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KCC's Corporate Restructuring Court Documents Search provides access to thousands of historical court documents located on KCC public access websites. Please use the form below to refine and maximize search results.

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Claim Number: 55

Claim Amount: EXPUNGED

Name: ANDREW SAGE

Date Filed: 8/4/2017

Nature: Priority

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 72

Claim Amount: EXPUNGED

Name: ANTHONY NICHOLAS

Date Filed: 8/4/2017

Nature: Priority

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 77

Claim Amount: EXPUNGED

Name: ANTHONY REGAN

Date Filed: 8/4/2017

Nature: Priority

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 24

Claim Amount: UNLIQUIDATED

Name: Banco Nacional de Desenvolvimento Economico e Social - BNDES

Date Filed: 7/26/2017

Nature: General Unsecured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 139

Claim Amount: W/D

Name: BBT Tradeships LLC

Date Filed: 2/11/2019

Nature: Admin Priority

Debtor Name: Trade Prosperity, Inc.

A/R:

A/R Date:

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Debtor Number: 17-10183

Basis for Objection: No Liability

Objection Resolved?: N

Claim Number: 97

Claim Amount: $78,869,046.21

Name: BNP PARIBAS S.A., As Agent and Lender

Date Filed: 8/8/2017

Nature: Secured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 141

Claim Amount: EXPUNGED

Name: CHIEFMAR SRL

Date Filed: 2/21/2019

Nature: Admin Priority

Debtor Name: United Leadership Inc.

A/R:

A/R Date:

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Debtor Number: 17-10194

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 146

Claim Amount: $96,089,070.00

Name: China Shipbuilding and Offshore Co., Ltd. and Qingdao Wuchuan Heavy Industry Co., Ltd.

Date Filed: 4/29/2019

Nature: General Unsecured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 88

Claim Amount: EXPUNGED

Name: China Shipping Industry Jiangsu Co., Ltd.

Date Filed: 8/4/2017

Nature: General Unsecured

Debtor Name: Trade and Transport Inc.

A/R:

A/R Date:

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Debtor Number: 17-10206

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 89

Claim Amount: EXPUNGED

Name: China Shipping Industry Jiangsu Co., Ltd.

Date Filed: 8/4/2017

Nature: General Unsecured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 71

Claim Amount: EXPUNGED

Name: Christopher Pritchard

Date Filed: 8/4/2017

Nature: Priority

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection: No Liability

Objection Resolved?: Y

Claim Number: 110

Claim Amount: $19,734.00

Name: Citibank International PLC as Security Trustee

Date Filed: 8/7/2017

Nature: Admin Secured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 134

Claim Amount: $26,546.25

Name: Citibank International PLC as Security Trustee

Date Filed: 10/17/2017

Nature: Admin Priority

Debtor Name: Toisa Limited

A/R: A

A/R Date: 8/7/2017

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 91

Claim Amount: $32,112.73

Name: Citibank NA London Branch as Security Agent

Date Filed: 8/7/2017

Nature: Admin Secured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 135

Claim Amount: $38,924.98

Name: Citibank, N.A. London Branch as Security Agent

Date Filed: 10/17/2017

Nature: Admin Priority

Debtor Name: Toisa Limited

A/R: A

A/R Date: 8/7/2017

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 116

Claim Amount: UNLIQUIDATED

Name: Citibank, N.A., London Branch

Date Filed: 8/8/2017

Nature: General Unsecured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 106

Claim Amount: UNLIQUIDATED

Name: Citibank, N.A., London Branch

Date Filed: 8/8/2017

Nature: Secured

Debtor Name: United Journey, Inc.

A/R:

A/R Date:

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Debtor Number: 17-10187

Basis for Objection:

Objection Resolved?:

Claim Number: 107

Claim Amount: UNLIQUIDATED

Name: Citibank, N.A., London Branch

Date Filed: 8/8/2017

Nature: Secured

Debtor Name: United Seas Inc.

A/R:

A/R Date:

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Debtor Number: 17-10191

Basis for Objection:

Objection Resolved?:

Claim Number: 136

Claim Amount: $2,937,679.83

Name: Citizens Asset Finance, Inc.

Date Filed: 3/16/2018

Nature: General Unsecured

Debtor Name: Toisa Limited

A/R:

A/R Date:

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Debtor Number: 17-10184

Basis for Objection:

Objection Resolved?:

Claim Number: 33

Claim Amount: UNLIQUIDATED

Name: Citizens Asset Finance, Inc. (as Successor to RBS Asset Finance, Inc.)

Date Filed: 8/3/2017

Nature: Secured

Debtor Name: Edgewater Offshore Shipping, Ltd.

A/R:

A/R Date:

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Debtor Number: 17-10203

Basis for Objection:

Objection Resolved?: