


Date filed:  05/22/2019

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
 
 

Latest Dockets
Date Filed#Docket Text
12/05/202357Docket 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)
12/05/202356Docket 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)
12/05/202355Docket 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)
09/22/202354Docket 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)
09/22/202353Docket 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)
08/18/202352Docket 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)
08/18/202351Docket Text
Order on Motion to Substitute Attorney. (Re: # 48) (Barr, Ida)
(Entered: 08/18/2023)
08/16/202350Docket 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)
08/16/202349Docket 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)
08/16/202348Docket 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)