Case number: 1:23-bk-11789 - Tristan Oil Ltd. and Anna Silver - New York Southern Bankruptcy Court

Case Information
  • Case title

    Tristan Oil Ltd. and Anna Silver

  • Court

    New York Southern (nysbke)

  • Chapter

    15

  • Judge

    Martin Glenn

  • Filed

    11/08/2023

  • Last Filing

    03/22/2024

  • Asset

    No

  • Vol

    v

Docket Header
U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 23-11789-mg

Assigned to: Judge Martin Glenn
Chapter 15
Voluntary

Date filed:  11/08/2023

Debtor

Tristan Oil Ltd.

2nd Floor Water's Edge, Wickhams Cay II
Road Town Tortola VG1110
OUTSIDE U. S.
British Virgin Islands
Tax ID / EIN: 00-0000000

represented by
John E. Jureller, Jr.

Klestadt Winters Jureller
Southard & Stevens, LLP
200 West 41st Street
17th Floor
New York, NY 10036
(212) 972-3000
Fax : (212) 972-2245
Email: jjureller@klestadt.com

Foreign Representative

Anna Silver

2nd Floor Water's Edge, Wickhams Cay II
Road Town Tortola VG1110
OUTSIDE U. S.
British Virgin Islands

represented by
John E. Jureller, Jr.

(See above for address)

Lauren Catherine Kiss

Klestadt Winters Jureller
Southard & Stevens, LLP
200 West 41st Street
17th Floor
New York, NY 10036
212-972-3000
Email: lkiss@klestadt.com

U.S. Trustee

United States Trustee

Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
 
 

Latest Dockets

Date Filed#Docket Text
03/22/202433Status Report Filed by John E. Jureller Jr. on behalf of Anna Silver. (Attachments: # 1 BVI Court Judgment)(Jureller, John) (Entered: 03/22/2024)
01/05/202432Letter re Updates Filed by John E. Jureller Jr. on behalf of Anna Silver. (Jureller, John) (Entered: 01/05/2024)
12/12/202331Order, Signed on 12/12/2023, Recognizing and Granting Full Force and Effect to BVI Scheme and Related Relief. (related document(s)2) (Anderson, Deanna) (Entered: 12/12/2023)
12/11/202330Statement /Further Update to the Court Pursuant to 11 U.S.C. 1518 filed by John E. Jureller Jr. on behalf of Anna Silver. (Attachments: # 1 Exhibit A) (Jureller, John) (Entered: 12/11/2023)
12/11/202329Response /Response to Petitioners Update to The Court (related document(s)27) filed by Francisco Vazquez on behalf of The Republic of Kazakhstan. (Attachments: # 1 Exhibit A - Declaration of Alex Hall Taylor KC) (Vazquez, Francisco) (Entered: 12/11/2023)
12/08/202328Transcript regarding Hearing Held on 12/07/23 at 11:04 A.M. RE: Hearing Using Zoom For Government Re: Recognition (Doc ## 1 To 5, 7, 8).
Remote electronic access to the transcript is restricted until 3/7/2024.
The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Access Transcripts, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 4, 2, 7, 5, 8, 3, 1). Notice of Intent to Request Redaction Deadline Due By 12/15/2023. Statement of Redaction Request Due By 12/29/2023. Redacted Transcript Submission Due By 1/8/2024. Transcript access will be restricted through 3/7/2024. (Su, Kevin) (Entered: 12/11/2023)
12/08/202327Statement Update to the Court Pursuant to 11 U.S.C. Section 1518 (related document(s)26) filed by Lauren Catherine Kiss on behalf of Anna Silver. (Kiss, Lauren) (Entered: 12/08/2023)
12/08/202326So Ordered signed on 12/8/2023 Granting RE: Recognition of BVI Proceeding as Foreign Main Proceeding (Related Doc # 2). (Ho, Amanda) (Entered: 12/08/2023)
12/07/202325Statement /Notice of Filing Foreign Court Judgments filed by Francisco Vazquez on behalf of The Republic of Kazakhstan. (Attachments: # 1 Exhibit A - Belgium Fraud Judgment 2021 original # 2 Exhibit B - Belgium Fraud Judgment 2021 English translation # 3 Exhibit C - Netherlands Fraud Judgment 2023 English translation # 4 Exhibit D - Netherlands Fraud Judgment 2023 original) (Vazquez, Francisco) (Entered: 12/07/2023)
12/06/202324Statement /Notice of Filing Documents Before BVI Court filed by Francisco Vazquez on behalf of The Republic of Kazakhstan. (Attachments: # 1 Declaration of Alex Hall Taylor KC # 2 Exhibit A - Notice of Application # 3 Exhibit B - Certificate of Urgency # 4 Exhibit C - Applicant's Skeleton Argument # 5 Exhibit D - Listing Request Form # 6 Exhibit E - Draft Order # 7 Exhibit F - First Affidavit of Philip Maitland Carrington # 8 Exhibit G - Affidavit of Matthew Kirtland # 9 Exhibit H - Affidavit of Arnaud Nuyts # 10 Exhibit I - Affidavit of Albert Marsman # 11 Exhibit J - Affidavit of Francois Kremer) (Vazquez, Francisco) (Entered: 12/06/2023)