| Court: | flsb |
| Docket #: | 16-cv-20035 |
| Case Name: | Petroforte Brasileiro de Petroleo Ltda. |
| PACER case #: | 645013 |
| Date filed: | 2014-03-07 |
| Assigned to: | Robert A Mark |
| Represented Party | Attorney & Contact Info |
| Petroforte Brasileiro de Petroleo Ltda. Debtor c/o Astigarraga Davis Mullins & Grossman 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
Annette C Escobar Gregory S Grossman, Esq |
| Office of the US Trustee U.S. Trustee 51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-03-07 | 1 | 0 | Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 03/21/2014. (Grossman, Gregory) (Entered: 03/07/2014) | |||
| 2014-03-07 | 2 | 0 | Motion for Order Granting Petition for Recognition of Foreign Proceeding Filed by Debtor Petroforte Brasileiro de Petroleo Ltda.. (Attachments: # 1 Exhibit A-C # 2 Exhibit D-E) (Grossman, Gregory) (Entered: 03/07/2014) | |||
| 2014-03-07 | 3 | 0 | Corporate Ownership Statement Filed by Debtor Petroforte Brasileiro de Petroleo Ltda.. (Grossman, Gregory) (Entered: 03/07/2014) | |||
| 2014-03-07 | 4 | 0 | Declaration re: Filed by Debtor Petroforte Brasileiro de Petroleo Ltda. (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor Petroforte Brasileiro de Petroleo Ltda.). (Grossman, Gregory) (Entered: 03/07/2014) | |||
| 2014-03-11 | 5 | 0 | Notice of Hearing (Re: 2 Motion for Order Granting Petition for Recognition of Foreign Proceeding Filed by Debtor Petroforte Brasileiro de Petroleo Ltda.. (Attachments: # 1 Exhibit A-C # 2 Exhibit D-E)) Hearing scheduled for 03/25/2014 at 01:30 PM at 51 SW First Ave Room 1406, Miami. (Howlan, Elaine) (Entered: 03/11/2014) | |||
| 2014-03-12 | 6 | 0 | Certificate of Service Filed by Debtor Petroforte Brasileiro de Petroleo Ltda. (Re: 5 Notice of Hearing). (Grossman, Gregory) (Entered: 03/12/2014) | |||
| 2014-03-28 | 7 | 0 | Order Granting Motion for Recognition of Foreign Main Proceeding and Granting Related Relief. Re: # 2 (Oriol-Bennett, Alexandra) (Entered: 03/28/2014) | |||
| 2014-03-30 | 8 | 0 | BNC Certificate of Mailing - PDF Document (Re: 7 Order Granting Motion for Recognition of Foreign Main Proceeding and Granting Related Relief. Re: 2) Notice Date 03/30/2014. (Admin.) (Entered: 03/31/2014) | |||
| 2014-03-31 | 9 | 0 | Certificate of Service Filed by Debtor Petroforte Brasileiro de Petroleo Ltda. (Re: 7 Order on Miscellaneous Motion). (Grossman, Gregory) (Entered: 03/31/2014) | |||
| 2014-06-06 | 10 | 0 | Motion to Seal (ID# 14-M-15) (Shuler, Pamela). Remains Under Seal Re: DE#56. Modified on 7/8/2015 (Shuler, Pamela). (Entered: 06/09/2014) | |||
| 2014-06-09 | 11 | 0 | Document (Order) Under Seal re: DE#10. (Assigned ID Number: 14-M-15) (Shuler, Pamela) (Entered: 06/09/2014) | |||
| 2014-06-09 | 12 | 0 | Order Granting Motion of Trustee For Order Permitting Issuance of Subpoenas and Filings Under Seal and Related Relief. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela)Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 06/09/2014) | |||
| 2014-06-09 | 13 | 0 | AMENDED Motion to Seal (Amends DE#10) (ID# 14-M-15) (Shuler, Pamela). Remains Under Seal Re: DE#56. Modified on 7/8/2015 (Shuler, Pamela). (Entered: 06/10/2014) | |||
| 2014-06-10 | 14 | 0 | Notice of Filing , Filed by Interested Party Alfonso Henrique Alves Braga . (Oriol-Bennett, Alexandra) (Entered: 06/10/2014) | |||
| 2014-06-11 | 15 | 0 | AMENDED Document (Order) Under Seal, Amends DE#11. (Assigned ID Number: 14-M-15) (Shuler, Pamela) (Entered: 06/12/2014) | |||
| 2014-06-11 | 16 | 0 | ORDER Granting Motion of Trustee For Order Permitting Issuance of Subpoenas and Filings Under Seal and Related Relief. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 06/12/2014) | |||
