Lewis Roca Rothgerber Christie

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    Nilex USA Inc.: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kofman, of KSV Restructuring Inc., as the Foreign Representative of Nilex USA Inc., filed at the U.S. Bankruptcy Court for the District of Colorado.

    iFinex Inc. v. Rhon Monroe: Discovery Application

    Application by iFinex Inc., of the British Virgin Islands, which "operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex", to take discovery from Rondell 'Rhon' Clyde Monroe "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" as part of an attempt "to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as 'Crypto Capital'", filed at the U. S. District Court for the District of Nevada.

    Tartan Controls Corp.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Burnett, as the Foreign Representative of Tartan Controls Corp., Tartan Completion Systems Inc., Tartan Controls Inc., and Miles McGillivray, at the U. S. Bankruptcy Court for the District of Wyoming.