Brazil

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

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

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

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

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.

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.

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.

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

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

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.

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.

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

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.

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.

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.

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

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.

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.

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.

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

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.

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.

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.

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 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.

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.

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.

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.

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.

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.

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

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.

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

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.

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

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

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.

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.

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

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

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.

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.

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.

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.

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

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 in Banco Safra S.A., Cayman Islands Branch v. Samarco Mineracao S.A. and Ricardo Vescovi de Aragao at the U. S. District Court for the Southern District of New York.

Reasons for Granting Ex Parte Injunction in Meridian Trust Company Limited and American Associated Group Ltd. v. Eike Fuhrken Batista Da Silva, 63X Investments Ltd., 63X Fund, 63X Master Fund, and Maples Corporate Services Limited at the Grand Court of the Cayman Islands.

Originating Application In the Matter of Free Apps and Games at the Grand Court of the Cayman Islands.