| 2014-08-25 | 17 | 0 | Notice of Appearance and Request for Service by Donald R Kirk Esq Filed by Creditor 1st BridgeHouse Asset Management, LLC. (Kirk, Donald) (Entered: 08/25/2014) | |||
| 2014-08-25 | 18 | 0 | Notice of Appearance and Request for Service by Donald R Kirk Esq Filed by Creditor Geofinance Limited. (Kirk, Donald) (Entered: 08/25/2014) | |||
| 2014-08-25 | 19 | 0 | Notice of Appearance and Request for Service by Alexandra D Blye Filed by Creditor Geofinance Limited. (Blye, Alexandra) (Entered: 08/25/2014) | |||
| 2014-08-25 | 20 | 0 | Notice of Appearance and Request for Service by Alexandra D Blye Filed by Creditor 1st BridgeHouse Asset Management, LLC. (Blye, Alexandra) (Entered: 08/25/2014) | |||
| 2014-08-26 | 21 | 0 | Notice to Filer of Apparent Filing Deficiency: Attorney's Address on PDF Images Does not Match the CM/ECF Login Information. ***THE FILER IS DIRECTED TO COMPLETE THE REQUIREMENTS AS STATED IN LOCAL RULE 2002-1(G).** (Re: 18 Notice of Appearance and Request for Service by Donald R Kirk Esq Filed by Creditor Geofinance Limited. Related document(s) 17 Notice of Appearance filed by Creditor 1st BridgeHouse Asset Management, LLC. **Modified on 8/27/2014 to Correct Linkage** (Oriol-Bennett, Alexandra). (Entered: 08/26/2014) | |||
| 2014-08-28 | 22 | 0 | Motion For Relief From Seal Orders and GAG Provisions, for Limited UnSealing of Record, and To Stay. Document UnSealed 5/14/15 re: DE#56. (Assigned ID Number: 14-M-15) (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 08/29/2014) | |||
| 2014-08-29 | 23 | 0 | Order Setting Hearing Re: Sealed Doc #22, Scheduled for 10/16/2014 at 02:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. Document UnSealed 5/14/15 re: DE 56. (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 08/29/2014) | |||
| 2014-08-29 | 24 | 0 | Notice of Filing Request to file Document Under Seal, Filed by Creditors 1st BridgeHouse Asset Management, LLC, Geofinance Limited. (Blye, Alexandra) (Entered: 08/29/2014) | |||
| 2014-09-03 | 25 | 0 | Motion To Extend Discovery Stay Pending Hrg on Motion For Relief From Seal Orders and GAG Provisions, For Limited Unsealing of Record, and To Stay. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 09/03/2014) | |||
| 2014-09-03 | 26 | 0 | Notice of Filing Request to File Document under Seal, Filed by Creditors 1st BridgeHouse Asset Management, LLC, Geofinance Limited. (Blye, Alexandra) (Entered: 09/03/2014) | |||
| 2014-09-08 | 27 | 0 | Notice of Hearing Hearing scheduled for 09/10/2014 at 09:00 AM at 51 SW First Ave Room 1406, Miami. (Howlan, Elaine) (Entered: 09/08/2014) | |||
| 2014-09-08 | 28 | 0 | Notice of Filing Request to file Document Under Seal, Filed by Creditors 1st BridgeHouse Asset Management, LLC, Geofinance Limited. (Blye, Alexandra) (Entered: 09/08/2014) | |||
| 2014-09-09 | 29 | 0 | Notice of Filing Request to File Documents Under Seal, Filed by Interested Party Alfonso Henrique Alves Braga. (Escobar, Annette) (Entered: 09/09/2014) | |||
| 2014-09-09 | 30 | 0 | Response To Motion To Extend Stay Pending Hrg filed by Trustee, Document UnSealed re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 09/09/2014) | |||
| 2014-09-10 | 31 | 0 | Order Granting In Part Motion To Extend Discovery Stay. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 09/11/2014) | |||
| 2014-09-11 | 32 | 0 | Motion For Leave To File Notice Of Appeal Filed by CFJB. Document UnSealed re:DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 09/12/2014) | |||
| 2014-09-12 | 33 | 0 | Request To Expedite Appeal Filed by CFJB. Document UnSealed 5/14/15 re: DE 56.(Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 09/12/2014) | |||
| 2014-09-16 | 34 | 0 | Notice of Filing Request to File Documents Under Seal, Filed by Interested Party Alfonso Henrique Alves Braga. (Davis, Edward) (Entered: 09/16/2014) | |||
