Attorney. Former judicial law clerk, U.S. District Court (S.D. Fla.). U.S. State Dept and Defense Dept internships. Published across 4 legal outlets Practice Areas Asset Recovery International Commercial Litigation Financial Fraud Corruption & Proceeds of Crime Recovery International Arbitration Judgment & Arbitral Award Enforcement Bankruptcy & Insolvency Appellate Law High-Net-Worth Disputes Alejandro Rodriguez Vanzetti Attorney avanzetti@sequorlaw.com (+1) 305-372-8282, Ext. 233 vCard Alejandro Rodriguez Vanzetti Attorney avanzetti@sequorlaw.com (+1) 305-372-8282, Ext. 233 vCard Education Florida International University College of Law, J.D. (Magna Cum Laude , 2023) FIU Law Review Dean’s List The Pennsylvania State University, B.A. (Cum Laude , 2017) Study Abroad: The Umbra Institute, Perugia, Italy (2016) Internships: Department of State: Consulate General of the United States, Milan, Italy (2016); Department of Defense: National Defense University, Washington, D.C. (2015) Admissions Florida Bar Languages English Spanish Italian Location Miami Favorite Quote: “Más cuesta mantener el equilibrio de la libertad que soportar el peso de la tiranía. ” – Simón Bolívar Translation: “It is harder to maintain the balance of freedom than to endure the weight of tyranny. ” Bio Publications & Presentations Recognitions Media Alejandro Rodriguez Vanzetti is an attorney at Sequor Law, where he focuses his practice on asset recovery, international judgment enforcement, international arbitration and litigation, and financial fraud. Before joining Sequor Law, Alejandro served as a Judicial Law Clerk to U.S. Magistrate Judge Lisette M. Reid in the U.S. District Court for the Southern District of Florida. In this role, he assisted in all aspects of civil and criminal cases, including drafting substantive orders and reports and recommendations, reviewing pleadings and motions, and supporting courtroom proceedings such as evidentiary hearings and discovery hearings. Alejandro gained valuable experience as a law clerk at Sequor Law, where he conducted legal research and drafted motions on matters related to international asset recovery and Chapter 15 bankruptcy. During law school, Alejandro interned for U.S. District Judge Jose E. Martinez, drafting judicial opinions on a range of federal issues. Prior to law school, he worked at Kobre & Kim LLP, where he played a key role in large-scale litigation and government enforcement defense matters as well as developing the firm’s Litigation Assistant Program across its 14 global offices. Alejandro earned his Juris Doctor from Florida International University College of Law, graduating in the top 10% of his class. He served as Executive Submissions and Comments Editor of the FIU Law Review. Attorney Spotlight – Get to Know Alejandro Rodriguez Vanzetti Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Service of Process Abroad: No International Agreement? Awards CALI Awards of Excellence: Civil Procedure; Florida Civil Practice; International Commercial Arbitration; Immigration Law Kobre & Kim Scholars Program Law School Scholarship Publications The Waiting Game: Who Benefits from Recovered Assets Associated with Venezuelan State Corruption? Remission as a Solution , FIU Law Review, Vol. 17.4. Chapter 15 And 28 U.S.C. § 1782: New Developments and Uses in Fraud and Asset Recovery Cases , ICC FraudNet Global Annual Report (2023). How Florida’s Supreme Court Overturned a Ruling that Barred Recovery of Foreign Assets to Satisfy Judgments , Jurist (2023) . Service of Process Abroad: No International Agreement? No Problem. Rely on FRCP 4(f)(2) & (3) , ThoughtLeaders4 FIRE Magazine (2022). Legal Prowess. Global Impact.

Founding shareholder. Chambers Band 1 — Bankruptcy Litigation, Florida (2025). Best Lawyers since 2007. International Insolvency Institute senior member. Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 vCard Practice Areas Bankruptcy & Insolvency Creditors' Rights International Commercial Litigation International Arbitration Bank Litigation Gregory S. Grossman Founding Shareholder ggrossman@sequorlaw.com (+1) 305-372-8282, Ext. 235 vCard Education University of Florida, J.D. (Honors , 1991) Order of the Coif Moot Court Board University of Florida, B.A. Finance (High Honors , 1988) Admissions Florida State Courts: 1991 S.D. Fla. 1992 M.D. Fla. 1992 N.D. Fla. 1992 11th Circuit Court of Appeals 1997 5th Circuit Court of Appeals 1999 2nd Circuit Court of Appeals 2016 4th Circuit Court of Appeals 2020 Languages English Location Miami Bio Recognitions Publications & Presentations Representative Matters Media Greg Grossman is a founding shareholder at Sequor Law. His practice focuses on bankruptcy, insolvency litigation, international asset recovery, international litigation, and litigation involving the Uniform Commercial Code. Grossman has particular experience in cross-border insolvency cases having filed the first Chapter 15 Bankruptcy in the State of Florida when he successfully obtained “foreign main case” recognition of insolvency proceedings for a failed financial institution in Barbados. He has since represented foreign insolvency trustees in more than three dozen additional Chapter 15 cases arising from insolvencies in Antigua, Austria, Brazil, BVI, Canada, Cayman Islands, Chile, Hong Kong, Mexico, Romania, Singapore and UK. In domestic bankruptcies and insolvency litigation, Grossman has represented parties in all facets of reorganizations and liquidations including stay relief litigation, cash collateral disputes, bad faith dismissals, avoidance actions, and plan confirmation disputes. He represents parties in international commercial litigation and arbitration cases and also regularly domesticates and enforces judgment rendered outside the United States. Grossman is certified by The Florida Bar in International Litigation and Arbitration. Presentations 2026 Speaker at ABI International Caribbean Insolvency Symposium 2026: "Foreign Evidence Collection and Judgment Enforcement" - January 14-16, 2026, Grand Cayman, Cayman Islands 2025 National Conference of Bankruptcy Judges – September 2025 – Chicago - Panelist: Finding Hidden Treasures: Locating Hidden Assets Abroad, Hon. David Jones (Bankr.S.D.N.Y.), Sharon Cohen Levin (NewYork), TJ Abernathy (New York) International Insolvency Institute – January 2025 – Chicago - Panelist: New Challenges in Tracing and Recovering Assets in Insolvency Proceedings, Alecia Johns (Cayman), Angela Barkhouse (Cayman), Adam Swick (Austin), Mark Goodman (Cayman) ABI, Caribbean Insolvency Symposium – January 2025 – Grand Cayman - Moderator: Border Crossings by Bankrupts, Judge Maria de los Angeles Gonzalez (Bankr. Puerto Rico), Simon Dickson (Cayman), Blaire Cahn (New York), Adam Swick (Austin) 2024 National Association of Bankruptcy Trustee International Conference, March 11, 2024 (Miami) - Speaker: You Better Shop Around – Venue Selection for Cross-Border Litigation, Hon. Mary Jo Heston (Tacoma, Washington), Mian Wang, Greenberg Traurig (Boston), Craig Montgomery, Freshfields (London), Connor Murphy, Burford Capital (New York) 2023 National Association of Bankruptcy Trustees Webinar, September 20, 2023 - Speaker: International Committee’s Special Feature on Cross-Border Restructuring, Litigation & Asset Recovery., Hon. Robert Gerber (retired), Fred Stevens, Esq., Candice Klein, Esq. Florida International University, Bench & Bar Conference, May 5, 2023 - Speaker: Improving Your Courtroom Presence, Advocacy Technology and Ethics, Hon. Ariana Fajardo Orshan, Hon. Valerie Manno Schurr, Effie Silva, Esq. 2022 Judges Spellman-Hoeveler American Inns of Court Bench & Bar Conference - Speaker: Gaining the Edge in the Arbitration & International Law, February 18, 2022 Co-Panelists: Kristin Paz, Esq., Pedro Martinez-Fraga, Esq., Ryan Reetz, Esq., Gus Lemelas, Esq., John Rooney, Esq., Katharine Menendez, Esq. 2021 ABI, Caribbean Insolvency Symposium – January 2021 (Virtual) Moderator: Hot Topics in Chapter 15, Judge Laurel M. Isicoff (Miami), Christopher Jarvinen (Miami), Laura Hatfield (Cayman) 2020 American Bankruptcy Institute: Caribbean Insolvency Symposium – January 2020, San Juan, Puerto Rico. Chapter 15 Update (Panel Member). Florida Institute of Certified Public Accountants (FICPA), Valuation, Forensic Accounting, and Litigation Services Conference (VFALS) – January 2020, Fort Lauderdale, Florida. The Use of Forensic Accounting in International/Cross-Border Fraud Cases (Speaker). 