Transmar Commodity Group Ltd.
| New York Southern Bankruptcy Court | |
| Chapter 7 | |
| Judge: | James L Garrity Jr |
| Case #: | 1:16-bk-13625 |
| Case Filed: | Dec 31, 2016 |
| Creditor Meeting: | Sep 14, 2017 |
| Claims Deadline: | Nov 27, 2017 |
| Converted: | Jul 26, 2017 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 200-999 |
| Est. Assets | $100,000,001 to $500 million |
| Est. Liabilities | $100,000,001 to $500 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Transmar Commodity Group Ltd.
200 South Street 4th Floor
Morristown, NJ 07960 |
Represented By
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| Last checked: Friday Jan 18, 2019 1:06 PM EST |
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Attorney
Riker Danzig Scherer Hyland & Perretti LLP
1 Speedwell Ave
Morristown, NJ 07962 |
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Attorney
Klestadt Winters Jureller Southard & Stevens, LLP
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Attorney
Tarter Krinsky & Drogin LLP
1350 Broadway 11th Floor
New York, NY 10018 |
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Attorney
GORG Partnerschaft von Rechtsanwalten MBB
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Creditor
Swiss Trading Solutions Ltd.
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Creditor
SOCIETE GENERALE
245 Park Avenue
New York, NY 10167 |
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Creditor
Macquarie Bank Limited
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Creditor
Lenders
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Creditor
Icestar B.V.
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Creditor
ITOCHU Corporation
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Creditor
ITC Cocoa House Ltd.
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Creditor
GCB Cocoa Singapore PTE LTD
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Creditor
The Bank of Tokyo-Mitsubishi UFJ Ltd.
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Creditor
The Official Committee of Unsecured Creditors
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Creditor
Theobroma B.V.
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Creditor
BNP Paribas
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Creditor
ABN AMRO Capital USA LLC, as Agent
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Interested Party
TRC Trading Corporation
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Interested Party
TRC Cocoa LLC
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Interested Party
AMERRA Capital Management LLC
787 Seventh Avenue
New York, NY 10019 |
Represented By
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Trustee
Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street
New York, NY 10019 |
Represented By
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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 |
Represented By
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Unknown
Klestadt Winters Jureller Souther & Stevens, LLP
200 West 41st Street 17th Floor
New York, NY 10036 |
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Unknown
Peter B. Johnson
79 Primrose Trail
Morristown, NJ 07960 |
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Unknown
Donlin Recano & Company, Inc.
6201 15th Avenue www.donlinrecano.com
Brooklyn, NY 11219 |
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Unknown
Deloitte Transactions and Business Analytics LLP
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Unknown
The Benjamin P. Forbes Company
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Unknown
Calfee, Halter & Griswold LLP
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Unknown
Benjamin P. Forbes Company
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| TERMINATED PARTIES | |
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Claims and Noticing Agent
Donlin Recano & Company, Inc.
Terminated: 12/14/2017
6201 15th Avenue www.donlinrecano.com
Brooklyn, NY 11219 |
Represented By
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GPO
Aug 17 2018
Decision and Order signed on 8/17/2018 Granting in part, Denying in part Motion for An Order Pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure Authorizing the Trustee to Issue Subpoenas for the Examination of, and the Production of Documents From, Amerra Capital Management LLC and Nancy Obler. (related document(s)542) (Rodriguez, Willie) |
| 1. | Transmar's U.S. cocoa unit files for bankruptcy (reuters.com) |
| Submitted Thu 01/05/2017 | |
| Docket last updated: 08/14/2023 2:54 PM EDT |
| Saturday, December 31, 2016 | ||
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crditcrd
Auto - docket of credit card
Sat 12/31 1:26 PM
Receipt of Voluntary Petition (Chapter 11) 16-13625 [misc,824] (1717.00) Filing Fee. Receipt number 11632797. Fee amount 1717.00. (U.S. Treasury) |
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| 1 | 1
10
pgs
misc
Voluntary Petition (Chapter 11)
Sat 12/31 1:24 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 01/17/2017. Schedule C due 01/17/2017. Schedule D due 01/17/2017. Schedule E/F due 01/17/2017. Schedule G due 01/17/2017. Schedule H due 01/17/2017. Summary of Assets and Liabilities due 01/17/2017. Statement of Financial Affairs due 01/17/2017. List of all creditors due 01/17/2017. List of All Creditors Required on Case Docket in PDF Format due 01/17/2017. Local Rule 1007-2 Affidavit due by: 01/17/2017. Incomplete Filings due by 01/17/2017, Chapter 11 Plan due by 5/1/2017, Disclosure Statement due by 5/1/2017, Initial Case Conference due by 1/30/2017, Filed by Tracy L. Klestadt of Klestadt Winters Jureller on behalf of Transmar Commodity Group Ltd.. (Klestadt, Tracy) |
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