Florida Southern Bankruptcy Court

Case number: 1:20-bk-10917 - Banco Continental, S.A. - Florida Southern Bankruptcy Court

Case Information
Case title
Banco Continental, S.A.
Court
Florida Southern (flsbke)
Chapter
15
Judge
Robert A Mark
Filed
01/23/2020
Asset
No
Docket Header

CLOSED




U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 20-10917-RAM

Assigned to: Robert A Mark
Chapter 15
Voluntary



Debtor disposition:  Discharge Not Applicable
Date filed:  01/23/2020
Date terminated:  03/08/2022

Debtor

Banco Continental, S.A.

c/o Foreign Representative
Banco de los Trabajadores, S.A.
Barrio Guamillo 1 y 2 Calle 9 y 10 Ave
Centro Comercial
San Pedro Sula Cortes
OUTSIDE U. S.
Republic of Honduras
Tax ID / EIN: XX-XXXXXXX
represented by
Patricia A Redmond

150 W Flagler St #2200
Miami, FL 33130
(305) 789-3553
Email: [email protected]

Foreign Representative

Banco de los Trabajadores, S.A.

c/o Patricia A. Redmond
MIAMI-DADE-FL
represented by
Patricia A Redmond

(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
 
 
Intervenor

United States of America

c/o Raychell A Tasher
99 NE 4 St., #300
Miami, FL 33132
represented by
Raychelle A Tasher

99 NE 4 Street 3rd Floor
Miami, FL 33132
786-439-3185
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
03/10/2022196Docket Text
BNC Certificate of Mailing (Re: 194 Final Decree and Bankruptcy Case Closed (Chapter 15).) Notice Date 03/10/2022. (Admin.) (Entered: 03/11/2022)
03/08/2022195Docket Text
Certificate of Service by Attorney Patricia A Redmond (Re: 193 Order on Miscellaneous Motion, 194 Final Decree and Bankruptcy Case Closed). (Redmond, Patricia) (Entered: 03/08/2022)
03/08/2022194Docket Text
Final Decree and Bankruptcy Case Closed (Chapter 15). (Oriol-Bennett, Alexandra) (Entered: 03/08/2022)
03/08/2022193Docket Text
Order Granting Motion To Close Chapter 15 Case Re: # 192 (Oriol-Bennett, Alexandra) (Entered: 03/08/2022)
03/02/2022192Docket Text
Motion To Close Chapter 15 Case Filed by Foreign Representative Banco de los Trabajadores, S.A. (Redmond, Patricia) (Entered: 03/02/2022)
02/24/2022191Docket Text
Adversary Case 1:20-ap-1126 Closed. (Antillon, Jacqueline) (Entered: 02/24/2022)
01/28/2022190Docket Text
Ch. 15 Final Report Filed by Foreign Representative Banco de los Trabajadores, S.A.. Deadline for US Trustee to Object to Final Report: 02/28/2022. (Redmond, Patricia) (Entered: 01/28/2022)
12/22/2020189Docket Text
Certificate of Service Filed by Interested Party Wells Fargo Bank, N.A. (Re: 188 Order on Stipulation). (Klein, Jonathan) (Entered: 12/22/2020)
12/16/2020188Docket Text
Order Approving Protective Agreement (Re: # 187) (Snipes, Jeanne) (Entered: 12/16/2020)
12/07/2020187Docket Text
Stipulation Protective Agreement and Order Filed by Interested Party Wells Fargo Bank, N.A. (Klein, Jonathan) (Entered: 12/07/2020)