Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

National Bank of Anguilla (Private Banking & Trust

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:16-bk-11806
TYPE / CHAPTER
Voluntary / 11

Filed

6-22-16

Updated

9-13-23

Last Checked

7-25-16

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 23, 2016
Last Entry Filed
Jun 22, 2016

Docket Entries by Year

Jun 22, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 10/20/2016, Disclosure Statement due by 10/20/2016, Initial Case Conference due by 7/22/2016, Filed by James C. McCarroll of Reed Smith, LLP on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 Receipt of Voluntary Petition (Chapter 11)(16-11806) [misc,824] (1717.00) Filing Fee. Receipt number 11345969. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/22/2016)
Jun 22, 2016 Judge Martin Glenn added to the case. (Harris, Kendra). (Entered: 06/22/2016)
Jun 22, 2016 2 Declaration of William Tacon Pursuant to Local Rule 1007-2 (related document(s)1) filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 3 Motion to Extend Time For The Debtor to File Its Schedules and Statement of Financial Affairs filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 4 Motion to Approve Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 5 Motion to Authorize Debtor and Debtor in Possession to Conduct Discovery Regarding National Bank of Anguilla Ltd. filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 6 Motion to Authorize Debtor and Debtor in Possession to Conduct Discovery Regarding National Commercial Bank of Anguilla Ltd. filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 7 Motion to Authorize Debtor and Debtor in Possession to Conduct Discovery Regarding Eastern Caribbean Central Bank filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 8 Notice of Appearance filed by Serene K. Nakano on behalf of United States Trustee. (Nakano, Serene) (Entered: 06/22/2016)
Jun 22, 2016 9 Motion to Authorize Protective Order Regarding The Confidential Information of The Debtor's Depositors Pursuant to Sections 105 and 107 of the Bankruptcy Code and Federal Rules of Bankruptcy Procedure 1007(j) and 9037 filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 10 Declaration of Eustella Fontaine in Support of Motion For Protective Order Regarding The Confidential Information of the Debtor's Depositors Pursuant to Sections 105 and 107 of the Bankruptcy Code and Federal Rules of Bankruptcy Procedure 1007 (j) and 9037 (related document(s)9) filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 11 First Motion to Authorize Debtor & Debtor in Possession to Conduct Discovery Regarding Bank of America filed by Omid Zareh on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (Zareh, Omid) (Entered: 06/22/2016)
Jun 22, 2016 Case Related to Case Number: 16-11529. (Porter, Minnie). (Entered: 06/22/2016)

There are 5 newer docket entries.

To see the entire docket, login, subscribe now, or purchase this single case.

login purchase single case subscribe now

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:16-bk-11806
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin Glenn
Chapter
11
Filed
Jun 22, 2016
Type
voluntary
Terminated
Jul 15, 2021
Updated
Sep 13, 2023
Last checked
Jul 25, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Office of the United States Trustee

    Parties

    Debtor

    National Bank of Anguilla (Private Banking & Trust) Ltd.
    C. Fleming Corp. Bldg.
    St. Mary's Rd.
    The Valley AI2640
    OUTSIDE U. S.
    Anguilla

    Represented By

    James C. McCarroll
    Reed Smith, LLP
    599 Lexington Avenue
    New York, NY 10022
    (212) 521-5400
    Fax : (212) 521-5450
    Email: jmccarroll@reedsmith.com
    Omid Zareh
    Weinberg Zareh & Geyerhahn, LLP
    45 Rockefeller Plaza
    20th Floor
    NY, NY 10111
    347-836-9721
    Fax : 516-623-9457
    Email: omid@wzgllp.com

    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

    Represented By

    Serene K. Nakano
    U.S. Department of Justice
    U.S. Trustee's Office
    U.S. Federal Office Building
    201 Varick St., Room 1006
    New York, NY 10014
    (212) 510-0500
    Fax : (212) 668-2255
    Email: serene.nakano@usdoj.gov