Petition

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

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.

Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: Second Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

Petition to Enforce Arbitration Subpoena for an arbitration action “against Nithin Eapen and Madhu Kutty” alleging “massive fraud in the handling and investment of Petitioners’ crypto assets” in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic at the U.S. District Court for the Southern District of New York.

Shenwan Hongyuan Strategic Investments (H.K.) Ltd. v. Shinsun Holdings (Group) Co. Ltd.: Winding Up Petition

Winding Up Petition in Shenwan Hongyuan Strategic Investments (H.K.) Ltd., of Hong Kong v. Shinsun Holdings (Group) Co. Ltd., whose "principal business includes developing and selling properties in the People's Republic of China, through property development, property leasing, hotel operations, and provision of property management services", at the Grand Court of the Cayman Islands.

Lifestyle International Holdings Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's Sanction of a Scheme of Arrangement between the Petitioner, British Virgin Islands-domiciled Emerald Energy Holdings Limited "and the Scheme Shareholders" in the matter of Lifestyle International Holdings Limited, whose "principal activities ... are those relating to the operation of department stores, in particular the SOGO department store in Hong Kong, property development and investment in Hong Kong and the United Kingdom", at the Grand Court of the Cayman Islands.

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 (‘$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.

China VAST Industrial Urban Development Company Ltd.: ‘Scheme of Arrangement’ Petition

Petition for the Court's sanction of a Scheme of Arrangement in the matter of China VAST Industrial Urban Development Company Limited, based in Hong Kong, described as being "principally engaged in the business of (a) planning, development and operation of large-scale industrial towns, (b) property development, and (c) property leasing" in China, at the Grand Court of the Cayman Islands.

Lumileds Holding BV et al: Chapter 11 Petition

Chapter 11 Petition by Lumileds Holding B.V., Aegletes B.V., Aurora Borealis B.V., Bright Bidco B.V., Lumileds International B.V., Lumileds LLC, Lumileds Netherlands B.V., Lumileds Subholding B.V., Lumileds USA (Holding) Corp., and Luminescence Coöperatief U.A., part of a Netherlands-based group that manufactures "innovative lighting solutions", at the U.S. Bankruptcy Court for the Southern District of New York.

Arcadia Crypto Ventures LLC et al v. Matthew Kirincic: First Petition to Enforce Arbitration Subpoena (‘Crypto Fraud Arbitration’)

Petition to Enforce Arbitration Subpoena for an arbitration action "against Nithin Eapen and Madhu Kutty" alleging "massive fraud in the handling and investment of Petitioners' crypto assets" in Arcadia Crypto Ventures LLC, Richard Rofe, and Jennifer Rofe v. Matthew Kirincic, described as "a former employee of Arcadia Crypto", at the U.S. District Court for the Southern District of New York.

