Platinum Air Linhas Aereas Ltda - · PDF fileAttn: Chief Documentary Services Division Docket OST-02-12556 U.S .Department of Transportation 1200 New Jersey Avenue, SE West Building

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:

01/28/2010

In relation to the cited document we would like to alert this department that the information supplied by the Platinum Air Linhas Aereas, L TDA. 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"CHETA" (Airline Homologation certificate number) supplied by "ANAC" (National Agency of Civil Aviation - BRAZIL) has been REVOKED since June 21,2007.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]

CWcf. GioaMMmry Services Diw. D^MRinni of TrampDilKian WaMi«tMi. O.C. 30590

DESIGNATION OF AGBNT POJt SERVICE OP NOnCE. PROCESS. CWOERS

OBCtSlONS AND RBQUHtEMENTS

ATrENTION: DOCKET SECTION. C-SS

PLATINUM AIR LINHAS AEREAS. LTDA. d/b/a PLATINUM

office at 1172 S. Dixie Highway, #450. Coral Gables, FL 33146

in principKl

(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 iwi« to AfCM 1900 «1wm « » « « of a l aoik^ and wûtwmentt of tf» Departmem ofThiH)iertwiow wey be wmte fcr i d an beb»lf of a id canter, heieby awc t t a | itl ptcv'wwi dctiteaiioiHi of aeMs made by it lo die Dorr.

Nune of AfCMt. Pierre Murphy

(riBMe Pkiet)

1200 New Hampshire Avenue, NW. Suite 800. Washington, DC 20036

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PLANTINUMAlR IN WITNESS WHEREOF. kaicwued tlMae

(NameofConpeiiyt

Leandro DePootes ptcienn lo be signed in Iti neme by Pmiden

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PLATINUM AIR UNHjfil^ AEREAS, LTDA. CMPJ07«Ma

CHETA 2 0 0 7 - 0 ^ 4 M F ^ - < » iTTEST:

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PLATINUM AIR

(Nune of Compeny)

Leandro DePomes Diietor Piesidente

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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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9 ANAC

PROTOCOLO ANAC

60800 ofAOH: /2Q fia_-3J.

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 - revogaô 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 necessâ para realizar as ojfeM^SfcS'fKretendidas, dentro dos padrttes

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Receita Federal do Brasil Page 1 of 1

Y 7 SINCRONIZAOO V ^ NACIONAL

Destaques do governo

Solicitagao do Comprovante de Inscrigao e de Situaâo Cadastral de Pessoa Juridica.

Contribuinte,

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NQmero do CNPJ : 07699200600109

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

http://wvvw.receita.fazenda.gov.br/PessoaJuridica/CNPJ/cnpjreva/Cnpjreva_Solicitacao.asp

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

0(Jf o f •f^duice 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

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 empiesas dbaixo li-,t.id,

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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 -Guamlhos/SP - CEP 07143-970

Cumbica - Aeroporto Intemacional de Guanilbos

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 • Salvador/BA - CEP 41610-670

Itapua

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, be long ing to them we verified to BE IN, until October 28*<, 2008 in the year 2008, labor actions that there appear on prosecution, presented as ' 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

21 00624200702102001 26 1902«4 38 00596200403802001 58 02359200805802003

63 00863200806302004 77 01865200707702002 81 01719200808102007 86 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.

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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 -19* 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: Desp^ 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 -13* 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 583.00.2007.259558-1

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 to 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 ^

Tribunal de Justiga do Estado de SAO PAULO HB r revrci:! • f i

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10 /30 /2aM 03:11:04 pm Omiral Oval Jolo Nando Jdnlor - Lnnut t n<>; 583.00.2008.140707-5

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Miami-Dade County Clerk - Civil / Probate Justice System - Record Search Results Page 1 of2

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Party 1 Name: PLATINUM AIRLINES

Case style Information

Case Number -Local -State -Consolidated

pec t

Party 1 Name

Party 2 Name

Party 1

Code

PLATINUM AIRLINES INC vs TOTALBANK (NA) 2000-16573-CA-01 13-2000-CA-016573-0000-01 N/A

02 [PLATINUM AIRLINES INC

TOTALBANK(NA) P N p l

DEPONTES, CELIA vs DEPONTES, LEANDRO 2001-28723-FC-04 13-2001 -DR-028723-0000-|04 N/A

17 PLATINUM AIRLINES INC

DEPONTES, CELIA DN 05

KELOWNA FLIGHTCRAFT AIR CHARTER (LTD) vs TOTALBANK 2001-26539-CA-01 13-2001 -CA-026539-0000-01 Wfi.

