01/28/2010 Attn: Chief Documentary Services Division Docket OST-02-12556 U.S .Department of Transportation 1200 New Jersey Avenue, SE West Building Ground Floor Room W12 .. 140 Washington, DC 205090 .' ."') -'. :~,o) ;" " ) ",j Re: Platinum Air Linhas Aereas Ltda DOCKET OST-02-12556 Dear Sir/Madame: In relation to the cited document we would like to alert this department that the information supplied by the Platinum Air Linhas Aereas, LTDA. d/b/a Platinum Air ;s untrue. 1-ln the attached document, the CNPJ (Brazilian Company Registration Number) is provided as 076992006/0001-09; such number is invalid. CNPJ numbers consist of 14 numbers rather than 15. 2- In addition the "CHETA" (Airline Homologation certificate number) supplied by "ANAC" (National Agency of Civil Aviation - BRAZIL) has been REVOKED since June 21,2007. Platinum Air Linhas Aereas Uda. had its "CHETA" revoked by the following document issued by "ANAC": "SEGVOO- 121 Number 007; GCAM-3". Such document is also attached, which states that the reason for the revoke of "CHETA" was due to Platinum air supplying a UNAUTHENTIC version of a document issued by FAA. This company has never operated in Brazil, and has over 40 lawsuits by former employees, depths and bankruptcy. We are sure that the right actions will be taken. Sincerely. 49 ex-employees. [email protected] DESIGNATION OF AGBNT POJt SERVICE OP NOnCE. PROCESS. CWOERS OBCtSlONS AND RBQUHtEMENTS CWcf. GioaMMmry Services Diw. D^MRinni of TrampDilKian WaMi«tMi. O.C. 30590 ATrENTION: DOCKET SECTION. C-SS PLATINUM AIR LINHAS AEREAS. LTDA. d/b/a PLATINUM in principKl 1172 S. Dixie Highway, #450. Coral Gables, FL 33146 office at (A4*eu) . pinnnN ID jwikM « I 0 3 of Tide 4l> of the U.S. Code (CMirariy Mctiea 1003(b) of ihe Redmri ^^^ or i95& » emeaditf)«« penoN nimcd h r i w i « to AfCM 1900 «1wm « » « « ofa l a o i k ^ and w^utwmentt of tf» Departmem ofThiH)iertwiow wey be wmtefcri d an beb»lf of a i d canter, heieby a w c t t a | itl ptcv'wwi dctiteaiioiHi of aeMs made by it lo die Dorr. Pierre Murphy Nune of AfCMt. (riBMe Pkiet) 1200 New Hampshire Avenue, NW. Suite 800. Washington, DC 20036 t k t A|em w detlgMied iiat wrinen hit aane and ato Mi iahiiie IN d» fnUowiaf ipacc (Mlials), Neme PLANTINUMAlR IN WITNESS WHEREOF. kaicwued tlMae (NameofConpeiiyt Leandro DePootes ptcienn lo be signed in Iti neme by Pmiden (Pteuc Print) ofteidcanvuqr. end t s be eMeeted under its eoipoMe feel by (Secrenry. or otlw TUe) .tmit/t^ December ^ » 2009 PLATINUM AIR (Nune of Compeny) PLATINUM AIR UNHjfil^ AEREAS, LTDA. CMPJ07«Ma CHETA 2 0 0 7 - 0 ^ 4 M F ^ - < » iTTEST: Leandro DePomes Diietor Piesidente officer) onPMMisn-vQ / ^ frri-ilijKi With i | nitro'*"^^professional nnnne ckiv.riliKsdthefi^* tn,M onliiii='-at nitropchf.com/profesaonal LAW O F F I C E * PIERRE MURPHY SUITE a o o ICOO NOW hlAMf*9HIRC AVENUE. N.W. wASHiNoroN, D.c. c e o s s . « a < » TEUCPHONC: ( a o n > 7 7 « . 3 « a O EMAIU PMURPHY«U>IH4Um>HY.COM TCLeCOmCR: (COS) 7 7 « - 3 n r 7 B January 20,2010 VIA ELECTRONIC SUBMISSION Attn: Chief Documentary Services Division Docket OST-02-12556 U.S. Department of Transportation 1200 New Jersey Avenue, SE West Building Ground Floor RoomW12.140 Washington, DC 20590 Rf- Platinum AirTinhi^y Ae^^K T^JpA pesiynation of Ayan^- Docket OST-02-12556 Dear Sir/Madame: I attach herewith for filing the executed Form OST F 1010.5 Designation of Agoit for Platinum Air Linhas Aereas, LTDA ^Platinum Aif')• Please do not hesitate to contact me should you have any questions. Sine lurphy [ Air Linhas Aereas, LTDA cc: Leandro DePontes (Platinum Air) (via email) Cte^Ht&d With ^ nltro'^'^^professional d:iv.ril:;idtli>=-fr-iM tnsl 'Mrlini? irt nitropdf.com/profesaonal 9 PROTOCOLO ANAC 60800 ofAOH:^ /2Q fia_-3J. ANAC SUPERINTEND^CL\ DE SERVICOS A^REOS Aeroporto Intemacional de Brasilia Setor de ConcessionMas, Lote 5 - Sala 107. CEP - 71608-900 - Brasilia - DP Tel.: 61 3905-2684 / 3905-2676 Oficio n** 21« /2007/SSA/ANAC. Brasilia - DP, 07 de dezembro de 2007. Ao Senhor (a) Repiesentante Legal da empresa. Platinum Air linhas Aereas Ltda. Av. PauUsta, n^ 807,18° andar, cj. 1820-263 CEP: 01.311-100 Sao Paulo - SP Assunto: Perda da capacidade operacional - revoga^o da concessio. Sr. Representaote Legal, A Agencia Nacional de AviatSo Civil, atrav6s da Superintend^ncia de Servifos Aereos -SSA. no use da competgncia outorgada pela Resolu9ao N°. 01/ANAC, de 18 de abril de 2006, vem informar a Sua Senhoria qxie o Certificado de Homologa(9o de Empresa de Transport© A6reo (CHETA) dessa empresa foi suspenso em raz3o de ter sido constatada condi^So t6cnica irregular na linica aeronave (PR-PLH), conforme fotoc6pia do SEGVOO 121 coirespondente em anexo. Cumpre advertir que a validade do CHETA e requisite essencial para a capacidade operacional da empresa de transporte a^reo. Nesse contexto, preceitua o art. 196 do CBAer que " toda pessoa, natural ou juridica, que explorar servi90S aereos, deverd di^xxr de adequadas estruturas t6cnicas de manuten9ao e de operafSo, pr6prias ou contratadas, devidamente homologadas pela autoridade aerondutica." Nessa medida, pontua-se que o processo de homologa9ao de uma empresa a^rea tem como principal objetivo confirmar, atrav^s de andlise de documentos e dados, que o requerente dispSe da estrutura t6cnica necess^a para realizar as ojfeM^SfcS'fKretendidas, dentro dos padrttes 0 ^ nitro'*"''''prof^sfonai • l . 7.rik..:,.:i th-^tivt. ti I-.1 ofAiu- 31 nitropdl.com/professional i I 0\ CO I I iI n o I w p. I CO B| 1 I I I n CO 15 I 1 CD o I I CO fit O o i I o fi O CO o g o B o s 5 8 Ii ft CO •8 CO O fi O CO O 2. CO 2 P CO _ § ON CO CO CO P i I 8 CO ie. IP ft CO CO OQ CO C/3 O SS pa p o> CO 1 CD P Page 1 of 1 Receita Federal do Brasil Destaques do governo Y7 V^ SINCRONIZAOO NACIONAL Solicitagao do Comprovante de Inscrigao e de Situa^ao Cadastral de Pessoa Juridica. NQmero do CNPJ : 07699200600109 Contribuinte, ^ o \ ^f^^^^ O numero do CNPJ nio 6 vdlido. Verifique se o mesmo foi digitado corretamente. Consulta realizada em 28/01/2010 ks 13:40:19 Voltar http://wvvw.receita.fazenda.gov.br/PessoaJuridica/CNPJ/cnpjreva/Cnpjreva_Solicitacao.asp 1 /28/2010 Tel.: (21)2217-6501 - Fax.: (21)2217-6518 ADMHSISTRACAO: Av. Estados Unidos 137 4° Andar Sala 401 Ed. Cidadc de nhetu - Bairro Comercio CEP 40010-020 - Salvador/BA PLATINUM A K Linhas Aereas Ltda INOPERANTE DIretor-Presidente: LEANDRO DEL CASTILHO DEPONTES CNPJ 07.699.206/0(X)1-09 TlPO: PAX / CARGA SEDE: Av. Paulisia, 807 Conj. 1820 - Bela Vista 01311-100-SSoPaulo/SP Tel: (11) 3285-59SS/4964 SEDE OPERACIONAL: Av. 20 de Janeiro s/n TPSl - Setor Vennelho - Ilha do Govemador Rio de Janeiro/RJ - CEP 21945-900 0(Jf o f •f^duice RIO Linhas Aireas Ltda (ex JatSul Linhas Aereas Ltda) Administrador Leonardo Rodrigues Ck)rdeiro CNPJ 01.976.365/0001-19 TlPO: CARGA SEDE: Aeroporto Inteniacional Afonso Pena, s/n. Hangar JetSul CEP 83010-620 - SSo Jose dos Pinhais/PR Tel (41) 3282-0881 - Fax (41)3381-1505 "mr; VIABRASIL Transporte* Aiireos Ltda. INOPERANTE DIretor-Presidente: LUCIANO CALDAS BIVAR CNPJ 01.036.529/0001-26 TlPO: PAX / CARGA SEDE: Av. Sio Luii, 86 15' Andar - Centre CEP 01046-904 - Sto Panlo/SP ESCRrrORIO P R O C U R A O O R : Rua do Impcrador, 530 Sobrdoja OS - Centre CEP 25620-000 - PetropoUs/RJ : i i ; j t i ^ ' : i With n n i t r o ^ p rofe s s i o n c i|/y.nl:jr:l th^fr.^e (iijl ii.nlin^ jt > EMPRESAS DE LINHAS AEREAS NAO-REGULARES As e m p i e s a s dbaixo li-,t.id, 'JOPtRANTEb obi u Oij'-. d i - f j l t i i d o u:ir,i oni'r.ir, 'jii';PL'n',.io de ccttific (em ordem alfabetica) AtLializadoem 03/11/2009 AIR BRASIL Linhas A6reas Administradores: JAYME LOUZADA BACELLAR E MARCIO FRANCISCO AGUEDA www.voeairbrastLcom.br CNPJ 06.101.808/0001-79 TlPO: CARGA SEDE: Rua Afonso Braz, 473 Conj. 121/122 - Vila Nova Concei(io CEP 04511-011 Sio Paiilo/SP FILIAL: Rodovia Helio Smidt s/n - Cumbica - Aeroporto Intemacional de Guanilbos Guamlhos/SP - CEP 07143-970 FILIAL: Av. 20 de Janeiio s/n Aeroporto Intemacional do Galeio - Antonio Carlos Jobim nha do Govemador - Rio de Janeiro/RJ - CEP 21942-900 FILIAL: Av. Santps Dumont, 1350 - Taruma - Aerop. Intemacional Eduardo Gomes - Terminal de Cargas Pavimento Superior TECAI Sala 12B - Manaus/AM - CEP 69049-600 FILIAL: Aeroporto Intemacional de Brasilia Pres. Juscelino Kubitscheck - Terminal de Logfstica de Cargas TECA - Pavimento Tineo sala 05 - Lago Sul - Brasflia/DF - CEP 71608-900 FILIAL: Rua Misael Tavares, 66, Conj. 202 • Itapua Salvador/BA - CEP 41610-670 BRA - Transportes Agrees S/A. EIM RECUPERAgAG JUDICIAL Diretor-Presidente: HUMBERTO FOLEGATTI www.voetwa.com.bf CNPJ 03.411.928/0001-57 TlPO: PAX / CARGA SEDE: Cal^da AldebaiS, 160 2° Andar sala A Centro de Apoio II - Alphaville CEP 06500-000 -Santana do Pamaiba/SP FILIAL: Rua H6lio Smidt s/n - PosifSo Remota Lateral M6dulo III Lotes 41,42 41A c 42A - Aerop. Int De SSo Paulo CEP 07141 -970 - sao Paulo/SP FILIAL: Pia9a Min. Salgado Filfao, s/n Box 1 PE 04 TPS 02 - Imbiribeira - Aerop. Intemacional de Recife CEP 51210-010 - Recife/PE FILIAL: Av. Senador Carlos Jereissati, 3000 - Sentnha - Aeroporto bitemacional de Fortaleza CEP 60741-970 - Fortaleza/CE FILIAL: Aeroporto Intemacional Augusto Severo, s/n