BANCO BVA S/A

Case summary

BANCO BVA S/A is a federal court case on the docket of the United States Bankruptcy Court, S.D. Florida., where it is recorded under case number 21-17348. It was filed on July 29, 2021 and terminated on February 5, 2025. Court records list 2 parties, among them Office of the US Trustee (U.S. Trustee) and BANCO BVA S/A (Debtor). Laurel M. Isicoff is the judge assigned to the case. The public docket contains 46 entries. The most recent entry, dated February 6, 2025, reads: BNC Certificate of Mailing - PDF Document (Re: 32 Order Closing Case. (Rodriguez, Olga) ) Notice Date 02/06/2025. (Admin.) (Entered: 02/07/2025). This page compiles publicly available docket information for BANCO BVA S/A from the free RECAP archive.

Parties

• Office of the US TrusteeU.S. Trustee
• BANCO BVA S/ADebtor

Docket entries

46 entries on the public docket, showing the 35 most recent.

1. Entry 34February 6, 2025

   BNC Certificate of Mailing - PDF Document (Re: 32 Order Closing Case. (Rodriguez, Olga) ) Notice Date 02/06/2025. (Admin.) (Entered: 02/07/2025)

2. Entry 33February 5, 2025

   Bankruptcy Case Closed. (Rodriguez, Olga) (Entered: 02/05/2025)

3. Entry 32February 4, 2025

   Order Closing Case. (Rodriguez, Olga) (Entered: 02/04/2025)

4. Entry 31January 22, 2025

   Re- Notice of Show Cause Why Case Should not be Closed for Lack of Prosecution scheduled for 02/03/2025 at 09:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 01/22/2025)

5. Entry 30January 19, 2025

   BNC Certificate of Mailing - PDF Document (Re: 29 Order Setting Hearing To Show Cause Why Case Should Not Be Closed For Lack Of Prosecution. Show Cause hearing to be held on 02/06/2025 at 09:30 AM at by Video Conference. (Rodriguez, Olga) ) Notice Date 01/19/2025. (Admin.) (Entered: 01/20/2025)

6. Entry 29January 17, 2025

   Order Setting Hearing To Show Cause Why Case Should Not Be Closed For Lack Of Prosecution. Show Cause hearing to be held on 02/06/2025 at 09:30 AM at by Video Conference. (Rodriguez, Olga) (Entered: 01/17/2025)

7. Entry 28January 4, 2025

   BNC Certificate of Mailing - Hearing (Re: 27 Re- Notice of Status Conference scheduled for 01/16/2025 at 09:30 AM by Video Conference.) Notice Date 01/04/2025. (Admin.) (Entered: 01/05/2025)

8. Entry 27January 2, 2025

   Re- Notice of Status Conference scheduled for 01/16/2025 at 09:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 01/02/2025)

9. Entry 26November 12, 2024

   Re- Notice of Status Conference scheduled for 01/02/2025 at 01:30 PM by Video Conference. (Sanabria, Noemi) (Entered: 11/12/2024)

10. Entry 25April 25, 2024

    Notice of Status Conference scheduled for 10/29/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 04/25/2024)

11. Entry 24March 17, 2024

    BNC Certificate of Mailing - Hearing (Re: 23 Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference.) Notice Date 03/17/2024. (Admin.) (Entered: 03/18/2024)

12. Entry 23March 15, 2024

    Notice of Status Conference scheduled for 04/25/2024 at 09:30 AM by Video Conference. (Sanabria, Noemi) (Entered: 03/15/2024)

13. Entry 22October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Barclays Bank on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

14. Entry 21October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of JP Morgan Chase Bank on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

15. Entry 20October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Bank of America on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

16. Entry 19October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Banco Do Brasil on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

17. Entry 18October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Deutsche Bank on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

18. Entry 17October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Bank of Nova Scotia on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

19. Entry 16October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of HSBC on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

20. Entry 15October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of UBS on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

21. Entry 14October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Citigroup on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

22. Entry 13October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Wells Fargo on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

23. Entry 12October 22, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Morgan Stanley on November 22, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/22/2021)

24. Entry 11October 19, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Clearing House Payment Company on November 15, 2021 at 5:00 Filed by Debtor BANCO BVA S/A. (Attachments: # 1 Exhibit Subpoena) (Escobar, Annette) (Entered: 10/19/2021)

25. Entry 10October 19, 2021

    Notice of Taking Rule 2004 Examination Duces Tecum of Santander Private International Bank on November 15, 2021 at 10:00 Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 10/19/2021)

26. Entry 9September 3, 2021

    Order Granting Motion For Recognition Of Foreign Main Proceeding Pursuant To 1515 And 1517 Of The Bankruptcy Code And Granting Related Relieef Re: # 2 (Barr, Ida) (Entered: 09/03/2021)

27. Entry 8August 6, 2021

    Amended Document To Reflect Updated Form 401 Correction of Deficiency Filed by Debtor BANCO BVA S/A (Re: 1 Petition for Recognition of Foreign Proceeding filed by Debtor BANCO BVA S/A). (Escobar, Annette) (Entered: 08/06/2021)

28. Entry 7August 3, 2021

    Re-Notice of Hearing (Re: 2 Motion For Order Granting (Verified) Motion/Petition for Recognition of Foreign Proceedings Filed by Debtor BANCO BVA S/A ) Hearing scheduled for 09/01/2021 at 10:00 AM by Video Conference. (Sanabria, Noemi) (Entered: 08/03/2021)

29. Entry 6August 2, 2021

    Notice of Hearing (Re: 2 Motion For Order Granting (Verified) Motion/Petition for Recognition of Foreign Proceedings Filed by Debtor BANCO BVA S/A ) Hearing scheduled for 09/01/2021 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 8 (LMI), Miami, FL 33128. (Sanabria, Noemi) (Entered: 08/02/2021)

30. Entry 5August 1, 2021

    BNC Certificate of Mailing (Re: 4 Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 8/6/2021]. Conforming Official Bankruptcy Petition Form Due 8/6/2021.) Notice Date 08/01/2021. (Admin.) (Entered: 08/02/2021)

31. Entry 4July 30, 2021

    Notice of Deadline to Correct Filing Deficiencies. [Deficiency Must be Cured by 8/6/2021]. Conforming Official Bankruptcy Petition Form Due 8/6/2021. (Barr, Ida) (Entered: 07/30/2021)

32. Entry 3July 29, 2021

    Corporate Ownership Statement Filed by Debtor BANCO BVA S/A. (Escobar, Annette) (Entered: 07/29/2021)

33. Entry 2July 29, 2021

    Motion For Order Granting (Verified) Motion/Petition for Recognition of Foreign Proceedings Filed by Debtor BANCO BVA S/A (Attachments: # 1 Affidavit of Foreign Representative in Support # 2 Exhibit B. Foreign Bankruptcy Order # 3 Exhibit C. Brazilian Orders # 4 Exhibit D. Corporate Disclosure Statement # 5 Proposed Order) (Escobar, Annette) (Entered: 07/29/2021)

34. Entry 1July 29, 2021

    Petition for Recognition of Foreign Proceeding. Chapter 15 List per BR 1007 due 08/12/2021. (Escobar, Annette) (Entered: 07/29/2021)

35. July 29, 2021

    Receipt of Petition for Recognition of Foreign Proceeding(21-17348) [misc,petfp15] (1738.00) Filing Fee. Receipt number 39518770. Fee amount 1738.00. (U.S. Treasury)