Petition

    SHOWING:

    51 to 100 of 2277 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    show more show less

    Silicon Valley Bank (Cayman Islands Branch): Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, Andrew Childe, and Niall Ledwidge, as the Foreign Representatives of Silicon Valley Bank (Cayman Islands Branch) (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Black Press Ltd. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Hargreaves, as the Foreign Representative of Black Press Ltd., San Francisco Print Media Co., 311773 B.C. Ltd., 0922015 B.C. Ltd., Black Press Group Ltd., Central Web Offset Ltd., Oahu Publications, Inc., Sound Publishing Holding, Inc., Sound Publishing Properties, Inc., Sound Publishing, Inc., The Beacon Journal Publishing Company, and WWA (BPH) Publications, Inc., collectively described as "an award-winning news publisher – both online and in print – and a full-service marketing agency and commercial printer", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Streeterville Capital LLC v. SPI Energy Co., Ltd.: Winding Up Petition (‘$14.9M Debt’)

    Winding Up Petition in Streeterville Capital LLC, described as "a United States company operating as a family investment office with its head offices in Chicago, Illinois, USA" v. SPI Energy Co., Ltd., described as "a global renewable energy company and provider of solar storage and electric vehicle solutions that was founded in 2006 in Roseville, California and is headquartered in Sacramento, California", at the Grand Court of the Cayman Islands.

    Nexii Building Solutions Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by William Tucker, as the Foreign Representative of Nexii Building Solutions Inc., Nexii Construction Inc., NBS IP Inc., and Nexii Holdings Inc., collectively described as "a green construction company that uses its proprietary material, Nexiite, to manufacture high performance cladding and structural wall panels which are used in the construction of high-performance buildings", filed at the U.S. Bankruptcy Court for the District of Delaware.

    BPCR LP et al v. LumiraDx Ltd.: Winding Up Petition (‘$378M Debt’)

    Winding Up Petition in BPCR Limited Partnership, acting by its general partner BPCR GP Limited, of London, England, and BioPharma Credit Investments V (Master) LP, acting by its general partner BioPharma Credit Investments V GP LLC, of the Cayman Islands v. LumiraDX Limited, whose shares are listed on NASDAQ and whose directors were identified as "Donald Berwick, Professor Sir Bruce Keogh, Lurene Joseph, Troyen Brennan and George Neble", at the Grand Court of the Cayman Islands.

    Dominican Republic v. Michael Lee-Chin: Petition to Vacate Arbitral Award

    Petition to Vacate Arbitral Award in the Dominican Republic v. Michael Anthony Lee-Chin:, described as a citizen of Canada and Jamaica who "claims to own, through a series of companies incorporated in Panama and the Dominican Republic, 90% of Dominican company Lajun Corporation, S.R.L.", at the U.S. District Court for the District of Columbia.

    Rudy Giuliani: Chapter 11 Petition

    Chapter 11 Petition by Rudolph W. Giuliani, a.k.a. Rudy Giuliani, at the U.S. Bankruptcy Court for the Southern District of New York.

    Pacento 2 Ltd. v. PCH International Holdings: Winding Up Petition (‘$2.76M Debt’)

    Winding Up Petition in Pacento 2 Limited, of Malta v. PCH International Holdings, described as "an investment holding company that is engaged in the business of product design engineering and development services as well as manufacturing and distribution services primarily in Asia, Europe and North America", at the Grand Court of the Cayman Islands.

    ECM Straits Fund I, LP et al: Chapter 15 Petition (Cayman Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

    China Aoyuan Group Ltd. et al: Chapter 15 Petition (Hong Kong)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Chen Zhi Bin and David Wan, as the Foreign Representatives of China Aoyuan Group Limited and Add Hero Holdings Limited, described as "part of the Aoyuan Group, which is a leading property developer in China that has been developing residential projects for over two decades", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    Yestar Healthcare Holdings Company Ltd.: ‘Scheme of Arrangement’ Petition

    Petition for the Court's sanction of a Scheme of Arrangement in the matter of Yestar Healthcare Holdings Company Limited, described as "the ultimate holding company of certain directly or indirectly owned subsidiaries (together with the Company, the Yestar Group), located across various jurisdictions including the Cayman Islands, British Virgin Islands (BVI), Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.