30 PUVTINUM AIRLINES INC

KELOWNA FLIGHTCRAFT AIR CHARTER (LTD)

D N ^

BARBER, FRANCIS MARION (JR) vs PLATINUM AIRLINES INC 2006-13645-SP.05 13-2006-SC-013645-0000-05 N/A


BARBER, FRANCIS MARION (JR) DN01

BANK OF AMERICA (NA) vs PLATINUM AIRLINES INC 2007-19012-CA-01 13-2007-CA-019012-0000-01 N/A


BANK OF AMERICA (NA) D N ^ I

AIRPORT FINANCIAL CTR INC vs JET AIRCRAFT INC 2007-20738-CC-05 13-2007-CC-020738-0000-05 N/A

08 PLATINUM AIRLINES

AIRPORT FINANCIAL CTR INC PK 01

AIRPORT FINANCIAL CTR INC vs JET AIRCRAFT INC 2007-22132-CC-05 13-2007-CC-022132-0000-05 N/A


AIRPORT FINANCIAL CTR INC PK 01

AIRPORT FIN CTR INC vs JET AIRCRAFT INC 2008-1254e-CA-01 13-2008-CA-012546-0000-01 N/A


AIRPORT FIN CTR INC PKJ1

FORD MOTOR CR CO (L L C) vs PLATINUM AIRLINES INC 2008-6963-CC-05 13-2008-CC-006963-0000-05 N/A


FORD MOTOR CR CO (L L C) PN01

CUSTOM AIR TRANSPORT INC vs ART 21984 (LLC) 2008-21221-CA-01 13-2008-CA-021221 -0000-01 N/A


CUSTOM AIR TRANSPORT INC PN03

PLATINUM AIRLINES INC vs AIR MEDICAL SERVICES (LLC)

2009-S0514-CA-01 13-2009-CA-060514-0000-01

09 PUVTINUM AIRLINES INC

PN01

BEGIN A NEW SEARCH

t Docket - Parties - Location

Case Type

Filing Date

Atty Bar

Code

Disp Date

Disp Code

DOCKETS PARTIES

81 7/7/2000 378445

For more info go lo Family Case Search |

5 10/24/2001 1/9/2003 FJUD

DOCKETS PARTIES

3 11/7/2001 378445 5/23/2003 QPLS

DOCKET PARTIES LOCATION

17 8/25/2006 198455 11/6/2006 VQLD

DOCKETS PARTIES

3 6/25/2007 10/16/2007 FJUP


8 11/19/2007

DOCKETS PARTIES LOCATION

8 12/11/2007

DOCKET PART|E_S

3 3/6/2008 11/7/2008 FJUP


14 4/11/2008 10/28/2008 VO iP

DOCKliT PARTIES

3 4/17/2008

DOCKETS PARTIES

3 8/17/2009 150741

http://www2.miami-dadeclerk.com/Civil/Search.aspx 2/2/2010

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N/A JAIR MEPICAL SERVICES (LLC)

20 • records per page.

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S0141755

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Harvey Ruvin CLERK 0///R'COURTS

MIAMI DAOKCOIJN'IY, FLORIDA

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County Recorder's Official Record Search Results

BACK TO SEARCH PAGE

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Clerk's File No

2001 R 201041223

2006 R1169926

2006 R 1224261

2006 R1239065

2007 R 1026499

2007 R1028114

2008 R102709

2008 R466658

2008 R 466661

2008 R 511349

2008 R 727870

2008 R 727871

2008 R 908136

2008 R 929955

2009 R 410429

2009 R411491

2009 R413700

2009R^55331

2009JJ 652700

2009 R 740174

2009 R 896574

2009 R 896639

2009 R 896709

GRP Poc. Type

CVP

cyp

CVP

CVP

CVP

JUP

CVP

cvp

CVP

CVP

CVP

CVP

CVP

CVP

NTL

JUP

JUD

CVP

CVP

CVP

REL

REL

REL

Rec. Pate

12/28/01

10/31/06

11/16/06

11/20/06

10/23/07

10/23/07

02/07/08

06/06/08

06/06/08

06/20/08

09/08/08

09/08/08

11/07/08

11/17/08

06/08/09

06/08/09

06/09/09

07/31/09

09/09/09

10/13/09

12/16/09

12/16/09

12/16/09

printer i;;jf friendly

Party Name: PLATINUM AIRLINES

Plat Book/Page

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Rec Book/Page

20104/1223

25057/998

25101/4317

25114/1158

26004/2756

26005/3174

26202/1223

26417/3161

26417/3167

26442/2391

26556/1668

26556/1669

26642/4528

26652/2679

26893/418

26893/2692

26894/2715

26961/3033

27006/4254

27045/4140

27117/3121

27117/3304

27117/3407

First Party (Code)

PLATINUM AIRLINES INC (P)

