Togut Segal & Segal

    • Home
    • Togut Segal & Segal

    SHOWING:

    1 to 17 of 17 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    show more show less

    Allegations

    Vice Media et al: Chapter 11 Petition

    Chapter 11 Petition by Vice Group Holding Inc., Vice Holding Inc., Vice Media LLC, Boy Who Cried Author LLC, Carrot Creative LLC, Carrot Operations LLC, Channel 271 Productions LLC, Clifford Benski Inc., Dana Made LLC, Inverness Collective LLC, JT Leroy Holding LLC, PLDM Films LLC, Project Change LLC, R29 Pride LLC, R29 Productions LLC, Refinery 29 Inc., Valvi LLC, Vice Content Development LLC, Vice Distribution LLC, Vice Europe Holding Limited, of Jersey, Channel Islands; Vice Europe Pulse Holding Limited, of Jersey, Channel Islands; Vice Food LLC, Vice Impact Inc., Vice International Holding Inc., Vice Music Publishing LLC, Vice Payroll LLC, Vice Productions LLC, Vice Project Services LLC, Villain LLC, Virtue Worldwide LLC, Visur LLC, and VTV Productions LLC, collectively part of a "a global media company that focuses on content centered around news and culture, serving a largely global youth audience", at the U.S. Bankruptcy Court for the Southern District of New York.

    Pach Shemen LLC et al v. Agathonissos Finance LLC et al: Chapter 7 Petition (‘$213M Debt’)

    Involuntary Petition in Pach Shemen LLC, of Delaware; VR Global Partners, L.P., of the Cayman Islands, and Alpine Partners (BVI) L.P., of the British Virgin Islands v. Agathonissos Finance LLC, of the Marshall Islands; Eletson Holdings Inc., of Liberia, and Eletson Finance (US) LLC, of Delaware, described as being part of a "family-owned international shipping" group that "touts itself as having "a global presence with headquarters in Piraeus, Greece as well as offices in Stamford, Connecticut, and London"", at the U.S. Bankruptcy Court for the Southern District of New York.

    Ad Hoc Group of Custodial Account Holders v. Celsius Network LLC et al: Complaint (‘$22.5M Crypto Dispute’)

    Complaint for declaratory judgment that "Custody Assets are not property of the Debtors' estates" in Ad Hoc Group of Custodial Account Holders. which "is comprised of individual holders of 64 accounts that collectively held cryptocurrency in the Custody Service valued at more than approximately $22.5 million as of the Petition Date" v. Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

    Golden Sphinx Ltd.: Chapter 15 Petition (Jersey)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Jersey, in the Channel Islands, by Andrew Wood, as the Foreign Representative of Golden Sphinx Limited, described as a "passive investment-holding" vehicle whose ultimate beneficiaries are Alexander Sabadash, "formerly an elected Senator in Russia", his wife, Larisa Sabadash, and their two adult children and whose "principal assets" are a $45 million residence in Beverly Hills, California, and "certain debts from various parties", including Garry Itkin, described as a former director of the debtor who "engaged in fraudulent and unauthorized self-dealing actions", filed at the U.S. Bankruptcy Court for the Central District of California.

    LATAM Airlines Group SA et al v. Wamos Air SA: Complaint ($754,571)

    Complaint to avoid allegedly fraudulent transfers totaling $754,571 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Wamos Air SA, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Travelliance: Complaint ($122,826)

    Complaint to avoid allegedly fraudulent transfers totaling $122,826 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. NHI-2 LLC, d.b.a. Travelliance, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Gen2 Systems Ltd.: Complaint ($128,132)

    Complaint to avoid allegedly fraudulent transfers totaling $128,132 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Gen2 Systems Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Falabella SA: Complaint ($219,992)

    Complaint to avoid allegedly fraudulent transfers totaling $219,992 in LATAM Airlines Group SA, of Chile, described as "Latin America’s leading airline group", et al v. Falabella S.A., of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Comercial Ops SpA: Complaint ($1M)

    Complaint to avoid allegedly fraudulent transfers totaling $1 million in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Comercial Ops SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

    LATAM Airlines Group SA et al v. Avalco SpA: Complaint ($144,743)

    Complaint to avoid allegedly fraudulent transfers totaling $144,743 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Avalco SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

    Pareteum Corporation et al: Chapter 11 Bankruptcy Petition

    Chapter 11 Petition by Pareteum Corporation, of Delaware; Pareteum North America Corp., of Delaware; Devicescape Holdings Inc., of Delaware; iPass Inc., of Delaware; iPass IP LLC, of Delaware; Pareteum Europe BV, of the Netherlands; Artillium Group Ltd., of England; Pareteum Asia Pte. Ltd., of Singapore, and Pareteum NV, of the Netherlands, collectively part of a group that "is a publicly held, leading edge, global provider of mobile networking software solutions and services for communications service providers and enterprise retail customers" with "operations in North America, Latin America, Europe, Middle East, Africa, and the Asia-Pacific region", at the U.S. Bankruptcy Court for the Southern District of New York.

    Zuca Properties LLC: Chapter 11 Petition

    Chapter 11 Petition by Zuca Properties LLC, a Delaware company based in Geneva, Switzerland, that "was established to acquire property investments", at the U. S. Bankruptcy Court for the Southern District of New York. The seven largest unsecured creditors, with claims totaling more than $55 million, include those based in Brunei Darussalam, Jersey, in the Channel Islands; Luxembourg, Switzerland, and the United States.

    Greensill Capital Inc.: Chapter 11 Petition

    Chapter 11 Petition by Greensill Capital Inc., a Delaware-domiciled "financial services company" that "arranged factoring and reverse factoring programs for clients globally" and which is directly owned by Greensill Capital Management (UK) Limited, of the United Kingdom, and indirectly owned by Greensill Capital Pty Limited, of Australia, and is part of a group that includes companies in Australia, Brazil, Cayman Islands, Germany, India, Isle of Man, Netherlands, Singapore, Switzerland, South Africa, United Arab Emirates, and United Kingdom, at the U. S. Bankruptcy Court for the Southern District of New York.