Chapter 15

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.

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.

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.

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.

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.

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.

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.

Frontera Resources Caucasus Corp.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison and David Griffin, as the Foreign Representatives of Frontera Resources Caucasus Corp. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

EuropaCorp Films USA, Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Kevin Tatum McDonald, as the Foreign Representative of EuropaCorp Films USA Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

OneTRADEx Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Angela Barkhouse, of KRyS Global, as the Foreign Representatives of OneTRADEx Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: This publicly-available petition in the United States contains information about a case that is entirely sealed at the Grand Court of the Cayman Islands, where there is no public record that the case even exists, much less what it is about. It is part of a secrecy policy implemented by Cayman's Chief Justice, Anthony Smellie, in which dozens of winding-up petitions are sealed to conceal allegations of insolvency and impropriety.

Brasagro Fertilizantes Minerais Ltda. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Reinaldo Camargo Do Nascimento, as the Foreign Representative of Brasagro Fertilizantes Minerais Ltda. and Petrocal Indústria e Comércio de Cal SA, at the U. S. Bankruptcy Court for the Southern District of Florida.

PT Delta Merlin Dunia Tekstil et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey David Simms, as the Foreign Representative of PT Delta Merlin Dunia Tekstil, PT Delta Dunia Tekstil, PT Delta Merlin Sandang Tekstil, PT Delta Dunia Sandang Tekstil, PT Dunia Setia Sandang Asli Tekstil, PT Perusahaan Dagang dan Perindustrian Damai, and "Mr. Sumitro", at the U. S. Bankruptcy Court for the Southern District of New York.

Minuano Comunicações e Produções Editorias Ltda. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in São Paulo, Brazil, by Joice Ruiz Bernier, of AJ Consultoria Empresarial Ltda., as the Foreign Representative of Minuano Comunicações e Produções Editorias Ltda., Diário de São Paulo Comunicações Ltda., Editora Fontana Ltda., and Cereja Serviços de Mídia Digital Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.

Stronghold Insurance Company Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Dan Yoram Schwarzmann, as the Foreign Representative of Stronghold Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Thomas Cook Group Plc et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Dr. Peter Fankhauser, as the Foreign Representative of Thomas Cook Group Plc, Thomas Cook Group Treasury Limited, and Thomas Cook Finance 2 Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Charles Kharouf: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Olivier Boyd, of MNP Trustee Ltd., as the Foreign Representative of Charles Kharouf, of Montreal, Canada, at the U. S. Bankruptcy Court for the Western District of Texas.

Kingate Euro Fund Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Odebrecht SA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcelo Rossini, as the Foreign Representative of Odebrecht S.A., of Brazil; Odebrecht Finance Limited, of the Cayman Islands; Odebrecht Participações e Investimentos S.A., of Brazil, and ODB International Corporation, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of New York.