New York Southern Bankruptcy Court

Case number: 1:21-bk-10598 - Banco Privado Portugues (Cayman) Ltd (in Official and Jess Shakespeare - New York Southern Bankruptcy Court

Case Information
Case title
Banco Privado Portugues (Cayman) Ltd (in Official and Jess Shakespeare
Court
New York Southern (nysbke)
Chapter
15
Judge
Philip Bentley
Filed
03/30/2021
Last Filing
08/11/2025
Asset
No
Vol
v
Docket Header
U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 21-10598-shl

Assigned to: Judge Sean H. Lane
Chapter 15
Voluntary
Date filed:  03/30/2021

Debtor

Banco Privado Portugues (Cayman) Ltd (in Official Liquidation)

18 Forum Lane, Camana Bay
Grand Cayman
KY1-1104
OUTSIDE U. S.
Cayman Islands
Tax ID / EIN: XX-XXXXXXX
represented by
Douglas A. Kellner

Kellner Herlihy Getty & Friedman
470 Park Avenue South
7th Floor
New York, NY 10016-6819
(212) 889-2121
Fax : (212) 684-6224
Email: [email protected]

Foreign Representative

Simon R Conway

PricewaterhouseCoopers
18 Forum Lane, Camana Bay
POBox258
Grand Cayman KY1-1104
OUTSIDE U. S.
Cayman Islands
represented by
Douglas A. Kellner

(See above for address)

Foreign Representative

Jess Shakespeare

PriceWaterhouse Coopers
18 Forum Lane, Camana Bay
PO Box 258
Grand Cayman KY1-1104
OUTSIDE U. S.
Cayman Islands
represented by
Douglas A. Kellner

(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
04/02/20214Docket Text
Order Signed On 4/2/2021, Scheduling Hearing On Chapter 15 Petition And Specifying Form And Manner Of Service Of Notice Of Hearing. (Related Doc # 3) (Ebanks, Liza) (Entered: 04/02/2021)
04/01/20213Docket Text
Application for Ex Parte Relief Motion for Order Scheduling Hearing on Chapter 15 Petition and Specifying Form and Manner of Service of Notice of Hearing filed by Douglas A. Kellner on behalf of Jess Shakespeare, Banco Privado Portugues (Cayman) Ltd (in Official Liquidation), Simon R Conway. (Attachments: # 1 Exhibit A - Proposed order scheduling hearing on Chapter 15 petition and specifying form and manner of service of notice of hearing # 2 Exhibit B - Proposed notice of filing of Chapter 15 petition seeking recognition of Cayman liquidation proceeding and notice of recognition hearing) (Kellner, Douglas) (Entered: 04/01/2021)
03/30/20212Docket Text
Declaration of Foreign Representative Simon R. Conway in Support of Chapter 15 petition filed by Douglas A. Kellner on behalf of Banco Privado Portugues (Cayman) Ltd (in Official Liquidation). (Attachments: # 1 Exhibit Winding Up Order of the Grand Court of the Cayman Islands dated July 9, 2010 # 2 Exhibit Order of the Grand Court of the Cayman Islands dated November 20, 2014 # 3 Exhibit Order of the Grand Court of the Cayman Islands dated July 13, 2016) (Kellner, Douglas) (Entered: 03/30/2021)
03/30/2021Docket Text
Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 03/30/2021)
03/30/2021Docket Text
Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)( 21-10598) [misc,petfp15] (1738.00) Filing Fee. Receipt number A15236046. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/30/2021)
03/30/20211Docket Text
Chapter 15 Petition for Recognition of Foreign Proceeding . Fee Amount $1738 Filed by Douglas A. Kellner of Kellner Herlihy Getty & Friedman on behalf of Banco Privado Portugues (Cayman) Ltd (in Official Liquidation), Simon R Conway. (Attachments: # 1 Declaration of Simon R. Conway # 2 Statement of Foreign Representative Listing Information Pursuant to Rule 1007(a)(4) of the Federal Rules of Bankruptcy Procedure) (Kellner, Douglas) (Entered: 03/30/2021)