PB Life and Annuity Co., Ltd. and Rachelle Frisby and John Johnston, as Joint Provis
15
Lisa G Beckerman
12/03/2020
04/15/2024
No
v
| FeeDueAP, PENAP, MDisCs, Lead |
Assigned to: Judge Lisa G Beckerman Chapter 15 Voluntary |
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Debtor PB Life and Annuity Co., Ltd.
Corner House 20 Parliament Street Hamilton, HM 12 BERMUDA OUTSIDE U. S. Bermuda Tax ID / EIN: 00-0000000 |
represented by |
Nicholas F. Kajon
Stevens & Lee, P.C. 485 Madison Avenue 20th Floor New York, NY 10022 (212) 319-8500 Fax : (212) 319-8505 Email: nfk@stevenslee.com Liam O'Brien
McCormick & O'Brien LLP 9 East 40th Street New York, NY 10016 212-320-8972 Email: lobrien@mcoblaw.com Constantine Dean Pourakis
Stevens & Lee, P.C. 485 Madison Avenue, 20th Floor New York, NY 10022 212-537-0409 Fax : 610-371-1237 Email: cp@stevenslee.com |
Foreign Representative PB Life and Annuity Co., Ltd.
Corner House 20 Parliament Street Hamilton, HM 12 BERMUDA OUTSIDE U. S. Bermuda Tax ID / EIN: 00-0000000 TERMINATED: 12/03/2020 |
represented by |
Constantine Dean Pourakis
(See above for address) TERMINATED: 12/03/2020 |
Foreign Representative Rachelle Frisby and John Johnston, as Joint Provisional Liquidators
Corner House 20 Parliament Street Hamilton, HM 12 OUTSIDE U. S. Bermuda |
represented by |
Nicholas F. Kajon
(See above for address) Constantine Dean Pourakis
(See above for address) Eric Matthew Robinson
Stevens & Lee P.C. 485 Madison Avenue Ste 20th Floor New York, NY 10022 212-537-0408 Fax : 212-319-8505 Email: emr@stevenslee.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 |
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3rd Pty Defendant AAPC HOLDINGS, LLC |
represented by |
Courina Yulisa
Dorsey & Whitney LLP 51 W 52nd St New York, NY 10019 212-415-9242 Email: yulisa.courina@dorsey.com |
3rd Party Plaintiff Universal Life Insurance Company |
represented by |
Clinton E Cameron
Clyde & Co LLP 55 W Monroe St. Suite 3000 Chicago, IL 60603 312-635-6938 Email: clinton.cameron@clydeco.us Christopher Carlsen
Clyde & Co US LLP 405 Lexington Avenue 16th Floor New York, NY 10174 212.710.3900 Fax : 212.710.3950 Email: christopher.carlsen@clydeco.us Meghan C. Dalton
Clyde & Co US LLP 55 W Monroe St Suite 3000 Chicago, IL 60603 312-635-7000 Email: meghan.dalton@clydeco.us Courtney Dawn Logli
Clyde & Co LLP 55 West Monroe Street Ste 3000 Chicago, IL 60603 312-635-7000 Fax : 312-635-6950 Email: courtney.ross@clydeco.us |
3rd Pty Defendant Chris Herwig |
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3rd Pty Defendant Augusta Asset Management, Inc. |
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3rd Pty Defendant Global Growth Holdings, Inc. |
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3rd Pty Defendant Hutchison Law Group PLLC, |
represented by |
Liam O'Brien
(See above for address) |
3rd Pty Defendant Goldman Sachs Lending Partners, LLC |
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3rd Pty Defendant Begonia Eight, LLC |
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3rd Pty Defendant Jackson Asset Management, Inc |
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3rd Pty Defendant Hampton Asset Management , Inc. |
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3rd Pty Defendant Iron City Asset Management, Inc. |
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3rd Pty Defendant BLH Capital, LLC |
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3rd Pty Defendant Revolvercap Partners Fund, LP |
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3rd Pty Defendant Standard Investment Capital, LTD |
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3rd Pty Defendant Tybee Island Asset Management, Inc., |
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3rd Pty Defendant Agh Parent, LLC |
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3rd Pty Defendant Verdesian Life Sciences, LLC |
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3rd Pty Defendant Kite Asset Management Inc. |
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3rd Pty Defendant Satori Waters, LLC |
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3rd Pty Defendant Standard Advisory Services Ltd |
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3rd Pty Defendant Capital Asset Management I, LLC |
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3rd Pty Defendant Atlas Financial Investments, LLC |
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3rd Pty Defendant Academy Financial Assets, LLC |
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3rd Pty Defendant Standard Financial Limited |
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3rd Pty Defendant Itech Funding, LLC |
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3rd Pty Defendant Alpine Capital, LLC |
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3rd Pty Defendant Treatment Resources of Margate, Inc. |
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3rd Pty Defendant UBS Financial Services, Inc. |
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3rd Pty Defendant ELI GLOBAL, LLC |
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3rd Pty Defendant Gregory E. Lindberg |
