New York Southern Bankruptcy Court

Case number: 1:14-bk-13194 - JSC Alliance Bank and Timur Rizabekovich Issatayev - New York Southern Bankruptcy Court

Case Information
Case title
JSC Alliance Bank and Timur Rizabekovich Issatayev
Chapter
15
Filed
11/20/2014
Last Filing
03/01/2016
Asset
Yes
Docket Header
U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 14-13194-shl

Assigned to: Judge Sean H. Lane
Chapter 15
Voluntary
Asset

Date filed:  11/20/2014

Foreign Representative

JSC Alliance Bank

50, Furmanov Street
Almaty, Republic of Kazakhstan 05004
OUTSIDE U. S.
Republic of Kazakhstan
Tax ID / EIN: 00-0000000

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]

Scott G. Greissman

White & Case LLP
1155 Avenue of the Americas
New York, NY 10036
(212) 819-8567
Fax : (212) 354-8113
Email: [email protected]

Foreign Representative

Timur Rizabekovich Issatayev

OUTSIDE U. S.

represented by
Richard A. Graham

(See above for address)

Scott G. Greissman

(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
12/03/20149Docket Text
Affidavit of Serviceof Lindsay A. Owen(related document(s) 2, 1, 4, 5, 3) Filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Graham, Richard) (Entered: 12/03/2014)
11/26/20148Docket Text
Affidavitof Publication of Jeff Aldridgefiled by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Graham, Richard) (Entered: 11/26/2014)
11/26/20147Docket Text
Affidavit of Serviceof Hannah E. Lee(related document(s) 6, 2, 1) Filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Graham, Richard) (Entered: 11/26/2014)
11/21/20146Docket Text
Order Signed On 11/21/2014, Scheduling Hearing And Specifying Form And Manner Of Service Of Notice. (Related Doc # 5) (Ebanks, Liza) (Entered: 11/21/2014)
11/20/20145Docket Text
Motion to Approve/ Application Pursuant to Federal Rules of Bankruptcy Procedure 2002(m) and (q) and 9007 for Order Scheduling Hearing and Specifying Form and Manner of Service of Noticefiled by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Attachments: # 1Exhibit A - Text of Proposed Order # 2Exhibit B # 3Exhibit C) (Graham, Richard) (Entered: 11/20/2014)
11/20/20144Docket Text
Declarationof Pavel Kornilov Pursuant to 28 U.S.C. § 1746filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Attachments: # 1Exhibit A) (Graham, Richard) (Entered: 11/20/2014)
11/20/20143Docket Text
Declarationof Timur Rizabekovich Issatayev Pursuant to 28 U.S.C. § 1746filed by Richard A. Graham on behalf of Timur Rizabekovich Issatayev. (Attachments: # 1Exhibit A # 2Exhibit B, Part 1 # 3Exhibit B, Part 2 # 4Exhibit C # 5Exhibit D # 6Exhibit E # 7Exhibit F # 8Exhibit G # 9Exhibit H) (Graham, Richard) (Entered: 11/20/2014)
11/20/20142Docket Text
Statement/ Verified Petition for Recognition of Foreign Main Proceeding Pursuant to Section 1515(a) of the Bankruptcy Code Supplementing "Voluntary Petition" [ECF No. 1] and Motion for Related Relief Pursuant to Sections 105(a), 1507(a), 1509(b)(2)-(3), 1521 and 1525(a) of the Bankruptcy Code Giving Full Force and Effect to Restructuring Plan(related document(s) 1) filed by Scott G. Greissman on behalf of Timur Rizabekovich Issatayev, JSC Alliance Bank. with hearing to be held on 12/22/2014 at 02:00 PM at Courtroom 701 (SHL) Objections due by 12/15/2014, (Attachments: # 1Exhibit A - Text of Proposed Order) (Greissman, Scott) (Entered: 11/20/2014)
11/20/2014Docket Text
Judge Sean H. Lane added to the case. (Ferguson, Frances). (Entered: 11/20/2014)
11/20/2014Docket Text
Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)(14-13194) [misc,petfp15] (1717.00) Filing Fee. Receipt number 10422590. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/20/2014)