Assigned to: Judge Martin Glenn Chapter 15 Voluntary |
|
Debtor Tristan Oil Ltd.
2nd Floor Water's Edge, Wickhams Cay II Road Town Tortola VG1110 OUTSIDE U. S. British Virgin Islands Tax ID / EIN: XX-XXXXXXX |
represented by |
John E. Jureller, Jr.
Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036 (212) 972-3000 Fax : (212) 972-2245 Email: [email protected] |
Foreign Representative Anna Silver
2nd Floor Water's Edge, Wickhams Cay II Road Town Tortola VG1110 OUTSIDE U. S. British Virgin Islands |
represented by |
John E. Jureller, Jr.
(See above for address) Lauren Catherine Kiss
Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036 212-972-3000 Email: [email protected] |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/22/2024 | 33 | Docket Text Status Report Filed by John E. Jureller Jr. on behalf of Anna Silver. (Attachments: # 1 BVI Court Judgment)(Jureller, John) (Entered: 03/22/2024) |
| 01/05/2024 | 32 | Docket Text Letter re Updates Filed by John E. Jureller Jr. on behalf of Anna Silver. (Jureller, John) (Entered: 01/05/2024) |
| 12/12/2023 | 31 | Docket Text Order, Signed on 12/12/2023, Recognizing and Granting Full Force and Effect to BVI Scheme and Related Relief. (related document(s)2) (Anderson, Deanna) (Entered: 12/12/2023) |
| 12/11/2023 | 30 | Docket Text Statement /Further Update to the Court Pursuant to 11 U.S.C. 1518 filed by John E. Jureller Jr. on behalf of Anna Silver. (Attachments: # 1 Exhibit A) (Jureller, John) (Entered: 12/11/2023) |
| 12/11/2023 | 29 | Docket Text Response /Response to Petitioners Update to The Court (related document(s)27) filed by Francisco Vazquez on behalf of The Republic of Kazakhstan. (Attachments: # 1 Exhibit A - Declaration of Alex Hall Taylor KC) (Vazquez, Francisco) (Entered: 12/11/2023) |
| 12/08/2023 | 28 | Docket Text Transcript regarding Hearing Held on 12/07/23 at 11:04 A.M. RE: Hearing Using Zoom For Government Re: Recognition (Doc ## 1 To 5, 7, 8). Remote electronic access to the transcript is restricted until 3/7/2024. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Access Transcripts, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 4, 2, 7, 5, 8, 3, 1). Notice of Intent to Request Redaction Deadline Due By 12/15/2023. Statement of Redaction Request Due By 12/29/2023. Redacted Transcript Submission Due By 1/8/2024. Transcript access will be restricted through 3/7/2024. (Su, Kevin) (Entered: 12/11/2023) |
| 12/08/2023 | 27 | Docket Text Statement Update to the Court Pursuant to 11 U.S.C. Section 1518 (related document(s)26) filed by Lauren Catherine Kiss on behalf of Anna Silver. (Kiss, Lauren) (Entered: 12/08/2023) |
| 12/08/2023 | 26 | Docket Text So Ordered signed on 12/8/2023 Granting RE: Recognition of BVI Proceeding as Foreign Main Proceeding (Related Doc # 2). (Ho, Amanda) (Entered: 12/08/2023) |
| 12/07/2023 | 25 | Docket Text Statement /Notice of Filing Foreign Court Judgments filed by Francisco Vazquez on behalf of The Republic of Kazakhstan. (Attachments: # 1 Exhibit A - Belgium Fraud Judgment 2021 original # 2 Exhibit B - Belgium Fraud Judgment 2021 English translation # 3 Exhibit C - Netherlands Fraud Judgment 2023 English translation # 4 Exhibit D - Netherlands Fraud Judgment 2023 original) (Vazquez, Francisco) (Entered: 12/07/2023) |
| 12/06/2023 | 24 | Docket Text Statement /Notice of Filing Documents Before BVI Court filed by Francisco Vazquez on behalf of The Republic of Kazakhstan. (Attachments: # 1 Declaration of Alex Hall Taylor KC # 2 Exhibit A - Notice of Application # 3 Exhibit B - Certificate of Urgency # 4 Exhibit C - Applicant's Skeleton Argument # 5 Exhibit D - Listing Request Form # 6 Exhibit E - Draft Order # 7 Exhibit F - First Affidavit of Philip Maitland Carrington # 8 Exhibit G - Affidavit of Matthew Kirtland # 9 Exhibit H - Affidavit of Arnaud Nuyts # 10 Exhibit I - Affidavit of Albert Marsman # 11 Exhibit J - Affidavit of Francois Kremer) (Vazquez, Francisco) (Entered: 12/06/2023) |