May 09, 2017

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

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Case overview

Case Number:

1:17-bk-11266

Court:

New York Southern

Nature of Suit:

Firms

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 09, 2026

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

    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 judge has found, affirming a bankruptcy court's recognition order.

1 other articles on this case. View all »

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