Assigned to: Judge Stuart M. Bernstein Chapter 15 Voluntary |
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Foreign Representative Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative
Ritter House P.O. Box 3486 Wickhams Cay II OUTSIDE U. S. Tortola, British Virgin Islands Tax ID / EIN: XX-XXXXXXX |
represented by |
James C. McCarroll
Reed Smith, LLP 599 Lexington Avenue New York, NY 10022 (212) 521-5400 Fax : (212) 521-5450 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/15/2016 | 16 | Docket Text Order Signed On 11/10/2016 Re: Granting Verified Petition For Recognition Of Foreign Proceeding Under Chapter 15 And Motion In Support OfVerified Petition And For Related Relief (Related Doc # 4) . (Barrett, Chantel) (Entered: 11/15/2016) |
| 11/07/2016 | 15 | Docket Text Affidavit of Service (related document(s) 14) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. (McCarroll, James) (Entered: 11/07/2016) |
| 11/07/2016 | 14 | Docket Text Notice of Agenda of Matters Scheduled for Hearing on November 10, 2016 at 10:00 A.M. (related document(s) 12, 1, 4, 2, 3, 10, 13) filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. with hearing to be held on 11/10/2016 at 10:00 AM at Courtroom 723 (SMB) (McCarroll, James) (Entered: 11/07/2016) |
| 11/07/2016 | 13 | Docket Text Certificate of No Objection Pursuant to LR 9075-2 Regarding Verified Petition for Recognition of Foreign Proceeding and Motion in Support of Verified Petition for Recognition of Foreign Proceeding and for Related Relief (related document(s) 1, 4) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. (McCarroll, James) (Entered: 11/07/2016) |
| 11/07/2016 | 12 | Docket Text Affidavit /Certification of Publication of the Notice of Filing and Hearing on (I) Verified Petition for Recognition of Foreign Proceeding and (II) Motion in Support of Verified Petition for Recognition of Foreign Proceeding and for Related Relief in the Official Gazette and the Anguillian Newspaper (related document(s) 10) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. (McCarroll, James) (Entered: 11/07/2016) |
| 10/14/2016 | 11 | Docket Text Affidavit of Service (related document(s) 10) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. (McCarroll, James) (Entered: 10/14/2016) |
| 10/14/2016 | 10 | Docket Text Notice of Hearing /Notice of Filing and Hearing on (I) Verified Petition for Recognition of Foreign Proceeding and (II) Motion in Support of Verified Petition for Recognition of Foreign Proceeding and for Related Relief (related document(s) 1, 4) filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. with hearing to be held on 11/10/2016 at 10:00 AM at Courtroom 723 (SMB) Objections due by 11/3/2016, (McCarroll, James) (Entered: 10/14/2016) |
| 10/14/2016 | 9 | Docket Text Ex Parte Order Signed On 10/14/2016 Re: (I) Scheduling Hearing On Recognition Of Verified Chapter 15 Petition And Motion For Related Relief And (II) Specifying Form And Manner Of Service Of Notice . (related document(s) 5) with hearing to be held on 11/10/2016 at 10:00 AM at Courtroom 723 (SMB) (Barrett, Chantel) (Entered: 10/14/2016) |
| 10/14/2016 | 8 | Docket Text Order Signed On 10/14/2016 Re: Granting Application for Pro Hac Vice of Kurt F. Gwynne, Esquire(Related Doc # 6) . (Barrett, Chantel) (Entered: 10/14/2016) |
| 10/11/2016 | 7 | Docket Text Affidavit of Service (related document(s) 1, 4, 2, 5, 6, 3) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd., William Tacon, in his capacity as Administrator and Foreign Representative. (McCarroll, James) (Entered: 10/11/2016) |