AlixPartners

MyTravel 330 Leasing Ltd.: ‘Court Supervision’ Petition

Petition for Court Supervision of a Voluntary Liquidation in the matter of MyTravel 330 Leasing Ltd. (in Voluntary Liquidation), described as being "part of the Thomas Cook Group Plc (in compulsory liquidation), the former British global travel group, which entered into compulsory liquidation proceedings in England in 2019", at the Grand Court of the Cayman Islands.

Tailored Brands Worldwide Purchasing Co.: Winding Up Petition

Winding Up Petition in the matter of Tailored Brands Worldwide Purchasing Co., described as being part of a group that "is a leading, multi-national specialty retailer of men's tailored clothing and is the largest men's formalwear provider in the United States and Canada", operating "under various brands including the US brands, Men's Wearhouse, Jos. A. Bank, K&G Fashion Superstore, and the Canadian brand, Moores Clothing for Men", at the Grand Court of the Cayman Islands.

Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition

Petition by Banco Nacional de Angola, described as "the central bank of Angola" and "owned by the Angolan government", to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.

Kingate Euro Fund Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Fund for Protection of Investor Rights in Foreign States v. AlixPartners LLP et al: Discovery Application

Application by the Fund for Protection of Investor Rights in Foreign States, of Russia, as "assignee of claims brought by Mr. Vladimir Antonov", to take discovery from AlixPartners LLP and its CEO, Simon Freakley, "in connection with Mr. Freakley's appointment as temporary receiver and investigation of Bankas Snoras AG", of Lithuania, for use in "a pending arbitration pursuant to the Lithuania-Russia Bilateral Investment Treaty of 2004", filed at the U. S. District Court for the Southern District of New York.

Atlantic Carbon Group Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Alastair Beveridge, of the Netherlands, as the Foreign Representative of Atlantic Carbon Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Top Zinc Ltd. et al v. Kevin Jacobs: Discovery Application

Application of Top Zinc Limited and Zinc Hotels (Investment) Limited to take discovery from Kevin Joseph Jacobs for use in a foreign proceeding, at the High Court in London, filed at the U. S. District Court for the District of Maryland.

CGG SA: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Beatrice Place-Faget, as the Foreign Representative of CGG SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Ocean Rig UDW Inc.: Petition

Petition In the Matter of Ocean Rig UDW Inc. (in provisional liquidation) at the Grand Court of the Cayman Islands.

Ocean Rig UDW Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Baha Mar Operating Company Ltd.: Winding Up Petition

Winding Up Petition in Edmund L. Rahming, Mark Nicholas Cropper, and Alastair Beveridge, as Joint Voluntary Liquidators v. Baha Mar Operating Company Ltd. (in Voluntary Liquidation) at Bahamas Supreme Court.

SIPC v. Bernard L. Madoff Investment Securities LLC: Client List

List of Customers, Vendors and Employees of Bernard L. Madoff Investment Securities LLC in Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC at the U. S. Bankruptcy Court for the Southern District of New York.
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