| 2014-09-16 | 35 | 0 | Response To Motion For Leave To File Notice Of Appeal, or In The Alternative, For Enlargement of Time To Respond. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 09/17/2014) | |||
| 2014-09-19 | 36 | 0 | Notice of Filing Request to File Documents Under Seal, Filed by Interested Party Alfonso Henrique Alves Braga. (Escobar, Annette) (Entered: 09/19/2014) | |||
| 2014-09-19 | 37 | 0 | Notice Of Appeal filed by CFJB re: DE 31. Document UnSealed re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 09/22/2014) | |||
| 2014-09-22 | 38 | 0 | Response in Opposition To Motion For Relief From Seal Orders and GAG Provisions, For Limited UnSealing of Record, and To Stay. Document UnSealed re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/18/2015 (Oriol-Bennett, Alexandra). (Entered: 09/22/2014) | |||
| 2014-09-29 | 39 | 0 | CFJB'S Reply In Support Of It's Motion For Leave To File Notice Of Appeal (DE 32). Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 10/01/2014) | |||
| 2014-10-03 | 40 | 0 | Transmittal of Record To District Court. Document UnSealed 5/14/15. (Assigned ID Number: 14-M-15) (Antillon, Jackie. Assigned #1:14-mc-23658-Judge Scola(sealed). Modified on 10/15/2014 (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 10/03/2014) | |||
| 2014-10-15 | 41 | 0 | Notice of Filing Request to File Documents Under Seal, Filed by Interested Party Alfonso Henrique Alves Braga. (Escobar, Annette) (Entered: 10/15/2014) | |||
| 2014-10-15 | 42 | 0 | Supplemental Response To Motion For Leave To File Notice Of Appeal Filed by Trustee. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 10/16/2014) | |||
| 2014-10-16 | 43 | 0 | Document Under Seal (TS 9/10/14). TRANSCRIPT. UNSEALED PER D.E.56 (Assigned ID Number: 14-M-15) (Shuler, Pamela) Additional attachment(s) added on 1/27/2016 (Oriol-Bennett, Alexandra). Modified on 1/27/2016 (Oriol-Bennett, Alexandra). (Entered: 10/16/2014) | |||
| 2014-10-30 | 44 | 0 | SEALED TRANSCRIPT of 10/16/2014 Hearing (ID# 14-M-15). UNSEALED PER D.E.56. (Shuler, Pamela) Additional attachment(s) added on 1/27/2016 (Oriol-Bennett, Alexandra). Modified on 1/27/2016 (Oriol-Bennett, Alexandra). (Entered: 10/31/2014) | |||
| 2014-12-08 | 45 | 0 | Notice of Filing Request to File Document Under Seal, Filed by Interested Party Alfonso Henrique Alves Braga. (Escobar, Annette) (Entered: 12/08/2014) | |||
| 2014-12-11 | 46 | 0 | Notice of Filing Request to File Document Under Seal, Filed by Interested Party Alfonso Henrique Alves Braga. (Escobar, Annette) (Entered: 12/11/2014) | |||
| 2014-12-12 | 47 | 0 | Notice of Filing Supplementary Authority As To Matters Related To Brazilian Bankruptcy Proceedings. Document UnSealed 5/14/15 re: DE 56. (Re DE#15) (Assigned ID Number: 14-M-15) (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 12/17/2014) | |||
| 2014-12-08 | 48 | 0 | Motion To Maintain Status Quo As To Seal and Protective Order Pending Ruling on Motion For Relief From Seal Orders and GAG Provisions, For Limited Unsealing of Record, and To Stay. Document UnSealed 5/14/15 re: DE#56 (Assigned ID Number: 14-M-15) (Shuler, Pamela) Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/14/2015 (Rios, Amber). (Entered: 12/17/2014) | |||
| 2014-12-16 | 49 | 0 | Response To Trustee's Supplemental Authority As To Matters Relatesd To Brazilian Bankruptcy Proceedings filed by CFJB. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 12/17/2014) | |||
| 2014-12-16 | 50 | 0 | Response To Trustee's Supplemental Authority As To Matters Relatesd To Brazilian Bankruptcy Proceedings filed by CFJB. Document UnSealed 5/14/15 re: DE 56. Document UnSealed 5/14/15 re: DE 56. (Assigned ID Number: 14-M-15) (Shuler, Pamela). Modified on 12/17/2014, (this appears to be a copy of DE#49) (Shuler, Pamela). Text Modified on 5/14/2015 (Shuler, Pamela). Additional attachment(s) added on 5/27/2015 (Oriol-Bennett, Alexandra). (Entered: 12/17/2014) | |||
