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