New York Southern Bankruptcy Court
Chapter 11
Case #: 1:16-bk-13625
Case Filed:Dec 31, 2016

TypeCorporation
Tax IDsubscribers only
# of Creditors200-999
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

Debtor
Transmar Commodity Group Ltd.
200 South St Ste 4
Morristown, NJ 07960-5370
Represented By
Tracy L. Klestadt
Klestadt Winters Jureller
contact info
Last checked: never
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


1. Transmar's U.S. cocoa unit files for bankruptcy (reuters.com)
Submitted Thu 01/05/2017
Docket last updated: 54 minutes ago
Wednesday, January 18, 2017
68 68 trustee Appointment, Official Creditors' Committee Wed 5:31 PM
Appointment of Official Creditors' Committee Filed by Serene K. Nakano on behalf of United States Trustee. (Nakano, Serene)
Related: [-]
67 67 answer Response Wed 1:59 PM
Response to Motion - Letter in Response to Ex Parte Motion for an Order to Issue Subpoenas for the Production of Documents and to Examine the Debtor and Others and Request for Hearing Related [+] filed by Joseph Corneau on behalf of Transmar Commodity Group Ltd.. (Corneau, Joseph)
Related: [-] 64
66 66 misc Letter Wed 9:36 AM
Letter confirming adjournment of motion for stay relief Related [+] Filed by Rick Aaron Steinberg on behalf of Swiss Trading Solutions Ltd.. with hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Steinberg, Rick)
Related: [-] 42
Tuesday, January 17, 2017
65 65 misc Affidavit Tue 4:40 PM
Affidavit /Declaration of Curtis C. Mechling in Support of Motion to Issue Subpoenas for the Production of Documents and to Examine the Debtor and Others Related [+] Filed by Curtis C. Mechling on behalf of ABN AMRO Capital USA LLC, as Agent. (Mechling, Curtis)
Related: [-] 64
64 64 motion Application, Ex Parte Relief Tue 4:37 PM
Application for Ex Parte Relief /Ex Parte Motion for an Order to Issue Subpoenas for the Production of Documents and to Examine the Debtor and Others filed by Curtis C. Mechling on behalf of ABN AMRO Capital USA LLC, as Agent. (Mechling, Curtis)
Related: [-]
Att: 1 Exhibit A - First Set of Document Requests
Att: 2 Exhibit B - Proposed Order
Thursday, January 12, 2017
63 63 notice Notice, Hearing Thu 4:09 PM
Notice of Hearing - Notice of Final Hearing on First Day Motions Related [+] filed by Joseph Corneau on behalf of Transmar Commodity Group Ltd.. with hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) Objections due by 1/25/2017, (Corneau, Joseph)
Related: [-] 13 ,14 ,12 ,9 ,11 ,10
62 62 order Scheduling Order Thu 2:17 PM
Interim Order signed on 1/12/2017 Authorizing the Retention and Appointment of Donlin, Recano & Company, Inc. as Claims and Noticing Agent for the Debtor Pursuant to 28 U.S.C. Section 156(c), 11 U.S.C. Section 105(a), S.D.N.Y. LBR 5075-1 and General Order M-409 Nunc Pro Tunc to the Petition Date. Related [+] Final hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie)
Related: [-] 14
61 61 order Scheduling Order Thu 2:08 PM
Interim Order signed on 1/12/2017 Authorizing the Debtor to (I) Pay Pre-Petition Insurance Premiums, (II) Continue Pre-Petition Insurance Policies and Programs and (II) Perform all Pre-Petition Obligations with Respect Thereto Related [+] Final hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie)
Related: [-] 12
60 60 order Scheduling Order Thu 1:47 PM
Interim Order signed on 1/12/2017: (I) Authorizing the Debtor to (A) Satisfy and, to the Extent Applicable, Directing any Payroll Banks to Honor, Pre-Petition Employee Compensation Obligations, and (B) Honor, in its Discretion, Pre-Petition Paid Time Off and Similar Themed Days; and (II) Authorizing the Debtor to Continue Paying and/or Otherwise Honoring all Other Employee Benefits. Related [+]Final hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie)
Related: [-] 11
59 59 order Scheduling Order Thu 1:33 PM
Second Interim Order signed on 1/12/2017 Authorizing, but not directing, the debtor to pay prepetition claims of Logistics Service Providers, Warehousemen, Melters and related obligations. Related [+] Final hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie)
Related: [-] 13 ,46
58 58 order Scheduling Order Thu 1:22 PM
Second Interim Order signed on 1/12/2017 Authorizing the Debtor to (I) Continue to use existing cash management system; (II) Maintain existing Bank Accounts and Business Forms; and (III) Waive requirements of 11 U.S.C 345(b). Related [+] Final hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie)
Related: [-] 45 ,10
Wednesday, January 11, 2017
57 57 order Scheduling Order Wed 4:29 PM
Second Interim Order signed on 1/11/2017 Authorizing Debtor's use of Cash Collateral, and (II) Providing Adequate Protection Thereof. Related [+] with hearing to be held on 2/1/2017 at 11:00 AM at Courtroom 601 (JLG) (Rodriguez, Willie)
Related: [-] 9 ,39