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Claims Trading

Citigroup Financial Products Sells Claims in Face Amount Over $6.8 Million in LATAM Airlines Group SA

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March 14, 2022, Southern District of New York – Star V Partners LLC and Olympus Peak CAV file notices according to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for the Southern District for New York, of the transfer of the right, title and interest in Citigroup Financial Products Inc.’s claims in […]
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Bradford Capital Holdings Buys Multiple Claims in Toys “R” Us, Inc. Bankruptcy

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September 14, 2021, Eastern District of Virginia – Whitebox Asymmetric Partners, LP, a hedge fund, transfers multiple claims worth approximately $1.5M against Debtor Toys “R” Us, Inc. to Bradford Capital Holdings, LP.  Bradford Capital is an investment firm that provides liquidity to creditors of bankrupt companies by purchasing their bankruptcy claims. On September 18, 2017, Toys […]
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Deva Capital Buys Claim Worth $25M in Grupo Aeroméxico

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September 28, 2021, Southern District of New York – Bank of America c/o Bank of America Merrill Lynch transfers its claims worth $25M (Claim No.13542 and 13602 for $10,705,424.00 and $14,502,042.00, respectively) to Deva Capital Investment Company, S.L.U. in the bankruptcy case of Grupo Aeromexico SAB de CV et al. (“Debtor”). Describing themselves as alternative […]
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507 Summit LLC Buys Claims From in Gulf Coast Healthcare

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July 13, 2022, US Bankruptcy Court for Delaware – 507 Summit LLC files notices pursuant to Rules 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for Delaware, of the transfer of the right, title and interest in claims of multiple transferors in the bankruptcy case of Gulf Coast Healthcare, LLC. […]
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Argo Partner Buys $300K Claim in the L’Occitane, Inc Bankruptcy

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September 1, 2021, District of New Jersey – Isobar Technologies Switzerland nka Merkle Technology, a global digital experience company, recently transferred its claim worth $300k to Argo Partners in LOccitane Inc. bankruptcy under a transfer agreement executed between the parties on August 30, 2021. Objections, if any to the transfer of claim, are required to be filed […]
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Citigroup Financial Products Continue to Transfer Claims in LATAM Airlines Group SA

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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. […]
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NovaWulf Receives Transfers in the Face Amount of $1.1M in Celsius Network Bankruptcy

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September 23, 2022, US Bankruptcy Court for Southern New York – NovaWulf Digital Management, LP among other transferees, files evidence and notice pursuant to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure for receiving transfers in the face amount of $1.1 million. The claimants transferred their claims in Celsius Network bankruptcy by signing respective […]
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PNC Bank Buys Multiple Claims

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November 17, 2021 District of Arizona – PNC Bank National Association buys claims worth $821,355.85 from BBVA USA in the bankruptcy case of Sathish Chari Dr and Bernadette. PNC Ban also buys claims worth $1,471,273.52 from Compass Bank in the bankruptcy case of Peter John Pons and Jeri Lynne Pons. Additionally, PNC Bank also purchases claims in the bankruptcy cases […]
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