New York Southern Bankruptcy Court

Case number: 1:12-bk-14870 - Marco Polo Capital Markets, LLC - New York Southern Bankruptcy Court

Case Information
Case title
Marco Polo Capital Markets, LLC
Chapter
11
Filed
12/13/2012
Last Filing
10/05/2021
Asset
Yes
Docket Header

SchedF, PENAP




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 12-14870-scc

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


Date filed:  12/13/2012
341 meeting:  01/23/2013
Deadline for filing claims:  02/10/2014

Debtor

Marco Polo Capital Markets, LLC

75 Broad Street
New York, NY 10004
NEW YORK-NY
Tax ID / EIN: 27-0915246

represented by
Julie Cvek Curley

DelBello Donnellan Weingarten Wise & Wiederkehr, LLP
One North Lexington Avenue, 11th Floor
White Plains, NY 10601
(914) 681-0200
Fax : (914) 684-0288
Email: [email protected]

Jonathan S. Pasternak

DelBello Donnellan Weingarten Wise & Wiederkehr, LLP
One North Lexington Avenue
White Plains, NY 10601
(914) 681-0200
Fax : (914) 684-0288
Email: [email protected]

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
Nazar Khodorovsky

Office of the United States Trustee
201 Varick Street
Suite 1006
New York, NY 10004
(212) 510-0500
Fax : (212) 668-2255
Email: [email protected]

Creditor Committee

Official Committee Of Unsecured Creditors
represented by
Edward E. Neiger

ASK LLP
151 West 46th Street
4th Floor
New York, NY 10036
(212) 267-7342
Fax : (212) 918 3427
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
04/13/2017124Docket Text
Affidavit of Service of Debtors Disclosure Statement with Exhibits, Ballot, and Order (1) Conditionally Approving Debtors Disclosure Statement and Scheduling Hearing To Consider: (A) Final Approval Of Disclosure Statement Under 11 U.S.C. §1125; (B) Confirmation Of Debtors Plan Of Liquidation Under 11 U.S.C. §1129; and (C) Allowance Of Professional Compensation And Reimbursement Of Expenses (related document(s) 120, 119) Filed by Jonathan S. Pasternak on behalf of Marco Polo Capital Markets, LLC. (Pasternak, Jonathan) (Entered: 04/13/2017)
04/11/2017123Docket Text
Statement Notice of Hourly Rate Increase filed by Jonathan S. Pasternak on behalf of DelBello Donnellan Weingarten Wise & Widerkehr, LLP. (Pasternak, Jonathan) (Entered: 04/11/2017)
04/11/2017122Docket Text
Order signed on 4/11/2017 Granting Motion Conditionally Approving Debtor's Disclosure Statement and Scheduling Hearing to Consider: (A) Final Approval of Disclosure Statement; (B) Confirmation of Chapter 11 Plan of Liquidation; and (C) Allowance of Professional Fees and Reimbursement of Expenses (Related Doc # 121). Hearing to be held on 5/12/2017 at 10:00 AM at Courtroom 623 (SCC). (Gomez, Jessica) (Entered: 04/11/2017)
04/10/2017121Docket Text
Motion to Approve Disclosure Statement on A Conditional Basis and to Schedule Omnibus Hearing to Consider (a) Final Approval of Disclosure Statement, (b) Confirmation of Plan of Liquidation and (c) Final Applicatins for Professional Compensation, Etc. (related document(s) 120, 119) filed by Jonathan S. Pasternak on behalf of Marco Polo Capital Markets, LLC. (Attachments: # 1 Exhibit Proposed Order) (Pasternak, Jonathan) (Entered: 04/10/2017)
04/10/2017120Docket Text
Disclosure Statement filed by Jonathan S. Pasternak on behalf of Marco Polo Capital Markets, LLC. (Attachments: # 1 Exhibit A Plan of Liquidation # 2 Exhibit A-1 DIP Loan Term Sheet)(Pasternak, Jonathan) (Entered: 04/10/2017)
04/10/2017119Docket Text
Chapter 11 Plan of Liquidation filed by Jonathan S. Pasternak on behalf of Marco Polo Capital Markets, LLC. (Attachments: # 1 Exhibit DIP Loan Term Sheet)(Pasternak, Jonathan) (Entered: 04/10/2017)
04/07/2017118Docket Text
Adversary case 17-01051. Complaint against ATG AMERICAS TRADING GROUP S.A. (formerly known as MARCO POLO LATIN AMERICA S.A.), FERNANDO COHEN, ARTHUR MACHADO, VICTRIX PARTNERS S.A., POSTALIS INSTITUTO DE SEGURIDADE SOCIAL DOS CORREIOIS E TELEGRAFOS, ETB FUNDO DE INVESTMENTO E PARTICIPACOES (CVM ID NO. 379-4), BNY MELLON SERVICOS FINANCEIROS DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A., THE BANK OF NEW YORK MELLON, ZECA OLIVEIRA (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Steven R. Schoenfeld on behalf of Marco Polo Capital Markets LLC, MARCO POLO NETWORK INC. (Schoenfeld, Steven) (Entered: 04/07/2017)
03/28/2017117Docket Text
Objection to Motion OBJECTION BY THE OFFICIAL COMMITTEE OF UNSECURED CREDITORS TO DEBTORS MOTION FOR ENTRY OF AN ORDER (1) APPROVING AND AUTHORIZING THE DEBTOR TO OBTAIN CREDIT PURSUANT TO SECTION 364(c)(2) OF THE BANKRUPTCY CODE AND (2) AUTHORIZING THE PAYMENT OF A POST-PETITION RETAINER TO DEBTORS COUNSEL IN CONNECTION WITH THE PENDING ADVERSARY PROCEEDING AND OTHER LITIGATION INVOLVING CLAIMS OF THE ESTATE (related document(s) 114) filed by Edward E. Neiger on behalf of Official Committee Of Unsecured Creditors. (Attachments: # 1 Certificate of Service) (Neiger, Edward) (Entered: 03/28/2017)
03/21/2017116Docket Text
Notice of Adjournment of Hearing on Debtor's Motion For An Entry Of An Order (1) Approving And Authorizing The Debtor To Obtain Credit Pursuant to Section 364(c)(2) Of The Bankruptcy Code And (2) Authorizing The Payment Of A Post-Petition Retainer To Debtor's Counsel In Connection With The Pending Adversary Proceeding And Other Litigation Involving Claims Of The Estate from March 30, 2017 at 2:00 p.m. to March 30, 2017 at 11:30 a.m. (related document(s) 114) filed by Jonathan S. Pasternak on behalf of Marco Polo Capital Markets, LLC. with hearing to be held on 3/30/2017 at 11:30 AM at Courtroom 623 (SCC) (Pasternak, Jonathan) (Entered: 03/21/2017)
03/10/2017115Docket Text
Notice of Hearing on Debtors Motion for an Entry of an Order (1) Approving and Authorizing the Debtor to Obtain Credit Pursuant to §364(c)(2) of the Bankruptcy Code and (2) Authorizing the Payment of a Post-Petition Retainer to Debtors Counsel in Connection with the Pending Adversary Proceeding and other Litigations involving claims of the Estate together Motion and exhibits (related document(s) 114) filed by Jonathan S. Pasternak on behalf of Marco Polo Capital Markets, LLC. with hearing to be held on 3/30/2017 at 02:00 PM at Courtroom 623 (SCC) Objections due by 3/23/2017, (Attachments: # 1 Affidavit of Service)(Pasternak, Jonathan) (Entered: 03/10/2017)