| Court: | flsb |
| Docket #: | 16-W-09 |
| Case Name: | International Oil Trading Company, LLC |
| PACER case #: | 680537 |
| Date filed: | 2015-06-26 |
| Date terminated: | 2017-01-17 |
| Assigned to: | Erik P. Kimball |
| Nature of Suit: | ,(01 (Determination of removed claim or cause)) (Cimo, David) (Entered: 08/10/2016) |
| Represented Party | Attorney & Contact Info |
| International Oil Trading Company, LLC Debtor 925 South Federal Highway Suite 375 Boca Raton, FL 33432 PALM BEACH-FL Tax ID / EIN: 20-2640595 |
Rusty Hardin Ryan K. Higgins Christopher M. Kise David L Rosendorf, Esq Charles W Throckmorton, Esq |
| Mohammad Anwar Farid Al-Saleh Petitioning Creditor c/o Astigarraga Davis Mullins & Grossman 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 Tax ID / EIN: 20-2640595 |
Gregory S Grossman, Esq Andres H Sandoval |
| Nicole Testa Mehdipour Trustee United States Bankruptcy Trustee 200 East Broward Blvd. Suite 1110 Ft Lauderdale, FL 33301 954-858-5880 |
Eyal Berger, Esq. David C. Cimo, Esq Joanne Gelfand, Esq David B Marks Nicole Testa Mehdipour Kimberly Salamone |
| Office of the US Trustee U.S. Trustee 51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-06-26 | 1 | 0 | Chapter 7 Involuntary Petition Re: International Oil Trading Company, LLC Filed by Petitioning Creditor(s) Mohammad Anwar Farid Al-Saleh (Grossman, Gregory) (Entered: 06/26/2015) | |||
| 2015-06-29 | 2 | 0 | Notice of Appearance and Request for Service by Gregory S Grossman Esq Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Grossman, Gregory) (Entered: 06/29/2015) | |||
| 2015-06-29 | 3 | 0 | Summons Issued on Petitioning Creditor Mohammad Anwar Farid Al-Saleh in an Involuntary Case. (Eisenberg, Randy) (Entered: 06/29/2015) | |||
| 2015-06-29 | 4 | 0 | Amended Summons Issued on Debtor International Oil Trading Company, LLC in an Involuntary Case. (Eisenberg, Randy) (Entered: 06/29/2015) | |||
| 2015-06-29 | 5 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, Debtor International Oil Trading Company, LLC, 4 Summons Issued [Involuntary]). (Grossman, Gregory) (Entered: 06/29/2015) | |||
| 2015-06-29 | 6 | 0 | Notice of Filing Excerpt of the videotaped deposition of Kevin G. Kirkeide taken on June 22, 2015, Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Grossman, Gregory) (Entered: 06/29/2015) | |||
| 2015-06-29 | 7 | 0 | Expedited Motion to Appoint Trustee [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Grossman, Gregory) (Entered: 06/29/2015) | |||
| 2015-06-30 | 8 | 0 | Notice of Hearing (Re: 7 Expedited Motion to Appoint Trustee [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh.) Hearing scheduled for 07/02/2015 at 11:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL. (Klopp, Cindy) (Entered: 06/30/2015) | |||
| 2015-06-30 | 9 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 8 Notice of Hearing). (Grossman, Gregory) (Entered: 06/30/2015) | |||
| 2015-06-30 | 10 | 0 | Re-Notice of Hearing (Re: 7 Expedited Motion to Appoint Trustee [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh.) Chapter 11 Hearing scheduled for 07/02/2015 at 02:00 PM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL. (Klopp, Cindy) (Entered: 06/30/2015) | |||
| 2015-06-30 | 11 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 10 Notice of Hearing Amended/Renoticed/Continued). (Grossman, Gregory) (Entered: 06/30/2015) | |||
| 2015-06-30 | 12 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, Debtor International Oil Trading Company, LLC, 2 Notice of Appearance filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, 4 Summons Issued [Involuntary], 6 Notice of Filing filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, 7 Expedited Motion to Appoint Trustee filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, 10 Notice of Hearing Amended/Renoticed/Continued). (Grossman, Gregory) (Entered: 06/30/2015) | |||
| 2015-07-01 | 13 | 0 | BNC Certificate of Mailing (Re: 3 Summons Issued on Petitioning Creditor Mohammad Anwar Farid Al-Saleh in an Involuntary Case.) Notice Date 07/01/2015. (Admin.) (Entered: 07/02/2015) | |||
| 2015-07-01 | 14 | 0 | BNC Certificate of Mailing (Re: 4 Amended Summons Issued on Debtor International Oil Trading Company, LLC in an Involuntary Case.) Notice Date 07/01/2015. (Admin.) (Entered: 07/02/2015) | |||
| 2015-07-02 | 15 | 0 | Notice of Appearance and Request for Service by Andres H Sandoval Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Sandoval, Andres) (Entered: 07/02/2015) | |||
| 2015-07-06 | 16 | 0 | Agreed Order (A) Granting Petitioning Creditor's Motion for Appointment of Interim Trustee or for Alternative Relief in Part and (B) Prohibiting International Oil Trading Company, LLC From Conducting Certain Transactions Without Court Approval (Re: # 7). (Adam, Lorraine) (Entered: 07/06/2015) | |||
| 2015-07-06 | 17 | 0 | Notice of Appearance and Request for Service by Robert G Fracasso Jr Esq Filed by Creditor ABN AMRO Bank N.V.. (Fracasso Jr, Robert) (Entered: 07/06/2015) | |||
| 2015-07-06 | 18 | 0 | Notice of Appearance and Request for Service by David L Rosendorf Esq Filed by Debtor International Oil Trading Company, LLC. (Rosendorf, David) (Entered: 07/06/2015) | |||
| 2015-07-07 | 19 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 16 Order on Motion to Appoint Trustee). (Grossman, Gregory) (Entered: 07/07/2015) | |||
| 2015-07-09 | 20 | 0 | Summons Service Executed in an Involuntary Case on International Oil Trading Company, LLC Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. Summons Served: 6/30/2015. Answer to Involuntary Summons Due: 7/21/2015. (Grossman, Gregory) (Entered: 07/09/2015) | |||
| 2015-07-15 | 21 | 0 | Motion to Extend Time to Respond to Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC. (Rosendorf, David) (Entered: 07/15/2015) | |||
| 2015-07-17 | 22 | 0 | Notice of Hearing (Re: 21 Motion to Extend Time to Respond to Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC.) Hearing scheduled for 07/23/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 07/17/2015) | |||
| 2015-07-17 | 23 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 22 Notice of Hearing). (Rosendorf, David) (Entered: 07/17/2015) | |||
| 2015-07-30 | 24 | 0 | Motion to Dismiss Case or Abstain and Answer to Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC. (Rosendorf, David) (Entered: 07/30/2015) | |||
| 2015-08-03 | 25 | 0 | Notice of Hearing (Re: 24 Motion to Dismiss Case or Abstain and Answer to Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC.) Hearing scheduled for 08/27/2015 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 08/03/2015) | |||
| 2015-08-03 | 26 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 25 Notice of Hearing). (Rosendorf, David) (Entered: 08/03/2015) | |||
| 2015-08-04 | 27 | 0 | Motion for Relief from Stay [Fee Amount $176] [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Grossman, Gregory) (Entered: 08/04/2015) | |||
| 2015-08-05 | 28 | 0 | Notice of Hearing (Re: 27 Motion for Relief from Stay [Fee Amount $176] [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh.) Hearing scheduled for 08/12/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Corrales, Vivian) (Entered: 08/05/2015) | |||
| 2015-08-05 | 29 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 28 Notice of Hearing). (Grossman, Gregory) (Entered: 08/05/2015) | |||
| 2015-08-06 | 30 | 0 | Order Granting International Oil Trading Company, LLCs Motion to Enlarge Time to Respond to Involuntary Petition (Re: # 21) (Eisenberg, Randy) (Entered: 08/06/2015) | |||
| 2015-08-06 | 31 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 30 Order on Motion to Extend Time). (Rosendorf, David) (Entered: 08/06/2015) | |||
| 2015-08-10 | 32 | 0 | Response to (27 Motion for Relief from Stay [Fee Amount $176] filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh) Filed by Debtor International Oil Trading Company, LLC (Throckmorton, Charles) (Entered: 08/10/2015) | |||
