Chapter 15

Ascentra Holdings Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Graham Robinson and Ivy Chua, as the Foreign Representatives of Ascentra Holdings Inc. (in Official Liquidation), which "was an e-commerce company, selling health and beauty products to the Asian market via a network of members", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Universal Enterprises Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher, of the Cayman Islands, and Hani Bishara, of the United Arab Emirates, as Foreign Representatives of Universal Enterprises Ltd. (in Official Liquidation), described as "an investment vehicle for six brothers [from Kuwait] for the purpose of making investments in the United States", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Markel CATCo Reinsurance Fund Ltd. et al: Chapter 15 Petition

Petition for Recognition of a Foreign Main Proceeding in Bermuda by Simon Appell, of England, and John McKenna, of Bermuda, as the Foreign Representatives of Markel CATCo Reinsurance Fund Ltd., CATCo Reinsurance Opportunities Fund Ltd., Markel CATCo Investment Management Ltd., and Markel CATCo Re Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

Gerobin Finances Pty Ltd. et al: Chapter 15 Petition

Petition for Recognition of a Foreign Main Proceeding in Australia by Sheahan and Lock, as the Foreign Representatives of Gerobin Finances Pty Ltd., Erbin Finances Pty Limited, Rawbin Finances Pty Limited, Marbin Finances Pty Limited, Erma Nominees Pty Limited, and Ligon 158 Pty Limited, described as members of "a remarkably complex group of companies controlled and operated by, and used for the personal benefit of, the Binetter family, many of which companies have been the subject of a far-ranging tax investigation by the Australian Taxation Office", filed at the U. S. Bankruptcy Court for the Southern District of New York.

JGC Ventures Pte. Ltd. et al: Chapter 15 Petition

Application for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Income Collecting 1-3 Months T-Bills Mutual Fund: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Banco Nacional SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Reginaldo Brandt Silva, as the Foreign Representative of Banco Nacional SA, which has been accused of fraud, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Luboš Pánek: Chapter 15 Petition

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.

Leonardo Rozenblum et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Uruguay by Daniel Germán and Gabriel Ferreira, as the Foreign Representatives of Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Motociclo SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Uruguay by Asociacion Uruguaya de Peritos, a.k.a. AUPE, as the Foreign Representative of Motociclo SA, which "imports and manufactures bicycles, motorcycles, and spare parts" and was allegedly rendered insolvent by the "reckless administration" and "improper diversion of assets" by its shareholders, Leonardo Rozenblum and Fabian Rozenblum, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Greensill Capital (UK) Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Trevor O'Sullivan, Christine Laverty, and William Stagg, as the Foreign Representatives of Greensill Capital (UK) Limited, described as "the main trading entity for the Greensill group, a global financial services firm" and "principally in the business of arranging supply chain and other working capital financing solutions for its customers by acquiring receivables, with related rights, and onselling such assets to investors either directly or in the form of receivables-backed notes issued by bankruptcy remote special purpose vehicles", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Boart Longyear Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Nora Pincus, as the Foreign Representative of Boart Longyear Limited, Boart Longyear Australia Pty Limited, Boart Longyear Management Pty Limited, Boart Longyear Investments Pty Limited, and Votraint No. 1609 Pty Limited, collectively described as "the world's leading provider of drilling services, orebody-data-collection technology, and innovative, safe, and productivity-driven drilling equipment", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Sean McCoshen: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Edmonton, Canada by John Hendriks, of A. Farber & Partners Ltd., as the Foreign Representative of Sean Frederick McCoshen, described as "a Canadian resident that until recently resided in a residential medical care facility in British Columbia, Canada", filed at the U. S. Bankruptcy Court for the District of Oregon.

Michael Ben-Ari: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Lior Dagan, as the Foreign Representative of Michael David Greenfield, a.k.a. Michael Ben-Ari, whose Israeli investment company, EGFE Israel Ltd., "is suspected of being one of the largest known Ponzi schemes in Israel", in which losses to "victims" are estimated to be "between NIS 300 to 600 million" (approx. US$93 million and $186 million at current exchange rates), filed at the U. S. Bankruptcy Court for the Southern District of New York.

