New York Southern ×
| Case Title | Court | Case No | Chp | Date Filed | Closed | Disposition |
|---|---|---|---|---|---|---|
| RMJ OBO Shipping, Ltd. | New York Southern | 1:12-bk-12366 | 11 | 05/30/2012 | ||
| Aegean Caribbean Holdings Inc. | New York Southern | 1:18-bk-13393 | 11 | 11/06/2018 | ||
| Zohar CDO 2003-1, Corp. | New York Southern | 7:15-bk-23681 | 11 | 11/22/2015 | 03/28/2016 | Dismissed for Other Reason |
| Blue Power Limited | New York Southern | 1:20-bk-11852 | 11 | 08/12/2020 | ||
| Benmore Services S.A. | New York Southern | 1:18-bk-13385 | 11 | 11/06/2018 | ||
| UTAC (Shanghai) Co., Ltd. | New York Southern | 7:17-bk-23935 | 11 | 12/17/2017 | ||
| Odebrecht Drilling Norbe Six GmbH and Rogerio Luis Murat Ibrahim | New York Southern | 1:23-bk-10564 | 15 | 04/11/2023 | 09/19/2023 | Discharge Not Applicable 09/19/2023 |
| Marine Financial Investment Corp. | New York Southern | 7:17-bk-22180 | 11 | 02/06/2017 | ||
| Aegean Petroleum International Inc. | New York Southern | 1:18-bk-13405 | 11 | 11/06/2018 | ||
| Maxcom Telecomunicaciones, S.A.B, de C.V. | New York Southern | 7:19-bk-23491 | 11 | 08/19/2019 | ||
| Piquero Leasing Limited | New York Southern | 1:20-bk-11587 | 11 | 07/07/2020 | ||
| EnQuest PLC | New York Southern | 1:16-bk-12983 | 15 | 10/24/2016 | ||
| New Look Financing plc and Richard John Collyer | New York Southern | 1:20-bk-12297 | 15 | 09/28/2020 | ||
| Hancock Renewables Holdings, LLC | New York Southern | 1:16-bk-11631 | 11 | 06/01/2016 | 08/13/2018 | |
| Comix Concrete Inc. | New York Southern | 7:17-bk-22700 | 7 | 05/09/2017 | 07/11/2017 | |
| Oceanpar S.A. | New York Southern | 7:17-bk-22182 | 11 | 02/06/2017 | ||
| Pacific Exploration & Production Corporation | New York Southern | 1:16-bk-11189 | 15 | 04/29/2016 | 05/30/2017 | |
| Milos Shipping (Pte.) Ltd. | New York Southern | 1:18-bk-13429 | 11 | 11/06/2018 | ||
| CB Holdco Limited. | New York Southern | 1:20-bk-11851 | 11 | 08/11/2020 | ||
| Berau Capital Resources Pte Ltd | New York Southern | 1:15-bk-11804 | 15 | 07/10/2015 | ||
| Ostria Roro Shipholdings Ltd. | New York Southern | 1:18-bk-13432 | 11 | 11/06/2018 | ||
| Aegean Bunkering (Trinidad) Ltd. | New York Southern | 1:18-bk-13386 | 11 | 11/06/2018 | ||
| UABL Barges (Panama) Inc. | New York Southern | 7:17-bk-22190 | 11 | 02/06/2017 | ||
| Choeftz Chaim Yeshiva Museum & Housing Inc. | New York Southern | 7:13-bk-22053 | 11 | 01/16/2013 | ||
| Aviateca, S.A. | New York Southern | 1:20-bk-11154 | 11 | 05/10/2020 | ||
| United Courage, Inc. | New York Southern | 1:17-bk-10185 | 11 | 01/29/2017 | ||
| Chelsea Imaging Holding, LLC | New York Southern | 1:22-bk-10058 | 7 | 01/20/2022 | ||
| Massena Port S.A. | New York Southern | 7:17-bk-22181 | 11 | 02/06/2017 | ||
| Aegean Breeze Maritime Company | New York Southern | 1:18-bk-13378 | 11 | 11/06/2018 | ||
| Latin Airways Corp. | New York Southern | 1:20-bk-11161 | 11 | 05/10/2020 | ||
| Seapowet Shipping, Ltd. | New York Southern | 1:12-bk-12369 | 11 | 05/30/2012 | ||
| Straits Offshore, Ltd. | New York Southern | 1:12-bk-12370 | 11 | 05/30/2012 | ||
| Symi Navigation S.A. | New York Southern | 1:18-bk-13441 | 11 | 11/06/2018 | 12/18/2019 | |
| International Bank of Azerbaijan and Gunel Bakhshiyeva | New York Southern | 1:17-bk-11311 | 15 | 05/11/2017 | ||
| AV International Investments S.A. | New York Southern | 1:20-bk-11147 | 11 | 05/10/2020 | ||
| WorldVu JV Holdings LLC | New York Southern | 7:20-bk-22435 | 11 | 03/27/2020 | 12/03/2020 | |
| GRM Energy Investment Limited | New York Southern | 1:21-bk-11809 | 11 | 10/21/2021 | ||
| 90 Herrick LLC | New York Southern | 7:19-bk-22816 | 11 | 04/17/2019 | ||
| Arbco Capital Management, LLP | New York Southern | 1:07-bk-13283 | 7 | 10/19/2007 | 06/15/2017 | |
| Tasman Seaways Inc. | New York Southern | 1:18-bk-13442 | 11 | 11/06/2018 | ||
| Luckin Coffee Inc. and Alexander Lawson and Wing Sze Tiffany Wo | New York Southern | 1:21-bk-10228 | 15 | 02/05/2021 | ||
| BHOBO One Ltd. | New York Southern | 1:12-bk-12358 | 11 | 05/30/2012 | ||
| Kumtor Gold Company CJSC | New York Southern | 1:21-bk-11051 | 11 | 05/31/2021 | ||
| TTAC LLC | New York Southern | 1:20-bk-10707 | 7 | 03/06/2020 | ||
| Petra Diamonds US$ Treasury plc and Jacques Breytenbach | New York Southern | 1:20-bk-12874 | 15 | 12/15/2020 | 04/19/2021 | |
| Caribbean Commercial Investment Bank Ltd., William | New York Southern | 1:16-bk-12844 | 15 | 10/11/2016 | ||
| Corporacion de Asesoria Tecnica y de Produccion, S | New York Southern | 1:23-bk-10394 | 11 | 03/21/2023 | ||
| Automotores Gildemeister SpA | New York Southern | 1:21-bk-10685 | 11 | 04/12/2021 | 09/30/2021 | |
| KG MANHATTAN 126 FINANCE LIMITED and Cosimo Borrelli | New York Southern | 1:21-bk-11080 | 15 | 06/07/2021 | ||
| Codere Finance 2 (UK) Limited and Manuel Martinez-Fidalgo | New York Southern | 1:20-bk-12151 | 15 | 09/14/2020 |