JSC Alliance Bank and Timur Rizabekovich Issatayev
15
11/20/2014
03/01/2016
Yes
Assigned to: Judge Sean H. Lane Chapter 15 Voluntary Asset |
|
Foreign Representative JSC Alliance Bank
50, Furmanov Street Almaty, Republic of Kazakhstan 05004 OUTSIDE U. S. Republic of Kazakhstan Tax ID / EIN: 00-0000000 |
represented by |
Richard A. Graham
White & Case, LLP 1155 Avenue of the Americas New York, NY 10036 (212) 819-8630 Fax : (212) 354-8113 Email: rgraham@whitecase.com Scott G. Greissman
White & Case LLP 1155 Avenue of the Americas New York, NY 10036 (212) 819-8567 Fax : (212) 354-8113 Email: sgreissman@whitecase.com |
Foreign Representative Timur Rizabekovich Issatayev
OUTSIDE U. S. |
represented by |
Richard A. Graham
(See above for address) Scott G. Greissman
(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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/03/2014 | 9 | Affidavit of Serviceof Lindsay A. Owen(related document(s) 2, 1, 4, 5, 3) Filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Graham, Richard) (Entered: 12/03/2014) |
| 11/26/2014 | 8 | Affidavitof Publication of Jeff Aldridgefiled by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Graham, Richard) (Entered: 11/26/2014) |
| 11/26/2014 | 7 | Affidavit of Serviceof Hannah E. Lee(related document(s) 6, 2, 1) Filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Graham, Richard) (Entered: 11/26/2014) |
| 11/21/2014 | 6 | Order Signed On 11/21/2014, Scheduling Hearing And Specifying Form And Manner Of Service Of Notice. (Related Doc # 5) (Ebanks, Liza) (Entered: 11/21/2014) |
| 11/20/2014 | 5 | Motion to Approve/ Application Pursuant to Federal Rules of Bankruptcy Procedure 2002(m) and (q) and 9007 for Order Scheduling Hearing and Specifying Form and Manner of Service of Noticefiled by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Attachments: # 1Exhibit A - Text of Proposed Order # 2Exhibit B # 3Exhibit C) (Graham, Richard) (Entered: 11/20/2014) |
| 11/20/2014 | 4 | Declarationof Pavel Kornilov Pursuant to 28 U.S.C. § 1746filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Attachments: # 1Exhibit A) (Graham, Richard) (Entered: 11/20/2014) |
| 11/20/2014 | 3 | Declarationof Timur Rizabekovich Issatayev Pursuant to 28 U.S.C. § 1746filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Attachments: # 1Exhibit A # 2Exhibit B, Part 1 # 3Exhibit B, Part 2 # 4Exhibit C # 5Exhibit D # 6Exhibit E # 7Exhibit F # 8Exhibit G # 9Exhibit H) (Graham, Richard) (Entered: 11/20/2014) |
| 11/20/2014 | 2 | Statement/ Verified Petition for Recognition of Foreign Main Proceeding Pursuant to Section 1515(a) of the Bankruptcy Code Supplementing "Voluntary Petition" [ECF No. 1] and Motion for Related Relief Pursuant to Sections 105(a), 1507(a), 1509(b)(2)-(3), 1521 and 1525(a) of the Bankruptcy Code Giving Full Force and Effect to Restructuring Plan(related document(s) 1) filed by Scott G. Greissman on behalf of Timur Rizabekovich Issatayev, JSC Alliance Bank. with hearing to be held on 12/22/2014 at 02:00 PM at Courtroom 701 (SHL) Objections due by 12/15/2014, (Attachments: # 1Exhibit A - Text of Proposed Order) (Greissman, Scott) (Entered: 11/20/2014) |
| 11/20/2014 | Judge Sean H. Lane added to the case. (Ferguson, Frances). (Entered: 11/20/2014) | |
| 11/20/2014 | Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)(14-13194) [misc,petfp15] (1717.00) Filing Fee. Receipt number 10422590. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/20/2014) |