Legal Opinion
In re Ennia Caribe Holding N.V.
United States Bankruptcy Court, S.D. New York
Decided December 20, 2018No. Case No. 18-12908 (MG)PublishedCited by 13 opinions
1Opinion of the Court
MARTIN GLENN, UNITED STATES BANKRUPTCY JUDGE
R.M. Hermans, Ph.D., LL.M., M.Sc. ("Hermans" or "Foreign Representative"), filed chapter 15 petitions and asks the Court to recognize what is essentially an insurance company rehabilitation proceeding in Curaçao as a "foreign main proceeding" and to recognize him as the "foreign representative," both as defined in the Bankruptcy Code. (The "Petitions," ECF Doc. # 4.)
Hermans filed the Petitions on behalf of ENNIA Caribe Holding N.V. ("ENNIA"), the largest insurance company in Curaçao.2 ENNIA consists of three Curaçao-based insurance companies…
2Cases cited12 opinions
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Cafeteria & Restaurant Workers Union, Local 473 v. McElroySupreme Court of the United States · 1961
- In Re Metcalfe & Mansfield Alternative InvestmentsUnited States Bankruptcy Court, S.D. New York · 2010
- In Re Betcorp Ltd.United States Bankruptcy Court, D. Nevada · 2009
- In Re: RCS Capital Development v.Court of Appeals for the Third Circuit · 2013
7 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- in Asi, Inc. v. Liquidators (In re Manley Toys Ltd.)District Court, D. New Jersey · 2019
- In re Ennia Caribe Holding N.V.United States Bankruptcy Court, S.D. New York · 2019
- Agro Santino OOD and Yordanka Ivanova PanchovskaUnited States Bankruptcy Court, S.D. New York · 2023
- Credito Real, S.A.B. de C.V., SOFOM, E.N.R. and Robert WagstaffUnited States Bankruptcy Court, D. Delaware · 2025
- Foreign Economic Industrial Bank Limited, "Vn and State Corporation "Deposit Insurance Agency&qUnited States Bankruptcy Court, S.D. New York · 2019
8 more not listed; retrieve them via the Exa API.