Australian Debtors' $1,250 Retainers Meet Ch. 15 Test

By Ben Zigterman · October 9, 2026, 7:57 PM EDT

The liquidator of companies owned by a family accused of a decadeslong tax fraud scheme in Australia have adhered to Chapter 15's eligibility requirements with $1,250 retainers, a New York federal...

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Case Information

Case Title

In Re: B.C.I. Finances Pty Limited (in Liquidation)

Case Number

1:25-cv-04815

Court

New York Southern

Nature of Suit

Bankruptcy Appeal (801)

Date Filed

June 06, 2025


Case Title

B.C.I. Finances Pty Limited (in Liquidation)

Case Number

1:17-bk-11266

Court

New York Southern

Nature of Suit

Date Filed

May 09, 2017