Case number: 1:20-bk-10666 - IIG Trade Opportunities Fund N.V. and Valerie P. Maria - New York Southern Bankruptcy Court

Case Information
  • Case title

    IIG Trade Opportunities Fund N.V. and Valerie P. Maria

  • Court

    New York Southern (nysbke)

  • Chapter

    15

  • Judge

    Michael E. Wiles

  • Filed

    03/02/2020

  • Last Filing

    05/30/2023

  • Asset

    No

  • Vol

    v

Docket Header
RELATED



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 20-10666-mew

Assigned to: Judge Michael E. Wiles
Chapter 15
Voluntary


Date filed:  03/02/2020

Debtor

IIG Trade Opportunities Fund N.V.

Blenchiweg 23
Willemstad
OUTSIDE U. S.
Curacao
Tax ID / EIN: 00-0000000

represented by
Aaron Javian

Reed Smith LLP
599 Lexington Avenue
New York, NY 10022
212-521-5400
Fax : 212-521-5450
Email: ajavian@reedsmith.com

Foreign Representative

Valerie P. Maria

Chuchubiweg 17
Willemstad
OUTSIDE U. S.
Curacao

represented by
Aaron Javian

(See above for address)

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

 
 
Liquidator

Alexander Lawrence


represented by
John A Pintarelli

Pillsbury Winthrop Shaw Pittman LLP
31 West 52nd Street
10019
New York, NY 10019
212-858-1000
Email: john.pintarelli@pillsburylaw.com

Liquidator

Christopher Kennedy
represented by
John A Pintarelli

(See above for address)

Latest Dockets

Date Filed#Docket Text
12/29/202027Order signed on 12/29/2020 Authorizing the Foreign Representative to Transfer Remaining Funds Credited to IIG TOF's Account at Bank Leumi USA for Distribution in the Curacao Liquidation (related document(s) 25). (Gomez, Jessica) (Entered: 12/29/2020)
12/14/202026Certificate of Service (related document(s) 25) Filed by Aaron Javian on behalf of Valerie P. Maria. (Javian, Aaron) (Entered: 12/14/2020)
12/14/202025Notice of Presentment of Order Authorizing the Foreign Representative to Transfer Remaining Funds Credited to IIG TOF's Account at Bank Leumi USA for Distribution in the Curacao Liquidation (related document(s) 23, 2) filed by Aaron Javian on behalf of Valerie P. Maria. with presentment to be held on 12/28/2020 at 12:00 PM at Courtroom 617 (MEW) Objections due by 12/28/2020, (Javian, Aaron) (Entered: 12/14/2020)
04/28/202024Affidavit of Service (related document(s) 23) Filed by Aaron Javian on behalf of Valerie P. Maria. (Javian, Aaron) (Entered: 04/28/2020)
04/03/202023Order signed on 4/3/2020 granting recognition and other relief in aid of a foreign main proceeding (related document(s) 5, 1, 2). (DePierola, Jacqueline) (Entered: 04/03/2020)
04/01/202022Transcript regarding Hearing Held on 03/31/2020 RE: Recognition Hearing.
Remote electronic access to the transcript is restricted until 6/30/2020.
The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 4/8/2020. Statement of Redaction Request Due By 4/22/2020. Redacted Transcript Submission Due By 5/4/2020. Transcript access will be restricted through 6/30/2020. (Lewis, Tenille) (Entered: 04/01/2020)
03/30/202021Notice of Agenda of Matters Scheduled for Hearing on March 31, 2020 at 10:00 AM (related document(s) 1) filed by Aaron Javian on behalf of Valerie P. Maria. with hearing to be held on 3/31/2020 at 10:00 AM at Courtroom 617 (MEW) (Javian, Aaron) (Entered: 03/30/2020)
03/26/202020Notice of Appearance filed by Constance Mary Boland on behalf of Girobank International, N.V., Girobank, N.V.. (Boland, Constance) (Entered: 03/26/2020)
03/12/202019Affidavit of Service (related document(s) 5, 8, 1, 3, 2, 7, 13, 4, 12, 6) Filed by Aaron Javian on behalf of Valerie P. Maria. (Javian, Aaron) (Entered: 03/12/2020)
03/10/202017Notice of Appearance filed by William H. Schrag on behalf of Girobank International, N.V.. (Schrag, William) (Entered: 03/10/2020)