Capital Management of Bermuda, Ltd and Elizabeth Cava
15
Caryl E. Delano
10/29/2020
07/23/2026
No
v
Assigned to: Caryl E. Delano Chapter 15 Voluntary |
|
Debtor Capital Management of Bermuda, Ltd
Thistle House, 2nd Floor, 4 Burnaby St. Hamilton, HM 11 OUTSIDE U. S. Bermuda Tax ID / EIN: 00-0000000 |
represented by |
Capital Management of Bermuda, Ltd
PRO SE |
Foreign Representative Rachelle Frisby and John Johnston, as Joint Provisional Liquidators
Corner House 20 Parliament Street Hamilton, HM 12 OUTSIDE U. S. Bermuda |
represented by |
Nicholas F Kajon
Stevens & Lee, P.C. 485 Madison Avenue, 20th Floor New York, NY 10022 212-319-8500 Fax : 212-319-8505 Email: nfk@stevenslee.com Angelina E Lim
Johnson Pope Bokor Ruppel & Burns, LLP 400 N. Ashley Drive Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: angelinal@jpfirm.com Michael C Markham
Johnson Pope Bokor Ruppel & Burns, LLP 400 N. Ashley Drive Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: mikem@jpfirm.com Andreas D Milliaressis
Stevens & Lee, P.C. 485 Madison Avenue, 20th Floor New York, NY 10022 212-319-8500 Fax : 212-319-8505 Email: adm@stevenslee.com Constantine D Pourakis
Stevens & Lee, P.C. 485 Madison Avenue, 20th Floor New York, NY 10022 212-319-8500 Fax : 212-319-8505 Email: cp@stevenslee.com |
U.S. Trustee United States Trustee - FTM7/13, 7
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
represented by |
Nathan A Wheatley
DOJ-Ust 200 N. High St. Ste 309 Columbus, OH 43215 614-469-7446 Email: nathan.a.wheatley@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/17/2026 | Receipt of Filing Fee for Motion to Sell( 8:20-bk-08066-CED) [motion,msell2] ( 199.00). Receipt Number A85017678, Amount Paid $ 199.00 (U.S. Treasury) (Entered: 07/17/2026) | |
| 07/17/2026 | 99 | Motion to Sell Property Free and Clear of Liens. Property description: Structured Settlements. and Notice of Hearing on August 12, 2026 at 9:30 a.m.. (Fee Paid.) Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (Entered: 07/17/2026) |
| 07/17/2026 | 98 | Motion to Amend Recognition Order Pursuant to 11 U.S.C. § 1522(c) (I) Recognizing Elizabeth Cava as Joint Permanent Liquidator and Authorized Foreign Representative of the Debtor, and (II) Removing John Johnston as Authorized Foreign Representative of the Debtor (THIRD) Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (Entered: 07/17/2026) |
| 07/07/2026 | 97 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 07/08/2026)APPEARANCES: APPEARANCES Angelina Lim, Nathan Wheatley RULING: (1) Continued Status Conference - Continued to 9/29/2026 at 9:30 a.m. Announced in Open Court no further Notice given (2) Hearing to be set for 8/12/2026 at 9:30 a.m. Ms. Lim to include a Notice Legend on the Motion. Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court |
| 05/05/2026 | 96 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 05/06/2026)APPEARANCES: APPEARANCES Nathan Wheatley, Angelin Lim RULING: Continued Status Conference - Continued to 7/7/2026 at 10:30 a.m. Announced in Open Court no further Notice given Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court |
| 02/03/2026 | 95 | Hearing Proceeding Memo: Hearing Held - . (Bill) (Entered: 02/04/2026)APPEARANCES: Angelina Lim RULING: Continued Status Conference - Continued to 5/5/2026 at 10:30 a.m. Announced in Open Court no further notice given Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court |
| 01/16/2026 | 94 | Proof of Service of Order Granting Motion to Approve Compromise with Herbert R. Donica, Esq., and Donica Law Firm P.A. and Order Granting Motion to Approve Compromise with Larry R. Wagar and Larry R. Wagar, P.A.. Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (related document(s)92, 93). (Lim, Angelina) (Entered: 01/16/2026) |
| 01/15/2026 | 93 | Order Granting Motion to Approve Compromise or Settlement with Larry R. Wagar and Larry R.Wagar, P.A. (Related Doc # 90). Service Instructions: Angelina Lim is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ryan S.) (Entered: 01/15/2026) |
| 01/13/2026 | 92 | Order Granting Motion to Approve Compromise or Settlement with Herbert R. Donica, Esq., and Donica Law Firm P.A. (Related Doc # 89). Service Instructions: Angelina Lim is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Brenton) (Entered: 01/13/2026) |
| 12/17/2025 | 90 | Motion to Approve Compromise of Controversy or Settlement Agreement. Related Case and Parties: Debtor and Larry R. Wagar and Larry R. Wagar, PA. Contains negative notice.. Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (Entered: 12/17/2025) |