Assigned to: Robert A Mark Chapter 15 Voluntary |
|
Debtor TCA Global Credit Fund, Ltd.
c/o EY Cayman Ltd. 62 Forum Lane Camana Bay P.O. Box 510 Grand Cayman KY1-1106 OUTSIDE U. S. Cayman Islands Tax ID / EIN: 00-0000000 |
represented by |
Mark D. Bloom, Esq.
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8927 Email: [email protected] John R. Dodd, Esq.
Baker & McKenzie LLP 1111 Brickell Avenue Suite 1700 Miami, FL 33131 1 305 789 8960 Email: [email protected] Reginald Sainvil
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8993 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 |
|---|---|---|
| 08/26/2021 | 31 | Docket Text Order from District Court Re: 21-cv-21905-KMW ADMINISTRATIVELY CLOSE this case for statistical purposes only, until the Receivership Action is concluded (Re: [22] Motion for Withdrawal of Reference filed by Interested Party Jonathan E. Perlman, Miscellaneous Motion). (Lebron, Lorraine) |
| 06/08/2021 | 30 | Docket Text Transmittal of Withdrawal of Reference Granted by U.S. District Court Case # 21-cv-21905-KMW (Re: 28 Order Granting Motion for Withdrawal of Reference Re: # 22 Civil Action Number: 21-21905-cv-CMA ) (Cohen, Diana) (Entered: 06/08/2021) |
| 06/04/2021 | 29 | Docket Text AGREED Order from USDC Case # 21-cv-21905-CMA Granting Recognition of Foreign Nonmain Proceeding and Certain Related Relief (Re: # [22]) (Cohen, Diana) |
| 06/04/2021 | 28 | Docket Text Order Granting Motion for Withdrawal of Reference Re: #[22] Civil Action Number: 21-21905-civ-CMA (Cohen, Diana) |
| 05/21/2021 | 27 | Docket Text Notice of Docketing Record. Civil Action Number: 21-cv-21905-KMW (Re: 22 Motion for Withdrawal of Reference of Chapter 15 Case (Stipulated). [Fee Amount $188], Motion for Entry of Agreed Order Granting Recognition of Foreign Nonmain Proceeding, and Incorporated Memorandum of Law Filed by Interested Party Jonathan E. Perlman Objection Deadline: 06/3/2021.) (Cohen, Diana) (Entered: 05/21/2021) |
| 05/21/2021 | 26 | Docket Text Certificate of Service by Attorney John R. Dodd Esq. (Re: 24 Order on Miscellaneous Motion). (Dodd, John) (Entered: 05/21/2021) |
| 05/21/2021 | 25 | Docket Text Transmittal to US District Court (Re: 22 Motion for Withdrawal of Reference of Chapter 15 Case (Stipulated). [Fee Amount $188], Motion for Entry of Agreed Order Granting Recognition of Foreign Nonmain Proceeding, and Incorporated Memorandum of Law Filed by Interested Party Jonathan E. Perlman Objection Deadline: 06/3/2021.) (Cohen, Diana) (Entered: 05/21/2021) |
| 05/21/2021 | 24 | Docket Text Order Granting Unopposed Ex-Parte Motion for (A) Immediate Transmittal of Record of Stipulated Joint Motion for (I) Withdrawal of Reference of Chapter 15 Case and (II) Entry of Agreed Order Granting Recognition of Foreign Nonmain Proceeding, and Incorporated Memorandum of Law; and (B) Related Relief Re: # 23 . The time under Local Rule 5011-1(B) for responses and replies to the Stipulated Withdrawal Motion is shortened and/or suspended, and pursuant to Local Rule 5011-1(C), the record on the Stipulated Withdrawal Motion is deemed complete for purposes of transmittal. The Clerk of the Bankruptcy Court is directed to transmit the record of the Stipulated Withdrawal Motion forthwith, including the portions of the record designated in the Stipulated Withdrawal Motion, to the Clerk of the District Court (Cohen, Diana) (Entered: 05/21/2021) |
| 05/20/2021 | 23 | Docket Text Ex Parte Motion for (A) Immediate Transmittal of Record of Stipulated Joint Motion for (I) Withdrawal of Reference of Chapter 15 Case and (II) Entry of Agreed Order Granting Recognition of Foreign Nonmain Proceeding, and Incorporated Memorandum of Law; and (B) Related Relief [Unopposed] Filed by Debtor TCA Global Credit Fund, Ltd. (Bloom, Mark) |
| 05/20/2021 | 22 | Docket Text Motion for Withdrawal of Reference of Chapter 15 Case (Stipulated). [Fee Amount $188], Motion for Entry of Agreed Order Granting Recognition of Foreign Nonmain Proceeding, and Incorporated Memorandum of Law Filed by Interested Party Jonathan E. Perlman Objection Deadline: 06/3/2021. (Genovese, John) |