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de Casos
Haga clic en cualquier escudo de Sequor Law para ver nuestros asuntos en todo el mundo. Se incorporarán nuevos asuntos de manera continua.
Casos Representativos
del Capítulo 15
No. | Case Name | Represented | Recognition Date | Court | Jurisdiction | Case Number | Judge |
|---|---|---|---|---|---|---|---|
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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