| Case Date | Situation Name | Court Name | Industries | Assets Range | Employees Range | Revenue Range |
|---|---|---|---|---|---|---|
| IIG Trade Opportunities Fund N.V. and Valerie P. Maria | New York Southern Bankruptcy Court | |||||
| Aircraft Solutions Lux V-B SARL | Florida Southern Bankruptcy Court | |||||
| Mark Manning | Illinois Northern Bankruptcy Court | |||||
| Dooga Ltd. | California Northern Bankruptcy Court | Computers and Software | ||||
| Thomas Michael Mahon | Massachusetts Bankruptcy Court | |||||
| Banco Continental, S.A. | Florida Southern Bankruptcy Court | Banking and Finance | 10-19 | $100 million to $500 million | ||
| Michael Thomas and Dundee Pikco Limited | Delaware Bankruptcy Court | |||||
| IIG Global Trade Finance Fund Ltd. and Christopher Kennedy | New York Southern Bankruptcy Court | |||||
| International Organization Foreign Grantor - Danny and Danny L Boykins | Florida Middle Bankruptcy Court | |||||
| Derek Scheinman | Florida Southern Bankruptcy Court | |||||
| Maxime Codere and Nichols Motorcycle Supply Inc. | Delaware Bankruptcy Court | |||||
| Maxime Codere and Moncy Holding Company, Inc. | Delaware Bankruptcy Court | |||||
| Motorcycle Tires & Accessories LLC | Delaware Bankruptcy Court | Automotive | ||||
| Maxime Codere and Moncy Financial Services Company Inc. | Delaware Bankruptcy Court | |||||
| Lecta Paper UK Limited | New York Southern Bankruptcy Court | |||||
| Maxime Codere and Moncy LLC | Delaware Bankruptcy Court | |||||
| SNEXDXB B.V., f/k/a Starneth B.V. and SNEXDXB B.V., f/k/a Starneth B.V. | New York Southern Bankruptcy Court | Other | 5-9 | $1 million to $2.5 million | ||
| Durant International Corp. | Florida Southern Bankruptcy Court | Other | 1-4 | $0 to $500,000 | ||
| Kildare Finance Ltd. | Florida Southern Bankruptcy Court | Other | 1-4 | $0 to $500,000 | ||
| MacDoel Investment Ltd. | Florida Southern Bankruptcy Court | Other | 1-4 | $0 to $500,000 | ||
| Paul Harris Benjamin | New York Northern Bankruptcy Court | Other | 1-4 | $0 to $500,000 | ||
| Leo R. Rautins | Florida Southern Bankruptcy Court | |||||
| China Hospitals, Inc. and Mr. Cosimo Borrelli | New York Southern Bankruptcy Court | Insurance | ||||
| Eagle Energy Inc. | Texas Northern Bankruptcy Court | Oil and Gas | ||||
| 6350747 Canada Inc. | New Jersey Bankruptcy Court | Oil and Gas | ||||
| Comsale Group Inc. | New York Southern Bankruptcy Court | Computers and Software | ||||
| COMSALE COMPUTER INC. and COMSALE COMPUTER INC. | New York Southern Bankruptcy Court | Computers and Software | ||||
| COMSALE INC. and COMSALE INC. | New York Southern Bankruptcy Court | Other | ||||
| Ji-Chuen Jason Tsai | Florida Southern Bankruptcy Court | Computers and Software | ||||
| Changtel Solutions UK Limited | Florida Southern Bankruptcy Court | Computers and Software |