Gaucho Group Holdings, Inc.

Florida Southern Bankruptcy Court
Chapter 11
Case #: 1:24-bk-21852
Case Filed:Nov 12, 2024
Claims Deadline:Jan 21, 2025

TypeCorporation
Tax IDsubscribers only
# of Creditors1-49
Est. Assets$10,000,001 to $50 million
Est. Liabilities $10,000,001 to $50 million
Nature of Business Other
Nature of Debts Primarily Business

Debtor
Gaucho Group Holdings, Inc.
112 NE 41st St., Ste. 106
Miami Beach, FL 33139
Represented By
Nathan G Mancuso
contact info
Last checked: never
U.S. Trustee
Office of the US Trustee
51 S.W. 1st Ave. Suite 1204
Miami, FL 33130


Docket last updated: 31 minutes ago
Tuesday, November 19, 2024
43 43 court Notice of Hearing (BK) Tue 11/19 5:23 PM
Notice of Hearing Related [+] Hearing scheduled for 11/20/2024 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi)
Related: [-] 42 Emergency Motion For Authority to (I) Use Cash Collateral on an Interim Basis Pursuant to 11 U.S.C. § 363, (II) Grant Adequate Protection Pursuant to 11 U.S.C. §§ 361 AND 363, and (III) Obtain a Final Hearing Under Bankruptcy Rule 4001 Filed by Debtor Gaucho Group Holdings, Inc.
42 42 motion Adequate Protection Tue 11/19 5:08 PM
Emergency Motion For Authority to (I) Use Cash Collateral on an Interim Basis Pursuant to 11 U.S.C. § 363, (II) Grant Adequate Protection Pursuant to 11 U.S.C. §§ 361 AND 363, and (III) Obtain a Final Hearing Under Bankruptcy Rule 4001 Filed by Debtor Gaucho Group Holdings, Inc. (Antillon, Jacqueline)
Related: [-]
41 41 misc Amended Document Tue 11/19 3:05 PM
Amended Document To Reflect Add Factual Declaration as to Debtor's Emergency Cash Collateral Motion [D.E. 40] Filed by Debtor Gaucho Group Holdings, Inc. Related [+]. (Mancuso, Nathan)
Related: [-] 15 Declaration filed by Debtor Gaucho Group Holdings, Inc.
40 40 motion Use Cash Collateral Tue 11/19 1:53 PM
Emergency Motion to Use Cash Collateral Filed by Debtor Gaucho Group Holdings, Inc. (Mancuso, Nathan)
Related: [-]
Att: 1 Exhibit A (Proposed Cash Collateral Budget)
Att: 2 Exhibit B (Proposed Interim Cash Collateral Order)
Att: 3 Exhibit C (Debtor's Corporate Organizational Chart)
39 39 misc Certificate of Service Tue 11/19 12:46 PM
Certificate of Service Filed by Creditors 3i Management, LLC, 3i, LP Related [+]. (Roberts, Clay)
Related: [-] 33 Order on Motion to Appear pro hac vice,34 Order on Motion to Appear pro hac vice,35 Order on Motion to Appear pro hac vice
38 38 ordertext Order Granting (TEXT ONLY) Tue 11/19 10:00 AM
Order Granting 31 Ex Parte Motion For Leave To Appear Remotely on 11/20/2024 at 02:30 Related [+]] Brendan M. Gage of the law firm Goulston & Storrs PC filed by Creditor 3i, LP, Creditor 3i Management, LLC. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Laurel M Isicoff . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Sanabria, Noemi)
Related: [-] 12 Motion for Pre-Petition Wages, 13 Motion for Maintenance of Existing Bank Accounts
37 37 ordertext Order Granting (TEXT ONLY) Tue 11/19 10:00 AM
Order Granting 30 Ex Parte Motion For Leave To Appear Remotely on 11/20/2024 at 02:30 Related [+]] Nathaniel R.B. Koslof of the law firm Goulston & Storrs PC filed by Creditor 3i, LP, Creditor 3i Management, LLC. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Laurel M Isicoff . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Sanabria, Noemi)
Related: [-] 12 Motion for Pre-Petition Wages, 13 Motion for Maintenance of Existing Bank Accounts
36 36 ordertext Order Granting (TEXT ONLY) Tue 11/19 9:59 AM
Order Granting 29 Ex Parte Motion For Leave To Appear Remotely on 11/20/2024 at 02:30 Related [+]] Douglas B. Rosner of the law firm Goulston & Storrs PC filed by Creditor 3i, LP, Creditor 3i Management, LLC. Movant is directed to serve copies of this text-only order upon required parties and file a certificate of service with the court pursuant to Local Rule 2002-1(F). SO ORDERED by Judge Laurel M Isicoff . (**This is a text-only order with no underlying PDF image entered pursuant to Local Rule 5005-4(F) and Local Rule 9021-1(A)**). (Sanabria, Noemi)
