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Casos Representativos
del Capítulo 15
No. | Case Name | Represented | Recognition Date | Court | Jurisdiction | Case Number | Judge |
|---|---|---|---|---|---|---|---|
100 | In re: Rontan Eletro Metalúrgica Ltda., And Rontan Telecom Comércio De Telecomunicações Ltda | Campi Serviços Empresariais Ltda. | 13/03/2025 | Bankr. S.D. Fla. | Brazil | 25-11421 | Scott M. Grossman |
99 | In re: Natural Capital Ltd. | Liquidators of Natural Capital Ltd. | 26/02/2025 | Bankr. S.D. Fla. | Cayman Islands | 25-10662 | Mindy A. Mora |
98 | In re: Ojuolape Arcade Ltd. (In Liquidation) | Jason Ainge, Paul Stanley, and Robert Armstrong | 02/01/2025 | Bankr. M.D. Fla. | United Kingdom | 24-06357 | Tiffany P. Geyer |
97 | In re: Abayomi Adegbuyi-Jackson | Jason Ainge, Paul Stanley, and Robert Armstrong | 02/01/2025 | Bankr. M.D. Fla. | United Kingdom | 24-06356 | Tiffany P. Geyer |
96 | In re: Funmilayo Ojuolape Adegbuyi-Jackson | Jason Ainge, Paul Stanley, and Robert Armstrong | 02/01/2025 | Bankr. M.D. Fla. | United Kingdom | 24-06355 | Tiffany P. Geyer |
95 | In re: 1MDB Energy Holdings Limited | Angela Barkhouse and Toni Shukla | 29/03/2024 | Bankr. S.D. Fla. | British Virgin Islands | 24-11469 | Robert A. Mark |
94 | In re: Platinum Global Luxury Services Limit | Angela Barkhouse and Toni Shukla | 29/03/2024 | Bankr. S.D. Fla. | British Virgin Islands | 24-11468 | Robert A. Mark |
93 | In re: Aabar International Investments PJS Limited | Angela Barkhouse and Toni Shukla | 29/03/2024 | Bankr. S.D. Fla. | British Virgin Islands | 24-11467 | Robert A. Mark |
92 | In re: Blackrock Commodities (Global) Limited | Angela Barkhouse and Toni Shukla | 29/03/2024 | Bankr. S.D. Fla. | British Virgin Islands | 24-11466 | Robert A. Mark |
91 | In re: Alsen Chance Holdings Limited | Angela Barkhouse and Toni Shukla | 29/03/2024 | Bankr. S.D. Fla. | British Virgin Islands | 24-11465 | Robert A. Mark |
90 | In re: BWA BRASIL TECNOLOGIA DIGITAL LTDA | Laspro Consultores Ltda. | 01/02/2024 | Bankr. S.D. Fla. | Brazil | 23-19826 | Mindy A. Mora |
89 | In re: ISAK HENRY GABAY | Kevin John Hellard, Nicholas William Nicholson, and Prashan Patel | 19/01/2024 | Bankr. S.D.N.Y. | United Kingdom | 23-11871 | Michael E. Wiles |
88 | In re: Gam Empreendimentos E Participações S.A., And Florida Paulista Açúcar E Etanol S.A., | Nexgenesis Holdings Ltda., Gencomm Financial Services do Brasil Ltda., Gencomm Internet Services do Brasil Ltda., and Gencomm Logistics Services do Brasil Ltda. | 17/01/2024 | Bankr. S.D.N.Y. | Brazil | 23-20364 | Scott M. Grossman |
87 | In re: AAX SINGAPORE PRIVATE LIMITED | Angela Barkhouse and George Kimberley Leck | 30/06/2023 | Bankr. S.D. Fla. | Cayman Islands ,Singapore | 23-14347 | Peter D. Russin |
86 | In re: AAX ASIA PRIVATE LIMITED | Angela Barkhouse and George Kimberley Leck | 30/06/2023 | Bankr. S.D. Fla. | Cayman Islands ,Singapore | 23-14346 | Peter D. Russin |
