Legal Opinion

In re Estrategias en Valores, S.A.

United States Bankruptcy Court, S.D. Florida.

Decided February 11, 2019No. Case No. 17-16559-BKC-LMI (Lead Case); Case No. 17-22193-BKC-LMI Jointly AdministeredPublished

1Opinion of the Court

Laurel M. Isicoff, Chief United States Bankruptcy Judge

This matter came before the Court for trial on November 19 and 20, 2018 on Debtor Tatiana Quintero Baiz's Motion to Terminate Recognition of Colombian Proceeding pursuant to 11 U.S.C. § 305 (the "Motion to Terminate") (ECF #141). The Court has considered the evidence presented at trial on the Motion to Terminate, as well as argument of counsel, and for the reasons set forth below, the Motion to Terminate is DENIED.

FACTS AND PROCEDURAL HISTORY

On August 31, 2016, the Colombia Superintendent of Companies began insolvency proceedings (the…

2Cases cited9 opinions

  1. In the Matter of Frank E. KNIGHT, Debtor-AppellantCourt of Appeals for the Seventh Circuit · 1995
  2. United States v. VerdunnCourt of Appeals for the Eleventh Circuit · 1996
  3. Matter of McGovernUnited States Bankruptcy Court, N.D. Indiana · 1990
  4. Kanke v. Adams (In Re Adams)Bankruptcy Appellate Panel of the Tenth Circuit · 2007
  5. City National Bank of Miami v. General Coffee Corp. (In Re General Coffee Corp.)United States Bankruptcy Court, S.D. Florida. · 1988

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