Case number: 9:23-bk-11719 - Tinto Holding Ltda. - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Tinto Holding Ltda.

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Mindy A Mora

  • Filed

    03/03/2023

  • Last Filing

    04/12/2024

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (West Palm Beach)
Bankruptcy Petition #: 23-11719-MAM

Assigned to: Mindy A Mora
Chapter 15
Voluntary
Date filed:  03/03/2023

Debtor

Tinto Holding Ltda.

c/o Sequor Law, P.A.
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000
represented by
Nyana A Miller

Sequor Law P.A.
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305-372-8282x296
Email: nmiller@sequorlaw.com

Foreign Representative

Deloitte Touche Tohmatsu Consultores Ltda.

c/o Sequor Law, P.A.
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
MIAMI-DADE-FL
TERMINATED: 05/31/2023
represented by
Gregory S Grossman, Esq

Sequor Law PA
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
(305) 372-8282
Email: ggrossman@sequorlaw.com
TERMINATED: 05/31/2023

Nyana A Miller

(See above for address)
TERMINATED: 05/31/2023

Jennifer Mosquera

Sequor Law
1111 Brickell Ave
Suite 1250
Miami, FL 33131
305-753-9670
Fax : 305-372-8282
Email: jmosquera@sequorlaw.com
TERMINATED: 05/31/2023

Foreign Representative

. AJ Ruiz Consultoria Empresarial S.A.,

c/o Nyana Abreu Miller
1111 Brickell Avenue, Suite 1250
Miami, FL 33131
MIAMI-DADE-FL
represented by
Nyana A Miller

(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
represented by
Nyana A Miller

(See above for address)

Latest Dockets

Date Filed#Docket Text
06/02/202331Certificate of Service by Attorney Nyana A Miller (Re: 30 Order on Motion to Seal Request). (Miller, Nyana) (Entered: 06/02/2023)
06/02/202330
Interim Order Granting Foreign Representative's Expedited Motion to Temporarily Seal Adversary Proceeding (Re: # 10). Continued hearing scheduled for 09/28/2023 at 10:00 AM by Video Conference. (Adam, Lorraine)
(Entered: 06/02/2023)
06/01/202329Certificate of Service by Attorney Nyana A Miller (Re: 28 Order on Miscellaneous Motion). (Miller, Nyana) (Entered: 06/01/2023)
05/31/202328
Order Granting Motion to Substitute Foreign Representative for Tinto Holding Ltda.. AJ Ruiz Consultoria Empresarial S.A., is substituted as foreign representative, Replacing Deloitte Touche Tohmatsu Consultores Ltda. Re: # 22, (Fleurimond, Lucie)
(Entered: 05/31/2023)
05/31/202327
Order Admitting Attorney Pro Hac Vice (Derek T. Ho, Esq.), (Re: # 13) (Fleurimond, Lucie)
(Entered: 05/31/2023)
05/31/202326
Order Admitting Attorney Pro Hac Vice (Eden M. Bernstein) (Re: # 18), (Fleurimond, Lucie)
(Entered: 05/31/2023)
05/31/202325
Order Admitting Attorney Pro Hac Vice (Grace W. Knofczynski, Esq.), (Re: # 15) (Fleurimond, Lucie)
(Entered: 05/31/2023)
05/31/202324
Order Admitting Attorney Pro Hac Vice (Chase H. Robinet, Esq.), (Re: # 12) (Fleurimond, Lucie)
(Entered: 05/31/2023)
05/31/202323
Order Admitting Attorney Pro Hac Vice (Andrew E. Goldsmith, Esq.) (Re: # 11). (Fleurimond, Lucie)
(Entered: 05/31/2023)
05/30/202322Motion Substitute Foreign Representative - Relief Requested Without a Hearing Filed by Foreign Representative. AJ Ruiz Consultoria Empresarial S.A., (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B) (Miller, Nyana) (Entered: 05/30/2023)