CFG Peru Investments Pte. Limited (Singapore) and Friedrich von Kaltenborn-Stachau, in his capacity
11
James L. Garrity Jr.
06/30/2016
11/15/2024
Yes
v
| SANCTIONS, MEGA, JtAdm, CLMAGT, PENAP, Mediation |
Assigned to: Judge James L. Garrity Jr. Chapter 11 Voluntary Asset |
|
Debtor CFG Peru Investments Pte. Limited (Singapore)
Rooms 3201-3210 Hong Kong Plaza 188 Connaught Road West Hong Kong OUTSIDE U. S. Hong Kong Tax ID / EIN: 00-0000000 |
represented by |
Matthew Scott Barr
Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, NY 10153 212 310 8000 Fax : 212 310 8007 Email: matt.barr@weil.com Howard B. Kleinberg
Meyer, Suozzi, English & Klein, P.C. 990 Stewart Avenue Suite 300 Garden City, NY 11530 (516) 741-6565 Ext. 5718 Fax : (516) 741-6706 Email: hkleinberg@MSEK.com TERMINATED: 05/01/2017 Jil Mazer-Marino
Cullen and Dykman LLP 100 Quentin Roosevelt Boulevard Garden City, NY 11530 516-357-3700 Fax : 516-357-3792 Email: jmazermarino@msek.com TERMINATED: 05/01/2017 Jil Mazer-Marino
Jil Mazer-Marino Cullen and Dykman LLP 100 Quentin Roosevelt Blvd Garden City, NY 11530 516-357-3858 Fax : 516-357-3792 Email: jmazermarino@cullenanddykman.com TERMINATED: 05/01/2017 Thomas R. Slome
Cullen and Dykman LLP 100 Quentin Roosevelt Blvd. Garden City, NY 11530 516-357-3700 Fax : 516-357-3792 Email: tslome@cullenanddykman.com TERMINATED: 05/01/2017 James C Tecce
Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Avenue 22nd Floor New York, NY 10010 212-849-7199 Fax : 212-849-7100 Email: jamestecce@quinnemanuel.com |
Foreign Representative Friedrich von Kaltenborn-Stachau, in his capacity as Insolvency Administrator of Pickenpack Production Luneburg GmbH
OUTSIDE U. S. |
represented by |
Lynn P. Harrison, III
Dentons US LLP 1221 Avenue of the Americas Ste 25th Floor New York, NY 10020 212-768-5325 Fax : 212-768-6800 Email: lynn.harrisoniii@dentons.com |
Foreign Representative Friedrich von Kaltenborn-Stachau, in his capacity as Insolvency Administrator of Pickenpack Europe GmbH
OUTSIDE U. S. |
represented by |
Lynn P. Harrison, III
(See above for address) |
Foreign Representative Friedrich von Kaltenborn-Stachau, in his capacity as Insolvency Administrator of TST The Seafood Traders GmbH
OUTSIDE U. S. |
represented by |
Lynn P. Harrison, III
(See above for address) |
Foreign Representative Friedrich von Kaltenborn-Stachau, in his capacity as Insolvency Administrator of Pickenpack Holding Germany GmbH
OUTSIDE U. S. |
represented by |
Lynn P. Harrison, III
(See above for address) |
Trustee William J. Brandt, Jr.
