S.A.

Ithaca Capital Investments I, S.A. v. Trump Panama Hotel Management LLC: Motion to Quash Subpoena

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.

Ikana Holdings S. de R.L. et al v. Cobaltum Partners, LLC: Discovery Application

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.

Multiflora International Ltd. et al v. Jacobi International, Inc. et al: Discovery Application

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.

Avianca Holdings SA v. G4S Facility Management Cia. Ltda. et al: Complaint

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.

Avianca Holdings SA et al: Chapter 11 Petition

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.

Marc Harris gets temporary reprieve after being closed down

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.