Nygard Inc.

USA v. Peter Nygard: Criminal Indictment

November 23, 2020

Criminal Indictment for alleged sex trafficking and racketeering in USA v. Peter Nygard, a Canadian fashion executive who "operated a constellation of corporate entities organized in various countries, including Canada, the United States, the Bahamas, Barbados, and Hong Kong", at the U. S. District Court for the Southern District of New York.

Peter Nygard’s Sons v. Peter Nygard et al: Complaint

August 16, 2020

Complaint in Jane Doe, as guardian, on behalf of John Doe No. 1, a minor, and John Doe No. 2, described as "the biological sons of Peter Nygard" who "experienced, first-hand, the destruction caused by Peter Nygard's sex trafficking venture" and who "bring this action to shine the light of truth on their father's sexual abuse" v. Peter J. Nygard, described as "a Finnish and Canadian citizen" with residences in the Bahamas, Canada, and the U.S.; Nygard Inc., Nygard International Partnership, and Nygard Holdings Limited at the U. S. District Court for the Southern District of New York.

Peter Nygård’s insolvent Canadian clothing group files for Chapter 15 recognition in NY

March 19, 2020

The newly-appointed Receiver of former Bahamas resident Peter Nygård's Canada-based clothing group has applied for Chapter 15 recognition of the Canadian insolvency proceedings in New York.

Nygard Holdings (USA) Ltd. et al: Chapter 15 Petition (Canada)

March 18, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gilles Benchaya, of Richter Advisory Group Inc., as the Foreign Representative of Nygard Holdings (USA) Limited, Nygard Inc., Nygard NY Retail, LLC, Fashion Ventures, Inc., Nygard International Partnership, Nygard Properties Ltd., Nygard Enterprises Ltd., 4093879 Canada Ltd., and 4093887 Canada Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Jane Does v. Peter Nygard et al: Class Action Complaint

February 13, 2020

Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

Peter Nygard et al v. Louis Bacon: Complaint

February 20, 2019

Complaint in Peter J. Nygard, Nygard International Partnership, and Nygard Inc. v. Louis M. Bacon at the U. S. District Court for the Southern District of New York.