2019 American Bankruptcy Institute: Caribbean Insolvency – January 2019, Cayman Islands. Hot Topics in Chapter 15: Discovery Complexities in Chapter 15 and in Parallel Chapter 11 and 15 Cases (Panel Member). Florida Bar Association: Bench & Bar Conference – March 2019, Miami, Florida. Bankruptcy Update(Moderator). Dade County Bar Association: Bench & Bar Conference – April 2019, Miami, Florida. International Law in U.S. Civil Litigation (Panel Member). Forum on International Enforcement of Judgments & Awards – June 2019, Surrey, UK. Insolvency: Top Asset Recovery Tool? (Panel Member). 2018 Forum on the International Enforcement of Judgments & Awards, June 2018, Surrey, UK Cambridge Forums, Arbitration and Injunctive Relief, Panel Member, Mark Ferbrache (Guernsey) 2017 Offshore Alert Miami Conference – April 2017 Chapter 15 Update, Panel Member National Association of Federal Equity Receivers (NAFER) – February 2017 Cayman Insolvency and Asset Recovery Conference, Cayman Insolvency Case Studies, Panel Member & Moderator 2016 Florida Forum on Litigation Funding – November 2016, Miami, Speaker Florida Bar International Law Section International Litigation Arbitration and Transactions Conference – February 2016, Miami Cross-Border Recognition of Insolvency Proceedings, Panel Speaker American Bankruptcy Institute: Caribbean Insolvency – February 2016, Cayman Islands Chapter 15 Update – February 2016, Panel Moderator 2015 INSOL – Bermuda One Day Seminar: “Change is as good as a rest” – Keep up with recent developments – June 2015, Panel Member OffshoreAlert Conference Miami 2015 – May 2015 Offshore Insolvencies: A Round Up of Important Developments, Panel Member American Bankruptcy Institute: Caribbean Insolvency – February 2015 Chapter 15 Update – February 2015, Panel Moderator DBR Seminar: “Successfully Trying the Commercial & Residential Foreclosure Case: A Judicial Perspective” – January 2015, Panel Moderator 2014 Offshore Alert Conference –Offshore Liquidations & Asset Recovery: Tips For Success — November 2014 Panel Member Charles Coleman, Esq. (Isle of Man) James Earp, IP (UK) Martin Kenney, Esq. (BVI) American Bankruptcy Institute: Caribbean Insolvency – February 2014 Distribution Issues in Ponzi Scheme Cases Panel Member Judge Laurel Isicoff (Bankr. S.D. Fla.) Judge Stephen Rhodes (Bankr. E.D. Mich) Soneet Kapila, CPA William Hare, Esq. Florida Bar International Law Section – February 2014 12th Annual International Litigation Arbitration Conference Cross-Border Insolvency – Recognizing Caribbean Liquidations Panel Moderator and Member Ileana Espinosa Christianson, Esq. Stephen Leontsinis, Esq. Margot MacInnis, IP Best Lawyers 2014 – Creditors’ Rights and Bankruptcy Super Lawyers Florida – Business Bankruptcy South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2014 Florida Legal Elite 2014 – Bankruptcy & Workout 2013 American Bankruptcy Institute: Caribbean Insolvency – February 2013 International Insolvencies: Journeys to the Center of the Debtors’ Main Interests Panel Moderator and Materials Author Judge Alan Gropper (Bankr. S.D.N.Y.) Judge (Ret.) Leif Clark (Bankr. W.D. Tex.) Daniel Bayfield, Esq. (London) South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2013 Super Lawyers Florida 2012 Daily Business Review Foreclosure Seminar – November 2012 Pre-Trial & Discovery in Foreclosures Panel Moderator Judge Ronald Dresnick (Fla. Cir. Ct. 11th Jud. Circ.) Judge Jennifer Bailey (Fla. Cir. Ct. 11th Jud. Circ.) Daily Business Review Foreclosure Seminar – February 2012 Foreclosure Litigation Skills – A View from the Bench Panel Moderator Judge Spencer Eig (Fla. Cir. Ct. 11th Jud. Circ.) Judge David Miller (Fla. Cir. Ct. 11th Jud. Circ.) Judge Beatriz Butchko (Fla. Cir. Ct. 11th Jud. Circ.) American Bankruptcy Institute: Caribbean Insolvency – February 2012 Panel Moderator and Materials Author Judge Robert Gerber (Bankr. S.D.N.Y.) Robin Itkin, Esq. Eliot Simpson, Esq. South Florida Legal Guide, Top Lawyers Creditors’ Rights and Bankruptcy – 2012 Super Lawyers Florida 2011 ABA Sections of Litigation and Criminal Justice Joint Conference – April 2011 How to Collect Your Nuts and Bolts – Enforcement of Judgments Here and Abroad Panel Moderator Judge Vance Salter (Fla. 3rd DCA) Lea Haber Kuck, Esq. Laura M. Bumachar, Esq. (Brazil) Florida’s Legal Elite: Bankruptcy South Florida Legal Guide, Top Lawyers, Creditors’ Rights and Bankruptcy – 2011 Super Lawyers Florida 2010 American Bankruptcy Institute: Caribbean Insolvency – February 2010 Chapter 15: What’s Hot Since We Last Talked? Panel Member & Materials Author Christopher Redmond, Esq. Simon Whicker, I.P. Fraser Hughes, Esq. Charles Throckmorton, Esq., Moderator Super Lawyers, Corporate Counsel Edition: Florida Bankruptcy & Creditors’ Rights: 2010 South Florida Legal Guide, Top Lawyers, Creditors’ Rights and Bankruptcy – 2010 2009 American Bar Association – Fall Meeting – October 2009 Cross Border Insolvency in Latin America Panel Moderator Tomas Araya, Esq. Diego Peralta, Esq. Fernando Quiroga, Esq. Giuseppe Scotti, Esq. Stephanie Traband, Esq. OffshoreAlert Conference, April 2009 The Pros and Cons of Using Insolvency Proceedings to Assist in Tracing and Recovering Assets Panel Member Martin Kenney, Esq., Moderator Hugh Dickson, I.P. (Cayman) James Earp, I.P. (UK) Super Lawyers: Corporate Counsel Edition, Bankruptcy & Creditors/Debtors’ Rights – 2009 South Florida Legal Guide, Top lawyers, Creditors’ Rights and Bankruptcy – 2009 South Florida’s Best Lawyers – Bankruptcy and Creditor-Debtor Rights Law – 2009 2008 American Bankruptcy Institute: Caribbean Insolvency – January 2008 Chapter 15 Basics EC Insolvency Regulation Cross-Border Case Update Panel Member Judge Gerardo Carlo (Bankr. D.P.R.) Dan Glosband, Esq. Lynn Hiestand, Esq. Luis Salazar, Esq., Moderator Florida Super Lawyers, Bankruptcy & Creditors’ Rights: 2008 Florida Legal Elite: Bankruptcy & Workout: 2008 South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2008 2007 Florida Super Lawyers – Bankruptcy & Creditor/Debtor Rights – 2007 Florida Legal Elite – Bankruptcy & Workout – 2007 South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2007 2006 Florida Super Lawyers – 2006 Florida Legal Elite – Bankruptcy & Workout — 2006 2005 Florida Legal Elite – Bankruptcy & Workout – 2005 South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy – 2005 2004 National Business Institute – April 2004 The Impact of Article 9 Changes on Bankruptcy Speaker and Materials Author Florida Bar International Law Section/ Barcelona Bar Association — April 2004 Barcelona, Spain Practical Considerations for Domesticating Spanish Judgments in Florida Speaker South Florida Legal Guide, Up and Comers, Creditors’ Rights and Bankruptcy — 2004 2003 Sterling Education Services – January 2003 Problem Loans Seminar – Loan Workouts Speaker and Materials Author Various Attorneys Recognized by SuperLawyers 2023 Attorney Spotlight: Get to Know Shareholder Gregory S. Grossman Sequor Law Recognized by Chambers & Partners Liquidators of BVI Funds Linked to 1MDB Win Recognition in Florida BVI funds linked to 1MDB fraud seek recognition in Miami Dingway case in GRR Offshore Alert vGlobal 2021 Conference Gregory Grossman Spoke at Ibra- Instituto Brasileiro de Rastreamento de Ativos Sequor Law Is Honored to Support Associação João de Barro in Its Completion of a New School Sequor Law Recognized in the 2022 Edition of the Best Lawyers in America Sequor Law’s Latest Rankings and Recognitions Eleventh Circuit Gives Green Light to Broad Discovery in Aid of Foreign Bankruptcies The 2020 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Miami’s Specialist in Brazilian Chapter 15 Cases Pooled BVI liquidations seek US recognition Brazilian mining group seeks recognition in Miami Asset Recovery Magazine – Florida Leads the Way in Development of Chapter 15 Jurisprudence Sequor Law Recognized by Chambers USA 2019 German filmmaker’s estate files Florida Chapter 15 Recent Wins – March 2019 Brazilian tyre co files Chapter 15 to probe “detrimental” transactions Foreign representative of Brazilian businessman accused of smuggling yacht files Chapter 15 in Miami Burford Raises $250 M in 24 Hours, Litigation Funding Rolls On SDFL Adopts Guidelines For Cooperation On Int’l Bankruptcies Chilean liquidator in alleged Ponzi case recognised in Australia Sequor Law Listed Among World’s Top 100 Cross-Border Restructuring and Insolvency Law Firms Global Restructuring Review Top 100 Law Firms Listing Internationally Noted Attorneys Establish Sequor Law Fla. Judge OKs Espírito Santo’s $8M Deal With Bankrupt Bank Honors & Achievements 2026 Lawdragon 500 Leading U.S. Bankruptcy & Restructuring Lawyers Guide Chambers & Partners — Bankruptcy/Restructuring (Florida) , Band 2 (2019–2025) Chambers & Partners — Bankruptcy Litigation (Florida) , Band 1 (2020–2025) Florida Trend’s Florida Legal Elite and Florida Super Lawyers — 2006–2020 The Best Lawyers in America Bankruptcy and Creditor Debtor Rights / Insolvency and Reorganization Law — 2007-2025 Litigation – Bankruptcy — 2011-2025 Board Certified by The Florida Bar in International Litigation and Arbitration International Insolvency Institute, Member (invitation only) Lawyers’ Advisory Board for the Bankruptcy Court Southern District of Florida (appointed by Chief Judge) Published Decisions Published decisions in which Greg has participated include: In re: Mirror Trading International , 2025 WL 2110491 (Bankr. S.D. Fla. 2025) (Russin, J.) AD Capital v. Davide , 411 So. 3d 554 (Fla. 3rd DCA 2025) In re: SAM Industrias, S.A. , 655 B.R. 245 (S.D. Fla. December 6, 2023) (Scola, J.) In re: SAM Industrias, S.A. , 653 B.R. 196 (Bankr. S.D. Fla. 2023) (Mark, J.) In re: MatlinPatterson Global Opportunities Partners II L.P. , 2023 WL 2603865 (Bankr. S.D.N.Y. March 15, 2023) (Jones, J.) In re: MatlinPatterson Global Opportunities Partners II L.P. , 2022 WL 17744002 (Bankr. S.D.N.Y. December 16, 2022) (Jones, J.) In re: MatlinPatterson Global Opportunities Partners II L.P. , 2022 WL 3702990 (Bankr. S.D.N.Y. August 26, 2022) (Jones, J.) In re Newbrook Shipping Corp. , 620 F.Supp.3d 298 (D. Md. August 9, 2022) Oriental Republic of Uruguay v. Italba Corporation , 606 F.Supp.3d 1250 (S.D. Fla. 2022) In re Newbrook Shipping Corp ., 31 F.4th 889 (4th Cir. 2022) In re Varig Logistica, S.A. , 2021 WL 5045684 (Bankr. S.D. Fla. October 28, 2021) (Mark, J.) In re Transbrasil S.A. Linhas Aereas , 860 Fed.Appx. 163 (11th Cir. 2021) In re Cortuk , 633 B.R. 236 (Bankr. D.NJ 2021) (Gravelle, J.) In re Transbrasil S.A. Linhas Aereas , 2020 WL 10458630 (S.D. Fla. March 16, 2020) (Altonaga, J.) In re SAM Industrias SA , 2019 WL 1012790 (Bankr. S.D. Fla. March 01, 2019) (Mark, J.) USA v. Maritime Life Caribbean Limited , 913 F.3d 1027 (11th Cir. 2019) In re Bhalla, 573 B.R. 265 (Bankr. M.D. Fla. 2017) (May, J.) In re Massa Falido do Banco Cruzeiro do Sul, S.A. , 567 B.R. 212 (Bankr. S.D. Fla. 2017) (Isicoff, J.) In re Cinque Terre Financial Group Limited , 2017 WL 4843738 (Bankr. S.D.N.Y. 2017) (Garrity, J.) In re Cinque Terre Financial Group Limited , 2016 WL 6952349 (S.D.N.Y. 2016) (Swain, J.) In re Transbrasil SA Linhas Aereas , 557 B.R. 240 (Bankr. S.D. Fla. 2016) (Cristol, J.) Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 193 F.Supp.3d 1294 (S.D. Fla. 2016) (Bloom, J.) In re Cinque Terre Financial Group Limited , 2016 WL 3092268 (Bankr. S.D.N.Y. 2016) (Garrity, J.) Inter-American Development Bank v. Venti S.A. , 2016 WL 5786982 (S.D. Fla. 2016) (Goodman, J.) In re International Oil Trading Company, LLC, 548 B.R. 825 (Bankr. S.D. Fla. 2016) (Kimball, J.) In re Transbrasil S.A. Linhas Aereas, 644 Fed.Appx. 959 (11th Cir. 2016) US v. Gutierrez , 2016 WL 592818 (S.D. Fla. 2016) (Huck, J.) Sundale Consolidated, Ltd. v. Ocean Bank , 2016 WL 4385779 (S.D. Fla. 2016) In re International Oil Trading Company, LLC , 545 B.R. 336 (Bankr. S.D. Fla. 2016) (Kimball, J.) In re Petroforte Brasileiro de Petroleo Ltda. , 542 B.R. 899 (Bankr. S.D. Fla. 2015) (Mark, J.) United States v. Gutierrez , 2015 WL 13238669 (S.D. Fla. 2015) (Otazo-Reyes, J.) Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 2015 WL 12862724 (S.D. Fla. 2015) (Bloom, J.) Gilbert & Caddy, P.A. v. JP Morgan Chase Bank, N.A. , 2015 WL 12862720 (S.D. Fla. 2015) (Bloom, J.) In re Petroforte Brasileiro de Petroleo Ltda. , 530 B.R. 503 (Bankr. S.D. Fla. 2015) (Mark, J.) In re FFS Data , 2015 WL 631398 (S.D. Fla. 2015) (Rosenberg, J.) In re FFS Data , 776 F.3d 1299 (11th Cir. 2015) In re Banco Santos, S.A. , 2014 WL 5655025 (Bankr. S.D. Fla. 2014) (Isicoff, J.) In re Transbrasil S.A. Linhas Aéreas, 2014 WL 1655990 (Bankr. S.D. Fla. 2014) (Cristol, J.) In re Cozumel Caribe , 506 B.R. 330 (Bankr. S.D.N.Y. 2014) (Glenn, J.) Iberiabank v. Geisen , 506 B.R. 573 (S.D. Fla. 2014) (Moore, J.) General Electric Capital v. Chuly International , 118 So. 3d 325 (Fla. 3rd DCA 2013) In re All American Semiconductor , 490 B.R. 418 (Bankr. S.D. Fla. 2013) (Isicoff, J.) In re Village at Dadeland Associates , 2012 WL 3013935 (Bankr. S.D. Fla. 2012) Sirius Computer Solutions v. AASI Creditor Liquidating Trust , 2011 WL 3607653 (S.D. Fla. 2012) (Moreno, J.) Sundale Ltd. v. Ocean Bank , 441 B.R. 384 (S.D. Fla. 2010) (Moreno, J.) In re Pegasus Wireless , 391 Fed.Appx. 802 (11th Cir. 2010) In re All American Semiconductor , 2010 WL 2854153 (Bankr. S.D. Fla. 2010) (Isicoff, J.) In re Sundale, Ltd. , 410 B.R. 101 (Bankr. S.D. Fla. 2009) (Isicoff, J.) Gutierrez v. Gutierrez , 14 So.3d 1250 (Fla. 3rd DCA 2009) In re Demeo , 377 B.R. 731 (Bankr. S.D. Fla. 2007) (Hyman, J.) Jones Boat Yard v. M/V Capella , 2006 WL 3664405 (S.D. Fla. 2006) (Moreno, J.) Paiz v. Castellanos , 2006 WL 2578807 (S.D. Fla. 2006) (Huck, J.) In re White , 2005 WL 5154692 (Bankr. S.D. Fla. 2005) (Hyman, J.) In re Lancaster Steel , 284 B.R. 152 (S.D. Fla. 2002) Muka v. Horizon Financial , 766 So.2d 239 (Fla. 4th DCA 2000) Wilkins v. CIT , 153 F.3d 1273 (11th Cir. 1998) In re Banco Latino International , 187 B.R. 393 (Bankr. S.D. Fla. 1995) (Cristol, J.) Legal Prowess. Global Impact.

Stay informed with the latest news-insights from our law firm. Explore our news-insights and filter by category for tailored updates. Filter by Category: Attorney Spotlight Firm News In the News Case Results Legal Insights Events & Speaking Awards & Recognition Search News & Insights Attorney Spotlight Jan 29, 2026 2 minutes read Attorney Spotlight – Get to Know Alain M. Acanda 1. What inspired you to pursue a law career? I was inspired to pursue a career in the law after having negative experiences with the law as. Firm News Jan 13, 2026 2 minutes read Sequor Law Expands Washington, D.C. Office with Addition of David Short Sequor Law expands its Washington, D.C. office with the addition of David Short, strengthening its cross-border litigation, asset recovery. Firm News Jan 12, 2026 2 minutes read Sequor Law Expands Asset Recovery Practice With the Addition of Attorneys Michael Hanlon and Noah Rosenblum Sequor Law is pleased to announce that Michael Hanlon and Noah Rosenblum have joined the firm as attorneys further strengthening the firm’s. Attorney Spotlight Oct 9, 2025 2 minutes read Attorney Spotlight – Get to Know David Short 1. What inspired you to pursue a law career? I don’t think that it was a matter of inspiration, but of choice – I wanted a career that. Firm News Sep 30, 2025 3 minutes read Sequor Law Promotes Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to Partner Sequor Law is proud