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Case TitleCourtCase NoChpDate FiledClosedDisposition
Gerobin Finances Pty Ltd (in Liquidation) and John SheahanNew York Southern1:21-bk-116991509/30/2021
Ligon 158 Pty Limited (In Liquidation) and John SheahanNew York Southern1:21-bk-117061509/30/2021
Erma Nominees Pty Limited (In Liquidation) and John SheahanNew York Southern1:21-bk-117031509/30/2021
PCGNY CorpNew York Southern1:21-bk-10707704/13/2021
Banco Privado Portugues (Cayman) Ltd (in Official and Jess ShakespeareNew York Southern1:21-bk-105981503/30/2021
Evergreen Gardens II LLCNew York Southern1:21-bk-116101109/14/2021
Marbin Finances Pty Limited (In Liquidation) and John SheahanNew York Southern1:21-bk-117021509/30/2021
Rawbin Finances Pty Limited (in Liquidation) and John SheahanNew York Southern1:21-bk-117011509/30/2021
Income Collecting 1-3 Months T-Bills Mutual Fund ( and Russell S HomerNew York Southern1:21-bk-116011509/10/2021
Suffern Partners LLCNew York Southern7:21-bk-222801105/16/2021
Greensill Bank AG and Michael C FregeNew York Southern1:21-bk-107571504/20/2021
VL Assurance (Bermuda) Ltd. and Michael MorrisonNew York Southern1:21-bk-106821504/12/2021
Richardson Brands CompanyNew York Southern1:21-bk-10439703/08/2021
6525 Belcrest Road, LLCNew York Southern1:21-bk-109681105/19/2021
Solstice Marketing Concepts LLCNew York Southern1:21-bk-103061102/17/2021
TZG Capital Limited (in Liquidation) and Cosimo BorrelliNew York Southern1:21-bk-111521506/23/2021
Gateway Kensington LLCNew York Southern7:21-bk-222741105/14/2021
Medici 890-911 Jefferson Avenue LLCNew York Southern1:21-bk-10080701/15/2021
International Wealth Tax Advisors, LLCNew York Southern1:21-bk-100411101/11/2021
PB Investment Holdings Ltd. and Rachelle Frisby and John Johnston, as Joint ProvisNew York Southern1:21-bk-106231504/02/2021
230 W 107th Street LLCNew York Southern1:20-bk-129641112/28/2020
Medici 326 Grand LLCNew York Southern1:21-bk-10073701/15/2021
Ninety-Five Madison Company, LPNew York Southern1:21-bk-105291103/22/2021
215 East 117 LLCNew York Southern1:20-bk-129671112/28/2020
Medici 629 E. 5th LLCNew York Southern1:21-bk-10079701/15/2021
Cimento Tupi, S.A. and Alberto Koranyi RibeiroNew York Southern1:21-bk-102671502/11/2021
124-136 East 117 LLCNew York Southern1:20-bk-129651112/28/2020
210 W 107th Street LLCNew York Southern1:20-bk-129611112/28/2020
1661 PA Realty LLCNew York Southern1:20-bk-129721112/28/2020
Medici 171 N. Aberdeen LLCNew York Southern1:21-bk-10075701/15/2021
Sitehands, Inc.New York Southern1:20-bk-12876712/16/2020
Academic Study Associates, Inc.New York Southern1:21-bk-10004701/04/2021
QUARTERS Properties USA, Inc.New York Southern1:21-bk-10081701/15/2021
244 East 117 LLCNew York Southern1:20-bk-129701112/28/2020
Medici 320 Florida LLCNew York Southern1:21-bk-10078701/15/2021
PB Life and Annuity Co., Ltd. and Rachelle Frisby and John Johnston, as Joint ProvisNew York Southern1:20-bk-127911512/03/2020
All In Jets, LLCNew York Southern1:20-bk-118311108/09/2020
Quarters Services USA, LLCNew York Southern1:21-bk-10082701/15/2021
235 East 117 LLCNew York Southern1:20-bk-129691112/28/2020
159 Broadway Member LLCNew York Southern7:20-bk-232891112/21/2020
231 East 117 LLCNew York Southern1:20-bk-129681112/28/2020
220 W 107th Street LLCNew York Southern1:20-bk-129631112/28/2020
WB Bridge Hotel LLCNew York Southern7:20-bk-232881112/21/2020
East 117 Realty LLCNew York Southern1:20-bk-129731112/28/2020
203 W 107th Street LLCNew York Southern1:20-bk-129601112/28/2020
Spencer Capital Ltd. and John JohnstonNew York Southern1:20-bk-122891509/25/2020
BKD Group LLCNew York Southern1:20-bk-114231106/15/2020
Spencer Capital Holdings Ltd. and John JohnstonNew York Southern1:20-bk-122871509/25/2020
Flywheel Sports, Inc.New York Southern1:20-bk-12158709/14/2020
Cortlandt Liquidating LLCNew York Southern1:20-bk-120971109/10/2020