Caledonian Bank Limited and Keiran Hutchison of EY Cayman Ltd. and Roy Bailey
15
02/16/2015
04/06/2022
Yes
Assigned to: Judge Martin Glenn Chapter 15 Voluntary Asset |
|
Foreign Representative Caledonian Bank Limited
c/o Ernst & Young Ltd P.O. Box 510GT, 62 Forum Lane Attn: Kieran Hutchinson & Claire Loebell Camana Bay, Grand Cayman NEW YORK-NY Cayman Islands Tax ID / EIN: 00-0000000 |
represented by |
Geoffrey T. Raicht
Proskauer Rose LLP Eleven Times Square New York, NY 10036-8299 (212) 969-3165 Fax : (212) 969-2900 Email: graicht@proskauer.com |
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 |
|---|---|---|
| 02/16/2015 | 9 | Order Granting Motion to Approve (Related Doc # 6) signed on 2/16/2015. (Pierce, Jason) (Entered: 02/16/2015) |
| 02/16/2015 | 8 | Order Granting Motion for Temporary Restraining Order (Related Doc # 4) signed on 2/16/2015. (Pierce, Jason) (Entered: 02/16/2015) |
| 02/16/2015 | 7 | Motion to Authorize/ Motion of the Petitioners for Entry of an Order Waiving the Requiriements of Fed. R. Bankr. P. 1007(a)(4)filed by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Proposed Order) (Raicht, Geoffrey) (Entered: 02/16/2015) |
| 02/16/2015 | 6 | Motion to Approve/Motion for Order Scheduling Recognition Hearing and Specifying Form and Manner of Service of Noticefiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Proposed Order # 2Exhibit B- Hearing Notice) (Raicht, Geoffrey) (Entered: 02/16/2015) |
| 02/16/2015 | 5 | Declaration/Declaration of Keiran Hutchison in Support of Ex Parte Application for Temporary Restraining Order and, After Notice and a Hearing, a Preliminary Injunction, Pursuant to Sections 105(A) and 1519 of the Bankruptcy Code(related document(s) 4) filed by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Raicht, Geoffrey) (Entered: 02/16/2015) |
| 02/16/2015 | 4 | Motion for Temporary Restraining Order/Ex Parte Application for Temporary Restraining Order and, After Notice and a Hearing, a Preliminary Injunction, Pursuant to Sections 1519 and 105(A) of the Bankruptcy Codefiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A - Proposed Temporary Restraining Order # 2Exhibit B- Proposed Preliminary Injunction Order # 3Exhibit C- Article from Solomon Harris Website) (Raicht, Geoffrey) (Entered: 02/16/2015) |
| 02/16/2015 | 3 | Declaration/Declaration of Keiran Hutchison Support of Petition for Order Recognizing Foreign Main Proceeding and Granting Additional Relieffiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Order Dismissing JVL's Petition # 2Exhibit B- Evidence of Cayman Proceeding) (Raicht, Geoffrey) (Entered: 02/16/2015) |
| 02/16/2015 | 2 | Statement/Verified Petition for Order Recognizing Foreign Main Proceeding and Granting Additional Relieffiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Proposed Order # 2Exhibit B- Banks and Trust Company Law (2013 Revision)) (Raicht, Geoffrey) (Entered: 02/16/2015) |
| 02/16/2015 | Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)(15-10324) [misc,petfp15] (1717.00) Filing Fee. Receipt number 10550358. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/16/2015) | |
| 02/16/2015 | Judge Martin Glenn added to the case. (Gomez, Jessica). (Entered: 02/16/2015) |