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Maratek Environmental Inc.: Chapter 15 Petition (Canada)

February 7, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Colin Darcel, as the Foreign Representative of Maratek Environmental Inc., which "is engaged in the business of manufacturing environmentally conscious products for the recycling of solvents and other liquid wastes and recycling services in a wide range of industries", filed at the U.S. Bankruptcy Court for the Western District of North Carolina.

Heng Cheong Pacific Ltd. et al: Chapter 15 Petition (British Virgin Islands)

July 6, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Cosimo Borrelli and Meade Malone, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, at the U. S. Bankruptcy Court for the District of Utah.

Cosimo Borrelli et al v. RiverCliff Farm Inc. et al: Complaint

March 5, 2020
Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, both of Borrelli Walsh, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. RiverCliff Farm Inc. and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

Cosimo Borrelli et al v. Western Land & Livestock, LLC et al: Complaint

March 5, 2020
Complaint regarding "a fraudulent investment scheme" by Ronald Talmage that raised "approximately $55 million in investments from predominately Japanese investors" in Cosimo Borrelli and Colin Wilson, as the Foreign Representatives of Heng Cheong Pacific Limited, World-Wide Investment Services Limited, and New Century Properties Limited, all of the British Virgin Islands v. Western Land & Livestock, LLC and the USA at the U. S. Bankruptcy Court for the District of Puerto Rico.

Sibaham Ltd.: Chapter 15 Petition

November 8, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Paul Ellison and Gareth Roberts, as the Foreign Representatives of Sibaham Limited, formerly known as Mahabis Limited, at the U. S. Bankruptcy Court for the Western District of North Carolina.

Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Conversion Motion

September 13, 2019
Petitioning Creditors' Motion to Convert Case From Chapter 7 to Chapter 15 in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, New Century Properties Limited, and Heng Cheong Pacific Limited, all of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

Synapse Investment Ltd. et al v. World-Wide Investment Services Ltd.: Chapter 7 Petition

August 27, 2019
Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. World-Wide Investment Services Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.

Synapse Investment Ltd. et al v. New Century Properties Ltd.: Chapter 7 Petition

August 27, 2019
Chapter 7 Involuntary Petition regarding claims totaling $35 million in Synapse Investment Ltd., of Japan; Bioreplace Corporation, of Japan; Masayuki Yamakawa, of Japan, and Megumi Matsuzawa, of Utah v. New Century Properties Limited, of the British Virgin Islands, at the U. S. Bankruptcy Court for the District of Puerto Rico.