Fasano Law Firm

Application by Samuel Malamud Eidelman, described as a citizen of Peru, to take discovery from Truist Bank, Credit Lyonnais Miami Agency, Bank Leumi, BNP Paribas Miami Agency, Barclays, Sudameris, Banco Santander International, Grupo Santander, and Blum & Silver LLP for use in legal proceedings in Peru against Jacobo Malamud and his three daughters, Malamud Kessler, Caroline Malamud-Kessler, and Yudith Malamud Kessler de Schneider alleging money laundering and tax evasion involving, inter alia, companies in the British Virgin Islands, filed at the U.S. District Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Non-Main Proceeding in Colombia by Luis Fernando Alvarado Ortiz, as the Foreign Representative of Tatiana Esmeralda Quintero Baiz, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Colombia by Luis Fernando Alvarado Ortiz, as the Foreign Representative of Estrategias en Valores SA, Estradinamicas SAS, Estrategias en Liquidez, Tecnicas Financieras SA, Guillermo Alberto Londono Hoyos, Cesar Fernando Mondragon Vasquez, Francisco Javier Sanint Robledo, Juan Carlos Bastidas Aleman, Rosalba Fonseca Melo, Rosalba Jhanet Monroy Cardenas, Ruth Maritza Gaona Ochoa, Fernando Joya Rodriguez, Gelver Mauricio Ramirez Cabrera, Jhon Henry Padilla Gonzalez, Angye Magola Ballesteros Cediel, Juan Carlos Gil Quintero, Ernesto Sierra Pira, Alda Angelica Gomez Escalante, Ana Rocio Vallejo Montufar, Nelson Fernel Chacon Baiz, July Dajhanna Boia Perilla, Miguel Eduardo Guzman Castellanos, Jose Ignacio Aleman Cardenas, Juan Agustin Vergara Alfonso, Edna Yolima Usgame Alarcon, Maryenny Smith Nossa Torres, Balances Ltda., Bastidas PRO L&M S en C, PRO N&J SAS, World Financial Strategies Corp., Mortgage International Corporation SA, Estraval Panama SA, LFS Autoleasing LLC, Latin Financial Strategies Inc., Latin Financial Securities Inc., Mailen Palacin, Julian Alfonso, Julian L. Alfonson, LFS Business Capital LLC, Cesar Mondragon, Tatiana Quintero, Santiago Pardo, Otago Business Group LLC, IQ Investment International Group LLC, Mortgage International Corporation SA, and Gafital Internacional SA, at the U. S. Bankruptcy Court for the Southern District of Florida.