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: [email protected] TERMINATED: 04/02/2019 Gregory S Grossman, Esq
Sequor Law PA 1111 Brickell Avenue Suite 1250 Miami, FL 33131 (305) 372-8282 Email: [email protected] 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: [email protected] TERMINATED: 04/04/2019 Cristina Vicens Beard
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: [email protected] |
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: [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 |
|---|---|---|
| 12/07/2021 | 143 | Docket Text Certificate of Service Filed by Foreign Representative Sergio Mourao Correa Lima (Re: 142 Order on Motion to Stay). (Mendoza, Juan) (Entered: 12/07/2021) |
| 12/07/2021 | 142 | Docket Text Agreed Order Granting Motion To Stay (Re: 1 Petition for Recognition of Foreign 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 - (Re: # 136). (Antillon, Jacqueline) (Entered: 12/07/2021) |
| 11/17/2021 | 141 | Docket Text Supplement to Reply to Foreign Representative's Response to Motion to Stay 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 (Re: 140 Reply filed by Interested Party SFRM Daytona, LLC, Interested Party SFRM Pembroke Pines, LLC, Interested Party SFRM LLC, Interested Party SFRM Homestead, LLC, Interested Party SP Vehicles, LLC, Interested Party IMC Int'l Machines, LLC, Interested Party Romeo Scarioli, Jr., Interested Party RS2 Investments, Ltd., Interested Party SFAM, Ltd., Interested Party Tecnoloc Locacoes de Maquinas e Equipamentos S/A, Interested Party Nadja Kalid Scarioli, Interested Party Junea Kalid Scarioli Picchioni). (Gassenheimer, James) (Entered: 11/17/2021) |
| 11/12/2021 | 140 | Docket Text Reply to ([138] Response filed by Foreign Representative Sergio Mourao Correa Lima) (CORRECTED Reply) 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) |
| 11/12/2021 | 139 | Docket Text Reply to ([138] Response filed by Foreign Representative Sergio Mourao Correa Lima) 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) |
| 10/27/2021 | 138 | Docket Text Response to ([136] Motion To Stay (Re: [1] Petition for Recognition of Foreign Proceeding) filed by Interested Party SFRM Daytona, LLC, Interested Party SFRM Pembroke Pines, LLC, Interested Party SFRM LLC, Interested Party SFRM Homestead, LLC, Interested Party SP Vehicles, LLC, Interested Party IMC Int'l Machines, LLC, Interested Party Romeo Scarioli, Jr., Interested Party RS2 Investments, Ltd., Interested Party SFAM, Ltd., Interested Party Tecnoloc Locacoes de Maquinas e Equipamentos S/A, Interested Party Nadja Kalid Scarioli, Interested Party Junea Kalid Scarioli Picchioni) Filed by Foreign Representative Sergio Mourao Correa Lima (Mendoza, Juan) |
| 10/07/2021 | 137 | Docket Text Order Setting Briefing Schedule and Hearing on Interested Parties' Motion to Stay (Re: [136] Motion To Stay filed by Interested Party SFRM Daytona, LLC, Interested Party SFRM Pembroke Pines, LLC, Interested Party SFRM LLC, Interested Party SFRM Homestead, LLC, Interested Party SP Vehicles, LLC, Interested Party IMC Int'l Machines, LLC, Interested Party Romeo Scarioli, Jr., Interested Party RS2 Investments, Ltd., Interested Party SFAM, Ltd., Interested Party Tecnoloc Locacoes de Maquinas e Equipamentos S/A, Interested Party Nadja Kalid Scarioli, Interested Party Junea Kalid Scarioli Picchioni). Hearing scheduled for 12/07/2021 at 02:00 PM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Skinner-Grant, Sheila) |
| 10/06/2021 | 136 | Docket Text Motion To Stay (Re: [1] Petition for Recognition of Foreign 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) |
| 10/05/2021 | 135 | Docket Text Notice of Appearance and Request for Service by Juan J Mendoza Filed by Foreign Representative Sergio Mourao Correa Lima. (Mendoza, Juan) |
| 08/31/2021 | 134 | Docket Text Notice of Filing Subsequent Information, Filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A.. (Attachments: # (1) Exhibit A) (Vicens Beard, Cristina) |