Huy Vietnam Group Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Cosimo Borrelli and Mitchell Mansfield, as the Foreign Representatives of Huy Vietnam Group Limited (in Official Liquidation), whose Founder, Nhat Huy, “may have misappropriated approximately $59 million”, at the U. S. Bankruptcy Court for the Southern District of New York.

  • 440
    February 24, 2021
    Fraud, Misappropriation
    Holland & Knight, Warren Gluck
    Xx Xx Xx
    Huy Vietnam Group Limited