Banco Pontual SA
15
10/22/2013
04/17/2024
No
| SEALEDDOC |
Assigned to: Laurel M Isicoff Chapter 15 Voluntary Unknown assets |
|
Debtor Banco Pontual SA
Attn: Valdor Faccio, Largo Sao Bento 64,13 andar conjunto 132 CEP 01029-010 Sao Paulo MIAMI-DADE-FL Brazil Tax ID / EIN: 00-0000000 |
represented by |
Gregory S Grossman, Esq
1001 Brickell Bay Drive 9th Floor Miami, FL 33131 (305) 372-8282 Email: ggrossman@astidavis.com |
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 |
|---|---|---|
| 04/17/2024 | 88 | Clerk's Notice of Cancellation of Hearing (Re: [83] Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference.) (Sanabria, Noemi) |
| 04/17/2024 | 87 | Ch. 15 Final Report Filed by Debtor Banco Pontual SA . Deadline for US Trustee to Object to Final Report: 5/17/2024. [extracted and docketed from ECF No.86] (Covington, Katrinka) |
| 04/17/2024 | 86 | Motion to Close Chapter 15 Ancillary Proceeding, with Incorporated Rule 5009(C) Report Filed by Debtor Banco Pontual SA (Grossman, Gregory) |
| 03/18/2024 | 85 | Certificate of Service Filed by Interested Party Valdor Faccio (Re: [83] Notice of Hearing). (Grossman, Gregory) |
| 03/17/2024 | 84 | BNC Certificate of Mailing - Hearing (Re: [83] Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference.) Notice Date 03/17/2024. (Admin.) |
| 03/15/2024 | 83 | Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi) |
| 02/06/2023 | 82 | Status Report Filed by Debtor Banco Pontual SA, Interested Party Valdor Faccio. (Grossman, Gregory) |
| 08/10/2022 | 81 | Status Report Filed by Debtor Banco Pontual SA, Interested Party Valdor Faccio. (Torrao, Raul) |
| 02/10/2022 | 80 | Status Report Filed by Debtor Banco Pontual SA. (Torrao, Raul) |
| 08/06/2021 | 79 | Re-Notice of Status Conference scheduled for 08/11/2021 at 11:00 AM by Video Conference. (Sanabria, Noemi) |