UP River Terminals (Panama) S.A.
Member Case
Lead case is: 7:17-bk-22168
Lead case is: 7:17-bk-22168
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Robert D Drain |
| Case #: | 7:17-bk-22198 |
| Case Filed: | Feb 06, 2017 |
| Terminated: | Oct 29, 2019 |
| Type | Corporation |
| # of Creditors | 1,000-5,000 |
| Est. Assets | $100,000,001 to $500 million |
| Est. Liabilities | $500,000,001 to $1 billion |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
Create an account to get the full party report for this case.
| Docket last updated: 87 minutes ago |
| Tuesday, October 29, 2019 | ||
|
misc
Terminate Party
Tue 10/29 6:58 PM
Party Prime Clerk LLC Claims Agent terminated from case. (Tavarez, Arturo) |
||
|
misc
Close Bankruptcy Case
Tue 10/29 6:59 PM
Case Closed. (Tavarez, Arturo) |
||
| Wednesday, July 19, 2017 | ||
| 5 | 5
order
Order (for Multi-Cases) - Court use only
Wed 07/19 1:56 PM
Order of Final Decree signed on 6/29/2017 and Closing the Chapter 11 Cases. (Correa, Mimi) |
|
| Monday, March 27, 2017 | ||
|
misc
Terminate Pending Deadlines
Mon 03/27 3:43 PM
Pending Deadlines Terminated. Jointly Administrative Case. (Tavarez, Arturo) |
||
| Friday, February 17, 2017 | ||
|
misc
Case Association -Related
Fri 02/17 4:47 PM
Case Joint Administration: An Order has been entered in this case directing the procedural consolidation and joint administration of the chapter 11 cases of Ultrapetrol (Bahamas) Limited; Arlene Investments, Inc.; Brinkley Shipping Inc.; Cedarino S.A.; Compaia Paraguaya De Transporte Fluvial S.A.; Dampierre Holdings Spain, S.A.; Danube Maritime Inc.; Dingle Barges Inc.; Eastham Barges Inc.; General Ventures Inc.; Hallandale Commercial Corp.; Longmoor Holdings, Inc.; Marine Financial Investment Corp.; Massena Port S.A.; Oceanpar S.A.; Parabal S.A.; Parfina S.A.; Princely International Finance Corp.; Regal International Investments S.A.; Riverpar S.A.; Riverview Commercial Corp.; Thurston Shipping Inc.; UABL Barges (Panama) Inc.; UABL Limited; UABL Paraguay S.A.; UABL Towing Services S.A.; UABL S.A.; Ultrapetrol S.A.; UPB (Panama) Inc.; UP River (Holdings) Ltd. (Bahamas); and UP River Terminals (Panama) S.A. The docket in Case No. 17-22168 RDD) should be consulted for all matters affecting the case. (Vargas, Ana) |
||
| Thursday, February 16, 2017 | ||
| 4 | 4
order
Motion, Joint Administration
Thu 02/16 2:48 PM
Order signed on 2/10/2017 Granting Motion for Joint Administration. All docket entries shall be made in Case No. 17-22168 . (Rai, Narotam) |
|
| Wednesday, February 08, 2017 | ||
|
misc
Case Association -Related
Wed 02/08 9:40 AM
Case Related to 17-22168 rdd Ultrapetrol (Bahamas) Limited. (Vargas, Ana) |
||
|
misc
Set Deficiency Deadlines
Wed 02/08 9:41 AM
Deficiencies Set: Schedule A/B due 2/21/2017. Schedule D due 2/21/2017. Schedule E/F due 2/21/2017. Schedule G due 2/21/2017. Schedule H due 2/21/2017. Summary of Assets and Liabilities due 2/21/2017. Statement of Financial Affairs due 2/21/2017. List of All Creditors Required on Case Docket in PDF Format due 2/21/2017. Local Rule 1007-2 Affidavit due by: 2/21/2017. Incomplete Filings due by 2/21/2017. (Vargas, Ana) |
||
| Monday, February 06, 2017 | ||
| 3 | 3
motion
Motion, Joint Administration
Mon 02/06 9:57 PM
Motion for Joint Administration / Motion Pursuant to Fed. R. Bankr. P. 1015(b) for Entry of Order Directing Joint Administration of Chapter 11 Cases filed by Bruce Robert Zirinsky on behalf of UP River Terminals (Panama) S.A.. (Zirinsky, Bruce) |
|
| 2 | 2
misc
Corporate Ownership Statement
Mon 02/06 9:32 PM
Corporate Ownership Statement Pursuant to Fed. R. Bankr. P. 1007(a)(1) and 7007.1 . Filed by Bruce Robert Zirinsky on behalf of UP River Terminals (Panama) S.A.. (Zirinsky, Bruce) |
|
| 1 | 1
21
pgs
misc
Voluntary Petition (Chapter 11)
Mon 02/06 9:05 PM
Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 6/6/2017, Disclosure Statement due by 6/6/2017, Initial Case Conference due by 3/8/2017, Filed by Bruce Robert Zirinsky of Zirinsky Law Partners PLLC on behalf of UP River Terminals (Panama) S.A.. (Zirinsky, Bruce) |
|
|
crditcrd
Auto - docket of credit card
Mon 02/06 9:10 PM
Receipt of Voluntary Petition (Chapter 11) 17-22198 [misc,824] (1717.00) Filing Fee. Receipt number 11699580. Fee amount 1717.00. (U.S. Treasury) |
||