Case number: 1:25-bk-21713 - Phoenix Global DMCC (in Liquidation) - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Phoenix Global DMCC (in Liquidation)

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Laurel M Isicoff

  • Filed

    10/03/2025

  • Last Filing

    10/07/2025

  • Asset

    No

  • Vol

    v

Docket Header
MEMBER, JNTADMN



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 25-21713-LMI

Assigned to: Laurel M Isicoff
Chapter 15
Voluntary


Date filed:  10/03/2025

Debtor

Phoenix Global DMCC (in Liquidation)

c/o Sequor Law
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
OUTSIDE U. S.
Tax ID / EIN: 00-0000000
represented by
Juan J Mendoza

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

Foreign Representative

Paul James Leggett

Mazaya Business Avenue, Tower AA1 23rd F
Dubai
OUTSIDE U. S.
United Arab Emirates
represented by
Paul James Leggett

PRO SE



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
10/07/20259Certificate of Service Filed by Debtor Phoenix Global DMCC (in Liquidation) (Re: 6 Notice of Hearing, 7 Notice of Hearing, 8 Order on Motion For Joint Administration). (Mendoza, Juan) (Entered: 10/07/2025)
10/07/20258
Order Granting Motion For Joint Administration of LEAD Case 25-21716-LMI With MEMBER CASES 25-21713-LMI and 25-21718-LMI. All of the Joint Administered Cases are Assigned to the Honorable Laurel M Isicoff. (Re: # 5) (Valencia, Yamileth)
(Entered: 10/07/2025)
10/06/20257Notice of Hearing (Re: 3 Motion for Order Granting Recognition of Foreign Proceeding Filed by Debtor Phoenix Global DMCC (in Liquidation)) Hearing scheduled for 11/13/2025 at 11:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 10/06/2025)
10/06/20256Notice of Status Conference scheduled for 11/13/2025 at 11:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 10/06/2025)
10/06/20255Motion to Jointly Administer Case(s) 25-21718, 25-21713 into Lead Case 25-21716 Filed by Debtor Phoenix Global DMCC (in Liquidation) (Mendoza, Juan) (Entered: 10/06/2025)
10/03/20254Corporate Ownership Statement Filed by Debtor Phoenix Global DMCC (in Liquidation). (Mendoza, Juan) (Entered: 10/03/2025)
10/03/20253Motion for Order Granting Recognition of Foreign Proceeding Filed by Debtor Phoenix Global DMCC (in Liquidation) (Mendoza, Juan) (Entered: 10/03/2025)
10/03/2025Receipt of Petition for Recognition of Foreign Proceeding( 25-21713) [misc,petfp15] (1738.00) Filing Fee. Receipt number A46835017. Fee amount 1738.00. (U.S. Treasury) (Entered: 10/03/2025)
10/03/20252Amended Document To Reflect Signed Petition Filed by Debtor Phoenix Global DMCC (in Liquidation) (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor Phoenix Global DMCC (in Liquidation)). (Mendoza, Juan) (Entered: 10/03/2025)
10/03/20251Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 10/17/2025. (Mendoza, Juan) Additional attachment(s) added on 10/6/2025 (Oriol-Bennett, Alexandra). (Entered: 10/03/2025)