DSI 110 East 42nd Street Suite 1818 New York, NY 10017 212-425-4141 |
represented by |
Christopher R. Donoho, III
Hogan Lovells US LLP 390 Madison Ave. New York, NY 10017 212-909-0630 Fax : 212-918-3100 Email: chris.donoho@hoganlovells.com TERMINATED: 11/07/2018 Jay M. Goffman
Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036 (212) 735-3000 Fax : (212) 735-2000 Email: Jay.Goffman@skadden.com TERMINATED: 04/17/2020 Jordan Harap
Quinn Emanuel Urquhart & Sullivan 51 Madison Ave 22 Floor New York, NY 10010 212-849-7013 Email: jordanharap@quinnemanuel.com Lisa Laukitis
Skadden, Arps, Slate, Meagher & Flom LLP One Manhattan West New York, NY 10001-8602 212-735-3000 Fax : 212-735-2000 Email: lisa.laukitis@skadden.com James C Tecce
(See above for address) |
Trustee William A. Brandt Jr. |
represented by |
Lisa Laukitis
(See above for address) Katherine Scherling
Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Ave. 22nd Floor New York, NY 10016 212-849-7000 Email: katescherling@quinnemanuel.com James C Tecce
(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 |
represented by |
Susan D. Golden
Office of United States Trustee SDNY 201 Varick Street New York, NY 10014 (212) 510-0500 Fax : (212) 668-2255 Email: susan.golden@usdoj.gov Richard C. Morrissey
Office of the U.S. Trustee 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 Fax : (212) 668-2255 Email: richard.morrissey@usdoj.gov |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/19/2022 | 739 | Chapter 11 Post-Confirmation Report for the Quarter Ending: 12/31/2021 for CFG Peru Investments Pte. Ltd. (Singapore) Filed by Lisa Laukitis on behalf of Michael Foreman, Plan Administrator for CFG Peru Investments Pte. Limited (Singapore). (Laukitis, Lisa) (Entered: 01/19/2022) |
| 01/14/2022 | 738 | Statement / Notice of Failure to Comply with Order Granting Creditor Plan Proponents' Motion for Entry of an Order Directing Production of Documents Pursuant to Rule 2004 of the Federal Rules of Bankruptcy Procedure (related document(s) 736) filed by Gregory F Pesce on behalf of Creditor Plan Proponents. (Pesce, Gregory) (Entered: 01/14/2022) |
| 12/16/2021 | 737 | Affidavit of Service of Panagiota Manatakis of Epiq Corporate Restructuring, LLC (related document(s) 734) filed by Epiq Corporate Restructuring, LLC.(Garabato, Sid) (Entered: 12/16/2021) |
| 12/16/2021 | 736 | Order signed on 12/15/2021 Granting Application for FRBP 2004 Examination.(Related Doc # 721) (Rodriguez, Willie) (Entered: 12/16/2021) |
| 12/16/2021 | 735 | Order signed on 12/15/2021 Granting Motion for Sanctions. (Related Doc # 730) (Rodriguez, Willie) (Entered: 12/16/2021) |
| 12/10/2021 | 734 | Notice of Agenda of Matters Scheduled for Hearing on December 14, 2021 filed by John E. Jureller Jr. on behalf of China Fishery Group Limited (Cayman). with hearing to be held on 12/14/2021 at 02:00 PM at Courtroom 723 (JLG) (Jureller, John) (Entered: 12/10/2021) |
| 12/08/2021 | 733 | Statement / The Plan Administrator's Statement Regarding: (I) The First and Final Fee Application of Mr. William A. Brandt, Jr., for Compensation for Services Rendered as Chapter 11 Trustee for the period from November 10, 2016 through and including June 24, 2021; (II) The Creditor Plan Proponents' Objection Thereto; and (III) the Reply in support of First and Final Fee Application of Mr. William A. Brandt, Jr. as Chapter 11 Trustee filed by Peter Scott Goodman on behalf of Michael Foreman, Plan Administrator for CFG Peru Investments Pte. Limited (Singapore). (Goodman, Peter) (Entered: 12/08/2021) |
| 12/07/2021 | 732 | Statement / Creditor Plan Proponents' Statement Regarding The Creditor Plan Proponents' First Motion for Sanctions in the Form of Compensatory Damages against Sun Securities Limited and Certain Affiliated Parties for Costs incurred for Willful Failure to Comply with Enforcement Order (related document(s) 729) filed by Gregory F Pesce on behalf of Creditor Plan Proponents. (Pesce, Gregory) (Entered: 12/07/2021) |
| 12/02/2021 | 731 | Notice of Hearing /Notice of Scheduling of Omnibus Hearing Dates for 2022 filed by John E. Jureller Jr. on behalf of China Fishery Group Limited (Cayman). (Jureller, John) (Entered: 12/02/2021) |
| 11/30/2021 | Pending "Motion, Stay" (Related Doc # 729) Terminated per Doc # 730. (Rodriguez, Willie) (Entered: 11/30/2021) |