| 2014-12-18 | 51 | 0 | Notice of Unavailability from December 29, 2014 to January 8, 2015 by Attorney Donald R Kirk Esq. (Kirk, Donald) (Entered: 12/18/2014) | |||
| 2014-12-24 | 52 | 0 | Order Granting Trustee's Motion to Maintain Under Seal. (Oriol-Bennett, Alexandra) (Entered: 12/24/2014) | |||
| 2014-12-29 | 53 | 0 | Certificate of Service Filed by Interested Party Alfonso Henrique Alves Braga (Re: 52 Order (Generic)). (Escobar, Annette) (Entered: 12/29/2014) | |||
| 2015-04-07 | 54 | 0 | Notice of Filing SUPPLEMENTAL AUTHORITY AS TO SEAL AND PROTECTIVE ORDER, Filed by Interested Party Alfonso Henrique Alves Braga (Re: 37 Document Under Seal). (Escobar, Annette) (Entered: 04/07/2015) | |||
| 2014-10-03 | 55 | 0 | CFJB'S Reply In Support Of It's Motion for Relief From Seal Orders and GAG Provisions, for Limited Unsealing of Record and to Stay. Document UNSEALED 5/13/15. (Assigned ID Number: 15-M-07) (Shuler, Pamela. Text Modified on 5/13/2015 (Shuler, Pamela). Additional attachment(s) added on 5/13/2015 (Oriol-Bennett, Alexandra). (Entered: 04/20/2015) | |||
| 2015-04-20 | 56 | 0 | ORDER Granting In Part Motion For Relief From Seal and GAG Order. Document UNSEALED 5/13/15. (Assigned ID Number: 15-M-07) (Shuler, Pamela) Text Modified on 5/13/2015 (Shuler, Pamela). Additional attachment(s) added on 5/13/2015 (Oriol-Bennett, Alexandra). (Entered: 04/20/2015) | |||
| 2015-05-15 | 57 | 0 | Order Requiring Supplemental Service of Order Granting Relief From Seal and Gag Order (Re: 56 ORDER Granting In Part Motion For Relief From Seal and GAG Order). (Rios, Amber) (Entered: 05/15/2015) | |||
| 2015-05-27 | 58 | 0 | Certificate of Service Filed by Interested Party Alfonso Henrique Alves Braga (Re: 56 Document Under Seal, 57 Order Requiring Supplemental Service of Order Granting Relief From Seal and Gag Order (Re: 56 ORDER Granting In Part Motion For Relief From Seal and GAG Order)). (Escobar, Annette) Modified on 5/28/2015 to correct linkage (Barr, Ida). (Entered: 05/27/2015) | |||
| 2015-07-02 | 59 | 0 | Certificate of Service Filed by Debtor Petroforte Brasileiro de Petroleo Ltda. (Re: 56 Document Under Seal, 57 Order (Generic)). (Escobar, Annette) (Entered: 07/02/2015) | |||
| 2015-07-10 | 60 | 0 | Notice of Appearance and Request for Service by Donald R Kirk Esq Filed by Interested Parties Rural Securities International, Inc, Nora Rabello, Trapezio S.A., Trade Link Bank, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Sabino Correa Rabello, Rural Securities Inc., Rural Leasing S.A., Rural International, Inc., Katia Rabello, Construtora Tratex S.A., Brooklands Holdings Ltd., Banco Rural, Arnage Holdings Ltd.,. (Kirk, Donald) (Entered: 07/10/2015) | |||
| 2015-07-10 | 61 | 0 | Notice of Appearance and Request for Service by Alexandra D Blye Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Blye, Alexandra) (Entered: 07/10/2015) | |||
| 2015-07-10 | 62 | 0 | Motion for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List) (Kirk, Donald) (Entered: 07/10/2015) | |||
| 2015-07-13 | 63 | 0 | Notice of Hearing (Re: 62 Motion for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. Hearing scheduled for 08/13/2015 at 11:00 AM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Antillon, Jackie) (Entered: 07/13/2015) | |||
| 2015-07-13 | 64 | 0 | Certificate of Service by Attorney Alexandra D Blye (Re: 63 Notice of Hearing). (Blye, Alexandra) (Entered: 07/13/2015) | |||
| 2015-08-06 | 65 | 0 | Motion to Quash , or in the alternative Motion for Protective Order in Connection with Subpoenas Duces Tecum for Rule 2004 Examination Directed to UBS Bank USA, Bitran and Associates, P.A., and Standard Chartered Bank Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List) (Kirk, Donald) (Entered: 08/06/2015) | |||
