Chapter 15

Giftcraft Ltd. et al: Chapter 15 Petition (Canada)

May 20, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Pritesh Patel, of KPMG, as the Foreign Representative of Giftcraft Ltd., Giftcraft Holdings Inc., Giftcraft Holdings USA Inc., Giftcraft Inc., Giftcraft Midco Inc., Ripskirt Hawaii LLC, and Yosox USA Inc., which "comprise a group of companies operating as a supplier of gift items, including home decor, jewelry, and other novelties that are distributed primarily through retailers across North America, ranging from independent specialty retailers to national chains", filed at the U.S. Bankruptcy Court for the Southern District of New York.

STS Renewables Ltd. et al: Chapter 15 Petition (Canada)

May 15, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Matthew Tokarik, as the Foreign Representative of STS Renewables Ltd., Earth Drilling Co. Ltd. (Canada), On Track Drilling Inc., Subterra Capital Partners Inc., Subterra Development Ltd., STS Renewables Earth USA Acquisition Co. Ltd., Earth Drilling Co. Ltd. (U.S.), Subterra Capital Partners US Inc., and Harris Exploration Drilling & Associates, Inc., collectively described as "a vertically integrated geothermal energy system developer that provides renewable heating and cooling to multi-residential building developers", filed at the U.S. Bankruptcy Court for the District of Delaware.

Li-Cycle Holdings Corp. et al: Chapter 15 Petition (Canada)

May 14, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by William E. Aziz, as the Foreign Representative of Li-Cycle Holdings Corp., Li-Cycle U.S. Inc., Li-Cycle Inc., and Li-Cycle North America Hub, Inc., collectively described as "a global lithium-ion battery resource recovery company", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Local First Media Group Inc. et al: Chapter 15 Petition (Canada)

May 13, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by FTI Consulting Inc., as the Foreign Representative of Local First Media Group Inc., Local First Properties Inc., BTC USA Holdings Management Inc., Local First Properties USA Inc., Alaska Broadcast Communications Inc., Broadcast 2 Podcast Inc., and Frontier Media LLC, collectively described as the operators of radio stations, filed at the U.S. Bankruptcy Court for the Eastern District of Texas.

Indeal Consultoria em Mercados Digitais Ltda.: Redacted Chapter 15 Petition (Brazil)

May 9, 2025

Redacted Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Laurence Bica Medeiros, as the Foreign Representative of Indeal Consultoria em Mercados Digitais Ltda., described as "offering returns of around 15% per month “through the administration and management of cryptocurrencies"”, filed at the U.S. Bankruptcy Court for the District of Columbia.

Indeal Consultoria em Mercados Digitais Ltda.: Chapter 15 Petition (Brazil)

May 6, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Laurence Bica Medeiros, as the Foreign Representative of Indeal Consultoria em Mercados Digitais Ltda., which operates "in the field of purchase, sale and brokerage for acquisition of crypto financial assets", filed at the U.S. Bankruptcy Court for the District of Columbia.

Global Fidelity Bank: Chapter 15 Petition (Cayman Islands)

April 29, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, as the Foreign Representatives of Global Fidelity Bank (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Geden Holdings Ltd.: Chapter 15 Petition (Malta)

April 28, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Malta by Dr. Reuben Balzan, as the Foreign Representative of Geden Holdings Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Sam Mitchell: Chapter 15 Petition (Australia)

April 23, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by Matthew Vines and John Shanahan, as the Foreign Representatives of Sam Alexander Mitchell, against whom there is "a judgment ... for a sum of US$36,194,864.39", filed at the U.S. Bankruptcy Court for the Southern District of California.

Chiaro Technology Ltd.: Chapter 15 Petition (England)

April 11, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Lindsay Hallam, Matthew Boyd Callaghan, and Oliver Wright, of FTI Consulting, as the Foreign Representatives of Chiaro Technology Limited (in Administration), "that was a leading producer of innovative “femtech” products, including app-controlled, silent, wearable breast pumps and smart pelvic floor trainers sold under the trade name “Elvie"", filed at the U.S. Bankruptcy Court for the District of Delaware.

Virgolino de Oliveira S.A. Açúcar e Álcool et al: Chapter 15 Petition (Brazil)

April 9, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Marcos Roberto dos Santos, as the Foreign Representative of Virgolino de Oliveira S.A. Açúcar e Álcool, Agropecuária Nossa Senhora do Carmo S.A., Açucareira Virgolino de Oliveira S.A., Agropecuaria Terras Novas S.A., Usina Catanduva S.A. Açúcar e Alcoo, RO Servicos Agrcolas S.A., Estate of Carmen Ruete de Oliveira, Carmen Aparecida Ruete de Oliveira, and Virgolino de Oliveira Filho, filed at the U.S. Bankruptcy Court for the Southern District of New York.

