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

Debtor

Republic Metals Refining Corporation

15 West 47th Street Suites 206 and 209
New York, NY 10036

Represented By

Susan F. Balaschak
Akerman Senterfitt LLP
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

Joint Admin	1:18-bk-13361 - Miami Metals III LLC	11/02/2018
Joint Admin	1:18-bk-13360 - Miami Metals II, Inc.	11/02/2018
Adversary	1:18-ap-01771 - Cornerstone Asset Metals, LLC v. Republic Metals Refining Corporation et al	11/20/2018
Joint Admin	1:18-bk-13638 - Miami Metals VIII LLC	11/21/2018
Joint Admin	1:18-bk-13639 - Miami Metals VI LLC	11/21/2018
Joint Admin	1:18-bk-13641 - Miami Metals VII LLC	11/21/2018
Joint Admin	1:18-bk-13642 - Miami Metals IV LLC	11/21/2018
Joint Admin	1:18-bk-13643 - Miami Metals V LLC	11/21/2018
Joint Admin	1:18-bk-13644 - Republic Trans Mexico Metals, S.R.L.	11/21/2018
Joint Admin	1:18-bk-13645 - Republic Metals Trading (Shanghai) Co. Ltd.	11/21/2018
Adversary	1:20-ap-01061 - Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP	03/17/2020
Adversary	1:20-ap-01092 - Cooperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP	05/27/2020
Adversary	1:20-ap-01245 - Lieberman, in her capacity as the litigation trust v. MINERA DON NICOLAS S.A.	10/19/2020
Adversary	1:20-ap-01246 - Lieberman, in her capacity as the litigation trust v. The Gold Center, Inc.	10/19/2020
Adversary	1:20-ap-01248 - Lieberman, in her capacity as the litigation trust v. EASY METALS S.A. DE C.V.	10/20/2020
Adversary	1:20-ap-01249 - Lieberman, in her capacity as the litigation trust v. Karkour Fine Jewelry, Inc.	10/21/2020
Adversary	1:20-ap-01250 - Lieberman, in her capacity as the litigation trust v. Gold Depot, Inc.	10/21/2020
Adversary	1:20-ap-01251 - Lieberman, in her capacity as the litigation trust v. MINERA EL PILON, S.A. DE C.V.	10/21/2020
Adversary	1:20-ap-01252 - Lieberman, in her capacity as the litigation trust v. Gold and Silver Traders LLC	10/21/2020
Adversary	1:20-ap-01253 - Lieberman, in her capacity as the litigation trust v. Instant Gold Refining, Inc.	10/21/2020
Adversary	1:20-ap-01254 - Lieberman, in her capacity as the litigation trust v. THE ESTATE DEPARTMENT, INC.	10/23/2020
Adversary	1:20-ap-01255 - Lieberman, in her capacity as the litigation trust v. J&B Enterprises Inc. et al	10/23/2020
Adversary	1:20-ap-01256 - Lieberman, in her capacity as the litigation trust v. Minsur S.A.	10/26/2020
Adversary	1:20-ap-01257 - Lieberman, in her capacity as the litigation trust v. Premier Gold Mines Limited	10/26/2020
Adversary	1:20-ap-01258 - Lieberman, in her capacity as the litigation trust v. L'Orex Metal	10/26/2020
Adversary	1:20-ap-01259 - Lieberman, in her capacity as the litigation trust v. Nacional Monte de Piedad I.A.P.	10/26/2020
Adversary	1:20-ap-01260 - Lieberman, in her capacity as the litigation trust v. Multicompany Business Center S.A. de C.V.	10/26/2020
Adversary	1:20-ap-01261 - Lieberman, in her capacity as the litigation trust v. Reliable Silver Corporation	10/26/2020
Adversary	1:20-ap-01262 - Lieberman, in her capacity as the litigation trust v. Jack Hunt Coin Broker, Inc.	10/26/2020
Adversary	1:20-ap-01263 - Lieberman, in her capacity as the litigation trust v. Ross Metals Corporation	10/26/2020
Adversary	1:20-ap-01265 - Lieberman, in her capacity as the litigation trust v. David H. Fell & Co., Inc.	10/27/2020
Adversary	1:20-ap-01271 - Lieberman, in her capacity as the litigation trust v. Miceli, Inc. d/b/a Poplar Jewelry and Loan	10/27/2020
