- Chapter 15 Cases
- Section 1782 Cases
Section 1782 Application of Cozumel Caribe S.A. de C.V.
Pending civil action in Mexico
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 Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions
Section 1782 Application of Lisa Armoyan
Pending proceeding relating to division of marital assets in Canada, and contemplated enforcement proceedings in various jurisdictions
Section 1782 Application of Ana Lucia Pedriali Nobrega
Pending probate proceeding in Brazil
Section 1782 Application of Consorcio Ecuatoriano de Telecomunicaciones S.A.
Pending arbitration proceeding and contemplated civil and criminal proceedings in Ecuador
Section 1782 Application of Attorney General of Trinidad and Tobago
Pending and contemplated civil proceedings in Trinidad and Tobago
Section 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
Section 1782 Application of Kenichi Machida
Pending insolvency proceedings in Japan
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 Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
Section 1782 Application of Sociedad Militar Seguro de Vida
Pending securities action in Curacao
Section 1782 Application of DVLP LLC, et. al.
Pending civil proceeding in Anguilla
OJSC Ukrnafta v. Carpatsky Petroleum Corp
Pending arbitral proceeding before the Arbitration Institute of the Stockholm Chamber of Commerce
In re: Aircraft Solutions Lux V-B SARL
Luxemburg Bankruptcy Administrator
In re Darren Bernard McCormick
UK Joint Trustees
In re: Changtel Solutions UK Limited
UK Liquidator
In re: Ji-Chuen Jason Tsai
UK Trustee
In re: Brasagro Fertilizantes Minerais Ltda. and Petrocal Industria e Comercio de Cal S A
Brazilan Judical Administrator
In re: Hans Werner Bachman
German Insolvency Liquidator
In re: Hans Werner Bachman
German Insolvency Liquidator
In re: SAM Industrias S.A., et al.
Brazilian Judicial Administrator
Section 1782 Application of Sendas Comercio Exterior, S.A.
Pending civil action against former company officers in Brazil
In re: Privilege Wealth Management Limited
Gibraltarian Joint Liquidators
In re: R.R. Donnelley Argentina, S.A.
Argentine Liquidator
Section 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
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
In 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
Section 1782 Application of Novoship UK Limited, et al.
Pending proceedings in the United Kingdom and Switzerland
In 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
In re: Banca Turco Romana S.A.
Romanian Judicial Administrator
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean Liquidator
In re: Onix Capital S.A.
Chilean Liquidator
In re: Alberto Samuel Chang Rajii
Chilean 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
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
In re: Factum Bau- und Projektmanagement GmbH
Austrian Trustee
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
In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector
In re: Cozumel Caribe S.A. de C.V. and Neimas Esteban Martinez Martinez
Mexican Inspector
Section 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
In re: British American Insurance Company Limited
Bahamian Judicial Manager
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
Section 1782 Application of Mohammad Awar Fared Al-Saleh
Pending and contemplated proceedings in the United Kingdom, Bahamas, Switzerland, Jordan, and Dominican Republic.
In 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
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)
Section 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
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Industria de Alimentos Nilza S.A.
Brazilian Judicial Administrator
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Douglas Dixon
Canadian Trustee
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
In re: Stanford International Bank, Ltd.
Antiguan Joint Liquidators
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
Section 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
In 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
In re: Bancafe International Bank, Ltd.
Barbadian Custodian
Section 1782 Application of GD Holdings, et al.
Contemplated criminal and civil proceedings in Guatemala
In re: Bancafe International Bank, Ltd.
Barbadian Custodian