| 2015-08-13 | 33 | 0 | Order Granting Motion For Relief From Stay Re: # 27 (Eisenberg, Randy) (Entered: 08/13/2015) | |||
| 2015-08-17 | 34 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 33 Order on Motion For Relief From Stay). (Grossman, Gregory) (Entered: 08/17/2015) | |||
| 2015-08-24 | 35 | 0 | Memorandum of Law in Support Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, Debtor International Oil Trading Company, LLC). (Grossman, Gregory) (Entered: 08/24/2015) | |||
| 2015-08-28 | 36 | 0 | Order Setting Evidentiary Hearing (Re: 1 Involuntary Petition (Chapter 7) filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, Debtor International Oil Trading Company, LLC, 24 Motion to Dismiss Case filed by Debtor International Oil Trading Company, LLC). Evidentiary Hearing scheduled for 11/02/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) (Entered: 08/28/2015) | |||
| 2015-08-28 | 37 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 36 Order Setting Hearing). (Rosendorf, David) (Entered: 08/28/2015) | |||
| 2015-09-10 | 38 | 0 | Transcript of 8/12/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 27 Motion for Relief from Stay [Fee Amount $176] [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh.). Redaction Request Due By 09/17/2015. Statement of Personal Data Identifier Redaction Request Due by 10/1/2015. Redacted Transcript Due by 10/13/2015. Transcript access will be restricted through 12/9/2015. (Ouellette and Mauldin) (Entered: 09/10/2015) | |||
| 2015-09-10 | 39 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 38 Transcript of 8/12/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 27 Motion for Relief from Stay [Fee Amount $176] [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh.). Redaction Request Due By 09/17/2015. Statement of Personal Data Identifier Redaction Request Due by 10/1/2015. Redacted Transcript Due by 10/13/2015. Transcript access will be restricted through 12/9/2015. (Ouellette and Mauldin)) Redaction Request Due By 9/17/2015. Statement of Personal Data Identifier Redaction Request Due by 10/1/2015. Redacted Transcript Due by 10/13/2015. Transcript access will be restricted through 12/9/2015. (Eisenberg, Randy) (Entered: 09/10/2015) | |||
| 2015-09-14 | 40 | 0 | Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A through D) (Grossman, Gregory) (Entered: 09/14/2015) | |||
| 2015-09-16 | 41 | 0 | Notice of Hearing (Re: 40 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A through D)) Hearing scheduled for 10/01/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 09/16/2015) | |||
| 2015-09-16 | 42 | 0 | Re- Notice of Hearing (Re: 40 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A through D)) Hearing scheduled for 09/30/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 09/16/2015) | |||
| 2015-09-16 | 43 | 0 | Amended Notice of Hearing (Re: 40 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A through D)) Hearing scheduled for 09/30/2015 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 09/16/2015) | |||
| 2015-09-17 | 44 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 43 Notice of Hearing Amended/Renoticed/Continued). (Grossman, Gregory) (Entered: 09/17/2015) | |||
| 2015-09-17 | 45 | 0 | Motion to Compel Production of Documents from Mohammed Al-Saleh [cal] Filed by Debtor International Oil Trading Company, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Throckmorton, Charles) (Entered: 09/17/2015) | |||
| 2015-09-18 | 46 | 0 | Notice of Hearing (Re: 45 Motion to Compel Production of Documents from Mohammed Al-Saleh [cal] Filed by Debtor International Oil Trading Company, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B)) Hearing scheduled for 09/30/2015 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 09/18/2015) | |||
| 2015-09-21 | 47 | 0 | Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Grossman, Gregory) (Entered: 09/21/2015) | |||
| 2015-09-22 | 48 | 0 | Transcript of 8/27/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 24 Motion to Dismiss Case or Abstain and Answer to Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC.). Redaction Request Due By 09/29/2015. Statement of Personal Data Identifier Redaction Request Due by 10/13/2015. Redacted Transcript Due by 10/23/2015. Transcript access will be restricted through 12/21/2015. (Ouellette and Mauldin) (Entered: 09/22/2015) | |||
| 2015-09-22 | 49 | 0 | Notice of Hearing (Re: 47 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B)) Hearing scheduled for 09/30/2015 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 09/22/2015) | |||
| 2015-09-22 | 50 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 49 Notice of Hearing). (Grossman, Gregory) (Entered: 09/22/2015) | |||
| 2015-09-23 | 51 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 48 Transcript of 8/27/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 24 Motion to Dismiss Case or Abstain and Answer to Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC.). Redaction Request Due By 09/29/2015. Statement of Personal Data Identifier Redaction Request Due by 10/13/2015. Redacted Transcript Due by 10/23/2015. Transcript access will be restricted through 12/21/2015. (Ouellette and Mauldin)) Redaction Request Due By 9/29/2015. Statement of Personal Data Identifier Redaction Request Due by 10/13/2015. Redacted Transcript Due by 10/23/2015. Transcript access will be restricted through 12/21/2015. (Eisenberg, Randy) (Entered: 09/23/2015) | |||
| 2015-09-25 | 52 | 0 | Notice of Taking Deposition of Mohammed Al-Saleh on October 21, 2015 at 9:30 a.m. Filed by Debtor International Oil Trading Company, LLC. (Throckmorton, Charles) (Entered: 09/25/2015) | |||
| 2015-09-28 | 53 | 0 | Response to (45 Motion to Compel Production of Documents from Mohammed Al-Saleh filed by Debtor International Oil Trading Company, LLC) Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Attachments: # 1 Exhibit Composite Exhibit A # 2 Exhibit Exhibit B) (Grossman, Gregory) (Entered: 09/28/2015) | |||
| 2015-09-28 | 54 | 0 | Motion For Summary Judgment as to Involuntary Petition Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit Exhibits A through D) (Grossman, Gregory) (Entered: 09/28/2015) | |||
| 2015-09-28 | 55 | 0 | Response to (40 Motion to Compel Production of Documents filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh) Filed by Debtor International Oil Trading Company, LLC (Throckmorton, Charles) (Entered: 09/28/2015) | |||
| 2015-09-28 | 56 | 0 | Response to (47 Motion to Compel Production of Documents filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh) Non-Party ABN Amro Bank N.V.s Response In Opposition to Petitioning Creditor Al-Salehs Motion to Compel Production of Documents Filed by Creditor ABN AMRO Bank N.V. (Fracasso Jr, Robert) (Entered: 09/28/2015) | |||
| 2015-10-01 | 57 | 0 | Order Setting Briefing Schedule and Hearing on Summary Judgment Motion (Re: 54 Motion for Summary Judgment filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh). Hearing scheduled for 10/15/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) (Entered: 10/01/2015) | |||
| 2015-10-02 | 58 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 57 Order Setting Hearing). (Grossman, Gregory) (Entered: 10/02/2015) | |||
| 2015-10-05 | 59 | 0 | Order Granting Motion To Compel (Re: # 47) (Eisenberg, Randy) (Entered: 10/05/2015) | |||
| 2015-10-05 | 60 | 0 | Order Granting Motion To Compel (Re: # 45) (Eisenberg, Randy) (Entered: 10/05/2015) | |||
| 2015-10-05 | 61 | 0 | Order Granting Motion To Compel (Re: # 40) (Eisenberg, Randy) (Entered: 10/05/2015) | |||
| 2015-10-06 | 62 | 0 | Emergency Motion to Continue Hearing On: [(36 Order Setting Hearing, 57 Order Setting Hearing)] [cal] Filed by Debtor International Oil Trading Company, LLC. (Throckmorton, Charles) (Entered: 10/06/2015) | |||
