Probank S.A., Probank Participaes S.A., Via Teleco
15
Robert A Mark
12/23/2014
05/02/2024
No
v
Assigned to: Robert A Mark Chapter 15 Voluntary |
|
Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A.
c/o Astigarraga Davis Mullins & Grossman 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Annette C Escobar
Sequor Law P.A. 1001 Brickell Bay Dr 9flr Miami, FL 33131 305-372-8282 Email: aescobar@sequorlaw.com TERMINATED: 04/02/2019 Gregory S Grossman, Esq
Sequor Law PA 1111 Brickell Avenue Suite 1250 Miami, FL 33131 (305) 372-8282 Email: ggrossman@sequorlaw.com Andres H Sandoval
United States Attorney's Office 75 Ted Turner Drive SW Suite 600 Atlanta, GA 30303 (404) 581-6096 Fax : (404) 581-6181 Email: andres.sandoval@usdoj.gov TERMINATED: 04/04/2019 Cristina Vicens Beard
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: cvicens@sequorlaw.com |
Foreign Representative Sergio Mourao Correa Lima
c/o Sequor Law 1111 Brickell Avenue Suite 1250 Suite 1250 Miami, FL 33131 MIAMI-DADE-FL |
represented by |
Juan J Mendoza
Sequor Law P.A. 1111 Brickell Drive Suite 1250 Miami, FL 33131 305-372-8282 Email: jmendoza@sequorlaw.com |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/01/2024 | 152 | BNC Certificate of Mailing (Re: [151] Final Decree and Bankruptcy Case Closed (Chapter 15).) Notice Date 05/01/2024. (Admin.) |
| 04/29/2024 | 151 | Final Decree and Bankruptcy Case Closed (Chapter 15). (Snipes, Jeanne) |
| 04/03/2024 | 150 | Clerk's Notice of Cancellation of Status Conference Hearing - (Re: [144]) Motion to Close and Final Report filed on 3/25/24, DE # 147 and 149. Status hearing to be held on 04/11/2024 at 01:30 PM by Video Conference is Cancelled. (Antillon, Jacqueline) |
| 03/25/2024 | 149 | Ch. 15 Final Report Filed by Foreign Representative Sergio Mourao Correa Lima . Deadline for US Trustee to Object to Final Report: 4/24/2024. [extracted and docketed from ECF No.147] (Covington, Katrinka) |
| 03/25/2024 | 148 | Status Report Filed by Foreign Representative Sergio Mourao Correa Lima. (Mendoza, Juan) |
| 03/25/2024 | 147 | Motion to Close Chapter 15 Ancillary Proceeding, with Incorporated Rule 5009(C) Report Filed by Foreign Representative Sergio Mourao Correa Lima (Mendoza, Juan) |
| 03/06/2024 | 146 | Notice of Filing Interested Parties' Notice of Status of Foreign Main Proceeding, Filed by Interested Parties IMC Int'l Machines, LLC, Junea Kalid Scarioli Picchioni, RS2 Investments, Ltd., SFAM, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC, SP Vehicles, LLC, Nadja Kalid Scarioli, Romeo Scarioli, Jr., Tecnoloc Locacoes de Maquinas e Equipamentos S/A. (Gassenheimer, James) |
| 01/17/2024 | 145 | Certificate of Service Filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A. (Re: 144 Order Setting Status Hearing/Conference). (Grossman, Gregory) (Entered: 01/17/2024) |
| 01/17/2024 | 144 | Order Setting Status Conference . Status hearing to be held on 04/11/2024 at 01:30 PM by Video Conference. (Gonzalez, Maria) (Entered: 01/17/2024) |
| 12/07/2021 | 143 | Certificate of Service Filed by Foreign Representative Sergio Mourao Correa Lima (Re: 142 Order on Motion to Stay). (Mendoza, Juan) (Entered: 12/07/2021) |