to announce the promotion of attorneys Juan J. Mendoza, Christopher A. Noel, and Joseph B. Rome to partners of the firm. In the News Aug 13, 2025 1 minute read 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 9th Circuit Greenlights Expansive Use of Discovery Statute, Law360, Aug. 13, 2025 Attorney Spotlight Jul 22, 2025 2 minutes read Attorney Spotlight – Get to Know Alejandro Rodriguez Vanzetti 1. What inspired you to pursue a law career? In college, I found myself drawn to international politics and law, especially as they relate. Attorney Spotlight Jun 2, 2025 3 minutes read Attorney Spotlight – Get to Know Giovanni Angles 1. What inspired you to pursue a law career? When I was a kid, my dad used a memorable analogy to explain the law—he compared it to the. Firm News May 12, 2025 2 minutes read Sequor Law Welcomes Attorney Alain M. Acanda to Its Expanding Asset Recovery Team Miami, Florida – May 13, 2025 – Sequor Law, a leading international firm in asset recovery and cross-border litigation, is pleased to. Firm News Apr 25, 2025 2 minutes read Sequor Law Taps Recognized Arbitration Leader Giovanni Angles to Strengthen Global Practice Miami, Florida – April 25, 2025 – Sequor Law, a leading international disputes firm, proudly announces the addition of Giovanni Angles to. Events & Speaking Apr 18, 2025 1 minute read Sequor Law at Paris Arbitration Week: Enforcing Arbitral Awards Against Sovereigns Sequor Law joins Paris Arbitration Week to discuss enforcing arbitral awards against sovereigns, focusing on legal strategy, treaty. Firm News Apr 15, 2025 2 minutes read Sequor Law Welcomes Attorney Alejandro Rodriguez Vanzetti to Its Growing International Asset Recovery Team Miami, Florida – April 15, 2025 – Sequor Law is pleased to announce that Alejandro Rodriguez Vanzetti has joined the firm as an attorney. Firm News Apr 9, 2025 2 minutes read Sequor Law Celebrates National Pet Day with Donation to PAWS4you Rescue Miami, Florida— In honor of National Pet Day, Sequor Law has made a charitable contribution to PAWS4you Rescue, a Miami-based nonprofit. Attorney Spotlight Apr 8, 2025 5 minutes read Attorney Spotlight – Get to Know Tara J. Plochocki 1. What inspired you to pursue a law career? I had been leaning towards being a lawyer since I was young, probably because of subtle. Case Results Feb 21, 2025 1 minute read U.S. Court Orders Citibank to Comply with Financial Discovery in Kazakhstan Judgment Enforcement In a recent ruling that is of particular interest to parties seeking financial discovery relating to foreign sovereigns, Sequor Law, acting. Attorney Spotlight Jan 21, 2025 2 minutes read Attorney Spotlight – Get to Know Miguel E. Del Rivero 1. What inspired you to pursue a law career? At my core, I have a passion for helping others, & at an early age I began to view the law […] Firm News Jan 13, 2025 2 minutes read Miguel E. Del Rivero Joins Sequor Law, Strengthening the Firm’s International Commercial Litigation and Asset Recovery Practice Sequor Law, a distinguished international law firm specializing in international litigation, asset recovery, representing victims of. Attorney Spotlight Dec 3, 2024 3 minutes read Attorney Spotlight – Get to Know Robert B. Kearney 1. What inspired you to pursue a law career? My dad was a small-town doctor. It was really important to him to help people in his community. Firm News Nov 19, 2024 2 minutes read Sequor Law Welcomes Attorney Robert B. Kearney to Its Washington, D.C. Office Sequor Law, a distinguished international law firm specializing in international litigation, asset recovery, representing victims of. Legal Insights Oct 22, 2024 1 minute read Navigating the Extraterritorial Tightrope in the Bankruptcy Code Read the insightful article Maria Jose Cortesi contributed to the American Bankruptcy Trustee Journal on page 15, titled “Navigating the. Load More

Reach Sequor Law in Miami or Washington, D.C. for international asset recovery, financial fraud, and cross-border litigation matters. 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131, USA. Google Maps Miami 1200 G Street NW Suite 340 Washington, D.C. 20005 Google Maps Washington D.C. Phone & Fax Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Follow Sequor Subscribe to Our Newsletter

1. No Attorney-Client Relationship The use of this website (https://www.sequorlaw.com ), including but not limited to browsing its pages, reading its content, sending emails to Sequor Law or its attorneys, subscribing to the firm’s newsletter, or any other interaction with this website, does not create an attorney-client relationship between you and Sequor Law or any of its attorneys, partners, or staff. An attorney-client relationship with Sequor Law is established only through a formal, written engagement agreement executed by both you and an authorized representative of the firm. No such relationship will be formed by the transmission of information through this website, by email, or by any other means of communication absent such a signed agreement. 2. No Legal Advice The information provided on this website, including but not limited to articles, blog posts, legal updates, case summaries, and other publications, is intended for general informational purposes only. Nothing on this website constitutes legal advice, and nothing contained herein should be relied upon as a substitute for obtaining legal advice from a qualified attorney licensed in the appropriate jurisdiction. Legal matters are highly fact-specific, and the applicability of legal principles varies based on the particular facts and circumstances of each situation. The information on this website may not reflect the most current legal developments. Laws and regulations change frequently, and prior results described on this website do not guarantee a similar outcome. You should not act or refrain from acting on the basis of any information on this website without first seeking appropriate legal counsel. 3. Confidentiality Notice Do not send confidential or sensitive information to Sequor Law through this website or via email until you have received written confirmation from a Sequor Law attorney that an attorney-client relationship has been established through a signed engagement agreement. Any information sent to Sequor Law by a person who is not an existing client under a signed engagement agreement will not be considered confidential and will not be protected by the attorney-client privilege or the work product doctrine. Sequor Law disclaims any duty to maintain the confidentiality of unsolicited information received from non-clients. 4. Jurisdictional Limitations Sequor Law is a law firm with its principal office in Miami, Florida, United States. The attorneys at Sequor Law are licensed to practice in specific jurisdictions. The listing of an attorney on this website does not imply that the attorney is licensed to practice in the jurisdiction from which you are accessing this website. Nothing on this website is intended to constitute a solicitation or offer of legal services in any jurisdiction where such solicitation or offer would be unlawful. This website is not intended to solicit clients in jurisdictions where Sequor Law or its attorneys are not authorized to practice. 5. Prior Results Any case results, client testimonials, or descriptions of past matters on this website are provided for informational purposes only. Prior results do not guarantee a similar outcome in any future matter. Each legal matter is different, and the outcome of any case depends upon a variety of factors unique to that case. 6. External Links This website may contain links to external websites that are not owned or controlled by Sequor Law. Sequor Law does not endorse, and is not responsible for, the content, privacy practices, or accuracy of information on any linked external websites. The inclusion of any link does not imply affiliation or endorsement by Sequor Law. 7. Accessibility Sequor Law is committed to making its website accessible to all users, including individuals with disabilities. We strive to conform to the Web Content Accessibility Guidelines (WCAG) 2.1, Level AA standards. We are continually working to improve the accessibility and usability of our website. If you experience any difficulty accessing any part of our website, or if you have suggestions for improving accessibility, please contact us at: Sequor Law 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131 United States Email: info@sequorlaw.com Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 We welcome your feedback and will make reasonable efforts to address any accessibility concerns. 8. Contact Us If you have any questions about this Legal Disclaimer, please contact us at: Sequor Law 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131 United States Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Email: info@sequorlaw.com Legal Disclaimer Latest Update: April 10, 2026

