Case number: 1:26-bk-14331 - San Agustin Energy Corp., - Florida Southern Bankruptcy Court

Case Information
  • Case title

    San Agustin Energy Corp.,

  • Court

    Florida Southern (flsbke)

  • Chapter

    15

  • Judge

    Corali Lopez-Castro

  • Filed

    04/07/2026

  • Last Filing

    09/09/2026

  • Asset

    No

  • Vol

    v

Docket Header
APPEAL



U.S. Bankruptcy Court
Southern District of Florida (Miami)
Bankruptcy Petition #: 26-14331-CLC

Assigned to: Corali Lopez-Castro
Chapter 15
Voluntary
Date filed:  04/07/2026

Debtor

San Agustin Energy Corp.,

Edificio Inteligente Credicorp Bank
Floors 9, 31-32, Office B4
Panama City
OUTSIDE U. S.
Panama
Tax ID / EIN: 00-0000000
represented by
Leyza Barbara Florin

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

Foreign Representative

Guillermo Antonio Tamayo Sanchez

Edificio Inteligente Credicorp Bank
Floors 9, 31-32, Office B4
Panama City
OUTSIDE U. S.
Panama
represented by
Alain Mariano Acanda

1111 Brickell Ave - Ste. 1250
Miami, FL 33131
305-372-8282
Email: aacanda@sequorlaw.com

Leyza Barbara Florin

(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
09/09/202673Transmittal of Designated Record to US District Court Case #
26-cv-25272-RKA
(Re: 71 Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Creditors IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation), 72 Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez) (Blanco, Nora) (Entered: 09/09/2026)
09/01/202672Appellee Designation of Contents for Inclusion in Record of Appeal Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez Re: 65 Notice of Appeal filed by Creditor IIG Global Trade Finance Fund Ltd. (In Official Liquidation), Creditor IIG Structured Trade Finance Fund Ltd. (In Official Liquidation).. (Florin, Leyza) (Entered: 09/01/2026)
08/18/202671Appellant Designation of Contents For Inclusion in Record On Appeal and Statement of Issues Filed by Creditors IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 65 Notice of Appeal filed by Creditor IIG Global Trade Finance Fund Ltd. (In Official Liquidation), Creditor IIG Structured Trade Finance Fund Ltd. (In Official Liquidation)). Designation of Appellee due within 14 days after the service of Appeal Designation and Statement of Issues. Appellee designation due 09/1/2026.. (Slim, Dania) (Entered: 08/18/2026)
08/07/202670BNC Certificate of Mailing - PDF Document (Re: 66 Clerk's Notice of Mailing of (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61
Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra)
). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.)) Notice Date 08/07/2026. (Admin.) (Entered: 08/08/2026)
08/07/202669BNC Certificate of Mailing (Re: 66 Clerk's Notice of Mailing of (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61
Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra)
). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.)) Notice Date 08/07/2026. (Admin.) (Entered: 08/08/2026)
08/06/202668Notice of U.S. District Court Case Assignment. Case Number:
26-cv-25272-RKA
(Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61
Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra)
). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.) (Blanco, Nora) (Entered: 08/06/2026)
08/05/202667Transmittal to US District Court (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61
Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra)
). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.) (Blanco, Nora) (Entered: 08/05/2026)
08/05/202666Clerk's Notice of Mailing of (Re: 65 Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61
Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra)
). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026.) (Blanco, Nora) (Entered: 08/05/2026)
08/04/2026Receipt of Notice of Appeal( 26-14331-CLC) [appeal,ntcapl] ( 298.00) Filing Fee. Receipt number A48573107. Fee amount 298.00. (U.S. Treasury) (Entered: 08/04/2026)
08/04/202665Notice of Appeal and Election to Appeal To District Court Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 61
Order Granting Motion for Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief (Re: 2) (Oriol-Bennett, Alexandra)
). (Attachments: # 1 Exhibit A-Recognition Order) [Fee Amount $298] Appellant Designation due 08/18/2026. (Slim, Dania) (Entered: 08/04/2026)