United States Bankruptcy Court for the Southern District of Florida

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Natural Capital Ltd.: Chapter 15 Petition (Cayman Islands)

January 23, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, of FFP, as the Foreign Representatives of Natural Capital Ltd., which "purportedly engaged in the purchase and sale of unrefined gold", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Order Granting Motion to Compel Alliance Metals LLC et al to Produce Documents

December 20, 2024
Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Response of Alliance Metals LLC et al to Motion to Compel Production of Documents

December 16, 2024
Response of Parties in Interest to Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Motion to Compel Alliance Metals LLC et al to Produce Documents

December 10, 2024
Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Motion to Compel Dennis Klemming to Produce Documents

October 31, 2024
Foreign Representatives' Motion to Compel Production of Documents by Dennis Klemming in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

SPI Investment Fund SPC et al: Chapter 15 Petition (Cayman Islands)

October 28, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and Iain Gow, of FTI Consulting, as the Foreign Representatives of SPI Investment Fund SPC (in Official Liquidation), and David Griffin and Yvonne Plamondon, of FTI Consulting, as the Foreign Representatives of International Portfolio Allocation Ltd. (in Official Liquidation) and International Capital Allocation Ltd. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Instituto de Prevision Social del Clero v. Andrew Jacobus: Complaint (‘$7M Fraud’)

October 21, 2024
Complaint objecting to the dischargeability of a $7 million claim in the defendant's bankruptcy proceedings in Instituto de Prevision Social del Clero, described as a Venezuelan charity "for the social welfare and assistance of the clergy of the Venezuelan catholic church" v. Andrew Hamilton Jacobus, a resident of Miami, Florida, USA, at the U.S. Bankruptcy Court for the Southern District of Florida.

LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)

September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Chapter 15 Petition (Cayman Islands)

June 24, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Cedrick Redula: Complaint (‘$128K Preferential Transfers’)

March 19, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Cedrick Redula, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Frederick Farrel: Complaint (‘$155K Preferential Transfers’)

March 18, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Frederick Farrel, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Archie Thomas: Complaint (‘$156K Preferential Transfers’)

March 18, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Troy Rejda: Complaint (‘$239K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Troy Rejda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Carlos Baltazar: Complaint (‘$254K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Baltazar, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Satoshi Show: Complaint (‘$379K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Satoshi Show, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Sabina Romanowska: Complaint (‘$454K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Sabina Romanowska, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

1MDB Energy Holdings Ltd. et al: Chapter 15 Petition (British Virgin Islands)

February 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Angela Barkhouse, Toni Shukla, and Carl Jackson, all of Quantuma, as the Foreign Representatives of 1MDB Energy Holdings Limited, Alsen Chance Holdings Limited, Blackrock Commodities (Global) Limited, Aabar International Investments PJS Limited, and Platinum Global Luxury Services Limited, which "formed part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Gam Empreendimentos e Participações Ltda. et al: Chapter 15 Petition (Brazil)

December 15, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eliza Fazan, of Expertisemais Perícias e Administração Judicial, as the Foreign Representative of Gam Empreendimentos e Participações Ltda. and Florida Paulista Açúcar e Etanol S.A., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

BWA Brasil Tecnologia Digital Ltda.: Chapter 15 Petition (Brazil)

November 29, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Oreste Nestor de Souza Laspro, of Laspro Consultores Ltda., as the Foreign Representative of BWA Brasil Tecnologia Digital Ltda., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Ideal Protein of America Inc. et al: Chapter 15 Petition (Canada)

October 5, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Martin P. Rosenthal, of Ernst & Young, as the Foreign Representative of Ideal Protein of America Inc., 9327-6269 Quebec Inc., Laboratoires C.O.P. Inc., and Pharmalab Inc., described as "providers of a comprehensive weight loss protocol and associated nutritional products and partner with over 1,600 clinics throughout the United States and Canada", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

June 2, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the Cayman Islands and Singapore by Angela Barkhouse, Kim Leck, and Luke Furler, all of Quantuma, as the Foreign Representatives of Atom Holdings (in Provisional Liquidation), AAX Asia Private Limited (Under Interim Judicial Management), and AAX Singapore Private Limited (Under Interim Judicial Management), described as being part of a group that "engaged in the cryptocurrency business, offering saving, spot, and futures trading", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Deloitte Touche Tohmatsu Consultores Ltda v. Colorado Investment Holdings LLC et al: Complaint (‘R$5B Liability’)

May 24, 2023
Complaint "to recover an ownership interest in JBS S.A. that Defendants unlawfully obtained from Tinto, a Brazilian agribusiness company" in Deloitte Touche Tohmatsu Consultores Ltda., of Sāo Paulo, Brazil, as Judicial Administrator and Foreign Representative of Tinto Holding Ltda. v. Colorado Investment Holdings LLC, of Delaware; J&F Investimentos S.A., JJMB Participações Ltda., and WWMB Participações Ltda., described as Brazilian entities whose "ultimate beneficial owners" are "the Batistas ... a family of sophisticated Brazilian businessmen", at the U.S. Bankruptcy Court for the Southern District of Florida.