| 2015-08-06 | 66 | 0 | Motion to Dismiss Case or, in the Alternative, to Terminate Relief Filed by Interested Parties Katia Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E # 6 Exhibit Exhibit F # 7 Exhibit Exhibit G # 8 Exhibit Exhibit H # 9 Exhibit Exhibit I) (Kirk, Donald) (Entered: 08/06/2015) | |||
| 2015-08-07 | 67 | 0 | Response to (62 Motion for Protective Order filed by Interested Party Arnage Holdings Ltd.,, Interested Party Banco Rural, Interested Party Brooklands Holdings Ltd., Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Rural International, Inc., Interested Party Rural Leasing S.A., Interested Party Rural Securities Inc., Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A., Interested Party Nora Rabello, Interested Party Rural Securities International, Inc) Filed by Interested Party Alfonso Henrique Alves Braga (Attachments: # 1 Exhibit A through E # 2 Exhibit F through L) (Escobar, Annette) (Entered: 08/07/2015) | |||
| 2015-08-11 | 68 | 0 | Order Re-setting Hearing on Motion to Quash (Re: 62 Motion for Protective Order) and Setting Preliminary Hearings on Second Motion to Quash (Re: 65 Motion to Quash) and Motion to Dismiss (Re: 66 Motion to Dismiss Case). Hearings on (DE 62,65, and 66) scheduled for 08/13/2015 at 01:30 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Rios, Amber) (Entered: 08/11/2015) | |||
| 2015-08-17 | 69 | 0 | Order Setting Final Hearing and Briefing Schedule on Discovery Motions and Motion to Dismiss (Re: 62 Motion for Protective Order, 65 Motion to Quash, or in the alternative Motion for Protective Order and 66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief). Hearing scheduled for 10/07/2015 at 02:00 PM at C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Rios, Amber) (Entered: 08/17/2015) | |||
| 2015-08-18 | 70 | 0 | Notice of Filing , Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 - Subpoena Duces Tecum for Rule 2004 Examination directed to Citigroup, Inc. # 2 Exhibit 2 - Subpoena Duces Tecum for Rule 2004 Examination directed to Safra National Bank of NY # 3 Exhibit 3 - Subpoena Duces Tecum for Rule 2004 Examination directed to Espirito Santo Bank) (Blye, Alexandra) (Entered: 08/18/2015) | |||
| 2015-08-18 | 71 | 0 | Notice of Filing , Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 - Subpoena Duces Tecum for Rule 2004 Examination directed to UBS Bank USA # 2 Exhibit 2 - Subpoena Duces Tecum for Rule 2004 Examination directed to Bitran and Associates, P.A. # 3 Exhibit 3 - Subpoena Duces Tecum for Rule 2004 Examination directed to Bitran and Associates, P.A.) (Blye, Alexandra) (Entered: 08/18/2015) | |||
| 2015-08-21 | 72 | 0 | Transcript of 8/13/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 62 Motion for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 65 Motion to Quash , or in the alternative Motion for Protective Order in Connection with Subpoenas Duces Tecum for Rule 2004 Examination Directed to UBS Bank USA, Bitran and Associates, P.A., and Standard Chartered Bank Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief Filed by Interested Parties Katia Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E # 6 Exhibit Exhibit F # 7 Exhibit Exhibit G # 8 Exhibit Exhibit H # 9 Exhibit Exhibit I)). Redaction Request Due By 08/28/2015. Statement of Personal Data Identifier Redaction Request Due by 09/11/2015. Redacted Transcript Due by 09/21/2015. Transcript access will be restricted through 11/19/2015. (Ouellette and Mauldin) (Entered: 08/21/2015) | |||