85 | In re: ATOM HOLDINGS, | Angela Barkhouse and George Kimberley Leck | 30/06/2023 | Bankr. S.D. Fla. | Cayman Islands ,Singapore | 23-14343 | Peter D. Russin |
84 | In re: PJSC PLATINUM BANK | Victor Volodymyrovich Novikov | 05/05/2023 | Bankr. S.D. Fla. | Ukraine | 23-12421 | Scott M. Grossman |
83 | Tinto Holding Ltda.: (Brazil) | Brazilian Liquidators | 07/04/2023 | Bankr. S.D. Fla. | São Paulo (Brazil) | 23-11719 | Mindy A. Mora |
82 | In re: Anatoly Leonidovich Motylev | Kevin Hellard, Robert Starkins, and Nick Nicholson | 28/03/2023 | Bankr. S.D. Fla. | United Kingdom | 23-10717 | Scott M. Grossman |
81 | In re: Mirror Trading International (PTY) LTD, | Chavonnes Badenhorst St Clair Cooper | 20/03/2023 | Bankr. S.D. Fla. | South Africa | 23-11046 | Peter D. Russin |
80 | In re: Tonon Bioenergia S.A., Tonon Holding S.A., and Tonon Luxembourg S.A. | Orlando Geraldo Pampado | 06/03/2023 | Bankr. S.D. Fla. | São Paulo (Brazil) | 23-10878 | Erik P. Kimball |
79 | In re: Envestio SI OÜ | Andres Hermet | 02/02/2023 | Bankr. S.D. Fla. | Estonia | 22-19961 | Mindy A. Mora |
78 | In re: Chapeco Companhia Industrial de Alimentos S.A. Chapter 15 and S.A. Industria e Comercio Chapeco | Brazilian Liquidators | 28/12/2022 | Bankr. S.D. Fla. | Santa Catarina (Brazil) | 22-18876 | Peter D. Russin |
77 | In re: Brazen Sky Limited | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16802 | Robert A. Mark |
76 | In re: Aabar Investments PJS Limited | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16802 | Robert A. Mark |
75 | In re: Tanore Finance Corporation | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16803 | Robert A. Mark |
74 | In re: Blackstone Asia Real Estate Partners Limited | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16805 | Robert A. Mark |
73 | In re: Vasco Investment Services SA | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16808 | Robert A. Mark |
72 | In re: Selune Limited | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16810 | Robert A. Mark |
71 | In re: Pacific Rim Global Growth Limited | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16812 | Robert A. Mark |
70 | In re: Affinity Equity International Partners Limited | BVI Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-16815 | Robert A. Mark |
69 | In re: Bridge Global Absolute Return Fund SPC | Cayman Joint Liquidators | 05/10/2022 | Bankr. S.D. Fla. | Cayman Islands | 22-16816 | Robert A. Mark |
68 | In re: Nexgenesis Holdings LTDA., et al | Brazilian Liquidators | 17/06/2022 | Bankr. S.D. Fla. | São Paulo (Brazil) | 22-14043 | Laurel M. Isicoff |
67 | In re: SRC Strategic Resources Limited | BVI Joint Liquidators | 19/05/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-12654 | Robert A. Mark |
66 | In re: Bright Oriande Limited | BVI Joint Liquidators | 19/05/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-12655 | Robert A. Mark |