PLATINUM AIRLINES INC (R)



PLATINUM AIRLINES INC(R)


PLATINUM AIRLINES (R)
















PLATINUM AIRLINES

BEGIN A NEW SEARCH

Second Party

TOTALBANK(NA)

BARBER, FRANCIS MARION (JR)



BANK OF AMERICA (NA)

BANK OF AMERICA NA

AIRPORT FINANCIAL CTR INC

FORP MOTOR CR CO (L L C)


AIRPORT FINANCIAL CTR INC




AIRPORT FIN CTR INC

STATE OF FLA

STATE OF FLA

STATE OF FLA

CUSTOM AIR TRANSPORT INC



STATE OF FLA

STATE OF FLA

STATE OF FLA

http://www2.miami-dadeclerk.com/public-records/Search.aspx 2/2/2010

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r 0 Item(s) in Basket Home Online Services 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 printer t ^ j f friendly

Party 1 Name: DEPONTES.LEANDRO

Case Style Information

Case Number -Local -SUte •Consolidated

Sect Party 1 Name

Party 2 Name

Party 1

Code

DEPONTES, LEANDRO vs DEPONTES, LAERTE 2001-23476-FC-04 13-2001 -DR-023476-0000-04 N/A

56 DEPONTES, LEANPRO

PEPONTES, LAERTE PN01

DEPONTES, CELIA vs DEPONTES, LEANDRO 2001 -28723 -FC4M 13-2001 -DR-028723-0000-04 N/A

17 PEPONTES, LEANPRO

DEPONTES, CELIA P N ^

DEPONTES, CELIA vs DEPONTES, LEANDRO 2002-3227-FC-04 13-20O2-DR-003227-0OO0-04 N/A


PEPONTES, CELIA PN01

POLCHINSKI, DANIEL vs PLATINUM AIR CARGO

2003-2843-SP-OS 13-2003-SC-Oa2843-0000-05 N/A


POLCHINSKI, PANIEL PN02

EFAOS, LDA vs PLATINUM COMMERICIAL AIR GROUP INC 2003-1 S226.CA-01 13-2003-C A-015226-0000-01 N/A


EFAOS, LPA DN02

VARIG LOGISTICA (SA) vs PLATINUM COMMERCIAL AIR GROUP INC 2005-12068 .CA-01 13-2005-CA-012068-0000-01 N/A


VARIG LOGISTICA (SA) PN02

KNOWLES, JAMES vs DEPONTES, LEANDRO 2005-11888.SP-25 13-2005-SC-011888-0000-25 N/A


KNOWLES, JAMES DN01

UNIFUND OCR PARTNERS G P vs DEPONTES, LEANDRO 2005-12573-CC-25 13-2005-CC-012573-0000-25 N/A

G M A C MORT (LLC

2007-11771-CA-01 13-2007-CA-011771-0000-01 N/A

BANK OF AMERICA

2007-19012-CA-01 13-2007-CA-019012-0000-01 N/A

BANK OF AMERICA

2007-1901S-CA-01 13-2007-CA-019015-0000-01


UNIFUNP CCR PARTNERS G P PN 01

vs DEPONTES, LEANDRO


G M A C MORT (LLC) PN01

NA) vs PLATINUM AIRLINES INC


BANK OF AMERICA (NA) PN02

NA) vs JET AIRCRAFT INC


PN02

BEGIN A_NEW SEARCH

Docket - Parties - Location

Case Type

Filing Date

Atty Bar Code

Disp Date

Disp Code

For more into flo to Family Case Search

12 8/28/2001 88888888

For more info go to Family Case Search

5 10/24/2001 1/9/2003 FJUP

For more info go to Famiiy^CaseSearcjh

12 2/4/2002 88888888


3 2/14/2003 970239 7/28/2003 FJUP

DOCKETS PARTIES

3 6/30/2003

DOCKET PARTIES

3 6/13/2005


3 8/15/2005 198455 12/16/2005 ODJS

DOCKEj; PARTIES LQCAIION

3 8/24/2005 1/11/2007 FWOP

DOCKETS PARTIES |

2 4/20/2007 7/13/2007 VOLP

DOCKET PARTLES

3 6/25/2007 10/16/2007 FJUP

DOCKETS PARTIES

3 6/25/2007 9/20/2007 PJUP




\wA 1 [BANK O F AMERICA (NA) 1 DEPONTES, LEANDRO vs DOE, JANE 2007-32902 .CA-01 13-2007-CA-032902-000a-

!oi N/A

10 PEPONTES, LEANDRO

POE, JANE PNQ1

FORD MOTOR CR CO (L L C) vs PLATINUM AIRLINES INC 2008-6963-CC-05 13-2008-CC-006963-0000-05 N/A


FORP MOTOR CR CO (L L C) DN02

GMAC MORTGAGE LLC) vs DEPONTES, LEANDRO 2 0 0 S - 2 5 9 0 2 X A - 0 1 13-2008-CA-025902-0000-01 N/A


GMAC MORTGAGE (LLC) PN01

DEPONTES, LEANDRO vs FILHO, MARIO THOME BRILHANTE 2008-64331-CA-OI 13-2008-CA-064331 -0000-01 N/A


