Captial Management of Bermuda, Ltd
15
Caryl E. Delano
10/29/2020
02/27/2024
No
v
Assigned to: Michael G. Williamson Chapter 15 Voluntary |
|
Debtor Captial 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 |
Captial 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 |
Michael C Markham
Johnson Pope Bokor Ruppel & Burns LLP 401 East Jackson Street, Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: mikem@jpfirm.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 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 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 401 East Jackson Street, Suite 3100 Tampa, FL 33602 813-225-2500 Fax : 813-223-7118 Email: angelinal@jpfirm.com |
U.S. Trustee United States Trustee - FTM7/13, 7
Timberlake Annex, Suite 1200 501 E Polk Street Tampa, FL 33602 813-228-2000 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2021 | 45 | Notice of Withdrawal of Motion to Compel Production of Documents from Sun State Capital Management, Inc. and BTCO Trust, Inc without Prejudice Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (related document(s) 29). (Lim, Angelina) (Entered: 06/15/2021) |
| 05/29/2021 | 44 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 43)). Notice Date 05/29/2021. (Admin.) (Entered: 05/30/2021) |
| 05/27/2021 | 43 | Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. (ADIclerk) (Entered: 05/27/2021) |
| 05/19/2021 | 42 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Angelina Lim & Constantine Pourakis for Frisby & Johnston, Herb Donica for BTCO Trust & Sun State Capital WITNESSES: EVIDENCE: RULING: Cont. Hearing on Motion to Compel Production of Documents from Sun State Capital Management, Inc. and BTCO Trust, Inc. Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (related document(s) 28). (Lim, Angelina) Doc #29 Response to the Motion to Compel Production of Documents Filed by the Joint Provisional Liquidators Filed by Herbert R Donica on behalf of Creditor BTCO Trust, Inc. Doc #41 - Cont. to 6/16 @ 10: a.m., AIOCNFNG 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 . (Dkt) (Entered: 05/20/2021) |
| 05/18/2021 | 41 | Response to the Motion to Compel Production of Documents Filed by the Joint Provisional Liquidators Filed by Herbert R Donica on behalf of Creditor BTCO Trust, Inc. (related document(s) 29). (Donica, Herbert) (Entered: 05/18/2021) |
| 05/15/2021 | 40 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 39)). Notice Date 05/15/2021. (Admin.) (Entered: 05/16/2021) |
| 05/13/2021 | 39 | Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. (ADIclerk) (Entered: 05/13/2021) |
| 05/12/2021 | 38 | Hearing Proceeding Memo: Hearing Held - APPEARANCES: Angelina Lim & Constantine Pourakis for Frisby & Johnston, Herb Donica for BTCO Trust & Sun State Capital WITNESSES: EVIDENCE: RULING: $Preliminary Hearing on Motion to Compel Production of Documents from Sun State Capital Management, Inc. and BTCO Trust, Inc. Filed by Angelina E Lim on behalf of Foreign Representative Rachelle Frisby and John Johnston (related document(s) 28). (Lim, Angelina) Doc #29 - Cont. to 5/19 @ 10: a.m., AIOCNFNG 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 . (Dkt) (Entered: 05/13/2021) |
| 04/29/2021 | 37 | BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 36)). Notice Date 04/29/2021. (Admin.) (Entered: 04/30/2021) |
| 04/27/2021 | 36 | Order Establishing Procedures for Video Hearings and Registration Link to Appear via Zoom. Service Instructions: Clerks Office to serve. (ADIclerk) (Entered: 04/27/2021) |