Margaret Binetter

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Gerobin Finances Pty Ltd. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Sheahan and Lock, as the Foreign Representatives of Gerobin Finances Pty Ltd., Erbin Finances Pty Limited, Rawbin Finances Pty Limited, Marbin Finances Pty Limited, Erma Nominees Pty Limited, and Ligon 158 Pty Limited, described as members of "a remarkably complex group of companies controlled and operated by, and used for the personal benefit of, the Binetter family, many of which companies have been the subject of a far-ranging tax investigation by the Australian Taxation Office", filed at the U. S. Bankruptcy Court for the Southern District of New York.

BCI Finances Pty Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by John Sheahan and Ian Russell Lock, as the Foreign Representatives of B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, Ligon 158 Pty Limited, and Erma Nominees Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.