| 2015-10-06 | 63 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 60 Order on Motion to Compel). (Rosendorf, David) (Entered: 10/06/2015) | |||
| 2015-10-06 | 64 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 59 Order on Motion to Compel). (Grossman, Gregory) (Entered: 10/06/2015) | |||
| 2015-10-06 | 65 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 61 Order on Motion to Compel). (Grossman, Gregory) (Entered: 10/06/2015) | |||
| 2015-10-06 | 66 | 0 | Notice of Hearing (Re: 62 Emergency Motion to Continue Hearing On: [(36 Order Setting Hearing, 57 Order Setting Hearing)] [cal] Filed by Debtor International Oil Trading Company, LLC.) Hearing scheduled for 10/07/2015 at 11:00 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 10/06/2015) | |||
| 2015-10-06 | 67 | 0 | Notice of Filing Documents from State Court Litigation, Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Sandoval, Andres) (Entered: 10/06/2015) | |||
| 2015-10-07 | 68 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 66 Notice of Hearing). (Throckmorton, Charles) (Entered: 10/07/2015) | |||
| 2015-10-09 | 69 | 0 | Transcript of 9/30/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 40 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A through D), 45 Motion to Compel Production of Documents from Mohammed Al-Saleh [cal] Filed by Debtor International Oil Trading Company, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B), 47 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B)). Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 01/7/2016. (Ouellette and Mauldin) (Entered: 10/09/2015) | |||
| 2015-10-09 | 70 | 0 | Transcript of 9/22/2015 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 01/7/2016. (Ouellette and Mauldin) (Entered: 10/09/2015) | |||
| 2015-10-13 | 71 | 0 | Order Granting International Oil Trading Company, LLCsEmergency Motion for Continuance, and Rescheduling (I) Hearingon Motion for Summary Judgment and (II) Evidentiary Hearing onInvoluntary Petition (54 Motion For Summary Judgment as to Involuntary Petition). Hearing scheduled for 12/11/2015 at 09:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Eisenberg, Randy) (Entered: 10/13/2015) | |||
| 2015-10-13 | 72 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 69 Transcript of 9/30/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 40 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A through D), 45 Motion to Compel Production of Documents from Mohammed Al-Saleh [cal] Filed by Debtor International Oil Trading Company, LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B), 47 Motion to Compel Production of Documents [cal] Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B)). Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 01/7/2016. (Ouellette and Mauldin)) Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 1/7/2016. (Eisenberg, Randy) (Entered: 10/13/2015) | |||
| 2015-10-13 | 73 | 0 | ***NOTICE NOT SERVED DUE TO TRANSCRIPT FILED IN WRONG CASE***Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 70 Transcript of 9/22/2015 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 01/7/2016. (Ouellette and Mauldin)) Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 1/7/2016. (Eisenberg, Randy) Modified on 10/13/2015 -to show not served (Eisenberg, Randy). (Entered: 10/13/2015) | |||
| 2015-10-13 | 74 | 0 | Notice to Filer of Apparent Filing Deficiency: Document Filed in the Incorrect Case. THE FILER IS DIRECTED TO WITHDRAW THE MISDOCKETED PLEADING AND FILE THE PLEADING IN THE CORRECT CASE WITHIN TWO BUSINESS DAYS. (Re: 70 Transcript of 9/22/2015 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 01/7/2016. (Ouellette and Mauldin), deseqno265 Notification from Official Court Reporter that Ali Ashghar Mirzataheri has satisfied payment Re: (Re: 70 Transcript of 9/22/2015 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 10/16/2015. Statement of Personal Data Identifier Redaction Request Due by 10/30/2015. Redacted Transcript Due by 11/9/2015. Transcript access will be restricted through 01/7/2016. (Ouellette and Mauldin)). (Ouellette and Mauldin)) (Eisenberg, Randy) (Entered: 10/13/2015) | |||
