United States Bankruptcy Court for the Southern District of New York

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FTX Digital Markets Ltd.: Chapter 15 Petition (Bahamas)

November 15, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Foreign Representatives of FTX Digital Markets Ltd., which operates "a digital assets business", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Olinda Star Ltd.: Chapter 15 Petition (British Virgin Islands, 2022)

October 31, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Eleanor Fisher, as the Foreign Representative of Olinda Star Ltd. (in Provisional Liquidation), at the U.S. Bankruptcy Court for the Southern District of New York.

Andrade Gutierrez Engenharia S.A. et al: Chapter 15 Petition (Brazil)

October 31, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Gustavo Braga Mercher Coutinho, as the Foreign Representative of Andrade Gutierrez Engenharia S.A., AG Construções e Serviços S.A., Andrade Gutierrez Investimentos em Engenharia S.A., Andrade Gutierrez International S.A., Zagope Sgps, S.A., which are part of the AG Group, described as "one of the largest engineering and heavy construction companies in Brazil and Latin America", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd. v. Su Zhu et al: Discovery Application (British Virgin Islands)

October 14, 2022
Application by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., described as "an investment firm incorporated in the BVI with a focus on trading cryptocurrency and other digital assets that was reported to have over $3 billion of assets under management as of April 2022", to take discovery from Three Arrows Capital's Founders, Su Zhu and Kyle Davies, for use in legal proceedings in the British Virgin Islands, filed at the U.S. Bankruptcy Court for the Southern District of New York.

E-House (China) Enterprise Holdings Ltd.: Chapter 15 Petition (Cayman Islands, 2022)

October 3, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson, of Alvarez & Marsal, as the Foreign Representative of E-House (China) Enterprise Holdings Limited, described as "the ultimate holding company" of a group whose "primary business is real estate agency services in the primary market in the People’s Republic of China, real estate data and consulting services, and real estate brokerage network services", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Voyager Digital Holdings Inc. v. Adam Lavine et al: Complaint & TRO Motion

September 27, 2022
Complaint and Emergency Motion for a Temporary Restraining Order alleging "threats and actions carried out by two disgruntled former employees of the Debtors" in Voyager Digital Holdings Inc., Voyager Digital Ltd., and Voyager Digital LLC v. Adam Lavine and Shingo Lavine at the U.S. Bankruptcy Court for the Southern District of New York.

PT Garuda Indonesia (Persero) Tbk: Chapter 15 Petition (Indonesia)

September 23, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Irfan Setiaputra and Prasetio Prasetio, as the Foreign Representatives of PT Garuda Indonesia (Persero) Tbk, described as "the national airline of Indonesia", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Colorado Bankers Life Insurance Company et al v. PB Life and Annuity Co. Ltd. et al: Complaint

September 21, 2022
Complaint in Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Corporation, and Southland National Reinsurance Corporation v. PB Life and Annuity Co. Ltd., Northstar Financial Services (Bermuda) Ltd., Omnia Ltd., and PB Investment Holdings Ltd., all of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al: Vermont DFR Joinder to Appoint Examiner

September 7, 2022
Motion by the Vermont Department of Financial Regulation to Join U.S. Trustee's Motion for the Appointment of an Examiner in the matter of Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Mina Tucano Ltda.: Chapter 15 Petition (Brazil)

September 7, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Sandra Daycock, of Canada, as the Foreign Representative of Mina Tucano Ltda., described as "a precious metals producer operating a gold mine located in the north of Brazil", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Jon Giacobbe v. Voyager Digital Holdings Inc. et al: Complaint (‘Non-Chargeable $150K Crypto Fraud Debt’)

September 1, 2022
Complaint "seeking an order determining that the debt owed ... by the defendant is excepted from discharge" in Jon Giacobbe v. Voyager Digital Holdings Inc. and Voyager Digital LLC, described as the operators of "a multi-billion-dollar mobile application cryptocurrency investment service that places cryptocurrency trade orders for users like the Plaintiff", at the U.S. Bankruptcy Court for the Southern District of New York.

Ad Hoc Group of Custodial Account Holders v. Celsius Network LLC et al: Complaint (‘$22.5M Crypto Dispute’)

August 31, 2022
Complaint for declaratory judgment that "Custody Assets are not property of the Debtors' estates" in Ad Hoc Group of Custodial Account Holders. which "is comprised of individual holders of 64 accounts that collectively held cryptocurrency in the Custody Service valued at more than approximately $22.5 million as of the Petition Date" v. Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Brazen Sky Ltd. et al: Chapter 15 Petition (British Virgin Islands & Cayman Islands, ‘$8.5B 1MDB Fraud’)

August 31, 2022
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "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.

Lumileds Holding BV et al: Chapter 11 Petition

August 29, 2022
Chapter 11 Petition by Lumileds Holding B.V., Aegletes B.V., Aurora Borealis B.V., Bright Bidco B.V., Lumileds International B.V., Lumileds LLC, Lumileds Netherlands B.V., Lumileds Subholding B.V., Lumileds USA (Holding) Corp., and Luminescence Coöperatief U.A., part of a Netherlands-based group that manufactures "innovative lighting solutions", at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network Ltd. et al v. Prime Trust LLC: Complaint (‘$17M Crypto Turnover’)

August 23, 2022
Complaint seeking "the turnover and transfer of crypto assets that are in the possession of Prime Trust, an entity that continues to exercise dominion and control over property over which it has no claim or title" in Celsius Network Limited, of London, England, and Celsius Network LLC, of Nevada, operators of "one of the largest cryptocurrency-based finance platforms in the world" v. Prime Trust LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al: U.S. Trustee’s Motion to Appoint an Examiner

August 18, 2022
U.S. Trustee's Motion for the Appointment of an Examiner in the matter of Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Par Pharmaceutical Inc. et al: Chapter 11 Petition

August 16, 2022
Chapter 11 Petition by a "specialty pharmaceutical" group comprising entities in Bermuda, Canada, Cyprus, England, India, Ireland, Luxembourg, and USA, namely Par Pharmaceutical, Inc, Actient Pharmaceuticals LLC, Maple Avenue, LLC, Endo International Plc, Anchen Incorporated, Generics International (US), Inc., Anchen Pharmaceuticals, Inc., DAVA Pharmaceuticals, LL, Endo Par Innovation Company, LLC, Generics Bidco I, LLC, Innoteq, Inc., JHP Acquisition, LLC, JHP Group Holdings, LLC, Kali Laboratories, LLC, Moores Mill Properties LLC, Par Pharmaceutical Companies, Inc., Par Pharmaceutical Holdings, Inc., Par Sterile Products, LLC, Par, LLC, Quartz Specialty Pharmaceuticals, LLC, Vintage Pharmaceuticals, LLC, Actient Therapeutics LLC, Astora Women's Health Ireland Limited, Astora Women's Health, LLC, Auxilium International Holdings, LLC, Auxilium Pharmaceuticals, LLC, Auxilium US Holdings, LLC, Bermuda Acquisition Management Limited, BioSpecifics Technologies LLC, Branded Operations Holdings, Inc., DAVA International, LLC, Endo Aesthetics LLC, Endo Bermuda Finance Limited, Endo Designated Activity Company, Endo Eurofin Unlimited Company, Endo Finance IV Unlimited Company, Endo Finance LLC, Endo Finance Operations LLC, Endo Finco Inc., Endo Generics Holdings, Inc., Endo Global Aesthetics Limited, Endo Global Biologics Limited, Endo Global Development Limited, Endo Global Finance LLC, Endo Global Ventures, Endo Health Solutions Inc., Endo Innovation Valera, LLC, Endo Ireland Finance II Limited, Endo LLC, Endo Luxembourg Finance Company I S.à r.l., Endo Luxembourg Holding Company S.à r.l., Endo Luxembourg International Financing S.à r.l., Endo Management Limited, Endo Pharmaceuticals Finance LLC, Endo Pharmaceuticals Inc., Endo Pharmaceuticals Solutions Inc., Endo Pharmaceuticals Valera Inc., Endo Procurement Operations Limited, Endo TopFin Limited, Endo U.S. Inc., Endo US Holdings Luxembourg I S.à r.l., Endo Ventures Aesthetics Limited, Endo Ventures Bermuda Limited, Endo Ventures Cyprus Limited, Endo Ventures Limited, Generics International (US) 2, Inc., Generics International Ventures Enterprises LLC, Hawk Acquisition Ireland Limited, Kali Laboratories 2, Inc., Luxembourg Endo Specialty Pharmaceuticals Holding I S.à r.l., Paladin Labs Canadian Holding Inc., Paladin Labs Inc., Par Laboratories Europe, Ltd., Par Pharmaceutical 2, Inc., Slate Pharmaceuticals, LLC, and Timm Medical Holdings, LLC, at the U.S. Bankruptcy Court for the Southern District of New York.

GetSwift Technologies Ltd. et al: Chapter 11 Petition

August 2, 2022
Chapter 11 Petition by GetSwift Technologies Limited, of Vancouver, Canada, and GetSwift Inc., of New York, described as "a delivery and workforce management software-as-service (SaaS) platform that has been utilized by clients in over 70 countries and across more than 70 different verticals to automate and manage their local delivery operations and delivery drivers", at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Chapter 15 Recognition Order

July 28, 2022
Order Granting Chapter 15 Recognition in the matter of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Chapter 15 Hearing Presentation

July 27, 2022
Chapter 15 Hearing Presentation by Russell Crumples and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a British Virgin Islands-domiciled, Singapore-based crypto hedge fund, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al: Chapter 11 Petition

July 13, 2022
Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Provisional Relief Order

July 12, 2022
Order Granting Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Emergency Motion for Provisional Relief

July 8, 2022
Emergency Motion for Provisional Relief by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., a cryptocurrency hedge fund based in Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Voyager Digital Holdings Inc. et al: Chapter 11 Petition

July 5, 2022
Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

SAS Group: Chapter 11 Petition

July 5, 2022
Chapter 11 Petition by SAS AB, SAS Danmark A/S, SAS Norge AS, SAS Sverige AB, Scandinavian Airlines System Denmark-Norway-Sweden, Scandinavian Airlines of North America Inc. (2393), Gorm Asset Management Ltd., Gorm Dark Blue Ltd., Gorm Deep Blue Ltd., Gorm Sky Blue Ltd., Gorm Warm Red Ltd., Gorm Light Blue Ltd., Gorm Ocean Blue Ltd., and Gorm Engine Management Ltd., part of a group whose owners include the Governments of Sweden and Denmark, at the U.S. Bankruptcy Court for the Southern District of New York.

