Banca Turco Romana SA
15
Corali Lopez-Castro
03/13/2017
08/18/2023
No
v
| SEALEDDOC |
Assigned to: A. Jay Cristol Chapter 15 Voluntary |
|
Debtor Banca Turco Romana SA
c/o Marina Cornelia Saita, Foreign Rep Astigarraga Davis 1001 Brickell Bay Drive, 9th FL Miami, FL 33131 MIAMI-DADE-FL 305-372-8282 Tax ID / EIN: 00-0000000 |
represented by |
Edward H. Davis, Jr.
Sequor Law P.A. 1001 Brickell Bay Dr 9th Flr Miami, Fl 33131 305-372-8282 Email: edavis@sequorlaw.com Arnoldo B Lacayo
Sequor Law 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: alacayo@sequorlaw.com Juan J Mendoza
Sequor Law P.A. 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 305-372-8282 Email: jmendoza@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 |
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 |
|---|---|---|
| 12/12/2017 | 91 | Notice of Filing Cancellation of Rule 2004 Examination, Filed by Debtor Banca Turco Romana SA (Re: 73 Notice of Examination). (Mendoza, Juan) (Entered: 12/12/2017) |
| 12/12/2017 | 90 | Notice of Filing Cancellation of Rule 2004 Examination, Filed by Debtor Banca Turco Romana SA (Re: 72 Notice of Examination). (Mendoza, Juan) (Entered: 12/12/2017) |
| 12/08/2017 | 89 | Notice of Filing Cancellation of Rule 2004 Examination of Credit Suisse AG, Filed by Debtor Banca Turco Romana SA (Re: 81 Notice of Taking Deposition). (Mendoza, Juan) (Entered: 12/08/2017) |
| 12/07/2017 | 88 | Notice of Taking Rule 2004 Examination Duces Tecum of METROPOLITAN LIFE INSURANCE COMPANY DISABILITY INSURANCE on December 22, 2017 at 5:00 pm Filed by Debtor Banca Turco Romana SA. (Mendoza, Juan) (Entered: 12/07/2017) |
| 12/04/2017 | 87 | Document Under Seal. (Order re DE 86) (Assigned ID Number: 17-M-05) Served on Mr Mendoza via email. (Shuler, Pamela) (Entered: 12/04/2017) |
| 11/28/2017 | 86 | Document Under Seal. Re: DE 85 (Order)(Assigned ID Number: 17-M-05) (Shuler, Pamela) (Entered: 11/28/2017) |
| 11/27/2017 | 85 | Document Under Seal (Order), Re: DE 71. (Assigned ID Number: 17-M-05) (Shuler, Pamela) Modified on 11/28/2017 (Shuler, Pamela). (Entered: 11/27/2017) |
| 11/22/2017 | 84 | Notice of Taking Rule 2004 Examination Duces Tecum of Penn Mutual Life Insurance Co. on December 22, 2017 at 5:00 pm Filed by Debtor Banca Turco Romana SA. (Mendoza, Juan) (Entered: 11/22/2017) |
| 11/22/2017 | 83 | Notice of Taking Rule 2004 Examination Duces Tecum of American General Life Insurance Co. on December 22, 2017 at 5:00 pm Filed by Debtor Banca Turco Romana SA. (Mendoza, Juan) (Entered: 11/22/2017) |
| 11/22/2017 | 82 | Notice of Taking Rule 2004 Examination Duces Tecum of HSBC Bank USA on December 22, 2017 at 5:00 pm Filed by Debtor Banca Turco Romana SA. (Mendoza, Juan) (Entered: 11/22/2017) |