Adversary	1:20-ap-01270 - Lieberman, in her capacity as the litigation trust v. General Refining and Smelting Corp.	10/27/2020
Adversary	1:20-ap-01269 - Lieberman, in her capacity as the litigation trust v. Alex Morningstar Corp.	10/27/2020
Adversary	1:20-ap-01268 - Lieberman, in her capacity as the litigation trust v. Mid-States Recycling, Inc.	10/27/2020
Adversary	1:20-ap-01267 - Lieberman, in her capacity as the litigation trust v. EZPawn Management Mexico S. de R.L. de C.V.	10/27/2020
Adversary	1:20-ap-01266 - Lieberman, in her capacity as the litigation trust v. RSD Trading Co.	10/27/2020
Adversary	1:20-ap-01264 - Lieberman, in her capacity as the litigation trust v. Gannon & Scott, Inc.	10/27/2020
Adversary	1:20-ap-01278 - Lieberman, in her capacity as the litigation trust v. Sandy Smith Refining, LLC	10/28/2020
Adversary	1:20-ap-01277 - Lieberman, in her capacity as the litigation trust v. Noble Metal Services, Inc.	10/28/2020
Adversary	1:20-ap-01276 - Lieberman, in her capacity as the litigation trust v. Agnico Eagle Mexico S.A. de C.V.	10/28/2020
Adversary	1:20-ap-01274 - Lieberman, in her capacity as the litigation trust v. QML, Inc.	10/28/2020
Adversary	1:20-ap-01273 - Lieberman, in her capacity as the litigation trust v. Auramet International LLC	10/28/2020
Adversary	1:20-ap-01272 - Lieberman, in her capacity as the litigation trust v. Texas EZPawn, L.P.	10/28/2020
Adversary	1:20-ap-01275 - Lieberman, in her capacity as the litigation trust v. GEIB Refining Corp.	10/28/2020
Adversary	1:20-ap-01298 - Lieberman, in her capacity as the litigation trust v. Low Grade Specialists, LLC	10/29/2020
Adversary	1:20-ap-01303 - Lieberman, in her capacity as the litigation trust v. Servicios Prendarios de Centroamerica	10/29/2020
Adversary	1:20-ap-01302 - Lieberman, in her capacity as the litigation trust v. Jewelry Xpress, LLC	10/29/2020
Adversary	1:20-ap-01301 - Lieberman, in her capacity as the litigation trust v. Casa Mazatlan de Guatemala, SA	10/29/2020
Adversary	1:20-ap-01300 - Lieberman, in her capacity as the litigation trust v. 7907109 Canada, Inc.	10/29/2020
Adversary	1:20-ap-01299 - Lieberman, in her capacity as the litigation trust v. San Ramon de Panama, S.A.	10/29/2020
Adversary	1:20-ap-01297 - Lieberman, in her capacity as the litigation trust v. Loomis International (US), Inc.	10/29/2020
Adversary	1:20-ap-01296 - Lieberman, in her capacity as the litigation trust v. Gables Coin, Inc.	10/29/2020
Adversary	1:20-ap-01295 - Lieberman, in her capacity as the litigation trust v. B&D Metals, Inc.	10/29/2020
Adversary	1:20-ap-01294 - Lieberman, in her capacity as the litigation trust v. Alex Gold & Diamonds Corp.	10/29/2020
Adversary	1:20-ap-01293 - Lieberman, in her capacity as the litigation trust v. Brink's, Incorporated	10/29/2020
Adversary	1:20-ap-01292 - Lieberman, in her capacity as the litigation trust v. Spectro Analytical Instruments, Inc.	10/29/2020
Adversary	1:20-ap-01290 - Lieberman, in her capacity as the litigation trust v. Minera Media Luna S.A. de C.V.	10/29/2020
Adversary	1:20-ap-01289 - Lieberman, in her capacity as the litigation trust v. Gold Trading Express Corp.	10/29/2020
Adversary	1:20-ap-01288 - Lieberman, in her capacity as the litigation trust v. MDI Jewelry, Inc.	10/29/2020
Adversary	1:20-ap-01287 - Lieberman, in her capacity as the litigation trust v. Liberty Jewelry, Inc.	10/29/2020
Adversary	1:20-ap-01286 - Lieberman, in her capacity as the litigation trust v. Muzeum Inc.	10/29/2020
Adversary	1:20-ap-01285 - Lieberman, in her capacity as the litigation trust v. R.J. Cash Enterprises, Inc.	10/29/2020
