World Financial Group, Inc. (in liquidation in Bri
15
A Jay Cristol
10/25/2017
05/29/2018
No
v
| CLOSED |
Assigned to: Retired Bkcy Jdg JRS A Jay Cristol Chapter 15 Voluntary Debtor disposition: Discharge Not Applicable |
|
Debtor World Financial Group, Inc. (in liquidation in British Virgin Islands)
c/o Sequor Law, P.A. 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL 305-372-8282 Tax ID / EIN: 00-0000000 |
represented by |
Gregory S Grossman, Esq
Sequor Law PA 1111 Brickell Avenue Suite 1250 Miami, FL 33131 (305) 372-8282 Email: ggrossman@sequorlaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/29/2018 | 33 | Bankruptcy Case Closed. (Rios, Amber) (Entered: 05/29/2018) |
| 04/30/2018 | 32 | PAPERLESS ENDORSED ORDER By District Court Judge Darrin P. Gayles, Re: Civil Action Number: 18-cv-20687-DPG , Dismissing Appeal on (Re: 20 Amended Order Denying Recognition of Foreign Main Proceeding ). (Lebron, Lorraine) (Entered: 05/01/2018) |
| 04/27/2018 | 31 | Notice to Withdraw Appearance on behalf of South Beach Lending, LLC by Attorney Christopher A Jarvinen. (Jarvinen, Christopher) (Entered: 04/27/2018) |
| 03/23/2018 | 30 | Transmittal to US District Court Case # 18-cv-20687-DPG (Re: 27 Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse , 29 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Interested Party South Beach Lending, LLC ) (Cohen, Diana) (Entered: 03/23/2018) |
| 03/20/2018 | 29 | Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Interested Party South Beach Lending, LLC Re: 21 Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse. (Avron, Paul) (Entered: 03/20/2018) |
| 03/06/2018 | 28 | Transcript Request Form Re: Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse. Appellants Certificate Regarding Ordering Transcript Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse (Re: 21 Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse). (Grossman, Gregory) Modified on 3/7/2018 to correct party filers (Adam, Lorraine). (Entered: 03/06/2018) |
| 03/06/2018 | 27 | Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse (Re: 21 Notice of Appeal filed by Interested Party Paul Lewis Pretlove, Interested Party Angela Barkhouse). Designation of Appellee due within 14 days after the service of Appeal Designation and Statement of Issues. (Grossman, Gregory) Appellee designation due 03/20/2018. Modified on 3/7/2018 to correct party filers (Adam, Lorraine). (Entered: 03/06/2018) |
| 02/23/2018 | 26 | BNC Certificate of Mailing - PDF Document (Re: 22 Clerk's Notice of Mailing of (Re: 21 Notice of Appeal)) Notice Date 02/23/2018. (Admin.) (Entered: 02/24/2018) |
| 02/23/2018 | 25 | BNC Certificate of Mailing (Re: 22 Clerk's Notice of Mailing of (Re: 21 Notice of Appeal)) Notice Date 02/23/2018. (Admin.) (Entered: 02/24/2018) |
| 02/22/2018 | 24 | Notice of U.S. District Court Case Assignment. Case Number: 18-cv-20687-DPG (Re: 21 Notice of Appeal and Election to Appeal To District Court Filed by Interested Parties Paul Lewis Pretlove and Angela Barkhouse)(Cohen, Diana) (Entered: 02/22/2018) |