KPMG

SHOWING:

1 to 8 of 8 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Digicel Group Holdings Ltd.: Chapter 15 Petition (Bermuda)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Lawrence Hickey, as the Foreign Representative of Digicel Group Holdings Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Original Traders Energy Ltd. et al: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by KPMG Inc., as the Foreign Representative of Original Traders Energy Ltd. and 2496750 Ontario Inc., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Dingway Investment Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Russell Crumpler and Fergal Power, as the Foreign Representatives of Dingway Investment Limited, a British Virgin Islands-domiciled company based in Hong Kong, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Culligan Ltd.: Chapter 15 Petition (Bermuda)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, of KPMG Advisory Limited, as the Foreign Representatives of Culligan Ltd., at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: The "Foreign Main Proceeding" in this matter was filed at Bermuda Supreme Court in July, 2019 under seal as part of Bermuda Supreme Court's blanket policy to conceal insolvency proceedings from the public, with the entry in the Court's public register at the time reading "Space Taken". It is typically only when Bermuda insolvency practitioners seek recognition in the United States that details become publicly-available.

Bradley Friedel: Chapter 15 Petition (England)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by John Milsom and David Standish, as the Foreign Representatives of Bradley Howard Friedel, at the U. S. Bankruptcy Court for the Northern District of Ohio.