Chapter 15 cases

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Case Date
Case Date Situation Name Court Name Industries Assets Range Employees Range Revenue Range
DTEK Finance Plc New York Southern Bankruptcy Court Energy $0-$50,000 5-9 $50 million to $100 million
Valor Group Ltd. and Mark Allitt New York Southern Bankruptcy Court Banking and Finance 20-49 $2.5 million to $5 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
Wirecard AG and Dr. Michael Jaffe Pennsylvania Eastern Bankruptcy Court Computers and Software 5,000-9,999 $1 billion to $10 billion
PB Investment Holdings Ltd. and Rachelle Frisby and John Johnston, as Joint Provis New York Southern Bankruptcy Court Banking and Finance 20-49 $2.5 million to $5 million
Banco Privado Portugues (Cayman) Ltd (in Official and Simon R Conway New York Southern Bankruptcy Court Banking and Finance
Talal Qais Abdulmunem Al Zawawi and Michael Leeds Florida Middle Bankruptcy Court Other 100-249 $20 million to $50 million
Performance Insurance Company SPC Florida Southern Bankruptcy Court Insurance 1-4
Norwegian Air Shuttle ASA New York Southern Bankruptcy Court Aviation 5,000-9,999 $2.5 million to $5 million
Just Energy Group Inc. Texas Southern Bankruptcy Court Energy $1 billion to $10 billion 1,000-4,999 $1 billion to $10 billion
Hippaline Ltd., a Limited Company of England and W Illinois Northern Bankruptcy Court Computers and Software 1-4 $0 to $500,000
Huy Vietnam Group Limited and Mitchell Mansfield New York Southern Bankruptcy Court Restaurant 5-9 $0 to $500,000
TCA Global Credit Fund, Ltd. Florida Southern Bankruptcy Court Banking and Finance 20-49 $5 million to $10 million
Comair Limited (In Business Rescue) and Shaun Collyer and Richard A. Ferguson New York Southern Bankruptcy Court Aviation 1,000-4,999 $100 million to $500 million
Cimento Tupi S.A. New York Southern Bankruptcy Court Manufacturing (Misc.) $0-$50,000 500-999 $100 million to $500 million
Novelion Therapeutics Inc. New York Southern Bankruptcy Court Chemicals and Allied Products $0-$50,000 100-249 $100 million to $500 million
Luckin Coffee Inc. New York Southern Bankruptcy Court Restaurant $1 billion to $10 billion 10,000+ $500 million to $1 billion
XENFIN FUND 1 TRADING LIMITED and Matthew Wright New York Southern Bankruptcy Court Banking and Finance 10-19
Yatsen Group of Companies Inc. Delaware Bankruptcy Court Real Estate $1 million to $10 million 1-4
Mark Robert Thornton Michigan Eastern Bankruptcy Court Other 10-19 $1 million to $2.5 million
Hertz UK Receivables Ltd Delaware Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
Europcar Mobility Group S.A. New York Southern Bankruptcy Court Automotive 5,000-9,999 $1 billion to $10 billion
Petra Diamonds US$ Treasury plc New York Southern Bankruptcy Court Banking and Finance 1-4 $10 million to $20 million
A. Farber & Partners Inc. Nevada Bankruptcy Court Other 100-249 $10 million to $20 million
John Young of BDO Lindsay House and Cyril E. Fulton Florida Middle Bankruptcy Court
John Young of BDO Lindsay House Florida Middle Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
Omnia Ltd. and Rachelle Frisby and John Johnston, as Joint Provis New York Southern Bankruptcy Court Banking and Finance 1-4 $0 to $500,000
PB Life and Annuity Co., Ltd. and Rachelle Frisby and John Johnston, as Joint Provis New York Southern Bankruptcy Court Insurance 1-4 $0 to $500,000
Northstar Financial Services (Bermuda) Ltd. and Rachelle Frisby and John Johnston, as Joint Provis New York Southern Bankruptcy Court Insurance 1-4 $0 to $500,000