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Assigned to: R. Kimball Mosier Chapter 7 Previous chapter 15 Original chapter 7 Involuntary Asset |
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Debtor Heng Cheong Pacific Limited BVI
CO WESLEY EDWARDS CVR GLOBAL BVI LTD PO BOX 2424 ROAD TOWN TORTOLA VG1110 ROAD TOWN OUTSIDE U. S. BVI Tax ID / EIN: 00-0000000 |
represented by |
Heng Cheong Pacific Limited BVI
PRO SE |
Foreign Representative Cosimo Borrelli
C/O STEVEN BERMAN SHUMAKER LOOP & KENDRICK LLP 101 E KENNEDY BLVD SUITE 2800 TAMPA, FL 33602 HILLSBOROUGH-FL 813-227-2332 [email protected] |
represented by |
Megan K Baker
Dorsey & Whitney, LLP 111 S. Main Street, 21st Floor Salt Lake City, UT 84111-2176 (801) 933-4031 Fax : (801) 606-7485 Email: [email protected] Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: [email protected] IGNACIO LABARCA MORALES
MARINI PIETRANTONI MUNIZ LLC 250 PONCE DE LEON AVE. SUITE 900 SAN JUAN, PR 00918 (787) 705-2171 LUIS C MARINI BIAGGI
MARINI PIETRANTONI MUNIZ LLC 250 AVE PONCE DE LEON SUITE 900 SAN JUAN, PR 00918 787-705-2173 Steven T. Waterman
Dorsey & Whitney LLP 111 South Main Street 21st Floor P.O. Box 45925 Salt Lake City, UT 84111 (801)933-7360 Fax : (801)933-7373 Email: [email protected] |
Foreign Representative Colin Wilson
C/O STEVEN BERMAN SHUMAKER LOOP & KENDRICK LLP 101 E KENNEDY BLVD SUITE 2800 TAMPA, FL 33602 HILLSBOROUGH-FL 813-227-2332 [email protected] |
represented by |
Steven M. Berman
(See above for address) |
Foreign Representative Kent McParland
C/O STEVEN BERMAN ESQ SHUMAKER LOOP & KENDRICK LLP 101 E KENNEDY BLVD STE 2800 TAMPA, FL 33602 HILLSBOROUGH-FL |
represented by |
Steven M. Berman
(See above for address) |
Foreign Representative Meade Malone
SHUMAKER LOOP & KENDRICK 101 E KENNEDY BLVD SUITE 2800 TAMPA, FL 33602 OUTSIDE U. S. |
represented by |
Megan K Baker
(See above for address) Steven M. Berman
(See above for address) |
Petitioning Creditor Synapse Investment LTD
9 6 11 AKSAKA SUITE 703 MINATO KU TOKYO JAPAN 107-0052 MINATO KU JAPAN |
represented by |
Synapse Investment LTD
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: [email protected] TERMINATED: 06/04/2021 |
Petitioning Creditor Bioreplace Corporation
C O 9 6 11 AKASAKA SUITE 703 MINATO KU TOKYO JAPAN 107-0052 MINATO KU JAPAN |
represented by |
Bioreplace Corporation
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: [email protected] TERMINATED: 06/04/2021 |
Petitioning Creditor Masayuki Yamakawa
C O 9 6 11 AKASAKA SUITE 703 MINATO KU TOKYO JAPAN 107-0052 MINATO KU JAPAN |
represented by |
Masayuki Yamakawa
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: [email protected] TERMINATED: 06/04/2021 |
Petitioning Creditor Megumi Matsuzawa
521 E 4020 N PROVO, UT 84604 |
represented by |
Megumi Matsuzawa
PRO SE Steven M. Berman
SHUMAKER LOOP & KENDRICK LLP 101 E Kennnedy Blvd. Suite 2800 Tampa, FL 33602 813-227-2332 Fax : 813-229-7660 Email: [email protected] TERMINATED: 06/04/2021 |
Trustee Noreen Wiscovitch Rentas
PMB 136 400 CALAF STREET SAN JUAN, PR 00918 787-946-0132 [email protected] TERMINATED: 03/23/2021 |
represented by |
JAVIER VILARINO
VILARINO & ASSOCIATES LLC PO BOX 9022515 SAN JUAN, PR 00902 787-565-9894 NOREEN WISCOVITCH RENTAS
PMB 136 400 CALAF STREET SAN JUAN, PR 00918 787-946-0132 |
