Legal Opinion
In re Ennia Caribe Holding N.V.
United States Bankruptcy Court, S.D. New York
Decided January 29, 2019No. Case No. 18-12908 (MG)PublishedCited by 2 opinions
1Opinion of the Court
MARTIN GLENN UNITED STATES BANKRUPTCY JUDGE
The chapter 15 Debtors in this case include several regulated Curaçao insurance entities and their unregulated affiliates. The Debtors' Foreign Representative moves the Court to issue an order entrusting the Foreign Representative with the administration, realization, and distribution of approximately $ 240 million held in accounts in the names of the Debtors at Merrill Lynch in the New York. ("Motion," ECF Doc. # 78.) Parman International B.V. ("Parman"), the non-debtor direct or indirect owner of each of the Debtors, objects to the Motion.…
2Cases cited8 opinions
- In Re Atlas Shipping A/SUnited States Bankruptcy Court, S.D. New York · 2009
- CT Investment Management Co. v. Cozumel Caribe, S.A. de C.V. (In re Cozumel Caribe, S.A. de C.V.)United States Bankruptcy Court, S.D. New York · 2012
- In Re Artimm, SrLUnited States Bankruptcy Court, C.D. California · 2005
- In re Agrokor D.D.United States Bankruptcy Court, S.D. New York · 2018
- SNP Boat Service S.A. v. Hotel Le St. JamesDistrict Court, S.D. Florida · 2012
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3Cited by2 opinions
- Comair Limited (In Provisional Liquidation) and Shaun Collyer and Richard A. FergusonUnited States Bankruptcy Court, S.D. New York · 2021
- In re: Comair Limited (in Liquidation)United States Bankruptcy Court, S.D. New York · 2025