Court Docket
United States Bankruptcy Court Southern District of New York
Arcapita Bank B.S.C.(c)
Case No. 12-11076
DOCUMENTS FILED AFTER JUNE 19, 2014 CAN BE OBTAINED FROM THE COURT'S OFFICIAL DOCKET, WHICH CAN BE ACCESSED THROUGH http://www.nysb.uscourts.gov.
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| Date |
Court Document Number |
Description |
| 07/15/2013 | 1350 | Notice of Adjournment of Hearing/Notice of Adjournment of the Hearing to Consider the Debtors' Objection to Proof of Claim No. 236 (related document(s) 1050) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 07/15/2013) |
| 07/15/2013 | 1349 | Notice of Adjournment of Hearing/Notice of Adjournment of the Hearing to Consider the Debtors' Objection to Certain Proofs of Claim (related document(s) 1051, 1050) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 07/15/2013) |
| 07/15/2013 | 1348 | Order Signed On 7/15/2013, Granting Application For Pro Hac Vice Re: Daniel M. Simon. (Related Doc #1297) (Ebanks, Liza) (Entered: 07/15/2013) |
| 07/15/2013 | 1347 | Statement/Notice of Omnibus Hearing Date filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 07/15/2013) |
| 07/15/2013 | 1346 | Response to Motion (related document(s) 1050) filed by Ibrahim George Qamar. (Brown, Tenille) (Entered: 07/15/2013) |
| 07/15/2013 | 1345 | Statement of Issues APPELLANTS STATEMENT OF ISSUES AND DESIGNATION OF RECORD ON APPEAL FROM ORDER APPROVING FINANCING FOR ARCAPITA BANK B.S.C.(c) F/K/A FIRST ISLAMIC INVESTMENT BANK B.S.C.(c) AND CERTAIN OF ITS FELLOW DEBTORS INCLUDING CAYMAN-REGISTERED ARCAPITA INVESTMENT HOLDINGS LIMITED ENTERED IN THE ABOVE-CAPTIONED CHAPTER 11 PROCEEDINGS ON THE 26TH DAY OF JUNE, 2013 [Final Order Pursuant To 11 U.S.C. ?? 105, 362, 363(b)(1), 363(m), 364(c)(1), 364(c)(2), 364(c)(3), 364(e) And 552 And Bankruptcy Rules 4001 And 6004 (I) Authorizing Debtors (A) To Enter Into And Perform Under Murahaba Agreement, And (B) To Obtain Credit On A Secured Superpriority Basis, And (II) Granting Related Relief [Docket No. 1304] (related document(s) 1314) filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Wiener, Tally) (Entered: 07/15/2013) |
| 07/13/2013 | 1344 | Statement of Issues APPELLANTS STATEMENT OF ISSUES AND DESIGNATION OF RECORD ON APPEAL FROM ORDER CONFIRMING CHAPTER 11 PLAN OF ARCAPITA BANK B.S.C.(c) F/K/A FIRST ISLAMIC INVESTMENT BANK B.S.C.(c) AND ITS FELLOW DEBTORS OTHER THAN FALCON GAS STORAGE COMPANY, INC., ENTERED IN THE ABOVE-CAPTIONED CHAPTER 11 PROCEEDINGS ON THE 17TH DAY OF JUNE, 2013 [Findings Of Fact, Conclusions Of Law, And Order Confirming The Second Amended Joint Plan Of Reorganization Of Arcapita Bank B.S.C.(c) And Related Debtors With Respect To Each Debtor Other Than Falcon Gas Storage Company, Inc. Under Chapter 11 Of The Bankruptcy Code [Docket No. 1262] filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Wiener, Tally) (Entered: 07/13/2013) |
| 07/12/2013 | 1343 | Affidavit of Service of Jacqueline Brewster (related document(s) 1341) filed by Evan R. Fleck on behalf of Official Committee of Unsecured Creditors. (Fleck, Evan)ÿ (Entered: 07/12/2013) |
| 07/12/2013 | 1342 | Affidavit of Service of Charmaine Thomas (related document(s) 1337, 1338, 1339) filed by Evan R. Fleck on behalf of Official Committee of Unsecured Creditors. (Fleck, Evan) (Entered: 07/12/2013) |
| 07/12/2013 | 1341 | Statement/Supplemental Brief In Further Support of Motion of Official Committee of Unsecured Creditors for Entry of Order Under 11 U.S.C. ?? 1103(c) and 1109(b) Granting Leave, Standing and Authority to Prosecute Turnover and Avoidance Claims (related document(s) 1197) filed by Evan R. Fleck on behalf of Official Committee of Unsecured Creditors. (Fleck, Evan) (Entered: 07/12/2013) |
| 07/10/2013 | 1340 | Notice of Adjournment of Hearing Notice of Adjournment of the Hearing to Consider the Debtors' Objection to Certain Proofs of Claim (related document(s) 1051, 1052, 1053) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(C), et al. (Rosenthal, Michael) (Entered 07/10/2013) |
| 07/10/2013 | 1339 | Statement/Deposition Designation List (for the deposition testimony of Andy Pyle) of the Official Committee of Unsecured Creditors in connection with the Hearing regarding the Debtors Motion for Order Confirming the Debtors Authority to Fund Non-Debtor Eurolog Affiliates (related document(s) 872) filed by Evan R. Fleck on behalf of Official Committee of Unsecured Creditors, with hearing to be held on 7/18/2013 at 11:00 AM at Courtroom 701. (SHL) (Fleck, Evan) (Entered: 07/10/2013) |
