Case number: 9:15-bk-21596 - International Oil Trading Company, LLC - Florida Southern Bankruptcy Court

Case Information
  • Case title

    International Oil Trading Company, LLC

  • Court

    Florida Southern (flsbke)

  • Chapter

    7

  • Filed

    06/26/2015

  • Last Filing

    01/17/2017

  • Asset

    Yes

Docket Header
SEALEDDOC, APPEAL



U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 15-21596-EPK

Assigned to: Erik P. Kimball
Chapter 7
Involuntary
Asset

Date filed:  06/26/2015
341 meeting:  08/30/2016
Deadline for filing claims:  11/28/2016
Deadline for filing claims (govt.):  12/27/2016

Debtor

International Oil Trading Company, LLC

925 South Federal Highway
Suite 375
Boca Raton, FL 33432
PALM BEACH-FL
Tax ID / EIN: 20-2640595

represented by
Rusty Hardin

5 Houston Center
1401 McKinney #2250
Houston, TX 77010
713-652-9000

Ryan K. Higgins

5 Houston Center
1401 McKinney, Suite 2250
Houston, TX 77010
713.652.9000
Fax : 713.652.9800

Christopher M. Kise

106 East College Ave
Tallahassee, FL 32301
(850) 222-6100

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

Mohammad Anwar Farid Al-Saleh

c/o Astigarraga Davis Mullins & Grossman
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
Tax ID / EIN: 20-2640595

represented by
Gregory S Grossman, Esq

1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
(305) 372-8282
Email: ggrossman@astidavis.com

Andres H Sandoval

Astigarraga Davis Mullins & Grossman, PA
1001 Brickell Bay Drive, 9 Flr
Miami, FL 33131
(305) 372-8282
Email: asandoval@astidavis.com

Trustee

Nicole Testa Mehdipour

United States Bankruptcy Trustee
200 East Broward Blvd.
Suite 1110
Ft Lauderdale, FL 33301
954-858-5880

represented by
Eyal Berger, Esq.

350 E Las Olas Blvd #1600
Ft Lauderdale, FL 33301
954.463.2700
Email: eyal.berger@akerman.com

David C. Cimo, Esq

100 SE 2 St #4400
Miami, FL 33131
(305) 372-2439
Fax : (305) 349-2310
Email: dcimo@gjb-law.com

David B Marks

350 E Las Olas Blvd # 1600
Ft Lauderdale, FL 33301
(954) 712-6092
Email: brett.marks@akerman.com

Nicole Testa Mehdipour

Law Office of Nicole Testa Mehdipour, PA
200 East Broward Blvd.
Suite 1110
Ft Lauderdale, FL 33301
(954) 858-5880
Email: nicolem@ntmlawfirm.com

Kimberly Salamone

Law Office of Nicole Testa Mehdipour, PA
200 East Broward Boulevard
Suite 1110
Fort Lauderdale, FL 33301
(954) 858-5880
Fax : (954) 208-0888
Email: ksalamone@ntmlawfirm.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
01/17/2017443Bankruptcy Case Closed. (Eisenberg, Randy)
12/13/2016442Certificate of Service (Amended) by Attorney Eyal Berger Esq. (Re: [436] Order on Application for Compensation). (Berger, Eyal)
12/13/2016441Certificate of Service Filed by Trustee Nicole Testa Mehdipour (Re: [437] Order on Application for Compensation). (Salamone, Kimberly)
12/13/2016440Certificate of Service Filed by Trustee Nicole Testa Mehdipour (Re: [438] Order on Application for Compensation). (Cimo, David)
12/13/2016439Certificate of Service by Attorney Eyal Berger Esq. (Re: [436] Order on Application for Compensation). (Berger, Eyal)
12/12/2016438Order Granting Application For Compensation (Re: # [426]) for David C. Cimo, fees awarded: $0.00, expenses awarded: $2,876.46 (Eisenberg, Randy)
12/12/2016437Order Granting Application For Compensation (Re: # [425]) for Nicole Testa Mehdipour, fees awarded: $62,070.50, expenses awarded: $700.88 (Eisenberg, Randy)
12/12/2016436Order Granting Application For Compensation (Re: # [424]) for Eyal Berger, fees awarded: $168,964.50, expenses awarded: $10,319.13 (Eisenberg, Randy)
12/09/2016435Adversary Case 9:16-ap-1414 Closed. Complaint Dismissed (Klopp, Cindy)
12/09/2016434Adversary Case 9:16-ap-1430 Closed. Complaint Dismissed (Klopp, Cindy)