Schahin Holdings S.A. and Companhia Schahin Securitizadora De Creditos Finan
15
Robert A Mark
07/26/2019
03/26/2024
No
v
Assigned to: Robert A Mark Chapter 15 Voluntary |
|
Debtor Schahin Holdings S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: lblanco@sequorlaw.com Amanda E Finley
1111 Brickell Drive Suite 1250 Miami, FL 33131 305-372-8282 Email: afinley@sequorlaw.com |
Debtor Base Engeharia E Servicos de Petroleo E Gas S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 fka Schahin Engenharia S.A. |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Empreendimentos Imobiliarios LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Securitizadora De Creditos Financeiros S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Desenvolvimento Imobiliario S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Companhia Schahin De Ativos
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor MTS Participacoes S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Satasch Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Deep Black Drilling, LLP
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Agropecuaria Alto Do Turiassu LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Agropecuaria Maranhense S.A. - Agromasa
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Ambar Empreendimentos E Participacoes S/C LTDA
Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Aquatica Comunicacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Companhia MS De Participacoes
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Construtora Mogno LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Foxborough Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Habitecnica Participacoes S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor HBF Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Intelis Automacao E Controle LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor S&S Holding Eletrica S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor S2 Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor SCH07 Participacoes LTDA
c/o Sequor Law PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor SCH08 Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor SCH13 Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor SCH14 Sondas De Producoes Maritimas S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor SCH15 Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Administracao E Informatica LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Capital SPE 1 S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Capital SPE 2 S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Energia S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Schahin Participacoes LTDA
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor Base Petroleo E Gas S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 fka Schahin Petroleo E Gas S.A. |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor S.M. Participacoes S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
Debtor HHS Participacoes S.A.
c/o Sequor Law, PA 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Leyza F. Blanco, Esq.
(See above for address) Amanda E Finley
(See above for address) |
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 |
|---|---|---|
| 02/14/2020 | 39 | Agreed Confidentiality Stipulation and Protective Order Re: Motion # 38 . (Reynolds, Marva) (Entered: 02/14/2020) |
| 02/12/2020 | 38 | Agreed Motion for Entry of a Stipulated Confidentiality Order Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A. (Finley, Amanda) (Entered: 02/12/2020) |
| 12/26/2019 | 37 | Notice of Taking Rule 2004 Examination Duces Tecum of Deutsche Bank Trust Company Americas on January 16, 2020 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/26/2019) |
| 12/02/2019 | 36 | Notice of Taking Rule 2004 Examination Duces Tecum of BANCO DO BRASIL S.A. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |
| 12/02/2019 | 35 | Notice of Taking Rule 2004 Examination Duces Tecum of Credit Suisse USA, Inc. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |
| 12/02/2019 | 34 | Notice of Taking Rule 2004 Examination Duces Tecum of Delta National Bank & Trust Co. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |
| 12/02/2019 | 33 | Notice of Taking Rule 2004 Examination Duces Tecum of Landmark Partners on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |
| 12/02/2019 | 32 | Notice of Taking Rule 2004 Examination Duces Tecum of Mizuho Global, Ltd. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |
| 12/02/2019 | 31 | Notice of Taking Rule 2004 Examination Duces Tecum of Bank of America, N.A. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |
| 12/02/2019 | 30 | Notice of Taking Rule 2004 Examination Duces Tecum of ICBC Standard Bank PLC on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019) |