Banco BVA S/A: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eduardo Barbosa de Seixas, of Alvarez & Marsal Administração Judicial Ltda, as the Foreign Representative of Banco BVA S/A, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Heng Cheong Pacific Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Meade Malone, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, at the U. S. Bankruptcy Court for the District of Utah.

Vitaly Smagin: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Evgeniy Nikolaevich Ratnikov, as the Foreign Representative of Vitaly Ivanovich Smagin, described as a Russian debtor who, inter alia, "recently took actions in the country of Liechtenstein aimed at concealing his assets", filed at the U. S. Bankruptcy Court for the Central District of California.

Holdwave Trading Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Holdwave Trading Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA,, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Oceanroad Global Services Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

TZG Capital Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Philip Smith, of Cosimo Borrelli, as the Foreign Representatives of TZG Capital Limited (in Liquidation), described as "a holding company for investments in early-stage companies doing business in China", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Addoox Media Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Uri Braun, as the Foreign Representative of Addoox Media Ltd., filed at the U. S. Bankruptcy Court for the Northern District of California.

PT Sri Rejeki Isman Tbk et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Main Proceedings in Indonesia and Singapore by Geoffrey Simms, as the Foreign Representative of PT Sri Rejeki Isman Tbk, PT Sinar Pantja Djaja, PT Bitratex Industries, PT Primayudha Mandirijaya, all of Indonesia; Golden Legacy Pte Ltd., and Golden Mountain Textile and Trading Pte Ltd., both of Singapore, filed at the U. S. Bankruptcy Court for the Southern District of New York.

KG Manhattan 126 Finance Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Philip Smith, of the British Virgin Islands, and Cosimo Borelli, of Hong Kong, as the Foreign Representatives of KG Manhattan 126 Finance Limited, which has "failed to repay a secured US$85,000,000 loan given by Bank of Shanghai (Hong Kong) Limited and China Minsheng Bank Corporation Ltd., HK Branch" and was involved in "suspicious transactions", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Exential Investments Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and David Standish, as the Foreign Representatives of Exential Investments Inc., which is part of the Dubai-based Exential Group that allegedly perpetrated a fraud in which "investors lost investments in the range of at least $250 - $500 million", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Talal Al Zawawi: Chapter 15 Bankruptcy Appeal

Notice of Appeal by Talal Qais Abdulmunem Al Zawawi, a citizen of Oman residing in the United Kingdom, against an order granting a Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom, filed at the U. S. District Court for the Middle District of Florida.

FCI Markets Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Bagir Group Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Ilan Shavit-Stricks, as the Foreign Representative of Bagir Group Limited, described as am Israeli apparent company that "had interests in five companies in foreign countries - Egypt, Ethiopia, the United States, England and the British Virgin Islands as well as a representative regional office in Vietnam" and whose shares are listed "on the Alternative Investment Market, a sub-market of the London Stock Exchange", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Greensill Bank AG: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Greensill Bank AG, of Germany, described as "a wholly-owned subsidiary of the Australian company Greensill Capital Pty Limited" that has wholly-owned subsidiaries in Australia, Cayman Islands, and United Kingdom, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Samarco Mineração SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Cristina Morgan Cavalcanti, as the Foreign Representation of Samarco Mineração S.A., of Belo Horizonte, described as "a privately held Brazilian mining company that started its operations in 1977", filed at the U. S. Bankruptcy Court for the Southern District of New York.

DTEK Finance Plc: Chapter 15 Petition (2021)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Johan Bastin, as the Foreign Representative of DTEK Finance Plc, of England, described as being part of a group that "operates the largest privately-owned energy business in Ukraine, as measured by metric tons of coal produced and net output of electricity", for use in legal proceedings in England, filed at the U. S. Bankruptcy Court for the Southern District of New York.

