Hamilton Reserve Bank Ltd
11
11/13/2026
11/13/2026
No
i
| FeeDueBK |
Assigned to: Chapter 11 Involuntary |
|
Debtor Hamilton Reserve Bank Ltd
Hamilton Reserve Bank Plaza P.O. Box 174 Jessups Estate St.. Thomas' Parish OUTSIDE U. S. Nevis fka Nevis International Bank & Trust Ltd. |
represented by |
Hamilton Reserve Bank Ltd
PRO SE |
Petitioning Creditor NQ Receivable Holdings, LLC, Petitioning Creditor
30 North Gould Street Suite R Sheridan, WY 82801 aka Hart Violet, LLC |
represented by |
Darren T. Azman
McDermott Will & Schulte LLP One Vanderbilt Avenue New York, NY 10017 212-547-5615 Fax : 212-547-5444 Email: dazman@mwe.com |
Petitioning Creditor LSPG Long-Term Strategies, LLC, Petitioning Creditor
A.L. Evelyn Ltd Building Suite 1 P.O. Box 258 Charlestown Saint Kitts and Nevis |
represented by |
Darren T. Azman
(See above for address) |
Petitioning Creditor Velika LLC, Petitioning Creditor
c/o Lighthouse Management Services, LLC A.L. Evelyn Ltd Building Suite 1, P.O. Box 258 Charlestown, Nevis Saint Kitts and Nevis |
represented by |
Darren T. Azman
(See above for address) |
Petitioning Creditor RJJ International Holdings, LLC, Petitioning Creditor
c/o Lighthouse International Services, L A.L. Evelyn Ltd Building Suite 1, P.O. Box 258 Charlestown, Nevis Saint Kitts and Nevis |
represented by |
Darren T. Azman
(See above for address) |
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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/13/2026 | 4 | Motion to Shorten Time // Petitioning Creditors' Motion for Entry of an Order Shortening Notice and Scheduling Expedited Hearing on the Motion of the Petitioning Creditors under 11 U.S.C. §§ 105(A) and 303(F) for Entry of an Order (A) Prohibiting the Debtor from Using Estate Assets for Non-Ordinary Course Purposes; (B) Requiring the Debtor to Provide Weekly Disclosures; and (C) Requiring the Debtor to Preserve Its Books, Records, and Computer Systems (related document(s)3) filed by Darren T. Azman on behalf of LSPG Long-Term Strategies, LLC, NQ Receivable Holdings, LLC, RJJ International Holdings, LLC, Velika LLC. (Attachments: # 1 Exhibit A - Proposed Order) (Azman, Darren) (Entered: 11/13/2026) |
| 11/13/2026 | 3 | Motion to Approve // Motion of the Petitioning Creditors under 11 U.S.C. §§ 105(A) and 303(F) for Entry of an Order (A) Prohibiting the Debtor from Using Estate Assets for Non-Ordinary Course Purposes; (B) Requiring the Debtor to Provide Weekly Disclosures; and (C) Requiring the Debtor to Preserve Its Books, Records, and Computer Systems filed by Darren T. Azman on behalf of LSPG Long-Term Strategies, LLC, NQ Receivable Holdings, LLC, RJJ International Holdings, LLC, Velika LLC. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Linhart Declaration) (Azman, Darren) (Entered: 11/13/2026) |
| 11/13/2026 | 2 | Statement of the Petitioning Creditors in Support of the Involuntary Chapter 11 Petition Against Hamilton Reserve Bank Ltd. (related document(s)1) filed by Darren T. Azman on behalf of LSPG Long-Term Strategies, LLC, NQ Receivable Holdings, LLC, RJJ International Holdings, LLC, Velika LLC. (Azman, Darren) (Entered: 11/13/2026) |
| 11/13/2026 | Receipt of Involuntary Petition (Chapter 11)( 26-12690) [misc,1469] (1738.00) Filing Fee. Receipt number A17761055. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 11/13/2026) | |
| 11/13/2026 | 1 | Involuntary Petition Against A Non-Individual (Chapter 11) (Fee Amount $ 1738.) Against: Hamilton Reserve Bank Ltd. Filed by Petitioning Creditor(s): NQ Receivable Holdings, LLC (attorney Darren T. Azman), LSPG Long-Term Strategies, LLC (attorney Darren T. Azman), Velika LLC (attorney Darren T. Azman), RJJ International Holdings, LLC (attorney Darren T. Azman). (Azman, Darren) (Entered: 11/13/2026) |