Case number: 1:16-bk-11806 - National Bank of Anguilla (Private Banking & Trust and Reorganized Debtor - New York Southern Bankruptcy Court

Case Information
  • Case title

    National Bank of Anguilla (Private Banking & Trust and Reorganized Debtor

  • Court

    New York Southern (nysbke)

  • Chapter

    11

  • Judge

    Martin Glenn

  • Filed

    06/22/2016

  • Last Filing

    09/22/2021

  • Asset

    Yes

  • Vol

    v

Docket Header
RELATED, CLMAGT



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 16-11806-mg

Assigned to: Judge Martin Glenn
Chapter 11
Voluntary
Asset


Date filed:  06/22/2016
341 meeting:  12/06/2016

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

Claims and Noticing Agent

Epiq Bankruptcy Solutions, LLC Claims Agent

(f/k/a Bankruptcy Services LLC)
777 Third Avenue, 12th Floor
New York, NY 10017
www.epiqsystems.com
646-282-2500
 
 

Latest Dockets

Date Filed#Docket Text
10/12/201693Affidavit of Serviceof Forrest Kuffer re: Notice of Meeting of Creditors(related document(s) 87) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Garabato, Sid) (Entered: 10/12/2016)
10/11/201692Order, Signed on 10/11/2016, Extending Debtor's Exclusive Periods to File Plan of Liquidation and Solicit Acceptances Thereof Pursuant to Section 1121(d) of the Bankruptcy Code (Related Doc # 85). (Anderson, Deanna) (Entered: 10/11/2016)
10/10/201691Certificate of Service (related document(s) 90) Filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 10/10/2016)
10/10/201690Notice of Agendaof Matters Scheduled for Hearing on October 13, 2016 at 10:00 A.M.(related document(s) 85) filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. with hearing to be held on 10/13/2016 at 10:00 AM at Courtroom 523 (MG) (McCarroll, James) (Entered: 10/10/2016)
10/10/201689Certificate of No Objection Pursuant to LR 9075-2Regarding Debtor's Motion for Order Extending Exclusive Periods to File Plan of Liquidation and Solicit Acceptances Thereof Pursuant to Section 1121(d) of the Bankruptcy Code(related document(s) 85) Filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 10/10/2016)
10/06/201688Certificate of Service (related document(s) 87) Filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 10/06/2016)
10/06/201687Notice of Meeting of Creditors filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. with 341(a) meeting to be held on 12/6/2016 at 02:30 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (McCarroll, James) (Entered: 10/06/2016)
09/29/201686Certificate of Service (related document(s) 85) Filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 09/29/2016)
09/29/201685Motion to Extend Time/Debtor's Motion for Order Extending Exclusive Periods to File Plan of Liquidation and Solicit Acceptances Thereof Pursuant to Section 1121(d) of the Bankruptcy Codefiled by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd. with hearing to be held on 10/13/2016 at 10:00 AM at Courtroom 523 (MG) Responses due by 10/6/2016,. (Attachments: # 1Exhibit A) (McCarroll, James) (Entered: 09/29/2016)
09/28/201684Certificate of Service (related document(s) 83) Filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 09/28/2016)