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( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Ar

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Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust, Marcus Abrams, filed a(n) General Arbitration - Arbitration case represented by Hynes, Katherine Vance, Serritella, James R, Simpkins, Charles Claudio, Smith, Jason James, against Aracar Financiera, S.A., Aracar Group Holdings Corp., Aracar Group Spv Ii Llc, Aracar Servicios, S.A., Carcorp, S.A., (total of 10) See All represented by Singer, Daniel A, in the jurisdiction of New York County. This case was filed in New York County Superior Courts with Joel M. Cohen presiding.

Case Details for Clearwater Ventures, Inc. v. Aracar Financiera, S.A. , et al.

Case Number

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Judge

Joel M. Cohen Track Judge’s New Cases

Filing Date

December 23, 2022

Category

Special Proceedings - Cplr Article 75 (Arbitration) - Commercial Division

Last Refreshed

December 07, 2023

Practice Area

Arbitration

Filing Location

New York County, NY

Matter Type

General Arbitration

Parties for Clearwater Ventures, Inc. v. Aracar Financiera, S.A. , et al.

Plaintiffs

Clearwater Ventures, Inc.

Lisa Abrams

Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust

Marcus Abrams

Attorneys for Plaintiffs

Hynes, Katherine Vance

Serritella, James R

Simpkins, Charles Claudio

Smith, Jason James

Defendants

Aracar Financiera, S.A.

Aracar Group Holdings Corp.

Aracar Group Spv Ii Llc

Aracar Servicios, S.A.

Carcorp, S.A.

Crosstax, S.A.

Russell Abrams

Russellcar Inversora, S.A.

Russellcar S.R.L.

Taxcorp, S.A.

Attorneys for Defendants

Singer, Daniel A

Case Documents for Clearwater Ventures, Inc. v. Aracar Financiera, S.A. , et al.

for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - 2

Date: January 27, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

MEMORANDUM IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

LETTER / CORRESPONDENCE TO JUDGE

Date: January 30, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

LETTER / CORRESPONDENCE TO JUDGE Letter requesting extension of time to respond to confirmation of award from 02/17/23 to 02/24/23 (p

Date: February 16, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

LETTER / CORRESPONDENCE TO JUDGE

Date: January 27, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

TRANSCRIPT OF PROCEEDINGS - CERTIFIED

Date: July 19, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: October 17, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I-9  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - B-2  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: February 08, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

ORDER TO SHOW CAUSE - CONFORMED COPY

Date: March 08, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

NOTICE OF CROSS-MOTION

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE

Date: March 02, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - A  (Motion #002)

Date: March 02, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

LETTER/CORRESPONDENCE - SO ORDERED

Date: January 30, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

NOTICE OF APPEARANCE (POST RJI)

Date: February 28, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - B  (Motion #002)

Date: March 02, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - LL  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - GG  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

JUDGMENT - MONEY

Date: September 22, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - N  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I-7  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - H  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

NOTICE OF ENTRY

Date: June 29, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I-2  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

JUDGMENT -TO COUNTY CLERK (PROPOSED)

Date: July 28, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - II  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - DD  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - A  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - E  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

MEMORANDUM OF LAW IN REPLY  (Motion #001)

Date: March 10, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - C  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - G  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - Z  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - O  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - F  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - 3  (Motion #001)

Date: March 10, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - K  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - 1  (Motion #001)

Date: March 10, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - L  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - D  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - T-1  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I-3  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)

Date: March 10, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - EE  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - K-4  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - Y  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - Q  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

NOTICE OF APPEAL  (Motion #001)

Date: July 28, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - M  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - 2  (Motion #001)

Date: March 10, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - BB  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I-4  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - K-2  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - K-3  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

ORDER TO SHOW CAUSE

Date: March 06, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

DECISION + ORDER ON MOTION  (Motion #002)

Date: June 28, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - C  (Motion #002)

Date: March 02, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - FF  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - X  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - R  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - W  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

DECISION + ORDER ON MOTION  (Motion #001)

Date: June 28, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - 1

Date: January 27, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - P  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

LETTER/CORRESPONDENCE - SO ORDERED

Date: February 16, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - CC  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - AA  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - U  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - HH  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - V  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - S  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - J  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - MM  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - B  (Motion #001)

Date: February 24, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

ORDER TO SHOW CAUSE ( PROPOSED )  (Motion #002) order to show casue seeking interim relief of continued. Being done on emergency basis as automatic

Date: March 02, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP  (Motion #002)

Date: March 02, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - I  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - KK  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - JJ  (Motion #001)

Date: February 25, 2023
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

ADDENDUM - GENERAL (840A)

Date: December 23, 2022
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

ADDENDUM - COMMERCIAL DIVISION (840C)

Date: December 23, 2022
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

RJI -RE: NOTICE OF PETITION

Date: December 23, 2022
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

NOTICE OF PETITION  (Motion #001) *Corrected*

Date: December 23, 2022
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

PETITION

Date: December 23, 2022
for Marcus Abrams, Clearwater Ventures, Inc., Lisa Abrams, Lisa Abrams In Her Capacity As Trustee For The Lisa Marie Abrams Revocable Trust V. Russell Abrams, Russellcar Inversora, S.A., Crosstax, S.A., Taxcorp, S.A., Carcorp, S.A., Russellcar S.R.L., Aracar Group Holdings Corp., Aracar Financiera, S.A., Aracar Servicios, S.A., Aracar Group Spv I Llc, Aracar Group Spv Ii Llc

EXHIBIT(S)  - 1

Date: December 23, 2022

Case Events for Clearwater Ventures, Inc. v. Aracar Financiera, S.A. , et al.

Date Type Description
October 17, 2023 CONSENT TO CHANGE ATTORNEY (POST RJI)
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September 22, 2023 JUDGMENT - MONEY entered in the office of the County Clerk on September 22, 2023
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July 28, 2023 JUDGMENT -TO COUNTY CLERK (PROPOSED)
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July 28, 2023 NOTICE OF APPEAL (Motion #001)
notice of appeal-decision and order-informational statement-affirmation of service
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July 19, 2023 TRANSCRIPT OF PROCEEDINGS - CERTIFIED
Transcript of June 9, 2023 Oral Argument on Petition to Confirm Arbitration Award
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June 29, 2023 NOTICE OF ENTRY
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June 28, 2023 DECISION + ORDER ON MOTION (Motion #002)
Motion to Seal
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June 28, 2023 DECISION + ORDER ON MOTION (Motion #001)
Petition to Confirm Arbitration Award
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March 10, 2023 MEMORANDUM OF LAW IN REPLY (Motion #001)
Petitioners' Reply in Support of Petition to Confirm Arbitration Award
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March 10, 2023 EXHIBIT(S) - 3 (Motion #001)
Arbitration Award
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