Case number: 1:25-bk-24568 - Banco Master, S.A., Banco Letsbank, S.A., Banco Ma - Florida Southern Bankruptcy Court

Case Information

Case title
Banco Master, S.A., Banco Letsbank, S.A., Banco Ma
Court
Florida Southern (flsbke)
Chapter
15
Judge
Filed
12/10/2025
Last Filing
10/30/2026
Asset
No
Vol
v

Docket Header

SEALEDDOC

U.S. Bankruptcy Court
Southern District of Florida (Fort Lauderdale)
Bankruptcy Petition #: 25-24568-SMG

Assigned to: Scott M Grossman
Chapter 15
Voluntary

Date filed:

12/10/2025

Debtor Banco Master, S.A. Centro Empresarial Rio Praia de Botafogo, 228 - 1702 22250-040 Rio de Janeiro OUTSIDE U. S. Brazil Tax ID / EIN: 00-0000000	represented by	Fernando J Menendez Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: fmenendez@sequorlaw.com
Debtor Banco LetsBank, S.A. Rua Elvira Ferraz 440, 3 ao 13 andar 04551-110 Sao Paulo, SP OUTSIDE U. S. Brazil Tax ID / EIN: 00-0000000	represented by	Fernando J Menendez (See above for address)
Debtor Banco Master de Investimentos, S.A. Avenida Brigadeiro Faria Lima 3477, Toree A 11 andar 04538-133 Sao Paulo, SP OUTSIDE U. S. Brazil Tax ID / EIN: 00-0000000	represented by	Fernando J Menendez (See above for address)
Debtor Master SA Corretora De Cambio, Titulos e Valores Mobilarios Centro Empresarial Rio Praia de Botafogo, 228-1702 22250-040 Rio de Janeiro OUTSIDE U. S. Brazil Tax ID / EIN: 00-0000000	represented by	Fernando J Menendez (See above for address)
Foreign Representative EFB Regimes Especiais de Empresas, Ltda. c/o Fernando J. Menendez, Esq. Sequor Law 1111 Brickell Avenue Suite 1250 Miami, FL 33131 MIAMI-DADE-FL 305-372-8282	represented by	Edward H. Davis, Jr. Sequor Law PA 1111 Brickell Avenue, Suite 1250 Miami, FL 33131 305-372-8282 Email: edavis@sequorlaw.com Michael Daniel Hanlon 1111 Brickell Avenue Ste 1250 Miami, FL 33131 305-372-8282 Fax : 305-372-8202 Email: mhanlon@sequorlaw.com Juan J Mendoza Sequor Law P.A. 1111 Brickell Drive Suite 1250 Miami, FL 33131 305-372-8282 Email: jmendoza@sequorlaw.com Fernando J Menendez (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
10/30/2026	200	Summons in an Adversary Proceeding. Summons Issued on Arya Investments LLC Answer Due 11/30/2026; Fabiola de Almeida Macedo Vorcaro Answer Due 11/30/2026; PH 47 LLC Answer Due 11/30/2026 (Davis, Kortnei)
10/29/2026	199	Adversary case 26-01398. Complaint by EFB Regimes Especiais de Empresas Ltda. against PH 47 LLC, Arya Investments LLC, Fabiola de Almeida Macedo Vorcaro. Nature of Suit:,(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Davis, Edward)
10/29/2026	198	Notice of Taking Rule 2004 Examination Duces Tecum of Quesada Valdes Rodriguez PLLC on December 2, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael)
10/27/2026	197	Notice of Taking Rule 2004 Examination Duces Tecum of Roluja LLC on December 4, 2026 at 10:00 a.m. CST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael)
10/26/2026	196	Second Notice of Taking Rule 2004 Examination Duces Tecum of Global America Title Services, LLC on November 30, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael)
10/26/2026	195	Summons in an Adversary Proceeding. Summons Issued on Arya Investments LLC Answer Due 11/25/2026; PH 47 LLC Answer Due 11/25/2026 (Davis, Kortnei)
10/23/2026	194	Adversary case 26-01389. Complaint by EFB Regimes Especiais de Empresas Ltda. against PH 47 LLC, Arya Investments LLC. Nature of Suit:,(14 (Recovery of money/property - other)),(72 (Injunctive relief - other)) (Davis, Edward)
10/23/2026	193	Notice of Taking Rule 2004 Examination Duces Tecum of First American Title Insurance Company on November 23, 2026 at no later than 5:00 p.m. Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael)
10/23/2026	192	Notice of Taking Rule 2004 Examination Duces Tecum of Nelson Slosbergas, P.A. on November 23, 2026 at 5:00 PM EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael)
10/19/2026	191	Amended Notice of Taking Rule 2004 Examination Duces Tecum of Sidney A. Goldberg on November 19, 2026 at 10:00 a.m. EST Filed by Foreign Representative EFB Regimes Especiais de Empresas, Ltda.. (Hanlon, Michael)