Bahamas Chapter 15 Civil Courts Documents Fraud Japan Liquidations & Insolvencies Petition United States Bankruptcy Court for the Northern District of Illinois USAJanuary 22, 2021

    Masahiko Nishiyama: Chapter 15 Petition

    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.


    • 75
    January 22, 2021
    Fraud
    Masuda Funai Eifert & Mitchell, Reinhold Krammer
    Xx Xx Xx
    Liquidations & Insolvencies
    Masahiko Nishiyama

    Topics

    Bahamas Fraud Japan Liquidations & Insolvencies USA

    Keywords

    Adriatic 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.
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