Chapter 15

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez & Marsal, as the Foreign Representatives of VPC Impact Acquisition Holdings II, filed at the U.S. Bankruptcy Court for the Southern District of New York.

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.

Application by LITASCO S.A. to take discovery from The Clearing House Payments Company LLC, Citibank N.A.; Deutsche Bank Trust Company Americas; Standard Chartered Bank; HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, Wells Fargo Bank N.A., Barclays Bank PLC, United Bank for Africa, America, Société Générale North America, SG Americas Securities Holdings, LLC, and BNP Paribas USA, Inc. for legal proceedings in England "against Der Mond Oil and Gas Africa SA and Locafrique Holding SA", filed at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Poland by Chris Thunander, as the Foreign Representative of HoloSurgical Technology Polska Sp. z.o.o., which "was founded to develop surgical navigation applications for spinal surgery that included AR and AI technologies", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Neil Bunker, of PricewaterhouseCoopers, in Vancouver, Canada, as the Foreign Representative of My Mortgage Auction Corp., d.b.a. Shop Your Own Mortgage, described as a mortgage broker that is being investigated for suspected fraud, and Gregory Joseph Martel, described as a resident of both British Columbia and Ontario in Canada, filed at the U.S. Bankruptcy Court for the Central District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Gao Xi, as the Foreign Representative of Sunac China Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based "ultimate holding company of a group of companies ... which is principally engaged in the property development and property investment business in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Sarah Eskandan, as the Foreign Representative of BioSteel Sports Nutrition Inc., described as "one of three affiliated entities comprising BioSteel, a sports nutrition and hydration company, focused on high quality ingredients and with a presence in professional sports markets", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Lawrence Hickey, as the Foreign Representative of Digicel Group Holdings Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Alexander Ivanovich Gavva, as the Foreign Representative of Aleksandr Vitalievich Sabadash, filed at the U.S. Bankruptcy Court for the Central District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dietmar Haffa, as the Foreign Representative of North Channel Bank GmbH & Co., filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Hong Kong by Jimmy Fong, as the Foreign Representative of China Evergrande Group, of the Cayman Islands, and Tianji Holdings Limited, of Hong Kong, and Anna Silver, as the Foreign Representative of Scenery Journey Limited, of the British Virgin Islands, all of which are part of a group that is "principally engaged in property development, property investment, property management, new energy vehicle development and production, and cultural tourism business in China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Corey Ross, as the Foreign Representative of Lighthouse Immersive Inc. and Lighthouse Immersive USA Inc., described as being "in the business of producing immersive show exhibits in Canada, the United States, and various cities around the world", most notably "Immersive Van Gogh", filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of NextPoint Financial Inc., NPI Holdco LLC, NPLM Holdco LLC, LT Holdco LLC, MMS Servicing LLC, LT Intermediate Holdco LLC, LoanMe LLC, SiempreTax+ LLC, JTH Tax LLC, LoanMe Funding LLC, Liberty Tax Holding Corporation, LM Retention Holdings LLC, LoanMe Trust Prime 2018-1, LoanMe Trust SBL 2019-1, LoanMe Stores LLC, InsightsLogic LLC, LM 2020 CM I SPE LLC, Liberty Tax Service Inc., JTH Financial LLC, JTH Properties 1632 LLC, Liberty Credit Repair LLC, Wefile LLC, JTH Tax Office Properties LLC, LTS Software LLC, JTH Court Plaza LLC, 360 Accounting Solutions LLC, LTS Properties LLC, CTAX Acquisition LLC, Community Tax Puerto Rico LLC, and Community Tax LLC at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Aaron Gilbert, as the Foreign Representative of BRON Media Holdings USA Corp., BRON Creative USA, Corp., BRON Digital USA, LLC, BRON Life USA Inc., formerly known as BRON Legacy USA Inc.; BRON Releasing USA Inc., BRON Studios USA Inc., BRON Ventures 1, LLC, BRON Studios USA Developments Inc., Bakhorma, LLC, Drunk Parents, LLC, Fables Holdings USA, LLC, Fables Productions USA Inc., Gossamer Holdings USA, LLC, Gossamer Productions USA Inc., Harry Haft Productions, Inc., Heavyweight Holdings, LLC, formerly known as Harry Haft Films, LLC; I Am Pink Productions, LLC, Lucite Desk, LLC, National Anthem Holdings, LLC, formerly known as BCDC Holdings, LLC; National Anthem ProdCo Inc., Oakland Pictures Holdings, LLC, Pathway Productions, LLC, Robin Hood Digital PC USA Inc., Robin Hood Digital USA, LLC, Solitary Holdings USA, LLC, Surrounded Holdings USA LLC, and Welcome To Me, LLC, described as being part of a group that "develops, produces and sells motion pictures, series television, and digital media content, which includes animation and interactive gaming", filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by Carlin Adrianopoli, as the Foreign Representative of Diebold Nixdorf Dutch Holding BV, which, inter alia, operates "a global software development center that markets and sells software to multinational banks", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Emmanuel Phaneuf, of Raymond Chabot Inc., as the Foreign Representative of Julien Péloquin, who "owns a group of 5 Keith Haring artworks which the Trustee believes to have substantial value" and which "are in the possession of an individual, Julien Merzoug, believed to be located in Falls Church, Virginia", filed at the U.S. Bankruptcy Court for the Eastern District of Virginia.