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3rd Pty Defendant Triton Financial, Ltd. |
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3rd Pty Defendant Pershing LLC |
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3rd Pty Defendant Parallel Capital Assets, LLC |
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3rd Pty Defendant New England Capital, LLC |
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3rd Pty Defendant Netherlands Insurance Holdings, LLC |
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3rd Pty Defendant Morgan Stanley Senior Funding, Inc. |
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3rd Pty Defendant Macon, LLC |
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3rd Pty Defendant Goldman Sachs Bank USA |
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3rd Pty Defendant Global Insurance Capital, LLC |
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3rd Pty Defendant Global Bankers Insurance Group, LLC |
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3rd Pty Defendant GBIG Capital, LLC |
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3rd Pty Defendant GBIG Holdings, Inc. |
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3rd Pty Defendant GBI Group, LLC |
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3rd Pty Defendant Forsyth, LLC |
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3rd Pty Defendant Flowery Branch, LLC |
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3rd Pty Defendant Daisy Seven, LLC |
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3rd Pty Defendant Dahlia Ten, LLC |
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3rd Pty Defendant CSI Interco, LLC |
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3rd Pty Defendant Credit Suisse AG Cayman Islands Branch |
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3rd Pty Defendant Carnation Three, LLC |
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3rd Pty Defendant Capital Assets Management III, LLC |
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3rd Pty Defendant Capital Assets Management II, LLC |
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3rd Pty Defendant Bryn Mawr Trust Company |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/26/2021 | 131 | Order Signed On 10/26/2021 Re: (I) Setting Briefing Schedule Related To Award Of Fees And Costs To The Joint Provisoinal Liquidators In Connection With Motion Further Compelling Turnover Of Books And Records And Attorney Files Pursuant To 11 U.S.C. §§ 105, 542, 1519(A)(3), 1521(A)(4) & 1521(A)(7); And (II) Setting Privilege Log Meet And Confer Deadlines. with hearing to be held on 12/7/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (LGB) (Barrett, Chantel) (Entered: 10/26/2021) |
| 10/22/2021 | 130 | Transcript regarding Hearing Held on 10/20/21 at 10:24 A.M. RE: Case Conference. Remote electronic access to the transcript is restricted until 1/20/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AA EXPRESS TRANSCRIPTS.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/29/2021. Statement of Redaction Request Due By 11/12/2021. Redacted Transcript Submission Due By 11/22/2021. Transcript access will be restricted through 1/20/2022. (Su, Kevin) (Entered: 10/25/2021) |
| 10/18/2021 | 129 | Notice of Agenda of Matters Scheduled for Hearing on October 20, 2021 at 10:00 AM (related document(s) 114, 128) filed by Nicholas F. Kajon on behalf of Rachelle Frisby and John Johnston, as Joint Provisional Liquidators. with hearing to be held on 10/20/2021 at 10:00 AM at Teleconference Line (CourtSolutions) (LGB) (Kajon, Nicholas) (Entered: 10/18/2021) |
| 10/15/2021 | 128 | Letter To The Hon. Lisa G. Beckerman Requesting A Conference Filed by Eric Matthew Robinson on behalf of Rachelle Frisby and John Johnston, as Joint Provisional Liquidators. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D)(Robinson, Eric) (Entered: 10/15/2021) |
| 10/15/2021 | 127 | Statement Notice of Filing of Amended Privilege Log filed by Jared Pace on behalf of Condon Tobin Sladek Thornton Nerenberg PLLC, Global Growth Holdings, Inc., Greg E. Lindberg. (Attachments: # 1 Exhibit A) (Pace, Jared) (Entered: 10/15/2021) |
| 10/06/2021 | 125 | Order Signed On 10/6/2021 Re: Granting Application for Pro Hac Vice by Courtney Dawn Logli(Related Doc # 124) . (Barrett, Chantel) (Entered: 10/06/2021) |
| 10/04/2021 | Receipt of Application for Pro Hac Vice Admission( 20-12791-lgb) [motion,122] ( 200.00) Filing Fee. Receipt number A15518565. Fee amount 200.00. (Re: Doc # 124) (U.S. Treasury) (Entered: 10/04/2021) | |
| 10/04/2021 | 124 | Application for Pro Hac Vice Admission filed by Courtney Dawn Logli on behalf of Universal Life Insurance Company. (Logli, Courtney) (Entered: 10/04/2021) |
| 10/01/2021 | 123 | Letter withdrawing motion Filed by Liam O'Brien on behalf of Hutchison Law Group PLLC,. (O'Brien, Liam) (Entered: 10/01/2021) |
| 10/01/2021 | 122 | (Withdrawn as Per Doc. 123) Amended Motion to Dismiss Case filed by Liam O'Brien on behalf of Hutchison Law Group PLLC,. (O'Brien, Liam) Modified on 10/4/2021 (Lopez, Mary). (Entered: 10/01/2021) |