BTB Refining LLC
7
Erik P. Kimball
07/28/2014
02/06/2015
No
i
Assigned to: Erik P. Kimball Chapter 7 Involuntary |
|
Debtor BTB Refining LLC
925 S Federal Hwy #375 Boca Raton, FL 33432 PALM BEACH-FL Tax ID / EIN: 26-1548150 |
represented by |
David L Rosendorf, Esq
2525 Ponce de Leon Blvd 9 Fl Coral Gables, FL 33134 (305) 372-1800 Email: dlr@kttlaw.com Charles W Throckmorton, Esq
2525 Ponce De Leon Blvd #9th Flr Miami, FL 33134 (305) 377-0655 Fax : (305) 372-1800 Email: cwt@kttlaw.com |
Petitioning Creditor Sargeant Trading Ltd
3020 N Military Tr #100 Boca Raton, FL 33431 |
represented by |
Eyal Berger, Esq.
350 E Las Olas Blvd #1600 Ft Lauderdale, FL 33301 954.463.2700 Email: eyal.berger@akerman.com Michael I Goldberg, Esq
350 E Las Olas Blvd #1600 Ft. Lauderdale, FL 33301 (954) 463-2700 Email: michael.goldberg@akerman.com Jordi Guso, Esq.
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305.714.4340 Email: jguso@bergersingerman.com Charles H Lichtman
350 E Las Olas Blvd # 1000 Ft Lauderdale, FL 33301 (954) 525-9900 Email: clichtman@bergersingerman.com Isaac M Marcushamer, Esq.
1450 Brickell Ave #1900 Miami, FL 33131 (305) 755-9500 Fax : 305-714-4340 Email: imarcushamer@bergersingerman.com |
Petitioning Creditor Rex G. McDonnell, III
POB 2193 Georgetown, TX 78627 |
represented by |
Eyal Berger, Esq.
(See above for address) Michael I Goldberg, Esq
(See above for address) |
Petitioning Creditor Cox Tank Const, Inc.
POB 147 Taft, TX 78390 |
represented by |
Eyal Berger, Esq.
(See above for address) Michael I Goldberg, Esq
(See above for address) |
Petitioning Creditor American Insulation
615 Upper Broadway #150 Corpus Christi, TX 78401 |
represented by |
Eyal Berger, Esq.
(See above for address) Michael I Goldberg, Esq
(See above for address) |
Petitioning Creditor TransMatrix, Inc |
represented by |
Eyal Berger, Esq.
(See above for address) |
Petitioning Creditor Best Commercial Services |
represented by |
Eyal Berger, Esq.
(See above for address) |
Petitioning Creditor Daniel Sargeant
c/o Isaac M. Marcushamer Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 305-755-9500 |
represented by |
Isaac M Marcushamer, Esq.
(See above for address) |
Petitioning Creditor Harry Sargeant, II
c/o Isaac M. Marcushamer Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 305-755-9500 |
represented by |
Isaac M Marcushamer, Esq.
(See above for address) |
Petitioning Creditor James Sargeant
c/o Isaac M. Marcushamer Berger Singerman LLP 1450 Brickell Avenue Suite 1900 Miami, FL 33131 305-755-9500 |
represented by |
Charles H Lichtman
(See above for address) Isaac M Marcushamer, Esq.
(See above for address) |
Petitioning Creditor Harry Sargeant II |
represented by |
Eyal Berger, Esq.
(See above for address) Charles H Lichtman
(See above for address) Isaac M Marcushamer, Esq.
(See above for address) |
Petitioning Creditor Daniel Sargeant |
represented by |
Eyal Berger, Esq.
(See above for address) Charles H Lichtman
(See above for address) Isaac M Marcushamer, Esq.
(See above for address) |
Petitioning Creditor Tequesta Insurance Advisors
218 S US Hwy 1 #300 Tequesta, FL 33469 |
represented by |
Eyal Berger, Esq.
(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 |
|---|---|---|
| 02/06/2015 | 126 | Bankruptcy Case Closed. (Montygierd, Hebe) |
| 12/24/2014 | 125 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: [123] Partial Transcript of 12/11/2014 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 12/31/2014. Statement of Personal Data Identifier Redaction Request Due by 01/14/2015. Redacted Transcript Due by 01/26/2015. Transcript access will be restricted through 03/24/2015. (Ouellette and Mauldin)) Redaction Request Due By 12/31/2014. Statement of Personal Data Identifier Redaction Request Due by 1/14/2015. Redacted Transcript Due by 1/26/2015. Transcript access will be restricted through 3/24/2015. (Montygierd, Hebe) |
| 12/24/2014 | 124 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: [122] Transcript of 12/11/2014 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [6] Motion to Dismiss Case [cal] Filed by Debtor BTB Refining LLC. (Attachments: # 1 Exhibit A: Sargeant Trading Financial Statement # 2 Exhibit B: Harris County Complaint # 3 Exhibit C: Schedule of Creditors # 4 Exhibit D Trigeant Response in ND Tex Case # 5 Exhibit E: HS3 Complaint v Sargeant Trading # 6 Exhibit F: Derivative Complaint # 7 Exhibit G: Excerpt from Sargeant Trading Work Paper)). Redaction Request Due By 12/31/2014. Statement of Personal Data Identifier Redaction Request Due by 01/14/2015. Redacted Transcript Due by 01/26/2015. Transcript access will be restricted through 03/24/2015. (Ouellette and Mauldin)) Redaction Request Due By 12/31/2014. Statement of Personal Data Identifier Redaction Request Due by 1/14/2015. Redacted Transcript Due by 1/26/2015. Transcript access will be restricted through 3/24/2015. (Montygierd, Hebe) |
| 12/24/2014 | 123 | Partial Transcript of 12/11/2014 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 12/31/2014. Statement of Personal Data Identifier Redaction Request Due by 01/14/2015. Redacted Transcript Due by 01/26/2015. Transcript access will be restricted through 03/24/2015. (Ouellette and Mauldin) |
| 12/24/2014 | 122 | Transcript of 12/11/2014 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [6] Motion to Dismiss Case [cal] Filed by Debtor BTB Refining LLC. (Attachments: # 1 Exhibit A: Sargeant Trading Financial Statement # 2 Exhibit B: Harris County Complaint # 3 Exhibit C: Schedule of Creditors # 4 Exhibit D Trigeant Response in ND Tex Case # 5 Exhibit E: HS3 Complaint v Sargeant Trading # 6 Exhibit F: Derivative Complaint # 7 Exhibit G: Excerpt from Sargeant Trading Work Paper)). Redaction Request Due By 12/31/2014. Statement of Personal Data Identifier Redaction Request Due by 01/14/2015. Redacted Transcript Due by 01/26/2015. Transcript access will be restricted through 03/24/2015. (Ouellette and Mauldin) |
| 12/17/2014 | 121 | BNC Certificate of Mailing - Order Dismissing Case (Re: [119] Order Dismissing Case (Re: [6]).) Notice Date 12/17/2014. (Admin.) |
| 12/16/2014 | 120 | Certificate of Service Filed by Debtor BTB Refining LLC (Re: [118] Order on Miscellaneous Motion, [119] Order on Motion to Dismiss Case). (Throckmorton, Charles) |
| 12/15/2014 | 119 | Order Dismissing Case (Re: # [6]). (Montygierd, Hebe) |
| 12/15/2014 | 118 | Order Granting Request for Judicial Notice Re: # [103] (Montygierd, Hebe) |
| 12/11/2014 | 117 | Amended Exhibit Register of 12/1/2014 Evidentiary Hearing . (Montygierd, Hebe) |