Earnshaw Associates Limited, a British Virgin Isla
11
07/03/2017
11/08/2017
Yes
Assigned to: Robert A Mark Chapter 11 Previous chapter 7 Original chapter 7 Involuntary Asset |
|
Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation
3329 Flamingo Dr Miami Beach, FL 33140 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Ronald Lewis, Esq
165 E Palmetto Park Road, Suite 200 Boca Raton, FL 33432 561.368.7474 Fax : 561-368-0293 Email: rlewis@beltlawyers.com |
Petitioning Creditor Campion Maverick Inc
9551 East Bay Harbor Dr Bay Harbor, FL 33154 |
represented by |
Joel M. Aresty, Esq.
309 1st Ave S Tierra Verde, FL 33715 305.904-1903 Fax : 800-559-1870 Email: aresty@mac.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
represented by |
Steven D Schneiderman
Office of the US Trustee 51 SW 1 Ave #1204 Miami, FL 33130 (305) 536-7285 Fax : (305) 536-7360 Email: Steven.D.Schneiderman@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/08/2017 | 106 | Bankruptcy Case Closed. (Rodriguez, Olga) |
| 10/12/2017 | 105 | BNC Certificate of Mailing (Re: [104] Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: [103] Transcript of 9/26/2017 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [63] Motion for Protective Order Extending Deadlines to Respond to Banque Havilland's Discovery Requests and Deadline to Respond to Motion to Dismiss and Motion for Relief from Stay Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [64] Motion for Protective Order Extending Deadlines to Respond to United States' Motion for Order Declaring that automatic Stay is Inapplicable to Forefeiture Action Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [67] Emergency Motion Debtor's Emergency Motion for Entry of an Order (A) aproving (I) Bidding Procedures, Break-Up Fee and Expense Reimbursement, (II) the Debtors' Entry into Stalking Horse APA, (III) the Scheduling of an Auction and Sale Hearing, and (IV) the Procedures for Assumpion and Assignment of Executory Contracts and Unexpired Leases (If Any), and (B) Authorizing and Free and Clear of All Liens, Claims, and Encumbrances; (II) The Stalking Horse APA; and (III) the Debtors to Assume and Assign Certain Executory Contracts and Unexpired Leases (If Any) Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [83] Emergency Motion to Dismiss Case and to Shorten Notice (Hearing Requested on September 26, 2017 at 2:30 with other scheduled matters) Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit A - Stock Purchase Agreement # 2 Exhibit B - Promissory Note)). Redaction Request Due By 10/13/2017. Statement of Personal Data Identifier Redaction Request Due by 10/27/2017. Redacted Transcript Due by 11/6/2017. Transcript access will be restricted through 01/4/2018. (Ouellette and Mauldin)) Redaction Request Due By 10/13/2017. Statement ! of Personal Data Identifier Redaction Request Due by 10/27/2017. Redacted Transcript Due by 11/6/2017. Transcript access will be restricted through 1/4/2018.) Notice Date 10/12/2017. (Admin.) |
| 10/10/2017 | 104 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: [103] Transcript of 9/26/2017 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [63] Motion for Protective Order Extending Deadlines to Respond to Banque Havilland's Discovery Requests and Deadline to Respond to Motion to Dismiss and Motion for Relief from Stay Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [64] Motion for Protective Order Extending Deadlines to Respond to United States' Motion for Order Declaring that automatic Stay is Inapplicable to Forefeiture Action Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [67] Emergency Motion Debtor's Emergency Motion for Entry of an Order (A) aproving (I) Bidding Procedures, Break-Up Fee and Expense Reimbursement, (II) the Debtors' Entry into Stalking Horse APA, (III) the Scheduling of an Auction