Case number: 1:19-bk-19932 - Schahin Holdings S.A. and Companhia Schahin Securitizadora De Creditos Finan - Florida Southern Bankruptcy Court

Case Information
  • Case title

    Schahin Holdings S.A. and Companhia Schahin Securitizadora De Creditos Finan

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Robert A Mark

  • Filed

    07/26/2019

  • Last Filing

    03/26/2024

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 19-19932-RAM

Assigned to: Robert A Mark
Chapter 15
Voluntary

Date filed:  07/26/2019

Debtor

Schahin Holdings S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

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

Amanda E Finley

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

Debtor

Base Engeharia E Servicos de Petroleo E Gas S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000
fka
Schahin Engenharia S.A.


represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Empreendimentos Imobiliarios LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Securitizadora De Creditos Financeiros S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Desenvolvimento Imobiliario S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Companhia Schahin De Ativos

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

MTS Participacoes S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Satasch Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Deep Black Drilling, LLP

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Agropecuaria Alto Do Turiassu LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Agropecuaria Maranhense S.A. - Agromasa

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Ambar Empreendimentos E Participacoes S/C LTDA

Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Aquatica Comunicacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Companhia MS De Participacoes

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Construtora Mogno LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Foxborough Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Habitecnica Participacoes S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

HBF Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Intelis Automacao E Controle LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

S&S Holding Eletrica S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

S2 Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

SCH07 Participacoes LTDA

c/o Sequor Law PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

SCH08 Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

SCH13 Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

SCH14 Sondas De Producoes Maritimas S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

SCH15 Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Administracao E Informatica LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Capital SPE 1 S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Capital SPE 2 S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Energia S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Schahin Participacoes LTDA

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

Base Petroleo E Gas S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000
fka
Schahin Petroleo E Gas S.A.


represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

S.M. Participacoes S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

Debtor

HHS Participacoes S.A.

c/o Sequor Law, PA
1001 Brickell Bay Drive
9th Floor
Miami, FL 33131
MIAMI-DADE-FL
Tax ID / EIN: 00-0000000

represented by
Leyza F. Blanco, Esq.

(See above for address)

Amanda E Finley

(See above for address)

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
02/14/202039Agreed Confidentiality Stipulation and Protective Order Re: Motion # 38 . (Reynolds, Marva) (Entered: 02/14/2020)
02/12/202038Agreed Motion for Entry of a Stipulated Confidentiality Order Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A. (Finley, Amanda) (Entered: 02/12/2020)
12/26/201937Notice of Taking Rule 2004 Examination Duces Tecum of Deutsche Bank Trust Company Americas on January 16, 2020 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/26/2019)
12/02/201936Notice of Taking Rule 2004 Examination Duces Tecum of BANCO DO BRASIL S.A. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)
12/02/201935Notice of Taking Rule 2004 Examination Duces Tecum of Credit Suisse USA, Inc. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)
12/02/201934Notice of Taking Rule 2004 Examination Duces Tecum of Delta National Bank & Trust Co. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)
12/02/201933Notice of Taking Rule 2004 Examination Duces Tecum of Landmark Partners on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)
12/02/201932Notice of Taking Rule 2004 Examination Duces Tecum of Mizuho Global, Ltd. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)
12/02/201931Notice of Taking Rule 2004 Examination Duces Tecum of Bank of America, N.A. on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)
12/02/201930Notice of Taking Rule 2004 Examination Duces Tecum of ICBC Standard Bank PLC on December 19, 2019 at 5:00 pm Filed by Debtors Agropecuaria Alto Do Turiassu LTDA, Agropecuaria Maranhense S.A. - Agromasa, Ambar Empreendimentos E Participacoes S/C LTDA, Aquatica Comunicacoes LTDA, Base Engeharia E Servicos de Petroleo E Gas S.A., Base Petroleo E Gas S.A., Companhia MS De Participacoes, Companhia Schahin De Ativos, Companhia Schahin Securitizadora De Creditos Financieros S/S LTDA, Construtora Mogno LTDA, Deep Black Drilling, LLP, Foxborough Participacoes LTDA, HBF Participacoes LTDA, HHS Participacoes S.A., Habitecnica Participacoes S.A., Habitecnica S.A. Empreendimentos Imobiliarios, Administracao E Planejamento, Intelis Automacao E Controle LTDA, MTS Participacoes S.A., S&S Holding Eletrica S.A., S.M. Participacoes S.A., S2 Participacoes LTDA, SCH07 Participacoes LTDA, SCH08 Participacoes LTDA, SCH13 Participacoes LTDA, SCH14 Sondas De Producoes Maritimas S.A., SCH15 Participacoes LTDA, Satasch Participacoes LTDA, Schahin Administracao E Informatica LTDA, Schahin Ativos Companhia Schahin Securitizadora De Creditos Financeiros S.A., Schahin Capital SPE 1 S.A., Schahin Capital SPE 2 S.A., Schahin Desenvolvimento Imobiliario S.A., Schahin Empreendimentos Imobiliarios LTDA, Schahin Energia S.A., Schahin Holdings S.A., Schahin Participacoes LTDA, Schahin Securitizadora De Creditos Financeiros S.A.. (Finley, Amanda) (Entered: 12/02/2019)