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The Lion Electric Company et al: Chapter 15 Petition (Canada)

December 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Coulombe, as the Foreign Representative of The Lion Electric Company, Lion Electric Manufacturing USA, Inc., Lion Electric Holding USA Inc., The Lion Electric Co. USA Inc., Lion Electric Finance USA, Inc., Northern Genesis Acquisition Corp., Lion Electric Vehicle Finance Canada Inc., and Lion Electric Finance Canada Inc., whose group "designs, develops, manufactures and distributes all-electric medium and heavy-duty urban trucks and busses", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

Antamex Industries ULC: Chapter 15 Petition (Canada)

May 1, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as being "in the business of designing, engineering, manufacturing, and installing custom, modular glass façade solutions for multi-story buildings", filed at the U.S. Bankruptcy Court for the District of Canada.

Goli Nutrition Inc.: Chapter 15 Petition (Canada)

March 19, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloitte Restructuring Inc., as the Foreign Representative of Goli Nutrition, Inc., of Montreal, Canada, and Goli Nutrition, Inc. of Delaware, USA, described as "a distributor and retailer of organic, vegan and gluten-free nutritional products and supplements that are sold in the form of gummies and bites", filed at the U.S. Bankruptcy Court for the District of Delaware.

Sora Bank AG: Liquidation Payout & Compensation (Liechtenstein)

March 4, 2024
Press Release by the Liechtenstein Financial Market Authority that "the Liechtenstein Court of Justice opened bankruptcy proceedings in respect of the assets of Sora Bank AG in Liquidation and appointed Deloitte (Liechtenstein) AG as the bank liquidator".

SimEx Inc. et al: Chapter 15 Petition (Canada)

January 25, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jordan Sleeth, of Deloitte Restructuring Inc., as the Foreign Representative of SimEx Inc., Iwerks Entertainment, Inc., and SimEx-Iwerks Myrtle Beach, LLC, which "operate a single, united business enterprise specializing in “4D” motion rides and cinematic attractions", filed at the U.S. Bankruptcy Court for the District of Delaware.

ECM Straits Fund I, LP et al: Chapter 15 Petition (Cayman Islands)

December 20, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Green, Michael Penner, and Matthew Becker, as the Foreign Representatives of ECM Straits Fund I, LP (in Official Liquidation), ECM Straits Fund UGP I, Ltd. (in Official Liquidation, and TransAsia E-Commerce Inc. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of New York.

PDV Insurance Company Ltd. v. Venezuela: Complaint (‘$108M Bonds Default’)

October 31, 2023
Complaint alleging "a breach of contract action arising from Venezuela’s failure to make contractually mandated principal and interest payments on two series of bonds" in John Johnston and Edward Willmott, as Joint Provisional Liquidators on behalf of PDV Insurance Company Ltd., of Bermuda v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Memorandum of Law (Cayman Islands)

March 17, 2023
Amended Memorandum of Law in support of Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District Court for the Southern District of New York.

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.

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.

Shenwan Hongyuan Strategic Investments (H.K.) Ltd. v. Shinsun Holdings (Group) Co. Ltd.: Winding Up Petition

September 16, 2022
Winding Up Petition in Shenwan Hongyuan Strategic Investments (H.K.) Ltd., of Hong Kong v. Shinsun Holdings (Group) Co. Ltd., whose "principal business includes developing and selling properties in the People's Republic of China, through property development, property leasing, hotel operations, and provision of property management services", at the Grand Court of the Cayman Islands.

Glen Ho et al v. RZ3262019 Ltd. et al: Receivership Application

June 24, 2022
Originating Application in Glen Ho and Forrest Kam, both of Deloitte Touche Tohmatsu, of Hong Kong, as Receivers over all of the issued shares in Happy Magic Enterprises Inc. and Carton International Limited v. RZ3262019 Limited, Happy Magic Enterprises Inc., Carton International Limited, Happy Lion Ventures Ltd., and Chinex Limited at the British Virgin Islands High Court.

UK Secured Finance Fund Plc et al v. CFSL Ltd.: Judgment

March 28, 2022
Judgment that "CFSL acted in breach of contract and failed to exercise reasonable skill and care in both contract and tort" regarding its management of UK Secured Finance Fund Plc in UK Secured Finance Fund Plc (in Liquidation) and UKSFF Subsidiary Limited v. CFSL Limited at the Isle of Man High Court.

First General Services (Winnipeg) Ltd.: Chapter 15 Petition

December 17, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by John Fritz, of Deloitte Restructuring Inc., as the Foreign Representative of First General Services (Winnipeg) Ltd., filed at the U. S. Bankruptcy Court for the Middle District of Florida.

ABRAAJ Investment Management Ltd. v. Bank of America et al: Amended Discovery Application (Cayman Islands)

September 16, 2021
Amended Application by the Joint Official Liquidators of ABRAAJ Investment Management Limited, of the Cayman Islands, to take discovery from Bank of America, N.A., The Bank of New York Mellon, Citibank, N.A., Deutsche Bank AG, New York Branch; Deutsche Bank Trust Company Americas, Goldman Sachs and Co., HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank PSC, New York Branch; Standard Chartered Bank US, a.k.a. Standard Chartered Bank, New York Branch; Wells Fargo Bank N.A., Barclays Bank PLC, New York Branch; Société Generale North America; BNP Paribas USA Inc.; Bank of Nova Scotia, UBS AG, New York Branch, Commerzbank AG, New York Branch; and The Clearing House Payments Company LLC for use in legal proceedings in the Cayman Islands regarding an alleged $385 million fraud by Pakistan citizen Asif Masood Naqvi, filed at the U. S. District 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.

Crila Investments Inc. et al: Chapter 15 Petition (Canada)

January 8, 2009
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul van Eyk, of Deloitte & Touche, as the Foreign Representative of Crila Investments Inc., CPI Plastics Group Ltd., Crila Plastics Industries Inc., CPI Plastics Group Inc., and CPI Plastics Group (Canada) Ltd., filed at the U.S. Bankruptcy Court for the Eastern District of Wisconsin.