Box BV-06 - Pamamirim CEP 59150-000 - Natal/RN FILIAL: Rodovia BR 104 Km 91 Box 3 - Tabuleiro - Aeroporto de Maceio CEP 57110-100 - Maceio/AL FILIAL: Prafa Capit3o FrazSo Quadra 00 Lote 00 n° 913 - Aerop. Intenmcional Santa Genoveva CEP 74672-900 - GoiSnia/GO FILIAL: Av. Virgilio Tivola, 4000 - Aeroporto Regional do Cariri CEP 63020-470 - Juazeiro do Norte/CE FILIAL: Av. Severo Dullius 90010 - SSo JoSo - Aerop. Intemac. Salgado Filho CEP 90200-290 - Porto Alegre/RS FILIAL: Estrada do Aeroporto s/n Area EI-19 - Cidade Alta - Aerop. De Porto Scguro CEP45810-000 -Porto Segmo/BA FLEX Linhas Aireas (NORDESTE Linhas Aireas S/A) Gestor jtididal: AURELIO VILAR PENELAS www.voenordeste.com.bf CNPJ 14.259.220/0001-49 TlPO: PAX I CARGA SEDE: Av. Almirante Silvio de Noronha, 365 - Bloco C - 4° andar - Centra CEP 20021-010 Rio de Janeiro/RJ r r ^ j t t - d ..'••itl-. n i tW .PDF*p rote 5 s I o ri a cl:v.ril:..sd ttietir-e t/ijl ocJio^ 3t :;iif A9%m Grupo A D L Translation Service Provider FEDERAL JUDICIARY BRANCH Labor Justice - 2»County Filing Sennce e and Proceedings 1°ProvJnce of Sdo Paulo - Capital CERTIFICATE No 230396/2008 H HAS BEEN CERTIFIED. In the 1* jurisdiction of the Capital, b e l o n g i n g t o t h e m we verified to BE IN, until October 28*<, 2008 in the year 2008, labor actions that there appear on prosecution, presented a s ' PLATINUM AIR UNHAS AEREAS LTDA', related below; 3^)0078200800302008 18-02097200701802007 29^220200802902000 51-02282200805102007 56^2045200705602007 67-02287200806702005 84-00713200808402001 6^1636200800602001 2W)2277200702502007 32-01989200703202007 52-00719200805202004 564)2372200705602009 68-00532200806802006 89-00232200808902008 13-02251200701302009 25-023572008025002003 36-00055200803602004 54-00568200805402007 60-00581200806002008 79-00980200807902003 90-01918200709002005 13-02350200701302000 2602322200702602000 51-00250200805102007 56-01655200705602003 6602212200706602007 8(M>2048200708002004 CERTIFIES YET, it was verified to BE IN on prosecution the following presented claims against' PLATINUM LTDA", related below: 4 01740200800402003 5 01876200700502009 15 01243200801502009 15 02116200301502002 3^ 21 26 38 58 00624200702102001 1902«4 00596200403802001 02359200805802003 63 77 81 86 00863200806302004 01865200707702002 01719200808102007 03428200606602003 CM^IO^J^^^ Created with nitro"*'^professional d o w n l o a d the free trial online at mti'.:'!" jt A Grupo A D L ' ^ f ^ m m Translation Service Provider JUDICIARY POWER 10/28/2008 0313320 SUPREME COURT OF SAO PAULO STATE CERTIFICATE OF CIVIL FILING OF THE CIRCUIT COUR OF SAO PAULO -CAPTAL CERTIFICATE No1238763 CERTIFIES AND CERTIFY ON FAITH that, researching the registers of filing of BANKRUPTCY PROCEEDINGS, BANKRUPYCY COMPOSmON, JUCDiCIAL AND EXTRAJUDICUU. RECOVERY, in the period of 10(ten) years prior to the date of 10/28/2008, it was verified BE IN as defendant/concerned in the name of: PUTINUM AIR LINHAS AEREAS LTDA, CNPJ:07.669.206/0001 -09, pursuant to constant indication of the pleading of certificate. The following filings »ForD Centred CivH - 1 * Vara de FaMnda e RecuperagOes Judidais. Prooesso:100.07.193884 -0 (583.00.207.193884). AgSo: Pedido de Faldncia. Data: 05/07/2007. Reqte: DIGEX AIRCRAFT MAINTENANCE LTDA. Created with .POT n^ nltwy^professionai d o w n l o a d th^tV'?'? trial online at niTropdf >:C'nvi:'i':>te':v-:i' -'^-.Vi A9U Grupo ADL Translation Service Provider JUDICIARY POWER 10/29/2008 0313318 SUPREME COURT OF SAO PAULO STATE CERTIFICATE OF CIVIL FILING OF THE CIRCUIT COUR OF SAO PAULO -CAPTAL CERTIFICATE N01238761 CERTIFIES AND CERTIFY ON FATTH that, researching the registers of filing of CML ACTIONS AND OF FAMILY, OBJECTED PLAINTIFF TAX FORECLOUSURE, in the period of 10(ten) years prior to the date of 10/28/2008, it was verified BE IN as defendant/concerned in the name of: PLATINUM AIR LINHAS AEREAS LTDA, CNPJ:07.669.206/0001 -09, pursuant to constant indication of the pleading of certificate. The following filing. »Foro Central Civil - 1 * Vara de Faldncia e RecuperagOes Judidais. Processo :100.07.193884-0 (583.00.207.193881). Agfio: Pedido de Fa(6nda. Data: 05/07/2007. Reqte: DIGEX AIRCRAFT MAINTENANCE LTDA. »Foro Central CIvel - 1 9 * Vara Civel. Processo:100.07.224422-3 (583.00.2007.224422). AgSo: Procedimento Ordin^rio (em geral). Data: 13/D9/2007.. Reqte: INCENTIVA BRASIL VIAGENS E TURISMO LTDA. »Foro Central Civel - 1 * Vara CIvel. Processo: 100.07.259558-1 (583.00.2007.259558). Agflo: Despejo por Falta de Pagamento. Data: 07/12/2007. Reqte:MARCIA AURORA GEBENLIAN SOARES DA COSTA. »Foro Central