Three Arrows Capital Ltd.: Chapter 15 Petition (British Virgin Islands)

July 1, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler and Christopher Farmer, as the Foreign Representatives of Three Arrows Capital Ltd., described as "an investment firm incorporated in the BVI with a focus on trading cryptocurrency and other digital assets that was reported to have over $3 billion of assets under management as of April 2022", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Revlon Inc. et al: Chapter 11 Petition

June 15, 2022
Chapter 11 Petition involving entities in several jurisdictions, including the Cayman Islands, Canada, England, and USA by Revlon, Inc., Revlon Consumer Products Corporation, Almay, Inc., Art & Science, Ltd., Bari Cosmetics, Ltd., Beautyge Brands USA, Inc., Beautyge U.S.A., Inc., Charles Revson Inc., Creative Nail Design, Inc., Cutex, Inc., DF Enterprises, Inc., Elizabeth Arden (Financing), Inc., Elizabeth Arden Investments, LLC, Elizabeth Arden NM, LLC, Elizabeth Arden Travel Retail, Inc., Elizabeth Arden USC, LLC, Elizabeth Arden, Inc., FD Management, Inc., North America Revsale Inc., OPP Products, Inc., RDEN Management, Inc., Realistic Roux Professional Products Inc., Revlon Development Corp., Revlon Government Sales, Inc., Revlon International Corporation, Revlon Professional Holding Company LLC, Riros Corporation, Riros Group Inc., Roux Laboratories, Inc., Roux Properties Jacksonville, LLC, SinfulColors Inc., RML, LLC, PPI Two Corporation, Revlon (Puerto Rico) Inc., Elizabeth Arden (UK) Ltd., Elizabeth Arden (Canada) Limited, Revlon Canada Inc., Beautyge I, Beautyge II, LLC, BrandCo Almay 2020 LLC, BrandCo Charlie 2020 LLC, BrandCo CND 2020 LLC, BrandCo Curve 2020 LLC, BrandCo Elizabeth Arden 2020 LLC, BrandCo Giorgio Beverly Hills 2020 LLC, BrandCo Halston 2020 LLC, BrandCo Jean Nate 2020 LLC, BrandCo Mitchum 2020 LLC, BrandCo Multicultural Group 2020 LLC, BrandCo PS 2020 LLC, and BrandCo White Shoulders 2020 LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Agro Santino OOD: Chapter 15 Petition (Bulgaria)

June 15, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bulgaria by Yordanka lvanova Panchovska, as the Foreign Representative of Agro Santino OOD, described as an "agricultural producer", filed at the U.S. Bankruptcy Court of the Southern District of New York.

Hidili Industry International Development Ltd.: Chapter 15 Petition (Hong Kong)

June 10, 2022
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Hong Kong by Chu Lai Kuen, as the Foreign Representative of Hidili Industry International Development Limited, described as a Cayman Islands "investment holding company and the ultimate parent of a large number of direct and indirect subsidiaries, which are primarily engaged in coal mine production, mining operations, mine development, and the manufacture and sale of clean coal and coke in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Modern Land (China) Co. Ltd.: Chapter 15 Petition

June 3, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Zhang Peng, as the Foreign Representative of Modern Land (China) Co. Ltd., described as "the ultimate holding company of a group of companies comprising the Debtor and its subsidiaries, including Great Trade Technology Ltd., a holding company incorporated with limited liability in the British Virgin Islands, the Modern Land HK Companies, and Jiu Yun Development Co., Limited, a holding company incorporated with limited liability in Hong Kong, that carries out the business of real estate investment and development in the People’s Republic of China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. WeWork Chile SpA: Complaint ($128,002)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,002 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. WeWork Chile SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Wamos Air SA: Complaint ($754,571)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $754,571 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Wamos Air SA, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Travelliance: Complaint ($122,826)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $122,826 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. NHI-2 LLC, d.b.a. Travelliance, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Gen2 Systems Ltd.: Complaint ($128,132)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $128,132 in LATAM Airlines Group S.A., of Chile, described as "Latin America’s leading airline group", et al v. Gen2 Systems Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Falabella SA: Complaint ($219,992)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $219,992 in LATAM Airlines Group SA, of Chile, described as "Latin America’s leading airline group", et al v. Falabella S.A., of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.

LATAM Airlines Group SA et al v. Comercial Ops SpA: Complaint ($1M)

May 25, 2022
Complaint to avoid allegedly fraudulent transfers totaling $1 million in LATAM Airlines Group S.A., of Chile, described as “Latin America’s leading airline group”, et al v. Comercial Ops SpA, of Chile, at the U.S. Bankruptcy Court for the Southern District of New York.