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 |
|---|---|---|
| 05/13/2026 | 31 | Docket Text Order Setting Final Hearing (Re: 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 filed by Foreign Representative Guillermo Antonio Tamayo Sanchez). Final Hearing scheduled for 06/16/2026 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 7, Miami, FL 33128. (Oriol-Bennett, Alexandra) **Modified on 5/19/2026 to add Verbiage** (Oriol-Bennett, Alexandra). (Entered: 05/19/2026) |
| 05/13/2026 | 30 | Docket Text Transcript of 4/29/2026 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 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 Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)). Redaction Request Due By 05/20/2026. Statement of Personal Data Identifier Redaction Request Due by 06/3/2026. Redacted Transcript Due by 06/15/2026. Transcript access will be restricted through 08/11/2026. (Ouellette and Mauldin) (Entered: 05/13/2026) |
| 05/13/2026 | 29 | Docket Text Certificate of Service by Attorney Leyza Barbara Florin (Re: 28 Order on Miscellaneous Motion). (Florin, Leyza) (Entered: 05/13/2026) |
| 05/13/2026 | 28 | Docket Text Order Granting Preliminary Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. §§ 1515 and 1517 and Granting Provisional Relief (Re: # 2) (Oriol-Bennett, Alexandra) (Entered: 05/13/2026) |
| 05/12/2026 | 27 | Docket Text Certificate of Service by Attorney Leyza Barbara Florin (Re: 26 Order on Motion to Extend Time). (Florin, Leyza) (Entered: 05/12/2026) |
| 05/12/2026 | 26 | Docket Text Order Granting Motion to Extend Time to Respond to GTFF's and STFF's First Set of Requests for Production to San Agustin Energy Corp. (Re: # 25) (Oriol-Bennett, Alexandra) (Entered: 05/12/2026) |
| 05/08/2026 | 25 | Docket Text Foreign Representatives Agreed Motion to Extend Time to Respond to GTFFS and STFFS First Set of Requests for Production to San Agustin Energy Corp. Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez (Florin, Leyza) (Entered: 05/08/2026) |
| 04/30/2026 | 24 | Docket Text Notice of Filing Translation of Corrected Declaration of the Foreign Representative in Support of the Chapter 15 Petition for Recognition of a Foreign Main Proceeding, Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez (Re: 18 Notice of Filing). (Acanda, Alain) (Entered: 04/30/2026) |
| 04/29/2026 | 23 | Docket Text Certificate of Service Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 15 Order on Motion to Appear pro hac vice, 20 Order on Motion to Appear pro hac vice). (Slim, Dania) (Entered: 04/29/2026) |
| 04/29/2026 | 22 | Docket Text Certificate of Service by Attorney Leyza Barbara Florin (Re: 21 Order on Motion to Extend Time). (Florin, Leyza) (Entered: 04/29/2026) |