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Assigned to: Michelle V. Larson Chapter 11 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) |
Alleged Debtor Green Sapphire Holdings Inc.
3500 Oak Lawn Ave Ste. 460 Dallas, TX 75219 DALLAS-TX Tax ID / EIN: XX-XXXXXXX |
represented by |
Green Sapphire Holdings Inc.
PRO SE |
U.S. Trustee United States Trustee
1100 Commerce Street Room 976 Dallas, TX 75202 214-767-8967 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/05/2026 | 14 | Docket Text (3 pgs) BNC certificate of mailing - PDF document. (RE: related document(s)10 Order granting motion to appear pro hac vice adding Robert E Richards for Global Capital Partners, LLC (related document 9) Entered on 7/31/2026. (Okafor, M.)) No. of Notices: 1. Notice Date 08/05/2026. (Admin.) |
| 08/03/2026 | 13 | Docket Text (2 pgs) Withdrawal filed by Petitioning Creditors Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (RE: related document(s)4 Motion to impose automatic stay ). (Santiago, Manolo) |
| 07/31/2026 | 12 | Docket Text (5 pgs) Notice of hearing filed by Creditor Global Capital Partners, LLC (RE: related document(s)11 Motion to dismiss case Filed by Creditor Global Capital Partners, LLC (Attachments: # 1 Exhibit 1 - Order of Dismissal # 2 Index 2 - Cook County August 26, 2019, Hearing Transcript # 3 Exhibit 3 - Post-Trial Opinion # 4 Exhibit 4 - DE Order and Final Judgment # 5 Exhibit 5 - Motion to Void Judgment # 6 Exhibit 6 - Application for Injunction # 7 Exhibit 7 - GSH Adversary Complaint # 8 Exhibit 8 - June 16, 2026, Hearing Transcript # 9 Exhibit 9 - DE Contempt Ruling # 10 Exhibit 10 - Order Setting Hearing on Motion for Receiver # 11 Exhibit 11 - Order Denying Motion to Stay Execution # 12 Exhibit 12 - Order Denying Motion to Appoint Receiver # 13 Exhibit 13 - Email dated July 26, 2026, from B. Tittle to P. Trainer # 14 Exhibit 14 - Charles-Hubert Vanoverberghe Legal Opinion # 15 Exhibit 15 - DeMarco Counterclaims # 16 Exhibit 16 - Monthly Operating Report # 17 Exhibit 17 - Amended Schedules with Declaration # 18 Exhibit 18 - Schedules with Declaration)). Hearing to be held on 9/1/2026 at 09:30 AM at https://us-courts.webex.com/meet/larson for 11, (Hamilton, Spencer) |
| 07/31/2026 | 11 | Docket Text (584 pgs; 19 docs) Motion to dismiss case Filed by Creditor Global Capital Partners, LLC (Attachments: # 1 Exhibit 1 - Order of Dismissal # 2 Index 2 - Cook County August 26, 2019, Hearing Transcript # 3 Exhibit 3 - Post-Trial Opinion # 4 Exhibit 4 - DE Order and Final Judgment # 5 Exhibit 5 - Motion to Void Judgment # 6 Exhibit 6 - Application for Injunction # 7 Exhibit 7 - GSH Adversary Complaint # 8 Exhibit 8 - June 16, 2026, Hearing Transcript # 9 Exhibit 9 - DE Contempt Ruling # 10 Exhibit 10 - Order Setting Hearing on Motion for Receiver # 11 Exhibit 11 - Order Denying Motion to Stay Execution # 12 Exhibit 12 - Order Denying Motion to Appoint Receiver # 13 Exhibit 13 - Email dated July 26, 2026, from B. Tittle to P. Trainer # 14 Exhibit 14 - Charles-Hubert Vanoverberghe Legal Opinion # 15 Exhibit 15 - DeMarco Counterclaims # 16 Exhibit 16 - Monthly Operating Report # 17 Exhibit 17 - Amended Schedules with Declaration # 18 Exhibit 18 - Schedules with Declaration) (Hamilton, Spencer) |
| 07/31/2026 | 10 | Docket Text (1 pg) Order granting motion to appear pro hac vice adding Robert E Richards for Global Capital Partners, LLC (related document # 9) Entered on 7/31/2026. (Okafor, M.) |
| 07/29/2026 | Docket Text Receipt of filing fee for Motion to Appear pro hac vice( 26-33254-mvl11) [motion,mprohac] ( 100.00). Receipt number A33998386, amount $ 100.00 (re: Doc# 9). (U.S. Treasury) | |
| 07/29/2026 | 9 | Docket Text (3 pgs) Motion to appear pro hac vice for Robert E. Richards. Fee Amount $100 Filed by Creditor Global Capital Partners, LLC and Access Management, S.A.S., Inc. (Hamilton, Spencer) |
| 07/29/2026 | 8 | Docket Text (2 pgs) Notice of hearing filed by Petitioning Creditors Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (RE: related document(s)4 Motion to impose automatic stay Filed by Petitioning Creditors Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (Attachments: # 1 Proposed Order)). Hearing to be held on 8/4/2026 at 02:00 PM Dallas Judge Larson Ctrm for 4, (Santiago, Manolo) |
| 07/28/2026 | 7 | Docket Text (4 pgs) Notice of Appearance and Request for Notice and Pleadings by Spencer Hamilton filed by Creditor Global Capital Partners, LLC and Access Management, S.A.S., Inc.. (Hamilton, Spencer) |
| 07/28/2026 | Docket Text NOTICE OF APPROVAL OF MOTION FOR EXPEDITED HEARING. The motion for expedited hearing has been GRANTED by the court. Counsel for movant shall promptly file and serve a notice of hearing in ECF. (RE: related document(s)5 Motion for expedited hearing(related documents 4 Motion to impose automatic stay) Filed by Petitioning Creditors Legamaro Banipal LLP, Charles-Hubert Vanoverberghe, lecocqassociate (Attachments: # 1 Proposed Order)) (Harden, D.) |