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Assigned to: Michelle V. Larson Chapter 7 Involuntary |
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Petitioning Creditor lecocqassociate
c/o Dominique Lecocq Ave de la Gare des Eau-Vives 28 CH-1208 Geneva Switzerland |
represented by |
Manolo R Santiago
Tittle Santiago, PLLC 1125 Legacy Dr. Suite 230 Frisco, TX 75034 863-303-7140 Email: [email protected] Brandon J Tittle
Tittle Santiago, PLLC 1125 Legacy Dr. Suite 230 Frisco, TX 75034 (972)-213-2316 Email: [email protected] Brandon John Tittle
Tittle Santiago, PLLC 1125 Legacy Dr. Suite 230 Frisco, TX 75034 972-213-2316 Email: [email protected] |
Petitioning Creditor Legamaro Banipal LLP
c/o Michael Legamaro 123 Wacker Drive Suite 1400 Chicago, IL 60606 |
represented by |
Manolo R Santiago
(See above for address) Brandon J Tittle
(See above for address) Brandon John Tittle
(See above for address) |
Petitioning Creditor Charles-Hubert Vanoverberghe
9 rue Boissy d'Anglas 75008 Paris |
represented by |
Manolo R Santiago
(See above for address) Brandon J Tittle
(See above for address) Brandon John Tittle
(See above for address) |
Petitioning Creditor Lazareff Le Bars Legal Advisory Limited (ADGM)
Al Maryah Island ADGM Square, Al Maqam Tower 34th Floor, Abu Dhabi United Arab Emirates |
represented by |
Manolo R Santiago
(See above for address) Brandon John Tittle
(See above for address) |
Petitioning Creditor Lazareff Le Bars SARL
10 Place Vendome 2nd Floor 75001 Paris, France |
represented by |
Manolo R Santiago
(See above for address) Brandon John Tittle
(See above for address) |
Alleged Debtor Green Sapphire Holdings Inc.
3500 Oak Lawn Ave Ste. 460 Dallas, TX 75219 DALLAS-TX Tax ID / EIN: XX-XXXXXXX |
represented by |
Andrew S. Dupre
Akerman LLP 222 Delaware Avenue Suite 1710 Wilmington, DE 19081 302-596-9200 Email: [email protected] David William Parham
Akerman LLP 2001 Ross Avenue, Suite 3600 Dallas, TX 75201 (214) 720-4300 Fax : (214) 981-9339 Email: [email protected] R. Adam Swick
Akerman LLP 500 W. 5th Street Suite 1210 Austin, TX 78701 737-999-7103 Email: [email protected] |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/22/2026 | 77 | Docket Text (14 pgs; 2 docs) Adversary case 26-03096. Complaint by Green Sapphire Holdings Inc. against Global Capital Partners LLC. Fee Amount $350 (Attachments: # 1 Adversary Cover Sheet). Nature(s) of suit: 72 (Injunctive relief - other). 91 (Declaratory judgment). (Swick, R.) |
| 09/22/2026 | 76 | Docket Text Transcript regarding Hearing Held 09/21/2026 before Judge Michelle V. Larson (70 pages) RE: Petitioning Creditors' Emergency Objection to Global's Notice of Withdrawal 58. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS 12/21/2026. Until that time the transcript may be viewed at the Clerk's Office or a copy may be obtained from the official court transcriber. Court Reporter/Transcriber Kathy Rehling, [email protected], Telephone number 972-786-3063. (RE: related document(s) 75 Hearing held on 9/21/2026. (RE: related document(s)58 PETITIONING CREDITORS EMERGENCY OBJECTION TO GLOBALS NOTICE OF WITHDRAWAL; EMERGENCY REQUEST FOR WITHPREJUDICE DISPOSITION; AND ALTERNATIVE EMERGENCY MOTION TO PRESERVE THE SEPTEMBER 14 EVIDENTIARY HEARING (related documents 11 Motion to dismiss case) Filed by Petitioning Creditors Lazareff Le Bars Legal Advisory Limited (ADGM), Lazareff Le Bars SARL, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (Attachments: # 1 Proposed Order # 2 Alternative Proposed Order # 3 Exhibit Index # 4 Exhibit A # 5 Exhibit B # 6 Exhibit C # 7 Exhibit D # 8 Exhibit E # 9 Exhibit F # 10 Exhibit G # 11 Exhibit H # 12 Exhibit I # 13 Exhibit J # 14 Exhibit K # 15 Exhibit L # 16 Exhibit M) (Tittle, Brandon) Modified TEXT on 9/16/2026 (had).) (Hearing Held: Counsel appeared for Green Sapphire Holdings Inc., Petitioning Creditors lecocqassociate, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, Lazareff Le Bars Legal Advisory Limited (ADGM), and Lazareff Le Bars SARL, and Global Capital Partners, LLC. Order for Relief unopposed. Chapter 11 Order for Relief to be issued for Green Sapphire Holdings Inc. For the reasons stated on the record, Petitioning Creditors Motion to deem withdrawal of Motion to Dismiss with prejudice DENIED; provided however, Court cautions parties to avoid gamesmanship in a race to res judicata. Dkt. No. 61 to be set at later time given entry of order for relief. Dkt. No. 56 set for 10/8/26 at 2:30 PM, with briefing to be complete by 10/5/26.)). Transcript to be made available to the public on 12/21/2026. (Rehling, Kathy) |
| 09/21/2026 | 75 | Docket Text Hearing held on 9/21/2026. (RE: related document(s)58 PETITIONING CREDITORS EMERGENCY OBJECTION TO GLOBALS NOTICE OF WITHDRAWAL; EMERGENCY REQUEST FOR WITHPREJUDICE DISPOSITION; AND ALTERNATIVE EMERGENCY MOTION TO PRESERVE THE SEPTEMBER 14 EVIDENTIARY HEARING (related documents 11 Motion to dismiss case) Filed by Petitioning Creditors Lazareff Le Bars Legal Advisory Limited (ADGM), Lazareff Le Bars SARL, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (Attachments: # 1 Proposed Order # 2 Alternative Proposed Order # 3 Exhibit Index # 4 Exhibit A # 5 Exhibit B # 6 Exhibit C # 7 Exhibit D # 8 Exhibit E # 9 Exhibit F # 10 Exhibit G # 11 Exhibit H # 12 Exhibit I # 13 Exhibit J # 14 Exhibit K # 15 Exhibit L # 16 Exhibit M) (Tittle, Brandon) Modified TEXT on 9/16/2026 (had).) (Hearing Held: Counsel appeared for Green Sapphire Holdings Inc., Petitioning Creditors lecocqassociate, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, Lazareff Le Bars Legal Advisory Limited (ADGM), and Lazareff Le Bars SARL, and Global Capital Partners, LLC. Order for Relief unopposed. Chapter 11 Order for Relief to be issued for Green Sapphire Holdings Inc. For the reasons stated on the record, Petitioning Creditors Motion to deem withdrawal of Motion to Dismiss with prejudice DENIED; provided however, Court cautions parties to avoid gamesmanship in a race to res judicata. Dkt. No. 61 to be set at later time given entry of order for relief. Dkt. No. 56 set for 10/8/26 at 2:30 PM, with briefing to be complete by 10/5/26.) (Robinson, Bryon) (Entered: 09/22/2026) |
| 09/21/2026 | 74 | Docket Text (6 pgs) Notice of hearing filed by Creditor Global Capital Partners, LLC (RE: related document(s)56 Motion to transfer case to the Northern District of Illinois, Eastern division. Filed by Creditor Global Capital Partners, LLC (Attachments: # 1 Exhibit 1 - Voluntary Petition for Non-Individuals Filing for Bankruptcy, May 14, 2025, In re Green Sapphire I # 2 Exhibit 2 - Order Granting Motion to Dismiss and Refiling Bar, July 17, 2026, In re Green Sapphire I # 3 Exhibit 3 - Show Cause Order Granting Motion to Reopen, September 2, 2026, In re Green Sapphire I # 4 Exhibit 4 - Published Post-Trial Opinion, March 13, 2026 # 5 Exhibit 5 - Motion by Plaintiffs Alpha Carta, Ltd for leave to file Fourth Amended Complaint (Wolfe, et al. v. Looper, et al., N.D. Ill. Case 1:24-cv-01538) # 6 Exhibit 6 - Green Sapphire Holdings, Inc., Entity Registration September 6, 2026 (Illinois Secretary of State website and the Texas Secretary of State website) # 7 Exhibit 7 - Debtors Statement of Financial Affairs, June 24, 2025 # 8 Exhibit 8 - Transcript of the deposition of Timothy Yuskus, August 8, 2025 # 9 Exhibit 9 - 60 Degrees Group, LLC Entity Registration September 6, 2026 (Illinois Secretary of State website) # 10 Exhibit 10 - Thane Ritchie Capital Management, 2024 (Ritchie Dep. Ex. 10) # 11 Exhibit 11 - Order and Final Judgment, April 14, 2026 # 12 Exhibit 12 - Motion for Entry of a Rule to Show Cause, to Enjoin and Void Delaware Final Order and Shorten Notice, April 17, 2026 # 13 Exhibit 13 - Hearing Transcript, June 16, 2026 # 14 Exhibit 14 - Order Denying the Motion, June 22, 2026 # 15 Exhibit 15 - Memorandum Addressing Contempt, June 23, 2026, Court of Chancery Case # 16 Exhibit 16 - Adversary Complaint dated May 29, 2026, In re Green Sapphire I # 17 Exhibit 17 - Order Denying Application to Employ, October 14, 2025, In re Green Sapphire I, Dkt 88. [No Document Minute Entry] # 18 Exhibit 18 - Monthly Operating Report May 2026 filed June 21, 2026 # 19 Exhibit 19 - Schedule A/B: Assets -Real and Personal Property dated October 30, 2025 Green Sapphire I # 20 Exhibit 20 - Order Setting Hearing, July 20, 2026, Court of Chancery Case # 21 Exhibit 21 - Transcript of Proceedings at Status Conference, August 18, 2026 # 22 Exhibit 22 - Transcript of First Meeting of Creditors, June 25, 2025, In re Green Sapphire I # 23 Proposed Order Motion to Transfer)). Hearing to be held on 10/8/2026 at 02:30 PM at https://us-courts.webex.com/meet/larson for 56, (Hamilton, Spencer) |
| 09/21/2026 | 73 | Docket Text (1 pg) Request for Transcript regarding a hearing held on 9/21/2026. The requested turn-around time is hourly. filed by Creditor Global Capital Partners, LLC. (Hamilton, Spencer) |
| 09/21/2026 | 72 | Docket Text (1 pg) Request for Transcript regarding a hearing held on 9/21/2026. The requested turn-around time is hourly. filed by Alleged Debtor Green Sapphire Holdings Inc.. (Swick, R.) |
| 09/21/2026 | 71 | Docket Text (1 pg) Court admitted exhibits date of hearing 9/21/26 Petitioning Creditors Lazareff Le Bars Legal Advisory Limited (ADGM), Lazareff Le Bars SARL, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate's EXHIBITS 1-26 ADMITTED SEE DKT#68 (RE: related document(s)58 PETITIONING CREDITORS EMERGENCY OBJECTION TO GLOBALS NOTICE OF WITHDRAWAL; EMERGENCY REQUEST FOR WITHPREJUDICE DISPOSITION; AND ALTERNATIVE EMERGENCY MOTION TO PRESERVE THE SEPTEMBER 14 EVIDENTIARY HEARING (related documents 11 Motion to dismiss case) Filed by Petitioning Creditors Lazareff Le Bars Legal Advisory Limited (ADGM), Lazareff Le Bars SARL, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (Attachments: # 1 Proposed Order # 2 Alternative Proposed Order # 3 Exhibit Index # 4 Exhibit A # 5 Exhibit B # 6 Exhibit C # 7 Exhibit D # 8 Exhibit E # 9 Exhibit F # 10 Exhibit G # 11 Exhibit H # 12 Exhibit I # 13 Exhibit J # 14 Exhibit K # 15 Exhibit L # 16 Exhibit M) (Tittle, Brandon) Modified TEXT on 9/16/2026 (had).) (Robinson, Bryon) |
| 09/18/2026 | 70 | Docket Text (77 pgs; 4 docs) Witness and Exhibit List for the September 21, 2026 Hearing filed by Alleged Debtor Green Sapphire Holdings Inc. (RE: related document(s)58 Motion to set hearing(related documents 11 Motion to dismiss case)). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Parham, David) |
| 09/18/2026 | 69 | Docket Text (310 pgs) Response opposed to (related document(s): 58 Motion to set hearing(related documents 11 Motion to dismiss case) filed by Petitioning Creditor lecocqassociate, Petitioning Creditor Legamaro Banipal LLP, Petitioning Creditor Charles-Hubert Vanoverberghe, Petitioning Creditor Lazareff Le Bars Legal Advisory Limited (ADGM), Petitioning Creditor Lazareff Le Bars SARL) filed by Creditor Global Capital Partners, LLC. (Hamilton, Spencer) |
| 09/17/2026 | 68 | Docket Text (344 pgs; 27 docs) Exhibit List filed by Petitioning Creditors Lazareff Le Bars Legal Advisory Limited (ADGM), Lazareff Le Bars SARL, Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (RE: related document(s)36 Motion for leave to File First Amended Involuntary Petition to Correct Chapter Designation, Preserve the July 21, 2026 Petition Date, and Confirm the Continuing Effect of Filed Joinders (related document(s) 1 Involuntary petition (chapter 11)), 58 Motion to set hearing(related documents 11 Motion to dismiss case)). (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26) (Tittle, Brandon) |