1. Introduction Sequor Law ("Sequor Law," "we," "us," or "our") is committed to protecting your privacy and the security of your personal information. This Privacy Policy explains how we collect, use, disclose, retain, and safeguard information when you visit our website located at https://www.sequorlaw.com (the "Website"), subscribe to our newsletter, or otherwise interact with us online. This Privacy Policy applies to information collected through our Website and does not apply to information collected offline or through any other means, except as expressly stated herein. By accessing or using our Website, you acknowledge that you have read, understood, and agree to be bound by this Privacy Policy. If you do not agree with the practices described in this Privacy Policy, please do not use our Website. Sequor Law is a law firm with its principal office located at 1111 Brickell Avenue, Suite 1250, Miami, Florida 33131, United States. 2. Information We Collect 2.1 Information You Provide Voluntarily We may collect personal information that you voluntarily provide to us when you interact with our Website. This may include: Newsletter Subscriptions: When you subscribe to our newsletter, we collect your name and email address. Our newsletters are distributed through HubSpot, a third-party email marketing platform. When you subscribe, your information is stored and processed in HubSpot’s systems in addition to our own. HubSpot may collect additional technical data in connection with the delivery of our newsletters, including email open rates, click-through data, IP addresses, browser type, and device information through the use of tracking pixels and similar technologies embedded in our emails. Email Communications: If you contact us via email, we collect your email address, name, and any information you include in your correspondence. 2.2 Information Collected Automatically When you visit our Website, certain information is collected automatically through cookies and similar tracking technologies. This includes: Device and Browser Information: IP address, browser type and version, operating system, device type, and screen resolution. Usage Data: Pages visited, time spent on pages, referring URLs, click patterns, and navigation paths. Google Analytics (GA4) Data: We use Google Analytics 4 ("GA4") to analyze visitor behavior and improve our Website. GA4 collects data through first-party cookies (see our Cookie Policy for specific cookie details). GA4 does not store your full IP address. Data collected includes session information, engagement metrics, traffic sources, and anonymized demographic data. 2.3 Information We Do Not Collect We do not operate a contact form on our Website. We do not knowingly collect sensitive personal information such as financial account numbers, Social Security numbers, health information, or biometric data through our Website. 3. How We Use Your Information We use the information we collect for the following purposes: To send periodic newsletters containing firm news, legal updates, industry insights, and related information to subscribers who have opted in to receive such communications. To analyze Website traffic and visitor behavior in order to improve the functionality, content, and user experience of our Website. To monitor and maintain the security and integrity of our Website. To respond to inquiries and communications you send to us. To comply with applicable legal obligations, enforce our Terms and Conditions, and protect our rights, privacy, safety, or property, or that of our clients or others. 4. Legal Bases for Processing (For EEA, UK, and Swiss Visitors) If you are located in the European Economic Area ("EEA"), the United Kingdom ("UK"), or Switzerland, we process your personal data only when we have a valid legal basis to do so. The legal bases we rely upon include: Consent: Where you have given us clear, affirmative consent to process your personal data for specific purposes, such as subscribing to our newsletter or accepting analytics cookies. You may withdraw your consent at any time without affecting the lawfulness of processing carried out prior to withdrawal. Legitimate Interests: Where processing is necessary for our legitimate business interests, such as analyzing Website usage to improve our services, provided that such interests are not overridden by your data protection rights. Our legitimate interests include operating and improving our Website, understanding how visitors interact with our content, and ensuring the security of our online presence. Legal Obligation: Where processing is necessary for us to comply with a legal obligation to which we are subject. 5. Cookies and Tracking Technologies Our Website uses cookies and similar tracking technologies to collect and store certain information about your visit. We use cookies primarily for website analytics purposes through Google Analytics 4 (GA4). When you first visit our Website, you will be presented with a cookie consent banner that allows you to accept, decline, or manage your cookie preferences. Analytics cookies will not be placed on your device unless you have provided your consent. For detailed information about the specific cookies we use, their purposes, and durations, please refer to our separate Cookie Policy, which is available on our Website and should be read in conjunction with this Privacy Policy. 6. Disclosure of Your Information We do not sell, trade, rent, or otherwise transfer your personally identifiable information to outside parties for their own marketing purposes. We may share your information in the following circumstances: Service Providers: We share information with trusted third-party service providers who assist us in operating our Website, conducting our business, and servicing you. These include HubSpot (email marketing and newsletter distribution) and Google (website analytics via GA4). These service providers are contractually obligated to keep your information confidential and to use it only for the purposes for which we disclose it to them. Legal Requirements: We may disclose your information when we believe in good faith that disclosure is necessary to comply with applicable law, regulation, legal process, or governmental request; to enforce our Terms and Conditions or other agreements; or to protect our rights, property, or safety, or the rights, property, or safety of our clients or others. Aggregate or De-identified Data: We may share aggregated or de-identified information that cannot reasonably be used to identify you with third parties for marketing, analytics, or other purposes. 