Craig Martin

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Allegations

Alliance Metals LLC v. C T Corporation System: Motions to Intervene & Vacate Default Judgment (‘Cayman Islands Liquidation’)

Motions to Intervene and Vacate a Default Judgment by Samuel Cole and Mitchell Mansfield, of Kroll, as the Joint Official Liquidators of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), both of the Cayman Islands, in Alliance Metals LLC and C T Corporation System at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Teal Jones Holdings Ltd. et al: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gerrie Kotze, as the Foreign Representative of Teal Jones Holdings Ltd., Columbia River Shake & Shingle, Teal-Jones Aviation GP Ltd., Teal Cedar Products Ltd., Teal-Jones Aviation Limited Partnership, Teal-Jones Group, Pine Products, LLC, Teal Jones Holdings USA Inc., Teal Jones Dry Kilns, LLC, Teal Jones Lumber Sales, LLC, Potomac Supply, LLC, Teal Jones Lumber, LLC, Greentree Lumber Company, LLC, Teal Jones Lumber Services Inc., and Teal Jones Louisiana Holdings LLC, filed at the U.S. Bankruptcy Court for the District of Delaware.

Pioneer Merger Corp.: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, as the Foreign Representatives of Pioneer Merger Corp., described as "a special purpose acquisition vehicle" that was "formed by Jonathan Christodoro, Rick Gerson, Navroz Udawadia and Ryan Khoury", filed at the U.S. Bankruptcy Court for the Southern District of New York.

LM BP Holdings LLC: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by NextPoint Financial Inc., as the Foreign Representative of LM BP Holdings LLC, described as "a member of the 'LoanMe group of companies'", filed at the U.S. Bankruptcy Court for the District of Delaware.

VPC Impact Acquisition Holdings II: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez & Marsal, as the Foreign Representatives of VPC Impact Acquisition Holdings II, filed at the U.S. Bankruptcy Court for the Southern District of New York.

North Channel Bank GmbH & Co.: Chapter 15 Petition (Germany)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dietmar Haffa, as the Foreign Representative of North Channel Bank GmbH & Co., filed at the U.S. Bankruptcy Court for the District of Delaware.

Vesttoo Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC, Vesttoo UK Ltd., Vesttoo Japan Co., Ltd., Vesttoo Korea Inc., Vesttoo Holdings Ltd., Vesttoo Hong Kong Limited, Vesttoo Malta Ltd., Vesttoo Malta Trading Ltd., Vesttoo Marketplace Ltd., Vesttoo Alpha Holdings Ltd., Vesttoo Bermudian Bay Ltd., Vesttoo Alpha P&C Ltd., Vesttoo Alpha Special Purpose Trust, Vesttoo Alpha Manager Ltd., Vesttoo Alpha P&C Fund GP L.P., Vesttoo Alpha P&C Fund L.P., Vescor Bay GP L.P., Vescor Bay L.P., Vesttoo Partners 101 L.P., Vesttoo Partners 102 L.P., Vesttoo Partners 103 L.P., Vesttoo Partners 104 L.P., Vesttoo Partners 105 L.P., Vesttoo Bay One Limited Partnership, Vesttoo Bay X Limited Partnership, Vesttoo Bay XI Limited Partnership, Vesttoo Bay XII Limited Partnership, Vesttoo Bay XIII Limited Partnership, Vesttoo Bay XIV Limited Partnership, Vesttoo Bay FIFTEEN Limited Partnership, Vesttoo Bay XVI Limited Partnership, Vesttoo Bay XVII Limited Partnership, Vesttoo Bay XVIII Limited Partnership, Vesttoo Bay XIX Limited Partnership, Vesttoo Bay XX Limited Partnership, Vesttoo Bay XXI Limited Partnership, Vesttoo Bay XXII Limited Partnership, Vesttoo Bay XXIII Limited Partnership, Vesttoo Bay XXIV Limited Partnership, Vesttoo Bay XXV Limited Partnership, Vesttoo Bay One Hundred Limited Partnership, Vesttoo Bay One Hundred One Limited Partnership, Vesttoo Bay One Hundred Two Limited Partnership, and Vesttoo Bay 103 Limited Partnership at the U.S. Bankruptcy Court for the District of Delaware.

