Court Orders

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Velox Venture Capital;

Title
Affidavit of Jonathan Kahlberg
November 1, 2002
Affidavit of Jonathan Kahlberg
October 16, 2002

Trade and Commerce Bank;

Recognition of Foreign Main Proceeding in the United States of America

Title
Motion for sale of assets, amendment to the 16 February 2016 order and closing the chapter 15 case
October 3, 2016
Amended Order Granting Recognition of Foreign Main Proceedings Pursuant to 1515 and 1517 of the Bankruptcy Code
February 16, 2006
Order Approving Recognition of Foreign Main Proceeding Under Chapter 15
February 8, 2006
TCB Chapter 15 Petition and Exhibits – “Verified Petition for Support of Application for Recognition”
February 8, 2006
TCB Affirmation of Alistair J. Walters – ” Affirmation of Alistair J. Walters”
February 8, 2006
TCB Notice of Filing and Hearing – “Notice of filing and Hearing of Petition”
February 8, 2006
TCB Notice Order – “Order approving Notice Provisions and Setting Hearing Date”
February 8, 2006
Formation of Committee Order
May 24, 2004
Affidavit of Richard Fogerty
May 1, 2004
Replacement Liquidator Order
March 18, 2004
Pooling Order
July 24, 2003
Replacement Liquidator Order
June 6, 2003
Pooling order
June 6, 2003
Injunction order against Juan Peirano and Letizia Mailhos
October 7, 2002
Official Liquidation Order
August 29, 2002
Third Liquidator Summons and Order
August 2, 2002
Provisional Liquidation Order
July 3, 2002

Peabody;

Title
Official Liquidators’ Remuneration Order
March 18, 2004
Official Liquidation Order
July 30, 2003
Pooling Order
July 24, 2003
Peabody Order
March 19, 2003
Winding up Petition
March 18, 2003
Affidavit of Jonathan Kahlberg
March 1, 2003

Terrace Corporation;

Title
Official Liquidators’ Remuneration Order
March 18, 2004
Official Liquidation Order
July 30, 2003
Pooling Order
July 24, 2003
Provisional Liquidation Order
March 19, 2003
Terrace Affidavit
March 18, 2003
Winding up Petition
March 18, 2003

Velox Capital Markets;

Title
Pooling order
June 6, 2003
Replacement Liquidator Order
June 6, 2003
Velox Real Estate Order
February 11, 2003
Official Liquidation Order
December 13, 2002
Velox Real Estate Affidavit
December 3, 2002
Provisional Liquidation Order
October 22, 2002
Winding up Petition
October 16, 2002

Velox International Investments;

Title
Pooling order
June 6, 2003
Replacement Liquidator Order
June 6, 2003
Injunction order against Jorge Facio
September 11, 2002
Official Liquidation Order
August 29, 2002
Winding up Petition
July 23, 2002
Provisional Liquidation Order
July 23, 2002

Velox Real Estate; and

Title
Official Liquidators’ Remuneration Order
March 18, 2004
Pooling order
June 6, 2003
Replacement Liquidator Order
June 6, 2003
Winding up Petition
October 6, 2002

Velox Venture Capital

Title
Pooling order
June 6, 2003
Replacement Liquidator Order
June 6, 2003
Official Liquidation Order
December 13, 2002
Provisional Liquidation Order
November 1, 2002
Winding up Petition
October 16, 2002