Par Pharmaceutical Inc. et al: Chapter 11 Petition

Chapter 11 Petition by a "specialty pharmaceutical" group comprising entities in Bermuda, Canada, Cyprus, England, India, Ireland, Luxembourg, and USA, namely Par Pharmaceutical, Inc, Actient Pharmaceuticals LLC, Maple Avenue, LLC, Endo International Plc, Anchen Incorporated, Generics International (US), Inc., Anchen Pharmaceuticals, Inc., DAVA Pharmaceuticals, LL, Endo Par Innovation Company, LLC, Generics Bidco I, LLC, Innoteq, Inc., JHP Acquisition, LLC, JHP Group Holdings, LLC, Kali Laboratories, LLC, Moores Mill Properties LLC, Par Pharmaceutical Companies, Inc., Par Pharmaceutical Holdings, Inc., Par Sterile Products, LLC, Par, LLC, Quartz Specialty Pharmaceuticals, LLC, Vintage Pharmaceuticals, LLC, Actient Therapeutics LLC, Astora Women's Health Ireland Limited, Astora Women's Health, LLC, Auxilium International Holdings, LLC, Auxilium Pharmaceuticals, LLC, Auxilium US Holdings, LLC, Bermuda Acquisition Management Limited, BioSpecifics Technologies LLC, Branded Operations Holdings, Inc., DAVA International, LLC, Endo Aesthetics LLC, Endo Bermuda Finance Limited, Endo Designated Activity Company, Endo Eurofin Unlimited Company, Endo Finance IV Unlimited Company, Endo Finance LLC, Endo Finance Operations LLC, Endo Finco Inc., Endo Generics Holdings, Inc., Endo Global Aesthetics Limited, Endo Global Biologics Limited, Endo Global Development Limited, Endo Global Finance LLC, Endo Global Ventures, Endo Health Solutions Inc., Endo Innovation Valera, LLC, Endo Ireland Finance II Limited, Endo LLC, Endo Luxembourg Finance Company I S.à r.l., Endo Luxembourg Holding Company S.à r.l., Endo Luxembourg International Financing S.à r.l., Endo Management Limited, Endo Pharmaceuticals Finance LLC, Endo Pharmaceuticals Inc., Endo Pharmaceuticals Solutions Inc., Endo Pharmaceuticals Valera Inc., Endo Procurement Operations Limited, Endo TopFin Limited, Endo U.S. Inc., Endo US Holdings Luxembourg I S.à r.l., Endo Ventures Aesthetics Limited, Endo Ventures Bermuda Limited, Endo Ventures Cyprus Limited, Endo Ventures Limited, Generics International (US) 2, Inc., Generics International Ventures Enterprises LLC, Hawk Acquisition Ireland Limited, Kali Laboratories 2, Inc., Luxembourg Endo Specialty Pharmaceuticals Holding I S.à r.l., Paladin Labs Canadian Holding Inc., Paladin Labs Inc., Par Laboratories Europe, Ltd., Par Pharmaceutical 2, Inc., Slate Pharmaceuticals, LLC, and Timm Medical Holdings, LLC, at the U.S. Bankruptcy Court for the Southern District of New York.

Alyeska Master Fund LP et al v. Alta Mesa Resources Inc. et al: Petition

Petition alleging fraud in Alyeska Master Fund LP, Alyeska Master Fund 2 LP, and Alyeska Master Fund 3 LP, all of the Cayman Islands v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the District Court for Harris County, Texas.

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.

GetSwift Technologies Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by GetSwift Technologies Limited, of Vancouver, Canada, and GetSwift Inc., of New York, described as "a delivery and workforce management software-as-service (SaaS) platform that has been utilized by clients in over 70 countries and across more than 70 different verticals to automate and manage their local delivery operations and delivery drivers", at the U.S. Bankruptcy Court for the Southern District of New York.

Laos v. John Baldwin et al: Petition to Enforce Arbitral Awards ($5M)

Petition to Enforce Foreign Arbitral Awards totaling $5 million in The Government of the Lao People's Democratic Republic, a.k.a. Laos v. John K. Baldwin, who "claims his residence" is in the Northern Mariana Islands; Bridge Capital LLC, described as being domiciled in the Northern Mariana Islands; Lao Holdings NV, described as being domiciled in Aruba, in the Netherlands Antilles, and Sanum Investments Ltd., described as being domiciled in Macau, at the U.S. District Court for the Northern Mariana Islands.

405 ACM Ltd. et al v. 51job Inc.: ‘Fair Value’ Petition

Petition to determine the fair value of shares in 51job Inc., described as "a leading provider of integrated human resource services in The People's Republic of China" in 405 ACM Ltd., 405 ACM Global Opportunities Fund, Alpine Partners (BVI) L.P., Athos Asia Event Driven Master Fund, BMSF Sub LP, Boothbay Absolute Return Strategies LP, Boothbay Diversified Alpha Master Fund LP, Church Murray Fund LLC, Corbin ERISA Opportunity Fund Ltd., FMAP AGL Limited, FourWorld Event Opportunities LP, FourWorld Special Opportunities Fund LLC, FourWorld Global Opportunities Fund Ltd., FourWorld Global Strategic Opportunities Fund I LLC, FW Deep Value Opportunities Fund I LLC, Integrated Core Strategies (US) LLC, KL Special Opportunities Master Fund Ltd., Palliser Capital Master Fund Ltd., Pinehurst Partners L.P., Quadre Investments L.P., and QVT Family Office Fund LP at the Grand Court of the Cayman Islands.