Civel - 4* Vara Civel. Processo: 100.007.261463 -0 (583.00.2007.261463). Agdo: D e s p ^ por Falta de Pagamento. Data: 18/01/2008. Reqte: MARCIA AURORA GEBENLIAN SOARES DA COSTA. »Foro Central Civel - 3" Vara CIvel. Processo: 100.08.133975-4 (583.00.2008.133975). Agao: Procedimento Sumario (em geral). Data: 07/04/2008. Reqte: AEROMONTECH INDOSTRIA E COMERCIO ELETROMECANICA LTDA. »Foro Central Cfvel - 1 3 * Vara Civel. Processo: 100.08.140707-5 (583.00.2008.140707). AgSo: Execugao de Titulo Extrajudicial. Data: 24/04/2008. Reqte: BANCO ITAUBANK S/A. Created with n^ nitixy^professional d o w n l o a d the free trial o n l i n e aft r;ii:roi:'dt rom,. pror-^bSi jn.?'' A Grupo ADL B p H j H ^ Translation Service Provider Proceeding Number 5 8 3 . 0 0 . 2 0 0 7 . 2 5 9 5 5 8 - 1 JUDGMENT'S FULL TEXT CXmCLUSION: On July 14, 2008,1 forward these conduslve acts to Your Majesty Law Judge, Dr. Fernanda Gomes Camadio I,. , Notary Public, Sub-Notary Public Lawsuit n<> 583.00.200 7.259S58-1 ACKNOWLEDGEMENTS.MARCIA AURORA GEBELIAN SOARES DA COSTA brought the present eviction action for failure to pay against PLATINUM AIR LJNHAS AEREAS LTDA , aiming at the vacancy of the real property described on the primary complaint by the offender, due to rental and other charges payments overdue. The offender was legally notified and having the prescriptive period become due without any defense from his part. THAT IS THE REPORT. I DECIDE ON. Neither having occurred any remedy nor any plea, the lessee failed to avoid the agreement's annulment. I CONSIDER THE LAWSUIT TO HAVE WITH GROUNDS, thus annulling the rental agreement and determining the offender's eviction to whom I award a pedod of 15 (fifteen) days for voluntarily vacant the real property, under the penalty of coercive eviction. In due course, the notification and eviction should be dispatched . The offender Is convicted to pay for overdue rentals and other charges, duly updated until the date of the actual real propety's vacancy, as well a s the court and procedural costs and attorneys' fees which I determine for 20% (twenty percent) of debt amount. In case of provisional enforcement, I determine the security deposit amount corresponding to the minimum as per law. P. R. I. C . S8o Paulo. July 14, 2008. Fernanda Gomes Camacho Law Judge Proceeding number 583.00.2007.224422-3 Judgment's full text Index Number 07261463-0 ACKNOWLEDGEMENTS. M r d a Aurora Gebenlian Soares da Costa has proposed the present eviction action for accumulated failure to pay with regard to rentals collection from Platinum Air Linhas Mreas Ltda, with realtion to the real property situated In this Capital at Avenida 807, suite 1824, in this Capital, for the offender, as the lessee, has not paid the rent and other ancillary charges since November, 2007. The complaint Is followed by a power of attorney and was supFKXted by the Indispensable documents, ratifying that there remains a total outstanding debt of R$ 2,833.12 (two thousand eight hundred and thirty-three reals and twelve cents) (page 02/21). Received an Interlocutory decision in the case, due to re -distribution, the offender was regularly notified through a mandamus (Page 47) and failed to file any response (page 48) and having the pialnUff's defense been set (page 51), the case is with the judge. Thast's the report. I confirm and decide on. The dispute admits an anticipated Judgement, under the terms of arUcie 330, I I , of CPC. In the case, the default judgement conse quences may be observed, thus assuming the stated facts as the truth on the complaint, from which the intended juridical consequences are derived. In effect. Created with n .M>r. nitrtf^professional d o w n l o a d the free trial online at rufn <tdt (•v-rf ii^r-.f^--:,...riii the required was regularty notified and remained passive, having a point about procedure the artide 319 of CPC. A presumption of veradty with regard to the facts brought to the initial petition, as 3osi Roberto dos Santos Bedaque (Construed Code of Qvll Procedure, coordinator Antonio Carlos Marcato, Atlas, SSo Paulo, 2004, pages 966-7) explains: "The Individuals Involved In the procedural legal relationship hold powers, onus and permissions. Onus are the Impositions directed to the parties and of which compliance alms at meeting the interests of the proper addressee. The plaintiff maintains, among others, the charge to deduct the estat>llshment of a legal facts of his purported right (artide 282, I I I ) . On the same proportion, the offender maintains the charge to state the contrary, either simply denying the event in questton on occasion of the complaint, or stating diverse, impeding, modifiable or extlngulshable facts of law. The relevant thing Is that he acquits himself of these onus on a synthetic way, that is, t>y fadng all the facts pleaded by the daimant (artide 302). 