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.
British Virgin Islands Cayman Islands Chapter 15 China Civil Documents Fraud Hong Kong Liquidations & Insolvencies Litigation Misappropriation Petition Singapore Taiwan United States Bankruptcy Court for the Southern District of New York USA VietnamFebruary 24, 2021
Huy Vietnam Group Ltd.: Chapter 15 Petition
TopicsBritish Virgin Islands Cayman Islands China Fraud Hong Kong [ 7 more... ] [ top 5 ]
KeywordsBorrelli Walsh Bradley Landes China Merchants Bank Chow Wing Cheong Wilson Cong ty TNHH Nha hang Mon Hue
Cosimo Borrelli Credit Suisse Far Eastern International Bank FFP Hope Sun Holdings Limited HSBC Huy Viet Nam Food Processing Company Limited Huy Vietnam Group Limited Huy Vietnam Holdings Limited John Panayotis Malliris Justino Liang Sai Yip Mitchell Mansfield Mon Hue Restaurant Co., Ltd. Nhat Huy Peter Francis Amour Silver Crest Investment Holdings PTE Limited Song Thanh Song Thanh Trading and Investment JSC Welkin Investment Partners[ 18 more... ] [ top 5 ]