United States Bankruptcy Court for the Southern District of Florida

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

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. HML Export/Import USA, Inc., HNH USA Corp., d.b.a. Sterling Distributor & Supplies; and Henrique Souza at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Maria Yip, as Trustee of Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC v. Grant Thornton LLP, Cadwalader Wickersham & Taft LLP, and Greene Espel PLLP at the U. S. Bankruptcy Court for the Southern District of Florida.

Trustee's Motion For Substantive Consolidation in re. Providence Financial Investments, Inc. and Providence Fixed Income Fund, LLC at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

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.

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.

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.

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 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.

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.

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.

Letter from Christine Mobley In re. Providence Financial Investments, Inc. at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 7 Involuntary Petition in Campion Maverick Inc., of Florida v. Earnshaw Associates Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of Florida.

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.

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.

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.

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.

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.

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.

Chapter 15 Recognition of a Foreign Main Proceeding in Romania by Marina Cornelia Saita, as the Foreign Representative of Banca Turco Romana SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Afonso Henrique Alves Braga, as the Foreign Representative of Massa Falida de Mappin Lojas de Departamento S.A., Mappin Telecomunicacoes Ltda., and Casa Anglo Brasileira S.A., at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint objecting to the dischargeability of debt in Joshua Tabibzadeh v. Yvone Steele at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Tajra, as the Foreign Representative of Viação Aérea São Paulo SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Motion to Dismiss Bankruptcy Petition in Joshua Tabibzadeh v. Yvonne Steele at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Sergio Moura Correa Lima, as the Foreign Representative of Probank SA, Probank Participações SA, Via Telecom SA, and Via Participações SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eduardo Felix Bianchini, as the Foreign Representative of Banco Cruzeiro do Sul SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Borges Leite, as the Foreign Representative of Industria de Alimentos Nilza SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Afonso Henrique Alves Braga, as the Foreign Representative of Petroforte Brasileiro de Petroleo Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Brian Doyle, as the Foreign Representative of Millennium Educational & Research Charitable Foundation, formerly known as the Thomas C. Assaly Charitable Foundation, at the U. S. Bankruptcy Court for the Southern District of Florida.

Motion by Colonial Life Insurance Company (Trinidad) Ltd. to compel CLICO (Bahamas) Ltd. and CLICO Enterprises Ltd. to produce documents and submit to examinations and for sanctions for alleged failure to comply, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Timothy Le Cornu, as the Foreign Representatives of Sextant Strategic Hybrid2Hedge Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Stephen Hunt and Kevin Hellard, as the Foreign Representatives of Joseph Jerome Danenza, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Casey McDonald, as the Foreign Representative of British-American Isle of Venice, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Gustavo Henrique Sauer de Arruda Pinto, as the Foreign Representative of Fazendas Reunidas Boi Gordo S.A., at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Juan Lopez, a.k.a. John Lopez, as the Foreign Representative of British American Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Craig A. (Tony) Gomez, as the Foreign Representative of CLICO (Bahamas) Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Stephen Akers, Mark Byers, and Andrew Hosking, as the Foreign Representatives of Madoff Securities International Limited, at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in The Official Joint Committee of Unsecured Creditors on behalf of the substantively consolidated estates of Puig, Inc. v. Jirehouse Capital and Stephen Jones at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland, as the Foreign Representative of Robert Thomson, at the U. S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Barbados by Marcus Wide, as the Foreign Representative of Bancafe International Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Section 304 Petition for Assistance in Insolvency Proceedings in Dominica by Marcus Wide, as the Foreign Representative of Banc Caribe Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Final Judgment against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Motion for Final Judgment Against Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Transcript of the Deposition of Syed Asadullah Kazmi in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Quraeshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.

Complaint in Gulf Union Bank (Bahamas) Limited v. Sheik Abdus Shimmy Qureshi, Escue Management, Inc., Shahid S. Quraeshi, Crown Capital Advisors, Sohail S. Quraeshi, and Syed Asadullah Kazmi at the U. S. Bankruptcy Court for the Southern District of Florida.