Mining Project Wind Down Holdings Inc. and Relm Insurance Ltd.
11
Marvin Isgur
09/22/2022
09/17/2025
No
v
| COMPLX, LEAD, COMPLX, MEDIATOR |
Assigned to: Bankruptcy Judge Marvin Isgur Chapter 11 Voluntary Unknown assets |
|
Debtor Mining Project Wind Down Holdings Inc.
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 85-3774534 fka Compute North Holdings, Inc. |
represented by |
Nicholas C Brown
ASK LLP 2600 Eagan Woods Drive Ste. 400 St. Paul, MN 55121 651-406-9665 Fax : 651-406-9676 Email: nbrown@askllp.com Kara E. Casteel
ASK LLP 2600 Eagan Woods Dr Ste 400 St. Paul, MN 55121 651-289-3846 Email: kcasteel@askllp.com James Tillman Grogan, III
Greenberg Traurig, LLP 1000 Louisiana St Ste 6700 Houston, TX 77002 713-374-3600 Email: James.Grogan@gtlaw.com Bailey McGowan
Stinson LLP 2200 Ross Avenue Ste 2900 Dallas, TX 75201 469-587-8855 Email: bailey.mcgowan@stinson.com Rachael L Smiley
Ferguson Braswell Fraser Kubasta PC 2500 Dallas Parkway Suite 600 Plano, TX 75093 972-826-4457 Email: rsmiley@fbfk.law |
Debtor Mining Project Wind Down Mining LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-4495223 fka CN Mining LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Corpus Christi LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 88-1145551 fka CN Corpus Christi LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Pledgor LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-4409871 fka CN Pledgor LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 82-3377185 fka Compute North LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Atoka LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3904384 fka CN Atoka LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down BS LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3854397 fka CN Big Spring LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Colorado Bend LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3864610 fka CN Colorado Bend LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Developments LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3782570 fka CN Developments LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Equipment LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 88-2676885 fka CN Equipment LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down King Mountain LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3937190 fka CN King Mountain LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down MDN LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3833722 fka CN Minden LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Member LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3758639 fka Compute North Member LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down NC08 LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-1858069 fka Compute North NC08 LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down NY09 LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-2175453 fka Compute North NY09 LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down STHDAK LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 37-1911501 fka Compute North SD, LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down Texas LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 35-2621883 fka Compute North Texas LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down TX06 LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 85-4305921 fka Compute North TX06 LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Mining Project Wind Down TX10 LLC
300 North LaSalle Suite 1420 Chicago, IL 60654 COOK-IL Tax ID / EIN: 87-3224238 fka Compute North TX10 LLC |
represented by |
James Tillman Grogan, III
(See above for address) |
Debtor Tribolet Advisors LLC, solely in its capacity as Plan Administrator
PO Box 4421 Beaverton, OR 97076-4421 WASHINGTON-OR |
represented by |
Nicholas C Brown
(See above for address) |
In Re Relm Insurance Ltd. |
represented by |
Bennett Greg Fisher
Lewis Brisbois Bisgaard & Smith 24 Greenway Plaza Suite 1400 Houston, TX 77046 713-659-6767 Fax : 713-759-6830 Email: bennett.fisher@lewisbrisbois.com |
Plaintiff Vince Faridani
8471 Strom Park Drive Melbourne, FL 32940 |
represented by |
Vince Faridani
PRO SE |
U.S. Trustee US Trustee
Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 |
represented by |
Jayson B. Ruff
Office of the United States Trustee 515 Rusk St. Ste. 3516 Houston, TX 77002 713-718-4650 Fax : 713-718-4670 Email: jayson.b.ruff@usdoj.gov Jana Smith Whitworth
Office of United States Trustee 515 Rusk Street, Suite 3516 Houston, TX 77002 (713) 718-4650 Fax : (713) 718-4670 Email: jana.whitworth@usdoj.gov |
Creditor Committee Official Committee of Unsecured Creditors of Compute North Holdings, Inc., et al. |
represented by |
Charles R Gibbs
McDermott Will & Emery LLP 2501 North Harwood St. Suite 1900 Dallas, TX 75201 214-295-8063 Fax : 972-232-3098 Email: crgibbs@mwe.com |
Creditor Committee Official Committee of Unsecured Creditors of Mining Project Wind Down Holdings, Inc. (f/k/a Compute North Holdings, Inc.), et al. |
represented by |
Charles R Gibbs
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/17/2025 | 1561 | Motion Filed by Plaintiff Vince Faridani (Faridani, Vince) |
| 09/16/2025 | 1560 | Order Denying Motion for 2004 Examination (Related Doc # [1556]) Signed on 9/16/2025. (acj4) |
| 09/11/2025 | 1559 | Certificate of Service of Emergency Motion to Quash Defendants' Subpoena to Testify at a Deposition and Notice of Hearing (Filed By David Perrill ). (Asselin, Heather) |
| 09/10/2025 | 1558 | Motion to Withdraw as Attorney. Objections/Request for Hearing Due in 21 days. Filed by Creditor Rohit Shirole (Attachments: # (1) Proposed Order) (Sutherland, J) |
| 08/28/2025 | 1557 | Statement IN CONNECTION WITH MOVANT VINCE FARIDANIS RENEWED, POST-FREEZE MOTION TO ENFORCE FEBRUARY 14, 2025 FREEZE ORDER (DKT. 1494) THROUGH TARGETED RULE 2004 DISCOVERY OF TOUZI CAPITAL LLC AND ENG TAING (Filed By Plan Administrator ).(Related document(s):[1556] Motion for Examination) (Casteel, Kara) |
| 08/25/2025 | 1556 | Motion for 2004 Examination. Filed by Plaintiff Vince Faridani (Attachments: # (1) Proposed Order) (Faridani, Vince) |
| 08/22/2025 | 1555 | Order Denying Motion of Vince Faridani for Rule 2004 Examination of Touzi Capital LLC and Eng Taing, (Related Doc # [1550]) Signed on 8/22/2025. (acj4) |
| 08/18/2025 | 1554 | Order Denying Motion to Equitably Subordinate the Claims of Touzi Capital LLC Pursuant to 11 U.S.C. §510(c), (Related Doc # [1549]) Signed on 8/18/2025. (acj4) |
| 08/13/2025 | 1553 | Notice Notice of Clarification and Preservation of Equitable Subordination Issue Pending Rule 2004 Discovery. (Related document(s):[1549] Generic Motion) Filed by Vince Faridani (Faridani, Vince) |
| 08/13/2025 | 1552 | Notice of Change of Law Firm Name. Filed by Mining Project Wind Down Holdings, Inc. Litigation Trust and Plan Administrator (Gibbs, Charles) |