Case number: 1:14-bk-37790 - Probank S.A., Probank Participaes S.A., Via Teleco - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Probank S.A., Probank Participaes S.A., Via Teleco

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Robert A Mark

  • Filed

    12/23/2014

  • Last Filing

    03/25/2024

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 14-37790-RAM

Assigned to: Robert A Mark
Chapter 15
Voluntary

Date filed:  12/23/2014

Debtor

Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A.

c/o Astigarraga Davis Mullins & Grossman
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Annette C Escobar

Sequor Law P.A.
1001 Brickell Bay Dr 9flr
Miami, FL 33131
305-372-8282
Email: aescobar@sequorlaw.com
TERMINATED: 04/02/2019

Gregory S Grossman, Esq

Sequor Law PA
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
(305) 372-8282
Email: ggrossman@sequorlaw.com

Andres H Sandoval

United States Attorney's Office
75 Ted Turner Drive SW
Suite 600
Atlanta, GA 30303
(404) 581-6096
Fax : (404) 581-6181
Email: andres.sandoval@usdoj.gov
TERMINATED: 04/04/2019

Cristina Vicens Beard

1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305-372-8282
Fax : 305-372-8202
Email: cvicens@sequorlaw.com

Foreign Representative

Sergio Mourao Correa Lima

c/o Sequor Law
1111 Brickell Avenue
Suite 1250
Suite 1250
Miami, FL 33131
MIAMI-DADE-FL

represented by
Juan J Mendoza

Sequor Law P.A.
1111 Brickell Drive
Suite 1250
Miami, FL 33131
305-372-8282
Email: jmendoza@sequorlaw.com

U.S. Trustee

Office of the US Trustee

51 S.W. 1st Ave.
Suite 1204
Miami, FL 33130
(305) 536-7285
 
 

Latest Dockets

Date Filed#Docket Text
03/25/2024149Ch. 15 Final Report Filed by Foreign Representative Sergio Mourao Correa Lima . Deadline for US Trustee to Object to Final Report: 4/24/2024. [extracted and docketed from ECF No.147] (Covington, Katrinka)
03/25/2024148Status Report Filed by Foreign Representative Sergio Mourao Correa Lima. (Mendoza, Juan)
03/25/2024147Motion to Close Chapter 15 Ancillary Proceeding, with Incorporated Rule 5009(C) Report Filed by Foreign Representative Sergio Mourao Correa Lima (Mendoza, Juan)
03/06/2024146Notice of Filing Interested Parties' Notice of Status of Foreign Main Proceeding, Filed by Interested Parties IMC Int'l Machines, LLC, Junea Kalid Scarioli Picchioni, RS2 Investments, Ltd., SFAM, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC, SP Vehicles, LLC, Nadja Kalid Scarioli, Romeo Scarioli, Jr., Tecnoloc Locacoes de Maquinas e Equipamentos S/A. (Gassenheimer, James)
01/17/2024145Certificate of Service Filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A. (Re: 144 Order Setting Status Hearing/Conference). (Grossman, Gregory) (Entered: 01/17/2024)
01/17/2024144
Order Setting Status Conference . Status hearing to be held on 04/11/2024 at 01:30 PM by Video Conference. (Gonzalez, Maria)
(Entered: 01/17/2024)
12/07/2021143Certificate of Service Filed by Foreign Representative Sergio Mourao Correa Lima (Re: 142 Order on Motion to Stay). (Mendoza, Juan) (Entered: 12/07/2021)
12/07/2021142Agreed Order Granting Motion To Stay (Re: 1 Petition for Recognition of Foreign Proceeding) Filed by Interested Parties IMC Int'l Machines, LLC, Junea Kalid Scarioli Picchioni, RS2 Investments, Ltd., SFAM, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC, SP Vehicles, LLC, Nadja Kalid Scarioli, Romeo Scarioli, Jr., Tecnoloc Locacoes de Maquinas e Equipamentos S/A - (Re: # 136). (Antillon, Jacqueline) (Entered: 12/07/2021)
11/17/2021141Supplement to Reply to Foreign Representative's Response to Motion to Stay Filed by Interested Parties IMC Int'l Machines, LLC, Junea Kalid Scarioli Picchioni, RS2 Investments, Ltd., SFAM, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC, SP Vehicles, LLC, Nadja Kalid Scarioli, Romeo Scarioli, Jr., Tecnoloc Locacoes de Maquinas e Equipamentos S/A (Re: 140 Reply filed by Interested Party SFRM Daytona, LLC, Interested Party SFRM Pembroke Pines, LLC, Interested Party SFRM LLC, Interested Party SFRM Homestead, LLC, Interested Party SP Vehicles, LLC, Interested Party IMC Int'l Machines, LLC, Interested Party Romeo Scarioli, Jr., Interested Party RS2 Investments, Ltd., Interested Party SFAM, Ltd., Interested Party Tecnoloc Locacoes de Maquinas e Equipamentos S/A, Interested Party Nadja Kalid Scarioli, Interested Party Junea Kalid Scarioli Picchioni). (Gassenheimer, James) (Entered: 11/17/2021)
11/12/2021140Reply to ([138] Response filed by Foreign Representative Sergio Mourao Correa Lima) (CORRECTED Reply) Filed by Interested Parties IMC Int'l Machines, LLC, Junea Kalid Scarioli Picchioni, RS2 Investments, Ltd., SFAM, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC, SP Vehicles, LLC, Nadja Kalid Scarioli, Romeo Scarioli, Jr., Tecnoloc Locacoes de Maquinas e Equipamentos S/A (Gassenheimer, James)