'The procedure means put at your disp osal for that purbose Is the defense (article 301). If not showed up. It shall be considered absent and shall be subject to the consequences provided for this failure to act. (...) *The most relevant consequence, and at the same time the most serious one, is the presumption of the veradty of the facts stated on the complaint. However, this fbreltnowledge should be understood with some restraint. The lack of answer implies tfie non-opposidon to the facts described on the complaint which, due to that, become uncontroverted. They are not changed to Inquiries, remaining as the actual or legal exerdse points.' Outstanding rental debts are unequivocal, what causes the request for collection to be proceeding, being the rental agreement entered into considered cancelled due to the nonperforming lessee's negligence. Due t o that, the proceeding is the sole feasible option. By reason of the exposed, I I CONSIDER THE COMPLAII^TT TO HAVE WITH GROUNDS, for the purpose of dedaring the rental agreement entered into to be cancelled and in consequence of It, determine the real property's eviction, within the period of fifteen (IS) days for voluntary vacancy, under the penalty of coerdon. I also sentence the offender to the payment of the rentals and other rental monies with maturity up to the rented real property's vacancy, plus monetary correction a per Law debts update Indexes and calculated since the contrad of each expense, and default Interest from the service of process. Moreover, the offender shall be liable to the pa yment of corrected court costs and expenses, besides the attorney's fees determined on 10% (tem percent) over total debt due. In case of provisional enforcement, I determine the security corresponding go twelve times the rental's monthly amount. P.R.I. S8o Paulo, March 27, 2008. Marcelo Fortes Etarbosa Fllho Law Judge PORTAL DO HB ^ Tribunal de Justiga do Estado de SAO PAULO r revrci:! • f i P^g. Piincipal VoHar 1 0 / 3 0 / 2 a M 03:11:04 pm Omiral Oval Jolo Nando Jdnlor - L n n u t t n<>; 583.00.2008.140707-5 AcMon party(la>) Action Pliy»ic«l locrtlBn Q i r r i i t J t t m avn. JuddwY dwnct/Focum AcBonNo 583.00.2008.1411707-8 Notary Public onice / Dlrtrict Court 13*. CMI Court Acmial dvU Running / Contror Number Group Action SSl/2008 CMI Out' of' UHirt 8ofid PifXuUon Tyrie of DWrlbutlon m e Olmibuted on 04/24/2008 at 02h 21m 00> pm Real Created with W filtrc/'^^professional d o w n l o a d the free trial online at nitfooclt c r . i T i . i j r j i ^ i i - •>^i> 134,140.28 PHInlims) Quantity 1 onandertt) Quantity 2 daimant •ANCO ITAUaAMK ( / A A t t D m a y i 8 1 0 S 2 / S r SIMOHE M S a V A T H A U I N a n A B a m a y t 140S3S/SP ANA OEATtllZ RAMOS 0118601TN Dehndant LIANDKO DBL CASTILHO DCPOffTSB Datandant P l A T m U N A D t LJNHAS A i R C A S LTDA A t t o n w y : 1 4 2 0 8 4 / 8 P MARCOS Z A M I N I A t t o m a y : 1 5 4 0 8 / 8 P J A M I L M I C H t l . HADDAD 10/30/2008 FWnssfpadtlon ACTION PARTY(ZES) tnvi PHYSICAL LOCATION rr.**} CURRENT STATUS n^i (The laat 10 ahaH be a x l i l W t e d . ) (Por c o m p l e t e Hal, d l d i h a r e . ) 10/30/2008 W a t t i n g f o r flHns 10/28/2008 HValllng f a r T a r m o f VaRdKy 1 7 10/17/2008 Randarad Ordar Page 8 7 ; I g r a n t - O n a n a - M o c k a o d u p t o t h e l i m i t or aixacullon. O n t h l a d a f I a c m i l < i « * a d t t i a b l e d i » g a , t a t B r a t b a R A C B i l i U D a y a t a m , a » p a i l B « « » d n g t a n m or t h e NoHoa 3 2 8 / 0 1 , a t t C S J . 10/16/2008 10/l«//2aa8 W a t t i n g f o r PHIng 10/13/2008 09/12/2008 09/09/2008 W a t t i n g f o r RNng 09/01/2008 Watting for Tarm 25 08/26/2008 PRECEDENTCS) OF ACTION'S COURT DECISION(S) t^i ( N o praoedant r e g W a r a d . ) Tiw Information on Portal do Tl/SP has no iagal anact. Tlie tanns counting to only valid from th e publication at tha omclal Gazettn of tha State of Sflo Paulo - Judiciary Orandi - Court of Justloa Pdg. Principal Voltar ^reo OOESP Veraao: OS.10.20.D Created with w nitixy^professional d o w n l o a d thefre'? trial onlini? at rutiop-^t ci"'i''i-p!"olt^:;joii.i! Pdg. Principal Voltar 30/10/200815I22HI2 F6nim Canlral Oval Joio Mandaa Mnior - Preeaaaa n ^ 583.00.2007.1*3884-0 Action CIVZL Judiciary dlstr1ct/i=0mm Action NO 883.00.2007.183884-0 Notary Public