Case number: 1:19-bk-12734 - Smar Equipamentos Industrias Ltda et al - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Smar Equipamentos Industrias Ltda et al

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Robert A Mark

  • Filed

    02/28/2019

  • Last Filing

    03/12/2026

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 19-12734-RAM

Assigned to: Robert A Mark
Chapter 15
Voluntary
Date filed:  02/28/2019

Debtor

Smar Equipamentos Industrias Ltda et al

c/o Leyza F. Blanco, Esq.
Sequor Law
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
305-372-8282
Tax ID / EIN: 46-7617300
represented by
Leyza F. Blanco, Esq.

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

Bruno De Camargo

1111 Brickell Avenue
Suite 1250
Miami, FL 33131
305372-8282
Email: bdecamargo@sequorlaw.com
TERMINATED: 11/09/2020

Raul Torrao

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

Foreign Representative

E2M S.a.r.l.

c/o Sequor Law, P.A.
1111 Brickell Avenue
Suite 1250
Miami, FL 33131
MIAMI-DADE-FL
305-372-8282
TERMINATED: 11/09/2020
represented by
Bruno De Camargo

(See above for address)
TERMINATED: 11/09/2020

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
03/12/202654Notice of Taking Rule 2004 Examination Duces Tecum of Wells Fargo Bank, N.A. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza)
03/12/202653Notice of Taking Rule 2004 Examination Duces Tecum of JPMorgan Chase Bank, N.A. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza)
03/12/202652Notice of Taking Rule 2004 Examination Duces Tecum of Comerica Securities, Inc. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza)
03/12/202651Notice of Taking Rule 2004 Examination Duces Tecum of Comerica Bank on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza)
03/12/202650Notice of Taking Rule 2004 Examination Duces Tecum of The Clearing House Payments Company L.L.C. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza)
03/12/202649Notice of Taking Rule 2004 Examination Duces Tecum of Capital One, N.A. on April 10, 2026 at 5:00 p.m. Filed by Foreign Representative Alexandre Borges Leite. (Florin, Leyza)
07/30/202448Notice of Taking Rule 2004 Examination Duces Tecum of SMAR International Corporation on August 26, 2024 at 10:00 a.m. Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza)
07/30/202447Notice of Taking Rule 2004 Examination Duces Tecum of SMAR International Corporation Custodian of Records on August 23, 2024 at 10:00 a.m. Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza)
06/18/202446Notice of Taking Rule 2004 Examination Duces Tecum of Smar International Corporation on July 17, 2024 at 10:00 am Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza)
03/07/202445Fourth Notice of Taking Rule 2004 Examination Duces Tecum of Jose Andres Rondan on April 3, 2024 at 10:00 a.m. CT Filed by Foreign Representative Alexandre Borges Leite. (Blanco, Leyza)