Florida Southern Bankruptcy Court

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
Filed
10/22/2013
Last Filing
04/17/2024
Asset
No
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: [email protected]

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
04/17/202488Docket Text
Clerk'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)
04/17/202487Docket Text
Ch. 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)
04/17/202486Docket Text
Motion to Close Chapter 15 Ancillary Proceeding, with Incorporated Rule 5009(C) Report Filed by Debtor Banco Pontual SA (Grossman, Gregory)
03/18/202485Docket Text
Certificate of Service Filed by Interested Party Valdor Faccio (Re: [83] Notice of Hearing). (Grossman, Gregory)
03/17/202484Docket Text
BNC 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.)
03/15/202483Docket Text
Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi)
02/06/202382Docket Text
Status Report Filed by Debtor Banco Pontual SA, Interested Party Valdor Faccio. (Grossman, Gregory)
08/10/202281Docket Text
Status Report Filed by Debtor Banco Pontual SA, Interested Party Valdor Faccio. (Torrao, Raul)
02/10/202280Docket Text
Status Report Filed by Debtor Banco Pontual SA. (Torrao, Raul)
08/06/202179Docket Text
Re-Notice of Status Conference scheduled for 08/11/2021 at 11:00 AM by Video Conference. (Sanabria, Noemi)