and Sale Hearing, and (IV) the Procedures for Assumpion and Assignment of Executory Contracts and Unexpired Leases (If Any), and (B) Authorizing and Free and Clear of All Liens, Claims, and Encumbrances; (II) The Stalking Horse APA; and (III) the Debtors to Assume and Assign Certain Executory Contracts and Unexpired Leases (If Any) Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [83] Emergency Motion to Dismiss Case and to Shorten Notice (Hearing Requested on September 26, 2017 at 2:30 with other scheduled matters) Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit A - Stock Purchase Agreement # 2 Exhibit B - Promissory Note)). Redaction Request Due By 10/13/2017. Statement of Personal Data Identifier Redaction Request Due by 10/27/2017. Redacted Transcript Due by 11/6/2017. Transcript access will be restricted through 01/4/2018. (Ouellette and Mauldin)) Redaction Request Due By 10/13/2017. Statement of Personal Data Identifier Redaction ! Request Due by 10/27/2017. Redacted Transcript Due by 11/6/2017. Transcript access will be restricted through 1/4/2018. (Rodriguez, Olga) |
| 10/06/2017 | 103 | Transcript of 9/26/2017 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [63] Motion for Protective Order Extending Deadlines to Respond to Banque Havilland's Discovery Requests and Deadline to Respond to Motion to Dismiss and Motion for Relief from Stay Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [64] Motion for Protective Order Extending Deadlines to Respond to United States' Motion for Order Declaring that automatic Stay is Inapplicable to Forefeiture Action Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [67] Emergency Motion Debtor's Emergency Motion for Entry of an Order (A) aproving (I) Bidding Procedures, Break-Up Fee and Expense Reimbursement, (II) the Debtors' Entry into Stalking Horse APA, (III) the Scheduling of an Auction and Sale Hearing, and (IV) the Procedures for Assumpion and Assignment of Executory Contracts and Unexpired Leases (If Any), and (B) Authorizing and Free and Clear of All Liens, Claims, and Encumbrances; (II) The Stalking Horse APA; and (III) the Debtors to Assume and Assign Certain Executory Contracts and Unexpired Leases (If Any) Filed by Debtor Earnshaw Associates Limited, a British Virgin Islands Corporation., [83] Emergency Motion to Dismiss Case and to Shorten Notice (Hearing Requested on September 26, 2017 at 2:30 with other scheduled matters) Filed by U.S. Trustee Office of the US Trustee. (Attachments: # 1 Exhibit A - Stock Purchase Agreement # 2 Exhibit B - Promissory Note)). Redaction Request Due By 10/13/2017. Statement of Personal Data Identifier Redaction Request Due by 10/27/2017. Redacted Transcript Due by 11/6/2017. Transcript access will be restricted through 01/4/2018. (Ouellette and Mauldin) |
| 09/29/2017 | 102 | BNC Certificate of Mailing - Order Dismissing Case (Re: [98] Agreed Order Granting Motion Creditor of Banque Havilland S.A to Dismiss Case (Re: [29]). Dismissal Shall Be with 2 Year Prejudice [Filing Fee Balance Due: $0.00]) Notice Date 09/29/2017. (Admin.) |
| 09/27/2017 | 101 | Certificate of Service Filed by U.S. Trustee Office of the US Trustee (Re: [99] Order on Motion to Dismiss Case). (^UST10, LMF) |
| 09/27/2017 | 100 | Notice of Appearance and Request for Service by Anthony O Egbase Filed by Interested Party Federal Republic of Nigeria. (Egbase, Anthony) |
| 09/27/2017 | 99 | Order Denying Motion United States Trustee's Motion to Dismiss Case (Re: [83]). (Rodriguez, Olga) |
| 09/27/2017 | 98 | Agreed Order Granting Motion Creditor of Banque Havilland S.A to Dismiss Case (Re: [29]). Dismissal Shall Be with 2 Year Prejudice [Filing Fee Balance Due: $0.00] (Rodriguez, Olga) |
| 09/27/2017 | 97 | Order Granting Motion Of Creditor Banque Havilland S.A For Relief From Stay Re: [28] (Rodriguez, Olga) |