Adversary	1:20-ap-01284 - Lieberman, in her capacity as the litigation trust v. Silver City Stamp and Coin Company, Inc.	10/29/2020
Adversary	1:20-ap-01283 - Lieberman, in her capacity as the litigation trust v. Global Bullion Suppliers Corp.	10/29/2020
Adversary	1:20-ap-01282 - Lieberman, in her capacity as the litigation trust v. Jewelry Doctor, LLC	10/29/2020
Adversary	1:20-ap-01281 - Lieberman, in her capacity as the litigation trust v. Oro Gold De Mexico S.A. DE C.V.	10/29/2020
Adversary	1:20-ap-01280 - Lieberman, in her capacity as the litigation trust v. Cash Inn of Lake County, Inc.	10/29/2020
Adversary	1:20-ap-01279 - Lieberman, in her capacity as the litigation trust v. Steib's Sales East Coast, Inc.	10/29/2020
Adversary	1:20-ap-01291 - Lieberman, in her capacity as the litigation trust v. Celtic Commercial Finance, Inc.	10/29/2020
Adversary	1:20-ap-01306 - Lieberman, in her capacity as the litigation trust v. Minera Penasquito S.A. DE C.V.	10/30/2020
Adversary	1:20-ap-01304 - Lieberman, in her capacity as the litigation trust v. Marsh Insurance & Investments, LLC	10/30/2020
Adversary	1:20-ap-01305 - Lieberman, in her capacity as the litigation trust v. Avantor, Inc.	10/30/2020
Adversary	1:20-ap-01307 - Lieberman, in her capacity as the litigation trust v. Golden Nugget Pawn & Jewelry, Inc.	11/01/2020
Adversary	1:20-ap-01308 - Lieberman, in her capacity as the litigation trust v. Gulfcoast Coin & Jewelry LLC	11/01/2020
Adversary	1:20-ap-01309 - Lieberman, in her capacity as the litigation trust v. Transvalue, Inc.	11/02/2020
Adversary	1:20-ap-01310 - Lieberman, in her capacity as the litigation trust v. Eddie & Co. of NY, Inc.	11/02/2020
Adversary	1:20-ap-01311 - Lieberman, in her capacity as the litigation trust v. Crossroads Coins, Inc.	11/02/2020
Adversary	1:20-ap-01312 - Lieberman, in her capacity as the litigation trust v. Forever Diamonds Wholesalers, Inc.	11/02/2020
Adversary	1:20-ap-01323 - Lieberman, in her capacity as the litigation trust v. GOLDEN EAGLE COINS & JEWELRY, LLC	11/30/2020
Adversary	1:20-ap-01327 - Lieberman, in her capacity as the litigation trust v. BRENNTAG MID-SOUTH, INC.	11/30/2020
Adversary	1:20-ap-01326 - Lieberman, in her capacity as the litigation trust v. PEOPLES PAWN SHOPS OF I-95, INC.	11/30/2020
Adversary	1:20-ap-01325 - Lieberman, in her capacity as the litigation trust v. PEOPLES PAWN SHOPS, INC.	11/30/2020
Adversary	1:20-ap-01324 - Lieberman, in her capacity as the litigation trust v. MATHESON TRI-GAS, INC.	11/30/2020
Adversary	1:20-ap-01332 - Lieberman, in her capacity as the litigation trust v. Compania Minera Dolores, S.A. de C.V.	12/04/2020
Adversary	1:20-ap-01333 - Lieberman, in her capacity as the litigation trust v. Shahuindo S.A.C.	12/04/2020
Adversary	1:21-ap-01007 - Lieberman, in her capacity as the litigation trust v. DMS of Tennessee	01/29/2021
Adversary	1:21-ap-01106 - Lieberman, in her capacity as the litigation trust v. Midwest Refineries, LLC	03/31/2021

	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)
	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)
	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)
	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: 5 hours ago

Tuesday, October 22, 2024
2172		2172 misc Chapter 11 Post-Confirmation Report Tue 10/22 12:18 PM Chapter 11 Post-Confirmation Report for the Quarter Ending: 09/30/2024 Filed by Ligee Gu on behalf of Donna H. Lieberman, as Litigation Trustee of Miami Metals Litigatoin Trust.(Gu, Ligee) Related: [-]
		Att: 1 Notes

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