65 | In re: SRC International (Malaysia) Limited | BVI Joint Liquidators | 19/05/2022 | Bankr. S.D. Fla. | British Virgin Islands | 22-12656 | Robert A. Mark |
64 | In re: Dingway Investment Limited | Hong Kong Joint Liquidators | 02/03/2022 | Bankr. S.D. Fla. | Hong Kong | 22-10648 | Laurel M. Isicoff |
63 | In re: Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel | Uruguayan Joint Liquidators | 08/10/2021 | Bankr. S.D. Fla. | Uruguay | 21-18199 | Laurel M. Isicoff |
62 | In re: Motociclo, S.A. | Uruguayan Joint Liquidators | 08/10/2021 | Bankr. S.D. Fla. | Uruguay | 21-18193 | Laurel M. Isicoff |
61 | In re: Oceanroad Global Services Limited, Holdwave Trading Limited (jointly administered) | UK Joint Liquidators | 05/08/2021 | Bankr. S.D. Fla. | United Kingdom | 21-16133 | Laurel M. Isicoff |
60 | In re: KG Manhattan 126 Finance Limited | BVI Joint Liquidators | 14/07/2021 | Bankr. S.D.N.Y. | British Virgin Islands | 21-11080 | Michael E. Wiles |
59 | In re: Exential Investments, Inc. | BVI Joint Liquidators | 30/06/2021 | Bankr. S.D. Fla. | British Virgin Islands | 21-15203 | Robert A. Mark |
58 | In re: FCI Markets Inc. | BVI Liquidator | 11/06/2021 | Bankr. S.D. Fla. | British Virgin Islands | 21-14743 | A. Jay Cristol |
57 | In re: Talal Qais Abdulmunem Al Zawawi | UK Joint Trustees | 06/05/2021 | Bankr. M.D. Fla. | United Kingdom | 21-01251 | Lori V. Vaughan |
56 | In re: Performance Insurance Company SPC | Cayman Islands Joint Liquidators | 15/04/2021 | Bankr. S.D. Fla. | Cayman Islands | 21-12609 | A. Jay Cristol |
55 | In re: PJSC Bank Finance and Credit | Ukrainian Foreign Representative | 08/12/2020 | Bankr. S.D. Fla. | Ukraine | 20-22241 | A. Jay Cristol |
54 | In re: Magazine Incorporações S.A., et al. (M. Grupo) | Brazilian Judicial Administrator | 08/10/2020 | Bankr. S.D. Fla. | Brazil | 20-19746 | Laurel M. Isicoff |
53 | In re: Trium Bank & Trust Limited | Antigua & Barbuda Receiver | 02/10/2020 | Bankr. S.D. Fla. | Antigua and Barbuda | 20-19637 | A. Jay Cristol |
52 | In re: Aircraft Solutions Lux V-B SARL | Luxemburg Bankruptcy Administrator | 20/04/2020 | Bankr. S.D. Fla. | Luxembourg | 20-12589 | Laurel M. Isicoff |
51 | In re: MacDoel Investment Ltd. | BVI Liquidators | 21/01/2020 | Bankr. S.D. Fla. | British Virgin Islands | 19-26547 | A. Jay Cristol |
50 | In re: Kildare Finance Ltd. | BVI Liquidators | 21/01/2020 | Bankr. S.D. Fla. | British Virgin Islands | 19-26545 | A. Jay Cristol |
49 | In re: Durant International Corp. | BVI Liquidators | 21/01/2020 | Bankr. S.D. Fla. | British Virgin Islands | 19-26542 | A. Jay Cristol |
48 | In re Darren Bernard McCormick | UK Joint Trustees | 27/12/2019 | Bankr. M.D. Fla. | Newcastle Upon Tyne (UK) | 19-10768 | Catherine Peek McEwen |
47 | In re: Ji-Chuen Jason Tsai | UK Trustee | 16/12/2019 | Bankr. S.D. Fla. | Leeds (UK) | 19-25250 | Robert A. Mark |
46 | In re: Changtel Solutions UK Limited | UK Liquidator | 16/12/2019 | Bankr. S.D. Fla. | Leeds (UK) | 19-25248 | Robert A. Mark |
