Court Orders

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Velox Venture Capital;

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

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

      Peabody;

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

        Terrace Corporation;

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

          Velox Capital Markets;

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

            Velox International Investments;

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

              Velox Real Estate; and

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

                Velox Venture Capital

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