International Oil Trading Company, LLC v. Farid Al-Saleh
| International Oil Trading Company, LLC |
| Farid Al-Saleh |
| Mohammad Anwar Farid Al-Saleh |
| 9:2016cv81193 |
| July 5, 2016 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| Kenneth A Marra |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on August 5, 2016. A more recent docket listing may be available from PACER.
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Filing 17
Order Dismissing Case with Notice of Entry 8024. This case is CLOSED. Signed by Judge Kenneth A. Marra on 8/5/2016. (ir) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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| Filing 16 STIPULATION of Dismissal of Bankruptcy Appeal by International Oil Trading Company, LLC (Throckmorton, Charles) |
| Filing 15 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to Show Cause by International Oil Trading Company, LLC. (Throckmorton, Charles) |
| Filing 14 Bankruptcy Notice of Entry pursuant to Rule 8018 and NOTICE TO ATTORNEY - Pursuant to the Southern District of Florida Local Rules, and the Federal Rule of Bankruptcy Procedure, the Appellant has 30 days after the docketing of the Bankruptcy Transmittal of Designated Record to District Court to serve and file a brief. The Appellee shall serve and file a response brief within 30 days after service of Appellant's brief. The Appellant shall serve and file a reply brief within 14 days after service of the Appelle's brief. Appellant Brief due by 9/6/2016. (jc) |
| Filing 13 BANKRUPTCY TRANSCRIPT of Hearing held on 5/05/2016 before Judge Erik P Kimball, Volume Number 1 of 1, 1-17 pages, Court Reporter: Jacqueline Ann Jones for Ouellette & Mauldin Court. Telephone number: (305) 358-8875. (Digital n/a.) Tape Number: n/a. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/9/2016. Redacted Transcript Deadline set for 7/5/2016. Release of Transcript Restriction set for 8/31/2016. (dld) |
| Filing 12 BANKRUPTCY TRANSCRIPT of Hearing held on 5/25/2016 before Judge Erik P Kimball, Volume Number 1 of 1, 1-133 pages, Court Reporter: Margaret Franzen for Ouellette & Mauldin Court. Telephone number: (305) 358-8875. (Digital n/a.) Tape Number: n/a. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2016. Redacted Transcript Deadline set for 7/5/2016. Release of Transcript Restriction set for 8/30/2016. (dld) |
| Filing 11 BANKRUPTCY TRANSCRIPT of Hearing held on 4/21/2016 before Judge Erik P Kimball, Volume Number 1 of 1, 1-8 pages, Court Reporter: Jacqueline Ann Jones for Ouellette & Mauldin Court. Telephone number: (305) 358-8875. (Digital n/a.) Tape Number: n/a. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2016. Redacted Transcript Deadline set for 7/5/2016. Release of Transcript Restriction set for 8/30/2016. (dld) |
| Filing 10 BANKRUPTCY TRANSCRIPT of Hearing held on 5/12/2016 before Judge Erik P Kimball, Volume Number 1 of 1, 1-34 pages, Court Reporter: Jacqueline Ann Jones for Ouellette & Mauldin Court. Telephone number: (305) 358-8875. (Digital n/a.) Tape Number: n/a. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2016. Redacted Transcript Deadline set for 6/27/2016. Release of Transcript Restriction set for 8/25/2016. (dld) |
| Filing 9 BANKRUPTCY TRANSCRIPT of Hearing held on 4/14/2016 before Judge Erik P Kimball, Volume Number 1 of 1, 1-53 pages, Court Reporter: Jacqueline Ann Jones for Ouellette & Mauldin Court Reporters, Inc.. Telephone number: (305) 358-8875. (Digital n/a.) Tape Number: n/a. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/3/2016. Redacted Transcript Deadline set for 6/27/2016. Release of Transcript Restriction set for 8/25/2016. (dld) |
| Filing 8 Bankruptcy Transmittal of Designated Record to District Court re #1 Bankruptcy Appeal filed by International Oil Trading Company, LLC (Attachments: #1 Docket Sheet, #2 Appellant's Designation, #3 Appellant's Designated Items 1, 7,16,24,25,27,32,33,35, #4 Appellant's Designated Items 36, 38,45,46,48,52,54,57,60,62,69,70,71,76,81,83,85,86,88-92,96,97,100-104, #5 Appellant's Designated Item 106, #6 Appellant's Designated Item 108, #7 Appellant's Designated Items 109,111-114, 116, #8 Appellant's Designated Item 115, #9 Appellant's Designated Item 117 part 1, #10 Appellant's Designated Item 117 part 2, #11 Appellant's Designated Item 117 part 3, #12 Appellant's Designated Item 117 part 4, #13 Appellant's Designated Items 118-121,123-125,129, #14 Appellant's Designated Items 132,134,136,137,140,141,144,148,149,151,155,157-160,165-169,171,173-175, #15 Appellant's Designated Items 177,178,181,183,188,189,192-196,200,202-203,207,208, #16 Appellant's Designated Items 228,231,234-238,247,253,256,266,268,269, #17 Appellee's Designation, #18 Appellee's Designated Items)(dld) |
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Filing 7
ORDER TO SHOW CAUSE. Show Cause Response due by 8/1/2016. Signed by Judge Kenneth A. Marra on 7/25/2016. (ir)
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| Filing 6 Notice of Pending, Refiled, Related or Similar Actions by Mohammad Anwar Farid Al-Saleh (Grossman, Gregory) |
| Filing 5 Bankruptcy Supplemental Transmittal of Amended Notice of Appeal re #1 Bankruptcy Appeal filed by International Oil Trading Company, LLC (Attachments: #1 Amended Notice of Appeal, #2 Docket Sheet, #3 Order DE#238)(mra) |
| Filing 4 Clerk's Notice to Parties Re Administrative Order 2015-9 and Amendments to Federal Bankruptcy Rules and Local Rule 87.4 Re Processing of Bankruptcy Appeals (jua) |
| Filing 3 Judge Assignment to Judge Kenneth A. Marra (jua) |
| Filing 2 Bankruptcy Transmittal to District Court re #1 Bankruptcy Appeal filed by International Oil Trading Company, LLC (Attachments: #1 Docket Sheet)(mra) |
| Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT (received), Bankruptcy Court case number 15-21596-EPK, filed by International Oil Trading Company, LLC.(mra) (Additional attachment(s) added on 7/5/2016: #1 Bankruptcy Orders) (jua). |
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