Chapter 15 cases

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Case Date
Case Date Situation Name Court Name Industries Assets Range Employees Range Revenue Range
Conyers Directors (Cayman) Ltd. and Schahin II Finance Company (SPV) Limited New York Southern Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
ENNIA Caribe Zorg N.V. New York Southern Bankruptcy Court Insurance 1-4 $500,000 to $1 million
ENNIA Caribe Holding N.V. New York Southern Bankruptcy Court Insurance 5-9 $1 million to $2.5 million
EC Holding N.V. New York Southern Bankruptcy Court Insurance 5-9 $500,000 to $1 million
ENNIA Caribe Schade N.V. New York Southern Bankruptcy Court Insurance 1-4 $1 million to $2.5 million
ENNIA Caribe Leven N.V. New York Southern Bankruptcy Court Insurance 5-9 $500,000 to $1 million
EC Investments B.V. New York Southern Bankruptcy Court Banking and Finance 5-9 $1 million to $2.5 million
Madison Asset LLC New York Southern Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
Mt Romance Holdings Pty Ltd. and Richard Tucker New York Southern Bankruptcy Court Banking and Finance 10-19 $1 million to $2.5 million
Quintis Ltd. and Richard Tucker New York Southern Bankruptcy Court Agriculture, Forestry and Fishing 1-4 $0 to $500,000
Sandalwood Properties Ltd. and Richard Tucker New York Southern Bankruptcy Court Chemicals and Allied Products 20-49 $2.5 million to $5 million
Arwon Finance Pty Ltd. and Richard Tucker New York Southern Bankruptcy Court Banking and Finance 20-49 $1 million to $2.5 million
Mt Romance Australia Pty Ltd. and Richard Tucker New York Southern Bankruptcy Court Chemicals and Allied Products 10-19 $1 million to $2.5 million
Quintis Leasing Pty Ltd. and Richard Tucker New York Southern Bankruptcy Court Agriculture, Forestry and Fishing 20-49 $2.5 million to $5 million
Quintis Forestry Limited and Richard Tucker New York Southern Bankruptcy Court Agriculture, Forestry and Fishing 20-49 $2.5 million to $5 million
Australian Sandalwood Oil Co. Pty Ltd. and Richard Tucker New York Southern Bankruptcy Court Agriculture, Forestry and Fishing 10-19 $1 million to $2.5 million
Kraus Carpet Inc. Delaware Bankruptcy Court Apparel and Textiles $100 million to $500 million 250-499 $20 million to $50 million
Privilege Wealth Management Limited Florida Southern Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
Privilege Wealth One Limited Partnership Florida Southern Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
Privilege Wealth Plc New Jersey Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
Rachelle Frisby and PDV Insurance Company, Ltd. New York Southern Bankruptcy Court Insurance 1-4 $0 to $500,000
Agrokor d.d. New York Southern Bankruptcy Court Food, Beverage and Tobacco $100 million to $500 million 10,000+ $0 to $500,000
ASPEN AIR CORPORATION AND ASPEN AIR U.S. CORP. Montana Bankruptcy Court Chemicals and Allied Products 10-19 $0 to $500,000
Supercanal S.A. New York Southern Bankruptcy Court Telecommunications
HITS AFRICA LTD. and Claire Lobell New York Southern Bankruptcy Court Other 1-4 $0 to $500,000
BioAmber Inc. (Chapter 15) Delaware Bankruptcy Court Chemicals and Allied Products $50 million to $100 million 50-99 $10 million to $20 million
BLUE OCEAN RESOURCES PTE. LTD. New York Southern Bankruptcy Court Computers and Software 1-4 $0 to $500,000
Luis D Velazquez Louisiana Eastern Bankruptcy Court Other $50,001 to $100,000 1-4 $0 to $500,000
Lehman Brothers International (Europe) (in adminis New York Southern Bankruptcy Court Other 10-19 $0 to $500,000
Schletter North Carolina Western Bankruptcy Court Other 20-49 $1 million to $2.5 million