| 2015-08-24 | 73 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 72 Transcript of 8/13/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 62 Motion for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 65 Motion to Quash , or in the alternative Motion for Protective Order in Connection with Subpoenas Duces Tecum for Rule 2004 Examination Directed to UBS Bank USA, Bitran and Associates, P.A., and Standard Chartered Bank Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief Filed by Interested Parties Katia Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E # 6 Exhibit Exhibit F # 7 Exhibit Exhibit G # 8 Exhibit Exhibit H # 9 Exhibit Exhibit I)). Redaction Request Due By 08/28/2015. Statement of Personal Data Identifier Redaction Request Due by 09/11/2015. Redacted Transcript Due by 09/21/2015. Transcript access will be restricted through 11/19/2015. (Ouellette and Mauldin)) Redaction Request Due By 8/28/2015. Statement of Personal Data Identifier Redaction Request Due by 9/11/2015. Redacted Transcript Due by 9/21/2015. Transcript access will be restricted through 11/19/2015. (Oriol-Bennett, Alexandra) (Entered: 08/24/2015) | |||
| 2015-08-27 | 74 | 0 | Notice of Filing a copy of the Judgment entered September 27, 2011 in the matter of Katia Rabello, as appellant vs. Petroforte Brasileiro de Petroleo Ltda. (Bankruptcy Estate), as appellee, Interlocutory Appeal No. 0587845-67.2010.8.26.0000, SO PAULO, in support of their Motion to Dismiss Chapter 15 Proceeding or, in the Alternative, to Terminate Relief, Filed by Interested Parties Katia Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros (Re: 66 Motion to Dismiss Case). (Blye, Alexandra) (Entered: 08/27/2015) | |||
| 2015-09-04 | 75 | 0 | Response to (66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief filed by Interested Party Katia Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros) and Supplemental Briefing in Support of Opposition to Motions to Quash, or in the Alternative, for a Protective Order Filed by Interested Party Alfonso Henrique Alves Braga (Attachments: # 1 Exhibit A through J # 2 Exhibit K through Q # 3 Exhibit R through S # 4 Exhibit T through Y) (Escobar, Annette) (Entered: 09/04/2015) | |||
| 2015-09-25 | 76 | 0 | Reply to (75 Response filed by Interested Party Alfonso Henrique Alves Braga) Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Attachments: # 1 Exhibit A) (Kirk, Donald) (Entered: 09/25/2015) | |||
| 2015-09-29 | 77 | 0 | Amended Reply to (62 Motion for Protective Order filed by Interested Party Arnage Holdings Ltd.,, Interested Party Banco Rural, Interested Party Brooklands Holdings Ltd., Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Rural International, Inc., Interested Party Rural Leasing S.A., Interested Party Rural Securities Inc., Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A., Interested Party Nora Rabello, Interested Party Rural Securities International, Inc, 65 Motion to Quash filed by Interested Party Arnage Holdings Ltd.,, Interested Party Banco Rural, Interested Party Brooklands Holdings Ltd., Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Rural International, Inc., Interested Party Rural Leasing S.A., Interested Party Rural Securities Inc., Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A., Interested Party Nora Rabello, Interested Party Rural Securities International, Inc, Motion for Protective Order in Connection with Subpoenas Duces Tecum for Rule 2004 Examination Directed to UBS Bank USA, Bitran and Associates, P.A., and Standard Chartered Bank, 66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief filed by Interested Party Katia Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros) in Support of Motion to Dismiss and Discovery Motions Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Attachments: # 1 Exhibit) (Kirk, Donald) (Entered: 09/29/2015) | |||
