Chapter 15

Adrian Guenter Lenz: Chapter 15 Petition

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.

Cirque du Soleil et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Stéphane Lefebvre, as the Foreign Representative of CDS U.S. Holdings Inc., 9415-8185 Québec Inc., 9415-8219 Québec Inc., 9415-8227 Québec Inc., 9415-8235 Québec Inc., Astor Show Productions LLC, Blue Man Chicago LLC, Blue Man Group Holdings LLC, Blue Man Group Publishing LLC, Blue Man Group Records LLC, Blue Man Inc., Blue Man International LLC, Blue Man Orlando LLC, Blue Man Productions LLC, Blue Man Vegas LLC, CDS U.S. Intermediate Holdings Inc., Cirque Dreams Holdings LLC, Cirque du Soleil (US) Inc., Cirque du Soleil America Inc., Cirque du Soleil Canada inc., Cirque du Soleil GP Inc., Cirque du Soleil Holding USA Inc., Cirque du Soleil Images Inc., Cirque du Soleil Inspiration Inc., Cirque du Soleil My Call LLC, Cirque du Soleil Nevada Inc., Cirque du SoleilRadio CT Holdings LLC, Cirque du Soleil Radio CT LLC, Cirque du Soleil Vegas LLC, Cirque du Soleil Inc., Cirque on Broadway LLC, Cirque Theatrical LLC, Création 4U2C Inc., CDS Canadian Holdings Inc., Joie de Vie LLC, The Works Entertainment LLC, Velsi LLC, VStar Entertainment Group LLC, VStar International LLC, VStar Merchandising LLC, VStar Theatrical LLC, and VStar Touring LLC, at the U. S. Bankruptcy Court for the District of Delaware.

Technicolor SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Laurent Carozzi, as the Foreign Representative of Technicolor SA, which "is among the world's leading content creation-to-distribution companies", at the U. S. Bankruptcy Court for the Southern District of Texas.

AllSaints USA Ltd: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Dixon Fleming, of Alvarez & Marsal Europe, as the Foreign Representative of All Saints USA Ltd., described as a fashion retailer that is part of a group that comprises "26 legal entities in over 27 countries" and ultimately owned by entities in Britain and the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of Texas.

Nordic Aviation Capital Designated Activity Company: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Søren Martin Overgaard, of Denmark, as the Foreign Representative of Nordic Aviation Capital Designated Activity Company, described as "the world's largest regional aircraft lessor and fifth largest commercial aircraft lessor on the basis of number of aircraft ... with offices in Denmark, Ireland, Singapore, Hong Kong, Canada, and the United States", at the U. S. Bankruptcy Court for the Southern District of New York.

Swissport Fuelling Ltd.: Chapter 15 Petition (June 2020)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Chris Mallon, as the Foreign Representative of Swissport Fuelling Ltd., described as "the world's leading independent provider of ground and cargo handling services to the aviation industry based on revenue and number of airports served", at the U. S. Bankruptcy Court for the District of Delaware.

Enjoy SA: Chapter 15 Petition

Chapter 15 Petition Petition for Recognition of a Foreign Main Proceeding in Chile by Rodrigo Larrain and Esteban Rigo-Righi, as the Foreign Representatives of Enjoy SA, described as "the parent of a holding company engaged in entertainment, restaurants, hotels, and gaming casinos", at the U. S. Bankruptcy Court for the Southern District of New York.

Peraso Technologies Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Brian Denega, of Ernst & Young, as the Foreign Representative of Peraso Technologies Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

NMC Health Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Dixon Fleming, Mark Firmin, and Ben Cairns, as the Foreign Representatives of NMC Health Plc, described as being part of a group that is "the largest private healthcare provider in the United Arab Emirates" that is suspected of "financial irregularity" and "fraudulent behavior", at the U. S. Bankruptcy Court for the District of Delaware.

JustFly Corp. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Cave, as the Foreign Representative of JustFly Corp., FlightHub Group Inc., FlightHub Service Inc., JustFly Inc., SSFP Corp., and 11644670 Canada Inc., at the U. S. Bankruptcy Court for the District of Delaware.