AllBank Corp.: Chapter 15 Petition (Panama)

April 1, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Panama by Rafael Moscarella Valladares, as the Foreign Representative of AllBank Corp., which "prior ot its compulsory liquidation" was "a Panamanian financial institution established in 2012", filed at the U.S Bankruptcy Court for the Southern District of New York.

Pelican International Inc. et al: Chapter 15 Petition (Canada)

March 19, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Martin Franco, of FTI Consulting Canada Inc., as the Foreign Representative of Confluence Outdoor Inc., Pelican International Inc., and Pelican US Topco LLC, collectively described as "a designer, manufacturer and marketer of non-motorized nautical recreation products", filed at the U.S. Bankruptcy Court for the District of South Carolina.

BIA Separations Gesellschaft fur Separationstechnologie mbH: Chapter 15 Petition (Austria)

March 14, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Austria by Michael Wagner, as the Foreign Representative of BIA Separations Gesellschaft fur Separationstechnologie mbH, described as "part of an international corporate group" that "developed, manufactured and distributed filtration and separation materials for biotechnology and pharmaceutical products and processes" and whose liquidation "is the result of corporate malfeasance and fraud perpetrated by affiliates and individual insiders of the Debtor and its affiliates", filed at the U.S. Bankruptcy Court for the District of Delaware.

Odebrecht Engenharia e Construção S.A. et al: Chapter 15 Petition (Brazil, 2025)

March 14, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Adriana Henry Meirelles, as the Foreign Representative of Odebrecht Engenharia e Construção S.A., of Brazil; Odebrecht Holdco Finance Limited, of the Cayman Islands; OEC S.A., of Brazil; OEC Finance Limited, of the Cayman Islands; CNO S.A., of Brazil; Belgrávia Serviços e Participações S.A., of Brazil; Tenenge Overseas Corporation, of the Cayman Islands; CBPO Engenharia Ltda., of Brazil; Oenger S.A., of Brazil; Odebrecht Overseas Limited, of the Bahamas; OECI S.A., of Brazil, and Tenenge Engenharia Ltda., of Brazil, collectively described as part of "the business division of Novonor S.A.", formerly Odebrecht S.A., which is "a construction company in the northeastern region of Brazil and is one of the largest private business groups in Brazil today", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Bench Accounting Inc. et al: Chapter 15 Petition (Canada)

March 13, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kofman, of KSV Restructuring Inc., as the Foreign Representative of Bench Accounting Inc. and 10Sheet Services Inc., which "operated a combined business under the “Bench” name that provided accounting, bookkeeping, tax, and other financial services to over 10,000 customers across North America, primarily consisting of small business owners" and, as of the filing date, "had an accumulated deficit of approximately US$146 million, representing several years of recurring losses", filed at the U.S. Bankruptcy Court for the District of Delaware.

CCGL Holdco LLC: Chapter 15 Petition (Canada)

March 6, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, of FTI Consulting Canada Inc., as the Foreign Representative of CCGL Holdco LLC, filed at the U.S. Bankruptcy Court for the District of Delaware.

ACN 078 881 035 Pty Ltd.: Chapter 15 Petition (Australia)

March 4, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Australia by John Sheahan, as the Foreign Representative of ACN 078 881 035 Pty Limited (in Liquidation), formerly Shield Holdings Australia Pty Limited, described as "one of a number of Australian entities that the Binetter family controlled and operated as an intercompany borrowing and lending entity within a complex group of companies that were the subject of a long-term Australian Taxation Office investigation", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Telefónica del Perú S.A.A.: Chapter 15 Petition (Peru)

February 25, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Peru by Timothy O'Connor, as the Foreign Representative of Telefónica del Perú S.A.A., described as "a Peruvian telecommunications company offering mobile, fixed, television, and business-to-business services throughout Peru" with "revenue of around S$6.02 billion (US$1.60 billion)" in 2024, filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Rontan Eletro Metalúrgica Ltda. et al: Chapter 15 Petition (Brazil)

February 11, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Ana Cristina Baptista Campi, of Campi Serviços Empresariais Ltda., as the Foreign Representative of Rontan Eletro Metalúrgica Ltda. and Rontan Telecom Comércio de Telecomunicações Ltda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Crédito Real, S.A.B. de CV, SOFOM, E.N.R.: Chapter 15 Petition (Mexico)

February 7, 2025

Chapter 15 Petition by Robert Wagstaff, as the Foreign Representative of Crédito Real, S.A.B. de CV, SOFOM, E.N.R., described as part of "one of the largest non-bank financial lending institutions in Mexico", filed at the U.S. Bankruptcy Court for the District of Delaware.