| 2015-10-30 | 78 | 0 | Transcript of 10/7/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 62 Motion for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 65 Motion to Quash , or in the alternative Motion for Protective Order in Connection with Subpoenas Duces Tecum for Rule 2004 Examination Directed to UBS Bank USA, Bitran and Associates, P.A., and Standard Chartered Bank Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief Filed by Interested Parties Katia Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E # 6 Exhibit Exhibit F # 7 Exhibit Exhibit G # 8 Exhibit Exhibit H # 9 Exhibit Exhibit I)). Redaction Request Due By 11/6/2015. Statement of Personal Data Identifier Redaction Request Due by 11/20/2015. Redacted Transcript Due by 11/30/2015. Transcript access will be restricted through 01/28/2016. (Ouellette and Mauldin) (Entered: 10/30/2015) | |||
| 2015-11-02 | 79 | 0 | Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent or Motions to Request Redaction of Transcript. (Re: 78 Transcript of 10/7/2015 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 62 Motion for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 65 Motion to Quash , or in the alternative Motion for Protective Order in Connection with Subpoenas Duces Tecum for Rule 2004 Examination Directed to UBS Bank USA, Bitran and Associates, P.A., and Standard Chartered Bank Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Nora Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Service List), 66 Motion to Dismiss Case or, in the Alternative, to Terminate Relief Filed by Interested Parties Katia Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E # 6 Exhibit Exhibit F # 7 Exhibit Exhibit G # 8 Exhibit Exhibit H # 9 Exhibit Exhibit I)). Redaction Request Due By 11/6/2015. Statement of Personal Data Identifier Redaction Request Due by 11/20/2015. Redacted Transcript Due by 11/30/2015. Transcript access will be restricted through 01/28/2016. (Ouellette and Mauldin)) Redaction Request Due By 11/6/2015. Statement of Personal Data Identifier Redaction Request Due by 11/20/2015. Redacted Transcript Due by 11/30/2015. Transcript access will be restricted through 1/28/2016. (Oriol-Bennett, Alexandra) (Entered: 11/02/2015) | |||
| 2015-12-22 | 80 | 0 | Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: # 66). (Valencia, Yamileth) (Entered: 12/22/2015) | |||
| 2015-12-24 | 81 | 0 | BNC Certificate of Mailing - PDF Document (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66).) Notice Date 12/24/2015. (Admin.) (Entered: 12/25/2015) | |||
| 2016-01-04 | 82 | 0 | Agreed Motion to extend deadline to file appeal of 12/22/15 Order Denying Motion to Dismiss Case and Granting in Part Motions for Protective Order Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Blye, Alexandra) (Entered: 01/04/2016) | |||
| 2016-01-05 | 83 | 0 | Notice of Appeal and Election to Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66).). [Fee Amount $298] (Kirk, Donald) Appellant Designation due 01/19/2016. (Entered: 01/05/2016) | |||
| 2016-01-06 | 84 | 0 | Order Granting Agreed Expedited Motion to Extend Deadline to File Appeal Re: # 82 (Oriol-Bennett, Alexandra) (Entered: 01/06/2016) | |||
| 2016-01-06 | 85 | 0 | Clerk's Notice of Mailing of (Re: 83 Notice of Appeal and Election to Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66).). [Fee Amount $298] (Kirk, Donald) Appellant Designation due 01/19/2016.) (Oriol-Bennett, Alexandra) (Entered: 01/06/2016) | |||
| 2016-01-06 | 86 | 0 | Transmittal to US District Court (Re: 83 Notice of Appeal and Election to Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66).). [Fee Amount $298] (Kirk, Donald) Appellant Designation due 01/19/2016.) (Gutierrez, Susan) (Entered: 01/06/2016) | |||
| 2016-01-06 | 87 | 0 | Certificate of Service by Attorney Alexandra D Blye (Re: 84 Order on Miscellaneous Motion). (Blye, Alexandra) (Entered: 01/06/2016) | |||