VL Assurance (Bermuda) Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Mark Allitt, of KPMG Advisory, as the Foreign Representatives of VL Assurance (Bermuda) Ltd., Valor Group Ltd., and Valor Management Ltd., described as Bermuda companies that are part of a group that also includes companies in Barbados, Ireland, Liechtenstein, and the United States and which are "victims of activity perpetrated between 2013 and 2016 by Jason Sugarman - a former director of the VL Bermuda Debtor - and others, including Jason Galanis, that ultimately led to the insolvency of the VL Bermuda Debtors", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Wirecard AG: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael Jaffé, as the Foreign Representative of Wirecard AG, a former "multinational payment processor and financial services provider specializing in digital payment solutions for both business and retail customers around the globe" that collapsed after allegations of "material misstatements in its financial reports and other accounting improprieties", at the U. S. Bankruptcy Court for the Eastern District of Pennsylvania.

PB Investment Holdings Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, both of Deloitte (Bermuda), as the Foreign Representatives of PB Investment Holdings Ltd., whose owner Greg Lindberg was convicted of "conspiracy to commit honest services wire fraud and bribery concerning programs receiving federal funds" last year in the United States, at the U. S. Bankruptcy Court for the Southern District of New York.

Banco Privado Portugues (Cayman) Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway and Jess Shakespeare, as the Foreign Representatives of Banco Privado Portugues (Cayman) Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

Talal Al Zawawi: Chapter 15 Petition

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.

Performance Insurance Company SPC: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Neil Dempsey, of KRyS Global, as the Foreign Representatives of Performance Insurance Company SPC, described as a Special Portfolio Company that "operates in the captive insurance industry through 12 segregated portfolios" which were identified as Bottini Insurance LP, Gen 1 Insurance Company LP, Goldenstar Holdings Company SP, Greystone Insurance SP, Hudson York Insurance Company, Omega Insurance Company LP, Performance 5 SP, Prewett Insurance Company LP, Smart Insure LP, SSS Insurance LP, Sustainable Insurance Company SP, and Triangle RGK SP, and which has been accused of participating in a scheme involving "counterfeit insurance policies", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Norwegian Air Shuttle ASA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of Foreign Proceedings in Norway and Ireland by Geir Karlsen, as the Foreign Representative of Norwegian Air Shuttle ASA, of Norway, and Arctic Aviation Assets DAC, of Ireland, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Just Energy Group Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael Carter, as the Foreign Representative of a group of "retail energy providers specializing in delivering electricity and natural gas, as well as energy-efficient solutions and renewable energy options, to consumer and commercial customers", namely 11929747 Canada Inc., 12175592 Canada Inc., 8704104 Canada Inc., Drag Marketing LLC, Fulcrum Retail Energy LLC, Fulcrum Retail Holdings LLC, Hudson Energy Canada Corp., Hudson Energy Corp., Hudson Energy Services LLC, Hudson Parent Holdings LLC, Interactive Energy Group LLC, JE Services Holdco I Inc., JE Services Holdco II Inc., JEBPO Services LLP, Just Energy (B.C.) Partnership, Just Energy (Finance) Hungary Zrt., Just Energy (U.S.) Corp., Just Energy (U.S.) Corp., Just Energy (U.S.) Just Energy Illinois Corp., Just Energy Advanced Solutions LLC, Just Energy Alberta L.P., Just Energy Connecticut Corp., Just Energy Corp., Just Energy Finance Canada ULC, Just Energy Finance Holding Inc., Just Energy Group Inc., Just Energy Corp., Just Energy Indiana Corp., Just Energy Limited, Just Energy Manitoba L.P., Just Energy Marketing Corp., Just Energy Massachusetts Corp., Just Energy Michigan Corp., Just Energy New York Corp., Just Energy Ontario L.P., Just Energy Pennsylvania Corp., Just Energy Prairies L.P., Just Energy Qubec L.P., Just Energy Solutions Inc., Just Energy Texas I Corp., Just Energy Texas LP, Just Energy Trading L.P., Just Energy, LLC, Just Green L.P., Just Management Corp., Just Solar Holdings Corp., Ontario Energy Commodities Inc., Tara Energy, LLC, and Universal Energy Corporation, filed at the U. S. Bankruptcy Court for the Southern District of Texas.

Hipaaline Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Nicholas Charles Simmonds and Chris Newell, of Quantuma Advisory Limited, as the Foreign Representatives of Hipaaline Ltd., at the U. S. Bankruptcy Court for the Northern District of Illinois.

