Case number: 1:15-bk-10573 - Doral Financial Corporation and Doral Financial Creditors' Trustee - New York Southern Bankruptcy Court

Case Information
  • Case title

    Doral Financial Corporation and Doral Financial Creditors' Trustee

  • Court

    New York Southern (nysbke)

  • Chapter

    11

  • Judge

    Shelley C. Chapman

  • Filed

    03/11/2015

  • Last Filing

    11/04/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
CLMAGT, Lead, SchedF, PENAP



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 15-10573-scc

Assigned to: Judge Shelley C. Chapman
Chapter 11
Voluntary
Asset


Date filed:  03/11/2015
Plan confirmed:  08/10/2016
341 meeting:  03/03/2016
Deadline for filing claims:  07/10/2015

Debtor

Doral Financial Corporation

200 Park Avenue
Suite 1700
New York, NY 10166
NEW YORK-NY
Tax ID / EIN: 66-0312162
dba
Doral Financial Puerto Rico Corporation


represented by
Mark I Bane

Ropes & Gray LLP
1211 Avenue of the Americas
New York, NY 10036-8704
(212) 596-9000
Fax : (212) 596-9090
Email: mark.bane@ropesgray.com

D. Ross Martin

Ropes & Gray
Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
617-951-7000
Fax : 617-951-7050
Email: ross.martin@ropesgray.com

James Addison Wright, III

K&L Gates LLP
One Lincoln Street
Boston, MA 02111
617-261-3193
Email: james.wright@klgates.com
TERMINATED: 05/26/2017

Debtor

Doral Properties, Inc.

999 Ponce de Leon Blvd
Coral Gables, FL 33134
OUTSIDE U. S.
Tax ID / EIN: 66-0572283

represented by
Mark I Bane

(See above for address)

James Addison Wright, III

(See above for address)
TERMINATED: 05/26/2017

Liquidating Trustee

Doral Financial Creditors' Trustee


represented by
Brian D. Pfeiffer

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
212-819-8200
Fax : 212-354-8113
Email: brian.pfeiffer@whitecase.com

Plaintiff

Securities Plaintiffs


represented by
Michael S. Etkin

Lowenstein Sandler LLP
One Lowenstein Drive
Roseland, NJ 07068
(973) 597-2500
Fax : (973) 597-2400
Email: metkin@lowenstein.com

Trustee

Drivetrain, LLC


represented by
Joshua J. Bruckerhoff

Reid Collins & Tsai LLP
1301 S. Capital of Texas Hwy
Building C-Suite 300
Austin, TX 78746
512-647-6100
Fax : 512-647-6199
Email: jbruckerhoff@rctlegal.com

William T. Reid, IV

Reid Collins & Tsai LLP
810 Seventh Avenue
Suite 410
New York, NY 10019
(212) 344-5200
Fax : (212) 344-5299
Email: wreid@rctlegal.com

Trustee

Doral Properties Liquidating Trustee


represented by
Doral Properties Liquidating Trustee

PRO SE

James Addison Wright, III

K&L Gates LLP
One Lincoln Street
Boston, MA 02111
617-261-3193
Email: james.wright@klgates.com
TERMINATED: 05/26/2017

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

represented by
Serene K. Nakano

U.S. Department of Justice
U.S. Trustee's Office
U.S. Federal Office Building
201 Varick St., Room 1006
New York, NY 10014
(212) 510-0500
Fax : (212) 668-2255
Email: serene.nakano@usdoj.gov

Greg M. Zipes

Office of the United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Email: greg.zipes@usdoj.gov

Claims and Noticing Agent

Garden City Group, LLC

1985 Marcus Avenue
Suite 200
Lake Success, NY 11042
6314706802
TERMINATED: 12/09/2020

represented by
Angela Ferrante

Garden City Group, LLC
1985 Marcus Avenue, Suite 200
Lake Success, NY 11042
631-470-5000
Fax : 631-940-6544
Email: PACERTeam@gardencitygroup.com
TERMINATED: 12/09/2020

Lorri Staal

Epiq Corporate Restrucuring, LLC
777 3rd Ave, 12th FL
New York, NY 11017
347-366-2054
Fax : 631-940-6554
Email: PACERteam@choosegcg.com
TERMINATED: 12/09/2020

Claims and Noticing Agent

Epiq Class Action & Claims Solutions, Inc.

