CASE NUMBER
1:2023bk19826
1:2023bk19826
TYPE / CHAPTER
Voluntary / 15
Voluntary / 15
Docket Entries by Month
| Nov 29, 2023 | 1 | Petition Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 12/13/2023. (Timothy, Templeton) (Entered: 11/29/2023) | |
|---|---|---|---|
| Nov 29, 2023 | Receipt of Petition for Recognition of Foreign Proceeding( 23-19826) [misc,petfp15] (1738.00) Filing Fee. Receipt number A43419535. Fee amount 1738.00. (U.S. Treasury) (Entered: 11/29/2023) | ||
| Nov 29, 2023 | 2 | Verified Motion for Order of Recognition of Foreign Main Proceeding Pursuant to Sections 1515 and 1517 of the Bankruptcy Code and Related Relief Filed by Other Professional Laspro Consultores Ltda. (Attachments: # 1 Exhibit 1 # 2 Exhibit 1A # 3 Exhibit 1B # 4 Exhibit 2 # 5 Exhibit 3) (Timothy, Templeton) (Entered: 11/29/2023) | |
| Nov 29, 2023 | 3 | Notice of Appearance and Request for Service by Nyana A Miller Filed by Other Professional Laspro Consultores Ltda.. (Miller, Nyana) (Entered: 11/29/2023) | |
| Nov 30, 2023 | 4 | Notice of Hearing (Re: 2 Verified Motion for Order of Recognition of Foreign Main Proceeding Pursuant to Sections 1515 and 1517 of the Bankruptcy Code and Related Relief Filed by Other Professional Laspro Consultores Ltda. (Attachments: # 1 Exhibit 1 # 2 Exhibit 1A # 3 Exhibit 1B # 4 Exhibit 2 - CORPORATE OWNERSHIP STATEMENT # 5 Exhibit 3) (Timothy, Templeton) Exhibit 2 Modified on 11/30/2023 .) Hearing scheduled for 12/12/2023 at 01:30 PM Flagler Waterview Building, 1515 N Flagler Dr Room 801 Courtroom A, West Palm Beach, FL 33401. (Romaguera-Serfaty, Maria) (Entered: 11/30/2023) |
BWA Brasil Tecnologia Digital Ltda
c/o Sequor Law
1111 Brickell Ave #1250
Miami, FL 33131
OUTSIDE U. S.
Tax ID / EIN: xx-xxx0000
Templeton N. Timothy
1111 Brickell Ave., Ste. 1250
Suite 1250
Miami, FL 33131
305-372-8282
Fax : 305-372-8202
Email: ttimothy@sequorlaw.com
Office of the US Trustee
51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 29, 2023 | BWA Brasil Tecnologia Digital Ltda | 15 | 9:2023bk19826 |
| Mar 29, 2023 | PJSC Platinum Bank | 15 | 1:2023bk12421 |
| Feb 9, 2023 | Mirror Trading International (PTY) Ltd. | 15 | 1:2023bk11046 |
| Aug 31, 2022 | Affinity Equity International Partners Limited | 15 | 1:2022bk16815 |
| Aug 31, 2022 | Pacific Rim Global Growth Limited | 15 | 1:2022bk16812 |
| Aug 31, 2022 | Selune Ltd. | 15 | 1:2022bk16810 |
| Aug 31, 2022 | Vasco Investment Services S.A. | 15 | 1:2022bk16808 |
| Aug 31, 2022 | Blackstone Asia Real Estate Partners Limited | 15 | 1:2022bk16805 |
| Aug 31, 2022 | Tanore Finance Corporation | 15 | 1:2022bk16803 |
| Aug 31, 2022 | Aabar Investments PJS | 15 | 1:2022bk16802 |
| Aug 31, 2022 | Brazen Sky Limited | 15 | 1:2022bk16795 |
| Aug 31, 2022 | Bridge Global Absolute Return Funds SPC | 15 | 1:2022bk16816 |
| Oct 3, 2018 | Mount Sinai Investments LLC | 7 | 1:2018bk22320 |
| Apr 27, 2017 | Evergreen Holdings, LLC | 7 | 1:17-bk-10910 |
| Aug 14, 2012 | Chang Jackson LLC | 7 | 1:12-bk-29446 |