| 2015-10-14 | 75 | 0 | Certificate of Service Filed by Debtor International Oil Trading Company, LLC (Re: 71 Order on Motion to Continue Hearing). (Throckmorton, Charles) (Entered: 10/14/2015) | |||
| 2015-10-15 | 76 | 0 | Motion to Reconsider (Re: 60 Order on Motion to Compel) , Motion to Clarify (Re: 60 Order on Motion to Compel) (2) Notice of Partial Compliance,, and (3) Motion to Extend Time to Comply with Court Order Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Grossman, Gregory) (Entered: 10/15/2015) | |||
| 2015-10-16 | 77 | 0 | Motion to Appear pro hac vice by Rusty Hardin Fee Amount $75 [cal] Filed by Debtor International Oil Trading Company, LLC. (Throckmorton, Charles) (Entered: 10/16/2015) | |||
| 2015-10-19 | 78 | 0 | Notice of Hearing (Re: 76 Motion to Reconsider (Re: 60 Order on Motion to Compel) , Motion to Clarify (Re: 60 Order on Motion to Compel) (2) Notice of Partial Compliance,, and (3) Motion to Extend Time to Comply with Court Order Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B)) Hearing scheduled for 10/28/2015 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 10/19/2015) | |||
| 2015-10-19 | 79 | 0 | Certificate of Service Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 78 Notice of Hearing). (Grossman, Gregory) (Entered: 10/19/2015) | |||
| 2015-10-20 | 80 | 0 | Order Granting Motion To Appear pro hac vice (Re: # 77) (Eisenberg, Randy) (Entered: 10/20/2015) | |||
| 2015-10-23 | 81 | 0 | Transcript of 10/7/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 62 Emergency Motion to Continue Hearing On: [(36 Order Setting Hearing, 57 Order Setting Hearing)] [cal] Filed by Debtor International Oil Trading Company, LLC.). Redaction Request Due By 10/30/2015. Statement of Personal Data Identifier Redaction Request Due by 11/13/2015. Redacted Transcript Due by 11/23/2015. Transcript access will be restricted through 01/21/2016. (Ouellette and Mauldin) (Entered: 10/23/2015) | |||
| 2015-10-26 | 82 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 81 Transcript of 10/7/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 62 Emergency Motion to Continue Hearing On: [(36 Order Setting Hearing, 57 Order Setting Hearing)] [cal] Filed by Debtor International Oil Trading Company, LLC.). Redaction Request Due By 10/30/2015. Statement of Personal Data Identifier Redaction Request Due by 11/13/2015. Redacted Transcript Due by 11/23/2015. Transcript access will be restricted through 01/21/2016. (Ouellette and Mauldin)) Redaction Request Due By 10/30/2015. Statement of Personal Data Identifier Redaction Request Due by 11/13/2015. Redacted Transcript Due by 11/23/2015. Transcript access will be restricted through 1/21/2016. (Eisenberg, Randy) (Entered: 10/26/2015) | |||
| 2015-10-26 | 83 | 0 | Response to (76 Motion to Reconsider (Re: 60 Order on Motion to Compel) filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh, Motion to Clarify (Re: 60 Order on Motion to Compel) (2) Notice of Partial Compliance,, and (3) Motion to Extend Time to Comply with Court Order) Filed by Debtor International Oil Trading Company, LLC (Throckmorton, Charles) (Entered: 10/26/2015) | |||
| 2015-10-26 | 84 | 0 | Notice of Filing Late Paper, Filed by Debtor International Oil Trading Company, LLC (Re: 83 Response). (Throckmorton, Charles) (Entered: 10/26/2015) | |||
| 2015-10-27 | 85 | 0 | Notice of Filing Updated Privilege Log, Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Re: 60 Order on Motion to Compel, 76 Motion to Reconsider, Motion to Clarify, Motion to Extend Time). (Sandoval, Andres) (Entered: 10/27/2015) | |||
