U.S. Bankruptcy Court

Southern District of New York (Manhattan)

Adversary Proceeding #: 20-01092-shl

Assigned to: Judge Sean H. Lane

Lead BK Case: 18-13359

Lead BK Title: Miami Metals I, Inc., et al.

Lead BK Chapter: 11

Demand:

Date Filed: 05/27/20

Date Removed From State: 05/27/20

Nature[s] of Suit: 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)

Plaintiff

-----------------------

Cooperatieve Rabobank U.A., New York Branch represented by Scott Jay Feder

4649 Ponce De Leon Boulevard

Coral Gables, FL 33146

(305) 669-0060

Fax : (305) 699-4220

Email: assistantscottjfeder@hotmail.com

LEAD ATTORNEY

Andrew T. Solomon

Solomon & Cramer LLP

25 West 39th Street

Ste 7th Floor

New York, NY 10018

212-884-9102

Fax : 516-368-3896

Email: asolomon@solomoncramer.com

Plaintiff

-----------------------

Brown Brothers Harriman & Co. represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

Bank Hapoalim B.M. represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

Mitsubishi International Corporation represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

ICBC Standard Bank PLC represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

Techemet Metal Trading, LLC represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Case 1:20-cv-22009-MGC Document 10-1 Entered on FLSD Docket 05/04/2021 Page 1 of 3
Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

Merced Partners Ltd Partnership represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

Athilon Capital Corp. LLC represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

Plaintiff

-----------------------

Hain Capital Investors Master Fund, Ltd. represented by Scott Jay Feder

(See above for address)

LEAD ATTORNEY

Andrew T. Solomon

(See above for address)

V.

Defendant

-----------------------

EisnerAmper LLP represented by Linda T Coberly

Winston & Strawn LLP

35 W Wacker Drive

Chicago, IL 60601

312-558-8768

Email: lcoberly@winston.com

Richard H. Critchlow

Four Seasons Tower

1144 Brickell Avenue

Miami, FL 33131

305-373-1000

Fax : 305-372-1861

Email: rcritchlow@knpa.com

LEAD ATTORNEY

Deborah Sampieri Corbishley

Four Seasons Tower - Suite 1100

1441 Brickell Avenue

Miami, FL 33131

305-373-1000

Fax : 305-372-1861

Email: dcorbishley@kennynachwalter.com

LEAD ATTORNEY

Filing Date # Docket Text

05/27/2020

1

(133 pgs; 8 docs)

Adversary case 20-01092. Copy of Certified Order Transferring Case No. 1:20-

cv-4071 (RA) from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court,

S.D.N.Y. (Receipt Number 12883807, Fee Amount $ 350.). Nature(s) of Suit: (02

(Other (e.g. other actions that would have been brought in state court if unrelated to

bankruptcy))) Filed by Scott Jay Feder on behalf of Cooperatieve Rabobank U.A.,

New York Branch, Brown Brothers Harriman & Co., Bank Hapoalim B.M.,

Mitsubishi International Corporation, ICBC Standard Bank PLC, Techemet Metal

Trading, LLC, Merced Partners Ltd Partnership, Athilon Capital Corp. LLC, Hain

Capital Investors Master Fund, Ltd.. (Attachments: # 1 Doc 3 Notice of Appearance #

2 Doc 4 Unopposed Motion # 3 Doc 6 Motion to Transfer # 4 Doc 7 Stipulation # 5

Doc 9 Transfer to SDNY # 6 Doc 10 Transfer from SDNY to USBC # 7 SDNY

Docket Sheet) (Pisarczyk, Gladys) (Entered: 05/27/2020)

Case 1:20-cv-22009-MGC Document 10-1 Entered on FLSD Docket 05/04/2021 Page 2 of 3
05/27/2020

2

(1 pg)

Notice of Appearance filed by Andrew T. Solomon on behalf of Athilon Capital Corp.

LLC, Bank Hapoalim B.M., Brown Brothers Harriman & Co., Cooperatieve

Rabobank U.A., New York Branch, Hain Capital Investors Master Fund, Ltd., ICBC

Standard Bank PLC, Merced Partners Ltd Partnership, Mitsubishi International

Corporation, Techemet Metal Trading, LLC. (Solomon, Andrew) (Entered:

05/27/2020)

05/28/2020

3

(2 pgs)

Letter Request for a Telephone Conference Filed by Andrew T. Solomon on behalf of

Athilon Capital Corp. LLC, Bank Hapoalim B.M., Brown Brothers Harriman & Co.,

Cooperatieve Rabobank U.A., New York Branch, Hain Capital Investors Master

Fund, Ltd., ICBC Standard Bank PLC, Merced Partners Ltd Partnership, Mitsubishi

International Corporation, Techemet Metal Trading, LLC. (Solomon, Andrew)

(Entered: 05/28/2020)

05/29/2020

4

(1 pg)

Notice of Pre-Trial Conference for a Removed Case with Pre-Trial Conference set for

7/1/2020 at 10:00 AM at Courtroom 701 (SHL), (Porter, Minnie) (Entered:

05/29/2020)

06/03/2020

5

(2 pgs)

Memorandum Endorsed Order Signed On 6/3/2020, Scheduling Telephonic

Conference on June 5, 2020 at 10:30 a.m. (related document(s)3) (Ebanks, Liza)

(Entered: 06/03/2020)

06/04/2020

6 (Incorrect Event Code Selected. See Document #7 For The Correct Entry) Notice

of Appearance in Adversary Proceeding filed by Linda T Coberly on behalf of

EisnerAmper LLP. (Attachments: # 1 Proposed Order)(Coberly, Linda) Modified on

6/5/2020 (Richards, Beverly). (Entered: 06/04/2020)

06/04/2020

7

(2 pgs; 2 docs)

Application for Pro Hac Vice Admission filed by Linda T Coberly on behalf of

EisnerAmper LLP. (Attachments: # 1 Proposed Order) (Coberly, Linda) (Entered:

06/04/2020)

06/04/2020

Receipt of Application for Pro Hac Vice Admission( 20-01092-shl) [motion,122] (

200.00) Filing Fee. Receipt number A14036692. Fee amount 200.00. (Re: Doc # 7)

(U.S. Treasury) (Entered: 06/04/2020)

06/05/2020

8

(1 pg)

Order Signed On 6/5/2020, Granting Application For Pro Hac Vice Re: Linda T.

Coberly. (Related Doc # 7) (Ebanks, Liza) (Entered: 06/05/2020)

03/07/2021

9

(2 pgs)

Letter Seeking Leave to Commence Fact Discovery Filed by Andrew T. Solomon on

behalf of Athilon Capital Corp. LLC, Bank Hapoalim B.M., Brown Brothers

Harriman & Co., Cooperatieve Rabobank U.A., New York Branch, Hain Capital

Investors Master Fund, Ltd., ICBC Standard Bank PLC, Merced Partners Ltd

Partnership, Mitsubishi International Corporation, Techemet Metal Trading, LLC.

(Solomon, Andrew) (Entered: 03/07/2021)

03/12/2021

10

(3 pgs)

Letter in Response to Plaintiffs' Letter dated March 7, 2021 Seeking Leave to

Commence Fact Discovery, (related document(s)9) Filed by Linda T Coberly on

behalf of EisnerAmper LLP. (Coberly, Linda) (Entered: 03/12/2021)

04/28/2021

11

(3 pgs)

So Ordered Stipulation For Abstention And Remand Signed On 4/28/2021 (Ebanks,

Liza) (Entered: 04/28/2021)

Case 1:20-cv-22009-MGC Document 10-1 Entered on FLSD Docket 05/04/2021 Page 3 of 3