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Claims Trading

Jefferies Leveraged Credit Products Transfers Claim in Face Amount of $25M in Grupo Aeromexico SAB de CV

January 11, 2022, Southern District of New York – Diameter Master Fund L.P. acquires claims in the face amount of $5,000,000.00 (Claim No. 752) and $20,000,000.00 (Proofs of Claims (POC)) against Grupo Aeromexico SAB de CV in the latter’s bankruptcy case; however, brokerage services provider, Jefferies Leveraged Credit Products, LLC was the transferor in this deal. […]

Citigroup Financial Products Continue to Transfer Claims in LATAM Airlines Group SA

January 7, 2022, Southern District of New York – Thracia, LLC and Thid Point Loan, LLC file transfer agreements 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording the transfer of the claims of Citigroup Financial Products against LATAM Airlines Group SA. Specifically, the investment advisory firms acquire the following claims against the airline group. […]

Red Pines, LLC Transfers Claims in Face Amount of $43M in LATAM Airlines Bankruptcy

January 4, 2022, Southern District of New York – Red Pines, LLC files a transfer agreement 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording the assignment of its claims against LATAM Airlines Group SA to Citigroup Financial Products Inc. Specifically, Citigroup Financial Products Inc. acquires Claim Nos. 4501,4465,4569,4165,4516,4168 for […]

Deutsche Bank Acquires Claim Worth $40M in Latin-American Multinational Airline’s Bankruptcy

December 22, 2021, Southern District of New York – GE Capital Aviation Services Limited files a transfer agreement 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording assignment of its claim against a pan-regional Latin American multinational airline holding company, Avianca Holdings SA, to Deutsche Bank AG, London Branch. Deutsche […]

Argo Partners Buys Claims Worth $3.4M in Forever, Inc.

December 13, 2021, District of Delaware – Argo Partners, Inc., an investment firm specializing in purchasing potential future cash flows of distressed and bankrupt companies, purchases claim worth $3.4M (Claim Nos. 3241 and 1800 for $2,607,678.60 and $824,752.05) from Regentex Apparel Limited in the Forever, Inc. bankruptcy. Popular fashion retailer, Forever 21, Inc. and seven […]

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