Chapter 15 Petition for Recognition of Foreign Main Proceedings in the Cayman Islands and Singapore by Angela Barkhouse, Kim Leck, and Luke Furler, all of Quantuma, as the Foreign Representatives of Atom Holdings (in Provisional Liquidation), AAX Asia Private Limited (Under Interim Judicial Management), and AAX Singapore Private Limited (Under Interim Judicial Management), described as being part of a group that "engaged in the cryptocurrency business, offering saving, spot, and futures trading", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Craig Mitchell, Mark Wilson, and James Dowers, as the Foreign Representatives of Global Steel Holdings Limited (in Liquidation), which "operated as an investment and trading company involved in the steel industry", filed at the U.S. Bankruptcy Court for the Southern District of New York.

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 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Hall, as the Foreign Representative of IMV Inc., Immunovaccine Technologies Inc., and IMV USA Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by KPMG Inc., as the Foreign Representative of Original Traders Energy Ltd. and 2496750 Ontario Inc., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in New Zealand by Brendon Gibson and Natalie Burrett, as the Foreign Representatives of Wikeley Family Trustee Limited, described as "the trustee of the Wikeley Family Trust", filed at the U.S. Bankruptcy Court for the Eastern District of Kentucky.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of ODN I Perfurações Ltda., of Brazil; Odebrecht Drilling Norbe VIII/IX Ltd., of the Cayman Islands; Odebrecht Drilling Norbe Eight GmbH, of Austria; Odebrecht Drilling Norbe Nine GmbH, of Austria; Odebrecht Offshore Drilling Finance Limited, of the Cayman Islands; ODN I GmbH, of Austria; Odebrecht Drilling Norbe Six GmbH, of Austria, and ODN Tay IV GmbH, of Austria, all described as "direct or indirect subsidiaries of Ocyan S.A. (f/k/a Odebrecht Óleo e Gás S.A.), which form part of the Ocyan Group’s drilling business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ukraine by Victor Novikov, as the Foreign Representative of PJSC Platinum Bank, described as "an insolvent Ukrainian bank", at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Denmark by Michala Roepstorff and John Sommer Schmidt, as the Foreign Representatives of World Marine Offshore A/S, described as a Danish entity that "ran a shipping company providing services to the offshore wind industry", filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Italy by Patrizia Paier, as the Foreign Representative of Luigi Cimolai Holding S.p.A. and Cimolai S.p.A., described as "respectively, the ultimate parent and main operating company of the Cimolai Group, a leading Italian construction company which carries out projects in Italy and abroad", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Application for Recognition of a Foreign Main Proceeding in Brazil by Luis Vasco Elias, of Deloitte Touche Tohmatsu Consultores Ltda., as the Foreign Representative of Tinto Holding Ltda., of São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., which "purportedly was a fund manager trading in cryptocurrency", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Oi S.A., of Brazil; Oi Brasil Holdings Cooperatief U.A, of the Netherlands, and Portugal Telecom International Finance B.V., of the Netherlands, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Colin Darcel, as the Foreign Representative of Maratek Environmental Inc., which "is engaged in the business of manufacturing environmentally conscious products for the recycling of solvents and other liquid wastes and recycling services in a wide range of industries", filed at the U.S. Bankruptcy Court for the Western District of North Carolina.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Orlando Geraldo Pampado, as the Foreign Representative of Tonon Bioenergia S.A., Tonon Holding S.A., both of Brazil, and Tonon Luxembourg S.A., of Luxembourg, which are all part of the Tonon Group, which "operated three industrial ethanol plants in the States of São Paulo and Mato Grosso do Sul" and whose "corporate purpose comprised the manufacture, commercialization and export of sugar and ethanol, the cultivation of sugar cane, as well as the generation of electric power", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Naveed Manzoor, as the Foreign Representative of Acerus Pharmaceuticals Corporation, Acerus Pharmaceuticals USA LLC, and Acerus Biopharma Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Americanas S.A., of Brazil; B2W Digital Lux S.à.r.l., and JSM Global S.à.r.l., both of Luxembourg, collectively described as being part of a group that is "one of the largest retail chains in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric Ehgoetz, of Inscape Corporation, as the Foreign Representative of Inscape (New York) Inc., Inscape Corporation, and Inscape Inc., part of a group that "is in the business of designing, manufacturing and selling office furniture and architectural walls to customers across North America and Europe", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