Digicel Group One Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Mike Morrison, Charles Thresh, and James Bennett, as the Foreign Representatives of Digicel Group One Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

ENTREC Corporation: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Anthony Tillman, of Alvarez & Marsal Canada Inc., as the Foreign Representative of ENTREC Corporation, whose shares are listed on the Toronto Stock Exchange; ENTREC Alberta Ltd., ENT Capital Corp., ENTREC Cranes & Heavy Haul Inc., ENTREC Holdings Inc., ENT Oilfield Group Ltd., and ENTREC Services Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.

IIG Structured Trade Finance Fund Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Alexander Lawson, as the Foreign Representatives of IIG Structured Trade Finance Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

The Aldo Group Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by David Galameau, as the Foreign Representative of The Aldo Group Inc., Southwest Capital Holdings Inc., Aldo U.S. Inc., Aldo Marketing LLC, Aldo Shoes West Forty Second, LLC, Aldo 1125 Third Ave. Corp., Aldo 5th Ave. Inc., Aldo 250 West 125 Inc., and 1230 Avenue of the Americas LLC, at the U. S. Bankruptcy Court for the District of Delaware.

Portland Winter Hawks Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Toronto, Canada by Noah Goldstein, of KSV Kofman Inc., as the Foreign Representative of Portland Winter Hawks Inc., described as "a junior ice hockey team based in Portland, Oregon that plays in the Western Hockey League"; Audible Capital Corp., Avenir Trading Corp., 1892244 Alberta Ltd., Avenir Sports Entertainment Ltd., and Avenir Sports Entertainment Corp., at the U. S. Bankruptcy Court for the District of Oregon.

BOS Solutions Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of BOS Solutions Ltd., BOS Solutions Inc., BOS Lease Co. LLC, BOS Solutions Real Estate Inc., and BOS USHoldCo Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.

Virgin Australia Holdings Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Vaughan Strawbridge, Richard Hughes, John Greig, and Salvatore Algeri, as the Foreign Representatives of Virgin Australia Holdings Ltd., Virgin Australia International Operations Pty Ltd., Virgin Australia International Holdings Pty Ltd., Virgin Australia International Airlines Pty Ltd., Virgin Australia Airlines (SE Asia) Pty Ltd., Virgin Australia Airlines Holdings Pty Ltd., VAH Newco No. 1 Pty Ltd., Tiger Airways Australia Pty Limited, Virgin Australia Airlines Pty Ltd., VA Borrower 2019 No. 1 Pty Ltd., VA Borrower 2019 No. 2 Pty Ltd., Virgin Tech Pty Ltd., Short Haul 2018 No. 1 Pty Ltd., Short Haul 2017 No. 1, Short Haul 2017 No. 2 Pty Ltd., Short Haul 2017 No. 3 Pty Ltd., VBNC5 Pty Ltd., A.C.N. 098 904 262 Pty Ltd., Virgin Australia Regional Airlines Pty Ltd., Virgin Australia Holidays Pty Ltd., VB Ventures Pty Ltd., Virgin Australia Cargo Pty Ltd., VB Leaseco Pty Ltd., VA Hold Co Pty Ltd., VA Lease Co Pty Ltd., Virgin Australia 2013-1 Issuer Co Pty Ltd., 737 2012 No. 1 Pty. Ltd., 737 2012 No. 2 Pty Ltd., Short Haul 2016 No. 1 Pty Ltd., Short Haul 2016 No. 2 Pty Ltd., Short Haul 2014 No. 1 Pty Ltd., Short Haul 2014 No. 2 Pty Ltd., VA Regional Leaseco Pty Ltd., VB 800 2009 Pty Ltd., VB Leaseco No. 2 Pty Ltd., VB LH 2008 No. 1, VB LH 2008 No. 2 Pty Ltd., VB PDP 2010-11 Pty Ltd., and Tiger International Number 1 Pty Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Ferrex Engineering Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Thomas Clarkson, as the Foreign Representative of Ferrex Engineering Ltd., at the U. S. Bankruptcy Court for the Northern District of New York.

