Miami Metals I, Inc.
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | David S Jones |
| Case #: | 1:18-bk-13359 |
| Case Filed: | Nov 02, 2018 |
| Plan Confirmed: | Dec 23, 2019 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | 1,000-5,000 |
| Est. Assets | $1,000,001 to $10 million |
| Est. Liabilities | $100,000,001 to $500 million |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Republic Metals Refining Corporation
15 West 47th Street Suites 206 and 209
New York, NY 10036 |
Represented By
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Debtor
Miami Metals I, Inc.
15 W 47th St
New York, NY 10036-3305 |
Represented By
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| Last checked: Thursday Dec 19, 2024 2:26 PM EST |
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Attorney
Akerman LLP
666 Fifth Avenue 20th Floor
New York, NY 10103 |
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Attorney
Dykema Gossett PLLC
1717 Main St., Suite 4200
Dallas, TX 75201 |
Represented By
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Attorney
Premium Precious Metals, by its Assignee for the Benefit of Creditors, Philip Von Kahle
RicePugatchRobinsonStorfer&Cohen,PLLC 101 NE 3rd Avenue, Ste 1800
Ft. Lauderdale, FL 33301 |
Represented By
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Claims and Noticing Agent
Donlin, Recano & Company, Inc. Claims Agent
48 Wall St., 22nd FL www.donlinrecano.com
New York, NY 10005 |
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Creditor
7645635 Canada Inc. o/a Ottawa Gold Buyer, Pollock-Cameron Investments Corporation o/a Vancouver Gold Buyer, and 7907109 Canada Inc.
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Creditor
ABA Refinery Corp.
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Creditor
AMERICAN CASTING & MANUFACTURING CORP.
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Creditor
ARA Gold, LLC
Attn: Thomas Berghman
Dallas, TX 75201 |
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Creditor
Action Forklift, Inc.
3888 NW 125th Street
Opa Locka, FL 33054 |
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Creditor
Alamos Gold Inc.
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Creditor
Alex Gold Refinery Corp.
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Creditor
Alex Morningstar Corp.
2000 Hollywood Blvd.
Hollywood, FL 33020 |
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Creditor
Amended and Restated Richard Rubin Revocable Trust u/d/a 12/8/2008
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
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Creditor
Apmex, Inc.
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Creditor
Argonaut Gold Inc.
LeClairRyan PLLC 885 Third Avenue Sixteenth Floor
New York, NY 10022 |
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Creditor
Athilon Capital Corp. LLC
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Creditor
Bank Hapoalim B.M.
1120 Avenue of the Americas
New York, NY 10036 |
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Creditor
Bank Leumi USA
19495 Biscayne Boulevard, Suite 500
Aventura, FL 33180 |
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Creditor
Bay Area Metals
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Creditor
Bayside Metal Exchange
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Creditor
Brenntag Mid-South, Inc.
1405 Highway 136 West
Henderson, KY 42420 |
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Creditor
Brilliant Jewelers/MJJ Inc.
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Creditor
Brink's Global Services U.S.A., Inc.
411 E. Franklin St. Suite 600
Richmond, VA 23219 |
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Creditor
Brown Brothers Harriman & Co.
140 Broadway
New York, NY 10005 |
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Creditor
Buillion Exchanges
32 West 47th Street Booth 41
New York, NY 10036 |
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Creditor
CRG Financial as Assignee of Dynaform Technologies Inc
100 Union Avenue
Cresskill, NJ 07626 |
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Creditor
CRG Financial, LLC as Assignee of Air-eze Scientific Svc
100 Union Avenue
Cresskill, NJ 07626 |
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Creditor
CRG Financial, LLC as Assignee of Bar-lo Carbon Products Inc.
100 Union Avenue
Cresskill, NJ 07626 |
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Creditor
CRG Financial, LLC as Assignee of Ottawa Bullion
100 Union Avenue
Cresskill, NJ 07626 |
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Creditor
CRG Financial, LLC as Assignee of Reliable Cable Co.
100 Union Avenue
Cresskill, NJ 07626 |
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Creditor
Compania Minera Dolores, S.A. de C.V.
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Creditor
Compania Minera Pitalla, S.A. de C.V.
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Creditor
Cooperatieve Rabobank U.A., New York Branch
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Creditor
Coperatieve Rabobank U.A., New York Branch
245 Park Avenue, 37th Floor
New York, NY 10167 |
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Creditor
Cornerstone Capital Investment, Inc.
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Represented By
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Creditor
Cyber-Fox Trading Incorporated
Shutts & Bowen LLP 200 S. Biscayne Blvd., Suite 4100
Miami, FL 33131 |
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Creditor
Deb Schott, Inc.
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Represented By
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Creditor
Design Gold Group, Inc.
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Creditor
Greg Driscoll
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Creditor
Eddie & Co. of NY, Inc. d/b/a Diamond Kingdom
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Represented By
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Creditor
FCP Diamonds, LLC
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Represented By
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Creditor
First Majestic Silver Corp.
