On January 30, 2015, a complaint to initiate an adversary proceeding was filed in the bankruptcy case of Trigeant Holdings, Ltd. and its affiliates.
The filing was assigned docket number 300 and is described on the court’s official docket as follows:
Adversary case 15-01079. Complaint by Daniel Sargeant, James Sargeant, Harry Sargeant, II against Harry Sargeant, III, BTB Refining, LLC, Silca Investments, Ltd.. Nature of Suit:,(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Lichtman, Charles) (Entered: 01/30/2015)
Trigeant Holdings, Ltd. filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on August 25, 2014. The bankruptcy case is pending before the United States Bankruptcy Court for the Southern District of Florida . The case number for the lead bankruptcy case is 14-29027. The bankruptcy case is currently assigned to United States Bankruptcy Judge Erik Kimball. The law firm of Berger Singerman P.A. is acting as lead bankruptcy counsel to Trigeant Holdings, Ltd. in the bankruptcy case.