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

    A. Jay Cristol

  • Filed

    12/23/2014

  • Last Filing

    06/11/2021

  • Asset

    No

  • Vol

    v

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

Assigned to: A. Jay Cristol
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

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
06/11/2021125Certificate of Service by Attorney James D Gassenheimer (Re: [124] Order on Motion to Continue Hearing, Order on Motion to Extend Time). (Gassenheimer, James)
06/11/2021124Agreed Order Granting Motion To Continue Hearing On: ([119] Motion for Limited Relief From Recognition Order Filed by State Court Plaintiffs )., Granting Motion to Extend Time (Re: # [123]) Hearing scheduled for 08/12/2021 at 02:00 PM by TELEPHONE through CourtSolutions LLC. (Skinner-Grant, Sheila)
06/10/2021123Joint Motion to Continue Hearing On: [([119] Miscellaneous Motion)] , in addition to Joint Motion to Extend Time to Submit Competing Orders 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)
06/07/2021122Notice to Withdraw Document 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: [79] Motion To Stay, [99] Motion to Strike, [100] Motion To Stay). (Gassenheimer, James)
06/02/2021121Transcript of 5/27/2021 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: [76] Motion to Quash Subpoenas 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 (Attachments: # 1 Exhibit A - Copy of Brazilian Ex Parte Order 597-7 # 2 Exhibit B - Copy of Brazilian Ex Parte Order 039-2 # 3 Exhibit C - Subpoenas # 4 Exhibit D - Excerpts of translated transcript # 5 Exhibit E - Order Removing Trustee in Uniauto Matter), [112] Motion to Determine Violation of Automatic Stay and Recognition Order; to Compel Compliance with Automatic Stay and Recognition Order; to Enjoin Continued Violation of Automatic Stay and Recognition Order; to Determine Violation of Barton Doctrine, and for Sanctions , Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against SFRM Daytona, LLC, SFRM Pembroke Pines, LLC, SFRM LLC, SFRM Homestead, LLC, IMC Intl Machines, LLC, RS2 Investments, Ltd Filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A. (Attachments: # 1 Exhibit Transcript of State Court Dec Action Hearing) (Vicens Beard, Cristina)). Redaction Request Due By 06/9/2021. Statement of Personal Data Identifier Redaction Request Due by 06/23/2021. Redacted Transcript Due by 07/6/2021. Transcript access will be restricted through 08/31/2021. (Ouellette and Mauldin)
05/27/2021120Notice of Hearing (Re: [119] Motion for Limited Relief From Recognition Order Filed by State Court Plaintiffs Filed by Interested Parties IMC Int'l Machines, LLC, RS2 Investments, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC filed by Interested Party SFRM Daytona, LLC, Interested Party SFRM Pembroke Pines, LLC, Interested Party SFRM LLC, Interested Party SFRM Homestead, LLC, Interested Party IMC Int'l Machines, LLC, Interested Party RS2 Investments, Ltd.) Hearing scheduled for 06/15/2021 at 02:00 PM by TELEPHONE through CourtSolutions LLC. (Gutierrez, Susan)
05/26/2021119Motion for Limited Relief From Recognition Order Filed by State Court Plaintiffs Filed by Interested Parties IMC Int'l Machines, LLC, RS2 Investments, Ltd., SFRM Daytona, LLC, SFRM Homestead, LLC, SFRM LLC, SFRM Pembroke Pines, LLC (Gassenheimer, James)
05/26/2021118Notice of Filing Translation of Supplemental Authorities, Filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A. (Re: [115] Notice of Filing). (Attachments: # (1) Exhibit D # (2) Exhibit E) (Vicens Beard, Cristina)
05/25/2021117Response to ([112] Motion to Determine Violation of Automatic Stay and Recognition Order; to Compel Compliance with Automatic Stay and Recognition Order; to Enjoin Continued Violation of Automatic Stay and Recognition Order; to Determine Violation of Barton Doctrine, an filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A., Motion For Sanctions Pursuant to 11 USC 362k Automatic Stay Violation Against SFRM Daytona, LLC, SFRM Pembroke Pines, LLC, SFRM LLC, SFRM Homestead, LLC, IMC Intl Machines, LLC, RS2 Investments, Ltd ) 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)
05/25/2021116Notice of Filing Fed. R. Civ. P. 44.1 Notice of Reliance on Foreign Law, Filed by Debtor Probank S.A., Probank Participaes S.A., Via Telecom S.A., and Via Participaes S.A.. (Vicens Beard, Cristina) (Entered: 05/25/2021)