NextPoint Financial Inc. et al: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of NextPoint Financial Inc., NPI Holdco LLC, NPLM Holdco LLC, LT Holdco LLC, MMS Servicing LLC, LT Intermediate Holdco LLC, LoanMe LLC, SiempreTax+ LLC, JTH Tax LLC, LoanMe Funding LLC, Liberty Tax Holding Corporation, LM Retention Holdings LLC, LoanMe Trust Prime 2018-1, LoanMe Trust SBL 2019-1, LoanMe Stores LLC, InsightsLogic LLC, LM 2020 CM I SPE LLC, Liberty Tax Service Inc., JTH Financial LLC, JTH Properties 1632 LLC, Liberty Credit Repair LLC, Wefile LLC, JTH Tax Office Properties LLC, LTS Software LLC, JTH Court Plaza LLC, 360 Accounting Solutions LLC, LTS Properties LLC, CTAX Acquisition LLC, Community Tax Puerto Rico LLC, and Community Tax LLC at the U.S. Bankruptcy Court for the District of Delaware.

Vyera Pharmaceuticals LLC et al: Chapter 11 Petition

Chapter 11 Petition by Vyera Pharmaceuticals LLC, SevenScore Pharmaceuticals, LLC, Oakrum Pharma, LLC, Dermelix Biotherapeutics, LLC, Phoenixus AG, of Switzerland, and Orpha Labs AG, of Switzerland, filed at the U.S. Bankruptcy Court for the District of Delaware.

Atlas Financial Holdings Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Scott D. Wollney, as the Foreign Representative of Atlas Financial Holdings Inc., described as "a financial service holding company for a number of direct and indirect subsidiaries that operate in the commercial automobile insurance sector in the United States, with a highly specialized market orientation and focus on insurance for the “light” commercial automobile sector, including taxi cabs, limousine/livery, business auto, and historically non-emergency paratransit, as a technology and analytics-driven managing general agency", at the U. S. Bankruptcy Court for the Southern District of New York.

Luckin Coffee Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Wing Sze Tiffany Wong, both of Alvarez & Marsal, as the Foreign Representatives of Luckin Coffee Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

NMC Health Plc: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Richard Dixon Fleming, Mark Firmin, and Ben Cairns, as the Foreign Representatives of NMC Health Plc, described as being part of a group that is "the largest private healthcare provider in the United Arab Emirates" that is suspected of "financial irregularity" and "fraudulent behavior", at the U. S. Bankruptcy Court for the District of Delaware.

SEL Manufacturing Co. Ltd.: Chapter 15 Petition (India)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in India by Neeraj Saluja, as the Foreign Representative of SEL Manufacturing Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Abengoa SA et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Spain by Christopher Morris, as the Foreign Representative of Abengoa SA, Abeinsa Asset Management SL, Abeinsa Invesriones Latam SL, Abeinsa Ingenieria y Construccion Industrial SA, Abencor Suministros SA, Negocios Industriales y Comerciales SA, Abener Energia SA, Abengoa Bioenergia SA, Abeinsa Infraestructuras Medio Ambiente SA, Abengoa Finance SA, Abengoa Concessions SL, Abengoa Solar Espana SA, Abengoa Solar New Technologies SA, Abentel Telecomunicaciones SA, ASA Desulfuracion SA, Bioetanol Galicia SA, Ecoagricola SA, Instalaciones Inabensa SA, Europea de Construcciones Metalicas SA, Siema Technologies SL, Teyma Gestion de Contratos de Construccion e Ingenieria SA, Abengoa Water SL, Abengoa Solar SA, Abengoa Greenfield SAU, and Abengoa Greenbridge SAU, at the U. S. Bankruptcy Court for the District of Delaware.