Original Traders Energy Ltd. et al: Chapter 15 Petition (Canada)

May 3, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by KPMG Inc., as the Foreign Representative of Original Traders Energy Ltd. and 2496750 Ontario Inc., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

PJSC Platinum Bank: Chapter 15 Petition (Ukraine)

March 29, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ukraine by Victor Novikov, as the Foreign Representative of PJSC Platinum Bank, described as "an insolvent Ukrainian bank", at the U.S. Bankruptcy Court for the Southern District of Florida.

Tinto Holding Ltda.: Chapter 15 Petition (Brazil)

March 3, 2023
Application for Recognition of a Foreign Main Proceeding in Brazil by Luis Vasco Elias, of Deloitte Touche Tohmatsu Consultores Ltda., as the Foreign Representative of Tinto Holding Ltda., of São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd.: Chapter 15 Petition (South Africa)

February 9, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., which "purportedly was a fund manager trading in cryptocurrency", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Tonon Bioenergia SA et al: Chapter 15 Petition (Brazil)

February 1, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Orlando Geraldo Pampado, as the Foreign Representative of Tonon Bioenergia S.A., Tonon Holding S.A., both of Brazil, and Tonon Luxembourg S.A., of Luxembourg, which are all part of the Tonon Group, which "operated three industrial ethanol plants in the States of São Paulo and Mato Grosso do Sul" and whose "corporate purpose comprised the manufacture, commercialization and export of sugar and ethanol, the cultivation of sugar cane, as well as the generation of electric power", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Anatoly Motylev: Chapter 15 Petition (England)

January 30, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Envestio SI Oü: Chapter 15 Petition (Estonia)

December 30, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapecó Companhia Industrial de Alimentos S.A. et al: Chapter 15 Petition (Brazil)

November 17, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Brito de Araujo, of Cavallazzi, Restanho & Araujo Advogados Associados S/C, as the Foreign Representative of Chapecó Companhia Industrial de Alimentos S.A. and S.A. lndústria e Comércio Chapecó, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Premier Assurance Group SPC Ltd. v. Leonardo Cornide et al: Complaint

September 19, 2022
Complaint "arising out of the fraudulent, undisclosed, unlawful and manipulative activities by the Insider Defendants to misappropriate tens of millions of dollars of assets from the Debtor for the ultimate use and benefit of the Founder Defendants and Family Trusts, in violation of their legal and fiduciary obligations to the Debtor under applicable United States and Cayman Islands law" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Leonardo L. Cornide, individually and as Trustee of The Falcon Family Irrevocable Trust; Jorge E. Falcon, individually and as Trustee of The Cornide Family Irrevocable Trust; Javier Jimenez, Jr.; Andres Alos, Maria Sarduy, as Trustee of the Andres Alos Family Irrevocable Trust; Silverback Capital Partners LLC, Beast Capital LLC, 117 Albatross LLC, 301 Dale LLC, 900 Dale LLC, 975 Dale LLC, Preferred Business Services Inc., PA Marketing Ltd., 45 SBH LLC, 1736 SBH LLC, 2000 SBH LLC, 2170 SBH LLC, 74560 SBH LLC, Silverback Investments LLC, 248 Silverback Investments LLC, 1901 Silverback Investments LLC, 1919 Silverback Investments LLC, Silverback Equity Partners LLC, Silverback Management Services LLC, SBH Management Services LLC, Silverback Midtown LLC, and Silverback Ventures LLC at the U.S. Bankruptcy Court for the Southern District of Florida.

Premier Assurance Group SPC Ltd. v. Lyncpay LLC et al: Complaint ($28M)

September 19, 2022
Complaint in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Lyncpay LLC, Premier Assurance Advisors LLC, Premier Assurance Group LLC, PA Group Administration Corp., PA Marketing Ltd., Preferred Business Services Inc., Providence Insurance Company I.I., acting for and on behalf of protected cell Premier Assurance Segregated Portfolio Puerto Rico SAP; Beast Capital LLC, Leonardo L. Cornide, Jorge E. Falcon, and Javier Jimenez at the U.S. Bankruptcy Court for the Southern District of Florida.

