Arnoldo Lacayo

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Food Investment SpA et al v. JPMorgan Chase Bank NA: Discovery Application (Chile & England)

July 5, 2023
Application by Food Investment SpA and Australis Seafoods S.A., both of Chile, to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Chile and England against Isidoro Ernesto Quiroga Moreno, Isidoro Alfonso Quiroga Cortés, Benjamin Quiroga Cortés, Martin Abraham Guiloff Salvado, and Santiago Garretón Sánchez, filed at the U.S. District Court for the Southern District of Florida.

Envestio SI Oü: Chapter 15 Petition (Estonia)

December 30, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapecó Companhia Industrial de Alimentos S.A. et al: Chapter 15 Petition (Brazil)

November 17, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Brito de Araujo, of Cavallazzi, Restanho & Araujo Advogados Associados S/C, as the Foreign Representative of Chapecó Companhia Industrial de Alimentos S.A. and S.A. lndústria e Comércio Chapecó, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

BAPA Holdings Corp. v. Broadspan Capital LLC: Discovery Application

February 17, 2022
Application by BAPA Holdings Corp. to take discovery from Broadspan Capital LLC for use in legal proceedings in Guatemala "against Banco Agromercantil de Guatemala" for "breach of contract and for damages in excess of US$7 million pertaining to the development of “The Cove at Pristine Bay” in Roatan, Honduras", filed at the U. S. District Court for the Southern District of Florida.

Trium Bank & Trust Ltd.: Chapter 15 Petition (Antigua and Barbuda)

September 2, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Antigua and Barbuda by Robert Wilkinson, of Grant Thornton, as the Foreign Representative of Trium Bank & Trust Limited, which had operations in Antigua and Venezuela, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Aircraft Solutions Lux V-B SARL: Chapter 15 Petition

February 27, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Max Mailliet, of E2M SARL, as the Foreign Representative of Aircraft Solutions Lux V-B SARL, a wholly-owned subsidiary of Anguilla-domiciled Aircraft Solutions II-B (Offshore) LLC, at the U. S. Bankruptcy Court for the Southern District of Florida.

Minuano Comunicações e Produções Editorias Ltda. et al: Chapter 15 Petition

October 1, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in São Paulo, Brazil, by Joice Ruiz Bernier, of AJ Consultoria Empresarial Ltda., as the Foreign Representative of Minuano Comunicações e Produções Editorias Ltda., Diário de São Paulo Comunicações Ltda., Editora Fontana Ltda., and Cereja Serviços de Mídia Digital Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Monica Maria Mellao Silveira Mello v. Brickell Bank: Discovery Application

November 29, 2018
Application by Monica Maria Mellao Silveira Mello to take discovery from Brickell Bank, formerly known as Espirito Santo Bank, for use in proceedings before Brazilian tribunals, including a probate proceeding for the estate of Guilherme Carlos Arantes Mellao, filed at the U. S. District Court for the Southern District of Florida.

RR Donnelley Argentina SA: Chapter 15 Petition

January 24, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Argentina by Mario Osvaldo Risso, as the Foreign Representative of RR Donnelley Argentina SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Trinidad & Tobago v. Daniel S. Carusi, PA et al: Discovery Application (Trinidad & Tobago)

October 11, 2017
Application by the Attorney General of Trinidad & Tobago to take discovery from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A. for use in legal proceedings in Trinidad & Tobago alleging "fraud, bid rigging, breach of fiduciary duty, unlawful means conspiracy, dishonest assistance in breach of fiduciary duty, unconscionable knowing receipt of public funds, and breach of contract", filed at the U. S. District Court for the Southern District of Florida.