Case number: 1:15-bk-10324 - Caledonian Bank Limited and Keiran Hutchison of EY Cayman Ltd. and Roy Bailey - New York Southern Bankruptcy Court

Case Information
  • Case title

    Caledonian Bank Limited and Keiran Hutchison of EY Cayman Ltd. and Roy Bailey

  • Court

    New York Southern (nysbke)

  • Chapter

    15

  • Filed

    02/16/2015

  • Last Filing

    04/06/2022

  • Asset

    Yes

Docket Header
U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 15-10324-mg

Assigned to: Judge Martin Glenn
Chapter 15
Voluntary
Asset

Date filed:  02/16/2015

Foreign Representative

Caledonian Bank Limited

c/o Ernst & Young Ltd
P.O. Box 510GT, 62 Forum Lane
Attn: Kieran Hutchinson & Claire Loebell
Camana Bay, Grand Cayman
NEW YORK-NY
Cayman Islands
Tax ID / EIN: 00-0000000

represented by
Geoffrey T. Raicht

Proskauer Rose LLP
Eleven Times Square
New York, NY 10036-8299
(212) 969-3165
Fax : (212) 969-2900
Email: graicht@proskauer.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
 
 

Latest Dockets

Date Filed#Docket Text
02/16/20159Order Granting Motion to Approve (Related Doc # 6) signed on 2/16/2015. (Pierce, Jason) (Entered: 02/16/2015)
02/16/20158Order Granting Motion for Temporary Restraining Order (Related Doc # 4) signed on 2/16/2015. (Pierce, Jason) (Entered: 02/16/2015)
02/16/20157Motion to Authorize/ Motion of the Petitioners for Entry of an Order Waiving the Requiriements of Fed. R. Bankr. P. 1007(a)(4)filed by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Proposed Order) (Raicht, Geoffrey) (Entered: 02/16/2015)
02/16/20156Motion to Approve/Motion for Order Scheduling Recognition Hearing and Specifying Form and Manner of Service of Noticefiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Proposed Order # 2Exhibit B- Hearing Notice) (Raicht, Geoffrey) (Entered: 02/16/2015)
02/16/20155Declaration/Declaration of Keiran Hutchison in Support of Ex Parte Application for Temporary Restraining Order and, After Notice and a Hearing, a Preliminary Injunction, Pursuant to Sections 105(A) and 1519 of the Bankruptcy Code(related document(s) 4) filed by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Raicht, Geoffrey) (Entered: 02/16/2015)
02/16/20154Motion for Temporary Restraining Order/Ex Parte Application for Temporary Restraining Order and, After Notice and a Hearing, a Preliminary Injunction, Pursuant to Sections 1519 and 105(A) of the Bankruptcy Codefiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A - Proposed Temporary Restraining Order # 2Exhibit B- Proposed Preliminary Injunction Order # 3Exhibit C- Article from Solomon Harris Website) (Raicht, Geoffrey) (Entered: 02/16/2015)
02/16/20153Declaration/Declaration of Keiran Hutchison Support of Petition for Order Recognizing Foreign Main Proceeding and Granting Additional Relieffiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Order Dismissing JVL's Petition # 2Exhibit B- Evidence of Cayman Proceeding) (Raicht, Geoffrey) (Entered: 02/16/2015)
02/16/20152Statement/Verified Petition for Order Recognizing Foreign Main Proceeding and Granting Additional Relieffiled by Geoffrey T. Raicht on behalf of Caledonian Bank Limited. (Attachments: # 1Exhibit A- Proposed Order # 2Exhibit B- Banks and Trust Company Law (2013 Revision)) (Raicht, Geoffrey) (Entered: 02/16/2015)
02/16/2015Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)(15-10324) [misc,petfp15] (1717.00) Filing Fee. Receipt number 10550358. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/16/2015)
02/16/2015Judge Martin Glenn added to the case. (Gomez, Jessica). (Entered: 02/16/2015)