| 2016-01-06 | 88 | 0 | Notice of U.S. District Court Case Assignment. Case Number: 16-CV-20035-MGC (Re: 83 Notice of Appeal and Election to Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66)) (Kirk, Donald) (Gutierrez, Susan) (Entered: 01/06/2016) | |||
| 2016-01-08 | 89 | 0 | BNC Certificate of Mailing (Re: 85 Clerk's Notice of Mailing of (Re: 83 Notice of Appeal and Election to Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66).). [Fee Amount $298] (Kirk, Donald) Appellant Designation due 01/19/2016.)) Notice Date 01/08/2016. (Admin.) (Entered: 01/09/2016) | |||
| 2016-01-08 | 90 | 0 | BNC Certificate of Mailing - PDF Document (Re: 85 Clerk's Notice of Mailing of (Re: 83 Notice of Appeal and Election to Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 80 Order Denying Motion to Dismiss Case And Granting In Part Motions for Protective Order. (Re: 66).). [Fee Amount $298] (Kirk, Donald) Appellant Designation due 01/19/2016.)) Notice Date 01/08/2016. (Admin.) (Entered: 01/09/2016) | |||
| 2016-01-12 | 91 | 0 | Motion for Leave to Appeal 80 Order on Motion to Dismiss Case . Responsive Pleadings due within 14 days after the service of the Motion. [Fee Amount $5] Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. Responses due by 01/26/2016. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Kirk, Donald) (Entered: 01/12/2016) | |||
| 2016-01-21 | 92 | 0 | Transmittal of Motion for Leave to Appeal. (Re: 91 Motion for Leave to Appeal 80 Order on Motion to Dismiss Case . Responsive Pleadings due within 14 days after the service of the Motion. [Fee Amount $5] Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. Responses due by 01/26/2016. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)) **As Per District Court instructions this motion is transmitted and docketed in District Court Case number 16-CV-20035-MGC** (Gutierrez, Susan) (Entered: 01/21/2016) | |||
| 2016-01-21 | 93 | 0 | Amended Document Amended Notice of Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 83 Notice of Appeal filed by Interested Party Arnage Holdings Ltd.,, Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.). (Kirk, Donald) (Entered: 01/21/2016) | |||
| 2016-01-22 | 94 | 0 | Transmittal to US District Court; US District Case Number 16-20035-MGC (Re: 93 Amended Notice of Appeal Filed by Interested Parties Arnage Holdings Ltd.,, Brooklands Holdings Ltd., Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A. (Re: 83 Notice of Appeal filed by Interested Party Arnage Holdings Ltd.,, Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.).) (Gutierrez, Susan) (Entered: 01/22/2016) | |||
| 2016-01-26 | 95 | 0 | Response to (91 Motion for Leave to Appeal 80 Order on Motion to Dismiss Case . Responsive Pleadings due within 14 days after the service of the Motion. [Fee Amount $5] filed by Interested Party Arnage Holdings Ltd.,, Interested Party Brooklands Holdings Ltd., Interested Party Construtora Tratex S.A., Interested Party Katia Rabello, Interested Party Sabino Correa Rabello, Interested Party Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Interested Party Trade Link Bank, Interested Party Trapezio S.A.) Filed by Interested Party Alfonso Henrique Alves Braga (Attachments: # 1 Exhibit A) (Miller, Nyana) (Entered: 01/26/2016) | |||
| 2016-01-27 | 96 | 0 | Notice of Filing Third Party Targets' Notice of Producing Reviewed Documents from Subpoenaed Parties, Filed by Interested Parties Arnage Holdings Ltd.,, Banco Rural, Construtora Tratex S.A., Katia Rabello, Sabino Correa Rabello, Rural International, Inc., Rural Leasing S.A., Rural Securities Inc., Rural Securities International, Inc, Securinvest Holdings S.A. f/k/a Investcred Companhia Securitizadora de Creditos Financeiros, Trade Link Bank, Trapezio S.A.. (Kirk, Donald) (Entered: 01/27/2016) |