San Agustin Energy Corp., and IIG Structured Trade Finance Fund Ltd. (In Officia
15
Corali Lopez-Castro
04/07/2026
07/01/2026
No
v
Assigned to: Corali Lopez-Castro Chapter 15 Voluntary |
|
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) |
Plaintiff IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) |
represented by |
Dania Slim
324 Royal Palm Way, Ste. 220 Palm Beach, FL 33480 202-663-9240 Fax : 202-663-8007 Email: dania.slim@pillsburylaw.com |
Plaintiff IIG Global Trade Finance Fund Ltd. (In Official Liquidation) |
represented by |
Dania Slim
(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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/24/2026 | 55 | Certificate of Service by Attorney Leyza Barbara Florin (Re: 54 Order on Motion to Continue Hearing). (Florin, Leyza) (Entered: 06/24/2026) |
| 06/24/2026 | 54 | Order Denying Motion To Continue Hearing On: (2 Motion for Order Granting Recognition of Foreign Main Proceeding Pursuant to 11 U.S.C. Sections 1515 and 1517 of the Bankruptcy Code and Related Relief ). (Oriol-Bennett, Alexandra) (Entered: 06/24/2026) |
| 06/22/2026 | 53 | Transcript of 6/16/2025 Hearing. [Transcript will be restricted for a period of 90 days.]. Redaction Request Due By 06/29/2026. Statement of Personal Data Identifier Redaction Request Due by 07/13/2026. Redacted Transcript Due by 07/23/2026. Transcript access will be restricted through 09/21/2026. (eScribers LLC (Bak, Aryeh)) (Entered: 06/22/2026) |
| 06/18/2026 | 52 | Certificate of Service by Attorney Dania Slim (Re: 49 Exhibit Register/List, 51 Exhibit Register/List). (Slim, Dania) (Entered: 06/18/2026) |
| 06/18/2026 | 51 | Proposed Exhibits ranging from 1 to 6 Fund's Exhibits |
| 06/16/2026 | 50 | Order Granting Motion To Appear at Hearing Remotely (Re: # 44) (Oriol-Bennett, Alexandra) (Entered: 06/16/2026) |
| 06/15/2026 | 49 | Proposed Exhibits ranging from 1 to 11 Funds' Exhibits |
| 06/15/2026 | 48 | Response to (43 Motion to Continue Hearing On: [(31 Order Setting Hearing)] filed by Plaintiff IIG Global Trade Finance Fund Ltd. (In Official Liquidation), Plaintiff IIG Structured Trade Finance Fund Ltd. (In Official Liquidation)) Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez (Attachments: # 1 Exhibit 1) (Florin, Leyza) (Entered: 06/15/2026) |
| 06/15/2026 | 47 | Certificate of Service Filed by Plaintiffs IIG Global Trade Finance Fund Ltd. (In Official Liquidation), IIG Structured Trade Finance Fund Ltd. (In Official Liquidation) (Re: 45 Declaration filed by Plaintiff IIG Global Trade Finance Fund Ltd. (In Official Liquidation), Plaintiff IIG Structured Trade Finance Fund Ltd. (In Official Liquidation)). (Slim, Dania) (Entered: 06/15/2026) |
| 06/15/2026 | 46 | Notice of Filing Notice of Withdrawal of Foreign Representative's Motion to Compel Christopher Kennedy and Juan Diego Ng F's Attendance at Deposition, Filed by Foreign Representative Guillermo Antonio Tamayo Sanchez (Re: 34 Motion to Compel). (Florin, Leyza) (Entered: 06/15/2026) |