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Assigned to: Robert A Mark Chapter 15 Voluntary Asset |
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Debtor Petroforte Brasileiro de Petroleo Ltda.
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 |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/18/2016 | 102 | Docket Text DISTRICT COURT Order in Case #16-20035-CIV-COOKE Denying Motion For Leave to Appeal (Related Doc # [91]) (Cohen, Diana) |
| 06/17/2016 | 101 | Docket Text Notice to Withdraw Document Filed by Interested Party Trade Link Bank (Re: [99] Motion for Protective Order). (Kirk, Donald) |
| 06/17/2016 | 100 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of The Clearing House Payments Company, LLC on June 21, 2016 at 10:00 a.m. Filed by Interested Party Alfonso Henrique Alves Braga. (Miller, Nyana) |
| 06/17/2016 | 99 | Docket Text Motion for Protective Order in Connection with Subpoena duces tecum for Rule 2004 Examination Directed to the Clearing House Payments Company, LLC Filed by Interested Party Trade Link Bank. (Kirk, Donald) |
| 06/06/2016 | 98 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of The Clearing House Payments Company, LLC on June 21, 2016 at 10:00 a.m. Filed by Interested Party Alfonso Henrique Alves Braga. (Miller, Nyana) |
| 02/10/2016 | 97 | Docket Text Transmittal of Response to Motion for Leave to Appeal (Re: [95] Response to ([91] Motion for Leave to Appeal [80] Order on Motion to Dismiss Case . Responsive Pleadings due within 14 days after the service of the Motion. [Fee Amount $5] filed by Interested Party Arnage Holdings Ltd.,, Interested Party Brooklands Holdings Ltd., Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.) Filed by Interested Party Alfonso Henrique Alves Braga (Attachments: # 1 Exhibit A)) (Cohen, Diana) |
| 01/27/2016 | 96 | Docket Text Notice of Filing Third Party Targets' Notice of Producing Reviewed Documents from Subpoenaed Parties, Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Kirk, Donald) |
| 01/26/2016 | 95 | Docket Text Response to ([91] Motion for Leave to Appeal [80] Order on Motion to Dismiss Case . Responsive Pleadings due within 14 days after the service of the Motion. [Fee Amount $5] filed by Interested Party Arnage Holdings Ltd.,, Interested Party Brooklands Holdings Ltd., Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.) Filed by Interested Party Alfonso Henrique Alves Braga (Attachments: # (1) Exhibit A) (Miller, Nyana) |
| 01/22/2016 | 94 | Docket Text Transmittal to US District Court; US District Case Number 16-20035-MGC (Re: [93] Amended Notice of Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: [83] Notice of Appeal filed by Interested Party Arnage Holdings Ltd.,, Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.).) (Gutierrez, Susan) |
| 01/21/2016 | 93 | Docket Text Amended Document Amended Notice of Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: [83] Notice of Appeal filed by Interested Party Arnage Holdings Ltd.,, Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.). (Kirk, Donald) |