TZG Capital Limited (in Liquidation) and Cosimo Borrelli
15
John P. Mastando III
06/23/2021
11/18/2022
No
v
Assigned to: Judge Shelley C. Chapman Chapter 15 Voluntary |
|
Debtor TZG Capital Limited (in Liquidation)
Wickhams Cay II Road Town Tortola VG1110 OUTSIDE U. S. British Virgin Islands Tax ID / EIN: 00-0000000 |
represented by |
Markus A Stadler
Martin Kenney & Co., Solicitors P.O. Box 4740 Road Town VG1110 British Virgin Islands 284-494-2444 Fax : 284-494-3313 Email: mstadler@mksolicitors.com |
Foreign Representative Philip Smith
3rd Floor Commerce House P.O. Box 3339 Road Town Tortola VG1110 OUTSIDE U. S. BVI |
represented by |
Markus A Stadler
(See above for address) |
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 |
|---|---|---|
| 06/24/2021 | 2 | Order (I) Scheduling Hearing on Verified Petition Under Chapter 15 of the Bankruptcy Code for Recognition of a Foreign Main Proceeding and for Additional Relief and Assistance and (II) Specifying Form and Manner of Service of Notice of Hearing signed on 6/24/2021; with hearing to be held on 7/12/2021 at 11:00 AM at Teleconference Line (CourtSolutions) (SCC) (White, Greg) (Entered: 06/24/2021) |
| 06/23/2021 | Judge Shelley C. Chapman added to the case. (Porter, Minnie). (Entered: 06/23/2021) | |
| 06/23/2021 | Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)( 21-11152) [misc,petfp15] (1738.00) Filing Fee. Receipt number B15402871. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/23/2021) | |
| 06/23/2021 | 1 | Chapter 15 Petition for Recognition of Foreign Proceeding . Fee Amount $1738 Filed by Markus A Stadler of Martin Kenney & Co., Solicitors on behalf of Philip Smith, Philip Smith. (Attachments: # 1 Form 401 # 2 Declaration of Philip Smith # 3 Exhibit PJS-1 to the Smith Declaration # 4 Declaration of Andrew Gilliland # 5 Exhibit ARG-1 to the Gilliland Declaration # 6 List Pursuant to Rule 1007 # 7 Exhibit Ex A to Petition (Proposed Order to Schedule Hearing and Specifying Form and Manner of Notice) # 8 Exhibit Ex B to Petition - Proposed Order Granting Chap 15 Recognition and Relief) (Stadler, Markus) (Entered: 06/23/2021) |