KyivIn re: PJSC Bank Finance and Credit
Ukrainian Foreign Representative
Hong KongIn re: Dingway Investment Limited
Hong Kong Joint Liquidators
CancunSection 1782 Application of Cozumel Caribe S.A. de C.V.
Pending civil action in Mexico
VancouverSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
BeirutSection 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions
HalifaxSection 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions
ParanáSection 1782 Application of Ana Lucia Pedriali Nobrega
Pending probate proceeding in Brazil
GuayaquilSection 1782 Application of Consorcio Ecuatoriano de Telecomunicaciones S.A.
Pending arbitration proceeding and contemplated civil and criminal proceedings in Ecuador
Port of SpainSection 1782 Application of Attorney General of Trinidad and Tobago
Pending and contemplated civil proceedings in Trinidad and Tobago
CaracasSection 1782 Application of Andrea A. Abrams
Criminal investigation and contemplated probate or partition proceeding in Venezuela
Section 1782 Application of Diana M. Gonzalez
Pending divorce proceeding in Venezuela
TokyoSection 1782 Application of Kenichi Machida
Pending insolvency proceedings in Japan
AmmanSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
Santo DomingoSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
WillemstadSection 1782 Application of Sociedad Militar Seguro de Vida
Pending securities action in Curacao
AnguillaSection 1782 Application of DVLP LLC, et. al.
Pending civil proceeding in Anguilla
StockholmOJSC Ukrnafta v. Carpatsky Petroleum Corp
Pending arbitral proceeding before the Arbitration Institute of the Stockholm Chamber of Commerce
LuxembourgIn re: Aircraft Solutions Lux V-B SARL
Luxemburg Bankruptcy Administrator
Newcastle Upon TyneIn re Darren Bernard McCormick
UK Joint Trustees
LeedsIn re: Oceanroad Global Services Limited, Holdwave Trading Limited (jointly administered)
UK Joint Liquidators
In re: Oceanroad Global Services Limited, Holdwave Trading Limited (jointly administered)
UK Joint Liquidators
In re: Talal Qais Abdulmunem Al Zawawi
UK Joint Trustees
In re: Changtel Solutions UK Limited
UK Liquidator
In re: Ji-Chuen Jason Tsai
UK Trustee
Mato GrossoIn re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator
TampaIn re: Hans Werner Bachman
German Insolvency Liquidator
KarlsruheIn re: Hans Werner Bachman
German Insolvency Liquidator
Rio De JaneiroIn re: Nexgenesis Holdings LTDA., et al
Brazilian Liquidators
In re: Magazine Incorporações S.A., et al. (M. Grupo)
Brazilian Judicial Administrator
In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator
Rio De JaneiroSection 1782 Application of Sendas Comercio Exterior, S.A.
Pending civil action against former company officers in Brazil
GibraltarIn re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators
Buenos AiresIn re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator
Buenos AiresSection 1782 Application of Alfredo Carlos Pott
Pending criminal action before highest appellate court for criminal matters in Argentina; contemplated arbitration proceedings before the ICC
Section 1782 Application of Clarice Oliveira Tavares
Contemplated divorce proceeding in Argentina
Section 1782 Application of Maria Esther Tabak
Pending divorce proceeding in Argentina
SantiagoIn re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
GenevaIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Varig Logistica S.A.
Brazilian Judicial Administrator
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
GenevaSection 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland
Belo HorizonteIn re: MMX Sudeste Mineração S.A.
Brazilian Judicial Administrator
In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda.
Brazilian Judicial Administrator
BucharestIn re: Banca Turco Romana S.A.
Romanian Judicial Administrator
DouglasIn re: Oceanroad Global Services Limited, Holdwave Trading Limited (jointly administered)
UK Joint Liquidators
In re: Talal Qais Abdulmunem Al Zawawi
UK Joint Trustees
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
VallettaIn re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
SydneyIn re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
Road TownIn re: SRC Strategic Resources Limited
BVI Joint Liquidators
In re: Bright Oriande Limited
BVI Joint Liquidators
In re: SRC International (Malaysia) Limited
BVI Joint Liquidators
In re: KG Manhattan 126 Finance Limited
BVI Joint Liquidators
SRC International (Malaysia) Limited
Helen Janes, Angela Barkhouse, and Carl Jackson, Joint Liquidators
Bright Oriande Limited
Helen Janes, Angela Barkhouse, and Carl Jackson, Joint Liquidators
SRC Strategic Resources Limited
Helen Janes, Angela Barkhouse, and Carl Jackson, Joint Liquidators
In re: KG Manhattan 126 Finance Limited
BVI Joint Liquidators
In re: Exential Investments, Inc.
BVI Joint Liquidators
In re: FCI Markets Inc.