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.

Notice of Filing of Supplemental Exhibit - a transcript of a 'Status Conference' on November 17th, 2022 - to Emergency Motion to Transfer and Stay Chapter 15 Proceedings filed by the Joint Provisional Liquidators of Bahamas-domiciled FTX Digital Markets Ltd., filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Brito de Araujo, of Cavallazzi, Restanho & Araujo Advogados Associados S/C, as the Foreign Representative of Chapecó Companhia Industrial de Alimentos S.A. and S.A. lndústria e Comércio Chapecó, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Emergency Motion to "secure and protect the Debtor's assets" by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Joint Provisional Liquidators of FTX Digital Markets Ltd., who stated that their "findings to date indicate that serious fraud and mismanagement may have been committed", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Foreign Representatives of FTX Digital Markets Ltd., which operates "a digital assets business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Diane Turpin, as the Foreign Representative of Endoceutics, Inc., Endoceutics Pharma (MSH) Inc., Endoceutics Pharma (Québec) Inc., all of Canada; Endoceutics SA, of Belgium, and Endoceutics Pharma (USA) Inc., of Delaware, which "develop and manufacture specialty pharmaceutical products in the field of women’s health", filed at the U.S. Bankruptcy Court for the District of Massachusetts.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Philippe Thiebaud, as the Foreign Representative of Historic & Trophy Buildings Fund FCP-SIF, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Gustavo Braga Mercher Coutinho, as the Foreign Representative of Andrade Gutierrez Engenharia S.A., AG Construções e Serviços S.A., Andrade Gutierrez Investimentos em Engenharia S.A., Andrade Gutierrez International S.A., Zagope Sgps, S.A., which are part of the AG Group, described as "one of the largest engineering and heavy construction companies in Brazil and Latin America", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Margot MacInnis, John Royle, and Chow Tsz Nga Georgia, as the Foreign Representatives of Global Cord Blood Corporation, described as "a holding company that wholly owns certain companies that conduct the business of storing umbilical cord blood, mainly to enable parents to preserve their children’s stem cells", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Québec, Canada by Nathalie Théberge, as the Foreign Representative of Xebec Holding USA Inc., Xebec Adsorption Inc., Xebec RNG Holdings Inc., Applied Compression Systems Ltd., Compressed Air International Inc., Enerphase Industrial Solutions Inc., CDA Systems LLC, Xebec Adsorption USA Inc., The Titus Company, Nortekbelair Corporation, XBC Flow Services - Wisconsin Inc., California Compression LLC, and Xebec Systems USA LLC, which collectively "primarily supply a wide range of renewable and low-emission gas products and services globally through several channels, including direct sales, channel partners, project developers, and e-commerce", filed at the U.S. Bankruptcy Court for the District of Delaware.