Beruflich Dokumente
Kultur Dokumente
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Fill in this information to identify the case:
Southern
____________________ New York
District of _________________
(State)
7
Case number (If known): _________________________ Chapter _____ Check if this is an
amended filing
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor’s name and the case
number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.
4. Debtor’s address Principal place of business Mailing address, if different from principal place
of business
______________________________________________ _______________________________________________
P.O. Box
_______________________________________________
_______________________________________________
City State ZIP Code
6. Type of debtor
✔ Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP))
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 1
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Debtor
Cambridge Analytica LLC
_______________________________________________________ Case number (if known)_____________________________________
Name
A. Check one:
7. Describe debtor’s business
Health Care Business (as defined in 11 U.S.C. § 101(27A))
Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B))
Railroad (as defined in 11 U.S.C. § 101(44))
Stockbroker (as defined in 11 U.S.C. § 101(53A))
Commodity Broker (as defined in 11 U.S.C. § 101(6))
Clearing Bank (as defined in 11 U.S.C. § 781(3))
✔ None of the above
C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See
http://www.uscourts.gov/four-digit-national-association-naics-codes .
5
___ 4
___ 1 8
___ ___
Chapter 9
Chapter 11. Check all that apply:
Debtor’s aggregate noncontingent liquidated debts (excluding debts owed to
insiders or affiliates) are less than $2,566,050 (amount subject to adjustment on
4/01/19 and every 3 years after that).
The debtor is a small business debtor as defined in 11 U.S.C. § 101(51D). If the
debtor is a small business debtor, attach the most recent balance sheet, statement
of operations, cash-flow statement, and federal income tax return or if all of these
documents do not exist, follow the procedure in 11 U.S.C. § 1116(1)(B).
Acceptances of the plan were solicited prepetition from one or more classes of
creditors, in accordance with 11 U.S.C. § 1126(b).
The debtor is required to file periodic reports (for example, 10K and 10Q) with the
Securities and Exchange Commission according to § 13 or 15(d) of the Securities
Exchange Act of 1934. File the Attachment to Voluntary Petition for Non-Individuals Filing
for Bankruptcy under Chapter 11 (Official Form 201A) with this form.
The debtor is a shell company as defined in the Securities Exchange Act of 1934 Rule
12b-2.
Chapter 12
9. Were prior bankruptcy cases
✔ No
filed by or against the debtor
within the last 8 years? Yes. District _______________________ When _______________ Case number _________________________
MM / DD / YYYY
If more than 2 cases, attach a
separate list. District _______________________ When _______________ Case number _________________________
MM / DD / YYYY
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2
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Debtor
Cambridge Analytica LLC
_______________________________________________________ Case number (if known)_____________________________________
Name
11. Why is the case filed in this Check all that apply:
district?
✔ Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days
immediately preceding the date of this petition or for a longer part of such 180 days than in any other
district.
A bankruptcy case concerning debtor’s affiliate, general partner, or partnership is pending in this district.
It includes perishable goods or assets that could quickly deteriorate or lose value without
attention (for example, livestock, seasonal goods, meat, dairy, produce, or securities-related
assets or other options).
Other _______________________________________________________________________________
____________________________________________________________________
Phone ________________________________
✔ 1-49 1,000-5,000 25,001-50,000
14. Estimated number of 50-99 5,001-10,000 50,001-100,000
creditors
100-199 10,001-25,000 More than 100,000
200-999
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3
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05/17/2018
Authorized Person
05/17/2018
Adam C. Harris
212-756-2000 adam.harris@srz.com
2124105 NY
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In re: Chapter 7
Debtor.1
As of the dates set forth below, each of the Debtor's affiliates listed below have a
bankruptcy case or similar proceeding pending or being filed in this Court or in another court
listed below (as applicable).
SCL USA Inc. Affiliate Southern District of New May 17, 2018
York
SCL Group Limited Affiliate The High Court of Justice, May 2, 2018 CR-2018-003659
Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)
SCL Analytics Affiliate The High Court of Justice, May 2, 2018 CR-2018-003697
Limited Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)
SCL Commercial Affiliate The High Court of Justice, May 2, 2018 CR- 2018-003655
Limited Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)
1
The last four digits of the Debtor’s taxpayer identification number is 9713 and the address of its principal place of
business is 597 5th Avenue, New York, New York 10017.
