RTI Limited
15
02/11/2026
06/11/2026
No
v
Assigned to: Erik P. Kimball Chapter 15 Voluntary |
|
Debtor RTI Limited
46/50 Kensington Place St. Helier, JE1 1ET OUTSIDE U. S. Bailiwick of Jersey Tax ID / EIN: 00-0000000 |
represented by |
Arnoldo B Lacayo
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: alacayo@sequorlaw.com |
Foreign Representative James Pirie
c/o Sequor Law PA 1111 Brickell Ave #1250 Miami, FL 33131 OUTSIDE U. S. |
represented by |
Michael Daniel Hanlon
1111 Brickell Avenue Ste 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: mhanlon@sequorlaw.com Arnoldo B Lacayo
(See above for address) |
Foreign Representative Alan Roberts
c/o Sequor Law PA 1111 Brickell Ave #1250 Miami, FL 33131 OUTSIDE U. S. |
represented by |
Michael Daniel Hanlon
(See above for address) Arnoldo B Lacayo
(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 |
|---|---|---|
| 06/11/2026 | 44 | Notice of Taking Rule 2004 Examination Duces Tecum of Wells Fargo Bank, N.A. on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 43 | Notice of Taking Rule 2004 Examination Duces Tecum of UBS Financial Services, Inc. on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 42 | Notice of Taking Rule 2004 Examination Duces Tecum of UBS AG, Stamford Branch on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 41 | Notice of Taking Rule 2004 Examination Duces Tecum of The Bank of New York Mellon on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 40 | Notice of Taking Rule 2004 Examination Duces Tecum of Standard Chartered Bank on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 39 | Notice of Taking Rule 2004 Examination Duces Tecum of Societe Generale, NY Branch on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 38 | Notice of Taking Rule 2004 Examination Duces Tecum of Merrill Lynch, Pierce, Fenner & Smith Incorporated on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 37 | Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 36 | Notice of Taking Rule 2004 Examination Duces Tecum of HSBC Bank USA, N.A. on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |
| 06/11/2026 | 35 | Notice of Taking Rule 2004 Examination Duces Tecum of Deutsche Bank Trust Company Americas on July 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representatives James Pirie, Alan Roberts. (Hanlon, Michael) (Entered: 06/11/2026) |