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Case TitleCourtCase NoChpDate FiledClosedDisposition
66 East 7th Street LLCNew York Southern7:17-bk-224601103/28/2017
235 East 5th Street LLCNew York Southern7:17-bk-224581103/28/2017
228 East 6th Street LLCNew York Southern7:17-bk-224591103/28/2017
229 East 5th Street LLCNew York Southern7:17-bk-224551103/28/2017
223 East 5th Street LLCNew York Southern7:17-bk-224541103/28/2017
327 East 12th Street LLCNew York Southern7:17-bk-224651103/28/2017
325 East 12th Street LLCNew York Southern7:17-bk-224641103/28/2017
Club Ventures Investments LLC, d/b/a David BartonNew York Southern1:17-bk-10060701/12/2017
Superb Choice International LimitedNew York Southern1:17-bk-112201105/02/2017
Pioneer Logistics LimitedNew York Southern1:17-bk-112171105/02/2017
Chiksano Management LimitedNew York Southern1:17-bk-112071105/02/2017
Mission Excel International LimitedNew York Southern1:17-bk-112151105/02/2017
Hill Cosmos International LimitedNew York Southern1:17-bk-112121105/02/2017
Loyal Mark Holdings LimitedNew York Southern1:17-bk-112131105/02/2017
Gain Star Management LimitedNew York Southern1:17-bk-112101105/02/2017
Toyama Holdings LimitedNew York Southern1:17-bk-112211105/02/2017
Sea Capital International LimitedNew York Southern1:17-bk-112181105/02/2017
Shine Bright Management LimitedNew York Southern1:17-bk-112191105/02/2017
Easy2 Technologies, Inc.New York Southern1:17-bk-104981103/03/201709/22/2017Discharge Not Applicable 09/22/2017
E. 9th St. Holdings LLCNew York Southern7:17-bk-231411107/21/2017
Bibhu LLC.New York Southern1:17-bk-10042701/10/2017
RS Old Mill, LLCNew York Southern7:17-bk-22218702/13/2017
Association for Metroarea Autistic Children, Inc.New York Southern1:17-bk-101231101/20/201706/26/2019Dismissed for Other Reason
2021 Grand Corp.New York Southern1:17-bk-12516709/07/2017
Scandia Seafood (New York), Inc.New York Southern1:17-bk-10744703/28/2017
Lebenthal Holdings, LLCNew York Southern1:17-bk-13337711/28/201702/17/2023Discharge Not Applicable
Lebenthal Asset Management, LLCNew York Southern1:17-bk-13339711/28/2017
Global Brokerage, Inc.New York Southern1:17-bk-135321112/11/2017
CM Wind Down Topco Inc.New York Southern1:17-bk-133811111/29/2017
Taberna Preferred Funding IV, Ltd.New York Southern1:17-bk-116281106/12/201711/26/2018
International Bank of Azerbaijan and Gunel BakhshiyevaNew York Southern1:17-bk-113111505/11/2017
Danube Maritime Inc.New York Southern7:17-bk-221741102/06/2017
Toisa Limited, et al.,New York Southern1:17-bk-101841101/29/2017
Portero LLCNew York Southern1:17-bk-13015710/26/2017
UTAC Thai LimitedNew York Southern7:17-bk-239431112/17/2017
Odebrecht Oleo e Gas S.A. and Rogerio Luis Murat IbrahimNew York Southern1:17-bk-131301511/03/201702/28/2018
Trade and Transport Inc.New York Southern1:17-bk-102061101/29/2017
Global A&T Finco Ltd.New York Southern7:17-bk-239321112/17/201708/23/2018
Fabrizio Rasetti and Boart Longyear LimitedNew York Southern1:17-bk-111561504/27/2017
Pacific Drilling LimitedNew York Southern1:17-bk-131991111/12/2017
UTAC Hong Kong LimitedNew York Southern7:17-bk-239411112/17/2017
Hallandale Commercial Corp.New York Southern7:17-bk-221781102/06/201710/29/2019Discharge Not Applicable
Compania Paraguaya De Transporte Fluvial S.A.New York Southern7:17-bk-221721102/06/2017
Sergey Petrovich Poymanov and Aleksey Vladimirovich BazarnovNew York Southern1:17-bk-105161503/03/201701/11/2022
UTAC (Shanghai) Co., Ltd.New York Southern7:17-bk-239351112/17/2017
Toshiba Nuclear Energy Holdings (UK) LimitedNew York Southern1:17-bk-107501103/29/2017
Trade Vision, Inc.New York Southern1:17-bk-101861101/29/2017
UTAC Headquarters Pte. Ltd.New York Southern7:17-bk-239401112/17/2017
UTAC Thai Holdings LimitedNew York Southern7:17-bk-239421112/17/201708/23/2018
United Honor, Inc.New York Southern1:17-bk-101921101/29/201703/29/2019