18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
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SCL Social Limited Affiliate The High Court of Justice, May 2, 2018 CR-2018-003699
Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)
SCL Elections Affiliate The High Court of Justice, May 2, 2018 CR-2018-003656
Limited Business and Property
Courts of England and
Wales, and Insolvency and
Companies List (ChD)
2
18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
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18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
Pg 10 of 19
B2030 (Form 2030) (12/15)
In re $".#3*%(&"/"-:5*$"--$
Case No. ___________________
Debtor 7
Chapter ____________________
1. Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above
named debtor(s) and that compensation paid to me within one year before the filing of the petition in
bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in
contemplation of or in connection with the bankruptcy case is as follows:
✔
Debtor Other (specify) &NFSEBUB-JNJUFE
✔
4. I have not agreed to share the above-disclosed compensation with any other person unless they are
members and associates of my law firm.
I have agreed to share the above-disclosed compensation with a other person or persons who are not
members or associates of my law firm. A copy of the agreement, together with a list of the names of the
people sharing in the compensation, is attached.
5. In return for the above-disclosed fee, I have agreed to render legal service for WKHIROORZLQJaspects of the
bankruptcycase
b. Preparation and filing of any petition, schedules, statements of affairs and plan which may be required;
c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any
adjournedhearings thereof;DQG
18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
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B2030 (Form 2030) (12/15)
d. >2WKHUSURYLVLRQVDVQHHGHG@
6. By agreement with the debtor(s), the above-disclosed fee does not include the following services:
CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to
me for representation of the debtor(s) in this bankruptcy proceeding.
05/17/2018
______________________ /s/ Adam C. Harris
Date Signature of Attorney
In re: Chapter 7
Debtor. 1
Pursuant to Federal Rules of Bankruptcy Procedure 1007(a)(1) and 7007.1 and Local
Bankruptcy Rule for the Southern District of New York 1007-3, and to enable the Judges to
evaluate possible disqualification or recusal, the undersigned for Cambridge Analytica LLC (the
"Company") certifies that the following are entities, other than the Company or a governmental
unit, that directly or indirectly own 10% or more of any class of the Company's equity interests:
Emerdata Limited C/o Pkf Littlejohn 2nd Floor 89.5% direct interest
1 Westferry Circus
Canary Wharf 10.5% indirect interest
London
United Kingdom
E14 4HD
SCL Elections Limited C/o Pkf Littlejohn 2nd Floor 10.5% direct interest
1 Westferry Circus
Canary Wharf
London
United Kingdom
E14 4HD
SCL Analytics Limited C/o Pkf Littlejohn 2nd Floor 10.5% indirect interest
1 Westferry Circus
Canary Wharf
London
United Kingdom
E14 4HD
SCL Group Limited C/o Pkf Littlejohn 2nd Floor 10.5% indirect interest
1 Westferry Circus
Canary Wharf
London
United Kingdom
E14 4HD
1
The last four digits of the Debtor’s taxpayer identification number is 9713 and the address of its principal place of
business is 597 5th Avenue, New York, New York 10017.
18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
Pg 13 of 19
Cambridge Analytica Holdings C/o The Corporation Trust Company 69.9% indirect interest
LLC Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
Alexander Nix 12 St. James's Square 10.8% indirect interest
London
United Kingdom
SW1Y 4RB
2
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Pg 14 of 19
Fill in this information to identify the case and this filing:
An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit
this form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document,
and any amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the
document, and the date. Bankruptcy Rules 1008 and 9011.
WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in
connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,
1519, and 3571.
I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or
another individual serving as a representative of the debtor in this case.
I have examined the information in the documents checked below and I have a reasonable belief that the information is true and correct:
Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)
Schedule E/F: Creditors Who Have Unsecured Claims (Official Form 206E/F)
Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)
✔ Corporate Ownership Statement
Other document that requires a declaration__________________________________________________________________________________
I declare under penalty of perjury that the foregoing is true and correct.
