Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Guernsey by Matthew Wright, Benjamin Rhodes, and James Toynton, as the Foreign Representatives of Xenfin Fund 1 Trading Limited (in Voluntary Liquidation), which “served as a special purpose vehicle to invest in real estate in the United States and around the world” and is “wholly owned by GFG Funds PCC Limited (in Voluntary Liquidation)”, of Guernsey, at the U. S. Bankruptcy Court for the Southern District of New York.
Channel Islands Chapter 15 Civil Documents Guernsey Investments Liquidations & Insolvencies Litigation Misappropriation Petitions United Kingdom United States Bankruptcy Court for the Southern District of New York USAJanuary 26, 2021
Xenfin Fund 1 Trading Ltd.: Chapter 15 Petition
TopicsChannel Islands Guernsey Investments Liquidations & Insolvencies Litigation [ 3 more... ] [ top 5 ]
KeywordsAlan Field Benjamin Rhodes Duncan MacInnes GFG Funds PCC Limited James Toynton
Joel Eidelstein Kevin Flaherty Leonard Curtis Business Solutions Group Mark Feldman Matthew Pilling Matthew Wright New Wave Loans Residential, LLC Nicholas Hofgren NWL 2016 Evergreen LP Rivo Alto Capital Funding LLC Sebastian Stoecker Spanish Rose LLC Venetian 1061 LP Venetian 1417 LP Xenfin Capital Limited Xenfin Fund 1 Trading Limited[ 16 more... ] [ top 5 ]