Case number: 1:21-bk-11080 - KG MANHATTAN 126 FINANCE LIMITED and Cosimo Borrelli - New York Southern Bankruptcy Court

Case Information

Case title
KG MANHATTAN 126 FINANCE LIMITED and Cosimo Borrelli
Court
New York Southern (nysbke)
Chapter
15
Judge
Michael E. Wiles
Filed
06/07/2021
Last Filing
07/07/2023
Asset
No
Vol
v

Docket Header

CLOSED

U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 21-11080-mew

Assigned to: Judge Michael E. Wiles
Chapter 15
Voluntary

Debtor disposition: Discharge Not Applicable

Date filed:	06/07/2021
Date terminated:	07/07/2023

Debtor KG MANHATTAN 126 FINANCE LIMITED Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola OUTSIDE U. S. BVI Tax ID / EIN: 00-0000000	represented by	Christopher J. Battaglia Halperin Battaglia Benzija, LLP 40 Wall Street - 37th Floor New York, NY 10005 (212) 765-9100 Fax : (212) 765-0964 Email: cbattaglia@halperinlaw.net Carrie Essenfeld Halperin Battaglia Benzija, LLP 40 Wall Street 37th Floor New York, NY 10005 (212) 765-9100 Fax : (212) 765-0964 Email: cessenfeld@halperinlaw.net
Foreign Representative Philip Smith 3rd Floor Commerce House P.O. Box 3339 Road Town Tortola, VG 111 OUTSIDE U. S. BVI TERMINATED: 08/17/2021	represented by	Christopher J. Battaglia (See above for address) TERMINATED: 08/17/2021
Foreign Representative Cosimo Borrelli 3rd Floor Commerce House P.O. Box 3339 Road Town Tortola, VG 1110 OUTSIDE U. S. British Virgin Islands	represented by	Christopher J. Battaglia (See above for address) Gregory S Grossman Sequor Law, PA 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: ggrossman@sequorlaw.com
Foreign Representative Kent McParland OUTSIDE U. S. TERMINATED: 01/23/2023	represented by	Christopher J. Battaglia (See above for address) TERMINATED: 01/23/2023 Gregory S Grossman (See above for address) TERMINATED: 01/23/2023
Foreign Representative Elaine Hanrahan NEW YORK-NY	represented by	Elaine Hanrahan PRO SE
U.S. Trustee United States Trustee Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500

Latest Dockets

Date Filed	#	Docket Text
07/07/2023		Case Closed. (Suarez, Aurea). (Entered: 07/07/2023)
07/07/2023	32	Order signed on 7/7/2023 granting motion to close chapter 15 ancillary proceeding (Related Docs # 30 and 31). (DePierola, Jacqueline) (Entered: 07/07/2023)
06/07/2023	31	Notice of Presentment (related document(s)30) filed by Carrie Essenfeld on behalf of KG MANHATTAN 126 FINANCE LIMITED. with presentment to be held on 7/7/2023 at 12:00 PM at Courtroom 617 (MEW) Objections due by 6/30/2023, (Essenfeld, Carrie) (Entered: 06/07/2023)
06/07/2023	30	Motion for Order Closing Chapter 15 Case with Incorporated Rule 5009(C) Report filed by Carrie Essenfeld on behalf of KG MANHATTAN 126 FINANCE LIMITED Objections due by 6/30/2023,. (Essenfeld, Carrie) (Entered: 06/07/2023)
05/04/2023	29	Certificate of Service for Notice of Withdrawal Without Prejudice of SMI USA Group LLC's Motion for Protective Order (related document(s)28) Filed by Kathleen M. Aiello on behalf of SMI USA Group LLC. (Aiello, Kathleen) (Entered: 05/04/2023)
05/04/2023	28	Notice of Withdrawal , Without Prejudice, to Any Remaining Unresolved Portions of SMI USA Group LLCs Motion for Entry of an Order or Orders: (I) Quashing Subpoena(s) Issued Pursuant to Fed. R. Bankr. P. 2004 By Foreign Representatives; (II) Protecting Movant with Respect to Foreign Representatives Discovery; (III) Seeking Reconsideration of the Recognition Order Inasmuch as it Authorizes the Foreign Representatives to Issue Subpoenas Pursuant to Fed. R. Bankr. P. 2004 Without Any Disclosure to the Court or Affected Parties; and (IV) Compelling Foreign Representatives to (a) Produce Copies of All Subpoenas and Other Discovery Devices Issued to Date Inasmuch as they Seek Information Related to Movant, (b) Produce Copies of All Discovery Related to Movant or its Financial Affairs Obtained by the Foreign Representatives to Date, and (c) Seek Separate Authority to Issue Future Subpoenas Pursuant to Fed. R. Bankr. P. 2004 on Notice to Affected Parties (related document(s)16) filed by Kathleen M. Aiello on behalf of SMI USA Group LLC. (Aiello, Kathleen) (Entered: 05/04/2023)
01/23/2023	27	Order signed on 1/23/2023 granting motion to substitute foreign representative for KG Manhattan 126 Finance Limited (Related Docs # 24 and 25). (DePierola, Jacqueline) (Entered: 01/23/2023)
12/29/2022	26	Certificate of Service (related document(s)25, 24) Filed by Carrie Essenfeld on behalf of KG MANHATTAN 126 FINANCE LIMITED. (Essenfeld, Carrie) (Entered: 12/29/2022)
12/29/2022	25	Notice of Proposed Order NOTICE OF PRESENTMENT - THE FOREIGN REPRESENTATIVES MOTION TO SUBSTITUTE FOREIGN REPRESENTATIVE FOR KG MANHATTAN 126 FINANCE LIMITED (related document(s)24) filed by Carrie Essenfeld on behalf of KG MANHATTAN 126 FINANCE LIMITED. with presentment to be held on 1/19/2023 at 12:00 PM at Courtroom 617 (MEW) Objections due by 1/12/2023, (Essenfeld, Carrie) (Entered: 12/29/2022)
12/29/2022	24	Motion to Approve THE FOREIGN REPRESENTATIVES MOTION TO SUBSTITUTE FOREIGN REPRESENTATIVE FOR KG MANHATTAN 126 FINANCE LIMITED filed by Carrie Essenfeld on behalf of KG MANHATTAN 126 FINANCE LIMITED Responses due by 1/12/2023,. (Essenfeld, Carrie) (Entered: 12/29/2022)