45 | In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A | Brazilian Judicial Administrator | 10/12/2019 | Bankr. S.D. Fla. | Mato Grosso (Brazil) | 19-23832 | A. Jay Cristol |
44 | In re: Minuano Comunicações e Produções Editorias Ltda., et al. | Brazilian Judicial Administrator | 18/11/2019 | Bankr. S.D. Fla. | São Paulo (Brazil) | 19-23184 | Laurel M. Isicoff |
43 | In re: São Fernando Açúcar e Álcool Ltda., et al. | Brazilian Judicial Administrator | 20/09/2019 | Bankr. S.D. Fla. | São Paulo (Brazil) | 19-21256 | A. Jay Cristol |
42 | In re: Schahin Holdings, S.A., et al. | Brazilian Judicial Administrator | 21/08/2019 | Bankr. S.D. Fla. | São Paulo (Brazil) | 19-19932 | Robert A. Mark |
41 | In re: Knijnik Participações S.A., et al. | Brazilian Judicial Administrator | 20/08/2019 | Bankr. S.D. Fla. | São Paulo (Brazil) | 19-19817 | Robert A. Mark |
40 | In re: Hans Werner Bachman | German Insolvency Liquidator | 20/08/2019 | Bankr. M.D. Fla. | Karlsruhe (Germany) | 19-02092 | Michael G. Williamson |
39 | In re: Smar Equipamentos Industrias, Ltda., et al. | Brazilian Judicial Administrator | 28/03/2019 | Bankr. S.D. Fla. | São Paulo (Brazil) | 19-12734 | Robert A. Mark |
38 | In re: Silisten Trading Limited | BVI Joint Liquidators | 22/03/2019 | Bankr. S.D. Fla. | British Virgin Islands | 19-13723 | Laurel M. Isicoff |
37 | In re: Marangoni Tread Latino America Industria e Comercio de Artefatos de Borracha Ltda. | Brazilian Judicial Administrator | 13/03/2019 | Bankr. S.D. Fla. | Minas Gerais (Brazil) | 19-12070 | Laurel M. Isicoff |
36 | In re: Viação Itapemirim S.A. et al. | Brazilian Judicial Administrator | 28/12/2018 | Bankr. S.D. Fla. | São Paulo (Brazil) | 18-24871 | Robert A. Mark |
35 | In re: SAM Industrias S.A., et al. | Brazilian Judicial Administrator | 06/12/2018 | Bankr. S.D. Fla. | Rio de Janeiro (Brazil) | 18-23941 | Robert A. Mark |
34 | In re: Privilege Wealth Management Limited | Gibraltarian Joint Liquidators | 09/10/2018 | Bankr. S.D. Fla. | Gibraltar | 18-20346 | Laurel M. Isicoff |
33 | In re: Privilege Wealth One Limited Partnership | UK Joint Liquidators | 15/09/2018 | Bankr. S.D. Fla. | London (UK) | 18-19845 | Laurel M. Isicoff |
32 | In re: R.R. Donnelley Argentina, S.A. | Argentine Liquidator | 25/01/2018 | Bankr. S.D. Fla. | Buenos Aires (Argentina) | 18-10862 | Robert A. Mark |
31 | In re: Junie Conrad Omari Bowers | UK Liquidator | 09/01/2018 | Bankr. S.D. Fla. | London (UK) | 18-10298 | Robert A. Mark |
30 | In re: Andrew Nathaniel Skeene | UK Liquidator | 09/01/2018 | Bankr. S.D. Fla. | London (UK) | 18-10301 | Robert A. Mark |
29 | In re: World Financial Group, Inc. (Denied) | BVI Joint Liquidators | 24/10/2017 | Bankr. S.D. Fla. | British Virgin Islands | 17-22869 | A. Jay Cristol |
28 | In re: Mabe Brasil Eletrodomesticos Ltda. | Brazilian Judicial Administrator | 29/09/2017 | Bankr. S.D. Fla. | São Paulo (Brazil) | 17-21906 | A. Jay Cristol |
