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United States: 

  • Sears Holding Corp.

  • Lehman Brothers Holdings, Inc., et al (Chapter 11 bankruptcy)

  • Lehman Brothers, Inc. (Brokerage SIPA proceeding)

  • Stanford Financial Group

  • Bernard L. Madoff Investment Securities, LLC

  • Fairfield Sentry

  • Kingate

  • Madoff Victim Fund

  • Lyondell Chemical Co.

  • AWI Delaware, Inc.

  • Natrol, Inc.

  • O. W. Bunker Holding North America Inc.

  • Qimonda Richmond, LLC

  • Herald USA

  • Stanford International Bank

  • Toys R Us

Canada:

Europe:

  • Lehman Brothers International

  • Lehman Brothers Finance SA

  • Defender Limited

  • Swissair Transport Company (in liquidation)

  • SAir Group (in liquidation)

  • Powertrain Ltd.

  • Swisscargo Ltd (in liquidation)

  • OW Bunker A/S

  • Petroplus Marketing AG

Cyprus:

  • Laiki Bank

Australia:

  • HIH Insurance Company (in liquidation) 

  • WestPoint Corporation Pty Ltd.

  • NewCap Reinsurance (in liquidation)

Insurance Company Liquidations:

  • Nortel Networks Limited

  • Target Stores

Mexico:

  • PEMEX related vendors 

Caribbean:

  • Caledonian Bank Limited  

  • Stanford International Bank

  • Puerto Rican Claims

Cuba:

  • OIC Run-Off Limited (f/k/a Orion Insurance Company Plc)

  • The London and Overseas Insurance Company

  • Reliance Insurance

  • The Home Insurance Company

  • Midland Insurance

  • Ambassador Insurance

  • Amwest Insurance

  • Integrity Insurance

  • Folksam International Insurance Company

  • Legion Insurance Company

  • Mission Insurance Company

  • Western Employers Insurance Company

  • Allowed claims against Cuban Govt 

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