Performance Insurance Company SPC
15
Corali Lopez-Castro
03/19/2021
12/28/2023
No
v
Assigned to: A. Jay Cristol Chapter 15 Voluntary |
|
Debtor Performance Insurance Company SPC
c/o Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL 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 Juan J Mendoza
Sequor Law P.A. 1111 Brickell Drive Suite 1250 Miami, FL 33131 305-372-8282 Email: jmendoza@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 |
|---|---|---|
| 12/28/2023 | 77 | Certificate of Service Filed by Foreign Representatives Angela Barkhouse, Neil Dempsey, Kenneth M. Krys (Re: [76] Order Setting Status Hearing/Conference). (Mendoza, Juan) |
| 12/28/2023 | 76 | Order On Status Conference And Setting Further Status Conference. Status hearing to be held on 06/13/2024 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (CLC), Miami, FL 33128. (Valencia, Yamileth) |
| 12/29/2022 | 69 | Certificate of Service Filed by Foreign Representatives Angela Barkhouse, Neil Dempsey, Kenneth M. Krys (Re: [68] Order Setting Status Hearing/Conference). (Mendoza, Juan) |
| 12/29/2022 | 68 | Order on Status Conference and Setting Further Status Conference . Status Conference to be held on 06/12/2023 at 01:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7 (AJC), Miami, FL 33128. (Valencia, Yamileth) |
| 12/01/2022 | 67 | Notice of Hearing re: Status Conference Hearing scheduled for 12/28/2022 at 02:00 PM by TELEPHONE through CourtSolutions LLC. (Gutierrez, Susan) |
| 11/17/2022 | 66 | Certificate of Service Filed by Creditor Lexington Insurance Company (Re: [62] Order on Motion to Appear pro hac vice). (Rogerson III, John) |
| 11/14/2022 | 65 | Certificate of Service Filed by Foreign Representatives Neil Dempsey, Kenneth M. Krys (Re: [63] Order on Miscellaneous Motion, [64] Order on Miscellaneous Motion). (Mendoza, Juan) |
| 11/14/2022 | 64 | Order Granting Motion to Authorize Distribution of Estate Funds Held in the United States to the Cayman Islands Re: # [56] (Valencia, Yamileth) |
| 11/14/2022 | 63 | Order Granting Motion to Authorize the Distribution of Estate Funds Held in the United States to the Cayman Islands Re: # [57] (Valencia, Yamileth) |
| 11/09/2022 | 62 | Order Granting Motion To Appear pro hac vice (Re: # [61]) (Valencia, Yamileth) |