7. Data Retention We retain personal information for as long as necessary to fulfill the purposes for which it was collected, unless a longer retention period is required or permitted by law. Newsletter Subscribers: We retain the personal information of newsletter subscribers (name and email address) for as long as the subscription remains active. If you unsubscribe, we will delete your personal information within ninety (90) days of your unsubscribe request, unless we are required to retain it for legal or regulatory purposes. We periodically review our subscriber list and may remove contacts who have had no engagement (e.g., no email opens or clicks) for an extended period, in accordance with data minimization principles and applicable email deliverability best practices. The criteria used to determine the applicable review period include the length of inactivity, the nature of the subscriber’s prior engagement with the firm, and evolving regulatory and technical requirements. Website Analytics Data: Analytics data collected through Google Analytics 4 is retained in accordance with our GA4 configuration settings. GA4 data retention is set to fourteen (14) months, after which user-level and event-level data associated with cookies is automatically deleted. Aggregated reports that do not contain personally identifiable information may be retained indefinitely. Email Correspondence: If you correspond with us via email, we retain your communications for as long as necessary to address the matter at hand and for a reasonable period thereafter for record-keeping purposes. 8. Your Rights and Choices 8.1 All Users Regardless of your location, you have the following choices with respect to your personal information: Newsletter Opt-Out: You may unsubscribe from our newsletter at any time by clicking the "unsubscribe" link included at the bottom of each newsletter email, or by contacting us at the address provided below. Cookie Preferences: You may manage your cookie preferences through the cookie consent banner on our Website or by adjusting your browser settings. Please note that disabling certain cookies may affect the functionality of our Website. 8.2 Rights for EEA, UK, and Swiss Residents If you are located in the European Economic Area, the United Kingdom, or Switzerland, you have additional rights under the General Data Protection Regulation ("GDPR") and equivalent local laws, including: Right of Access: You have the right to request confirmation as to whether we process your personal data and, if so, to request a copy of that personal data. Right to Rectification: You have the right to request that we correct any inaccurate personal data or complete any incomplete personal data concerning you. Right to Erasure: You have the right to request that we delete your personal data, subject to certain legal exceptions. Right to Restriction of Processing: You have the right to request that we restrict the processing of your personal data in certain circumstances. Right to Data Portability: You have the right to receive your personal data in a structured, commonly used, and machine-readable format and to transmit that data to another controller. Right to Object: You have the right to object to the processing of your personal data where we rely on legitimate interests as our legal basis. Right to Withdraw Consent: Where we rely on consent as the legal basis for processing, you have the right to withdraw your consent at any time. Right to Lodge a Complaint: You have the right to lodge a complaint with a supervisory authority in the EU or UK member state of your habitual residence, place of work, or place of the alleged infringement. To exercise any of these rights, please contact us using the information provided in the "Contact Us" section below. We will respond to your request within one (1) month, as required by applicable law. In certain circumstances, we may extend this period by an additional two (2) months, in which case we will inform you of the extension and the reasons for the delay. 8.3 Rights for California Residents If you are a California resident, you may have additional rights under the California Consumer Privacy Act, as amended by the California Privacy Rights Act ("CCPA/CPRA"). Please note that the CCPA/CPRA applies to businesses that meet certain revenue and data processing thresholds. While Sequor Law may not meet all applicable thresholds, we provide the following information as a matter of transparency and good practice: Right to Know: You have the right to request that we disclose the categories and specific pieces of personal information we have collected about you, the categories of sources from which the information is collected, the business or commercial purpose for collecting the information, and the categories of third parties with whom we share the information. Right to Delete: You have the right to request deletion of personal information we have collected from you, subject to certain legal exceptions. Right to Correct: You have the right to request correction of inaccurate personal information. Right to Opt-Out of Sale or Sharing: We do not sell your personal information, nor do we share it for cross-context behavioral advertising purposes. Right to Non-Discrimination: We will not discriminate against you for exercising any of your rights under the CCPA/CPRA. 8.4 Rights Under Other U.S. State Privacy Laws Residents of other U.S. states with comprehensive consumer privacy laws (including but not limited to Virginia, Colorado, Connecticut, Utah, Oregon, Texas, Montana, and others) may have similar rights to access, correct, delete, and opt out of certain processing of their personal information. If you are a resident of a state with an applicable consumer privacy law, please contact us to exercise your rights. 9. Third-Party Service Providers We engage the following third-party service providers in connection with our Website and communications: 9.1 Google Analytics 4 (GA4) We use Google Analytics 4, a web analytics service provided by Google LLC ("Google"), to analyze visitor behavior on our Website. GA4 uses first-party cookies to distinguish unique users and sessions. GA4 does not store full IP addresses. Data collected by GA4 is processed in accordance with Google’s Privacy Policy (https://policies.google.com/privacy). We have configured GA4 to retain user-level and event-level data for fourteen (14) months. Google may transfer data to servers located outside the EEA; Google relies on Standard Contractual Clauses and other approved transfer mechanisms for such transfers. 9.2 HubSpot We use HubSpot, Inc. ("HubSpot") as our email marketing platform for distributing newsletters. Newsletters are sent from an email address using the sequorlaw.com domain, but the distribution infrastructure is provided by HubSpot. When you receive a newsletter from us, HubSpot may collect the following data through tracking pixels and links embedded in the email: whether you opened the email, which links you clicked, your IP address at the time of opening, and your email client and device information. This data is used to measure the effectiveness of our communications and to improve our content. HubSpot’s privacy practices are governed by its own Privacy Policy (https://legal.hubspot.com/privacy-policy). HubSpot maintains a Data Processing Agreement and a list of its sub-processors, both available on its legal page (https://legal.hubspot.com ). HubSpot stores data on servers in the United States and relies on Standard Contractual Clauses for international data transfers. 10. Data Security We implement reasonable administrative, technical, and physical security measures designed to protect the personal information we collect against unauthorized access, alteration, disclosure, or destruction. These measures include, but are not limited to, encryption of data in transit (SSL/TLS), access controls, and regular security assessments. However, no method of transmission over the Internet or method of electronic storage is completely secure, and we cannot guarantee absolute security. If you have reason to believe that your interaction with us is no longer secure, please notify us immediately using the contact information provided below. 