United States Bankruptcy Court for the Northern District of Texas

Amended Complaint alleging "a massive scheme to fraudulently transfer Acis’s assets" to "ensure that Josh Terry would collect nothing from Acis for his hard-fought Arbitration Award of nearly $8 million" in Acis Capital Management, L.P. and Acis Capital Management GP, LLC v. James Dondero, Frank Waterhouse, Scott Ellington, Hunter Govitz, Isaac Leventon, Jean Paul Sevilla, Thomas Surgent, Grant Scott, Heather Bestwick, William Scott, and CLO HoldCo Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Scotland by James B. Stephen, of BDO, in Glasgow, Scotland, as the Foreign Representative of Jason Hector Blain, a former executive with the British Broadcasting Corporation (BBC), filed at the U.S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Francis, as the Foreign Representative of Dynamic Technologies Group Inc., Dynamic Attractions Inc., Dynamic Attractions Ltd., Dynamic Entertainment Group Ltd., and Dynamic Structures Ltd., all of Canada, described as being part of a group that "designed and constructed some of the most popular roller coasters in the world", filed at the U.S. Bankruptcy Court for the Northern District of Texas.

Chapter 7 Involuntary Petition in JLP Credit Opportunity Master Fund Ltd., of the Cayman Islands; JLP Credit Opportunity IDF Series Interests of the SALI Multi-Series Fund, L.P., JLP Institutional Credit Master Fund LP, of the Cayman Islands, and Alimco Re Ltd., of Bermuda v. Goodman Networks Inc., described as "part of a defunct group of businesses that historically provided field services to the satellite television industry, professional services and network infrastructure to the telecommunications industry, and installation and maintenance services for satellite communications", at the U.S. Bankruptcy Court for the Northern District of Texas.

Complaint alleging breach of contract and fraudulent misrepresentation in Robert Yaquinto, Jr., as Chapter 7 Trustee of JRjr 33 Inc. and The Longaberger Company v. JGB Collateral LLC, of Delaware; JGB Capital LP, of Delaware; JGB (Cayman) Port Ellen Ltd., of the Cayman Islands; JGB Partners LP, of Delaware; Rochon Capital Partners Lending Ltd., formerly known as Rochon Capital Partners Ltd., of Texas; John P. Rochon, and Donna Rochon, both of Dallas, Texas, at the U. S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Cacho, of RCM Advisory Limited, as the Foreign Representative of Apple International Inc. Limited, which "sells and supplies helicopters and related parts and components to businesses and individuals across the globe" and was founded by British national Richard Harper, who was indicted "on charges of attempting aircraft parts fraud and wire fraud" in Tennessee on February 5th, 2020, at the U. S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Hylkaa, of FTI Consulting, as the Foreign Representative of Eagle Energy Inc., Eagle Energy Trust, Eagle Energy Holdings Inc., and Eagle Hydrocarbons Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.

Defendant's Motion for Sanctions in Darren Scott Matloff, of Seattle, Washington, described as the CEO of Singapore-domiciled Rooftop International Pte v. Triumphant Gold Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Northern District of Texas.

Complaint in Darren Scott Matloff, of Seattle, Washington, described as the CEO of Singapore-domiciled Rooftop International Pte v. Triumphant Gold Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Arabella Exploration, Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Robert Marie Mark Karpeles, as Foreign Representative of MtGox Co. Ltd., a.k.a. MtGox KK, at the U. S. Bankruptcy Court for the Northern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Anton Lohse, as the Foreign Representative of Stephen Anthony Botes, at the U. S. Bankruptcy Court for the Northern District of Texas.