05/17/2018
Executed on ______________ 8 Authorized Person
_________________________________________________________________________
MM / DD / YYYY Signature of individual signing on behalf of debtor
Adam C. Harris
________________________________________________________________________
Printed name
Authorized Person
______________________________________
Position or relationship to debtor
Official Form 202 Declaration Under Penalty of Perjury for Non-Individual Debtors
18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
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In re: Chapter 7
Debtor. 1
I, the Authorized Person for the debtor in the above-captioned case, hereby verify that the
attached list of creditors is true and correct to the best of my knowledge.
1
The last four digits of the Debtor’s taxpayer identification number is 9713 and the address of its principal place of
business is 597 5th Avenue, New York, New York 10017.
18-11500-shl Doc 1 Filed 05/17/18 Entered 05/17/18 23:39:52 Main Document
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BlackberryCorporation
3001BishopDrive,Suite400
SanRamon,CA94583
Comcast
POBox37601
Philadelphia,PA19101
ConnecticutOfficeoftheAttorneyGeneral
55ElmStreet
HartfordCT,06106
DastonCorporation
2010CorporateRidge
#165
McLean,VA22102
DatawatchSystems
4401EastWestHighway
Suite500
Bethesda,MD20814
DeltekInc
159W53rdSt
NewYork,NY10019
DeltekInc
POBox79581
Baltimore,MD21279
ElliottM.Sibers
TheAttorneyGeneralofNewJersey
NewJerseyDivisionofConsumerAffairs
124HalseySt.,5thFloor,POBox45029
Newark,NJ07101
HotalingProperty&CasualtyLLC
125ParkAvenue
NewYork,NY10017
JeffS.Jordan
FederalElectionCommission
1050FirstStreet,NE
Washington,DC20463
JordanO’Haraetal.
c/oCostLawGroupLLP
1140SouthCoastHwy101
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Pg 17 of 19
Encinitas,CA92024
JordanO’Haraetal.
c/oCuneoGilbert&Laduca,LLP
4725WisconsinAve.,NW,Suite200
Washington,DC20016
JordanO’Haraetal.
c/oBloodHurst&O’ReardonLLP
501WestBroadway,Suite1490
SanDiego,CA92101
KentS.Ray
CookCountyState’sAttorney’sOffice
69WestWashingtonSt.,Suite3130
Chicago,IL60602
LAZMidŞAtlanticInc
POBox759311
Baltimore,MD21275
LAZParking
112515thStreet,NW
Suite400
Washington,DC20005
JonathanJ.Blake
AssistantAttorneyGeneral
OfficeoftheAttorneyGeneral,StateofConnecticut
110ShermanStreet
Hartford,CT06105
MathewMeyhofer
U.S.SecuritiesandExchangeCommission
44MontgomeryStreet,Suite2800
SanFrancisco,CA94104
MountainValleyWater
10985GuilfordRoad
AnnapolisJunction,MD20701
NetvigourInc
POBox86
ForestHill,MD21050
NETVIGOUR
P.O.Box86
ForestHill,MD21050
Page2
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OfficeoftheAttorneyGeneral
CommonwealthofMassachusetts
OneAshburtonPlace
Boston,MA02108Ş1518
OracleAmericaInc
500OracleParkway
RedwoodShores,CA94065
PaychexBusinessServicesLLC
970LakeCarillonDrive
Suite400
St.Petersburg,FL33716
PresidentialTowerPropertyLLC
BeaconCapitalPartners,LLC
200StateStreet
5thFloor
Boston,MA02109
SCLElectionsLimited
C/oPkfLittlejohn2ndFloor
1WestferryCircus
CanaryWharf,London,E14HD
UnitedKingdom
SCLUSAInc.
5975thAvenue
NewYork,NY10017
TaylorPicha
c/oMorrisSullivan&LemkulLLP
9915MiraMesaBlvd.,Suite300
SanDiego,CA92131
TedA.Berkowitz
AssistantAttorneyGeneral
NYSOfficeoftheAttorneyGeneral
28LibertyStreet
NewYork,NY10005
TheDistrictCommunicationsGroup,LLC
21612thStreetSE,
Washington,DC20003
TheHonorableJohnThune
UnitedStatesSenateCommerceCommittee
Page3
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Pg 19 of 19
405HartSenateBuilding
Washington,DC20510
ToddBigelow
c/oNorwick,Schad&Goering
110East59thStreet
NewYork,NY10022
VerizonWireless
PoBox25505
LehighValley,PA18002
Page4