- 11 U.S.C.
B.C.I. Fins. Pty, In re
Mar
10
2025
Ruling
Liquidator of estates of foreign debtors was entitled to discovery rights to investigate potential claims against debtors’ founders and third parties that aided and abetted breaches of fiduciary duty. (Bankr. S.D.N.Y.)
Issue(s)
Relief That May Be Granted Upon Recognition; Types of Appropriate Relief; Discovery.
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Court
:
- 11 U.S.C.
Modern Land (China) Co., In re
Jul
18
2022
Ruling
Court granted motion for recognition of Cayman proceeding involving note holders as aforeign main proceeding. (Bankr. S.D.N.Y.)
Issue(s)
Relief That May Be Granted Upon Recognition.
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Court
:
- 11 U.S.C.
Condor Flugdienst GmbH, In re
Mar
26
2021
Ruling
Foreign representative's request for recognition and enforcement of the confirmation orderwas granted as United States creditors had been fairly treated by the German Court. (Bankr.N.D. Ill.)
Issue(s)
Relief That May Be Granted Upon Recognition.
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Court
:
- 11 U.S.C.
Condor Flugdienst GmbH, In re
Mar
26
2021
Ruling
Foreign representative's request for recognition and enforcement of the confirmation orderwas granted as United States creditors had been fairly treated by the German Court. (Bankr.N.D. Ill.)
Issue(s)
Relief That May Be Granted Upon Recognition.
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Markus, In re
Oct
23
2019
Ruling
Trust assets and proceeds from sale of Chapter 15 debtor’s estate could be turned over toforeign representative. (Bankr. S.D.N.Y.)HOLDINGS [1]-Where the Foreign Representative sought turnover of Chapter 15 debtor's assets in theU.S., including a New York revocable trust, Russian law permitted the Foreign Representative to exercisewhatever rights debtor had with respect to the trust; [2]-The Foreign Representative had the authority torevoke the trust and administer its assets, and no order from the court or from the Russian court wasrequired for the Foreign Representative to revoke the trust; [3]-The Foreign Representative complied withNew York law in exercising debtor's rights as settlor to terminate or revoke the trust under N.Y. Est.Powers & Trusts Law § 7-1.17(b) by executing a revocation document that was witnessed by two persons;[4]-11 U.S.C. § 1521(a) permitted the turnover of the trust assets and proceeds from the sale of Londonproperty held in a New York account.Markus, In re, 2019 Bankr. LEXIS 3324 (Bankr. S.D.N.Y. October 23, 2019) (Glenn, B.J.).
Issue(s)
Relief That May Be Granted Upon Recognition; Types of Appropriate Relief.
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Court
:
- 11 U.S.C.
Viacao Itapemirim, S.A., In re
Oct
10
2019
Ruling
Foreign representative excused from producing documents and appearing for examination asthere was no cause to allow such discovery. (Bankr. S.D. Fla.)
Issue(s)
Relief That May Be Granted Upon Recognition; Types of Appropriate Relief;
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Arctic Glacier Int'l, Inc., In re--Zardinovsky v. Arctic Glacier Income Fund
Aug
20
2018
Ruling
Releases in the bankruptcy reorganization plan waived liability and barred nonbankruptcyclaims as the releases were res judicata as to the initial shareholders and subsequentpurchasers. (3d Cir.)
Issue(s)
Relief That May Be Granted Upon Recognition; Types of Appropriate Relief.
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:
Judge or Jurisdiction information not available
Arctic Glacier Int'l, Inc., In re--Zardinovsky v. Arctic Glacier Income Fund
Aug
20
2018
Ruling
Releases in the bankruptcy reorganization plan waived liability and barred nonbankruptcyclaims as the releases were res judicata as to the initial shareholders and subsequentpurchasers. (3d Cir.)
Issue(s)
Relief That May Be Granted Upon Recognition; Types of Appropriate Relief.
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Judge or Jurisdiction information not available
- 11 U.S.C.
Oi S.A., In re
Jul
09
2018
Ruling
Court granted foreign representative's motion to enforce Brazilian reorganization plan as theBrazilian proceeding was not contrary or prejudicial to the interests of creditors in the UnitedStates. (Bankr. S.D.N.Y.)
Issue(s)
Relief That May Be Granted Upon Recognition.
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Court
:
Platinum Partners Value Arbitrage Fund L.P., In re
Apr
17
2018
Ruling
Court granted motion to compel a partnership to comply with the subpoena where relief sought was derived exclusively from the provisions of the bankruptcy code. (Bankr. S.D.N.Y.)
Issue(s)
Relief That May Be Granted Upon Recognition; Types of Appropriate Relief.
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Court
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