Case number: 1:13-bk-35298 - Banco Pontual SA - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Banco Pontual SA

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Laurel M Isicoff

  • Filed

    10/22/2013

  • Last Filing

    05/24/2024

  • Asset

    No

  • Vol

    v

Docket Header
SEALEDDOC



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 13-35298-LMI

Assigned to: Laurel M Isicoff
Chapter 15
Voluntary
Unknown assets
Date filed:  10/22/2013

Debtor

Banco Pontual SA

Attn: Valdor Faccio,
Largo Sao Bento 64,13 andar conjunto 132
CEP 01029-010
Sao Paulo
MIAMI-DADE-FL
Brazil
Tax ID / EIN: 00-0000000
represented by
Gregory S Grossman, Esq

1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
(305) 372-8282
Email: ggrossman@astidavis.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
05/23/202492BNC Certificate of Mailing (Re: [90] Final Decree and Bankruptcy Case Closed (Chapter 15).) Notice Date 05/23/2024. (Admin.)
05/22/202491Certificate of Service Filed by Debtor Banco Pontual SA (Re: [89] Order on Miscellaneous Motion). (Grossman, Gregory)
05/21/202490Final Decree and Bankruptcy Case Closed (Chapter 15). (Cohen, Diana)
05/21/202489Order Granting Motion to Close Chapter 15 Ancillary Proceeding (Re: # [86]) (Cohen, Diana)
04/17/202488Clerk's Notice of Cancellation of Hearing (Re: [83] Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference.) (Sanabria, Noemi)
04/17/202487Ch. 15 Final Report Filed by Debtor Banco Pontual SA . Deadline for US Trustee to Object to Final Report: 5/17/2024. [extracted and docketed from ECF No.86] (Covington, Katrinka)
04/17/202486Motion to Close Chapter 15 Ancillary Proceeding, with Incorporated Rule 5009(C) Report Filed by Debtor Banco Pontual SA (Grossman, Gregory)
03/18/202485Certificate of Service Filed by Interested Party Valdor Faccio (Re: [83] Notice of Hearing). (Grossman, Gregory)
03/17/202484BNC Certificate of Mailing - Hearing (Re: [83] Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference.) Notice Date 03/17/2024. (Admin.)
03/15/202483Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi)