Case number: 2:21-bk-21115 - Heng Cheong Pacific Limited BVI - Utah Bankruptcy Court

Case Information
  • Case title

    Heng Cheong Pacific Limited BVI

  • Court

    Utah (utbke)

  • Chapter

    7

  • Judge

    Kevin R. Anderson

  • Filed

    08/27/2019

  • Last Filing

    09/27/2023

  • Asset

    Yes

  • Vol

    i

Docket Header
TRANSIN, JNTADMN, PROSE, DEFER



U.S. Bankruptcy Court
District of Utah (Salt Lake City)
Bankruptcy Petition #: 21-21115

Assigned to: R. Kimball Mosier
Chapter 7
Previous chapter 15
Original chapter 7
Involuntary
Asset


Date filed:  08/27/2019
Date converted:  03/23/2021
Date transferred:  03/24/2021
Original Deadline for filing claims:  06/30/2021
Deadline for filing claims (govt.):  02/23/2020
Deadline for objecting to discharge:  12/23/2019

Debtor

Heng Cheong Pacific Limited BVI

CO WESLEY EDWARDS CVR GLOBAL BVI LTD
PO BOX 2424
ROAD TOWN TORTOLA VG1110
ROAD TOWN
OUTSIDE U. S.
BVI
Tax ID / EIN: 00-0000000

represented by
Heng Cheong Pacific Limited BVI

PRO SE



Foreign Representative

Cosimo Borrelli

C/O STEVEN BERMAN
SHUMAKER LOOP & KENDRICK LLP
101 E KENNEDY BLVD
SUITE 2800
TAMPA, FL 33602
HILLSBOROUGH-FL
813-227-2332
sberman@shumaker.com

represented by
Megan K Baker

Dorsey & Whitney, LLP
111 S. Main Street, 21st Floor
Salt Lake City, UT 84111-2176
(801) 933-4031
Fax : (801) 606-7485
Email: baker.megan@dorsey.com

Steven M. Berman

SHUMAKER LOOP & KENDRICK LLP
101 E Kennnedy Blvd.
Suite 2800
Tampa, FL 33602
813-227-2332
Fax : 813-229-7660
Email: sberman@slk-law.com

IGNACIO LABARCA MORALES

MARINI PIETRANTONI MUNIZ LLC
250 PONCE DE LEON AVE.
SUITE 900
SAN JUAN, PR 00918
(787) 705-2171

LUIS C MARINI BIAGGI

MARINI PIETRANTONI MUNIZ LLC
250 AVE PONCE DE LEON
SUITE 900
SAN JUAN, PR 00918
787-705-2173

Steven T. Waterman

Dorsey & Whitney LLP
111 South Main Street
21st Floor
P.O. Box 45925
Salt Lake City, UT 84111
(801)933-7360
Fax : (801)933-7373
Email: waterman.steven@dorsey.com

Foreign Representative

Colin Wilson

C/O STEVEN BERMAN
SHUMAKER LOOP & KENDRICK LLP
101 E KENNEDY BLVD
SUITE 2800
TAMPA, FL 33602
HILLSBOROUGH-FL
813-227-2332
sberman@shumaker.com

represented by
Steven M. Berman

(See above for address)

Foreign Representative

Kent McParland

C/O STEVEN BERMAN ESQ
SHUMAKER LOOP & KENDRICK LLP
101 E KENNEDY BLVD STE 2800
TAMPA, FL 33602
HILLSBOROUGH-FL

represented by
Steven M. Berman

(See above for address)

Foreign Representative

Meade Malone

SHUMAKER LOOP & KENDRICK
101 E KENNEDY BLVD SUITE 2800
TAMPA, FL 33602
OUTSIDE U. S.

represented by
Megan K Baker

(See above for address)

Steven M. Berman

(See above for address)

Petitioning Creditor

Synapse Investment LTD

9 6 11 AKSAKA SUITE 703
MINATO KU TOKYO JAPAN 107-0052
MINATO KU
JAPAN

represented by
Synapse Investment LTD

PRO SE

Steven M. Berman

SHUMAKER LOOP & KENDRICK LLP
101 E Kennnedy Blvd.
Suite 2800
Tampa, FL 33602
813-227-2332
Fax : 813-229-7660
Email: sberman@slk-law.com
TERMINATED: 06/04/2021

Petitioning Creditor

Bioreplace Corporation

C O 9 6 11
AKASAKA SUITE 703
MINATO KU TOKYO JAPAN 107-0052
MINATO KU
JAPAN

represented by
Bioreplace Corporation

PRO SE

Steven M. Berman

SHUMAKER LOOP & KENDRICK LLP
101 E Kennnedy Blvd.
Suite 2800
Tampa, FL 33602
813-227-2332
Fax : 813-229-7660
Email: sberman@slk-law.com
TERMINATED: 06/04/2021

