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Assigned to: Judge Michael E. Wiles Chapter 15 Voluntary |
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Debtor IIG Trade Opportunities Fund N.V.
Blenchiweg 23 Willemstad OUTSIDE U. S. Curacao Tax ID / EIN: 00-0000000 |
represented by |
Aaron Javian
Reed Smith LLP 599 Lexington Avenue New York, NY 10022 212-521-5400 Fax : 212-521-5450 Email: [email protected] |
Foreign Representative Valerie P. Maria
Chuchubiweg 17 Willemstad OUTSIDE U. S. Curacao |
represented by |
Aaron Javian
(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 |
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Liquidator Alexander Lawrence |
represented by |
John A Pintarelli
Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 10019 New York, NY 10019 212-858-1000 Email: [email protected] |
Liquidator Christopher Kennedy |
represented by |
John A Pintarelli
(See above for address) |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/29/2020 | 27 | Docket Text Order signed on 12/29/2020 Authorizing the Foreign Representative to Transfer Remaining Funds Credited to IIG TOF's Account at Bank Leumi USA for Distribution in the Curacao Liquidation (related document(s) 25). (Gomez, Jessica) (Entered: 12/29/2020) |
| 12/14/2020 | 26 | Docket Text Certificate of Service (related document(s) 25) Filed by Aaron Javian on behalf of Valerie P. Maria. (Javian, Aaron) (Entered: 12/14/2020) |
| 12/14/2020 | 25 | Docket Text Notice of Presentment of Order Authorizing the Foreign Representative to Transfer Remaining Funds Credited to IIG TOF's Account at Bank Leumi USA for Distribution in the Curacao Liquidation (related document(s) 23, 2) filed by Aaron Javian on behalf of Valerie P. Maria. with presentment to be held on 12/28/2020 at 12:00 PM at Courtroom 617 (MEW) Objections due by 12/28/2020, (Javian, Aaron) (Entered: 12/14/2020) |
| 04/28/2020 | 24 | Docket Text Affidavit of Service (related document(s) 23) Filed by Aaron Javian on behalf of Valerie P. Maria. (Javian, Aaron) (Entered: 04/28/2020) |
| 04/03/2020 | 23 | Docket Text Order signed on 4/3/2020 granting recognition and other relief in aid of a foreign main proceeding (related document(s) 5, 1, 2). (DePierola, Jacqueline) (Entered: 04/03/2020) |
| 04/01/2020 | 22 | Docket Text Transcript regarding Hearing Held on 03/31/2020 RE: Recognition Hearing. Remote electronic access to the transcript is restricted until 6/30/2020. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 4/8/2020. Statement of Redaction Request Due By 4/22/2020. Redacted Transcript Submission Due By 5/4/2020. Transcript access will be restricted through 6/30/2020. (Lewis, Tenille) (Entered: 04/01/2020) |
| 03/30/2020 | 21 | Docket Text Notice of Agenda of Matters Scheduled for Hearing on March 31, 2020 at 10:00 AM (related document(s) 1) filed by Aaron Javian on behalf of Valerie P. Maria. with hearing to be held on 3/31/2020 at 10:00 AM at Courtroom 617 (MEW) (Javian, Aaron) (Entered: 03/30/2020) |
| 03/26/2020 | 20 | Docket Text Notice of Appearance filed by Constance Mary Boland on behalf of Girobank International, N.V., Girobank, N.V.. (Boland, Constance) (Entered: 03/26/2020) |
| 03/12/2020 | 19 | Docket Text Affidavit of Service (related document(s) 5, 8, 1, 3, 2, 7, 13, 4, 12, 6) Filed by Aaron Javian on behalf of Valerie P. Maria. (Javian, Aaron) (Entered: 03/12/2020) |
| 03/10/2020 | 17 | Docket Text Notice of Appearance filed by William H. Schrag on behalf of Girobank International, N.V.. (Schrag, William) (Entered: 03/10/2020) |