Claims Trading

Jefferies Leveraged Credit Products Transfers Its Claims in Grupo Aeromexico SAB de CV

January 20, 2022 admin

January 11, 2022, Southern District of New York – Diameter Master Fund L.P. acquires claims in the amount of $5,000,000.00 (transferred from Claim No. 752) and $20,000,000.00 (transferred from Claim No. 12997, Claim No. 13542, Claim No. 13545, Claim No. 13553, Claim No. 13605, Claim No. 13602, and Claim No. 13548) from Jefferies Leveraged Credit Products, […]

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. […]

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

January 8, 2022 admin

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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. […]

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 […]

Claims in Face Amount of $8M Transferred in Lehman Brothers Holdings Inc.

January 7, 2022 admin

January 6, 2022, Southern District of New York – Varde Investment Partners, L.P. transfers its claims in the face amount of $8,395,690.46 (Claim No. 27940) to Seaport Loan Products LLC and Seaport Loan further sells claim in the face amount of $2,795,562.88 (Claim No. 27940) to Stonehill Institutional Partners, L.P. in the bankruptcy case of Lehman Brothers Holdings Inc. (11)

Citigroup Financial Buys Claim in Face Amount of $40M in LATAM Airlines Bankruptcy

January 7, 2022 admin

January 1, 2022, Southern District of New York – Aurelius Capital Master, Ltd. files a transfer agreement 3001(e)1 with the United States Bankruptcy Court for Southern District of New York, recording assignment of its claims against LATAM Airlines Group SA to Citigroup Financial Products Inc. Specifically, Citigroup Financial Products Inc. acquires Claim No. 3201 for […]

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

January 6, 2022 admin

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 […]

SMBC Bank Sells Claim in Face Amount of $9M in Grupo Aeromexico SAB de CV

January 5, 2022 admin

January 4, 2022, Southern District of New York – SMBC Bank International PLC transfers its claim in face amount of $5,536,349.56 and $3,881,040.79 against Grupo Aeromexico SAB de CV to Sumitomo Mitsui Banking Corporation and Natixis, S.A. respectively. (3)

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

December 28, 2021 admin

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 […]

Multiple Claims Transferred in Lehman Brothers Holdings Inc.

December 21, 2021 admin

December 20, 2021, Southern District of New York – CVF II LUX FINCO, LLC sells, transfers, and assigns multiple claims to CVF LUX MASTER SARL in the bankruptcy case of Lehman Brothers Holdings Inc., earlier this month. The transfer agreement permits Lehman Brothers and the Bankruptcy Court to make all payments or distributions of money or […]

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