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:

  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.

  2. June 25, 2026

    Under The Radar: Bankruptcy News You May Have Missed

    A lender to a New York City loft owner sought to take possession of the building after a planned credit bid sale never took place. The examiner in First Brands' Chapter 11 case will not receive any extra funding. And the liquidation trust for a debtor that conducted a Ponzi scheme wants to recover funds from three beneficiaries of what it says were ill-gotten gains.