United States Bankruptcy Court for the Southern District of New York

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Shanghai Huaxin Group (Hongkong) Ltd.: Chapter 15 Petition

May 7, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Man Chun So, a.k.a. Christopher So, and Donald Edward Osborn, a.k.a. Ted Osborn, as the Foreign Representatives of Shanghai Huaxin Group (Hongkong) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Motion to Seal

April 22, 2019
Ex Parte Motion for Order Authorizing the Foreign Representatives to File Complaint in Partially Redacted Form and Unredacted Complaint Under Seal in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Redacted)

April 22, 2019
Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

M&G Mexico Holding SA de CV et al: Chapter 15 Petition (Mexico)

April 21, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Luis Rafael Apperti Llovet, as the Foreign Representative of M&G México Holding SA de CV and M&G Polímeros México SA de CV, at the U. S. Bankruptcy Court for the Southern District of New York.

Usina de Açúcar Santa Terezinha Ltda.: Chapter 15 Petition

April 18, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of Usina de Açúcar Santa Terezinha Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.

New Look Secured Issuer Plc: Chapter 15 Petition

April 2, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Collyer, as the Foreign Representative of New Look Secured Issuer Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Evgeny Morozov: Chapter 15 Petition

February 27, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri N. Demidenko, as the Foreign Representative of Evgeny M. Morozov, at the U. S. Bankruptcy Court for the Southern District of New York.

Ascot Fund Ltd.: Chapter 15 Petition

February 25, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Larisa Markus: Chapter 15 Petition (Russia)

January 10, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Larisa Ivanovna Markus, at the U. S. Bankruptcy Court for the Southern District of New York.

Oceanair Linhas Aereas S/A: Chapter 15 Petition

December 27, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Frederico Pedreira, as the Foreign Representative of Oceanair Linhas Aereas S/A, at the U. S. Bankruptcy Court for the Southern District of New York.

Serviços de Petróleo Constellation SA et al: Chapter 15 Petition

December 6, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Childe, as the Foreign Representative of Serviços de Petróleo Constellation SA, Lone Star Offshore Ltd., Gold Star Equities Ltd., Olinda Star Ltd., Star International Drilling Limited, Alpha Star Equities Ltd., Snover International Inc., Arazi Sarl, Constellation Oil Services Holding SA, and Constellation Overseas Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Soundview Elite Ltd. et al v. Alphonse ‘Buddy’ Fletcher: Judgment

November 29, 2018
Decision Granting Plaintiff's Motion for Summary Judgment Against Alphonse 'Buddy' Fletcher in Corinne Ball, as the Chapter 11 Trustee of Soundview Elite Ltd. et al, v. Alphonse 'Buddy' Fletcher et al at the U. S. District Court for the Southern District of New York.

Norske Skogindustrier ASA: Chapter 15 Petition (Norway)

November 16, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Norway by Tom Hugo Ottesen, as the Foreign Representative of Norske Skogindustrier ASA, at the U. S. Bankruptcy Court for the Southern District of New York.

Pioneer Point Ltd.: Chapter 15 Petition

November 15, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Trevor O'Sullivan and David Dunckley, as the Foreign Representatives of Pioneer Point Limited, formerly known as Empire (SPV) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Keystone Private Equity Investments Ltd.: Chapter 15 Petition

October 25, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Russell Crumpler, as the Foreign Representative of Keystone Private Equity Investments Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Noble Group Limited: Chapter 15 Petition (England)

October 17, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

ENNIA Caribe Holding NV: Chapter 15 Petition

September 25, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Curaçao by R.M. Hermans, as the Foreign Representative of ENNIA Caribe Holding NV, EC Holding BV, ENNIA Caribe Leven NV, ENNIA Caribe Zorg NV, ENNIA Caribe Schade NV, and EC Investments BV, at the U. S. Bankruptcy Court for the Southern District of New York.

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.

Quintis Ltd.: Chapter 15 Petition (Australia)

September 12, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Richard Tucker, as the Foreign Representative of Quintis Limited, Arwon Finance Pty. Ltd., Australian Sandalwood Oil Co. Pty Ltd., Mt Romance Australia Pty Ltd., Mt Romance Holdings Pty Ltd., Quintis Forestry Limited, Quintis Leasing Pty Ltd., and Sandalwood Properties Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

PDV Insurance Company Ltd.: Chapter 15 Petition (Bermuda)

July 24, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte, as the Foreign Representatives of PDV Insurance Company Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.

Agrokor d.d.: Chapter 15 Petition (Croatia)

July 12, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Croatia by Fabris Perusko, as the Foreign Representative of Agrokor d.d., at the U. S. Bankruptcy Court for the Southern District of New York.

Supercanal SA: Chapter 15 Petition (Argentina)

June 21, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Argentina by Eduardo Marcelo Vila, as the Foreign Representative of Supercanal SA, at the U. S. Bankruptcy Court for the Southern District of New York.

Blue Ocean Resources Pte. Ltd.: Chapter 15 Petition

May 25, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Martial Jean Francois Nicolas, as the Foreign Representative of Blue Ocean Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Lehman Brothers International (Europe): Chapter 15 Petition

May 14, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Russell Downs, as the Foreign Representative of Lehman Brothers International (Europe), at the U. S. Bankruptcy Court for the Southern District of New York.