Senvion GmbH: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Christian Wolf, of Görg Partnerschaft von Rechtsanwälten mbB, as the Foreign Representative of Senvion GmbH, whose business "was the manufacturing, sale, and servicing of wind turbines, wind turbine components, and related technology, software, and services", at the U. S. Bankruptcy Court for the District of Colorado.

Apple International Inc. Ltd.: Chapter 15 Petition

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.

Alan Cassidy: Chapter 15 Petition

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.

George’s Bay Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Keiran Hutchison and Chris Maiato, both of Ernst & Young Ltd., as the Foreign Representatives of George's Bay Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Nygard Holdings (USA) Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gilles Benchaya, of Richter Advisory Group Inc., as the Foreign Representative of Nygard Holdings (USA) Limited, Nygard Inc., Nygard NY Retail, LLC, Fashion Ventures, Inc., Nygard International Partnership, Nygard Properties Ltd., Nygard Enterprises Ltd., 4093879 Canada Ltd., and 4093887 Canada Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Lion Diversified Holdings Berhad: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Malaysia by Datuk Tee Guan Pian, of UHY Advisory, as the Foreign Representative of Lion Diversified Holdings Berhad, at the U. S. Bankruptcy Court for the Central District of California.

Adria MM Productions Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Jelena Kordic, as the Foreign Representative of Adria MM Productions Ltd., at the U. S. Bankruptcy Court for the Southern District of Florida.

Spectra Premium Industries Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Eric St-Amour, of Ernst & Young, as the Foreign Representative of Spectra Premium Industries Inc., Spectra Premium Holdings (USA) Corp., Spectra Premium (USA) Corp., and Spectra Premium Properties (USA) Corp., at the U. S. Bankruptcy Court for the District of Delaware.

Olinda Star Ltd.: Chapter 15 Petition

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), whose "operational management team is based in Brazil, its treasury function is located in Panama, and its sole director resides in the Cayman Islands", at the U. S. Bankruptcy Court for the Southern District of New York.

IIG Trade Opportunities Fund NV: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Curaçao by Valerie P. Maria, as the Foreign Representative of IIG Trade Opportunities Fund NV, at the U. S. Bankruptcy Court for the Southern District of New York.

Aircraft Solutions Lux V-B SARL: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Max Mailliet, of E2M SARL, as the Foreign Representative of Aircraft Solutions Lux V-B SARL, a wholly-owned subsidiary of Anguilla-domiciled Aircraft Solutions II-B (Offshore) LLC, at the U. S. Bankruptcy Court for the Southern District of Florida.

Dooga Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Steven Parker and Trevor Binyon, of Opus Restructuring, as the Foreign Representatives of Dooga Ltd., a Maltese-owned British firm whose "Cubits" cryptocurrency exchange closed down in 2018 following an alleged €27 million fraud involving "payment processor" Pay Secure Online Limited, d.b.a. Paysec, and "three Chinese nationals called Lui Caifeng, Liu Lin, and Yajuan She", at the U. S. Bankruptcy Court for the Northern District of California. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the owner of Pay Secure Online Limited is identified as David Murphy, a British national with an address in Thailand, while directors have included Richard John Barry, a British national residing in Dubai, and Dimitar Stefanov Georgiev, a citizen and resident of Bulgaria, who both resigned on March 2nd, 2018, and the auditor is Antoine Borg, of Malta. On May 15th, 2019, the Malta Financial Services Authority issued a "warning" that Paysec "is NOT licenced NOR authorised by the MFSA to provide any investment or other financial services which are required to be licenced or otherwise authorised under Maltese law".

Thomas Mahon: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Tom Straw, of MoorFields Advisory Ltd., and Stephen R. Penn, of Absolute Recovery Ltd., as the Foreign Representatives of Thomas Michael Mahon, who has been accused of defrauding White Winston Select Asset Funds LLC, at the U. S. Bankruptcy Court for the District of Massachusetts.