11. International Data Transfers Sequor Law is based in the United States. If you access our Website from outside the United States, please be aware that your information may be transferred to, stored in, and processed in the United States, where data protection laws may differ from those in your country of residence. Where we transfer personal data from the EEA, UK, or Switzerland to countries that have not been deemed to provide an adequate level of data protection, we rely on appropriate safeguards, including Standard Contractual Clauses approved by the European Commission, to ensure the protection of your personal data. By using our Website or providing us with your personal information, you acknowledge and consent to the transfer, storage, and processing of your information in the United States and other jurisdictions as described in this Privacy Policy. 12. Third-Party Links Our Website may contain links to third-party websites, applications, or services that are not owned or controlled by Sequor Law. This Privacy Policy does not apply to third-party websites or services. We encourage you to review the privacy policies of any third-party websites you visit. Sequor Law is not responsible for the privacy practices or content of third-party websites. 13. Children’s Privacy Our Website is not directed to individuals under the age of sixteen (16), and we do not knowingly collect personal information from children under sixteen (16). If we become aware that we have inadvertently collected personal information from a child under sixteen (16), we will take steps to delete such information as soon as practicable. If you believe that we may have collected information from a child under sixteen (16), please contact us using the information provided below. 14. Do Not Track Signals Some web browsers may transmit "Do Not Track" (DNT) signals to websites. Because there is no universally accepted standard for how to respond to DNT signals, our Website does not currently respond to DNT signals. However, you can manage your cookie preferences through the cookie consent banner on our Website. 15. Changes to This Privacy Policy We may update this Privacy Policy from time to time to reflect changes in our practices, technologies, legal requirements, or other factors. When we make material changes to this Privacy Policy, we will update the "Last Modified" date at the top of this page and, where appropriate, provide additional notice (such as a notice on our Website). We encourage you to review this Privacy Policy periodically to stay informed about how we are protecting your information. Your continued use of our Website after the posting of changes constitutes your acceptance of such changes. 16. Contact Us If you have any questions, concerns, or requests regarding this Privacy Policy, our data practices, or if you wish to exercise any of your rights described herein, please contact us at: Sequor Law 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131 United States Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Email: info@sequorlaw.com For privacy-specific inquiries, we endeavor to respond to all requests within thirty (30) days. For requests made under the GDPR, we will respond within one (1) month as required by applicable law. Privacy Policy Latest Update: April 10, 2026

1. Introduction This Cookie Policy explains how Sequor Law ("Sequor Law," "we," "us," or "our") uses cookies and similar tracking technologies on our website located at https://www.sequorlaw.com (the "Website"). This Cookie Policy should be read in conjunction with our Privacy Policy, which provides further information about how we collect and use personal data. By using our Website and consenting to the placement of cookies through our cookie consent banner, you agree to the use of cookies as described in this policy. 2. What Are Cookies? Cookies are small text files that are placed on your device (computer, tablet, or mobile phone) when you visit a website. Cookies are widely used to make websites work more efficiently, to provide information to website owners, and to enable certain features and functionalities. Cookies can be "first-party" (set by the website you are visiting) or "third-party" (set by a domain other than the one you are visiting). Cookies can also be "session" cookies (which are deleted when you close your browser) or "persistent" cookies (which remain on your device for a set period or until you delete them). 3. How We Use Cookies We use cookies on our Website primarily for analytics purposes, specifically to understand how visitors interact with our Website so that we can improve its content, functionality, and user experience. We use Google Analytics 4 ("GA4") as our web analytics service. We do not use cookies for advertising or targeted marketing purposes. We do not use third-party advertising cookies or cross-site tracking cookies. 4. Types of Cookies We Use 4.1 Strictly Necessary Cookies These cookies are essential for the operation of our Website. They enable basic functions such as page navigation and access to secure areas of the Website. The Website cannot function properly without these cookies, and they cannot be disabled. Strictly necessary cookies do not require your consent. 4.2 Analytics / Performance Cookies These cookies allow us to measure and analyze how visitors use our Website, including which pages are visited most often, how visitors navigate the site, and whether visitors encounter error messages. The information collected by these cookies is aggregated and used to improve the performance and user experience of our Website. These cookies require your consent, which is obtained through our cookie consent banner. 5. Specific Cookies Used on This Website The following table details the specific cookies set on our Website: Note: Browser policies may further limit cookie durations. For example, Safari limits first-party cookie expiration to seven (7) days, and Chrome limits them to approximately four hundred (400) days, regardless of the expiration set by the cookie. Additionally, GA4 server-side data retention is configured to fourteen (14) months, after which user-level and event-level data is automatically deleted regardless of cookie lifespan. 6. Cookie Consent When you first visit our Website, you will be presented with a cookie consent banner that provides you with the option to accept or decline analytics cookies. Strictly necessary cookies will be set regardless of your choice, as they are essential for the Website to function. Analytics cookies will not be placed on your device until you have affirmatively consented through the cookie consent banner. If you decline analytics cookies, Google Analytics will not track your visit. We implement Google Consent Mode v2, which adjusts the behavior of Google tags based on your consent preferences. When consent is not granted, GA4 may still collect limited, cookieless pings that are used for aggregate modeling purposes only and do not include personally identifiable information. 7. Managing Your Cookie Preferences You can manage your cookie preferences in the following ways: Cookie Consent Banner: You may change your cookie preferences at any time by clicking the cookie settings link available in the footer of our Website, which will re-display the cookie consent banner. Browser Settings: Most web browsers allow you to control cookies through their settings. You can set your browser to refuse all cookies, accept all cookies, or notify you when a cookie is being set. The specific steps to manage cookies vary by browser. Please consult your browser’s help documentation for instructions. Opt-Out Tools: You may opt out of Google Analytics tracking by installing the Google Analytics Opt-out Browser Add-on, available at https://tools.google.com/dlpage/gaoptout. Please note that disabling cookies may affect the functionality of our Website and your ability to access certain features. 