Premier Assurance Group SPC Ltd. v. Lyncpay LLC et al: Complaint

July 6, 2022
Complaint regarding "approximately $2.9 million held in an account established at BANA" in Jeffrey Stower and Jason Robinson, as the Foreign Representatives of Premier Assurance Group SPC Ltd., of the Cayman Islands v. Lyncpay LLC, Bank of America NA, and JV Wind Down LLC, as successor by merger to Banc of America Merchant Services LLC, at the U.S. Bankruptcy Court for the Southern District of Florida.

Nexgenesis Holdings Ltda. et al: Chapter 15 Petition

May 23, 2022
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding by Eliza Fazan, of Expertisemais Serviços Contábeis e Administrativos Ltda., as the Foreign Representative of Nexgenesis Holdings Ltda., Gencomm Financial Services do Brasil Ltda., Gencomm Internet Services do Brasil Ltda., and Gencomm Logistics Services do Brasil Ltda., all described as being "part of the Rakuten Group's Brazilian operations", for use in legal proceedings in São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)

April 5, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", at the U. S. Bankruptcy Court for the Southern District of Florida.

Dingway Investment Ltd.: Chapter 15 Petition

January 27, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Russell Crumpler and Fergal Power, as the Foreign Representatives of Dingway Investment Limited, a British Virgin Islands-domiciled company based in Hong Kong, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Moby SpA: Chapter 15 Petition

January 14, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Achille Onorato, as the Foreign Representative of Moby SpA, of Italy, which together with other Moby Group companies are "successful Italian ferry and cruise operators maintaining routes in both the Mediterranean and Baltic Seas", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

USA v. Luis Berkman: Criminal Information

September 8, 2021
Criminal Information alleging conspiracy to commit money laundering regarding a bribery scheme involving Bolivia in USA v. Luis Berkman at the U. S. District Court for the Southern District of Florida.

Leonardo Rozenblum et al: Chapter 15 Petition (Uruguay)

August 24, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Uruguay by Daniel Germán and Gabriel Ferreira, as the Foreign Representatives of Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Motociclo SA: Chapter 15 Petition (Uruguay)

August 24, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Uruguay by Asociacion Uruguaya de Peritos, a.k.a. AUPE, as the Foreign Representative of Motociclo SA, which "imports and manufactures bicycles, motorcycles, and spare parts" and was allegedly rendered insolvent by the "reckless administration" and "improper diversion of assets" by its shareholders, Leonardo Rozenblum and Fabian Rozenblum, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Holdwave Trading Ltd.: Chapter 15 Petition

June 24, 2021
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Holdwave Trading Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA,, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Oceanroad Global Services Ltd.: Chapter 15 Petition

June 24, 2021
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Exential Investments Inc.: Chapter 15 Petition

May 27, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and David Standish, as the Foreign Representatives of Exential Investments Inc., which is part of the Dubai-based Exential Group that allegedly perpetrated a fraud in which "investors lost investments in the range of at least $250 - $500 million", filed at the U. S. Bankruptcy Court for the Southern District of Florida.

FCI Markets Inc.: Chapter 15 Petition (British Virgin Islands)

May 14, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove, of Kalo (BVI) Limited, as the Foreign Representatives of FCI Markets Inc., described as part of "a group of Dubai-based forex trading companies ... known as Exential Group" that was found by a Dubai court to be "a Ponzi scheme disguised as a forex trading program" that defrauded investors out of more than $200 million, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Unisource Holding Inc.: Chapter 7 Petition

April 27, 2021
Chapter 7 Petition by Unisource Holding Inc. (in Official Liquidation), a.k.a. Unisource Group, of the Bahamas, at the U. S. Bankruptcy Court for the Southern District of Florida.

Performance Insurance Company SPC: Chapter 15 Petition

March 19, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Neil Dempsey, of KRyS Global, as the Foreign Representatives of Performance Insurance Company SPC, described as a Segregated Portfolio Company that "operates in the captive insurance industry through 12 segregated portfolios" which were identified as Bottini Insurance LP, Gen 1 Insurance Company LP, Goldenstar Holdings Company SP, Greystone Insurance SP, Hudson York Insurance Company, Omega Insurance Company LP, Performance 5 SP, Prewett Insurance Company LP, Smart Insure LP, SSS Insurance LP, Sustainable Insurance Company SP, and Triangle RGK SP, and which has been accused of participating in a scheme involving "counterfeit insurance policies", filed at the U. S. Bankruptcy Court for the Southern District of Florida.