Chapter 15

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    North Channel Bank GmbH & Co.: Chapter 15 Petition (Germany)

    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.

    White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

    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.

    China Evergrande Group et al: Chapter 15 Petition (British Virgin Islands & Hong Kong)

    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.

    Lighthouse Immersive Inc. et al: Chapter 15 Petition (Canada)

    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.

    NextPoint Financial Inc. et al: Chapter 15 Petition (Canada)

    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.

    BRON Group: Chapter 15 Petition (Canada)

    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.

    Diebold Nixdorf Dutch Holding BV: Chapter 15 Petition (Netherlands)

    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.

    Julien Péloquin: Chapter 15 Petition (Canada)

    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.

    Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

    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.

    Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

    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.

    Dynamic Technologies Group Inc. et al: Chapter 15 Petition (Canada)

    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.

    IMV Inc. et al: Chapter 15 Petition (Canada)

    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.

    Original Traders Energy Ltd. et al: Chapter 15 Petition (Canada)

    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.

    Wikeley Family Trustee Ltd.: Chapter 15 Petition (New Zealand)

    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.

    ODN I Perfurações Ltda. et al: Chapter 15 Petition (Brazil)

    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.

    PJSC Platinum Bank: Chapter 15 Petition (Ukraine)

    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.

    World Marine Offshore A/S: Chapter 15 Petition (Denmark)

    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.

    Cimolai SpA et al: Chapter 15 Petition (Italy)

    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.

    Tinto Holding Ltda.: Chapter 15 Petition (Brazil)

    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.

    Mirror Trading International (PTY) Ltd.: Chapter 15 Petition (South Africa)

    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.

    Oi SA et al: Chapter 15 Petition (Brazil)

    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.

    Maratek Environmental Inc.: Chapter 15 Petition (Canada)

    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.

    Touradji Private Equity Master Fund Ltd. et al: Chapter 15 Petition (Cayman Islands)

    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.

    Tonon Bioenergia SA et al: Chapter 15 Petition (Brazil)

    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.

    Anatoly Motylev: Chapter 15 Petition (England)

    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.

    Acerus Pharmaceuticals Corporation et al: Chapter 15 Petition (Canada)

    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.

    Americanas SA et al: Chapter 15 Petition (Brazil)

    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.

    Inscape Inc. et al: Chapter 15 Petition (Canada)

    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.

    Envestio SI Oü: Chapter 15 Petition (Estonia)

    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.

    Nilex USA Inc.: Chapter 15 Petition (Canada)

    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.

    Chapecó Companhia Industrial de Alimentos S.A. et al: Chapter 15 Petition (Brazil)

    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.

    FTX Digital Markets Ltd.: Chapter 15 Petition (Bahamas)

    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.

    Endoceutics Inc. et al: Chapter 15 Petition (Canada)

    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.

    Olinda Star Ltd.: Chapter 15 Petition (British Virgin Islands, 2022)

    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.

    Andrade Gutierrez Engenharia S.A. et al: Chapter 15 Petition (Brazil)

    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.

    Global Cord Blood Corporation: Chapter 15 Petition (Cayman Islands)

    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.

    E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands, 2022)

    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.

    Xebec Adsorption Inc. et al: Chapter 15 Petition (Canada)

    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.

    PT Garuda Indonesia (Persero) Tbk: Chapter 15 Petition (Indonesia)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Irfan Setiaputra and Prasetio Prasetio, as the Foreign Representatives of PT Garuda Indonesia (Persero) Tbk, described as "the national airline of Indonesia", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Mina Tucano Ltda.: Chapter 15 Petition (Brazil)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Sandra Daycock, of Canada, as the Foreign Representative of Mina Tucano Ltda., described as "a precious metals producer operating a gold mine located in the north of Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Kristina Charles-Jones: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Michael Durkan, as the Foreign Representative of Kristina Anne Charles-Jones (in bankruptcy), a.k.a. Krissy Jones, filed at the U.S. Bankruptcy Court for the Central District of California.

    Brazen Sky Ltd. et al: Chapter 15 Petition (British Virgin Islands & Cayman Islands, ‘$8.5B 1MDB Fraud’)

    Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

    Crédito Real SAB de CV: Supplemental Declaration (Mexico)

    Supplemental Declaration of lawyer Juan Pablo Estrada Michel for Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described in the Chapter 15 Petition as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

    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.

    Three Arrows Capital Ltd.: Chapter 15 Recognition Order

    Order Granting Chapter 15 Recognition in the matter of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

    Three Arrows Capital Ltd.: Chapter 15 Hearing Presentation

    Chapter 15 Hearing Presentation by Russell Crumples and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.