8. Email Tracking Technologies In addition to website cookies, our newsletter emails (distributed through HubSpot) may contain tracking pixels (also known as web beacons or clear GIFs). These are small, transparent images embedded in the email that allow us to determine whether an email has been opened and which links within the email were clicked. The information collected through email tracking pixels may include your IP address at the time of opening, your email client and device information, and the date and time of the interaction. This data is used to measure the effectiveness of our email communications and to improve the content we provide. For further details, please refer to our Privacy Policy. 9. Third-Party Cookies and Data Transfers The analytics cookies used on our Website are set by Google Analytics (a service provided by Google LLC). Google may process the data collected by these cookies on servers located in the United States or other countries. Google’s use of this data is governed by Google’s Privacy Policy (https://policies.google.com/privacy). For visitors in the European Economic Area (EEA), the United Kingdom (UK), or Switzerland, Google relies on Standard Contractual Clauses and other approved transfer mechanisms to ensure an adequate level of data protection when transferring data outside the EEA/UK. 10. Changes to This Cookie Policy We may update this Cookie Policy from time to time to reflect changes in our use of cookies or applicable legal requirements. When we make material changes, we will update the "Last Modified" date at the top of this page. We encourage you to review this Cookie Policy periodically. 11. Contact Us If you have any questions about this Cookie Policy or our use of cookies, please contact us at: Sequor Law 1111 Brickell Avenue, Suite 1250 Miami, Florida 33131 United States Phone: (+1) 305-372-8282 Fax: (+1) 305-372-8202 Email: info@sequorlaw.com Cookie Policy Latest Update: April 10, 2026

Explore Sequor Law's interactive case map tracking Chapter 15 cases, Section 1782 applications, and their international connections. Filter by jurisdiction and court Interactive Case Map Click on any of the Sequor shields to view our cases across the globe. Additional cases will be added on an ongoing basis. Chapter 15 Cases Section 1782 Cases List of Chapter 15 cases below Hide Sidebar Open Sidebar Currently Showing Representative U.S. Bankruptcy Chapter 15 Cases Filter by jurisdiction Filter by court 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 Currently Showing Applications for Judicial Assistance Under 28 U.S.C. § 1782 Select jurisdiction Select court 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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Sequor Law's Pets Get to know the delightful personalities of our Team’s beloved pets. From loyal dogs, to curious cats, each furry friend adds a unique touch to our Sequor Law family. Meet my human, Alain Announcement Athena and Zeus Acanda Athena loves to bother her dad Zeus and brings him toys to play with, while Zeus would rather get some peace and quiet sunbathing on the balcony. Announcement Zoe Barros Zoe actually thinks she is a human and don’t even try to wake her up before 9am. Meet my human, Maria Jose Announcement Tito Cortesi Tito loves to take naps on the couch and explore the backyard. Meet my human, Dan Announcement Gizmo and Hector Coyle Gizmo loves to hunt his squeaky ducky, while Hector loves to hunt Gizmo. Meet my human, Ed Announcement Sonny Davis Sonny believes that squirrels are enemies, and the trees that harbor them are also enemies. Announcement Melo Diaz Melo is full of energy and keeps his mom Jenny on her toes! Announcement Kitty Falcon She is the ultimate window sill acrobat and bird-watching enthusiast. She firmly believes that personal space is a myth, especially when you're trying to work or sleep. If there's a window sill, she's on it, if you are sleeping, she's on you. And her hobbies include destroying brand new sofas. Meet my human, Leyza Announcement Fern Florin Fern likes to think she's a dog model on the cover of a magazine. Meet my human, Leyza Announcement Frijolito Florin Known for his strong opinions on driving routes and snack stops—Frijolito barks twice if you miss a turn. Announcement Alfredo and Charles Gonzalo Alfredo and Charles, always wearing their ties and silently judge with their side eye. Meet my human, Greg Announcement Tintin Grossman Tintin is a valiant canine who regards airplanes and garbage trucks as his sworn enemies, and is ever-ready to defend his territory from these mechanical beasts. Meet my human, Arnie Announcement Luna Lacayo Luna enjoys human hugs and long naps (snoring included) during Zoom calls with lawyers and clients from all over the world. Meet my human, Juan Announcement Brody Mendoza Brody loves to party and hang out with friends; he's always ready to network. Meet my human, Fernando Announcement Buckley Menendez When he's not busy napping and begging for scraps, Buckley enjoys barking at squirrels, birds, other dogs, thunder, trucks of all kinds, and anyone delivering anything. Meet my human, Nyana Announcement Zuka Miller Zuka has bravely defended the family from FedEx and Uber Eats delivery people since 2020. Meet my human, Tara Announcement Gogo Plochocki Gogo has five brain cells, three of which are working at any given time. She makes up for that deficit with her good looks. Meet my human, Tara Announcement Beans Plochocki Beans is savage, but well-intentioned, not unlike his human. Announcement Bailey Rivera Bailey is definitely not a guard dog and if someone ever entered our home to rob us, she will gladly let them as long as she gets a belly rub, and they scratch her back! She is terrified of plastic empty grocery bags, but loves the lawn mower or the miter saw. She will, however, make sure to let you know when she is ready for bedtime. Meet my human, Joe Announcement Fiddle Leaf Rome No pets to see here, just plants. Announcement Smush Tobin He's known for his outgoing personality and love of toys, treats and his mama. He's also known for chasing the peacocks out of our yard, and he's great at keeping the time – he will stand in the kitchen at the exact time we normally give him meals or treats. Meet my human, Alejandro Announcement Fitz Vanzetti Fitz demands his daily trips to the dog park like it's a standing appointment on his Outlook calendar—and judging by his obsession with anything other than kibble, we're convinced he was a foodie in his past life.

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Contingency and hybrid fee arrangements for complex cases. Close relationships with leading litigation funders. Also representing funders evaluating investments Complementary Resources Alternative Fee Arrangements & Litigation Funding Support Contingency, Hybrid, and Funded Solutions for Complex International Disputes Creative Fee Solutions and Funder-Market Expertise to Level the Playing Field Sequor Law understands that even strong claims can be difficult to pursue when clients face financial constraints or well-resourced adversaries. In appropriate matters, the firm offers alternative fee arrangements, including full contingency and hybrid structures, to help clients move forward without bearing the full cost of litigation at the outset. Where contingency arrangements are not feasible, for example because a matter requires significant resources, spans multiple jurisdictions, or must be litigated in places that prohibit contingency fees, Sequor Law assists clients in securing third-party litigation funding. The firm maintains close relationships with many of the world’s leading litigation funders and understands which funders are best aligned with a particular matter based on claim type, jurisdiction, pricing, expertise, and risk profile. Sequor Law also regularly represents litigation funders in evaluating potential investments, giving the firm unique insight into how funders assess value, risk, and recovery potential. That perspective helps the firm guide clients efficiently through the funding process and position matters for the best possible outcome.