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Laurel M. Isicoff, Chief United States Bankruptcy Judge

Case Law
Decision Date

11

Feb 2019

In re Estrategias en Valores, S.A.

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IN RE ESTRATEGIAS EN VALORES, S.A., et al., Tatiana Quintero Baiz, Debtors.

  • Citation # 601 B.R. 550
  • Majority
  • Case No. 17-16559-BKC-LMI (Lead Case); Case No. 17-22193-BKC-LMI Jointly Administered
Case Law
Decision Date

12

Jun 2018

In re Abdemur

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IN RE: Abraham ABDEMUR, Debtor.

  • Citation # 587 B.R. 167
  • Majority
  • Case No.: 17-16875-LMI
Case Law
Decision Date

12

Feb 2018

Dunn v. Mercantile Commercebank, N.A. (In re GPC Miami Inc.)

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IN RE GPC MIAMI INC., Debtor. Marcia T. Dunn, Chapter 7 Trustee for the Estate of GPC Miami Inc., Plaintiff, v. Mercantile Commercebank, N.A., and Banco Mercantil, S.A.C.A. d/b/a Mercantile C.A. Banco Universal, Defendants and Mercantil Commercebank, N.A., Cross-Claimant/Third Party Claimant v. Banco Mercantil S.A.C.A. d/b/a Mercantil, C.A. Banco Universal, Cross-Defendant Jesus Alberto Daza and Macro PC CM., Third Party Defendants.

  • Citation # 582 B.R. 534
  • Majority
  • CASE NO. 14-34877-BKC-LMI; ADV. CASE NO. 16-01607-BKC-LMI
Case Law
Decision Date

22

Jun 2017

Interamerican Asset Management Fund Ltd. v. Ortega T. (In re Ortega T.)

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IN RE: Leonidas ORTEGA T., Debtor. Interamerican Asset Management Fund Limited, Plaintiff, v. Leonidas Ortega T., Defendant.

  • Citation # 573 B.R. 284
  • Majority
  • Case No. 15-20614-LMI; Adv. Proc. No. 16-01197-LMI
Case Law
Decision Date

02

May 2017

Markwood Investments Ltd. v. Neves (In re Neves)

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IN RE: Fabrizio Dulcetti NEVES, Debtor. Markwood Investments Ltd., and Golden Dawn Corporation, Plaintiffs, v. Fabrizio Dulcetti Neves, Defendant.

  • Citation # 570 B.R. 420
  • Majority
  • CASE NO. 09-33043-BKC-LMI; ADV. NO. 10-2122-BKC-LMI
Case Law
Decision Date

23

Mar 2017

Laspro Consultores LTDA. v. Alinia Corp. (In re Massa Falida Do Banco Cruzeiro Do Sul S.A.)

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IN RE: MASSA FALIDA DO BANCO CRUZEIRO DO SUL S.A., Debtor in a Foreign Proceeding Laspro Consultores LTDA., a Brazilian Sociedade Limitada, Plaintiff v. Alinia Corporation, a British Virgin Islands Company Limited by Shares, 110 CPS, Inc., a British Virgin Islands Company Limited by Shares, Defendants.

  • Citation # 567 B.R. 212
  • Majority
  • Case No.: 14-22974-BKC-LMI; Adversary Proceeding No.: 16-01315-LMI