Annette Escobar

Banco BVA S/A: Chapter 15 Petition

July 29, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eduardo Barbosa de Seixas, of Alvarez & Marsal Administração Judicial Ltda, as the Foreign Representative of Banco BVA S/A, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

McKeeva Bush v. Lawrence Covington: Motion to Intervene

March 27, 2018

Motion by Interested Person Lawrence Covington to Intervene and Oppose Pending Application for Judicial Assistance by McKeeva Bush, filed at the U. S. District Court for the Southern District of Florida.

McKeeva Bush v. Lawrence Covington: Discovery Application (Cayman Islands)

January 18, 2018

Application by William McKeeva Bush, a politician in the Cayman Islands, to take discovery from Lawrence Covington for use in legal proceedings in the Cayman Islands "against David Baines", filed at the U. S. District Court for the Southern District of Florida.

Mabe Brasil Eletrodomesticos Ltda.: Chapter 15 Petition

September 29, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Luis Claudio Montoro Mendes, as the Foreign Representative of Mabe Brasil Eletrodomesticos Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

MMX Sudeste Mineracao SA: Chapter 15 Petition

May 15, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Bernardo Bicalho Alvarenga Mendez, as the Foreign Representative of MMX Sudeste Mineracao SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Companhia Albertina Mercantil e Industrial: Chapter 15 Petition

April 28, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Valdor Faccio-ME, as the Foreign Representative of Companhia Albertina Mercantil e Industrial, Ventura Energética Ltda., Santuário Participações Ltda. and Luzeiro Agroindustrial Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

JoAnn Collison: Chapter 15 Petition

March 31, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.

Douglas Dixon: Chapter 15 Petition

March 23, 2016

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of Douglas Dixon and JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.