United States Bankruptcy Court for the Middle District of Florida

Complaint in David Eric Hammer v. Fidelcrest Ltd., of Cyprus, which describes itself as a "Proprietary Trading Firm that gives retail traders the ability to access larger Capital", at the U.S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Rutman, of Zeifman Partners Inc., as the Foreign Representative of Legacy Lifestyles Destin LP, Legacy Lifestyles Destin GP Inc., Legacy Lifestyles Summerlin LP, Legacy Lifestyles Summerlin GP Inc., Legacy Lifestyles Trailwinds LP, Legacy Lifestyles Trailwinds GP Inc., Legacy Lifestyles Ocoee LP, Legacy Lifestyles Ocoee GP Inc., Legacy Lifestyles Longleaf LP, Legacy Lifestyles Longleaf GP Inc., Legacy Lifestyles Destin Property LLC, Legacy Lifestyles Trailwinds Property LLC, Legacy Lifestyles Ft. Myers Property LLC, Legacy Lifestyles Ocoee Property LLC and Legacy Lifestyles Longleaf Property LLC, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Philip Watkins, as the Foreign Representative of Gooee LLC, whose ultimate parent was identified as Bermuda-domiciled Gooee Group Holdings Limited, filed at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by John Fritz, of Deloitte Restructuring Inc., as the Foreign Representative of First General Services (Winnipeg) Ltd., filed at the U. S. Bankruptcy Court for the Middle District of Florida.

Complaint in Colin Diss, Hannah Davie, and Michael Leeds, of Grant Thornton, as Foreign Representatives of the Bankruptcy Estate of Talal Qais Abdulmunem Al Zawawi, who was adjudged bankrupt in England v. Talal Qais Abdulmunem Al Zawawi and Azzan Qais Abdulminem Al Zawawi at the U. S. Bankruptcy Court for the Middle District of Florida.

Complaint in Best Meridian Insurance Company and Best Meridian International Insurance Company SPC, of the Cayman Islands v. Lake Cecile Resort Inc., CCH FL 2 LLC, Citrus Capital Holdings LLC, Florida Department of Revenue, Keys Funding LLC – 1019, Keys Tax Funding LLC – 19, Kissimmee Utility Authority, Osceola County, a political subdivision of the State of Florida; Bruce Vickers, Osceola County Tax Collector, Premier Elevator Company Inc., Sunbelt Rentals, Inc., TLGFY, LLC, J.T. Shaw, Inc., and Tohopekaliga Water Authority at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Czech Republic by Martin Litvan, as the Foreign Representative of Luboš Pánek, filed at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Colin Diss, Hannah Davie, and Michael Leeds, of Grant Thornton, as the Foreign Representatives of Talal Qais Abdulmunem Al Zawawi, described as a citizen of Oman residing in the U.K. who was ordered to pay £24 million in spousal and child support to his former wife in 2019 and "was adjudicated bankrupt on June 29, 2020", filed at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by John Young, of BDO Lindsay House, as the Foreign Representative of Cyril E. Fulton, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte Ltd., in Bermuda, as the Foreign representatives of Capital Management of Bermuda Ltd., an insurer that was petitioned into provisional liquidation at Bermuda Supreme Court by the Bermuda Monetary Authority, at the U. S. Bankruptcy Court for the Middle District of Florida. Editor's Note: Research by OffshoreAlert in the Directors Register on the Government of Bermuda's website identified the directors of Capital Management of Bermuda Ltd. as Thomas Sash, c/o Windsor-Thomas Group Inc., of Plant City, Florida; Thomas Williams, of Palm Harbour, Florida, and Nicholas Williams, c/o Clifford Chance LLP, of New York, NY.

Complaint in BLT Lapointe & Associés Inc., of Canada v. Eigram Inc., d.b.a. Charter Capital;Midsouth Retirement Services LLC, f.b.o. James A. Whalen IRA Account #XXXXXX26-01, and Law Offices of David J. Mourick, PA at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Jens Lieser, as the Foreign Representative of Adrian Guenter Lenz, the latter of whom is facing "ongoing criminal proceedings for fraud against, inter alia, Deutsche Post AG, on a repetitive basis, as well as tax evasion", at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 11 Bankruptcy Petition by FoodFirst Global Holdings Inc., whose main shareholders are in the Bahamas, Bermuda, Brazil, and England, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by David Adam Broadbent, of Evolution Business Recovery Services Limited, as the Foreign Representative of Alan Cassidy, of Durham, England, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Colin Diss and Nicholas Stewart Wood, as the Foreign Representatives of Darren Bernard McCormick, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Northern Ireland by James Neill, as the Foreign Representative of Brian Clifford Abel, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Peter Jost, as the Foreign Representative of Hans Werner Bachmann, a.k.a. Gideon Bachmann, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James Stephen, as the Foreign Representative of Leslie Thompson, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sylvain Lapointe, as the Foreign Representative of Douglas Dixon and JoAnn Collison, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Patric Naumann, as the Foreign Representative of Michael Schramm, at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Ian Walker, as the Foreign Representative of David Walker and Sharon Walker, at the U. S. Bankruptcy Court for the Middle District of Florida.

Judgment in Shari Streit Jansen, as Chapter 7 Trustee for Beau Diamond, v. Saxo Bank Group, d.b.a. Saxo Group A/S, at the U. S. Bankruptcy Court for the Middle District of Florida.

Amended Complaint in Shari Streit Jansen, as Chapter 7 Trustee for Beau Diamond, v. Saxo Bank Group, d.b.a. Saxo Bank A/S, at the U. S. Bankruptcy Court for the Middle District of Florida.

Complaint in Shari Streit Jansen, as Chapter 7 Trustee for Beau Diamond, v. Saxo Bank Group, d.b.a. Saxo Bank A/S, at the U. S. Bankruptcy Court for the Middle District of Florida - March 31, 2011

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Hardie, as the Foreign Representative of John Francis Quinn, at the U. S. Bankruptcy Court for the Middle District of Florida.

Section 304 Petition for Assistance in Insolvency Proceedings in St. Vincent and the Grenadines by Marcus Wide, as the Foreign Representative of Mariner International Bank Ltd., at the U. S. Bankruptcy Court for the Middle District of Florida.