Rivero Mestre

Application by Banco de los Trabajadores, described as "a special purpose banking institution with the mission of fostering the wellbeing of Guatemalan workers by promoting savings", to take discovery from Standard Chartered Bank International (Americas) Ltd. for use in legal proceedings in Guatemala that, inter alia, involves PDVSA and allegations that "three former high-ranking Bantrab officials and Hidalgo Socorro, a Venezuelan citizen, entered into an illicit agreement to take control of Bantrab through a kickback scheme", filed at the U.S. District Court for the Southern District of New York.

Petition to Confirm Arbitral Award in Banco de los Trabajadores, a.k.a. Bantrab, of Guatemala v. DHK Finance Inc., of Panama, at the U.S. District Court for the Southern District of Florida.

Application by The Renco Group Inc., described as "a family-owned, private holding company that makes long-term investments in companies", and The Doe Run Resources Corporation, described as "a privately held natural resources company and producer of lead, copper, and zinc concentrates and recycler of lead-bearing materials", to take discovery from Victor Careaga, described as an insurance agent in Miami, Florida, for use in "a pending, confidential criminal investigation in Peru concerning a conspiracy to defraud Renco", filed at the U.S. District Court for the Southern District of Florida.

Application by Dina Hlace to take discovery from BB&T Corporation, Citigroup Inc., HSBC USA Inc., and JPMorgan Chase & Co. regarding Roberto Hlace and HM Brokers Irrevocable Trust for use in legal proceedings in Argentina, 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.