LeClairRyan PLLC 885 Third Avenue Sixteenth Floor
New York, NY 10022 |
Represented By
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Creditor
Fundacion Rafael Donde, I.A.P.
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Represented By
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Creditor
GMR Gold
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Creditor
Geib Refining Corp.
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Creditor
Gold Bar Refinery Corp.
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Creditor
Gold Resource Corporation
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Creditor
GoldSilver, LLC
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Creditor
Goldex Refinery Corp.
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Creditor
Hain Capital Investors Master Fund, Ltd.
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Creditor
Horizon Metals, Inc.
5739 W. Howard Street
Niles, IL 60714 |
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Creditor
ICBC Standard Bank
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Creditor
IGR Americas, Inc.
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Creditor
INTL FCStone
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Creditor
Illinois Department of Employment Security
33 S. State Street Bankruptcy Unit 10th
Chicago, IL 60603 |
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Creditor
Israel Coins and Medals Corp. Ltd.
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Creditor
J&B Enterprises, Inc.
60 East 42nd Street - Suite 4000
New York, NY 10165 |
Represented By
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Creditor
James Avery Craftsman, Inc.
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Creditor
Jason Ross Rubin Enterprises LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Creditor
Serge Korovitsyn
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Creditor
Mitchell T. Levine
LeClairRyan PLLC 885 Third Avenue Sixteenth Floor
New York, NY 10022 |
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Creditor
MK MANAGEMENT GROUP LLC
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Creditor
Merced Partners Limited Partnership
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Creditor
Midwest Refineries
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Creditor
Minas de Oroco Resources, S.A. de C.V.
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Creditor
Minera Real del Oro S.A. de C.V.
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Creditor
Minera Santa Cruz S.A.
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Creditor
Minera Triton Argentina SA
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Creditor
Mitsubishi International Corporation
655 Third Avenue
New York, NY 10017 |
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Creditor
Monster Refinery Corp.
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Creditor
Monza Enterprises LLC
60 East 42nd Street
New York, NY 10165 |
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Creditor
Music City Group, LLC
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Creditor
My Gold Limited
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Creditor
Noble Metal Services, Inc.
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Creditor
North American Bullion Exchange, LLC
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Creditor
Oxidos de Pasco S.A.C.
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Creditor
PPS, Inc. d/b/a Braswell & Sons
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Creditor
Pyropure, Inc. d/b/a Pyromet
5 Commerce Drive
Aston, PA 19014 |
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Creditor
QML, Inc.
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Creditor
Queen of Pawns & Jewellery, Inc.
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Creditor
RRLJ12, LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Creditor
Republic Metals Warehouse LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Creditor
Richard Rubin Lindjay Investments LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
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Creditor
Rudy Enterprises of America Corp.
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Creditor
SCMI US INC.
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Creditor
San Diego Gold Exchange
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Creditor
Scotsman Coin & Jewelry, Inc.
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Represented By
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Creditor
Second Amended and Restated Rose Rubin Revocable Trust u/d/a 9/25/2013
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Creditor
Senior Lenders
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Represented By
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Creditor
South America Mining Investments S.A.C.
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Creditor
Strategic Gold Corporation
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Creditor
Techemet Metal Trading LLC
6025 Genoa Red Bluff Road
Pasadena, TX 77507 |
Represented By
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Creditor
Texas Precious Metals, L.L.C.
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Represented By
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Creditor
The Gold Refinery, LLC
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Creditor
The Golden Anvil, Inc.
McLaughlin & Stern PLLC 525 Okeechobee Blvd., Suite 1700
West Palm Beach, FL 33401 |
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Creditor
The Senior Lenders
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Creditor
United States Gold Bureau
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Creditor
Viktor Gold Enterprises of NY Corp.
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Creditor
Woodforest National Bank
1330 Lake Robbins, Suite 500
The Woodlands, TX 77380 |
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Financial Advisor
Paladin Management Group, LLC
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Interested Party
7645635 Canada Inc.
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Represented By
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Interested Party
Asahi Holdings Inc.
70 W. Madison Street Suite 4200 Attn: D. Tyler Nurnberg
Chicago, IL 60602 |
Represented By
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Interested Party
Coeur Mining, Inc., Coeur Mexicana S.A. de C.V., Coeur Rochester, Inc. and Wharf Resources (U.S.A.) Inc.
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Interested Party
Cornerstone Asset Metals, LLC
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Represented By
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Interested Party
Desarollos Mineros San Luis S.A. de C.V.
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Interested Party
Erie Management Partners, LLC
P.O. Box 218
Clarence, NY 14031 |
Represented By
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Interested Party
Fundacion Rafael Donde, I.A.P.
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Represented By
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Interested Party
Leagold Mining Corp.
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Interested Party
Mitchell Levine
P.O. Box 218
Clarence, NY 14031 |
Represented By
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Interested Party
Miami Metals II, Inc.
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Interested Party
Plat/Co.
P.O. Box 218
Clarence, NY 14031 |
Represented By
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Interested Party
Pollock-Cameron Investments Corp.