Banco Continental SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Honduras by Oscar A. Lagos, of Banco de los Trabajadores, SA, as the Foreign Representative of Banco Continental SA, at the U. S. Bankruptcy Court for the District of Delaware.

Dundee Pikco Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Michael Thomas, of THM Partners, as the Foreign Representatives of Dundee Pikco Ltd., whose subsidiaries include those in the Cayman Islands and Dubai, at the U. S. Bankruptcy Court for the District of Delaware.

IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Derek Scheinman: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Rutman, of Zeifman Partners, Inc., as the Foreign Representative of Derek Scheinman, a citizen of Canada and a suspected fraudster who controlled "a mortgage-backed security investment venture" known as Grossman Silver Horizon LP, at the U. S. Bankruptcy Court for the Southern District of Florida.

Lecta Paper UK Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Andrea Minguzzi, of Barcelona, Spain, as the Foreign Representative of Lecta Paper UK Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Motorcycle Tires & Accessories LLC et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Maxime Codère, of KMPG (Quebec), as the Foreign Representative of Motorcycle Tires & Accessories LLC, Money Holding Company, Inc., Money Financial Services Company, lnc., Money LLC, and Nichols Motorcycle Supply, Inc., at the U. S. Bankruptcy Court for the District of Delaware.

SNEXDXB BV: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Netherlands by P.E.M. Schol, as the Foreign Representative of SNEXDXB BV, formerly known as Starneth BV, against which a Singapore arbitration award of $2.9 million was entered regarding a dispute with Hyundai Engineering and Construction Co. Ltd. over the construction of "the world's largest ferris wheel in Dubai", at the U. S. Bankruptcy Court for the Southern District of New York.

Durant International Corp. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Matthew Richardson and Kevin Hellard, of Grant Thornton, as the Foreign Representatives of Durant International Corp., Kildare Finance Ltd., and McDoel Investment Limited, which were "controlled and beneficially owned by Paulo Salim Malif", described as a former mayor os São Paulo, Brazil, at the U. S. Bankruptcy Court for the Southern District of Florida.

Paul Benjamin: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mathieu Roy, of Houle Roy SA, as the Foreign Representative of Paul Harris Benjamin, at the U. S. Bankruptcy Court for the Northern District of New York.

Leo Rautins: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Daniel Wooton, of Grant Thornton, as the Foreign Representative of Leo R. Rautins, described as "a natural born Canadian citizen, a former professional basketball player, and former head coach of the Canadian men's national basketball team" and "a television broadcaster for Maple Leafs Sports & Entertainment and The Sports Network", at the U. S. Bankruptcy Court for the Southern District of Florida.

China Hospitals Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

Eagle Energy Inc. et al: Chapter 15 Petition

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.

6350747 Canada Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by M. Guillaume Landry, of Raymond Chabot Inc., as the Foreign Representative of 6350747 Canada Inc., at the U. S. Bankruptcy Court for the District of New Jersey.

Comsale Group Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Rob Stelzer, of Grant Thornton, as the Foreign Representative of Comsale Group Inc., Comsale Computer Inc., and Comsale Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Darren Bernard McCormick: Chapter 15 Petition

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.

Changtel Solutions UK Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Nicholas Edward Reed and Julie Anne Palmer, as the Foreign Representatives of Changtel Solutions UK Limited and Ji-Chuen Jason Tsai, at the U. S. Bankruptcy Court for the Southern District of Florida.

Sibaham Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Paul Ellison and Gareth Roberts, as the Foreign Representatives of Sibaham Limited, formerly known as Mahabis Limited, at the U. S. Bankruptcy Court for the Western District of North Carolina.

MM Cam Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Brian Baker and Ryan Davis, as the Foreign Representatives of MM Cam Limited, at the U. S. Bankruptcy Court for the Central District of California.

Sit Kwong Lam: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Cosimo Borrelli and Jacqueline Walsh, as the Foreign Representatives of Sit Kwong Lam, at the U. S. Bankruptcy Court for the District of Columbia.