Neil Bradbury: Chapter 15 Petition (England)

January 28, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Cooper and Paul Appleton, as the Foreign Representatives of Neil Bradbury, a.k.a. Nick Bradbury, of Somerset, England, whose liabilities are estimated at £16.3 million, filed at the U.S Bankruptcy Court for the Southern District of New York.

Natural Capital Ltd.: Chapter 15 Petition (Cayman Islands)

January 23, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, of FFP, as the Foreign Representatives of Natural Capital Ltd., which "purportedly engaged in the purchase and sale of unrefined gold", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Montoux Ltd.: Chapter 15 Petition (New Zealand)

January 14, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in New Zealand by Heath Leslie Gair, as the Foreign Representative of Montoux Limited, described as "a global leader in the provision of actuarial artificial intelligence and modelling tools designed to assist actuaries and insurance companies assess and manage risk", filed at the U.S. Bankruptcy Court for the District of Delaware.

Felix Payment Systems Ltd.: Chapter 15 Petition (Canada)

January 7, 2025

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Cole, as the Foreign Representative of Felix Payment Systems Ltd., described as "a privately-held financial technology company based in Vancouver, British Columbia specializing in cloud-based payment acceptance infrastructure and associated software systems", filed at the U.S. Bankruptcy Court for the Eastern District of North Carolina.

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.

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

InterCement Brasil S.A. et al: Chapter 15 Petition (Brazil)

December 9, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., of Brazil; InterCement Participações S.A., of The Netherlands; InterCement Financial Operations B.V., of The Netherlands, and InterCement Trading e Inversiones S.A., of Spain, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Bus.com US LLC et al: Chapter 15 Petition (Canada)

November 25, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Wolf Kohlberg, as the Foreign Representative of 9139249 Canada Inc. (Quebec), 9139249 Canada Inc. (California), Bus.com US Holding Inc., Bus.com Leasing LLC, and Bus.com US LLC, which "operate a charter bus and shuttle rental business providing cost-effective transportation solutions to enterprise and governmental organizations in Canada and the United States under the names 'bus.com', 'Bus Point Com' and 'Share the Bus'", at the U.S. Bankruptcy Court for the Central District of California.

Mega Newco Ltd.: Chapter 15 Petition (England)

November 25, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Ignacio Javier Gonzalez Delgadillo, as the Foreign Representative of Mega Newco Limited, whose group is "a leading Mexican regulated multiple purpose financial provider" that "specializes in four main business lines: leases, lending, auto loans, and factoring", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Funmilayo Adegbuyi-Jackson et al: Chapter 15 Petition (England)

November 21, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England that "resulted from a fraud scheme" to "under-declare" Value Added Tax totaling £21 million by Jason Ainge, Paul Stanley, and Robert Armstrong, of Begbies Traynor, as the Foreign Representatives of Funmilayo Ojuolape Adegbuyi-Jackson and Abayomi Adegbuyi-Jackson, who are citizens of Nigeria residing in England, and Jason Ainge, Paul Stanley, and Gareth Howarth, as the Foreign Representatives of Ojuolape Arcade Ltd. (in Liquidation), described as "an entity engaged in real estate investment activities", filed at the U.S. Bankruptcy Court for the Middle District of Florida.

Rokstad Holdings Corporation et al: Chapter 15 Petition (Canada)

November 21, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Thomas Powell, of FTI Consulting, as the Foreign Representative of Rokstad Holdings Corporation, Rokstad Power Inc., Rokstad Power (2018) Ltd., Golden Ears Painting & Sandblasting (2018) Ltd., Plowe Power Systems (2108) Ltd., Rokstad Power (Prairies) Ltd., Rokstad Power Transmission Services Ltd., Rokstad Power Construction Services Ltd., Rokstad Power (East), Inc., and Rok Air, LLC, whose group is "a leading provider of transmission and distribution services for critical electrical power infrastructure throughout North America", filed at the U.S. Bankruptcy Court for the District of Delaware.

A2A Group: Chapter 15 Petition (Canada)

November 20, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Orest Konowalchuk, of Alvarez & Marsal Canada, as the Foreign Representative of A2A Developments Inc., Hills of Windridge A2A GP Inc., Windridge A2A Developments LLC, Fossil Creek A2A GP Inc., Fossil Creek A2A Developments LLC, Serene Country Homes (Canada) Inc., A2A Capital Services Canada Inc., Fossil Creek A2A Limited Partnership, Hills of Windridge A2A LP, Fossil Creek A2A Trust, and Hills of Windridge A2A Trust, collectively part of the A2A Group, described as the owner and operator of two "residential development projects" known as The Trails of Fossil Creek and The Hills of Windridge, filed at the U.S. Bankruptcy Court for the Northern District of Texas.

