New York Southern Bankruptcy Court

Case number: 1:12-bk-13081 - "BTA Bank" JSC and Askhat Niyazbekovich Beisenbayev - New York Southern Bankruptcy Court

Case Information
Case title
"BTA Bank" JSC and Askhat Niyazbekovich Beisenbayev
Chapter
15
Judge
James M. Peck
Filed
07/16/2012
Last Filing
07/17/2013
Asset
Yes
Vol
v
Docket Header

CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 12-13081-jmp

Assigned to: Judge James M. Peck
Chapter 15
Voluntary
Asset


Debtor disposition:  Discharge Not Applicable
Date filed:  07/16/2012
Date terminated:  07/17/2013

Foreign Representative

"BTA Bank" JSC

97 Zholdasbekov Street
"Samal 2" microdistrict
Almaty, 050051
NEW YORK-NY
Republic of Kazakhstan
Tax ID / EIN: 00-0000000
fka
Bank TuranAlem JSC

aka
JSC BTA Bank


represented by
Richard A. Graham

White & Case, LLP
1155 Avenue of the Americas
New York, NY 10036
(212) 819-8630
Fax : (212) 354-8113
Email: [email protected]

Evan C. Hollander

White & Case LLP
1155 Avenue of the Americas
New York, NY 10036
(212) 819-8660
Fax : (212) 354-8113

Foreign Representative

Askhat Niyazbekovich Beisenbayev

NEW YORK-NY

represented by
Richard A. Graham

(See above for address)

Evan C. Hollander

(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
 
 

Latest Dockets
Date Filed#Docket Text
07/17/2013Docket Text
Case Closed. (Lopez, Mary). (Entered: 07/17/2013)
07/17/201325Docket Text
Order signed on 7/17/2013 Closing Case. (Lopez, Mary) (Entered: 07/17/2013)
06/14/201324Docket Text
Affidavit of Service of Gregory C. Beller (related document(s) 22, 23) filed by Richard A. Graham on behalf of Askhat Niyazbekovich Beisenbayev. (Graham, Richard) (Entered: 06/14/2013)
05/31/201323Docket Text
Affidavit of Service of Gregory C. Beller (related document(s) 22) filed by Richard A. Graham on behalf of Askhat Niyazbekovich Beisenbayev. (Graham, Richard) (Entered: 05/31/2013)
05/29/201322Docket Text
Bankruptcy Closing Report/Notice of Final Report Pursuant To Federal Rule of Bankruptcy Procedure 5009(c) and Presentment of Order to Close Case Pursuant to Sections 350 and 1517(d) of the Bankruptcy Codefiled by Richard A. Graham on behalf of Askhat Niyazbekovich Beisenbayev. (Graham, Richard) (Entered: 05/29/2013)
01/08/201321Docket Text
Transcript regarding Hearing Held on Thursday, January 3, 2013 at 10:13 AM RE: Motion Filed by the Foreign Representative for an Order Granting Permanent Relief in Support of Restructing Plan.
Remote electronic access to the transcript is restricted until 4/8/2013.
The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Esquire Deposition Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 1/15/2013. Statement of Redaction Request Due By 1/29/2013. Redacted Transcript Submission Due By 2/8/2013. Transcript access will be restricted through 4/8/2013. (Braithwaite, Kenishia) (Entered: 01/10/2013)
01/03/201320Docket Text
Order Signed on 1/3/2013 Granting Permanent Relief in Support of Restructuring Plan. (Related Doc # 14) (Nulty, Lynda) (Entered: 01/03/2013)
12/31/201219Docket Text
Declaration/ Supplementary Declaration of Askar Baurzhanovich Zhansagimov Pursuant to 28 U.S.C. Section 1746(related document(s) 14) filed by Richard A. Graham on behalf of "BTA Bank" JSC, Askhat Niyazbekovich Beisenbayev. (Attachments: # 1Exhibit A# 2Exhibit B# 3Exhibit C# 4Exhibit D# 5Exhibit E# 6Exhibit F) (Graham, Richard) (Entered: 12/31/2012)
12/20/201218Docket Text
Affidavitof Publication of Albert Foxfiled by Richard A. Graham on behalf of "BTA Bank" JSC, Askhat Niyazbekovich Beisenbayev. (Graham, Richard) (Entered: 12/20/2012)
12/17/201217Docket Text
Affidavit of Serviceof Gregory C. Beller(related document(s) 15, 16, 14) filed by Richard A. Graham on behalf of "BTA Bank" JSC, Askhat Niyazbekovich Beisenbayev. (Graham, Richard) (Entered: 12/17/2012)