Petitioning Creditor

Masayuki Yamakawa

C O 9 6 11
AKASAKA SUITE 703
MINATO KU TOKYO JAPAN 107-0052
MINATO KU
JAPAN

represented by
Masayuki Yamakawa

PRO SE

Steven M. Berman

SHUMAKER LOOP & KENDRICK LLP
101 E Kennnedy Blvd.
Suite 2800
Tampa, FL 33602
813-227-2332
Fax : 813-229-7660
Email: sberman@slk-law.com
TERMINATED: 06/04/2021

Petitioning Creditor

Megumi Matsuzawa

521 E 4020 N
PROVO, UT 84604

represented by
Megumi Matsuzawa

PRO SE

Steven M. Berman

SHUMAKER LOOP & KENDRICK LLP
101 E Kennnedy Blvd.
Suite 2800
Tampa, FL 33602
813-227-2332
Fax : 813-229-7660
Email: sberman@slk-law.com
TERMINATED: 06/04/2021

Trustee

Noreen Wiscovitch Rentas

PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132
courts@nwr-law.com
TERMINATED: 03/23/2021

represented by
JAVIER VILARINO

VILARINO & ASSOCIATES LLC
PO BOX 9022515
SAN JUAN, PR 00902
787-565-9894

NOREEN WISCOVITCH RENTAS

PMB 136
400 CALAF STREET
SAN JUAN, PR 00918
787-946-0132

Trustee

Stephen W. Rupp tr

15 West South Temple,
Suite 1000
Salt Lake City, UT 84101
(801) 521-4135
rupptrustee@mbt-law.com

represented by
Steven M. Berman

(See above for address)

Mark C. Rose

McKAY, BURTON & THURMAN, P.C.
15 West South Temple, Suite 1000
Salt Lake City, UT 84101
(801) 521-4135
Fax : (801) 521-4252
Email: mrose@mbt-law.com

Stephen W. Rupp

McKay Burton & Thurman
15 West South Temple,
Suite 1000
Salt Lake City, Ste 1000
Salt Lake City, UT 84101
(801) 521-4135
Fax : (801) 521-4252
Email: rupptrustee@mbt-law.com

U.S. Trustee

Monsita Lecaroz Arribas

OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
ustpregion21.hr.ecf@usdoj.gov
TERMINATED: 03/25/2021

 
 
U.S. Trustee

United States Trustee

Washington Federal Bank Bldg.
405 South Main Street
Suite 300
Salt Lake City, UT 84111
USTPRegion19.SK.ECF@usdoj.gov
represented by
David W. Newman tr

Office of United States Trustee
Washington Federal Bank Building
405 South Main Street
Suite 300
Salt Lake City, UT 84111
801-524-5149
Fax : 801-524-5628
Email: David.W.Newman@usdoj.gov

Debtor(s) email addresses used for BNC noticing ONLY


Latest Dockets

Date Filed#Docket Text
01/10/2022272Notice of Appearance and Request for Notice. Filed by PR Capital LLC, John Wadsworth. (Beckett, J.) (EOD: 01/10/2022)
12/31/2021271Certificate of Service Re: Order. (related document(s): 270 Order on Motion to Extend Time) Notice Date 12/31/2021. (Admin.) (EOD: 12/31/2021)
12/29/2021270Order Granting Motion to Extend Time to Respond to Motion for Consolidated Discovery Procedures and Objection to Rule 2004 Discovery. Time is extended to January 12, 2022. (Related Doc # 268). (ksh) (EOD: 12/29/2021)
12/29/2021Notice of Endorsement(related document(s): 269 Pending Order Re: 268 Motion Extend Time. (Green, Tijuhna) [Order# 420196]). Endorsed with no objection Filed by Cosimo Borrelli, Meade Malone. (Berman, Steven) (EOD: 12/29/2021)
12/28/2021269Pending Order Re: 268 Motion Extend Time. (Green, Tijuhna) [Order# 420196] (EOD: 12/28/2021)
12/28/2021268Motion to Extend Time to to Respond to Motion for Consolidated Discovery Procedures and Objection to Rule 2004 Discovery Filed by United States of America. (Green, Tijuhna) (EOD: 12/28/2021)
12/16/2021267Notice and Opportunity for Hearing (related document(s): 266 Motion to Amend) Re: Motion to Establish Consolidated Discovery Procedures and Objection to Pending Rule 2004 Discovery Filed by Cosimo Borrelli, Meade Malone, Stephen W. Rupp tr. Hearing scheduled for 1/19/2022 at 10:30 AM at RKM Teleconference Line. Deadline for filing objections: 12/30/2021. (Berman, Steven) (EOD: 12/16/2021)
12/16/2021266Motion to Establish Consolidated Discovery Procedures and Objection to Pending Rule 2004 Discovery Filed by Cosimo Borrelli, Meade Malone, Stephen W. Rupp tr. (Berman, Steven) Modified on 12/16/2021 (mkh). (EOD: 12/16/2021)
11/15/2021Deferred Adversary Fee: $350. Adversary Case No.(s): 21-2108 (mkh) (EOD: 11/15/2021)
11/15/2021Deferred Adversary Fee: $350. Adversary Case No.(s): 21-2106 (mkh) (EOD: 11/15/2021)