United States Bankruptcy Court for the Southern District of New York

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International Bank of Azerbaijan: Chapter 15 Petition

May 11, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

BCI Finances Pty Ltd.: Chapter 15 Petition

May 9, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by John Sheahan and Ian Russell Lock, as the Foreign Representatives of B.C.I. Finances Pty Limited, Binqld Finances Pty Limited, Ligon 158 Pty Limited, and Erma Nominees Pty Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

SMP Ltd.: Chapter 15 Petition (South Korea)

May 1, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Heein Lee, as the Foreign Representative of SMP Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Boart Longyear Ltd.: Chapter 15 Petition (Australia)

April 27, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Fabrizio Rasetti, as the Foreign Representative of Boart Longyear Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Ocean Rig UDW Inc. et al: Chapter 15 Petition (Cayman Islands)

March 27, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Appell and Eleanor Fisher, as the Foreign Representatives of Ocean Rig UDW Inc., Drill Rigs Holdings Inc., Drillships Financing Holding Inc., and Drillships Ocean Ventures Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

Mongolian Mining Corporation: Chapter 15 Petition

March 22, 2017
Chapter 15 for Recognition of a Foreign Main Proceeding in the Cayman Islands by Simon Conway, as the Foreign Representative of Mongolian Mining Corporation, at the U. S. Bankruptcy Court for the Southern District of New York.

Soundview Elite Ltd. et al v. Collas Crill: Default Judgment

March 13, 2017
Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

Sergey Petrovich Poymanov: Chapter 15 Petition

March 3, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Aleksey Vladimirovich Bazarnov, as the Foreign Representative of Sergey Petrovich Poymanov, at the U. S. Bankruptcy Court for the Southern District of New York.

PT Bumi Resources Tbk: Chapter 15 Petition

January 20, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Andrew Beckham, as the Foreign Representative of PT Bumi Resources Tbk, at the U. S. Bankruptcy Court for the Southern District of New York.

Vneshprombank Ltd.: Chapter 15 Petition (Russia)

December 19, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by the State Corporation 'Deposit Insurance Agency', as the Foreign Representative of the Foreign Economic Industrial Bank Limited, a.k.a. Vneshprombank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

DTEK Finance Plc: Chapter 15 Petition (2016)

December 16, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Johan Bastin, as the Foreign Representative of DTEK Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Soundview Elite Ltd. et al v. Collis Crill: Default Motion

December 12, 2016
Motion for a Default Judgment in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated, v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

Platinum Partners Value Arbitrage Fund LP et al: Chapter 15 Petition

October 18, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Platinum Partners Value Arbitrage Fund LP and Platinum Partners Value Arbitrage Fund (International) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Caribbean Commercial Investment Bank Ltd.: Chapter 15 Petition

October 11, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Anguilla by William Tacon, as the Foreign Representative of Caribbean Commercial Investment Bank Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Midway United Ltd. et al: Chapter 15 Petition

September 16, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Ardent Harmony Fund Inc.: Chapter 15 Petition

August 5, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson, as the Foreign Representative of Ardent Harmony Fund Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

YH Limited: Chapter 15 Petition (England)

August 3, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Christian Henry Wells, as the Foreign Representative of YH Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Grupo Isolux Corsan SA et al: Chapter 15 Petition

July 29, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Karla Pascarella, as the Foreign Representative of Grupo Isolux Corsán, S.A., Corsán Corviam Construcción, S.A., Grupo Isolux Corsán Concesiones, S.A., and Isolux Ingenieria, S.A., at the U. S. Bankruptcy Court for the Southern District of New York.

CFG Investment SAC: Chapter 15 Petition (Peru)

June 30, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Peru by Francisco Javier Paniagua Jara, as the Foreign Representative of CFG Investment SAC, Corporacion Pesquera Inca SAC, and Sustainable Fishing Resources SAC, at the U. S. Bankruptcy Court for the Southern District of New York.

China Fishery Group Ltd. et al: Chapter 11 Petition

June 30, 2016
Chapter 11 Petition by China Fishery Group Limited (Cayman), Pacific Andes International Holdings Limited (Bermuda), N.S. Hong Investment (BVI) Limited, South Pacific Shipping Agency Limited (BVI), China Fisheries International Limited (Samoa), CFGL (Singapore) Private Limited, Chanery Investment Inc. (BVI), Champion Maritime Limited (BVI), Growing Management Limited (BVI), Target Shipping Limited (HK), Fortress Agents Limited (BVI), Ocean Expert International Limited (BVI), Protein Trading Limited (Samoa), CFG Peru Investments Pte. Limited (Singapore), Smart Group Limited (Cayman), Super Investment Limited (Cayman), Pacific Andes Resources Development Limited (Bermuda), Nouvelle Foods International Ltd., Golden Target Pacific Limited, Pacific Andes International Holdings (BVI) Limited, Zhonggang Fisheries Limited, Admired Agents Limited, Chiksano Management Limited, Clamford Holding Limited, Excel Concept Limited, Gain Star Management Limited, Grand Success Investment (Singapore) Private Limited, Hill Cosmos International Limited, Loyal Mark Holdings Limited, Metro Island International Limited, Mission Excel International Limited, Natprop Investments Limited, Pioneer Logistics Limited, Sea Capital International Limited, Shine Bright Management Limited, Superb Choice International Limited, Toyama Holdings Limited (BVI) and Pacific Andes Enterprises (Hong Kong) Limited at the U.S. Bankruptcy Court for the Southern District of New York.

