Brazil

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.

Unap International Ltd.: Restoration Application

December 28, 2017

Originating Application In the Matter of Unap International Ltd. at the Grand Court of the Cayman Islands.

TFG, Ltd. v. Bruno Gomes Onto: Writ of Summons

December 11, 2017

Writ of Summons in TFG, Ltd. v. Bruno Gomes Onto at the Grand Court of the Cayman Islands.

Meridian Trust Company et al v. Eike Batista et al: First Amended Complaint

December 4, 2017

First Amended Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the U. S. District Court for the Southern District of Florida.

Chicota Holdings Ltd.: Liquidation Application

November 29, 2017

Originating Application In the Matter of Chicota Holdings Limited at the British Virgin Islands High Court.

A Company v. A Funder: Judgment

November 23, 2017

Case 68 of 2017 - A Company v. A Funder - Judgment - Grand Court of the Cayman Islands - November 23, 2017

USA v. Julio Enrique Rivera: Change of Plea Transcript

November 14, 2017

Transcript of Change of Plea Hearing in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

USA v. Julio Enrique Rivera: Plea Agreement

November 9, 2017

Plea Agreement in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Oi S.A. et al v. Capricorn Capital Ltd.: Originating Summons

November 9, 2017

Originating Summons in Margot MacInnis, as Foreign Representative, for and on behalf of Oi S.A. and Oi Movel, SA; Oi S.A. and Oi Movel S.A. v. Capricorn Capital Ltd. at the Grand Court of the Cayman Islands.

USA v. Antonio Buzaneli et al: Criminal Indictment

November 8, 2017

Criminal Indictment in USA v. Antonio Carlos de Godoy Buzaneli and Jose Manuel Ordonez, Jr. at the U. S. District Court for the District of Minnesota.

Odebrecht Oleo e Gas SA: Chapter 15 Petition

November 3, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of Odebrecht Oleo e Gas SA, Odebrecht Oil & Gas GmbH, Odebrecht Oil Services Ltd., Odebrecht Oil & Gas Finance Limited, Odebrecht Drilling Norbe VIII/IX Ltd., Odebrecht Drilling Norbe Eight GmbH, Odebrecht Drilling Norbe Nine GmbH, Odebrecht Offshore Drilling Finance Ltd., ODN I GmbH, Odebrecht Drilling Norbe Six GmbH, and ODN Tay IV GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.

Philippe Marie Jean v. BVI Registrar of Corporate Affairs: Restoration Application

November 1, 2017

Fixed Date Claim Form in Philippe Marie Jean v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. Julio Enrique Rivera: Criminal Information

October 17, 2017

Criminal Information in USA v. Julio Enrique Rivera at the U. S. District Court for the District of Minnesota.

Construtora e Incorporadora Atlantica Ltda.: Chapter 15 Petition

October 3, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eliza Fazan, as the Foreign Representative of Construtora e Incorporadora Atlantica Ltda., Amâncio de Carvalho Incorporação Spe Ltda., Franco Incorporação Spe Ltda., Girassol 2 Incorporação Spe Ltda and Paracuê Incorporação Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Tropea Investments Corp.: Restoration Application

September 22, 2017

Originating Application In the Matter of Tropea Investments Corp. at the Grand Court of the Cayman Islands.

Ana Oliva Troijo v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

August 31, 2017

Fixed Date Claim Form in Ana Oliva Troijo v. The Registrar of Corporate Affairs and The Financial Services Commission at the British Virgin Islands High Court.

Daewoo International Corporation v. Banco BTG Pactual SA et al: Originating Summons

August 24, 2017

Originating Summons in Daewoo International Corporation v. Banco BTG Pactual SA-Cayman Branch and EFG Bank (Cayman) at the Grand Court of the Cayman Islands.

Christiano Fonseca v. BVI Registrar of Corporate Affairs: Restoration Application

August 3, 2017

Fixed Date Claim Form regarding Holman Holdings Inc. in Christiano Guimaraes Fonseca, of Rio de Janeiro, Brazil v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Tuscany Capital Inc.: Restoration Application

July 31, 2017

Originating Application In the Matter of Tuscany Capital Inc. at the Grand Court of the Cayman Islands.

Brazil et al v. Kildare Finance Ltd.: Liquidation Application

July 26, 2017

Originating Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Kildare Finance Ltd. at the British Virgin Islands High Court.

Brazil et al v. Durant International Corp.: Liquidation Application

July 26, 2017

Liquidation Application in The Federal Republic of Brazil and The Municipality of Sao Paulo v. Durant International Corp. at the British Virgin Islands High Court.

Oi Brasil Holdings Cooperatief UA: Chapter 15 Petition (Netherlands)

July 7, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Jasper Berkenbosch, as the Foreign Representative of Oi Brasil Holdings Cooperatief U.A., at the U. S. Bankruptcy Court for the Southern District of New York.

Brasil Graphite Corp.: Originating Application

June 16, 2017

Originating Application In the Matter of Brasil Graphite Corp. at the Grand Court of the Cayman Islands.

Incentivo Investimentos Ltda. v. Banco do Brasil et al: Discovery Application (Brazil)

June 15, 2017

Application by Incentivo Investimentos Ltda. to take discovery from Banco do Brasil and Safra National Bank of New York for use in legal proceedings in Brazil against Gradual Corretora de Câmbia Titulos e Valores Mobiliários S.A., ITS@ - Integrated Technology Systems - Tecnologia Para Instituições Financeiras S.A., GF Systems Tecnologia da Informação Ltda., Fernanda Fenaz Braga de Lima de Freitas, and Gabriel Paulo Gouvêa de Freitas Júnior, filed at the U. S. District Court for the Southern District of New York.