27 | In re: Alberto Samuel Chang Rajii | Chilean Liquidator | 25/08/2017 | Bankr. S.D. Fla. | Santiago (Chile) | 17-20788 | Laurel M. Isicoff |
26 | In re: GFI Consultants Limited | UK Liquidator | 07/08/2017 | Bankr. S.D. Fla. | London (UK) | 17-20003 | A. Jay Cristol |
25 | In re: MMX Sudeste Mineração S.A. | Brazilian Judicial Administrator | 12/06/2017 | Bankr. S.D. Fla. | Minas Gerais (Brazil) | 17-16113 | Robert A. Mark |
24 | In re: Companhia Albertina Mercantil e Industrial; Ventura Energetica Ltda., Santuario Participacoes Ltda., and Luzeiro Agroindustrial Ltda. | Brazilian Judicial Administrator | 28/04/2017 | Bankr. S.D. Fla. | São Paulo (Brazil) | 17-15463 | Robert A. Mark |
23 | In re: Banca Turco Romana S.A. | Romanian Judicial Administrator | 06/04/2017 | Bankr. S.D. Fla. | Bucharest (Romania) | 17-12995 | A. Jay Cristol |
22 | In re: Onix Capital S.A. | Chilean Liquidator | 02/12/2016 | Bankr. S.D. Fla. | Santiago (Chile) | 16-26082 | Laurel M. Isicoff |
21 | In re: Cinque Terre Financial Group, Limited | BVI Liquidator | 27/04/2016 | Bankr. S.D.N.Y. | British Virgin Islands | 16-11086 | James L. Garrity, Jr. |
20 | In re: Douglas Dixon | Canadian Trustee | 23/03/2016 | Bankr. M.D. Fla. | Quebec City (Quebec) | 6-02453 | Caryl E. Delano |
19 | In re: Viação Area São Paulo S.A. | Brazilian Judicial Administrator | 02/07/2015 | Bankr. S.D. Fla. | São Paulo (Brazil) | 15-22091 | Robert A. Mark |
18 | In re: Probank S.A., Probank Participações S.A., Via Telecom S.A., Via Participações S.A. | Brazilian Judicial Administrator | 23/12/2014 | Bankr. S.D. Fla. | Minas Gerais (Brazil) | 14-37790 | A. Jay Cristol |
17 | In re: Banco Cruzeiro Do Sul S.A. | Brazilian Judicial Administrator | 04/06/2014 | Bankr. S.D. Fla. | São Paulo (Brazil) | 14-22974 | Laurel M. Isicoff |
16 | In re: Industria de Alimentos Nilza S.A. | Brazilian Judicial Administrator | 30/05/2014 | Bankr. S.D. Fla. | São Paulo (Brazil) | 14-22549 | Robert A. Mark |
15 | In re: Mark Charles Richardson | UK Joint Liquidators | 30/04/2014 | Bankr. M.D. Fla. | London (UK) | 14-04875 | Carle E. Delano |
14 | In re: Petroforte Brasileiro de Petroleo Ltda. | Brazilian Judicial Administrator | 07/03/2014 | Bankr. S.D. Fla. | São Paulo (Brazil) | 14-15408 | Robert A. Mark |
13 | In re: Banco Pontual S.A. | Brazilian Judicial Administrator | 22/10/2013 | Bankr. S.D. Fla. | São Paulo (Brazil) | 13-35298 | Laurel M. Isicoff |
12 | In re: Enco Zolcksak Equipamentos Industriais Ltda. | Brazilian Judicial Administrator | 11/05/2011 | Bankr. S.D. Fla. | São Paulo (Brazil) | 11-22924 | A. Jay Cristol |
11 | In re: Transbrasil S.A. Linha Aereas | Brazilian Judicial Administrator | 07/04/2011 | Bankr. S.D. Fla. | São Paulo (Brazil) | 11-19484 | A. Jay Cristol |
10 | In re: Factum Bau- und Projektmanagement GmbH | Austrian Trustee | 05/01/2011 | Bankr. M.D. Fla. | Vienna (Austria) | 11-00097 | Arthur B. Briskman |