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Represented By
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Interested Party
Pretium Exploration Inc.
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Interested Party
RM Watercraft LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Interested Party
Richard Dennis Rubin Enterprises, LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Interested Party
Jason Rubin
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Interested Party
Lindsey Rubin
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Interested Party
Rose Rubin
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
Represented By
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Interested Party
Rubin Real Estate Groups, LLC
1 SE 3rd Avenue Suite 1400
Miami, FL 33131 |
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Interested Party
Shahuindo S.A.C.
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Interested Party
So Accurate Group, Inc.
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Interested Party
Yamana Gold Inc..
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Other Prof.
CBIZ Accounting, Tax and Advisory of New York, LLC and CBIZ, Inc.
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Represented By
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Other Prof.
Donlin Recano & Company, Inc.
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Other Prof.
Litigation Trustee of the Miami Metals Litigation Trust
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Other Prof.
Miami Metals Litigation Trust
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Represented By
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Other Prof.
Official Committee Of Unsecured Creditors
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Other Prof.
SSG Advisors, LLC
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U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004 |
Represented By
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Unknown
Agnico Eagle Mexico S.A. de C.V.
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Represented By
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Unknown
David L. Allen
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Unknown
Auris Noble, LLC
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Represented By
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Unknown
Thomas Berghman
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Unknown
Thomas D. Berghman
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Unknown
Cooley LLP
1114 Avenue of the Americas
New York, NY 10036 |
Represented By
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Unknown
Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust
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Represented By
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Unknown
Eddie & Co. of NY, Inc.
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Unknown
General Refining and Smelting Corp.
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Represented By
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Unknown
Hain Capital Group
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Unknown
J & L Republic LLC
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Unknown
KAHAN JEWELRY CORPORATION
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Represented By
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Unknown
Donna H. Lieberman
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Represented By
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Unknown
Mid-States Recycling, Inc.
1841 Busse Highway Attn: Jack Brown
Des Plains, IL 60016 |
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Unknown
NCF Florida
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Unknown
Stanley Scott Nance
Atlantic Gold & Silver Buyers, LLC 9602 N Kings HWY
Myrtle Beach, SC 29572 |
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Unknown
Premier Gold Mines Limited
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Represented By
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Unknown
Prince & Izant Company
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Represented By
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Unknown
R & R Metals, LLC
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Unknown
RMC Diamonds, LLC
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Unknown
RMC2, LLC
12900 NW 38th Avenue
Miami, FL 33054 |
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Unknown
Anthony Ragusa
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Unknown
Republic Carbon Company, LLC
5295 NW 163rd St.
Miami Gardens, FL 33014 |
Represented By
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Unknown
Republic High Tech Metals, LLC
130001 NW 38 Avenue
Miami, FL 33054 |
Represented By
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Unknown
Republic Metals Corporation
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Unknown
Republic Metals Trading (Shanghai) Co. Ltd.
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Unknown
Republic Trans Mexico Metals, S.R.L.
12900 NW 38th Avenue
Miami, FL 33054 |
Represented By
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Unknown
Ross Metals Corporation
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Represented By
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Unknown
SK Bullion Pte Ltd
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Represented By
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Unknown
Texas EZPAWN, L.P.
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Represented By
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Unknown
Tiffany and Company
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Represented By
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Unknown
Tiffany and Company and Laurelton Sourcing, LLC
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Represented By
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Unknown
United States of America
US Attorney's Office 86 Chambers Street
New York, NY 10007 |
Represented By
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Unknown
Valcambi SA
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Represented By
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GPO
Aug 09 2019
Memorandum Of Decision Signed On 8/9/2019, Re: Debtors' And Senior Lenders' Joint Motion For Summary Judgment As To Bucket 1 Customers. (related document(s)938) (Ebanks, Liza) |
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GPO
Aug 09 2019
Memorandum Of Decision Signed On 8/9/2019, Re: (I) Debtors' PSA Motion [ECF NO. 1121] AND (II) Joint Settlement Motion Of Debtors, Official Committee Of Unsecured Creditors, And Senior Lenders [ECF NO. 1122].(related document(s)1121, 1122) (Ebanks, Liza) |
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GPO
Jan 13 2021
Memorandum Of Decision Signed On 1/13/2021, Denying Motion For Summary Judgment Regarding Buckets 3, 4, and 5. (related document(s)1201) (Ebanks, Liza) |
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GPO
Oct 15 2021
Memorandum Of Decision Signed On 10/15/2021, On Cross Motions For Summary Judgment Of The Senior Lenders, SCMI And The Levine Parties. (related document(s)1769, 1752, 1759, 1731) (Ebanks, Liza) |
| Docket last updated: 2 minutes ago |
| Tuesday, January 14, 2025 | ||
| 2180 | 2180
misc
Chapter 11 Post-Confirmation Report
Tue 01/14 6:50 PM
Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2024 Filed by Ligee Gu on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust.(Gu, Ligee) |
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Att: 1
Appendix
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