Unigel Participações S.A. et al: Chapter 15 Petition (Brazil)

November 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by André Luis da Costa Gaia, as the Foreign Representative of Unigel Participações S.A., Companhia Brasileira de Estireno, Proquigel Química S.A., all of Brazil, and Unigel Luxembourg S.A., of Luxembourg, collectively part of "a Brazilian corporate group that is a leader in the production of a diverse portfolio of petrochemicals for the global market", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Sandvine Corporation et al: Chapter 15 Petition (Canada)

November 7, 2024

Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Canada by Jeffrey A. Kupp, as the Foreign Representative of Sandvine Corporation, New Procera GP Company, Sandvine Holdings UK Limited, Sandvine OP (UK) Ltd., Procera Networks, Inc., and Procera Holding, Inc., part of a group that "provides software products and services in approximately 50 countries, with its customers including approximately 130 of the largest global communications service providers that collectively service hundreds of millions of network users", filed at the U.S. Bankruptcy Court for the Northern District of Texas.

InterCement Brasil S.A. et al: Chapter 15 Objection (Brazil)

November 6, 2024

Ad Hoc Group's Objection to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is “the third largest cement and concrete producers in Brazil and market leaders in Argentina”, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

Chesswood Group Ltd. et al: Chapter 15 Petition (Canada)

October 30, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, of FTI Consulting, as the Foreign Representative of Chesswood U.S. Acquisitionco Ltd., Chesswood Group Limited, Chesswood Holdings Ltd., Lease-Win Limited, Case Funding Inc., 1000390232 Ontario Inc., Chesswood Capital Management Inc., Chesswood Capital Management USA Inc., Pawnee Leasing Corporation, Tandem Finance, Inc., Windset Capital Corporation, Rifco Inc., Rifco National Auto Finance Corporation, and Waypoint Investment Partners Inc., which "operate a consolidated financial services company that provides loans to small businesses and consumers across Canada and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

SPI Investment Fund SPC et al: Chapter 15 Petition (Cayman Islands)

October 28, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and Iain Gow, of FTI Consulting, as the Foreign Representatives of SPI Investment Fund SPC (in Official Liquidation), and David Griffin and Yvonne Plamondon, of FTI Consulting, as the Foreign Representatives of International Portfolio Allocation Ltd. (in Official Liquidation) and International Capital Allocation Ltd. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Vicinity Motor Corp. et al: Chapter 15 Petition (Canada)

October 24, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Tom Powell, of FTI Consulting, as the Foreign Representative of Vicinity Motor Corp., Vicinity Motor (Bus) Corp., Vicinity Motor (Bus) USA Corp., and Vicinity Motor Property LLC, which "collectively conduct business as a North American supplier of electric commercial vehicles for both public and commercial enterprise use, operating primarily in British Columbia, Canada and in Washington State", filed at the U.S. Bankruptcy Court for the Western District of Washington.

Canterbury Securities, Ltd.: Chapter 15 Petition (Cayman Islands)

October 21, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Karen Scott and Russell Homer, of Chris Johnson Associates, as the Foreign Representatives of Canterbury Securities, Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Light S.A.: Chapter 15 Petition (Brazil)

October 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Light S.A., described as "the parent entity of one of the largest electric power corporations in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Wayne Burt Pte. Ltd.: Chapter 15 Petition (Singapore)

October 8, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Farooq Ahmad Mann, as the Foreign Representative of Wayne Burt Pte. Ltd. (in Liquidation), whose "efforts at achieving a fair liquidation and distribution of assets have been frustrated and delayed by efforts from alleged creditors - Vertiv Capital, Inc., Vertiv Inc., and Gnaritas, Inc. - to litigate fabricated loan claims against the Chapter 15 Debtor in the United States District Court for the District of New Jersey rather than in the Singapore Liquidation Proceeding", filed at the U.S. Bankruptcy Court for the District of New Jersey.

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.

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.

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.

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.

Elevation Gold Mining Corporation et al: Chapter 15 Petition (Canada)

August 2, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kolman, of KSV Restructuring, as the Foreign Representative of Elevation Gold Mining Corporation, Alcmene Mining Inc., Golden Vertex Corp., Golden Vertex (Idaho) Corp., Eclipse Gold Mining Corporation, and Hercules Gold USA, LLC, described as "a publicly listed gold and silver producer", filed at the U.S. Bankruptcy Court for the District of Arizona.