S.A.

Motion To Quash Subpoena on Non-Party Andrew Wharton, of REH Capital Partners LLC, of Florida, regarding litigation involving "Trump Ocean Club Hotel & Tower in Panama City, Panama" in Ithaca Capital Investments I, S.A., of Panama v. Trump Panama Hotel Management LLC and Trump International Hotels Management LLC at the U. S. District Court for the Southern District of Florida.

Application by Ikana Holdings S. de R.L., of Panama, and Consorcio Energetico Punta Cana-Macao, S.A., of the Dominican Republic, to take discovery from Cobaltum Partners, LLC for use in legal proceedings in the British Virgin Islands, filed at the U. S. District Court for the Southern District of Florida.

Application by Inmobiliaria Tova, S.A. and Mini Depositos Denpar to take discovery from Revlon Consumer Products Corporation for use in "a contemplated civil proceeding" in Venezuela against Revlon Overseas Corporation C.A., filed at the U. S. District Court for the Southern District of Florida.

Petition to Vacate Arbitration Award in Grupo Unidos por el Canal, S.A., of Panama; Sacyr S.A., of Spain; Webuild S.p.A., formerly Salini-Impregilo S.p.A., of Italy, and Jan De Nul N.V., of Belgium v. Autoridad del Canal de Panama, of Panama, at the U. S. District Court for the Southern District of Florida.

Application by Multiflora International Ltd., of the British Virgin Islands; Agrícola Industrial Entre Ríos, S.A., of Guatemala, and Agrícola Esperanza Jacobi, S.A., of Guatemala, to take discovery from Jacobi International, Inc., Cart Investments, Inc., Bank of America N.A., Morgan Stanley Bank, N.A., and Jonathan Feuerman, a lawyer with law firm Therrel Baisden, LLP, for use in "ongoing civil and criminal legal proceedings that are pending in Guatemala" that involve "Christian Rasch's misappropriation of funds and other assets belonging to Applicants and others", filed at the U. S. District Court for the Southern District of Florida.

Application by Maria Cristina Abud Valech, described as "the widow of José Alfredo Antón Díaz ... one of Ecuador's richest and most powerful men", to take discovery from Jeffrey Himmel, Francisco Larenas, María De la Torre, Jean Carlo Proaño, Georgina V. Zegarra, Lourdes Taylor, Aida Valdez, Carlos Valdez, Niurka Rodríguez, Varko International Inc, Canfiel Development Inc., Contadina Inc., Ecuplas S.A., Pan International Inc. S.A., Diplast S.A., Ecuplas, Salimar, LLC, Windsky Corporation, Ruthlyn Holdings Inc., Orangegrove Property Inc., Rozencwaig & Nadel, LLP, Wells Fargo Bank, N.A., U.S. Trust, UBS Financial Services, Inc., Banco Santander Internacional, Santander Private Banking, Banco Sabadell, S.A., Sabadell Bank & Trust, Morgan Stanley, Miller-Miller Group, JP Morgan Chase Bank, N.A., Goldman Sachs Group, Inc., Interaudi Bank, Citibank, N.A., Merrill Lynch, and Bank of America "to give testimony and/or to produce documents for use in reasonable probate proceeding to be filed by Applicant in Ecuador before the Ecuadorian Court", filed at the U. S. District Court for the Southern District of Florida.

Complaint in Avianca Holdings S.A., Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A. Avianca, Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A. (N/A),  AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., and Technical and Training Services, S.A. de C.V., which are all "part of the second largest airline group in Latin America and the largest airline in the Republic of Colombia" v. G4S Facility Management Cia. Ltda., of Ecuador, and G4S Secure Solutions International Inc., of Florida, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., Aerovías del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons in Banco Internacional de Costa Rica, S.A. v. Banana International Corporation, Banacol de Costa Rica, S.A., and Banacol Corporation at the Grand Court of the Cayman Islands.

Criminal Information in USA v. Miguel Trujillo at the U. S. District Court for the Eastern District of New York.

Ex-Parte Originating Summons in Gray1 CPB, LLC v. Gulfstream Finance Inc., Bruce Elieff and Kathy Elieff at the Grand Court of the Cayman Islands.

Banca Arner, S.A. vs. Bernard Madoff et al. - Bermuda Supreme Court

Ex Parte Petition to serve 'John Doe' summons on U. S. merchants with sales agreements with First Data Corporation to process transactions involving First Atlantic Commerce, Ltd., filed at the U. S. District Court for the District of Colorado.

Criminal Indictment in USA v. Eric Resteiner at the U. S. District Court for the District of Massachusetts.

After months of ignoring blatant illegalities, Panamanian regulators finally acted against The Harris Organization financial services group this month and suspended its business operations. However, an Order by La Comisión Nacional de Valores (National Securities Commission) was itself suspended by the Panamanian Supreme Court following an application by The Harris Organization.

Onix Trading Company, S.A. vs. Pacesetter Fashions Ltd. - Grand Court of the Cayman Islands

In the Matter of Flavio Cunha et al. - Grand Court of the Cayman Islands

Motores Internacionales, S.A. vs. Towerbank et al. - Grand Court of the Cayman Islands

Cook & Cie, S.A. vs. Autolend Group Inc. (formerly CAPX Corporation) - Bermuda Supreme Court