Banco Privado Portugues (Cayman) Ltd (in Official and Jess Shakespeare
15
Philip Bentley
03/30/2021
08/02/2024
No
v
Assigned to: Judge Sean H. Lane Chapter 15 Voluntary |
|
Debtor Banco Privado Portugues (Cayman) Ltd (in Official Liquidation)
18 Forum Lane, Camana Bay Grand Cayman KY1-1104 OUTSIDE U. S. Cayman Islands Tax ID / EIN: 00-0000000 |
represented by |
Douglas A. Kellner
Kellner Herlihy Getty & Friedman 470 Park Avenue South 7th Floor New York, NY 10016-6819 (212) 889-2121 Fax : (212) 684-6224 Email: dak@khgflaw.com |
Foreign Representative Simon R Conway
PricewaterhouseCoopers 18 Forum Lane, Camana Bay POBox258 Grand Cayman KY1-1104 OUTSIDE U. S. Cayman Islands |
represented by |
Douglas A. Kellner
(See above for address) |
Foreign Representative Jess Shakespeare
PriceWaterhouse Coopers 18 Forum Lane, Camana Bay PO Box 258 Grand Cayman KY1-1104 OUTSIDE U. S. Cayman Islands |
represented by |
Douglas A. Kellner
(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 |
---|---|---|
04/02/2021 | 4 | Order Signed On 4/2/2021, Scheduling Hearing On Chapter 15 Petition And Specifying Form And Manner Of Service Of Notice Of Hearing. (Related Doc # 3) (Ebanks, Liza) (Entered: 04/02/2021) |
04/01/2021 | 3 | Application for Ex Parte Relief Motion for Order Scheduling Hearing on Chapter 15 Petition and Specifying Form and Manner of Service of Notice of Hearing filed by Douglas A. Kellner on behalf of Jess Shakespeare, Banco Privado Portugues (Cayman) Ltd (in Official Liquidation), Simon R Conway. (Attachments: # 1 Exhibit A - Proposed order scheduling hearing on Chapter 15 petition and specifying form and manner of service of notice of hearing # 2 Exhibit B - Proposed notice of filing of Chapter 15 petition seeking recognition of Cayman liquidation proceeding and notice of recognition hearing) (Kellner, Douglas) (Entered: 04/01/2021) |
03/30/2021 | 2 | Declaration of Foreign Representative Simon R. Conway in Support of Chapter 15 petition filed by Douglas A. Kellner on behalf of Banco Privado Portugues (Cayman) Ltd (in Official Liquidation). (Attachments: # 1 Exhibit Winding Up Order of the Grand Court of the Cayman Islands dated July 9, 2010 # 2 Exhibit Order of the Grand Court of the Cayman Islands dated November 20, 2014 # 3 Exhibit Order of the Grand Court of the Cayman Islands dated July 13, 2016) (Kellner, Douglas) (Entered: 03/30/2021) |
03/30/2021 | Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 03/30/2021) | |
03/30/2021 | Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)( 21-10598) [misc,petfp15] (1738.00) Filing Fee. Receipt number A15236046. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/30/2021) | |
03/30/2021 | 1 | Chapter 15 Petition for Recognition of Foreign Proceeding . Fee Amount $1738 Filed by Douglas A. Kellner of Kellner Herlihy Getty & Friedman on behalf of Banco Privado Portugues (Cayman) Ltd (in Official Liquidation), Simon R Conway. (Attachments: # 1 Declaration of Simon R. Conway # 2 Statement of Foreign Representative Listing Information Pursuant to Rule 1007(a)(4) of the Federal Rules of Bankruptcy Procedure) (Kellner, Douglas) (Entered: 03/30/2021) |