Smart Group Limited (Cayman) and Friedrich von Kaltenborn-Stachau, in his capacity
11
James L. Garrity Jr.
06/30/2016
11/29/2021
Yes
v
| MEGA, JtAdm |
Assigned to: Judge James L. Garrity Jr. Chapter 11 Voluntary Asset |
|
Debtor Smart Group Limited (Cayman)
Rooms 3201-3210, Hong Kong Plaza 188 Connaught Road West Hong Kong OUTSIDE U. S. Hong Kong Tax ID / EIN: 00-0000000 |
represented by |
Howard B. Kleinberg
Meyer, Suozzi, English & Klein, P.C. 990 Stewart Avenue Suite 300 Garden City, NY 11530 (516) 741-6565 Ext. 5718 Fax : (516) 741-6706 Email: hkleinberg@MSEK.com Jil Mazer-Marino
Meyer, Suozzi, English & Klein, P.C. 990 Stewart Avenue, Suite 300 P.O. Box 9194 Garden City, NY 11530 516-741-6565 Fax : 516-741-6706 Email: jmazermarino@msek.com Thomas R. Slome
Meyer. Suozzi, English & Klein, P.C. 990 Stewart Avenue, Suite 300 PO Box 9194 Garden City, NY 11530 516-741-6565 Fax : 516-741-6706 Email: lgomez@msek.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/17/2016 | 18 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 17)) . Notice Date 08/17/2016. (Admin.) (Entered: 08/18/2016) |
| 08/15/2016 | 17 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 9/8/2016 at 02:30 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Richards, Beverly). (Entered: 08/15/2016) |
| 08/12/2016 | 16 | List of Equity Security Holders Filed by Jil Mazer-Marino on behalf of Smart Group Limited (Cayman). (Mazer-Marino, Jil) (Entered: 08/12/2016) |
| 08/12/2016 | 15 | Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Jil Mazer-Marino on behalf of Smart Group Limited (Cayman). (Attachments: # 1Statement of Financial Affairs)(Mazer-Marino, Jil) (Entered: 08/12/2016) |
| 08/05/2016 | 14 | Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by Thomas R. Slome on behalf of Smart Group Limited (Cayman). (Attachments: # 1MSEK P.C. Retention Application)(Slome, Thomas) (Entered: 08/05/2016) |
| 07/18/2016 | 13 | Order signed on 7/15/2016 Granting Motion To Extend Deadline to File Schedules or Provide Required Information. New Deadline: 8/15/2016 (Related Doc # 3) (Rodriguez, Willie) (Entered: 07/18/2016) |
| 07/14/2016 | Case Jointly Administered with 16-11895. (Rodriguez, Willie) (Entered: 07/14/2016) | |
| 07/14/2016 | Pending Case Related Association Terminated. (Rodriguez, Willie) (Entered: 07/14/2016) | |
| 07/14/2016 | 12 | Order signed on 7/14/2016 in accordance with Rule 1015(b) of the Federal Rules of Bankruptcy Procedure directing the procedural consolidation and joint administration of the chapter 11 cases of Pacific Andes International Holdings Limited (Bermuda) (Case No. 16-11890); N.S. Hong Kong Investments (BVI) Limited (Case No. 16-11899); China Fishery Group Limited (Cayman) (Case No. 16-11895); South Pacific Shipping Agency Ltd (BVI) (Case No. 16-11924); China Fisheries International Limited (Samoa) (Case No. 16-11896); CFGL (Singapore) Private Limited (Case No. 16-11915); Chanery Investment Inc. (BVI) (Case No. 16-11921); Champion Maritime Ltd. (BVI) (Case No. 16-11922); Growing Management Limited (BVI) (Case No. 16-11919); Target Shipping Limited (Hong Kong) (Case No. 16-11920); Fortress Agents Limited (BVI) (Case No. 16-11916); Ocean Expert International Limited (BVI) (Case No. 16-11917); Protein Trading Limited (Samoa) (Case No. 16-11923); CFG Peru Investments Pte. Ltd. (Singapore) (Case No. 16-11914); Smart Group Limited (Cayman) (Case No. 16-11910); and Super Investment Limited (Cayman) (Case No. 16-11903). All further pleadings and other papers shall be filed in and all further docket entries shall be made in Case No. 16-11895. (Related Doc # 2) (Rodriguez, Willie) (Entered: 07/14/2016) |
| 07/11/2016 | 11 | Certificate of Service (related document(s) 10) Filed by Frederick D. Hyman on behalf of Malayan Banking Berhad, Hong Kong Branch. (Hyman, Frederick) (Entered: 07/11/2016) |