Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Nackan, of A. Farber & Partners Inc., as the Foreign Representative of Charles Thomas Cho, described as “a Canadian resident with frequent interaction with companies in the United States”, at the U. S. Bankruptcy Court for the District of Nevada.
Canada Chapter 15 Civil Documents Liquidations & Insolvencies Litigation Petitions United States Bankruptcy Court for the District of Nevada USADecember 8, 2020
Charles Thomas Cho: Chapter 15 Petition
Liechtenstein seeks evidence in New York for securities fraud and money laundering investigation
July 31, 2004