FILHO, MARIO THOME BRILHANTE PN01

MITRANI RYNOR ADAMSKY & TOLAND (P A) vs DEPONTES, LEANDRO 2008-20466.SP-05 13-2008-SC-020466-0000-05 N/A

04 PEPONTES, LEANPRO MITRANI RYNOR APAMSKY & TOLAND (P A)

PN01

1 1 1 1 DOCKET PARTIES

17 10/4/2007 308838

DOCKETS PARTLE_S LOCATION

14 4/11/2008 10/28/2008 VQL5

DOCKET PARTIES

2 5/7/2008 10/29/2009 VOLP

DOCKETS PARTIES

17 10/23/2008 15Q741


3 11/26/2008 1/28/2009 FJUP

20 • records per page.

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Miami-Dade County Clerk - County Recorder's Official Record Search Results Page 1 of2

^ 0 Item(s) in Basltet

Harvey Ruvin CLERK o////i.'COURTS

MIAMI DADKCOUN TV. I-LORIDA

Home Online Services At>out us Contact us

County Recorder's Official Record Search Results

BACK^TQ SEARCH PAGE

Img

@

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@

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g

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g

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Clerk's File No

2000 R 11499

2000 R 3305.1

2002 R 204383969

2002 R204562614

2002J1208064348

2003.a209453938

2005 R1313295

200LR102152

2007 R419455

2007 R 572253

200JR 708912

2007 R 948661

2Q07R957758

2007 R1026499

2007 R1028114

2008 R388611

2008 R 466108

2008 R 466658

2008 R 466661

2008 R 727870

2008 R 727871

2008 R 908136

2009 R 80697

GRP Poc. Type

PEE

MOR

FCP

FCP

FCP

FC^

CVP

CVP

us

CVP

CVP

CVP

JUP

CVP

JUP

US

LIS

CVP

CVP

CVP

CVP

CVP

CVP

Rec. Pate

01/10/00

01/21/00

06/05/02

06/12/02

11/18/02

01/09/03

12/19/05

01/29/07

04/26/07

06/07/07

07/18/07

09/26/07

09/28/07

10/23/07

10/23/07

05/12/08

06/06/08

06/06/08

06/06/08

09/08/08

09/08/08

11/07/08

02/04/09

Ednter (gjj friendly Party Name: DEPONTES.LEANDRO

Plat Book/Page

105/870

145/330

N/A

N/A

N/A

N/A

N/A

N/A

145/330

N/A

N/A

N/A

N/A

N/A

N/A

145/330

145/330

N/A

N/A

N/A

N/A

N/A

N/A

Rec Book/Page

18938/4905

18955/337

20438/3969

20456/2614

20806/4348

20945/3938

24065/3706

25320/2033

25566/1793

25682/479

25786/2798

25953/2796

25959/2951

26004/2756

26005/3174

26373/2116

26417/1973

26417/3161

26417/3167

26556/1668

26556/1669

26642/4528

26740/2348

First Party (Code)

DEPONTES, LEANDRO ETAL(P)

PEPONTES, LEANPRO & LEARTE(P)

PEPONTES, LEANPRO (R)

PEPONTES, LEANPRO (B)



DEPONTES, LEANDRO (B)



DEPONTES, LEANPRO (B)













PEPONTES, LEANPRO

BEGIN A NEW SEARCH

Second Party

PEL CASTILHO, MERCEPES

BANKATLANTIC

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

GMAC MTG LLC

GMAC MTG LLC






MITRANI RYNOR APAMSKY



Miami-Dade County Clerk - County Recorder's Official Record Search Results Page 2 of2

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g

g

2009 R 85627

2009J5261278

2009 R^MI 973

1

1

1

JUP

CVP

CVP

02/05/09

04/09/09

11/23/09

N/A

N/A

N/A

26742/3364

26823/2410

27092/2716

(B)


PEPONTES, LEANPRO (D)


&AMP;TOLANP(PA)

MITRANI RYNOR APAMSKY & TOLANP PA

POE, JANE

GMAC MORTGAGE (LLC)

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Platinum Air Linhas Aereas Ltda - · PDF fileAttn: Chief Documentary Services Division Docket OST-02-12556 U.S .Department of Transportation 1200 New Jersey Avenue, SE West Building