51job Inc.: ‘Fair Value’ Petition

Petition to determine the fair value of shares held by "dissenting shareholders" in the Cayman Islands, England, and the USA, in the matter of 51job Inc., described as "a leading provider of integrated human resource services in the People's Republic of China", at the Grand Court of the Cayman Islands.

Crédito Real SAB de CV: Chapter 15 Petition

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 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.

Celsius Network LLC et al: Chapter 11 Petition

Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

New World Holdings: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of New World Holdings (in Voluntary Liquidation), described as "a holding company for a range of investment management businesses including lnvictus Hyperion, lnvictus Asset Management Limited, lnvictus Alpha Limited and lnvictus Capital Financial Technologies SPC (and its segregated portfolios), all of which are involved with investing in cryptocurrency assets", at the Grand Court of the Cayman Islands.

Voyager Digital Holdings Inc. et al: Chapter 11 Petition

Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

SAS Group: Chapter 11 Petition

Chapter 11 Petition by SAS AB, SAS Danmark A/S, SAS Norge AS, SAS Sverige AB, Scandinavian Airlines System Denmark-Norway-Sweden, Scandinavian Airlines of North America Inc. (2393), Gorm Asset Management Ltd., Gorm Dark Blue Ltd., Gorm Deep Blue Ltd., Gorm Sky Blue Ltd., Gorm Warm Red Ltd., Gorm Light Blue Ltd., Gorm Ocean Blue Ltd., and Gorm Engine Management Ltd., part of a group whose owners include the Governments of Sweden and Denmark, at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., described as "an investment firm incorporated in the BVI with a focus on trading cryptocurrency and other digital assets that was reported to have over $3 billion of assets under management as of April 2022", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Grayscale Investments LLC v. SEC: Petition for Review (‘Grayscale Bitcoin Trust’)

Petition for Review of a decision "Disapproving a Proposed Rule Change ... to List and Trade Shares of Grayscale Bitcoin Trust" in Grayscale Investments LLC, described as "the world's largest digital currency asset manager and the sponsor of Grayscale Bitcoin Trust" v. U.S. Securities and Exchange Commission at the U.S. Court of Appeals for the District of Columbia Circuit.

Revlon Inc. et al: Chapter 11 Petition

Chapter 11 Petition involving entities in several jurisdictions, including the Cayman Islands, Canada, England, and USA by Revlon, Inc., Revlon Consumer Products Corporation, Almay, Inc., Art & Science, Ltd., Bari Cosmetics, Ltd., Beautyge Brands USA, Inc., Beautyge U.S.A., Inc., Charles Revson Inc., Creative Nail Design, Inc., Cutex, Inc., DF Enterprises, Inc., Elizabeth Arden (Financing), Inc., Elizabeth Arden Investments, LLC, Elizabeth Arden NM, LLC, Elizabeth Arden Travel Retail, Inc., Elizabeth Arden USC, LLC, Elizabeth Arden, Inc., FD Management, Inc., North America Revsale Inc., OPP Products, Inc., RDEN Management, Inc., Realistic Roux Professional Products Inc., Revlon Development Corp., Revlon Government Sales, Inc., Revlon International Corporation, Revlon Professional Holding Company LLC, Riros Corporation, Riros Group Inc., Roux Laboratories, Inc., Roux Properties Jacksonville, LLC, SinfulColors Inc., RML, LLC, PPI Two Corporation, Revlon (Puerto Rico) Inc., Elizabeth Arden (UK) Ltd., Elizabeth Arden (Canada) Limited, Revlon Canada Inc., Beautyge I, Beautyge II, LLC, BrandCo Almay 2020 LLC, BrandCo Charlie 2020 LLC, BrandCo CND 2020 LLC, BrandCo Curve 2020 LLC, BrandCo Elizabeth Arden 2020 LLC, BrandCo Giorgio Beverly Hills 2020 LLC, BrandCo Halston 2020 LLC, BrandCo Jean Nate 2020 LLC, BrandCo Mitchum 2020 LLC, BrandCo Multicultural Group 2020 LLC, BrandCo PS 2020 LLC, and BrandCo White Shoulders 2020 LLC at the U.S. Bankruptcy Court for the Southern District of New York.