9 | In re: Banco Santos S.A. | Brazilian Judicial Administrator | 09/12/2010 | Bankr. S.D. Fla. | São Paulo (Brazil) | 10-47543 | Laurel M. Isicoff |
8 | In re: Sextant Strategic Global Water Fund Offshore Ltd. | Cayman Islands Joint Official Liquidators | 10/11/2010 | Bankr. S.D. Fla. | George Town (Cayman Islands) | 10-44715 | A. Jay Cristol |
7 | In re: Sextant Strategic Hybrid2Hedge Resources Fund Offshore Ltd. | Cayman Islands Joint Official Liquidators | 10/11/2010 | Bankr. S.D. Fla. | George Town (Cayman Islands) | 10-44713 | A. Jay Cristol |
6 | In re: Joseph Jerome Danenza | UK Joint Liquidators | 12/08/2010 | Bankr. S.D. Fla. | London (UK) | 0-33736 | Robert A. Mark |
5 | In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez | Mexican Inspector | 20/07/2010 | Bankr. S.D.N.Y. | Cozumel (Mexico) | 10-13913 | Martin Glenn |
4 | In re: Stanford International Bank, Ltd. | Antiguan Joint Liquidators | 31/12/2008 | Bankr. N.D. Tex. | St. John's (Antigua) | 09-cv-0721 | David C. Godbey |
3 | In re: Fazendas Reunidas Boi Gordo, S.A. | Brazilian Judicial Administrator | 08/12/2009 | Bankr. S.D. Fla. | Mato Grosso (Brazil) | 09-37116 | A. Jay Cristol |
2 | In re: Varig Logistica S.A. | Brazilian Judicial Administrator | 31/03/2009 | Bankr. S.D. Fla. | São Paulo (Brazil) | 09-15717 | Robert A. Mark |
1 | In re: Bancafe International Bank, Ltd. | Barbadian Custodian | 19/12/2006 | Bankr. S.D. Fla. | Barbados | 06-16712 | Robert A. Mark |
Solicitudes de Asistencia Judicial
Para Obtención de Pruebas Conforme a 28 U.S.C. § 1782
No. | Case Name | Foreign Jurisdiction | Date Obtained | Court |
|---|---|---|---|---|
43 | In re: Frasers Group plc | United Kingdom | 21/11/2023 | S.D.N.Y. |
42 | In re: Frasers Group plc | United Kingdom | 20/09/2023 | S.D.N.Y. |
41 | In re: Anatolie Stati | Moldova | 05/12/2022 | S.D.N.Y. |
40 | In Re: Application Of B. High House International Pte Ltd | Singapore | 21/01/2022 | M.D. Fla. |
39 | In Re Application Of Diamond Family Foundation | Zurich | 23/12/2022 | S.D.N.Y. |
38 | In Re Application Of Vinmar Overseas, Ltd | Indonesia | 12/08/2020 | S.D.N.Y. |
37 | In re Application of BITO Storage Solutions US, Inc. | Duisburg (Germany) ,Hamburg (Germany) ,Lueneburg (Germany) | 31/07/2020 | S.D.N.Y. |
36 | In re YS GM MARFIN II LLC, et al. | Malaysia ,London (UK) | 07/04/2020 | S.D.N.Y. |
35 | In re Application of Newbrook Shipping Corporation, et. al. | South Africa,Nevis | 27/03/2020 | D. Md. |
34 | In Re Application of Inmobiliaria Tova, S.A. and Mini Depositos Denpar | Venezuela | 31/01/2020 | S.D. Fla. |
33 | In re Application of Motransa S.A. | Ecuador | 21/01/2020 | S.D. Fla. |
32 | In re Application of Nicholas James Poulton, et. al. | Cayman Islands | 18/12/2019 | M.D. Fla. |
31 | In re: Mario Mena Marqua | Guatemala | 06/12/2019 | S.D. Fla. |
30 | In re Application of Tianrui (International) Holding Company Limited | Cayman Islands | 26/11/2019 | S.D.N.Y. |