Ofltas/DlstTlct Court t a t . D I a l i l a Ooart o f S a n k n i p t e y a n d Judiciary R a r e v a r y Accnial Rankrapt and Judldary R a o w a n r / O u t ^ r - o o u r t Running / Control Number 288/2007 Group Action Type of DIttribuUon iDUbibutad on Cumncy Proa • 7 / 8 8 / 2 0 0 7 a t OBh 5 8 m SOa p m RMI 314,558.58 Plalntlfr(s) Quantity 1 Offandet(s) Quantity 1 aalmant DtCEX AIRCRAPT MAINTEHANCI LTDA A t t o m a y : 1 7 7 3 5 0 / S P RAPAEL O A N P U M W ZACHARIAS A t l O f n a y : 1 7 2 8 8 S / S P BCATRIZ n N T O R I B C n O DE A R A O J O ZACHARIAS ACTION PARTY(IES) tT»f»J Dafmdant Created with it? nitro^professional d o w n l o a d the free trial o n l i n e at riitiuodffr.rri.pnjtes.^jr :-r,;,i Miami-Dade County Clerk - Civil / Probate Justice System - Record Search Results ^ 0 Item(s) in Basket Online Services Home Page 1 of2 Contact us About us Harvey Ruvin CLERK o//^t'COURTS MIAMI DADKCOUNTY, i-I.ORlDA Civil / Probate Justice System - Record Search Results BACK TO SEAR_CH PAGE printer i ^ friendly BEGIN A NEW SEARCH Party 1 Name: PLATINUM AIRLINES Case style Information Case Number -Local -State -Consolidated pect t Party 1 Name Party 2 Name Docket - Parties Party Case 1 Type Code PLATINUM AIRLINES INC vs TOTALBANK (NA) 2000-16573-CA-01 13-2000-CA-016573-000001 N/A DOCKETS PNpl 81 DN 05 5 DN^ 3 03 DN01 BARBER, FRANCIS MARION (JR) 17 1/9/2003 FJUD PARTIES 378445 PARTIES 8/25/2006 198455 DOCKETS 5/23/2003 QPLS LOCATION 11/6/2006 VQLD PARTIES PLATINUM AIRLINES INC DN^I 02 3 10/16/2007 FJUP 6/25/2007 BANK OF AMERICA (NA) DOCKET PARTIES LOCATION PARTIES LOCATION PLATINUM AIRLINES 08 PK 01 8 11/19/2007 AIRPORT FINANCIAL CTR INC DOCKETS PLATINUM AIRLINES 02 PK 01 8 12/11/2007 AIRPORT FINANCIAL CTR INC DOCKET PART|E_S PLATINUM AIRLINES 25 AIRPORT FIN CTR INC PKJ1 3 FORD MOTOR CR CO (L L C) vs PLATINUM AIRLINES INC 3/6/2008 DOCKETS 11/7/2008 FJUP PARTIES LOCATION PLATINUM AIRLINES INC 04 PN01 14 4/11/2008 10/28/2008 V O i P FORD MOTOR CR CO (L L C) CUSTOM AIR TRANSPORT INC vs ART 21984 (LLC) DOCKliT PARTIES PLATINUM AIRLINES INC 11 PN03 3 4/17/2008 CUSTOM AIR TRANSPORT INC PLATINUM AIRLINES INC vs AIR MEDICAL SERVICES (LLC) 2009-S0514-CA-01 13-2009-CA-060514-000001 11/7/2001 DOCKET AIRPORT FIN CTR INC vs JET AIRCRAFT INC 2008-21221-CA-01 13-2008-CA-021221 -000001 N/A | PLATINUM AIRLINES INC AIRPORT FINANCIAL CTR INC vs JET AIRCRAFT INC 2008-6963-CC-05 13-2008-CC-006963-000005 N/A 10/24/2001 DOCKETS AIRPORT FINANCIAL CTR INC vs JET AIRCRAFT INC 2008-1254e-CA-01 13-2008-CA-012546-000001 N/A 378445 DEPONTES, CELIA BANK OF AMERICA (NA) vs PLATINUM AIRLINES INC 2007-22132-CC-05 13-2007-CC-022132-000005 N/A 7/7/2000 For more info go lo Family Case Search BARBER, FRANCIS MARION (JR) vs PLATINUM AIRLINES INC 2007-20738-CC-05 13-2007-CC-020738-000005 N/A PARTIES PLATINUM AIRLINES INC 17 KELOWNA FLIGHTCRAFT AIR CHARTER (LTD) vs TOTALBANK PUVTINUM AIRLINES INC 30 KELOWNA FLIGHTCRAFT AIR CHARTER (LTD) 2007-19012-CA-01 13-2007-CA-019012-000001 N/A Disp Code TOTALBANK(NA) 2001-26539-CA-01 13-2001 -CA-026539-000001 Wfi. 2006-13645-SP.05 13-2006-SC-013645-000005 N/A Disp Date [PLATINUM AIRLINES INC 02 DEPONTES, CELIA vs DEPONTES, LEANDRO 2001-28723-FC-04 13-2001 -DR-028723-0000|04 N/A Filing Date - Location Atty Bar Code 09 PUVTINUM AIRLINES INC http://www2.miami-dadeclerk.com/Civil/Search.aspx DOCKETS PN01 3 8/17/2009 PARTIES 150741 2/2/2010 Miami-Dade County Clerk - Civil / Probate Justice System - Record Search Results N/A 20 Page 2 of2 JAIR MEPICAL SERVICES (LLC) • records per page. BACKTOSEARGtLPAGE Displaying Page 1 of 1 11 records retrieved printer i ; ^ friendly •,E NEXT PAGc : _ BE<JIN A NEW SEARCH Civil Search Home | Help [ Email | Login Home I Privacy Statement | Disclaimer | Contact Us | About Us 2008 Clerk of the Court. All Rights reserved. ^^^^ UiiitilUl S0141755 http://www2.miami-dadeclerk.com/Civil/Search.aspx 2/2/2010 Miami-Dade Coimty Clerk - County Recorder's Official Record Search Results ^ ^ 0 Item(s) in Basket Online Services Home Page 1 of2 About us Contact us Harvey Ruvin CLERK 0///R'COURTS MIAMI DAOKCOIJN'IY, FLORIDA County Recorder's Official Record Search Results BACK TO SEARCH PAGE printer i;;jf friendly BEGIN A NEW SEARCH Party Name: PLATINUM AIRLINES Img Clerk's File No @ 2001 R 201041223 CVP 12/28/01 N/A a 2006 R1169926 cyp 10/31/06 @ 2006 R 1224261 @ Poc. Type Rec. Pate Plat Rec Book/Page Book/Page First Party (Code) Second Party 20104/1223 PLATINUM AIRLINES INC (P) TOTALBANK(NA) N/A 25057/998 PLATINUM AIRLINES INC (R) BARBER, FRANCIS MARION (JR) CVP 11/16/06 N/A 25101/4317 PLATINUM AIRLINES