Related: [-] 12 Motion for Pre-Petition Wages, 13 Motion for Maintenance of Existing Bank Accounts
35 35 order Appear pro hac vice Order Tue 11/19 9:52 AM
Order Granting Motion To Appear pro hac vice Related [+] (Barr, Ida)
Related: [-] # 28
34 34 order Appear pro hac vice Order Tue 11/19 9:48 AM
Order Granting Motion To Appear pro hac vice Related [+] (Barr, Ida)
Related: [-] # 27
33 33 order Appear pro hac vice Order Tue 11/19 9:43 AM
Order Granting Motion To Appear pro hac vice Related [+] (Barr, Ida)
Related: [-] # 26
Monday, November 18, 2024
32 32 misc Document Mon 11/18 11:59 PM
Reservation of Rights and Statement of 3i, LP in Respect of November 20, 2024 Hearing Filed by Creditor 3i, LP Related [+]. (Singerman, Paul)
Related: [-] 12 Motion for Pre-Petition Wages (Emergency Hearing Requested) filed by Debtor Gaucho Group Holdings, Inc.,13 Motion for Maintenance of Existing Bank Accounts (Emergency Hearing Requested) filed by Debtor Gaucho Group Holdings, Inc.
31 31 motion Appear Remotely (Ex Parte) Mon 11/18 4:44 PM
Ex Parte Motion For Leave To Appear Remotely on 11/20/2024 at 02:30 Related [+]] Brendan M. Gage of the law firm Goulston & Storrs PC Filed by Creditors 3i Management, LLC, 3i, LP (Singerman, Paul)
Related: [-] 12 Motion for Pre-Petition Wages,13 Motion for Maintenance of Existing Bank Accounts
30 30 motion Appear Remotely (Ex Parte) Mon 11/18 4:43 PM
Ex Parte Motion For Leave To Appear Remotely on 11/20/2024 at 02:30 Related [+]] Nathaniel R.B. Koslof of the law firm Goulston & Storrs PC Filed by Creditors 3i Management, LLC, 3i, LP (Singerman, Paul)
Related: [-] 12 Motion for Pre-Petition Wages,13 Motion for Maintenance of Existing Bank Accounts
29 29 motion Appear Remotely (Ex Parte) Mon 11/18 4:42 PM
Ex Parte Motion For Leave To Appear Remotely on 11/20/2024 at 02:30 Related [+]] Douglas B. Rosner of the law firm Goulston & Storrs PC Filed by Creditors 3i Management, LLC, 3i, LP (Singerman, Paul)
Related: [-] 12 Motion for Pre-Petition Wages,13 Motion for Maintenance of Existing Bank Accounts
28 28 motion Appear pro hac vice Mon 11/18 2:05 PM
Ex Parte Motion to Appear pro hac vice by Brendan M. Gage [Fee Paid $200] Filed by Creditors 3i Management, LLC, 3i, LP (Singerman, Paul)
Related: [-]
27 27 motion Appear pro hac vice Mon 11/18 2:03 PM
Ex Parte Motion to Appear pro hac vice by Nathaniel R.B. Koslof [Fee Paid $200] Filed by Creditors 3i Management, LLC, 3i, LP (Singerman, Paul)
Related: [-]
26 26 motion Appear pro hac vice Mon 11/18 2:02 PM
Ex Parte Motion to Appear pro hac vice by Douglas B. Rosner [Fee Paid $200] Filed by Creditors 3i Management, LLC, 3i, LP (Singerman, Paul)
Related: [-]
25 25 notice Notice of Appearance and Request for Service Mon 11/18 1:42 PM
Notice of Appearance and Request for Service by Clay B Roberts Filed by Creditors 3i Management, LLC, 3i, LP. (Roberts, Clay)
Related: [-]
24 24 notice Notice of Appearance and Request for Service Mon 11/18 1:40 PM
Notice of Appearance and Request for Service by Paul Steven Singerman Esq Filed by Creditors 3i Management, LLC, 3i, LP. (Singerman, Paul)
Related: [-]
crditcrd Auto-Docket of Credit Card Mon 11/18 5:13 PM
Receipt of Motion to Appear pro hac vice([LINK 24-21852 LMI] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A45166836. Fee amount 200.00. (U.S. Treasury)
Related: [-]
crditcrd Auto-Docket of Credit Card Mon 11/18 5:13 PM
Receipt of Motion to Appear pro hac vice([LINK 24-21852 LMI] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A45166836. Fee amount 200.00. (U.S. Treasury)
Related: [-]
crditcrd Auto-Docket of Credit Card Mon 11/18 5:13 PM
Receipt of Motion to Appear pro hac vice([LINK 24-21852 LMI] ) [motion,mprohac] ( 200.00) Filing Fee. Receipt number A45166836. Fee amount 200.00. (U.S. Treasury)
Related: [-]
Saturday, November 16, 2024
23 23 court BNC Certificate of Mailing - Meeting of Creditors Sun 11/17 12:09 AM
BNC Certificate of Mailing Related [+] Notice Date 11/16/2024. (Admin.)
