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
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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"ANAC" (National Agency of Civil Aviation - BRAZIL) has been REVOKED since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
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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)
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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 < »
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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)
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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
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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
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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
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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
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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
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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.
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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.
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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
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Tribunal de Justiga do Estado de SAO PAULO
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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
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583.00.2008.1411707-8
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•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
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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
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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
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08/26/2008
PRECEDENTCS) OF ACTION'S COURT DECISION(S)
t^i
( N o praoedant r e g W a r a d . )
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883.00.2007.183884-0
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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
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314,558.58
Plalntlfr(s) Quantity
1
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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)
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Miami-Dade County Clerk - Civil / Probate Justice System - Record Search Results
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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)
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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
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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.
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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
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PARTIES
17 10/23/2008 15Q741
DOCKET
3
PARTIES
LOCATION
11/26/2008
1/28/2009 FJUP
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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
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Miami-Dade County Clerk - County Recorder's Official Record Search Results
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2009 R 85627
1
JUP 02/05/09
N/A
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2009J5261278
1
CVP 04/09/09
N/A
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2009 R^MI 973
1
CVP 11/23/09
N/A
(B)
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&AMP;TOLANP(PA)
PEPONTES, LEANPRO MITRANI RYNOR APAMSKY &
TOLANP PA
(R)
PEPONTES, LEANPRO
POE, JANE
26823/2410
(D)
26742/3364
PEPONTES, LEANPRO
(B)
27092/2716
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