Assigned to: Corali Lopez-Castro Chapter 15 Voluntary |
|
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) |
Plaintiff IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) |
represented by |
Dania Slim
324 Royal Palm Way, Ste. 220 Palm Beach, FL 33480 202-663-9240 Fax : 202-663-8007 Email: [email protected] |
Plaintiff IIG Global Trade Finance Fund Ltd. (In Official Liquidation) |
represented by |
Dania Slim
(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 |
|---|---|---|
| 07/01/2026 | 60 | Docket Text Proposed Exhibits ranging from 30 to 42 Foreign Representative's Exhibits in Connection with Recognition Hearing on June 16, 2026 |
| 07/01/2026 | 59 | Docket Text Proposed Exhibits ranging from 28 to 29 Foreign Representative's Exhibits in Connection with Recognition Hearing on June 16, 2026 |
| 07/01/2026 | 58 | Docket Text Proposed Exhibits ranging from 11 to 27 Foreign Representative's Exhibits in Connection with Recognition Hearing on June 16, 2026 |
| 07/01/2026 | 57 | Docket Text Proposed Exhibits ranging from 1 to 10 Foreign Representative's Exhibits in Connection with Recognition Hearing on June 16, 2026 |
| 06/30/2026 | 56 | Docket Text Notice of Filing June 16, 2026 Hearing Transcript, Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez. (Florin, Leyza) (Entered: 06/30/2026) |
| 06/24/2026 | 55 | Docket Text Certificate of Service by Attorney Leyza Barbara Florin (Re: 54 Order on Motion to Continue Hearing). (Florin, Leyza) (Entered: 06/24/2026) |
| 06/24/2026 | 54 | Docket Text Order Denying Motion To Continue Hearing On: (2 Motion for Order Granting Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief ). (Oriol-Bennett, Alexandra) (Entered: 06/24/2026) |
| 06/22/2026 | 53 | Docket Text Transcript of 6/16/2025 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 06/29/2026. Statement of Personal Data Identifier Redaction Request Due by 07/13/2026. Redacted Transcript Due by 07/23/2026. Transcript access will be restricted through 09/21/2026. (eScribers LLC (Bak, Aryeh)) (Entered: 06/22/2026) |
| 06/18/2026 | 52 | Docket Text Certificate of Service by Attorney Dania Slim (Re: 49 Exhibit Register/List, 51 Exhibit Register/List). (Slim, Dania) (Entered: 06/18/2026) |
| 06/18/2026 | 51 | Docket Text Proposed Exhibits ranging from 1 to 6 Fund's Exhibits |