BVI Liquidator
In re: British American Isle of Venice (BVI), Ltd.
BVI Joint Liquidators
In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator
In re: Cinque Terre Financial Group, Limited
BVI Liquidator
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
In re: World Financial Group, Inc. (Denied)
BVI Joint Liquidators
In re: Durant International Corp.
BVI Liquidators
In re: Kildare Finance Ltd.
BVI Liquidators
In re: MacDoel Investment Ltd.
BVI Liquidators
In re: Silisten Trading Limited
BVI Joint Liquidators
MontevideoIn re: Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel
Uruguayan Joint Liquidators
In re: Motociclo, S.A.
Uruguayan Joint Liquidators
In re: Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel
Uruguayan Joint Liquidators
In re: Motociclo, S.A.
Uruguayan Joint Liquidators
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator
ViennaIn re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee
GeorgetownIn re: Performance Insurance Company SPC
Cayman Islands Joint Liquidators
In re: Sextant Strategic Global Water Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators
In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators
In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator
MinneapolisIn re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector
Mexico CityIn re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector
Mexico CitySection 1782 Application of Innovative Group Capital Corp. S.A
Contemplated civil and criminal actions in Mexico for fraud, falsification of documents, and other causes of action
NassauIn re: British American Insurance Company Limited
Bahamian Judicial Manager
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
NassauSection 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
MiamiIn re: British American Insurance Company Limited
Bahamian Judicial Manager
In re: Fazendas Reunidas Boi Gordo, S.A.
Brazilian Judicial Administrator
In re: British American Isle of Venice (BVI), Ltd.
BVI Joint Liquidators
In re: Joseph Jerome Danenza
U.K. Joint Liquidators
In re: Sextant Strategic Global Water Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators
In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd.
Cayman Islands Joint Official Liquidators
In re: Banco Santos S.A.
Brazilian Judicial Administrator/Trustee
In re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee
In re: Transbrasil S.A. Linha Aereas
Brazilian Judicial Administrator
In re: Enco Zolcksak Equipamentos Industriais Ltda.
Brazilian Judicial Administrator
In re: Banco Pontual S.A.
Brazilian Judicial Administrator
In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator
In re: Mark Charles Richardson
U.K. Joint Liquidators
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
In re: Banco Cruzeiro Do Sul S.A.
Brazilian Judicial Administrator
In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator
In re: Viação Area São Paulo S.A.
Brazilian Judicial Administrator
In re: Douglas Dixon
Canadian Trustee
In re: Onix Capital S.A.
Chilean Liquidator
In re: Banca Turco Romana S.A.
Romanian Judicial Administrator
In re: MMX Sudeste Mineração S.A.
Brazilian Judicial Administrator
In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda.
Brazilian Judicial Administrator
In re: GFI Consultants Limited
UK Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
In re: Mabe Brasil Eletrodomesticos Ltda.
Brazilian Judicial Administrator
In re: World Financial Group, Inc. (Denied)
BVI Joint Liquidators
In re: Junie Conrad Omari Bowers
UK Liquidator
In re: Andrew Nathaniel Skeene
UK Liquidator
In re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator
In re: Privilege Wealth One Limited Partnership
UK Joint Liquidators
In re: Wendy Dowling
U.K. Trustee
In re: Durant International Corp.
BVI Liquidators
In re: Kildare Finance Ltd.
BVI Liquidators
In re: MacDoel Investment Ltd.
BVI Liquidators
In re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators
In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator
In re: Viação Itapemirim S.A. et al.
Brazilian Judicial Administrator
In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda.
Brazilian Judicial Administrator
In re: Silisten Trading Limited
BVI Joint Liquidators
In re: Smar Equipamentos Industrias, Ltda., et al.
Brazilian Judicial Administrator
In re: Knijnik Participações S.A., et al.
Brazilian Judicial Administrator
In re: Schahin Holdings, S.A., et al.
Brazilian Judicial Administrator
In re: São Fernando Açúcar e Álcool Ltda., et al.
Brazilian Judicial Administrator
In re: Minuano Comunicações e Produções Editorias Ltda., et al.
Brazilian Judicial Administrator (São Paulo)
In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator
In re: Changtel Solutions UK Limited
UK Liquidator
In re: Ji-Chuen Jason Tsai
UK Trustee
In re: Aircraft Solutions Lux V-B SARL
Luxemburg Bankruptcy Administrator
Sao PauloIn re: Nexgenesis Holdings LTDA., et al
Brazilian Liquidators
In re: Magazine Incorporações S.A., et al. (M. Grupo)
Brazilian Judicial Administrator
In re: Varig Logistica S.A.
