TRADE AND COMMERCE BANK
 

Court Orders

Velox Venture Capital;

1 November 2002 - Affidavit of Jonathan Kahlberg

16 October 2002 - Affidavit of Jonathan Kahlberg

Trade and Commerce Bank;

Recognition of Foreign Main Proceeding in the United States of America

3 October 2016 - Motion for sale of assets, amendment to the 16 February 2016 order and closing the chapter 15 case

16 February 2006 - Amended Order Granting Recognition of Foreign Main Proceedings Pursuant to 1515 and 1517 of the Bankruptcy Code

8 February 2006 - Order Approving Recognition of Foreign Main Proceeding Under Chapter 15

TCB Chapter 15 Petition and Exhibits - "Verified Petition for Support of Application for Recognition"; and
TCB Affirmation of Alistair J. Walters - " Affirmation of Alistair J. Walters"
TCB Notice of Filing and Hearing - "Notice of filing and Hearing of Petition"; and
TCB Notice Order - "Order approving Notice Provisions and Setting Hearing Date"

24 May 2004 – Formation of Committee Order

1 May 2004 - Affidavit of Richard Fogerty

18 March 2004 – Replacement Liquidator Order

24 July 2003 – Pooling Order

6 June 2003 – Replacement Liquidator Order

6 June 2003 – Pooling Order

7 October 2002 – Injunction order against Juan Peirano & Letizia Mailhos

29 August 2002 – Official Liquidation Order

2 August 2002 – Third Liquidator Summons and Order

3 July 2002 – Provisional Liquidation Order

Peabody;

18 March 2004 – Official Liquidators’ Remuneration Order

30 July 2003 - Official Liquidation Order

24 July 2003 – Pooling Order

19 March 2003 – Peabody Order

18 March 2003 – Winding up Petition

1 March 2003 - Affidavit of Jonathan Kahlberg

Terrace Corporation;

18 March 2004 – Official Liquidators’ Remuneration Order

30 July 2003 – Official Liquidation Order

24 July 2003 – Pooling Order

19 March 2003 – Provisional Liquidation Order

18 March 2003– Terrace Affidavit

18 March 2003 – Winding up Petition

 

Velox Capital Markets;

6 June 2003 – Pooling Order

6 June 2003 – Replacement Liquidator Order

11 February 2003 – Velox Real Estate Order

13 December 2002 - Official Liquidation Order

3 December 2002– Velox Real Estate Affidavit

22 October 2002 – Provisional Liquidation Order

16 October 2002 – Winding up Petition

Velox International Investments;

6 June 2003 – Pooling Order

6 June 2003 – Replacement Liquidator Order

11 September 2002 – Injunction Order against Jorge Facio

29 August 2002 – Official Liquidation Order

23 July 2002 – Winding up Petition

23 July 2002 – Provisional Liquidation Order

Velox Real Estate; and

18 March 2004 – Official Liquidators’ Remuneration Order

6 June 2003 – Pooling Order

6 June 2003 – Replacement Liquidator Order

16 October 2002 – Winding up Petition

Velox Venture Capital

6 June 2003 – Pooling Order

6 June 2003 – Replacement Liquidator Order

13 December 2002 – Official Liquidation Order

1 November 2002 – Provisional Liquidation Order

16 October 2002 – Winding up Petition

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