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

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Alain Duval, as the Foreign Representative of Duvaltex Inc., Les Lainages Victor Ltee, Armfoam Inc., Duval Acquisition Inc., Duvaltex (Canada) Inc., Duvaltex (America), Inc., and Duvaltex (US), Inc., part of a group that "specializes in the design and production of woolen fabrics, which it used to manufacture woolen blankets that were sold to various customers, including the Canadian army", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Gam Empreendimentos e Participações Ltda. et al: Chapter 15 Petition (Brazil)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eliza Fazan, of Expertisemais Perícias e Administração Judicial, as the Foreign Representative of Gam Empreendimentos e Participações Ltda. and Florida Paulista Açúcar e Etanol S.A., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

    CY Capital Ltd. et al v. Rothenberg Ventures 2016 Feeder Fund, LP: Petition

    Petition that "Jefferson Robert Eppler be directed to sign the Section 10 Statement and file same with the Registrar on behalf of GP Ltd." in CY Capital Limited, of the British Virgin Islands; Korea Investment Partners Co. Ltd., of South Korea; ARCHina Capital Fund I L.P., of the Cayman Islands, and Jianfeng Lu, of China v. Rothenberg Ventures 2016 Feeder Fund, LP at the Grand Curt of the Cayman Islands.

    TGT GP v. TYR Capital Partners SPC Ltd.: Winding Up Petition (‘Swiss Criminal Investigation’)

    Winding Up Petition alleging "a serious and demonstrable lack of probity in the conduct of the Fund's affairs" in TGT GP, as General Partner of TGT LP, which are "part of the wider Unifi group of companies" that operates "a digital wealth platform that allows individuals to lend their cryptocurrency assets to Yield App for a fixed interest rate" v. TYR Capital Partners SPC Ltd. at the Grand Court of the Cayman Islands.

    Amida Group Holdings: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of Amida Group Holdings (in Voluntary Liquidation), which "is legally and beneficially owned by Chia Hsing Wang (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

    Blue Water Ltd.: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of Blue Water Limited (in Voluntary Liquidation), which "is beneficially owned by Wang Chia Hsing (Bruno), a Taiwanese national", at the Grand Court of the Cayman Islands.

    Near Intelligence Inc. et al: Chapter 11 Petition

    Chapter 11 Petition by Near Intelligence Inc., of California, USA; Near Intelligence LLC, of California, USA; Near Intelligence Pte. Ltd., of Singapore, and Near North America, Inc., of California, USA, collectively described as "a full stack, data intelligence software provider of enriched data on people and places", at the U.S. Bankruptcy Court for the District of Delaware.

    Mercon Coffee Corporation et al: Chapter 11 Petition

    Chapter 11 Petition by Mercon Coffee Corporation, of Coral Gables, Florida, USA; Cisa Export S.A., of the British Virgin Islands; Mercon B.V., of the Netherlands; Mercon Brasil Comercio de Cafe Ltda., of Brazil; Agro International Holding B.V., of Curaçao; Mercapital de Nicaragua, S.A., of Nicaragua; Distribuidora de Granos de Nicaragua, Sociedad Anonima, of Nicaragua; Comercial Internacional de Granos de Honduras, S.A., of Honduras; Mercon Guatemala, S.A., of Guatemala; Mercafe Vietnam Ltd., of the British Virgin Islands, and Comercial Internacional Exportadora, S.A., of Nicaragua, all part of the "Mercon Coffee Group", which was described as "a global, green coffee supplier with the purpose of building a better coffee world", at the U.S. Bankruptcy Court for the Southern District of New York.

    BWA Brasil Tecnologia Digital Ltda.: Chapter 15 Petition (Brazil)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Oreste Nestor de Souza Laspro, of Laspro Consultores Ltda., as the Foreign Representative of BWA Brasil Tecnologia Digital Ltda., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

    Henry Gabay: Chapter 15 Petition (England)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Nicholas Nicholson, Prashan Patel, and Kevin Hellard, all of Grant Thornton, as the Foreign Representatives of Isak Henry Gabay, described as a citizen of Switzerland and co-founder of Hong Kong-domiciled, England-based Duet Group Ltd. - a "global investment holding company" that managed "over $4.4 billion of equity" - who has been criminally charged in Germany with tax-related offenses regarding "Duet Group’s involvement in “Cum-Ex” transactions", filed at the U.S. Bankruptcy Court for the Southern District of New York.