29 | In re Application of Geribá Participações SPE-1 Ltda. | Brazil | 09/09/2019 | S.D.N.Y. |
28 | In re: Maria Fernanda Rigail Pons | Ecuador | 13/08/2019 | S.D. Fla. |
27 | In re Application of Vinicius Coutinho Consultoria e Perícia S/S Ltda., Judicial Administrator of the Sao Fernando Group | Mato Grosso do Sul (Brazil) | 12/04/2019 | D. Kan. |
26 | In re Application of Monica Maria Mellao Silveira Mello | São Paulo (Brazil) | 30/11/2018 | S.D. Fla. |
25 | In re: Application of Maria Esther Tabak | Argentina | 31/05/2018 | S.D.N.Y. |
24 | In re Application of William McKeeva Bush | Cayman Islands | 12/04/2018 | S.D. Fla. |
23 | In re Application of Diana M. Gonzalez | Venezuela | 13/02/2018 | S.D. Fla. |
22 | In re Application of Attorney General of Trinidad and Tobago | Trinidad and Tobago | 26/10/2017 | S.D. Fla. |
21 | In re Application of Attorney General of Trinidad and Tobago | Trinidad and Tobago | 28/09/2017 | S.D.N.Y. |
20 | In re Application of Cozumel Caribe S.A. de C.V. | Mexico | 12/06/2017 | D. Minn. |
19 | In re Application of GD Holdings, et al. | Guatemala | 20/12/2016 | S.D. Fla. |
18 | In re Application of Albert John Martin Abela, et al. | United Kingdom | 29/09/2016 | S.D.N.Y. |
17 | In re Application of Mohammad Awar Fared Al-Saleh | United Kingdom ,Bahamas ,Switzerland ,Jordan ,Dominican Republic | 11/12/2015 | N.D. Tex. |
16 | In re Application of Andrea A. Abrams | Venezuela | 10/09/2015 | S.D. Fla. |
15 | In re Application of Clarice Oliveira Tavares | Argentina | 10/07/2015 | S.D. Fla. |
14 | In re Application of Kenichi Machida | Japan | 30/04/2015 | S.D. Fla. |
13 | In re Application of Lisa Armoyan | Canada ,Other Jurisdictions | 16/04/2015 | S.D.N.Y. |
12 | In re Application of Novoship UK Limited, et al. | United Kingdom ,Switzerland | 19/03/2015 | S.D.N.Y. |
11 | In re Application of Mohammad Awar Fared Al-Saleh | Canada ,United Kingdom ,Jordan ,The Bahamas,Dominican Republic | 03/03/2015 | S.D.N.Y. |
10 | In re Application of Ana Lucia Pedriali Nobrega | Brazil | 01/08/2013 | S.D. Fla. |
9 | In re Application of Sendas Comercio Exterior, S.A. | Brazil | 30/05/2013 | S.D. Fla. |
8 | In re Application of Sociedad Militar Seguro de Vida | Curacao | 26/03/2013 | N.D. Ga. |
7 | In re Application of Alfredo Carlos Pott | Argentina | 04/03/2013 | S.D. Fla. |
6 | In re Application of Jurema Dimas de Melo Pimenta | Brazil | 08/11/2012 | S.D. Fla. |
5 | In re Application of Innovative Group Capital Corp. S.A | Mexico | 11/10/2011 | S.D. Tex. |
4 | In re Aplication of Petroforte Brasileiro de Petróleo Ltda. | Brazil | 05/11/2010 | S.D. Fla. |
3 | In re Application of Consorcio Ecuatoriano de Telecomunicaciones S.A. | Guayaquil (Ecuador) | 27/07/2010 | S.D. Fla. |
2 | In re Application of DVLP LLC, et. al. | Anguilla (UK) | 28/06/2010 | M.D. Fla. |
1 | OJSC Ukrnafta v. Carpatsky Petroleum Corp | Stockholm (Sweden) | 27/08/2009 | D. Conn. |
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