Claims Trading

Dupont Street 3 LLC Acquires Claims in Face Amount of $8.5 Million in Dupont Street Developers Bankruptcy

February 5, 2022 admin

January 28, 2022, Eastern District of New York – Interior Development, Inc., Goldberg Zonio & Associates & DuPont Realty NY LLC transfer rights, titles, and interests in their claims (Claim No. 13: $950,000.00, Claim No. 5: $462,686.80, Claim No. 14: $7,108,444.89, respectively) in the bankruptcy case of Dupont Street Developers LLC. As per the notices filed […]

ESS-GV Holdings LLC Assigns Claims in Face Amount of $125.8 Million to RREF III Storage IV LLC in GVS Texas Holdings I LLC.

February 14, 2022 admin

February 9, 2022, Northern District of Texas – Bayard PA and ESS-GV Holdings LLC transfer rights, titles, and interests in their claims in the bankruptcy case of GVS Texas Holdings I LLC. As per the notices filed under Rule 3001(e)(1) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy Court for the Northern District […]

Claims in Face Amount of $588 Million Transferred in LATAM Airlines Group S.A.

May 20, 2022 admin

April 27, 2022, Southern District of New York – Pilar II Leasing Limited, Picaflor Leasing Limited and LS-Aviation transfer rights, titles and interests in their claims in the bankruptcy case of LATAM Airlines Group S.A. As per the notices filed under Rule 3001(e)(1) of the Federal Rules of Bankruptcy Procedure in the United States Bankruptcy […]

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

December 20, 2021 admin

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 […]

Claims With Face Amount Over $50 Million Transferred in Grupo Aeromexico, S.A.B. de C.V., et al.

February 8, 2022 admin

February 4, 2022, Southern District of New York – Multiple transferors transferred rights, titles and interests in their claims in the bankruptcy case of Grupo Aeromexico, S.A.B. de C.V. et al. The details can be found in the table below: Date Transferor Transferee Claim No//Type Claim Amount Transferred 01/28/22 Cowen Special Investments LLC Invictus Global Management, LLC Claim […]

Argo Partners Picks Up BK Claims in Tiger Oak Media Chapter 11 Bankruptcy

August 9, 2022 admin

July 28, 2022, US Bankruptcy Court for Minnesota – Argo Partners, in its capacity as transferee, files evidence and notice pursuant to Rule 3001 (e)(2) of the Federal Rules of Bankruptcy Procedure with the United States Bankruptcy Court for Minnesota, regarding transfer of five claims in Tiger Oak Media bankruptcy case. Transferor Transferee Claim Amount […]

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

January 13, 2022 admin

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. […]

Claims Over $1.4M Transferred in Citco Enterprises Inc.

November 17, 2021 admin

November 10, 2021, Western District of Texas – JAKKS Pacific, Inc., Underwraps Costumes Inc. and Rubies II sell their claims worth approximately over $1.4M (Claim No. 10 for $843,640.73, Claim No. 11 for $437,736.77 and Claim No. 12 for $126,763.85 respectively) in the bankruptcy case of Citco Enterprises Inc. to Centerfire, Inc. (20)

Claims in Face Amount of $2.1 Million Transferred in Grupo Aeromexico SAB de CV

March 7, 2022 admin

February 23, 2022, Southern District of New York – Bradford Capital Holdings and Hain Capital Investors file notices pursuant 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 claims of multiple transferors […]

Multiple Claims Sold in Grupo Aeromexico SAB de CV et al. Bankruptcy

January 8, 2022 admin

January 6, 2022, Southern District of New York – 140 Summer Partners Master Fund LP, a hedge fund in New York, files transfer agreements and notices pursuant to FRBP 3001(e) (2) evidencing transfer of multiple proofs of claims (POC) from Rapide Leasing Services Limited and Ravelin Holdings LP in the bankruptcy case of Grupo Aeromexico SAB […]

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