Chapter 15 of the United States Bankruptcy Code: Ancillary and Cross-Border Bankruptcies. The clearinghouse for all chapter 15 related materials
 
 
 
CLICO (Bahamas) Limited 

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CLICO (Bahamas) Limited
Docket.

c/o Sidney Cambridge, Esq.
Attorney for Liquidator
1 Millars Court P.O. Box 7117
Nassau, Bahamas 33131
Tel: 868-625-1522
Fax: (868) 625 6316
http://www.clfinancial.com/
Email: info@clfinancial.com
  
CLICO (Bahamas) Mimited is a subsidiary C L Financial Limited. C L Financial engages in financial operations, construction and property development, energy and petrochemicals, forestry and agriculture, insurance, retail sales and distribution, production of foodstuffs and alcoholic beverages, marine services, radio broadcasting and film production, and medical services.
  
Petitioner:  Craig A. Gomez
Foreign Representative


Petition Date: 
 
2009-04-28
 
Case number:
 
09-17829
 
Bankruptcy Court: United States Bankruptcy Court for the Southern District of Florida (Miami)
1401 Claude Pepper Federal Bldg
51 Southwest First Avenue
Miami, FL 33130

  
U.S. Judge: A. Jay Cristol
  
Petitioners' Counsel:
U.S. Trustee:

  
Foreign Proceeding:
Case number:

Date Filed: 

Court:


Judge:

Counsel:
 
   
Other Information:
 
Total Assets: US$ 100.00 Million to 500.00 Million
Total Liabilities: US$ 100.00 Million to 500.00 Million
Bar Date:
List of Largest Creditors:
Entity Nature Of Claim Claim Amount
Important Documents:
 Docket No.  Date Filed Docket Text
 
0001 2009-04-28 Petition for Recognition of Foreign Proceeding.
 
0002 2009-04-28 Verified Motion Petition for Recognition of Foreign Main Proceeding and Related Relief

Related Proceedings: