Atlantic International Bank Limited
15
Robert A Mark
05/13/2019
03/20/2024
No
v
| SEALEDDOC |
Assigned to: Robert A Mark Chapter 15 Voluntary |
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Debtor Atlantic International Bank Limited
#1 Belcan Plaza Belize City OUTSIDE U. S. Belize Tax ID / EIN: 00-0000000 |
represented by |
Patricia A Redmond
150 W Flagler St #2200 Miami, FL 33130 (305) 789-3553 Email: predmond@stearnsweaver.com |
Foreign Representative Julian Murillo
MIAMI-DADE-FL |
represented by |
Patricia A Redmond
(See above for address) |
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 |
|---|---|---|
| 10/02/2019 | 89 | Certificate of Service Filed by Respondent Federal Trade Commission (Re: 88 Notice Withdraw Document filed by Respondent Federal Trade Commission). (Nelson, Kimberly) (Entered: 10/02/2019) |
| 10/02/2019 | 88 | Notice to Withdraw Document Notice of Federal Trade Commission's Withdrawal of Its Motion for Change of Venue Filed by Respondent Federal Trade Commission (Re: 38 Motion to Transfer Venue). (Nelson, Kimberly) (Entered: 10/02/2019) |
| 09/23/2019 | 87 | Certificate of Service by Attorney Patricia A Redmond (Re: 86 Order on Miscellaneous Motion). (Redmond, Patricia) (Entered: 09/23/2019) |
| 09/20/2019 | 86 | Agreed Order Granting Motion For Order of Recognition of Foreign Proceeding Pursuant to 11 U.S.C. § 1513 AND 1517 Re: # 26 (Catala, Nilda) (Entered: 09/20/2019) |
| 09/18/2019 | 85 | Notice of Filing Proposed Order, Filed by Debtor Atlantic International Bank Limited, Foreign Representative Julian Murillo (Re: 83 Order Continuing Hearing). (Redmond, Patricia) (Entered: 09/18/2019) |
| 06/25/2019 | 84 | Certificate of Service by Attorney Patricia A Redmond (Re: 83 Order Continuing Hearing). (Redmond, Patricia) (Entered: 06/25/2019) |
| 06/24/2019 | 83 | Order Continuing Hearing On (Re: 40 Motion to Continue/Reschedule Hearing filed by Respondent Federal Trade Commission). (Re: 38 Motion to Transfer Venue To Maryland Federal Trade Commission's Motion for Change of Venue of the Foreign Representative's Motion for Recognition and Petition for Recognition Filed by Respondent Federal Trade Commission.) Hearings scheduled for 09/19/2019 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Grimm, Carmela) (Entered: 06/24/2019) |
| 06/19/2019 | 73 | Order Continuing Hearing On: ( 1 Petition for Recognition and 26 Motion for Recognition of Foreign Representative.) (Antillon, Jacqueline) (Entered: 06/19/2019) |
| 06/19/2019 | 72 | Reply to ( 38 Motion to Transfer Venue To Maryland Federal Trade Commission's Motion for Change of Venue of the Foreign Representative's Motion for Recognition and Petition for Recognition filed by Respondent Federal Trade Commission) Federal Trade Commission's Reply in Support of Its Motion for Change of Venue of the Foreign Representative's Motion for Recognition and Petition for Recognition Filed by Respondent Federal Trade Commission (Attachments: # 1 Affidavit of Kimberly Nelson # 2 Exhibit A - Excerpts from Transcript of May 23, 2019 Hearing) (Nelson, Kimberly) (Entered: 06/19/2019) |
| 06/19/2019 | 71 | Agreed Motion to Continue Hearing On: [( 1 Petition for Recognition of Foreign Proceeding, 26 Miscellaneous Motion)] Joint Stipulation to Continue Hearing on Petition for Recognition and Motion for Recognition Filed by Respondent Federal Trade Commission (Attachments: # 1 Proposed Order) (Cohen, Jonathan) (Entered: 06/19/2019) |