Complaint “to establish the validity and enforceability of Tor’s claims, establish the validity of Tor’s first priority liens on the Debtors’ property, clear title over such property, and resolve related claims that Lam, a personal guarantor of the debts owed to Tor, has raised in pending state court litigation” in Tor Asia Credit Master Fund LP, described as “an investment fund registered with the Cayman Islands Monetary Authority”, and Andrew Oksner, of Texas v. Guy Kwok-Hung Lam, described as a resident of Hong Kong; CP Global, Inc., of the Cayman Islands; CP Assets Limited, of the Cayman Islands; PCII Holdings LLC, of Delaware; CP Holdings LLC, of Delaware; Pacrim U.S. LLC, of Delaware; Pacrim US (AL) LLC, of Alabama; CP 19 (AL) LLC, of Alabama; CPSL Property Holdings LLC, of Texas; CP Assisted Living 3, Inc., of Alabama; CP 1 (AL), Inc., CP 2 (AL), Inc., CP 4 (AL), Inc., CP 5 (AL), Inc., CP 6 (AL), Inc., CP 7 (AL), Inc., CP 8 (AL), Inc., CP 9 (AL) Inc., CP 12 (AL), Inc., CP 13 (AL), Inc., CP 14 (AL), Inc., CP 15 (AL), Inc., CP 17 (AL), LLC, CP 21 (AL), LLC, all of Alabama; CP 2 (TX) LLC, CP 3 (TX) LLC, CP 6 (TX) LLC, CP 7 (TX) LLC, CP 9 (TX) LLC, CP 11 (TX) LLC, CP 12 (TX) LLC, and CP 15 (TX) LLC, all of Texas, at the U. S. Bankruptcy Court for the District of Delaware.
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Cayman Islands Civil Complaint Courts Documents Hong Kong Investment Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USAJune 21, 2021
Tor Asia Credit Master Fund et al v. Guy Kwok-Hung Lam et al: Complaint
498
June 21, 2021
Guy Kwok-Hung Lam, CP Global, Inc., CP Assets Limited, PCII Holdings LLC, CP Holdings LLC, Pacrim U.S. LLC, Pacrim US (AL) LLC, CP 19 (AL) LLC, CPSL Property Holdings LLC, CP Assisted Living 3, Inc., CP 1 (AL), Inc., CP 2 (AL), Inc., CP 4 (AL), Inc., CP 5 (AL), Inc., CP 6 (AL), Inc., CP 7 (AL), Inc., CP 8 (AL), Inc., CP 9 (AL) Inc., CP 12 (AL), Inc., CP 13 (AL), Inc., CP 14 (AL), Inc., CP 15 (AL), Inc., CP 17 (AL), LLC, CP 21 (AL), LLC, CP 2 (TX) LLC, CP 3 (TX) LLC, CP 6 (TX) LLC, CP 7 (TX) LLC, CP 9 (TX) LLC, CP 11 (TX) LLC, CP 12 (TX) LLC, CP 15 (TX) LLC
Topics
Cayman Islands Hong Kong Investment Liquidations & Insolvencies USAKeywords
Andrew Oksner CP 1 (AL), Inc. CP 11 (TX) LLC CP 12 (AL), Inc. CP 12 (TX) LLC