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Assigned to: Corali Lopez-Castro Chapter 15 Voluntary |
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Debtor San Agustin Energy Corp.,
Edificio Inteligente Credicorp Bank Floors 9, 31-32, Office B4 Panama City OUTSIDE U. S. Panama Tax ID / EIN: XX-XXXXXXX |
represented by |
Leyza Barbara Florin
Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Email: [email protected] |
Foreign Representative Guillermo Antonio Tamayo Sanchez
Edificio Inteligente Credicorp Bank Floors 9, 31-32, Office B4 Panama City OUTSIDE U. S. Panama |
represented by |
Alain Mariano Acanda
1111 Brickell Ave - Ste. 1250 Miami, FL 33131 305-372-8282 Email: [email protected] Leyza Barbara Florin
(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 |
|---|---|---|
| 08/18/2026 | 71 | Docket Text Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Creditors IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 65 Notice of Appeal filed by Creditor IIG Global Trade Finance Fund Ltd. (In Official Liquidation), Creditor IIG Structured Trade Finance Fund Ltd. (In Official Liquidation)). Designation of Appellee due within 14 days after the service of Appeal Designation and Statement of Issues. Appellee designation due 09/1/2026.. (Slim, Dania) (Entered: 08/18/2026) |
| 08/07/2026 | 70 | Docket Text BNC Certificate of Mailing - PDF Document (Re: 66 Clerk's Notice of Mailing of (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61 Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra) ). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.)) Notice Date 08/07/2026. (Admin.) (Entered: 08/08/2026) |
| 08/07/2026 | 69 | Docket Text BNC Certificate of Mailing (Re: 66 Clerk's Notice of Mailing of (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61 Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra) ). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.)) Notice Date 08/07/2026. (Admin.) (Entered: 08/08/2026) |
| 08/06/2026 | 68 | Docket Text Notice of U.S. District Court Case Assignment. Case Number: 26-cv-25272-RKA (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61 Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra) ). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.) (Blanco, Nora) (Entered: 08/06/2026) |
| 08/05/2026 | 67 | Docket Text Transmittal to US District Court (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61 Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra) ). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.) (Blanco, Nora) (Entered: 08/05/2026) |
| 08/05/2026 | 66 | Docket Text Clerk's Notice of Mailing of (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61 Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra) ). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.) (Blanco, Nora) (Entered: 08/05/2026) |
| 08/04/2026 | Docket Text Receipt of Notice of Appeal( 26-14331-CLC) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number A48573107. Fee amount 298.00. (U.S. Treasury) (Entered: 08/04/2026) | |
| 08/04/2026 | 65 | Docket Text Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61 Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra) ). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026. (Slim, Dania) (Entered: 08/04/2026) |
| 08/04/2026 | 64 | Docket Text Order Granting Motion To Appear pro hac vice- Rahman Connelly - (Re: # 63) (Oriol-Bennett, Alexandra) (Entered: 08/04/2026) |
| 08/03/2026 | Docket Text Receipt of Motion to Appear pro hac vice( 26-14331-CLC) [motion,mprohac] ( 250.00) Filing Fee. Receipt number A48564865. Fee amount 250.00. (U.S. Treasury) (Entered: 08/03/2026) |