Assigned to: Robert A Mark Chapter 15 Voluntary |
|
Debtor Smar Equipamentos Industrias Ltda et al
c/o Leyza F. Blanco, Esq. Sequor Law 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL 305-372-8282 Tax ID / EIN: XX-XXXXXXX |
represented by |
Leyza F. Blanco, Esq.
Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] Bruno De Camargo
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305372-8282 Email: [email protected] TERMINATED: 11/09/2020 Raul Torrao
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] |
Foreign Representative E2M S.a.r.l.
c/o Sequor Law, P.A. 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL 305-372-8282 TERMINATED: 11/09/2020 |
represented by |
Bruno De Camargo
(See above for address) TERMINATED: 11/09/2020 |
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 |
|---|---|---|
| 03/12/2026 | 54 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Wells Fargo Bank, N.A. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza) |
| 03/12/2026 | 53 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza) |
| 03/12/2026 | 52 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Comerica Securities, Inc. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza) |
| 03/12/2026 | 51 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Comerica Bank on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza) |
| 03/12/2026 | 50 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of The Clearing House Payments Company L.L.C. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza) |
| 03/12/2026 | 49 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Capital One, N.A. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza) |
| 07/30/2024 | 48 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of SMAR International Corporation on August 26, 2024 at 10:00 a.m. Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza) |
| 07/30/2024 | 47 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of SMAR International Corporation Custodian of Records on August 23, 2024 at 10:00 a.m. Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza) |
| 06/18/2024 | 46 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Smar International Corporation on July 17, 2024 at 10:00 am Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza) |
| 03/07/2024 | 45 | Docket Text Fourth Notice of Taking Rule 2004 Examination Duces Tecum of Jose Andres Rondan on April 3, 2024 at 10:00 a.m. CT Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza) |