Liquidations & Insolvencies

SHOWING:

101 to 150 of 5283 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Events

Kernel Group Holdings Inc.: ‘Court Supervision’ Petition

September 26, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kernel Group Holdings Inc. (in Voluntary Liquidation), which was "incorporated to act as a Special Purpose Acquisition Company with a view to raising money through an initial public offering so it might then enter into a proposed business combination with AIRO Group, Inc., a middle market aerospace and defence group", at the Grand Court of the Cayman Islands.

Calimera Capital Partners Sarl v. Creative Belgrave Management (Cayman) Ltd.: Winding Up Petition (‘£601K Debt’)

September 25, 2024
Winding Up Petition in Calimera Capital Partners Sarl, of Luxembourg v. Creative Belgrave Management (Cayman) Ltd., formerly Falcon Capital Management (Cayman) Ltd., which "primarily conducts business as an administrative entity within a group of companies that are hedge fund managers in the United Kingdom and the Cayman Islands", at the Grand Court of the Cayman Islands.

Hong Kong trustees of ‘uncooperative’ Chinese $74M bankrupt Kwan Cheung seek U.S. assets

September 19, 2024
The Hong Kong trustees of 'uncooperative' Chinese bankrupt Kwan Cheung, who owes more than $74 million and has business interests in multiple jurisdictions, including Australia, British Virgin Islands, Cayman Islands, China, Hong Kong, and United States, have applied for Chapter 15 recognition in California as they hunt for her assets. Cheung's "largest creditor" is Cayman-domiciled CM International Capital Ltd., with a claim of "more than $35 million".

Kwan Cheung: Chapter 15 Petition (Hong Kong)

September 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Vincent Fok and and Daniel Chow, of FTI Consulting, as the Foreign Representatives of Kwan Cheung, a.k.a. Freada Cheung, whose "current whereabouts are unknown" but who "maintains significant ties to Hong Kong, including ownership of real property, equity in Hong Kong-registered companies, Hong Kong bank accounts, and securities firm accounts", "has also owned or currently owns equity in companies in mainland China, Australia, the U.S., and the Cayman Islands", and "appears to have established multiple holding companies in the British Virgin Islands", filed at the U.S. Bankruptcy Court for the Central District of California.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Third Amended Complaint (‘Dishonest Assistance to VAT Fraud’)

September 17, 2024
Third Amended Particulars of Claim in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Go North Group AB: Chapter 15 Petition (Sweden)

September 16, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Sweden by Magnus Lofving, as the Foreign Representative of Go North Group AB, which was described as "an Amazon.com 'aggregator'", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Plaintiffs’ Opposition to Motion to Dismiss (‘Discrimination Against Chinese Depositors’)

September 9, 2024
Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.

Big Rig Trailers & Leasing Inc.: Chapter 15 Petition (Canada)

September 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mark Wentzell, of Grant Thornton, as the Foreign Representative of Big Rig Trailers & Leasing Inc., filed at the U.S. Bankruptcy Court for the Central District of California.

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.

Yuzhou Group Holdings Company Ltd.: Chapter 15 Petition (Hong Kong)

August 22, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Kwok Ying Lan, as the Foreign Representative of Yuzhou Group Holdings Company Limited, described as a Cayman Islands "holding company" for a group that is "a leading property developer in Hong Kong and the People’s Republic of China that is principally engaged in property development, property investment, property management and hotel operations", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Privilege Wealth Plc: Final Account (‘£43M Deficit’)

August 20, 2024
Notice of Final Account Prior to Dissolution in the matter of Privilege Wealth Plc, which collapsed after being exposed as a fraud by OffshoreAlert in 2016, filed at Companies House for England and Wales on August 20th, 2024.

Purple Chrysanth Master LLC v. Scenery Journey Ltd.: Liquidation Application (‘$6.4B Debt’)

August 16, 2024
Originating Application in Purple Chrysanth Master LLC, a Delaware company based in New York, NY, USA v. Scenery Journey Limited, described as "a wholly-owned indirect subsidiary of China Evergrande Group (in liquidation)", which "is principally engaged in the development, investment, and management of property in the PRC", at the British Virgin Islands High Court.

Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)

August 9, 2024
Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

HQP Corporation Ltd. v. Shanghai Maifou Investment Management Co. Ltd. et al: Writ of Summons

August 7, 2024
Writ of Summons and General Indorsement in HQP Corporation Limited (in Official Liquidation), Christopher Smith, and Martin Trott, as the Joint Official Liquidators of HQP Corporation Limited v. Alex Chen Xi, of China; Shanghai Maifou Investment Management Co. Ltd., Ningbo Bangcheng Business Consulting Co. Ltd., Shanghai Dequ Trading Co. Ltd., of China; Jiutong Yibao (Beijing) Investment Consulting Co. Ltd., of China; Shanghai Xiangling Business Consulting Co. Ltd., of China; Parts Base Inc., of the British Virgin Islands; Yuan Guowei, Ye Yichun, of China; HQP Technology Limited, of Hong Kong, and Qihe (Shanghai) Business Consulting Co. Ltd. at the Grand Court of the Cayman Islands.

Pearl Holding III Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

August 7, 2024
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding III Limited (in Voluntary Liquidation), described as an "intermediate holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.

Pearl Holding II Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

August 7, 2024
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding II Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.

Pearl Holding I Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

August 7, 2024
Petition for Court Supervision of a Voluntary Supervision in the matter of Pearl Holding I Limited (in Voluntary Liquidation), described as a "holding company" for an Asia-based group that "provides a broad range of high precision tools and complex injection molded components to product manufacturers in the electronics, automotive, healthcare and industrial markets", at the Grand Court of the Cayman Islands.

Cazoo Group Ltd.: ‘Court Supervision’ Petition (Cayman Islands)

August 6, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of Cazoo Group Ltd. (in Voluntary Liquidation), which was an online used-car retailer whose shares were listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

GTLK Europe DAC et al: Chapter 15 Petition (Ireland)

August 6, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ireland by Damien Murran and Julian Moroney, of Teneo, as the Foreign Representatives of GTLK Europe DAC (in Liquidation) and GTLK Europe Capital DAC (in Liquidation), described as being part of a group that "operated as an international transport company and had a portfolio of passenger and freight aircraft and sea vessels that it leased to customers in Europe, Russia, the Middle East, and Asia", filed at the U.S. Bankruptcy Court for the District of Arizona.