| 2015-11-04 | 86 | 0 | Transcript of 10/28/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 76 Motion to Reconsider (Re: 60 Order on Motion to Compel) , Motion to Clarify (Re: 60 Order on Motion to Compel) (2) Notice of Partial Compliance,, and (3) Motion to Extend Time to Comply with Court Order Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh. (Attachments: # 1 Exhibit A # 2 Exhibit B)). Redaction Request Due By 11/12/2015. Statement of Personal Data Identifier Redaction Request Due by 11/25/2015. Redacted Transcript Due by 12/7/2015. Transcript access will be restricted through 02/2/2016. (Ouellette and Mauldin) (Entered: 11/04/2015) | |||
| 2015-11-05 | 87 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 86 Transcript of 10/28/2015 Hearing.) Redaction Request Due By 11/12/2015. Statement of Personal Data Identifier Redaction Request Due by 11/25/2015. Redacted Transcript Due by 12/7/2015. Transcript access will be restricted through 2/2/2016. (Adam, Lorraine) (Entered: 11/05/2015) | |||
| 2015-11-05 | 88 | 0 | Amended Motion to Dismiss Case (or Abstain and Answer to Involuntary Petition) [cal] Filed by Debtor International Oil Trading Company, LLC. (Rosendorf, David) Modified on 11/6/2015 - redocketed to correct event. See Replacement Entry Numbers 89 and 90. (Adam, Lorraine). (Entered: 11/05/2015) | |||
| 2015-11-05 | 89 | 0 | Amended Answer to Involuntary Petition Filed by Debtor International Oil Trading Company, LLC (RE: 20). [Replaces DE#88] (Adam, Lorraine) (Entered: 11/06/2015) | |||
| 2015-11-05 | 90 | 0 | Motion to Dismiss Case , Motion for Abstention Filed by Debtor International Oil Trading Company, LLC. [Replaces DE#88] (Adam, Lorraine) (Entered: 11/06/2015) | |||
| 2015-11-08 | 91 | 0 | Emergency Motion to Continue Hearing On: [(71 Order on Motion to Continue Hearing)] on Summary Judgmet Motion and Final Hearing on Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC. (Throckmorton, Charles) (Entered: 11/08/2015) | |||
| 2015-11-08 | 92 | 0 | Motion to Compel Production of Compliant Privilege Log by Date Certain [cal] Filed by Debtor International Oil Trading Company, LLC. (Throckmorton, Charles) (Entered: 11/08/2015) | |||
| 2015-11-09 | 93 | 0 | Notice of Hearing (Re: 91 Emergency Motion to Continue Hearing On: [(71 Order on Motion to Continue Hearing)] on Summary Judgmet Motion and Final Hearing on Involuntary Petition [cal] Filed by Debtor International Oil Trading Company, LLC., 92 Motion to Compel Production of Compliant Privilege Log by Date Certain [cal] Filed by Debtor International Oil Trading Company, LLC.) Hearing scheduled for 11/13/2015 at 10:30 AM at Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom B, West Palm Beach, FL, 33401. (Klopp, Cindy) (Entered: 11/09/2015) | |||
| 2015-11-10 | 94 | 0 | Motion to Appear pro hac vice by Ryan K. Higgins Fee Amount $75 [cal] Filed by Debtor International Oil Trading Company, LLC. (Throckmorton, Charles) (Entered: 11/10/2015) | |||
| 2015-11-10 | 95 | 0 | Order Granting Motion To Appear pro hac vice (Re: # 94) (Eisenberg, Randy) (Entered: 11/10/2015) | |||
| 2015-11-12 | 96 | 0 | Response to (91 Emergency Motion to Continue Hearing On: [(71 Order on Motion to Continue Hearing)] on Summary Judgmet Motion and Final Hearing on Involuntary Petition filed by Debtor International Oil Trading Company, LLC) Filed by Petitioning Creditor Mohammad Anwar Farid Al-Saleh (Grossman, Gregory) (Entered: 11/12/2015) | |||
| 2016-09-13 | 370 | 0 | Notice of Filing Mediator's Report, Filed by Debtor International Oil Trading Company, LLC (Re: 368 Order Continuing Hearing). (Rosendorf, David) (Entered: 09/13/2016) | |||
| 2016-09-14 | 371 | 0 | Emergency Motion to Extend Mediation Order [cal] Filed by Debtor International Oil Trading Company, LLC. (Rosendorf, David) (Entered: 09/14/2016) | 2016-09-14 17:30:03 | 865ad4d9a12a566b75e0cb89f50f3950d26d15f6 |