Brazilian Judicial Administrator
In re: Fazendas Reunidas Boi Gordo, S.A.
Brazilian Judicial Administrator
In re: Banco Santos S.A.
Brazilian Judicial Administrator/Trustee
In re: Transbrasil S.A. Linha Aereas
Brazilian Judicial Administrator
In re: Enco Zolcksak Equipamentos Industriais Ltda.
Brazilian Judicial Administrator
In re: Banco Pontual S.A.
Brazilian Judicial Administrator
In re: Petroforte Brasileiro de Petroleo Ltda.
Brazilian Judicial Administrator
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
In re: Banco Cruzeiro Do Sul S.A.
Brazilian Judicial Administrator
In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator
In re: Viação Area São Paulo S.A.
Brazilian Judicial Administrator
In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda.
Brazilian Judicial Administrator
In re: Mabe Brasil Eletrodomesticos Ltda.
Brazilian Judicial Administrator
In re: Viação Itapemirim S.A. et al.
Brazilian Judicial Administrator
In re: Smar Equipamentos Industrias, Ltda., et al.
Brazilian Judicial Administrator
In re: Knijnik Participações S.A., et al.
Brazilian Judicial Administrator
In re: Schahin Holdings, S.A., et al.
Brazilian Judicial Administrator
In re: São Fernando Açúcar e Álcool Ltda., et al.
Brazilian Judicial Administrator
In re: Minuano Comunicações e Produções Editorias Ltda., et al.
Brazilian Judicial Administrator (São Paulo)
Sao PauloSection 1782 Application of Petroforte Brasileiro de Petróleo Ltda.
Pending insolvency proceedings in Brazil
Section 1782 Application of Jurema Dimas de Melo Pimenta
Contemplated reopening of probate proceeding in Brazil to distribute concealed assets
Section 1782 Application of Monica Maria Mellao Silveira Mello
Pending probate proceeding in Brazil
St. John'sIn re: Trium Bank & Trust Limited
Antigua & Barbuda Receiver
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
MedellinIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
BogotaIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
Panama CityIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
QuebecIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Douglas Dixon
Canadian Trustee
TorontoIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
AustinIn re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
LondonIn re: Oceanroad Global Services Limited, Holdwave Trading Limited (jointly administered)
UK Joint Liquidators
In re: Talal Qais Abdulmunem Al Zawawi
UK Joint Trustees
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Joseph Jerome Danenza
U.K. Joint Liquidators
In re: Mark Charles Richardson
U.K. Joint Liquidators
In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A.
Brazilian Judicial Administrator
In re: Onix Capital S.A.
Chilean Liquidator
In re: GFI Consultants Limited
UK Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
In re: Junie Conrad Omari Bowers
UK Liquidator
In re: Andrew Nathaniel Skeene
UK Liquidator
In re: Privilege Wealth One Limited Partnership
UK Joint Liquidators
In re: Wendy Dowling
U.K. Trustee
LondonSection 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland
Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
Section 1782 Application of Albert John Martin Abela, et al.
Contemplated criminal contempt proceeding in the United Kingdom
New York CityIn re: Bancafe International Bank, Ltd.
Barbadian Custodian
In re: Varig Logistica S.A.
Brazilian Judicial Administrator
In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector
In re: Cinque Terre Financial Group, Limited
BVI Liquidator
Guatemala CityIn re: Bancafe International Bank, Ltd.
Barbadian Custodian
Guatemala CitySection 1782 Application of GD Holdings, et al.
Contemplated criminal and civil proceedings in Guatemala
BarbadosIn re: Bancafe International Bank, Ltd.
Barbadian Custodian
Sequor Law Strengthens Legal Team with the Addition of Three Accomplished Attorneys
/0 Comments/in News Release /by Jacques HartSequor Law, a prestigious boutique law firm specializing in international litigation, asset recovery, financial fraud, and insolvency, proudly announces the recent hiring of three highly skilled attorneys. The addition of these talented professionals further solidifies Sequor Law’s position as a leading legal firm dedicated to providing exceptional services to its clients.
Joseph B. Rome Wins ThoughtLeaders4 FIRE Essay Competition
/0 Comments/in News Release /by Jacques HartCongratulations to our very own Joseph B. Rome who was selected by ThoughtLeaders4 FIRE as the winner of its 2nd Edition of the Future Thought Leaders Essay Competition! His essay, which will be published in an upcoming issue of the magazine, addresses the topic of where the industry is headed in 2023 by focusing on New Tools in New Places: Digital Assets and a New Chinese Frontier.
Sequor Law announces newly elected Partners
/0 Comments/in News Release /by Jacques HartSequor Law is delighted to announce that attorneys Daniel M. Coyle and Nyana A. Miller have been elected as the firm’s newest Partners.