Spencer Capital Holdings Ltd. and John Johnston
15
James L. Garrity Jr.
09/25/2020
02/16/2024
No
v
Assigned to: Judge James L. Garrity Jr. Chapter 15 Voluntary |
|
Debtor Spencer Capital Holdings Ltd.
Corner House 20 Parliament Street Hamilton, HM 12 OUTSIDE U. S. BERMUDA Tax ID / EIN: 00-0000000 |
represented by |
Constantine Dean Pourakis
Stevens & Lee, P.C. 485 Madison Avenue, 20th Floor New York, NY 10022 212-537-0409 Fax : 610-371-1237 Email: cp@stevenslee.com |
Foreign Representative Rachelle Frisby
Corner House 20 Parliament Street Hamilton HM 12 OUTSIDE U. S. Bermuda |
represented by |
Constantine Dean Pourakis
(See above for address) |
Foreign Representative John Johnston
Corner House 20 Parliament Street Hamilton HM12 OUTSIDE U. S. Bermuda |
represented by |
Constantine Dean Pourakis
(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 |
|---|---|---|
| 09/28/2020 | 7 | Notice of Appearance On Behalf of Rachelle Frisby and John Johnston, Foreign Representatives filed by Constantine Dean Pourakis on behalf of Spencer Capital Holdings Ltd.. (Pourakis, Constantine) (Entered: 09/28/2020) |
| 09/28/2020 | 6 | Corporate Ownership Statement Pursuant to Federal Rules of Bankruptcy Procedure 1007(A)(4) and 7007.1 and Local Bankruptcy Rule 1007-3. Corporate Affiliates added to case:, Spencer Capital Ltd.. Filed by Constantine Dean Pourakis on behalf of Spencer Capital Holdings Ltd.. (Pourakis, Constantine) (Entered: 09/28/2020) |
| 09/28/2020 | 5 | Notice of Motion to Set Hearing on Application By Joint Provisional Liquidators for Order (I) Scheduling Hearing on Verified Petition of Spencer Capital Holdings Ltd. (In Provisional Liquidation) and Motion for Recognition and Related Relief and (II) Specifying Form and Manner of Service of Notice (related document(s) 2) filed by Constantine Dean Pourakis on behalf of Spencer Capital Holdings Ltd.. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Form of Notice # 3 Exhibit C - Notice Parties)(Pourakis, Constantine) (Entered: 09/28/2020) |
| 09/28/2020 | 4 | Declaration of Rachelle Frisby Pursuant to 28 U.S.C. § 1746 In Support of (A) Verified Petition for Recognition of Foreign Proceeding and (B) Motion In Support of Verified Petition For Recognition of Foreign Proceeding and Foreign Representative and For Related Relief; and Statements and Lists Required by Bankruptcy Rule 1007(A)(4) (related document(s) 2) filed by Constantine Dean Pourakis on behalf of Spencer Capital Holdings Ltd.. (Attachments: # 1 Exhibit A - Bermuda Order September 26, 2019) (Pourakis, Constantine) (Entered: 09/28/2020) |
| 09/28/2020 | 3 | Memorandum of Law In Support of Verified Petition of Spencer Capital Holdings Ltd. (In Provisional Liquidation) and Motion of The Joint Provisional Liquidators for (A) Recognition of The Bermuda Proceeding As A Foreign Main Proceeding Or, In The Alternative, As A Foreign Nonmain Proceeding, and (B) Certain Related Relief (related document(s) 2) filed by Constantine Dean Pourakis on behalf of Spencer Capital Holdings Ltd.. (Pourakis, Constantine) (Entered: 09/28/2020) |
| 09/28/2020 | 2 | Motion to Approve Verified Petition of Spencer Capital Holdings Ltd. (In Provisional Liquidation) and Motion of The Joint Provisional Liquidators For (A) Recognition of The Bermuda Proceeding As A Foreign Main Proceeding Or, In The Alternative, As A Foreign Nonmain Proceeding and (B) Certain Related Relief (related document(s) 1) filed by Constantine Dean Pourakis on behalf of Spencer Capital Holdings Ltd.. (Attachments: # 1 Exhibit A - Proposed Recognition Order) (Pourakis, Constantine) (Entered: 09/28/2020) |
| 09/25/2020 | Judge James L. Garrity, Jr. added to the case. (Lewis, Tenille). (Entered: 09/25/2020) | |
| 09/25/2020 | Duplicate receipt entry Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)( 20-12287) [misc,petfp15] (1717.00) Filing Fee. Receipt number A14366254. Fee amount 1717.00. (Re: Doc 1) (U.S. Treasury) Modified on 9/25/2020 (Acosta, Annya). (Entered: 09/25/2020) | |
| 09/25/2020 | Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)( 20-12287) [misc,petfp15] (1717.00) Filing Fee. Receipt number A14366254. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 09/25/2020) | |
| 09/25/2020 | 1 | Chapter 15 Petition for Recognition of Foreign Proceeding . Fee Amount $1717 Filed by Constantine Dean Pourakis of Stevens & Lee, P.C. on behalf of Spencer Capital Holdings Ltd., Constantine Dean Pourakis. (Pourakis, Constantine) (Entered: 09/25/2020) |