Related: [-] 7 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/16/2024 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/14/2025. Proofs of Claim due by 1/21/2025.
Friday, November 15, 2024
22 22 court BNC Certificate of Mailing Sat 11/16 12:13 AM
BNC Certificate of Mailing Related [+] Notice Date 11/15/2024. (Admin.)
Related: [-] 4 Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 11/26/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/26/2024. Schedule A/B due 11/26/2024. Schedule D due 11/26/2024. Schedule E/F due 11/26/2024. Schedule G due 11/26/2024. Schedule H due 11/26/2024.Statement of Financial Affairs Due 11/26/2024.Declaration Concerning Debtors Schedules Due: 11/26/2024. [Incomplete Filings due by 11/26/2024].
21 21 court BNC Certificate of Mailing Sat 11/16 12:13 AM
BNC Certificate of Mailing Related [+] Notice Date 11/15/2024. (Admin.)
Related: [-] 5 Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts .
20 20 attydoc Certificate of Service [Attorney] Fri 11/15 10:27 AM
Certificate of Service by Attorney Nathan G Mancuso Related [+]. (Mancuso, Nathan)
Related: [-] 16 Notice of Hearing,17 Notice of Hearing,18 Notice of Hearing,19 Notice of Hearing
19 19 court Notice of Hearing (BK) Fri 11/15 7:04 AM
Notice of Hearing Related [+] Hearing scheduled for 12/06/2024 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi)
Related: [-] 11 Application to Employ Burns, Figa & Will, P.C. as Special Corporate and Securities Law Counsel for Debtor-in-Possession [Affidavit Attached] Filed by Debtor Gaucho Group Holdings, Inc.
18 18 court Notice of Hearing (BK) Fri 11/15 7:03 AM
Notice of Hearing Related [+] Hearing scheduled for 12/06/2024 at 09:30 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi)
Related: [-] 10 Application to Employ Mancuso Law, P.A. as Chapter 11 Bankruptcy Counsel for Debtor-in-Possession [Affidavit Attached] Filed by Debtor Gaucho Group Holdings, Inc.
17 17 court Notice of Hearing (BK) Fri 11/15 7:00 AM
Notice of Hearing Related [+] Hearing scheduled for 11/20/2024 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi)
Related: [-] 13 Motion for Maintenance of Existing Bank Accounts (Emergency Hearing Requested) Filed by Debtor Gaucho Group Holdings, Inc.
16 16 court Notice of Hearing (BK) Fri 11/15 6:59 AM
Notice of Hearing Related [+] Hearing scheduled for 11/20/2024 at 02:30 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi)
Related: [-] 12 Motion for Pre-Petition Wages (Emergency Hearing Requested) Filed by Debtor Gaucho Group Holdings, Inc.
Thursday, November 14, 2024
15 15 2 pgs misc Declaration Thu 11/14 6:51 PM
Declaration of Maria Echevarria (Debtor's CFO) in Support of Emergency Motions Filed November 14, 2024 [D.E. 12 & 13] Filed by Debtor Gaucho Group Holdings, Inc. Related [+]. (Mancuso, Nathan)
Related: [-] 12 Motion for Pre-Petition Wages (Emergency Hearing Requested) filed by Debtor Gaucho Group Holdings, Inc.,13 Motion for Maintenance of Existing Bank Accounts (Emergency Hearing Requested) filed by Debtor Gaucho Group Holdings, Inc.
