Chapter 15 cases
Sponsored by
| Case Date | Situation Name | Court Name | Industries | Assets Range | Employees Range | Revenue Range |
|---|---|---|---|---|---|---|
| Income Collecting 1-3 Months T-Bills Mutual Fund (In Voluntary Liquidation) | New York Southern Bankruptcy Court | Banking and Finance | 10-19 | $1 million to $2.5 million | ||
| Banco Nacional S.A. | New York Southern Bankruptcy Court | Banking and Finance | 10-19 | $2.5 million to $5 million | ||
| Motociclo, S.A. | Florida Southern Bankruptcy Court | Automotive | 500-999 | $50 million to $100 million | ||
| Greensill Capital (UK) Limited | New York Southern Bankruptcy Court | Banking and Finance | $0-$50,000 | 100-249 | $50 million to $100 million | |
| Banco Bva S/A | Florida Southern Bankruptcy Court | Banking and Finance | 20-49 | $2.5 million to $5 million | ||
| Heng Cheong Pacific Limited Bvi | Utah Bankruptcy Court | Real Estate | 1-4 | $0 to $500,000 | ||
| World-Wide Investment Services Limited (BVI) | Utah Bankruptcy Court | Real Estate | 1-4 | $0 to $500,000 | ||
| New Century Properties Limited Bvi | Utah Bankruptcy Court | Real Estate | 1-4 | $0 to $500,000 | ||
| Vitaly Ivanovich Smagin | California Central Bankruptcy Court | Real Estate | 1-4 | $5 million to $10 million | ||
| Holdwave Trading Limited | Florida Southern Bankruptcy Court | |||||
| Oceanroad Global Services Limited | Florida Southern Bankruptcy Court | |||||
| TZG Capital Limited (in Liquidation) and Philip Smith | New York Southern Bankruptcy Court | |||||
| Addoox Media LTD | California Northern Bankruptcy Court | Publishing and Printing | 20-49 | $5 million to $10 million | ||
| PT Sinar Pantja Djaja and Geoffrey David Simms | New York Southern Bankruptcy Court | Apparel and Textiles | 10,000+ | $500 million to $1 billion | ||
| PT Bitratex Industries and Geoffrey David Simms | New York Southern Bankruptcy Court | Apparel and Textiles | 20-49 | $2.5 million to $5 million | ||
| Golden Mountain Textile and Trading Pte Ltd and Geoffrey David Simms | New York Southern Bankruptcy Court | Other | 1-4 | $100 million to $500 million | ||
| PT Primayudha Mandirijaya and Geoffrey David Simms | New York Southern Bankruptcy Court | Apparel and Textiles | 10,000+ | $500 million to $1 billion | ||
| KG MANHATTAN 126 FINANCE LIMITED and Philip Smith | New York Southern Bankruptcy Court | Banking and Finance | 5-9 | $1 million to $2.5 million | ||
| Golden Legacy Pte Ltd and Geoffrey David Simms | New York Southern Bankruptcy Court | Apparel and Textiles | 10-19 | $10 million to $20 million | ||
| PT Sri Rejeki Isman Tbk and Geoffrey David Simms | New York Southern Bankruptcy Court | Apparel and Textiles | 10,000+ | $500 million to $1 billion | ||
| Exential Investments, Inc. | Florida Southern Bankruptcy Court | Banking and Finance | 1-4 | $0 to $500,000 | ||
| FCI Markets Inc. | Florida Southern Bankruptcy Court | Banking and Finance | 5-9 | |||
| Bagir Group Limited and Ilan Shavit-Stricks | New York Southern Bankruptcy Court | Apparel and Textiles | 100-249 | $20 million to $50 million | ||
| Greensill Bank AG and Michael C Frege | New York Southern Bankruptcy Court | Banking and Finance | 50-99 | $50 million to $100 million | ||
| Samarco Mineracao S.A. | New York Southern Bankruptcy Court | Mining | 1,000-4,999 | $10 million to $20 million | ||
| DTEK Finance Plc | New York Southern Bankruptcy Court | Energy | $0-$50,000 | 5-9 | $50 million to $100 million | |
| VL Assurance (Bermuda) Ltd. and Mark Allitt | New York Southern Bankruptcy Court | Banking and Finance | 20-49 | $2.5 million to $5 million | ||
| Valor Management Ltd. and Mark Allitt | New York Southern Bankruptcy Court | Banking and Finance | 20-49 | $2.5 million to $5 million | ||
| Valor Group Ltd. and Mark Allitt | New York Southern Bankruptcy Court | Banking and Finance | 20-49 | $2.5 million to $5 million | ||
| Wirecard AG and Dr. Michael Jaffe | Pennsylvania Eastern Bankruptcy Court | Computers and Software | 5,000-9,999 | $1 billion to $10 billion |