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IN RE TRUJILLO

Case No. 15-20614-LMI Adv. Case No. 16-01277-LMI Adv. No. 16-01197-LMI.

626 B.R. 59 (2019)

IN RE: Leonidas Ortega TRUJILLO, Debtor. Robert A. Angueira, Chapter 7 Trustee, Plaintiff, v. Leonidas Ortega Trujillo, et al., Defendants. Interamerican Asset Management Fund Limited, Plaintiff, v. Leonidas Ortega Trujillo, Defendant.

United States Bankruptcy Court, S.D. Florida.

Signed July 22, 2019.

MEMORANDUM OPINION DETERMINING DEBTOR'S CORPORATE OWNERSHIP INTERESTS ON THE PETITION DATE1

There are two plaintiffs in these consolidated adversary proceedings, the largest...

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