Assigned to: Mindy A Mora Chapter 15 Voluntary |
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Debtor Natural Capital Ltd.
c/o Leyza B. Florin, Esq. Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 OUTSIDE U. S. Tax ID / EIN: XX-XXXXXXX |
represented by |
Leyza Barbara Florin
Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] |
Foreign Representative Nicola Cowan
c/o Leyza B. Florin, Esq. Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL United States (305) 372-8282 |
represented by |
Miguel Enrique Del Rivero
1111 Brickell Ave., - Ste 1250 Miami, FL 33131 305-372-8282 Email: [email protected] Leyza Barbara Florin
(See above for address) Juan J Mendoza
Sequor Law P.A. 1111 Brickell Drive Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] |
Foreign Representative Michael Pearson
c/o Leyza B. Florin, Esq. Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL United States (305) 372-8282 |
represented by |
Miguel Enrique Del Rivero
(See above for address) Leyza Barbara Florin
(See above for address) Juan J Mendoza
(See above for address) |
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 |
|---|---|---|
| 09/05/2025 | 16 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of KTC Holding Company f/k/a/ The Kingdom Trust Company on September 26, 2025 at 5:00 p.m. Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 09/05/2025) |
| 05/28/2025 | 15 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of JP MORGAN CHASE BANK, N.A. on June 27, 2025 at 5:00pm Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 05/28/2025) |
| 05/28/2025 | 14 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of The Bank of New York Mellon on June 27, 2025 at 5:00pm Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 05/28/2025) |
| 05/08/2025 | 13 | Docket Text Notice of Appearance and Request for Service by Miguel Enrique Del Rivero Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Del Rivero, Miguel) (Entered: 05/08/2025) |
| 03/26/2025 | 12 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of NATURAL CAPITAL MINING, LLC on April 25, 2025 at 1:00 p.m. Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 03/26/2025) |
| 03/26/2025 | 11 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of NATURAL CAPITAL MINING GROUP, LLC on April 25, 2025 at 1:00 p.m. Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 03/26/2025) |
| 03/26/2025 | 10 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of NATURAL CAPITAL MINING, INC. on April 25, 2025 at 1:00 p.m. Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 03/26/2025) |
| 03/26/2025 | 9 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of JOHN A. BUCK II on April 25, 2025 at 1:00 p.m. Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 03/26/2025) |
| 03/26/2025 | 8 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of BANK OF AMERICA, N.A. on April 11, 2025 at 5:00 p.m. Filed by Foreign Representatives Nicola Cowan, Michael Pearson. (Mendoza, Juan) (Entered: 03/26/2025) |
| 02/27/2025 | 7 | Docket Text Certificate of Service by Attorney Juan J Mendoza (Re: 6 Order on Miscellaneous Motion). (Mendoza, Juan) (Entered: 02/27/2025) |