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Goli Nutrition Inc.: Chapter 15 Petition (Canada)

March 19, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloitte Restructuring Inc., as the Foreign Representative of Goli Nutrition, Inc., of Montreal, Canada, and Goli Nutrition, Inc. of Delaware, USA, described as "a distributor and retailer of organic, vegan and gluten-free nutritional products and supplements that are sold in the form of gummies and bites", filed at the U.S. Bankruptcy Court for the District of Delaware.

Kazakhstan v. Wilmington Trust N.A.: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

August 21, 2023
Application by the Republic of Kazakhstan to take discovery from Wilmington Trust National Association "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

Kazakhstan v. GLAS Trust Company LLC: Discovery Application (Belgium, British Virgin Islands, England, Luxembourg & Netherlands)

August 17, 2023
Application by the Republic of Kazakhstan to take discovery from GLAS Trust Company LLC "for use in ongoing and anticipated foreign legal proceedings against Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd." in Belgium, British Virgin Islands, England, Luxembourg, and the Netherlands alleging "a series of complex, multi-faceted fraud schemes engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

Hiscox Syndicates Ltd. v. Sam Bankman-Fried et al: Interpleader Complaint (‘FTX Crypto Fraud Insurance Coverage’)

August 9, 2023
Complaint for Interpleader regarding "the multiple insureds’ competing claims to limited proceeds under the Hiscox Policy in connection with the collapse of FTX Trading Ltd. and related entities" in Hiscox Syndicates Limited, of England v. Paper Bird Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao (Gary) Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai (Jen) Chan, Natalie Tien, Zane Tackett, Zhongyuan (David) Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead, and Jonathan Cheesman at the U.S. District Court for the Northern District of California.

Republic of Kazakhstan v. The Clearing House Payments Company LLC: Discovery Application (Belgium, Luxembourg & Netherlands)

December 23, 2022
Application by the Republic of Kazakhstan to take discovery from The Clearing House Payments Company LLC regarding "(1) ongoing criminal proceedings against Moldovan oligarch Anatolie Stati, his son Gabriel Stati, and their companies Ascom Group S.A. and Terra Raf Trans Traiding Ltd. in Luxembourg; (2) ongoing civil proceedings in the Netherlands between the Statis and Petitioner; and (3) ongoing and anticipated proceedings against the Statis in the courts of Belgium and other jurisdictions" regarding "a series of complex, multi-faceted fraud schemes, including money laundering schemes, engineered by the Statis", filed at the U.S. District Court for the Southern District of New York.

Novelion Therapeutics Inc.: Chapter 15 Petition

February 8, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Anthony Tillman, of Alvarez & Marsal, as the Foreign Representative of Novelion Therapeutics Inc., which "formerly operated as a British Columbia biopharmaceutical business dedicated to developing and commercializing treatments and therapies for individuals living with rare diseases", at the U. S. Bankruptcy Court for the Southern District of New York.

ENTREC Corporation: Chapter 15 Petition

May 15, 2020
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Anthony Tillman, of Alvarez & Marsal Canada Inc., as the Foreign Representative of ENTREC Corporation, whose shares are listed on the Toronto Stock Exchange; ENTREC Alberta Ltd., ENT Capital Corp., ENTREC Cranes & Heavy Haul Inc., ENTREC Holdings Inc., ENT Oilfield Group Ltd., and ENTREC Services Ltd., at the U. S. Bankruptcy Court for the Southern District of Texas.

Coöperatieve Rabobank UA et al v. The Clearing House Payments Company LLC et al: Discovery Application

February 14, 2020
Application by Coöperatieve Rabobank UA, of Argentina; Credit Agricole Corporate and Investment Bank, of New York; ING Bank NV, of Brazil; the International Finance Corporation, of Washington, DC; Natixis, New York Branch, and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden NV, of the Netherlands, to take discovery from The Clearing House Payments Company LLC, of New York; Banco Bilbao Vizcaya Argentina SA, of Spain; Banco do Brasil SA, of Brazil; Bank Leumi US, of New York; Bank of America, NA, of North Carolina; Barclays Bank PLC, of England; Citibank, NA, of New York; Deutsche Bank AG, of Germany; Deutsche Bank Trust Co Americas, of New York; HSBC Bank USA, of New York; Itau Unibanco SA - New York Branch, of Brazil; JPMorgan Chase Bank, NA, of New York; Mizuho Bank, Ltd., of Japan; MUFG Bank, Ltd., of Japan; MUFG Union Bank, NA, of New York; Sumitomo Mitsui Banking Corporation, of Japan; The Bank of New York Mellon, of New York; UBS AG, of Switzerland; Wells Fargo Bank NY INTL, of New York, and Wells Fargo Bank, of California, for use in legal proceedings in Argentina regarding suspected "major international financial impropriety" involving Vicentin SAIC, filed at the U. S. District Court for the Southern District of New York.

Eagle Energy Inc. et al: Chapter 15 Petition

November 20, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Hylkaa, of FTI Consulting, as the Foreign Representative of Eagle Energy Inc., Eagle Energy Trust, Eagle Energy Holdings Inc., and Eagle Hydrocarbons Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.

Innova Global Ltd. et al: Chapter 15 Petition

April 4, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Darby, as the Foreign Representative of Innova Global Ltd., Innova Global Operating Ltd., Innova Global Limited Partnership, 1938247 Alberta Ltd., Innova Global Holdings Limited Partnership, Innova Global Inc., Innova Global LLC, and Braden Manufacturing LLC, at the U. S. Bankruptcy Court for the Northern District of Oklahoma.

Madison Asset LLC: Chapter 15 Petition (Cayman Islands)

September 18, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Martin Trott and Christopher Smith, as the Foreign Representatives of Madison Asset LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Cheng Wai Hung: Chapter 15 Petition (Hong Kong)

November 15, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Osman Mohammed Arab and Wong Kwok Keung, as the Foreign Representatives of Cheng Wai Hung, and Cheng Wai Tak Terence, at the U. S. Bankruptcy Court for the Central District of California.

Cell C Proprietary Ltd.: Chapter 15 Petition

June 22, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Paolo Pianezze, Robert Pasley, and Graham Mackinnon, as the Foreign Representatives of Cell C Proprietary Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

ATK Oilfield Transportation Inc.: Chapter 15 Petition

April 1, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Neil Narfason, as the Foreign Representative of ATK Oilfield Transportation Inc. and ATK Oilfield Transportation (USA) Inc., at the U. S. Bankruptcy Court for the Western District of Texas.

Argent Energy (Canada) Holdings Inc.: Chapter 15 Petition (Canada)

February 17, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, as the Foreign Representative of Argent Energy (Canada) Holdings Inc. and Argent Energy (US) Holdings Inc., at the U. S. Bankruptcy Court for the Southern District of Texas.