TERMINATED: 12/09/2020

represented by
Lorri Staal

(See above for address)
TERMINATED: 12/09/2020

Claims and Noticing Agent

Epiq Corporate Restructuring, LLC Claims Agent

(f/k/a Bankruptcy Services LLC)
777 Third Avenue, 12th Floor
New York, NY 10017
www.epiqglobal.com
646-282-2500

 
 
Creditor Committee

Official Committee of Unsecured Creditors of Doral Financial Corp.
represented by
Joshua J. Bruckerhoff

(See above for address)

Taejin Kim

Schulte Roth & Zabel LLP
919 Third Avenue
New York, NY 10022
212-756-2586
Email: tae.kim@srz.com

Parker J Milender

Schulte Roth & Zabel
919 Third Avenue
New York, NY 10022
212-756-2000
Email: parker.milender@srz.com

Brian Daniel Pfeiffer

(See above for address)

William T. Reid, IV

(See above for address)

Latest Dockets

Date Filed#Docket Text
11/04/20241044Amended Notice of Appearance filed by Christopher F. Graham on behalf of Christopher F. Graham. (Graham, Christopher)
10/31/20241043Certificate of Mailing of Claims Agent re: Order Further Extending (I) Term of Creditors Trust and (II) Time to Object to Claims (related document(s)[1042]) filed by Epiq Class Action & Claims Solutions, Inc..(Garabato, Sid)
10/30/20241042Order signed on 10/30/2024 Further Extending (I) Term of the Creditors' Trust and (II) Time to Object to Claims. (related document(s)[1037]) (Rodriguez-Castillo, Maria)
10/23/20241041Certificate of Mailing of Claims Agent re: Thirty-Third Post-Confirmation Status Report for the Period July 1, 2024 to September 30, 2024 Filed by Brian D. Pfeiffer on behalf of Doral Financial Creditors' Trustee (related document(s)[1040]) filed by Epiq Class Action & Claims Solutions, Inc..(Garabato, Sid)
10/21/20241040Status Report / Thirty-Third Post-Confirmation Status Report for the Period July 1, 2024 to September 30, 2024 Filed by Brian D. Pfeiffer on behalf of Doral Financial Creditors' Trustee. (Attachments: # (1) Exhibit A)(Pfeiffer, Brian)
10/12/20241039Certificate of Mailing of Claims Agent by Sharna Wilson (related document(s)[1038], [1037]) filed by Epiq Class Action & Claims Solutions, Inc..(Garabato, Sid)
10/08/20241038Declaration of David Mack in Support of Motion of Doral Financial Creditors' Trustee for Entry of Order Further Extending (I) Term of the Creditors' Trust and (II) Time to Object to Claims (related document(s)[1037]) filed by Brian D. Pfeiffer on behalf of Doral Financial Creditors' Trustee. (Pfeiffer, Brian)
10/08/20241037Notice of Presentment of Motion of Doral Financial Creditors' Trustee for Entry of Order Further Extending (I) Term of the Creditors' Trust and (II) Time to Object to Claims filed by Brian D. Pfeiffer on behalf of Doral Financial Creditors' Trustee. with presentment to be held on 10/29/2024 (check with court for location) Objections due by 10/27/2024, (Attachments: # (1) Motion of Doral Financial Creditors' Trustee for Entry of Order Further Extending (I) Creditors' Trust and (II) Time to Object to Claims # (2) Exhibit A - Form of Tax Opinion # (3) Exhibit B - Proposed Order)(Pfeiffer, Brian)
07/30/20241036Certificate of Mailing of Claims Agent re: Post-confirmation Report (related document(s)[1035]) filed by Epiq Class Action & Claims Solutions, Inc..(Garabato, Sid)
07/22/20241035Status Report / Thirty-Second Post-Confirmation Status Report for the Period April 1, 2024 to June 30, 2024 Filed by Brian D. Pfeiffer on behalf of Doral Financial Creditors' Trustee. (Attachments: # (1) Exhibit A)(Pfeiffer, Brian)