Xinyuan Real Estate Co., Ltd.
11
Philip Bentley
04/14/2025
06/23/2026
No
i
Assigned to: Judge Philip Bentley Chapter 11 Involuntary |
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Debtor Xinyuan Real Estate Co., Ltd.
27/F, China Central Place, Tower II 79 Jianguo Road, Chaoyang District Beijing, People's Republic of China OUTSIDE U. S. CHINA Tax ID / EIN: 00-0000000 |
represented by |
Gabriel Altman
Robins Kaplan LLP 1325 6th Ave Suite 2601 10019 New York, NY 10019 212-980-7497 Email: galtman@robinskaplan.com Leslie S. Barr
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: lbarr@windelsmarx.com Alan Nisselson
Windels Marx Lane & Mittendorf, LLP 156 West 56th Street New York, NY 10019 (212) 237-1000 Fax : (212) 262-1215 Email: anisselson@windelsmarx.com Eloy A. Peral
Windels Marx Lane & Mittendorf LLP 156 W 56TH Street New York, NY 10019-3800 212-237-1071 Email: eperal@windelsmarx.com |
Petitioning Creditor Cithara Global Multi-Strategy SPC - Bosideng Industry Investment Fund SP
Room 3607-3608, 36/F, ICBC Tower 3 Garden Road, Central Hong Kong |
represented by |
Paul R. DeFilippo
Wollmuth Maher & Deutsch LLP 500 Fifth Avenue 12th Floor New York, NY 10110 (212) 382-3300 Fax : (212) 382-0050 Email: pdefilippo@wmd-law.com Ryan Kane
Wollmuth Maher & Deutsch LLP 500 Fifth Avenue New York, NY 10110 212-556-0349 Email: rkane@wmd-law.com James N. Lawlor
Wollmuth Maher & Deutsch, LLP One Gateway Center 9th Floor Newark, NJ 07102 (973) 733-9200 Fax : (973) 733-9292 Email: jlawlor@wmd-law.com Nicholas Servider
500 Fifth Ave Ste 12th Fl New York, NY 10110 212-382-3300 Email: nservider@wmd-law.com Alexandra Carin Spina
Wollmuth Maher & Deutsch LLP 500 Fifth Avenue 12th Floor NEW YORK, Ste Apt 4a New York, NY 10110 917-848-4955 Email: aspina@wmd-law.com |
Petitioning Creditor Mars Partner Limited
RM B 45/F BLK 2 80 Robinson Road Hong Kong |
represented by |
Paul R. DeFilippo
(See above for address) Ryan Kane
(See above for address) James N. Lawlor
(See above for address) Nicholas Servider
(See above for address) Alexandra Carin Spina
(See above for address) |
Petitioning Creditor Star Freight & Trading Co., Limited
Flat 1109, 11/F 118 Connaught Road West Hong Kong |
represented by |
Paul R. DeFilippo
(See above for address) Ryan Kane
(See above for address) James N. Lawlor
(See above for address) Nicholas Servider
(See above for address) Alexandra Carin Spina
(See above for address) |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/16/2026 | 67 | Notice of pre-trial conference (related document(s)64) hearing to be held on 6/22/2026 at 12:00 PM at Videoconference (ZoomGov) (PB) (Rodriguez, Willie). (Entered: 06/16/2026) |
| 06/15/2026 | 66 | Declaration of Paul R. DeFilippo in Support of Involuntary Petition (related document(s)65) filed by Paul R. DeFilippo on behalf of Cithara Global Multi-Strategy SPC - Bosideng Industry Investment Fund SP, Mars Partner Limited, Star Freight & Trading Co., Limited. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28 # 29 Exhibit 29 # 30 Exhibit 30 # 31 Exhibit 31 # 32 Exhibit 32 # 33 Exhibit 33 # 34 Exhibit 34 # 35 Exhibit 35 # 36 Exhibit 36 # 37 Exhibit 37 # 38 Exhibit 38 # 39 Exhibit 39 # 40 Exhibit 40 # 41 Exhibit 41) (DeFilippo, Paul) (Entered: 06/15/2026) |
| 06/15/2026 | 65 | Memorandum of Law of Petitioning Creditors in Support of Involuntary Petition filed by Paul R. DeFilippo on behalf of Cithara Global Multi-Strategy SPC - Bosideng Industry Investment Fund SP, Mars Partner Limited, Star Freight & Trading Co., Limited. (DeFilippo, Paul) (Entered: 06/15/2026) |
| 06/12/2026 | 64 | Scheduling Order signed on 6/12/2026. (Rodriguez, Willie) (Entered: 06/12/2026) |
| 06/11/2026 | 63 | Declaration of Eloy A. Peral, Esq. in Support of Dismissal of Involuntary Petition (related document(s)62) filed by Eloy A. Peral on behalf of Xinyuan Real Estate Co., Ltd.. (Attachments: # 1 Exhibit Ex. 1 - Offering Memo for Cithara Global # 2 Exhibit 2 - Amended and Restated Memo for Cithara Global # 3 Exhibit 3 - Supplement to Offering Memorandum # 4 Exhibit 4 - Shareholding Structure # 5 Exhibit 5 - Excerpted Zhang [Cithara] Deposition Transcript # 6 Exhibit 6 - Excerpted Song [Mars] Deposition Transcript # 7 Exhibit 7 - Excerpted Xiang [Star Freight] Deposition Transcript # 8 Exhibit 8 - HK Companies Registry (Vision Capital Int. & Vision Capital Group) # 9 Exhibit 9 - HK Writ of Summons # 10 Exhibit 10 - Special Matters Application, dated Jan. 28, 2021 # 11 Exhibit 11 - Application for Telegraphic Transfer, dated Feb. 2, 2021 # 12 Exhibit 12 - Statement Showing Transfer of $60.6 mil # 13 Exhibit 13 - Subscription Agreement for Cithara # 14 Exhibit 14 - January 29, 2021 Email Chain with Exan Xu # 15 Exhibit 15 - Fund Subscription Form # 16 Exhibit 16 - Special Matters Application, dated May 11, 2021 # 17 Exhibit 17 - Statement Showing Transfer of $5.05 mil # 18 Exhibit 18 - Xinyuan Investment Statement (week of April 9 - April 15, 2022) # 19 Exhibit 19 - Xinyuan Investment Statement (week of March 26 - April 1, 2022) # 20 Exhibit 20 - Petitioning Creditors' Interrogatory Responses # 21 Exhibit 21 - Xinyuan Letter dated December 17, 2022 # 22 Exhibit 22 - Xinyuan Letter dated June 24, 2025 # 23 Exhibit 23 - Cooperation Framework Agreement dated April 21, 2025) (Peral, Eloy) (Entered: 06/11/2026) |
| 06/11/2026 | 62 | Memorandum of Law of Alleged Debtor in Support of Dismissal of Involuntary Petition filed by Eloy A. Peral on behalf of Xinyuan Real Estate Co., Ltd.. (Peral, Eloy) (Entered: 06/11/2026) |
| 06/09/2026 | 61 | Notice of Appearance filed by Alexandra Carin Spina on behalf of Cithara Global Multi-Strategy SPC - Bosideng Industry Investment Fund SP, Mars Partner Limited, Star Freight & Trading Co., Limited. (Spina, Alexandra) (Entered: 06/09/2026) |
| 06/09/2026 | 60 | Memorandum Endorsed Order signed on 6/9/2026 Re: Request for Extension. (related document(s)59) (Rodriguez, Willie) (Entered: 06/09/2026) |
| 06/09/2026 | 59 | Letter Seeking a Modification of the Briefing Schedule and Related Dates (related document(s)55) Filed by Eloy A. Peral on behalf of Xinyuan Real Estate Co., Ltd.. (Peral, Eloy) (Entered: 06/09/2026) |
| 06/08/2026 | 58 | Memorandum Endorsed Order signed on 6/8/2026 Re: Request for Extension. (related document(s)57) (Rodriguez, Willie) (Entered: 06/08/2026) |