SAM Industrias S.A.
15
Robert A Mark
11/08/2018
04/25/2024
No
v
| SEALEDDOC |
Assigned to: Robert A Mark Chapter 15 Voluntary |
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Debtor SAM Industrias S.A.
c/o Sequor Law P.A. 1001 Brickell Bay Drive 9th Floor Miami, FL 33131 MIAMI-DADE-FL Tax ID / EIN: 00-0000000 |
represented by |
Gregory S Grossman, Esq
Sequor Law PA 1111 Brickell Avenue Suite 1250 Miami, FL 33131 (305) 372-8282 Email: ggrossman@sequorlaw.com Nyana A Miller
Sequor Law P.A. 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282x296 Email: nmiller@sequorlaw.com |
Foreign Representative Carlos Magno, Nery e Medeiros Sociedade de Advogados
c/o Sequor Law 1001 Brickell Bay Drive, 9th Floor Miami, FL 33131 MIAMI-DADE-FL |
represented by |
Nyana A Miller
(See above for address) Carolina Zambrano-Goncalves
1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-335-8910 Email: cgoncalves@sequorlaw.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 |
|---|---|---|
| 08/26/2020 | 141 | Notice of Taking Rule 2004 Examination Duces Tecum of McCarthy, Reynolds, & Penn, LLC on September 18, 2020 at 5:00 p.m. Filed by Foreign Representative Carlos Magno, Nery e Medeiros Sociedade de Advogados. (Miller, Nyana) (Entered: 08/26/2020) |
| 08/26/2020 | 140 | Notice of Taking Rule 2004 Examination Duces Tecum of TD Bank, N.A. on September 18, 2020 at 5:00 p.m. Filed by Foreign Representative Carlos Magno, Nery e Medeiros Sociedade de Advogados. (Miller, Nyana) (Entered: 08/26/2020) |
| 08/04/2020 | 139 | The Foreign Representative's Notice of Service of Interrogatories Served Upon Bruce Hood Filed by Foreign Representative Carlos Magno, Nery e Medeiros Sociedade de Advogados. (Miller, Nyana) (Entered: 08/04/2020) |
| 07/09/2020 | 138 | Order Admitting Attorney pro hac vice (Re: # 136) (Snipes, Jeanne) (Entered: 07/09/2020) |
| 07/08/2020 | 137 | Agreed Motion To Substitute Attorney Daria Pustilnik for Attorney John D. Couriel. Filed by Respondents CBC Ammo LLC, CBC Global Ammunition LLC (Attachments: # 1 Proposed Order) (Pustilnik, Dania) (Entered: 07/08/2020) |
| 07/07/2020 | Receipt of Motion to Appear pro hac vice(18-23941-RAM) [motion,mprohac] ( 200.00) Filing Fee. Receipt number 37007311. Fee amount 200.00. (U.S. Treasury) (Entered: 07/07/2020) | |
| 07/07/2020 | 136 | Motion to Appear pro hac vice by John C. Scalzo Fee Amount $200 Filed by Interested Parties Daniel Birmann, Bruce Hood, Wiggin and Dana LLP, Withers Bergman LLP (Attachments: # 1 Proposed Order) (White, Brandon) (Entered: 07/07/2020) |
| 07/03/2020 | 135 | Transcript of 4/23/2020 Hearing. [Transcript will be restricted for a period of 90 days.] (Re: 98 Motion to Compel Production Of Documents By Bruce Hood, Withers, LLP d/b/a Withersworldwide, Withers Bergman LLP, and Wiggin & Dana LLP Filed by Foreign Representative Carlos Magno, Nery e Medeiros Sociedade de Advogados). Redaction Request Due By 07/10/2020. Statement of Personal Data Identifier Redaction Request Due by 07/24/2020. Redacted Transcript Due by 08/3/2020. Transcript access will be restricted through 10/1/2020. (Ouellette and Mauldin) (Entered: 07/03/2020) |
| 07/01/2020 | 134 | Order Granting Motion To Appear pro hac vice Felipe Berer (Re: # 133) (Skinner-Grant, Sheila) (Entered: 07/01/2020) |
| 06/30/2020 | Receipt of Motion to Appear pro hac vice(18-23941-RAM) [motion,mprohac] ( 200.00) Filing Fee. Receipt number 36964826. Fee amount 200.00. (U.S. Treasury) (Entered: 06/30/2020) |