Case number: 1:21-bk-16139 - Holdwave Trading Limited - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Holdwave Trading Limited

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Laurel M Isicoff

  • Filed

    06/24/2021

  • Last Filing

    11/24/2021

  • Asset

    No

  • Vol

    v

Docket Header
MEMBER, JNTADMN



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 21-16139-LMI

Assigned to: Laurel M Isicoff
Chapter 15
Voluntary


Date filed:  06/24/2021

Debtor

Holdwave Trading Limited

4 Hardman Square
Spinningfields
Manchester M3 3EB
OUTSIDE U. S.
England
Tax ID / EIN: 00-0000000

represented by
Edward H. Davis, Jr.

Sequor Law PA
1111 Brickell Avenue, Suite 1250
Miami, FL 33131
305-372-8282
Email: edavis@sequorlaw.com

Gregory S Grossman, Esq

Sequor Law PA
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
(305) 372-8282
Email: ggrossman@sequorlaw.com

Nyana A Miller

Sequor Law P.A.
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305-372-8282x296
Email: nmiller@sequorlaw.com

Carolina Zambrano-Goncalves

1111 Brickell Avenue Suite 1250
Miami, FL 33131
305-372-8282
Fax : 305-335-8910
Email: cgoncalves@sequorlaw.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
11/24/202113Amended Order Directing Joint Administration of Cases (Re: 7 Order on Motion For Joint Administration). (Cohen, Diana) (Entered: 11/24/2021)
08/06/202112Order Granting Recognition of Foreign Main Proceeding of Oceanroad Pursuant to §§1515 and 1517 of the Bankruptcy Code and Granting Related Relief. Re: ECF #2 of the Lead Case 21-16133-LMI . (Valencia, Yamileth) (Entered: 08/06/2021)
08/05/202111Order Granting Recognition of Foreign Main Proceeding of Holdwave Trading Limited Pursuant to §§1515 and 1517 of the Bankruptcy Code and Granting Related Relief Re: # 2 (Valencia, Yamileth) (Entered: 08/05/2021)
07/02/202110BNC Certificate of Mailing (Re: 9 Notice of Reassignment. Judge Laurel M Isicoff Assigned to Case. Judge Robert A Mark Removed from Case.) Notice Date 07/02/2021. (Admin.) (Entered: 07/03/2021)
06/30/20219Notice of Reassignment. Judge Laurel M Isicoff Assigned to Case. Judge Robert A Mark Removed from Case. (Snipes, Jeanne) (Entered: 06/30/2021)
06/30/20218Judge Laurel M Isicoff added to case as per DE #7. Involvement of Judge Robert A Mark Terminated (Snipes, Jeanne) (Entered: 06/30/2021)
06/30/20217Order Granting Motion For Joint Administration on Lead Case 1:21-bk-16133 with Member Case 1:2021-bk-16139-RAM and Reassigning Case to the Honorable Laurel M Isicoff (Re: 4) (Snipes, Jeanne) (Entered: 06/30/2021)
06/25/20216Notice of Appearance and Request for Service by Gregory S Grossman Esq Filed by Debtor Holdwave Trading Limited. (Grossman, Gregory) (Entered: 06/25/2021)
06/25/20215Notice of Appearance and Request for Service by Edward H. Davis Jr. Filed by Debtor Holdwave Trading Limited. (Davis, Edward) (Entered: 06/25/2021)
06/25/20214Motion to Jointly Administer Case(s) 21-16139 into Lead Case 21-16133 Filed by Debtor Holdwave Trading Limited (Attachments: # 1 Exhibit 1 # 2 Proposed Order Proposed Order) (Zambrano-Goncalves) (Entered: 06/25/2021)