INC (R) 2006 R1239065 CVP 11/20/06 N/A 25114/1158 PLATINUM AIRLINES INC (R) BARBER, FRANCIS MARION (JR) BARBER, FRANCIS MARION (JR) 2007 R 1026499 CVP 10/23/07 N/A 26004/2756 PLATINUM AIRLINES INC(R) BANK OF AMERICA (NA) 2007 R1028114 JUP 10/23/07 N/A 26005/3174 PLATINUM AIRLINES INC (R) BANK OF AMERICA NA @ 2008 R102709 CVP 02/07/08 N/A 26202/1223 @ 2008 R466658 cvp 06/06/08 N/A 26417/3161 g 2008 R 466661 CVP 06/06/08 N/A 26417/3167 g 2008 R 511349 CVP 06/20/08 N/A 26442/2391 s 2008 R 727870 CVP 09/08/08 N/A 26556/1668 g 2008 R 727871 CVP 09/08/08 N/A 26556/1669 PLATINUM AIRLINES INC(R) FORP MOTOR CR CO (L L C) m 2008 R 908136 CVP 11/07/08 N/A 26642/4528 PLATINUM AIRLINES INC (R) FORP MOTOR CR CO (L L C) @ 2008 R 929955 CVP 11/17/08 N/A 26652/2679 @ 2009 R 410429 NTL 06/08/09 N/A 26893/418 @ 2009 R411491 JUP 06/08/09 N/A 26893/2692 PLATINUM AIRLINES INC (R) STATE OF FLA @ 2009 R413700 JUD 06/09/09 N/A 26894/2715 PLATINUM AIRLINES INC (R) STATE OF FLA @ 2009R^55331 CVP 07/31/09 N/A 26961/3033 PLATINUM AIRLINES INC (R) CUSTOM AIR TRANSPORT INC @ 2009JJ 652700 CVP 09/09/09 N/A 27006/4254 PLATINUM AIRLINES INC (R) CUSTOM AIR TRANSPORT INC g 2009 R 740174 CVP 10/13/09 N/A 27045/4140 PLATINUM AIRLINES INC (R) CUSTOM AIR TRANSPORT INC @ 2009 R 896574 REL 12/16/09 N/A 27117/3121 PLATINUM AIRLINES INC (R) STATE OF FLA s 2009 R 896639 REL 12/16/09 N/A 27117/3304 PLATINUM AIRLINES INC (R) STATE OF FLA 2009 R 896709 REL 12/16/09 N/A 27117/3407 PLATINUM AIRLINES STATE OF FLA s m GRP PLATINUM AIRLINES (R) PLATINUM AIRLINES INC(R) PLATINUM AIRLINES INC (R) PLATINUM AIRLINES (R) PLATINUM AIRLINES INC (R) PLATINUM AIRLINES (R) PLATINUM AIRLINES INC (R) http://www2.miami-dadeclerk.com/public-records/Search.aspx AIRPORT FINANCIAL CTR INC FORP MOTOR CR CO (L L C) FORP MOTOR CR CO (L L C) AIRPORT FINANCIAL CTR INC FORP MOTOR CR CO (L L C) AIRPORT FIN CTR INC STATE OF FLA 2/2/2010 Miami-Dade County Clerk - Civil / Probate Justice System - Record Search Results r 0 Item(s) in Basket Home Online Services Page 1 of2 About us Contact us Harvey Ruvin CLERK (////> COURTS MIAMI DADH COIJN! Y, }-1.0RlDA Civil / Probate Justice System - Record Search Results BACK TO SEARCH PAGE BEGIN A_NEW SEARCH printer t ^ j f friendly Party 1 Name: DEPONTES.LEANDRO Case Style Information Case Number -Local -SUte •Consolidated Docket Party 1 Name Sect Party 2 Name Party Case 1 Type Code DEPONTES, LEANDRO vs DEPONTES, LAERTE 2001-23476-FC-04 13-2001 -DR-023476-000004 N/A PN01 12 PN^ 5 45 PN01 12 DOCKET PARTIES LOCATION PEPONTES, LEANPRO 06 PN02 POLCHINSKI, PANIEL 3 2/14/2003 970239 DOCKETS 7/28/2003 FJUP PARTIES PEPONTES, LEANPRO 32 DN02 3 6/30/2003 EFAOS, LPA DOCKET PARTIES PEPONTES, LEANPRO 04 VARIG LOGISTICA (SA) PN02 3 6/13/2005 DOCKETS PARTIES LOCATION PEPONTES, LEANPRO 02 DN01 3 8/15/2005 198455 12/16/2005 ODJS KNOWLES, JAMES DOCKEj; PARTIES LQCAIION PEPONTES, LEANPRO 04 PN 01 3 8/24/2005 1/11/2007 FWOP UNIFUNP CCR PARTNERS G P DOCKETS PARTIES | PEPONTES, LEANPRO 11 PN01 2 4/20/2007 7/13/2007 VOLP G M A C MORT (LLC) DOCKET PARTLES PEPONTES, LEANPRO 02 PN02 3 6/25/2007 10/16/2007 FJUP BANK OF AMERICA (NA) BANK OF AMERICA NA) vs JET AIRCRAFT INC 2007-1901S-CA-01 13-2007-CA-019015-000001 2/4/2002 88888888 PEPONTES, CELIA BANK OF AMERICA NA) vs PLATINUM AIRLINES INC 2007-19012-CA-01 13-2007-CA-019012-000001 N/A FJUP For more info go to Famiiy^CaseSearcjh G M A C MORT (LLC vs DEPONTES, LEANDRO 2007-11771-CA-01 13-2007-CA-011771-000001 N/A 1/9/2003 PEPONTES, LEANPRO UNIFUND OCR PARTNERS G P vs DEPONTES, LEANDRO 2005-12573-CC-25 13-2005-CC-012573-000025 N/A 10/24/2001 DEPONTES, CELIA KNOWLES, JAMES vs DEPONTES, LEANDRO 2005-11888.SP-25 13-2005-SC-011888-000025 N/A 8/28/2001 88888888 PEPONTES, LEANPRO 17 VARIG LOGISTICA (SA) vs PLATINUM COMMERCIAL AIR GROUP INC 2005-12068.CA-01 13-2005-CA-012068-000001 N/A Disp Code For more info go to Family Case Search EFAOS, LDA vs PLATINUM COMMERICIAL AIR GROUP INC 2003-1 S226.CA-01 13-2003-C A-015226-000001 N/A Disp Date PEPONTES, LAERTE POLCHINSKI, DANIEL vs PLATINUM AIR CARGO 2003-2843-SP-OS 13-2003-SC-Oa2843-000005 N/A Atty Bar Code DEPONTES, LEANPRO 56 DEPONTES, CELIA vs DEPONTES, LEANDRO 2002-3227-FC-04 13-20O2-DR-003227-0OO004 N/A Filing Date - Location For more into flo to Family Case Search DEPONTES, CELIA vs DEPONTES, LEANDRO 2001-28723-FC4M 13-2001 -DR-028723-000004 N/A - Parties 22 PEPONTES, LEANPRO http://www2.miami-dadeclerk.com/Civil/Search.aspx DOCKETS PN02 3 6/25/2007 PARTIES 9/20/2007 PJUP 2/2/2010 Miami-Dade County Clerk - Civil / Probate Justice System - Record Search Results \wA 1 1 [BANK O F AMERICA (NA) 1 DEPONTES, LEANDRO vs DOE, JANE 2007-32902.CA-01 13-2007-CA-032902-000a!oi N/A PNQ1 POE, JANE 17 04 DN02 FORP MOTOR CR CO (L L C) 308838 PARTLE_S 14 LOCATION 4/11/2008 10/28/2008 VQL5 DOCKET PARTIES PEPONTES, LEANPRO 02 PN01 GMAC MORTGAGE (LLC) 2 5/7/2008 10/29/2009 VOLP DOCKETS PEPONTES, LEANPRO 11 • records per page. BACK TO SEARCH PAGE 10/4/2007 DOCKETS PN01 FILHO, MARIO THOME BRILHANTE MITRANI RYNOR ADAMSKY & TOLAND (P A) vs DEPONTES, LEANDRO 2008-20466.SP-05 PEPONTES, LEANPRO 13-2008-SC-020466-000004 MITRANI RYNOR APAMSKY & TOLAND (P PN01 05 N/A A) 20 1 PEPONTES, LEANPRO DEPONTES, LEANDRO vs FILHO, MARIO THOME BRILHANTE 2008-64331-CA-OI 13-2008-CA-064331 -000001 N/A 1 PARTIES PEPONTES, LEANDRO 10 GMAC MORTGAGE LLC) vs DEPONTES, LEANDRO 200S-25902XA-01 13-2008-CA-025902-000001 N/A 1 DOCKET FORD MOTOR CR CO (L L C) vs PLATINUM AIRLINES INC 2008-6963-CC-05 13-2008-CC-006963-000005 N/A Page 2 of2 Displaying Page 1 of 1 IB records retrieved Printer rt» friendly PARTIES 17 10/23/2008 15Q741 DOCKET 3 PARTIES LOCATION 11/26/2008 1/28/2009 FJUP PREV PAGE NEXT PAGE >i BEGIN A NEW SEARCH Civil Search Home j Help ( Email ( Login Home I Privacy Statement | Disclaimer j Contact Us 1 About Us -^_^^_2008 Clerk of the Court All Rights reserved. ISiUiU S0141755 http://www2.miami-dadeclerk.com/Civil/Search.aspx 2/2/2010 Miami-Dade County Clerk - County Recorder's Official Record Search Results ^ 0 Item(s) in Basltet At>out us Online Services Home Page 1 of2 Contact us Harvey Ruvin CLERK o////i.'COURTS MIAMI DADKCOUN TV. I-LORIDA County Recorder's Official Record Search Results BEGIN A NEW SEARCH Ednter (gjj friendly Party Name: DEPONTES.LEANDRO BACK^TQ SEARCH PAGE Poc. Type Rec. Pate Rec Plat Book/Page Book/Page Img Clerk's File No @ 2000 R 11499 PEE 01/10/00 105/870 g 2000 R 3305.1 MOR 01/21/00 @ 2002 R 204383969 @ First Party (Code) Second Party 18938/4905 DEPONTES, LEANDRO ETAL(P) PEL CASTILHO, MERCEPES 145/330 18955/337 PEPONTES, LEANPRO & LEARTE(P) BANKATLANTIC FCP 06/05/02 N/A 20438/3969 2002 R204562614 FCP 06/12/02 N/A 20456/2614 g 2002J1208064348 FCP 11/18/02 N/A 20806/4348 g 2003.a209453938 FC^ 01/09/03 N/A 20945/3938 g 2005 R1313295 CVP 12/19/05 N/A 24065/3706 @ 200LR102152 CVP 01/29/07 N/A 25320/2033 @ 2007 R419455 145/330 25566/1793 g 2007 R 572253 CVP 06/07/07 N/A 25682/479 g 200JR 708912 CVP 07/18/07 N/A g 2007 R 948661 CVP 09/26/07 N/A g 2Q07R957758 JUP 09/28/07 N/A g 2007 R1026499 CVP 10/23/07 N/A 26004/2756 g 2007 R1028114 JUP 10/23/07 N/A 26005/3174 g 2008 R388611 US 05/12/08 145/330 26373/2116 g 2008 R 466108 LIS 06/06/08 145/330 g 2008 R 466658 CVP 06/06/08 N/A g 2008 R 466661 CVP 06/06/08 N/A g 2008 R 727870 CVP 09/08/08 N/A g 2008 R 727871 CVP 09/08/08 N/A g 2008 R 908136 CVP 11/07/08 N/A 26642/4528 2009 R 80697 CVP 02/04/09 N/A 26740/2348 PEPONTES, LEANPRO GRP us 04/26/07 PEPONTES, LEANPRO (R) PEPONTES, LEANPRO (B) PEPONTES, LEANPRO (R) PEPONTES, LEANPRO (B) DEPONTES, LEANDRO (B) PEPONTES, LEANPRO (R) PEPONTES, LEANPRO (B) DEPONTES, LEANPRO (B) PEPONTES, LEANPRO (R) PEPONTES, LEANPRO 25953/2796 (R) PEPONTES, LEANPRO 25959/2951 (B) 25786/2798 PEPONTES, LEANPRO (B) PEPONTES, LEANPRO (R) PEPONTES, LEANPRO (B) PEPONTES, LEANPRO (R) PEPONTES, LEANPRO 26417/3161 (R) PEPONTES, LEANPRO 26417/3167 26417/1973 (B) PEPONTES, LEANPRO (R) PEPONTES, LEANPRO 26556/1669 (B) 26556/1668 PEPONTES, LEANPRO http://www2.miami-dadeclerk.com/public-records/Search.aspx (B) PEPON1 bS, CELIA PEPONTES, CELIA PEPONTES, CELIA PEPONTES, CELIA KNOWLES, JAMES UNIFUNP CCR PARTNERS G P GMAC MTG LLC G M A C MORT (LLC) G M A C MORT (LLC) BANK OF AMERICA (NA) BANK OF AMERICA NA BANK OF AMERICA (NA) BANK OF AMERICA NA GMAC MTG LLC GMAC MTG LLC FORP MOTOR CR CO (L L C) FORP MOTOR CR CO (L L C) FORP MOTOR CR CO (L L C) FORP MOTOR CR CO (L L C) FORP MOTOR CR CO (L L C) MITRANI RYNOR APAMSKY 2/2/2010 Page 2 of2 Miami-Dade County Clerk - County Recorder's Official Record Search Results g g 2009 R 85627 1 JUP 02/05/09 N/A g 2009J5261278 1 CVP 04/09/09 N/A g 2009 R^MI 973 1 CVP 11/23/09 N/A (B) 30 records per page. &TOLANP(PA) PEPONTES, LEANPRO MITRANI RYNOR APAMSKY & TOLANP PA (R) PEPONTES, LEANPRO POE, JANE 26823/2410 (D) 26742/3364 PEPONTES, LEANPRO (B) 27092/2716 Displaying Page 1 of 1 26 record(s) retrieved Printer 1 ^ friendly GMAC MORTGAGE (LLC) ;XT F'AGE BEGIN A NEW SEARCH Official Records Search Home | Help | Email 1 Login BACK TO SEARCH PAGE Home I Privacy Statement | Disclaimer | Contact Us | About Us 2008 Cleri< of the Court. All Rights reserved. ^ ^ ^ GSQS3I S0141755 http://www2.miami-dadeclerk.com/public-records/Search.aspx 2/2/2010