Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Hiroshi Morimoto, of Kitahama Partners, as the Foreign Representative of Masahiko Nishiyama, a bankrupt who was found guilty of “fraudulently concealing his assets”, at the U. S. Bankruptcy Court for the Northern District of Illinois.
Bahamas Chapter 15 Civil Documents Fraud Japan Liquidations & Insolvencies Litigation Petitions United States Bankruptcy Court for the Northern District of Illinois USAJanuary 22, 2021
Masahiko Nishiyama: Chapter 15 Petition
KeywordsAdriatic Enterprises Limited Alflex Inc. American Express Arcenial Limited Atlantic Co.
Atsuma Nishiyama Banco Santander Bank of America Bank of Hawaii, Honolulu Caribbean Development, Inc. Citi Bank Citigroup Core Value International Limited Cypress Holding Ltd. Delight Investment Inc. Dragon Project Limited Eternal Spirit Enterprises Limited Georgetown Investment, Inc. Great Castl Limited Great Wall Inc. Greatest Assets Limited Hataeda Real Estate Inc. Hiroshi Morimoto Japanese Housing Loan Administration Corporation Jason North Kitahama Partners Koyo Engineering Inc. Logos Inc. London Management Marine Global Limited Masahiko Nishiyama Masako Nishiyama Mass Profits Limited Ming Management Nassau Investment, Inc. Neomark Limited New Vanguard Limited New Vault Limited No. 88 Investment Co. North Rock Capital Limited Pexim, Inc. Pink Pearl Trust Power Reach Limited Project One Trust Rainbow One Investment Limited Redwood Holdings Limited Shanghi Trust Siam Company Limited Standard Chartered Sun Moon Management Limited The Shores Country Club, Inc. Wine Valley Corp.[ 47 more... ] [ top 5 ]