Case number: 1:10-bk-10761 - JSC Alliance Bank and Maxat Rakhimzhanovich Kabashev - New York Southern Bankruptcy Court

Case Information
  • Case title

    JSC Alliance Bank and Maxat Rakhimzhanovich Kabashev

  • Court

    New York Southern (nysbke)

  • Chapter

    15

  • Judge

    Robert E. Grossman

  • Filed

    02/16/2010

  • Asset

    Yes

  • Vol

    v

Docket Header
RELATED, CLOSED



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 10-10761-rg

Assigned to: Judge Robert E. Grossman
Chapter 15
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  02/16/2010
Date terminated:  02/11/2014

Foreign Representative

JSC Alliance Bank

50, Furmanov Street
Almaty, Republic of Kazakhstan 05004
OUTSIDE U. S.
Republic of Kazakhstan
Tax ID / EIN: 00-0000000
fka
IrtyshBusinessBank OJSC
represented by
Evan C. Hollander

White & Case LLP
1155 Avenue of the Americas
New York, NY 10036
(212) 819-8660
Fax : (212) 354-8113

Foreign Representative

Maxat Rakhimzhanovich Kabashev

NEW YORK-NY
represented by
Evan C. Hollander

(See above for address)

U.S. Trustee

United States Trustee

Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
 
 

Latest Dockets

Date Filed#Docket Text
02/11/2014Case Closed. (Lopez, Mary). (Entered: 02/11/2014)
02/11/201418Order signed on 2/11/2014 closing Case. (Related Doc # 16) (Lopez, Mary) (Entered: 02/11/2014)
07/23/201017Affidavit of Service of Grace Yoon (related document(s) 16) filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. (Hollander, Evan) (Entered: 07/23/2010)
07/22/201016Motion to Approve /Motion to Close Case Pursuant to Sections 350 and 1517(d) of the Bankruptcy Code filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. Responses due by 8/13/2010, (Attachments: 1 Motion to Close Case 2 Exhibit A -Declaration of Evan C. Hollander 3 Part 1 - Declaration of Evan C. Hollander 4 Part 2 - Declaration of Evan C. Hollander 5 Exhibit B - Proposed Order) (Hollander, Evan) (Entered: 07/22/2010)
03/30/2010Case Related to JSC BTA Bank, Case No. 10-10638 (JMP). (Lopez, Mary) (Entered: 03/30/2010)
03/15/201015Affidavit of Service of Rashida Adams (related document(s) 14) filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. (Hollander, Evan) (Entered: 03/15/2010)
03/10/201014Order signed on 3/10/2010 Granting Petition For Recognition of Foreign Main Proceeding and Request for Related Relief. (Lopez, Mary) (Entered: 03/10/2010)
03/09/201013Affidavit of Publication of Erin Ostenson filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. (Hollander, Evan) (Entered: 03/09/2010)
03/08/201012Affidavit of Service of Bruce Simms (related document(s) 5, 1, 2) filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. (Hollander, Evan) (Entered: 03/08/2010)
03/08/201011Affidavit of Service of Bianca Carpio (related document(s) 5, 1, 2) filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. (Hollander, Evan) (Entered: 03/08/2010)