Trustee Stephen W. Rupp tr
15 West South Temple, Suite 1000 Salt Lake City, UT 84101 (801) 521-4135 [email protected] |
represented by |
Steven M. Berman
(See above for address) Mark C. Rose
McKAY, BURTON & THURMAN, P.C. 15 West South Temple, Suite 1000 Salt Lake City, UT 84101 (801) 521-4135 Fax : (801) 521-4252 Email: [email protected] Stephen W. Rupp
McKay Burton & Thurman 15 West South Temple, Suite 1000 Salt Lake City, Ste 1000 Salt Lake City, UT 84101 (801) 521-4135 Fax : (801) 521-4252 Email: [email protected] |
U.S. Trustee Monsita Lecaroz Arribas
OFFICE OF THE US TRUSTEE (UST) OCHOA BUILDING 500 TANCA STREET SUITE 301 SAN JUAN, PR 00901 [email protected] TERMINATED: 03/25/2021 |
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U.S. Trustee United States Trustee
Washington Federal Bank Bldg. 405 South Main Street Suite 300 Salt Lake City, UT 84111 [email protected] |
represented by |
David W. Newman tr
Office of United States Trustee Washington Federal Bank Building 405 South Main Street Suite 300 Salt Lake City, UT 84111 801-524-5149 Fax : 801-524-5628 Email: [email protected] |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/10/2022 | 272 | Docket Text Notice of Appearance and Request for Notice. Filed by PR Capital LLC, John Wadsworth. (Beckett, J.) (EOD: 01/10/2022) |
| 12/31/2021 | 271 | Docket Text Certificate of Service Re: Order. (related document(s): 270 Order on Motion to Extend Time) Notice Date 12/31/2021. (Admin.) (EOD: 12/31/2021) |
| 12/29/2021 | 270 | Docket Text Order Granting Motion to Extend Time to Respond to Motion for Consolidated Discovery Procedures and Objection to Rule 2004 Discovery. Time is extended to January 12, 2022. (Related Doc # 268). (ksh) (EOD: 12/29/2021) |
| 12/29/2021 | Docket Text Notice of Endorsement(related document(s): 269 Pending Order Re: 268 Motion Extend Time. (Green, Tijuhna) [Order# 420196]). Endorsed with no objection Filed by Cosimo Borrelli, Meade Malone. (Berman, Steven) (EOD: 12/29/2021) | |
| 12/28/2021 | 269 | Docket Text Pending Order Re: 268 Motion Extend Time. (Green, Tijuhna) [Order# 420196] (EOD: 12/28/2021) |
| 12/28/2021 | 268 | Docket Text Motion to Extend Time to to Respond to Motion for Consolidated Discovery Procedures and Objection to Rule 2004 Discovery Filed by United States of America. (Green, Tijuhna) (EOD: 12/28/2021) |
| 12/16/2021 | 267 | Docket Text Notice and Opportunity for Hearing (related document(s): 266 Motion to Amend) Re: Motion to Establish Consolidated Discovery Procedures and Objection to Pending Rule 2004 Discovery Filed by Cosimo Borrelli, Meade Malone, Stephen W. Rupp tr. Hearing scheduled for 1/19/2022 at 10:30 AM at RKM Teleconference Line. Deadline for filing objections: 12/30/2021. (Berman, Steven) (EOD: 12/16/2021) |
| 12/16/2021 | 266 | Docket Text Motion to Establish Consolidated Discovery Procedures and Objection to Pending Rule 2004 Discovery Filed by Cosimo Borrelli, Meade Malone, Stephen W. Rupp tr. (Berman, Steven) Modified on 12/16/2021 (mkh). (EOD: 12/16/2021) |
| 11/15/2021 | Docket Text Deferred Adversary Fee: $350. Adversary Case No.(s): 21-2108 (mkh) (EOD: 11/15/2021) | |
| 11/15/2021 | Docket Text Deferred Adversary Fee: $350. Adversary Case No.(s): 21-2106 (mkh) (EOD: 11/15/2021) |