Frigorifico Margen Ltda et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Capital Administradora Judicial Ltda. and Luis Claudio Montoro Mendes, as the Foreign Representatives of Frigorifico Margen Ltda and others which allegedly “used multiple shell companies incorporated throughout South America to transfer and hide assets and to defraud creditors”, filed at the U. S. Bankruptcy Court for the Southern District of New York.


  • 96
    December 22, 2021
    Fraud
    Eiseman Levine Lehrhaupt & Kakoyiannis, Laurence May
    Xx Xx Xx
    Frigorifico Margen Ltda