Florida Southern Bankruptcy Court

Case number: 1:25-bk-21713 - Phoenix Global DMCC (in Liquidation) - Florida Southern Bankruptcy Court

Case Information
Case title
Phoenix Global DMCC (in Liquidation)
Court
Florida Southern (flsbke)
Chapter
15
Judge
Laurel M Isicoff
Filed
10/03/2025
Last Filing
11/17/2025
Asset
No
Vol
v
Docket Header

MEMBER, JNTADMN




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 25-21713-LMI

Assigned to: Laurel M Isicoff
Chapter 15
Voluntary


Date filed:  10/03/2025

Debtor

Phoenix Global DMCC (in Liquidation)

c/o Sequor Law
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
OUTSIDE U. S.
Tax ID / EIN: XX-XXXXXXX
represented by
Juan J Mendoza

Sequor Law P.A.
1111 Brickell Drive
Suite 1250
Miami, FL 33131
305-372-8282
Email: [email protected]

Foreign Representative

Paul James Leggett

Mazaya Business Avenue, Tower AA1 23rd F
Dubai
OUTSIDE U. S.
United Arab Emirates
represented by
Paul James Leggett

PRO SE



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
10/07/20259Docket Text
Certificate of Service Filed by Debtor Phoenix Global DMCC (in Liquidation) (Re: 6 Notice of Hearing, 7 Notice of Hearing, 8 Order on Motion For Joint Administration). (Mendoza, Juan) (Entered: 10/07/2025)
10/07/20258Docket Text
Order Granting Motion For Joint Administration of LEAD Case 25-21716-LMI With MEMBER CASES 25-21713-LMI and 25-21718-LMI. All of the Joint Administered Cases are Assigned to the Honorable Laurel M Isicoff. (Re: # 5) (Valencia, Yamileth)
(Entered: 10/07/2025)
10/06/20257Docket Text
Notice of Hearing (Re: 3 Motion for Order Granting Recognition of Foreign Proceeding Filed by Debtor Phoenix Global DMCC (in Liquidation)) Hearing scheduled for 11/13/2025 at 11:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 10/06/2025)
10/06/20256Docket Text
Notice of Status Conference scheduled for 11/13/2025 at 11:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 10/06/2025)
10/06/20255Docket Text
Motion to Jointly Administer Case(s) 25-21718, 25-21713 into Lead Case 25-21716 Filed by Debtor Phoenix Global DMCC (in Liquidation) (Mendoza, Juan) (Entered: 10/06/2025)
10/03/20254Docket Text
Corporate Ownership Statement Filed by Debtor Phoenix Global DMCC (in Liquidation). (Mendoza, Juan) (Entered: 10/03/2025)
10/03/20253Docket Text
Motion for Order Granting Recognition of Foreign Proceeding Filed by Debtor Phoenix Global DMCC (in Liquidation) (Mendoza, Juan) (Entered: 10/03/2025)
10/03/2025Docket Text
Receipt of Petition for Recognition of Foreign Proceeding( 25-21713) [misc,petfp15] (1738.00) Filing Fee. Receipt number A46835017. Fee amount 1738.00. (U.S. Treasury) (Entered: 10/03/2025)
10/03/20252Docket Text
Amended Document To Reflect Signed Petition Filed by Debtor Phoenix Global DMCC (in Liquidation) (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor Phoenix Global DMCC (in Liquidation)). (Mendoza, Juan) (Entered: 10/03/2025)
10/03/20251Docket Text
Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 10/17/2025. (Mendoza, Juan) Additional attachment(s) added on 10/6/2025 (Oriol-Bennett, Alexandra). (Entered: 10/03/2025)