Providence Financial Investments, Inc. et al v. Maxwell Vega et al: Complaint

June 9, 2017

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Maxwell Ortiz Vega and Elite Max Consulting PSC at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial Investments, Inc. et al v. Amanda Francis: Complaint

June 1, 2017

Adversary Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. Amanda Francis at the U. S. Bankruptcy Court for the Southern District of Florida.

Providence Financial’s ‘sales star’ sued for return of $3M commissions

May 25, 2017

Texas broker John Abio, who was allegedly known as "our sales star" by the U. S. arm of the fraudulent Guernsey-based Providence Financial group, is being sued for the return of $3.1 million in commissions.

Providence Financial Investments, Inc. et al v. John Abio et al: Complaint

May 25, 2017

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC, v. John Abio, a.k.a. Tre Brandenberg, and Abio Financial Group, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Mood Media Corporation: Chapter 15 Petition

May 22, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Brazil: Financial Crisis and Grand Corruption – The Way Forward

May 2, 2017

This session will look at the causes, including systemic corruption, of Brazil's financial crisis and discuss how the country's situation can be improved.

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.

Harry Kuperman v. BVI Registrar of Companies: Fixed Date Claim Form

April 24, 2017

Fixed Date Claim Form in Harry Kuperman v. Myrna Herbert, in her capacity as British Virgin Islands Registrar of Companies, at the British Virgin Islands High Court.

Jose Fadul Neto v. BVI Registrar of Corporate Affairs et al: Fixed Date Claim Form

April 19, 2017

Fixed Date Claim Form in Jose Fadul Neto v. The Registrar of Corporate Affairs and the Financial Services Commission at the British Virgin Islands High Court.

ML Cruzeiro Cayman BRL Inc.: Originating Application

April 18, 2017

Originating Application In the Matter of ML Cruzeiro Cayman BRL Inc. at the Grand Court of the Cayman Islands.

Monica Fonseca Pinho et al v. Maria Therez Fonseca Clarke: Fixed Date Claim Form

April 7, 2017

Fixed Date Claim Form in Monica Fonseca Pinho, Sergio F. Pinho, and Christianne Pecanha v. Maria Therez Fonseca Clarke at the British Virgin Islands High Court.

Voto-Votorantim Overseas Trading Operations IV Ltd.: Originating Application

March 28, 2017

Originating Application In the Matter of Voto-Votorantim Overseas Trading Operations IV Limited at the Grand Court of the Cayman Islands.

Ocean Rig UDW Inc. et al: Chapter 15 Petition (Cayman Islands)

March 27, 2017

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Ruffalo Corporation: Originating Application

February 24, 2017

Originating Application In the Matter of Ruffalo Corporation at the Grand Court of the Cayman Islands.

Galloway Capital Management Ltd.: Administrative Penalty

February 16, 2017

Administrative Penalty against Galloway Capital Management Ltd. by the British Virgin Islands Financial Services Commission.

Durant International Corp. et al v. Brazil et al: Originating Application

February 16, 2017

Originating Application in Durant International Corporation and Kildare Finance Ltd. v. The Federal Republic of Brazil and The Municipality of Sao Paulo at the British Virgin Islands High Court.

Meridian Trust Company Ltd. et al v. Eike Batista et al: Reasons for Ruling

February 16, 2017

Reasons for Ruling in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, Maples Corporate Services Limited and Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.

Quidenham Finance Corp.: Originating Application

February 6, 2017

Originating Application In the Matter of Quidenham Finance Corp. at the Grand Court of the Cayman Islands.

Bridlington Overseas Resources Ltd.: Originating Application

February 3, 2017

Originating Application In the Matter of Bridlington Overseas Resources Ltd. at the Grand Court of the Cayman Islands.

Meridian Trust Company et al v. Eike Batista et al: Complaint

January 12, 2017

Complaint in Meridian Trust Company, as Trustee for The Chrisly Trust, and American Associated Group, Ltd. v. Eike Batista, Eike Batista, Werner Batista, Thor Batista, Paulo Mendonca, Flavio Godinho, Paulo Gouvea, Marcus Berto, Luiz Carneiro, Aziz Ben Ammar, 63X Investments Ltd., 63X Master Fund, 63X Fund, EBX Holding, Ltda., EBX International, S.A., EBX Capital Partners, Centennial Asset Mining Fund, LLC, Centennial Asset Brazilian Equity Fund LLC, Thorque1 Fund Ltd., Thorque Investment Management Ltd., Olin Batista, Flavia Sampaio, and Luma De Oliveira at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Brazil: Caso Penal Matuto

December 29, 2016

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into Rogerio Fernando Bozzi, Rodrigo Fernando Vieira Bozzi, and Rogerio Bozzi Filho for suspected fraud and money laundering.

Banco Safra (Cayman) v. Andrade Gutierrez International SA et al: Complaint

December 28, 2016

Complaint in Banco Safra S.A. - Cayman Islands Branch v. Andrade Gutierrez International S.A., Construtora Andrade Gutierrez S.A., Andrade Gutierrez S.A., Otávio Azevedo, and Leandro de Aguiar at the U. S. District Court for the Southern District of New York.

Meridian Trust Company Ltd. et al v. Banco BTG Pactual SA: Originating Summons

December 21, 2016

Originating Summons in Meridian Trust Company Limited, of Nevis, and American Associated Group Ltd., of the Cayman Islands v. Banco BTG Pactual S.A. at the Grand Court of the Cayman Islands.

Regina Lucia Pontes Fernandes v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

December 6, 2016

Fixed Date Claim Form in Regina Lucia Pontes Fernandes v. Registrar of Corporate Affairs at the British Virgin Islands High Court.