Sequor Law

SAM Industrias SA et al: Chapter 15 Petition

November 8, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Carlos Magno, as the Foreign Representative of SAM Industrias SA, Boulder Participações Ltda., and Daniel Benasayag Birmann, at the U. S. Bankruptcy Court for the Southern District of Florida.

Privilege Wealth One LP: Chapter 15 Petition (Gibraltar)

August 14, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Gibraltar by David Ingram and Freddie White, as the Foreign Representatives of Privilege Wealth One Limited Partnership, 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.

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.

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.

Junie Bowers: Chapter 15 Petition

January 9, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by John Edmund Paylor, as the Foreign Representative of Junie Conrad Omari Bowers, at the U. S. Bankruptcy Court for the Southern District of Florida.

Andrew Skeene: Chapter 15 Petition

January 9, 2018

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by John Edmund Paylor, as the Foreign Representative of Andrew Nathaniel Skeene, at the U. S. Bankruptcy Court for the Southern District of Florida.

World Financial Group, Inc.: Chapter 15 Petition

October 25, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Angela Barkhouse, as the Foreign Representatives of World Financial Group Inc., 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.

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.

Alberto Samuel Chang Rajii: Chapter 15 Petition

August 25, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Carlos Antonio Parada Abate, as the Foreign Representative of Alberto Samuel Chang Rajii, at the U. S. Bankruptcy Court for the Southern District of Florida.

GFI Consultants Limited: Chapter 15 Petition

August 7, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Stephen Richard Penn, as the Foreign Representative of GFI Consultants Limited, 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.