14 14 court Notice of Cancellation of Hearing Thu 11/14 5:17 PM
Clerk's Notice of Cancellation of Initial Chapter 11 Status Conference scheduled for 12/02/2024 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) ) (Sanabria, Noemi)
Related: [-]
13 13 motion Maintenance of Existing Bank Accounts Thu 11/14 4:26 PM
Motion for Maintenance of Existing Bank Accounts (Emergency Hearing Requested) Filed by Debtor Gaucho Group Holdings, Inc. (Mancuso, Nathan)
Related: [-]
12 12 motion Pre-Petition Wages Thu 11/14 4:25 PM
Motion for Pre-Petition Wages (Emergency Hearing Requested) Filed by Debtor Gaucho Group Holdings, Inc. (Mancuso, Nathan)
Related: [-]
11 11 5 pgs motion Employ Thu 11/14 4:20 PM
Application to Employ Burns, Figa & Will, P.C. as Special Corporate and Securities Law Counsel for Debtor-in-Possession [Affidavit Attached] Filed by Debtor Gaucho Group Holdings, Inc. (Mancuso, Nathan)
Related: [-]
Att: 1 Exhibit A (Proposed Engagement Letter Agreement)
Att: 2 Affidavit of Victoria Bantz, Esq.
10 10 5 pgs motion Employ Thu 11/14 4:14 PM
Application to Employ Mancuso Law, P.A. as Chapter 11 Bankruptcy Counsel for Debtor-in-Possession [Affidavit Attached] Filed by Debtor Gaucho Group Holdings, Inc. (Mancuso, Nathan)
Related: [-]
Att: 1 Exhibit A (Proposed Engagement Letter Agreement)
Att: 2 Affidavit of Nathan G. Mancuso, Esq.
9 9 attydoc Certificate of Service [Attorney] Thu 11/14 11:49 AM
Certificate of Service by Attorney Nathan G Mancuso Related [+]. (Mancuso, Nathan)
Related: [-] 6 Order Setting Hearing
8 8 3 pgs misc Case Management Summary Thu 11/14 10:14 AM
Ch 11 Case Management Summary Filed by Debtor Gaucho Group Holdings, Inc.. (Mancuso, Nathan)
Related: [-]
Att: 1 Certificate of Service
7 7 court Meeting of Creditors 11 Thu 11/14 7:12 AM
Notice of Meeting of Creditors. Meeting of Creditors to be Held on 12/16/2024 at 03:00 PM by TELEPHONE [See Meeting Notice for details]. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 2/14/2025. Proofs of Claim due by 1/21/2025. (Barr, Ida)
Related: [-]
6 6 3 pgs order Order Setting Hearing Thu 11/14 7:12 AM
Order Scheduling Initial Chapter 11 Status Conference for 12/02/2024 at 11:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi)
Related: [-]
Wednesday, November 13, 2024
5 5 1 pgs order Order Authorizing Debtor in Possession to Continue Operation of its Business Wed 11/13 2:49 PM
Order Authorizing Debtor in Possession to Continue Operation of its Business, Close Pre-Petition Bank Accounts, and Open Debtor in Possession Bank Accounts . (Covington, Katrinka)
Related: [-]
4 4 court Notice of Deficiency Wed 11/13 2:49 PM
Notice of Incomplete Filings Due Required Chapter 11 Case Management Summary. Chapter 11 debtors (other than individuals not engaged in business) must file Local Form "Chapter 11 Case Management Summary" on the earlier of three business days after the petition date, or one business day before the first scheduled hearing on any motion. [See Local Rule 2081-1(B)]. List of Equity Security Holders due 11/26/2024. Summary of Your Assets and Liabilities and Certain Statistical Information due 11/26/2024. Schedule A/B due 11/26/2024. Schedule D due 11/26/2024. Schedule E/F due 11/26/2024. Schedule G due 11/26/2024. Schedule H due 11/26/2024.Statement of Financial Affairs Due 11/26/2024.Declaration Concerning Debtors Schedules Due: 11/26/2024. [Incomplete Filings due by 11/26/2024]. (Covington, Katrinka)
Related: [-]
3 3 notice Notice of Filing Wed 11/13 11:57 AM
Notice of Filing Debtor's SEC Form 10-K , Filed by Debtor Gaucho Group Holdings, Inc.. (Mancuso, Nathan)
Related: [-]
Att: 1 Debtor's 2023 SEC Form 10-K
Tuesday, November 12, 2024
2 2 1 pgs misc Corporate Ownership Statement Tue 11/12 4:02 PM
Corporate Ownership Statement Filed by Debtor Gaucho Group Holdings, Inc.. (Mancuso, Nathan)
Related: [-]
1 1 18 pgs misc Voluntary Petition Ch 11 [ECF] Tue 11/12 4:01 PM
Chapter 11 Voluntary Petition . [Fee Amount $1738] Proofs of Claim due by 01/21/2025. (Mancuso, Nathan)
Related: [-]
crditcrd Auto-Docket of Credit Card Tue 11/12 4:03 PM
Receipt of Voluntary Petition (Chapter 11)([LINK 24-21852 ) [misc,volp11a] (1738.00) Filing Fee. Receipt number A45129892. Fee amount 1738.00. (U.S. Treasury)
Related: [-]