Claims Trading

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 […]

Citigroup and Bank of America Transfer Partial Claims in the Face Amount of Over $50M in LATAM Airlines Group S.A.

July 5, 2022 admin

June 30, 2022, US Bankruptcy Court for Southern New York – Citigroup Financial Products, Inc. and Bank of America, N.A. transfer multiple partial claims in the bankruptcy case of LATAM Airlines Group SA. The details can be seen in the table below : Transferor Transferee Claim No. Claim Amount Citigroup Financial Products, Inc. OPeak, LLC […]

Wind Down Ltd Buys Claims in Face Amount of $4 Million in Lehman Brothers Holdings Inc.

March 17, 2022 admin

March 17, 2022, Southern District of New York – Wind Down Ltd. gives evidence and notice pursuant to Rule 3001(e)(2), Fed. R. Bankr. P., of the transfer of the right, title, and interest in claims (Claim No. 30132 in face amount $1,823,666.42, Claim No. 14727 in face amount $2,250,000.00) of CVF Lux Master S.a.r.l in […]

Citigroup Financial Products Buys Claim in Face Amount of $50M in Groupo Aeromexico, SAB de CV, et al.

February 2, 2022 admin

January 26, 2022, Southern District of New York ¬– Citigroup Financial Products, Inc. files evidence and notice under Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure of the transfer of the claims (Claim No: 381 &382) of Yamasa Aircraft AMI Kumiai in the bankruptcy case of Groupo Aeromexico, SAB de CV et al. The total […]

Invictus Global Buys Claims of Over $1.1M in Face Value

August 23, 2022 admin

August 18, 2022, US Bankruptcy Court for Southern New York – Invictus Global Management, LLC 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 Southern New York, regarding transfer of four claims in Celsius Network bankruptcy […]

Unliquidated Claims Transferred in MD Helicopters Bankruptcy

October 4, 2022 admin

September 19, 2022, US Bankruptcy Court for Delaware – Several claimants transfer their unliquidated claims pursuant to Rule 3001(e)(2) of the Federal Rules of Bankruptcy Procedure in MD Helicopters, LLC bankruptcy. Transferor Transferee Claim Numbers Claim Amount Zohar CDO 2003-1, Limited MD Helicopters, LLC 96, 102 Unliquidated Zohar III, Ltd MDHI Holdco, LLC 97, 101 […]

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)

Citigroup Sells Claims in Face Amount of $14.5M in LATAM Airlines

July 23, 2022 admin

July 13, 2022, US Bankruptcy Court for Southern New York – Citigroup Financial Products, Inc. sells claims in face amount of $14.5 million by filing notices pursuant to Rule 3001 (e)(2) of the Federal Rules of Bankruptcy Procedure in the bankruptcy case of LATAM Airlines Group. Transferor Transferee Claim Amount Claim No. Citigroup Financial Products […]

Share this video

Enter your email and press subscribe (function() { window.mc4wp = window.mc4wp || { listeners: [], forms: { on: function(evt, cb) { window.mc4wp.listeners.push( { event : evt, callback: cb } ); } } } })(); Leave this field empty if you're human:

Enter your email and press subscribe (function() { window.mc4wp = window.mc4wp || { listeners: [], forms: { on: function(evt, cb) { window.mc4wp.listeners.push( { event : evt, callback: cb } ); } } } })(); Leave this field empty if you're human:

Enter your email and press subscribe

Enter your email and press subscribe