Huy Vietnam Group Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, "may have misappropriated approximately $59 million", at the U. S. Bankruptcy Court for the Southern District of New York.

Comair Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Shaun Collyer and Richard A. Ferguson, as the Foreign Representatives of Comair Limited (in Business Rescue), described as "one of the largest regional commercial airline companies in Southern Africa", at the U. S. Bankruptcy Court for the Southern District of New York.

TCA Global Credit Fund Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Eleanor Fisher and Tammy Fu, as the Foreign Representatives of TCA Global Credit Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Cimento Tupi SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alberto Koranyi Ribeiro, as the Foreign Representative of Cimento Tupi S.A., which "has been producing cement and related products in Brazil and providing those products to the Brazilian market for more than 70 years", at the U. S. Bankruptcy Court for the Southern District of New York.

Novelion Therapeutics Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Anthony Tillman, of Alvarez & Marsal, as the Foreign Representative of Novelion Therapeutics Inc., which "formerly operated as a British Columbia biopharmaceutical business dedicated to developing and commercializing treatments and therapies for individuals living with rare diseases", at the U. S. Bankruptcy Court for the Southern District of New York.

Luckin Coffee Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

M.A. Mobile Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Dominica by Stanley DeFreitas, as the Foreign Representatives of M.A. Mobile Ltd., at the U. S. Bankruptcy Court for the Northern District of California.

Xenfin Fund 1 Trading Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by Matthew Wright, Benjamin Rhodes, and James Toynton, as the Foreign Representatives of Xenfin Fund 1 Trading Limited (in Voluntary Liquidation), which "served as a special purpose vehicle to invest in real estate in the United States and around the world" and is "wholly owned by GFG Funds PCC Limited (in Voluntary Liquidation)", of Guernsey, at the U. S. Bankruptcy Court for the Southern District of New York.

Yatsen Group of Companies Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Alan Hutchens, of Alvarez & Marsal Canada Inc., as the Foreign Representative of Yatsen Group of Companies Inc., HEAP Japanese Food Inc., KB Wisconsin Food Inc., MT Security Square Food Inc., SAR Buckland Food Inc., SAR Coastland Food Inc., SAR Dulles Expo Center Inc., SAR Coventry Food Inc., SAR Dulles Expo Center Inc., SAR First Colony Food Inc., SAR Glenbrook Food Inc., SAR Greenbrier Food Inc., SAR Laurel Food Inc., SAR Lloyd Food Inc., SAR Oglethorpe Food Inc., SAR Orange Park Food Inc., SAR Oviedo Food Inc., SAR Park Place Food Inc., SAR Plymouth Food Inc., SAR Ramsey Food Inc., SAR Real Estate Inc., SAR Santa Rosa Food Inc., SAR Security Square Food Inc., SAR St. Charles Food Inc., SAR Stafford Food Inc., SAR Superstition Springs Food Inc., SAR Tanforan Food Inc., SAR Valley Plaza Food Inc., SAR Westgate Massachusetts Food Inc., SAR Willowbrook Food Inc., SJ Arsenal Inc., SJ Boynton Inc., SJ Fox Run Inc., SJ Lenox Food Inc., SJ Macon Food Inc., SJ Rosspark Food Inc., SJ Savannah Food Inc., SJ South Hills Food Inc., and SJ Yorktown Food Inc., described as being part of a group that operates "Japanese quick service" restaurants, at the U. S. Bankruptcy Court for the District of Delaware.

Masahiko Nishiyama: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Morimoto, of Kitahama Partners, as the Foreign Representative of Masahiko Nishiyama, a bankrupt who was found guilty of "fraudulently concealing his assets", at the U. S. Bankruptcy Court for the Northern District of Illinois.

Source One Environmental Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Mark Robert Thornton, of BDO LLP, as the Foreign Representative of Source One Environmental Limited, described as "a specialist supplier of innovative trenchless technologies to the sewer & drainage repair market"", based in Barnsley, England, at the U. S. Bankruptcy Court for the Eastern District of Michigan.