Maple Bank GmbH: Chapter 15 Petition

February 15, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Maple Bank GmbH, at the U. S. Bankruptcy Court for the Southern District of New York.

Niton Fund SPC: Chapter 15 Petition (Cayman Islands)

December 7, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Matthew Wright and Christopher Kennedy, as Foreign Representatives of Niton Fund SPC, U. S. Bankruptcy Court for the Southern District of New York.

London and Overseas Insurance Company Ltd.: Chapter 15 Petition

November 16, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Dan Schwarzmann and Paul Evans, as Foreign Representatives of The London and Overseas Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Codere Finance (UK) Ltd.: Chapter 15 Petition (England)

November 11, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by David Jimenez Marquez, as the Foreign Representative of Codere Finance (UK) Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

The Cash Store Financial Services Inc.: Chapter 15 Petition

October 16, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, as the Foreign Representative of The Cash Store Financial Services Inc., The Cash Store Inc., TCS Cash Store Inc., Instaloans Inc., 7252331 Canada Inc., 5515433 Manitoba Inc., and 1693926 Alberta Ltd. d.b.a. 'The Title Store', at the U. S. Bankruptcy Court for the Southern District of New York.

Tranen Capital Alternative Investment Fund Ltd.: Chapter 15 Petition

September 24, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Hadley Chilton and John Greenwood, as the Foreign Representatives of Tranen Capital Alternative Investment Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Richcourt Funds et al v. Citco Group Ltd. et al: Complaint

September 23, 2015
Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, 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. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., 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., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

Soundview Elite Ltd. et al v. Collis Crill: Complaint

September 18, 2015
Adversarial Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium Ltd., Soundview Star Ltd., Elite Designated, Premium Designated, and Star Designated v. Collis Crill, formerly known as Charles Adams Ritchie & Duckworth, at the U. S. Bankruptcy Court for the Southern District of New York.

America Alternative Investments Inc. et al: Chapter 15 Petition

August 12, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres and Matthew Wright, as the Foreign Representatives 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., at the U. S. Bankruptcy Court for the Southern District of New York.

Berau Capital Resources Pte Ltd.: Chapter 15 Petition

July 10, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Kin Chan, as the Foreign Representative of Berau Capital Resources Pte Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Saad Investments Company Ltd.: Chapter 15 Petition (Cayman Islands)

May 29, 2015
Chapter 15 Petition for Recognition of Foreign Main Proceeding in the Cayman Islands by Hugh Dickson and Mark Byers, of Grant Thornton, as the Foreign Representatives of Saad Investments Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Lawndale Group SA: Chapter 15 Petition

May 22, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres, as the Foreign Representative of Lawndale Group SA, at the U. S. Bankruptcy Court for the Southern District of New York.

OAS Finance Ltd.: Chapter 15 Petition

May 18, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Marcus Wide, as the Foreign Representative of OAS Finance Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Murray Holdings Ltd.: Chapter 15 Petition

May 11, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Arnaldur Jon Gunnarsson and Arnar Scheving Thorsteinsson, as Foreign Representatives of Murray Holdings Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Awal Master Fund: Chapter 15 Petition

March 19, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Johnson, Russell Homer, Bruce Mackay and Geoffrey Carton-Kelly, as Joint Official Liquidators of Awal Master Fund, at the U. S. Bankruptcy Court for the Southern District of New York.

Towergate Finance Plc: Chapter 15 Petition

March 6, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Scott Egan, as the Foreign Representative of Towergate Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Caledonian Bank Ltd.: Chapter 15 Supplement

March 4, 2015
Supplement to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Caledonian Bank Ltd.: TRO Aplication

February 16, 2015
Application for a Temporary Restraining Order In the Matter of Caledonian Bank Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Caledonian Bank Ltd.: Chapter 15 Petition

February 16, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Keiran Hutchison and Claire Loebell, as the Foreign Representatives of Caledonian Bank Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Tibanne Co. Ltd.: Chapter 15 Petition

February 3, 2015
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Taro Awataguchi, as the Foreign Representative of Tibanne Co. Ltd., a.k.a. KK Tibanne, at the U. S. Bankruptcy Court for the Southern District of New York.

JSC Alliance Bank: Chapter 15 Petition (Second)

November 20, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Timur Issatayev, as the Foreign Representative of JSC Alliance Bank, at the U. S. Bankruptcy Court for the Southern District of New York.

Sovereign Assets Ltd.: Chapter 15 Petition

October 31, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Guy Gissin and Rami Kogan, as the Foreign Representatives of Sovereign Assets Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

New World Resources NV: Chapter 15 Petition

July 30, 2014
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Boudewijn Wentink, as the Foreign Representative of New World Resources NV, at the U. S. Bankruptcy Court for the Southern District of New York.