Caribbean Commercial Investment Bank Ltd. and Reorganized Debtor
11
Martin Glenn
11/22/2016
09/22/2021
Yes
v
| SealedDoc, RELATED, CLMAGT, FeeDueAP, PENAP |
Assigned to: Judge Stuart M. Bernstein Chapter 11 Voluntary Asset |
|
Debtor Caribbean Commercial Investment Bank Ltd.
c/o FTI Consulting William Tacon and Ian Morton P.O. Box 993 Palm Grove House, 4th Floor Wickham's Cay I, Road Town, Tortola VG1110 OUTSIDE U. S. British Virgin Islands |
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 |
| |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/01/2017 | 86 | Certificate of Service (related document(s) 84) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd.. (McCarroll, James) (Entered: 05/01/2017) |
| 05/01/2017 | 85 | Adversary case 17-01058. Complaint against Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., Eastern Caribbean Central Bank (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (McCarroll, James) (Entered: 05/01/2017) |
| 05/01/2017 | 84 | Statement /Notice of Cancellation of Omnibus Hearing Scheduled For May 2, 2017 at 10:00 A.M. ( (related document(s) 80) filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd.. (McCarroll, James) (Entered: 05/01/2017) |
| 05/01/2017 | 83 | Order Signed On 5/1/2017 Re: Authorizing The Debtor And Debtor In Possession, Nunc Pro Tunc, To Expand Scope Of Employment Of Weinberg Zareh Malkin Price, LLP, As Special Counsel, To Include Matters Relating To Morgan Stanley And Its Affiliates (Related Doc # 64) . (Barrett, Chantel) (Entered: 05/01/2017) |
| 05/01/2017 | 82 | Order Signed On 5/1/2017 Re: Granting Motion Of Debtor And Debtor In Possession For An Order Pursuant To Federal Rule Of Bankruptcy Procedure 2004 AuthorizingExamination Of Morgan Stanley (Related Doc # 66) . (Barrett, Chantel) (Entered: 05/01/2017) |
| 04/28/2017 | 81 | Certificate of Service (related document(s) 80) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd.. (McCarroll, James) (Entered: 04/28/2017) |
| 04/28/2017 | 80 | Notice of Agenda of Matters Scheduled for Hearing on May 2, 2017 at 10:00 A.M. (related document(s) 64, 66) filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd.. with hearing to be held on 5/2/2017 at 10:00 AM at Courtroom 723 (SMB) (McCarroll, James) (Entered: 04/28/2017) |
| 04/28/2017 | 79 | Certificate of No Objection Pursuant to LR 9075-2 CERTIFICATE OF NO OBJECTION REGARDING DKT. NO. 66 (related document(s) 66) Filed by Omid Zareh on behalf of Caribbean Commercial Investment Bank Ltd.. (Zareh, Omid) (Entered: 04/28/2017) |
| 04/28/2017 | 78 | Certificate of No Objection Pursuant to LR 9075-2 CERTIFICATE OF NO OBJECTION REGARDING DKT. NO. 64 (related document(s) 64) Filed by Omid Zareh on behalf of Caribbean Commercial Investment Bank Ltd.. (Zareh, Omid) (Entered: 04/28/2017) |
| 04/21/2017 | 77 | Certificate of Service (related document(s) 73, 75, 76, 74) Filed by James C. McCarroll on behalf of Caribbean Commercial Investment Bank Ltd.. (McCarroll, James) (Entered: 04/21/2017) |