Perforadora Oro Negro S. de RL de CV: Chapter 15 Petition (Mexico)

April 20, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Alonso Del Val Echeverria, as the Foreign Representative of Perforadora Oro Negro S. de R.L. de C.V., at the U. S. Bankruptcy Court for the Southern District of New York.

Natalia Pirogova: Chapter 15 Petition (Russia)

March 30, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Yuri Vladimirovich Rozhkov, as the Foreign Representative of Natalia Mikhailovna Pirogova, at the U. S. Bankruptcy Court for the Southern District of New York.

Empire Capital Resources Pte. Ltd.: Chapter 15 Petition

March 19, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Sandy Indrawan, as the Foreign Representative of Empire Capital Resources Pte. Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Premium Point Master Mortgage Credit Fund Ltd.: Chapter 15 Petition

March 1, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Jeffrey Stower and Kris Beighton, as the Foreign Representatives of Premium Point Master Mortgage Credit Fund, Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Avanti Communications Group Plc: Chapter 15 Petition

February 21, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Patrick Willcocks, as the Foreign Representative of Avanti Communications Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

PT Bakrie Telecom Tbk: Chapter 15 Petition

January 29, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Jastiro Abi, as the Foreign Representative of PT Bakrie Telecom Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.

Caribbean Commercial Investment Bank Ltd. v. Eastern Caribbean Central Bank et al: Opinion and Order Staying Adversary Proceedings

January 29, 2018
Opinion and Order Staying Adversary Proceedings in Caribbean Commercial Investment Bank Ltd. v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank and in National Bank of Anguilla (Private Banking Trust) Ltd. v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, both at the U. S. Bankruptcy Court for the Southern District of New York.

Bibby Offshore Services PLC: Chapter 15 Petition (England)

December 20, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Howard Woodcock, as the Foreign Representative of Bibby Offshore Services PLC, at the U. S. Bankruptcy Court for the Southern District of New York.

Artsonig Pty Limited: Chapter 15 Petition (Australia)

November 17, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Alexandre Mechineau, as the Foreign Representative of Artsonig Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Odebrecht Oleo e Gas SA: Chapter 15 Petition

November 3, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Rogerio Luis Murat Ibrahim, as the Foreign Representative of Odebrecht Oleo e Gas SA, Odebrecht Oil & Gas GmbH, Odebrecht Oil Services Ltd., Odebrecht Oil & Gas Finance Limited, Odebrecht Drilling Norbe VIII/IX Ltd., Odebrecht Drilling Norbe Eight GmbH, Odebrecht Drilling Norbe Nine GmbH, Odebrecht Offshore Drilling Finance Ltd., ODN I GmbH, Odebrecht Drilling Norbe Six GmbH, and ODN Tay IV GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.

CAMAC International Limited: Chapter 15 Petition

October 9, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Tammy Fu and Eleanor Fisher, as the Foreign Representatives of CAMAC International Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Construtora e Incorporadora Atlantica Ltda.: Chapter 15 Petition

October 3, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eliza Fazan, as the Foreign Representative of Construtora e Incorporadora Atlantica Ltda., Amâncio de Carvalho Incorporação Spe Ltda., Franco Incorporação Spe Ltda., Girassol 2 Incorporação Spe Ltda and Paracuê Incorporação Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.

Air Berlin Plc & Co. Luftverkehrs KG: Chapter 15 Petition

August 18, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Thomas Winkelmann and Frank Kebekus, as the Foreign Representatives of Air Berlin Plc & Co. Luftverkehrs KG, at the U. S. Bankruptcy Court for the Southern District of New York.

Richcourt Euro Strategies Inc. et al v. Citco Group et al: Motion to Approve Settlement

August 4, 2017
Motion to Approve Settlement in Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated, Premium Designated and Star Designated, and John Ayres and Martin Trott, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. The Citco Group Limited, Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Ermanno Unternaehrer, Robert A. Voges, Enrico Laddaga, Gabriele Magris, and Yves Bloch at the U. S. Bankruptcy Court for the Southern District of New York.

Life Premium Fund SPC: Chapter 15 Petition

July 10, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Andrew Morrison and David Griffin, as the Foreign Representatives of Life Premium Fund SPC, at the U. S. Bankruptcy Court for the Southern District of New York.

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.

CGG SA: Chapter 15 Petition (France)

June 14, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Beatrice Place-Faget, as the Foreign Representative of CGG SA, at the U. S. Bankruptcy Court for the Southern District of New York.

US Steel Canada Inc.: Chapter 15 Petition (Canada)

June 2, 2017
Chapter 15 Petition for recognition of a Foreign Main Proceeding in Canada by William Aziz, as the Foreign Representative of U. S. Steel Canada Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Mood Media Corporation: Chapter 15 Petition

May 22, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.

212 West 18 LLC: Ashley Kozel Motion

May 15, 2017
Motion of Ashley Kozel for an order modifying an automatic stay In Re. Chapter 11 petition of 212 West 18 LLC at the U. S. Bankruptcy Court for the Southern District of New York.