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Assigned to: Scott M Grossman Chapter 15 Voluntary |
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Debtor Banco Master, S.A.
Centro Empresarial Rio Praia de Botafogo, 228 - 1702 22250-040 Rio de Janeiro OUTSIDE U. S. Brazil Tax ID / EIN: XX-XXXXXXX |
represented by |
Fernando J Menendez
Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: [email protected] |
Debtor Banco LetsBank, S.A.
Rua Elvira Ferraz 440, 3 ao 13 andar 04551-110 Sao Paulo, SP OUTSIDE U. S. Brazil Tax ID / EIN: XX-XXXXXXX |
represented by |
Fernando J Menendez
(See above for address) |
Debtor Banco Master de Investimentos, S.A.
Avenida Brigadeiro Faria Lima 3477, Toree A 11 andar 04538-133 Sao Paulo, SP OUTSIDE U. S. Brazil Tax ID / EIN: XX-XXXXXXX |
represented by |
Fernando J Menendez
(See above for address) |
Debtor Master SA Corretora De Cambio, Titulos e Valores Mobilarios
Centro Empresarial Rio Praia de Botafogo, 228-1702 22250-040 Rio de Janeiro OUTSIDE U. S. Brazil Tax ID / EIN: XX-XXXXXXX |
represented by |
Fernando J Menendez
(See above for address) |
Foreign Representative EFB Regimes Especiais de Empresas, Ltda.
c/o Fernando J. Menendez, Esq. Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL 305-372-8282 |
represented by |
Edward H. Davis, Jr.
Sequor Law PA 1111 Brickell Avenue, Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] Michael Daniel Hanlon
1111 Brickell Avenue Ste 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: [email protected] Juan J Mendoza
Sequor Law P.A. 1111 Brickell Drive Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] Fernando J Menendez
(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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/19/2026 | 191 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of Sidney A. Goldberg on November 19, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/19/2026 | 190 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of Roluja LLC on November 23, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/19/2026 | 189 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of Linda Levy Goldberg (AKA Linda Lynn Levy) on November 20, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/19/2026 | 188 | Docket Text Amended Notice of Taking Rule 2004 Examination Duces Tecum of Fatos Rosenberg on November 24, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/15/2026 | 187 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Sidney A. Goldberg on November 13, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/15/2026 | 186 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Roluja LLC on November 13, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/15/2026 | 185 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Morgan Stanley Smith Barney LLC on November 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/15/2026 | 184 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Linda Levy Goldberg (AKA Linda Lynn Levy) on November 13, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/15/2026 | 183 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Goldman Sachs Bank USA on November 13, 2026 at no later than 5:00 p.m. Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |
| 10/15/2026 | 182 | Docket Text Notice of Taking Rule 2004 Examination Duces Tecum of Fatos Rosenberg on November 13, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael) |