| 07/10/2013 | 1338 | Statement/Deposition Designation List (for the deposition testimony of Matthew Elliott) of the Official Committee of Unsecured Creditors in connection with the Hearing regarding the Debtors Motion for Order Confirming the Debtors Authority to Fund Non-Debtor Eurolog Affiliates (related document(s) 872) filed by Evan R. Fleck on behalf of Official Committee of Unsecured Creditors, with hearing to be held on 7/18/2013 at 11:00 AM at Courtroom 701. (SHL) (Fleck, Evan) (Entered: 07/10/2013) |
| 07/10/2013 | 1337 | Statement/Deposition Designation List (for the deposition testimony of Matthew Elliott) of the Official Committee of Unsecured Creditors in connection with the Hearing regarding the Debtors Motion for Order Confirming the Debtors Authority to Fund Non-Debtor Eurolog Affiliates (related document(s) 872) filed by Evan R. Fleck on behalf of Official Committee of Unsecured Creditors, with hearing to be held on 7/18/2013 at 11:00 AM at Courtroom 701. (SHL) (Fleck, Evan) (Entered: 07/10/2013) |
| 07/10/2013 | 1336 | Statement/Debtors' Counter-Designation of the Deposition Transcript of Matthew Elliot in Lieu of Live Redirect Examination in Support of the Debtors' Motion Confirming the Debtors' Authority to Fund Non-Debtor Eurolog Affiliates (related document(s) 872) filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. (Millet, Craig) (Entered: 07/10/2013) |
| 07/10/2013 | 1335 | Affidavit of Service re Tenth Monthly Statement of Rothschild Inc. and N M Rothschild & Sons Limited and Notice of Adjournment of Hearing re Claim No. 81 (related document(s) 1321, 1317) filed by Angela Ferrante on behalf of GCG, Inc..(Ferrante, Angela) (Entered: 07/10/2013) |
| 07/10/2013 | 1334 | Statement/Debtors' Counter-Designation of the Deposition Transcript of Sarah Murphy in Lieu of Live Redirect Examination in Support of the Debtors' Motion Confirming the Debtors' Authority to Fund Non-Debtor Eurolog Affiliates (related document(s) 872) filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. (Millet, Craig) (Entered: 07/10/2013) |
| 07/10/2013 | 1333 | Statement/Debtors' Counter-Designation of the Deposition Transcript of Andy Pyle in Lieu of Live Redirect Examination in Support of the Debtors' Motion Confirming the Debtors' Authority to Fund Non-Debtor Eurolog Affiliates (related document(s) 872) filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. (Millet, Craig) (Entered: 07/10/2013) |
| 07/09/2013 | 1332 | Statement - Notice of Debtors Intent to Retain KPMG LLP (US) to Provide Additional Services to the Debtors (related document(s)[314]) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 07/09/2013) |
| 07/09/2013 | 1331 | Monthly Fee Statement - Twelfth Monthly Statement of Mourant Ozannes of Fees for Professional Services Rendered and Disbursements Incurred as Special Cayman Islands Counsel for the Debtors for the Period of June 1, 2013 through June 30, 2013 filed by Michael A. Rosenthal on behalf of Mourant Ozannes. (Rosenthal, Michael) (Entered: 07/09/2013) |
| 07/08/2013 | 1330 | Affidavit of Service re Notice of Hearing on and Ernst & Youngs Application Pursuant to Sections 327 (a) and 328 (a) of the Bankruptcy Code for an Order (related document(s) 1323, 1322) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 07/08/2013) |
| 07/08/2013 | 1329 | Affidavit of Service (related document(s) 1307, 1308) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 07/08/2013) |
| 07/08/2013 | 1328 | Response to Oppose the Reclassification, Reduction, Disallowance and/or Expungement of Claimant's Claim, Pursuant to Debtor's Second Omnibus Objection to Claims filed by Combined National Industries Holding Co. (Philbert, Gemma) |
| 06/26/2013 | 1327 | Transcript regarding Hearing Held on 06/24/2013 2:08PM RE: (FINAL) Motion To Approve Debtor In Possession Financing Debtors Motion For Order Pursuant To 11 U.S.C. ?? 105, 362, 363 (B)(1), 363 (M), 364 (C)(1), 364 (C)(2), 364 (C)(3), 364 And 552 And Bankruptcy Rules 4001 And 6004 Authorizing The Debtors To Obtain Replacement Post-Petition Financing To Repay Existing Post Petition Financing. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 1157). Transcript access will be restricted through 9/24/2013. (Ortiz, Carmen) (Entered: 07/03/2013) |
| 07/03/2013 | 1326 | Letter Re: Rochdale Fixed Income Opportunites Portfolio is not listed on record of the State of DE filed by CT Corporation. (Ho, Amanda) (Entered: 07/03/2013) |
| 07/03/2013 | 1325 | Certificate of Service (related document(s) 1319) filed by Scott Edward Koerner on behalf of Baraka Bank Tunisia. (Koerner, Scott) (Entered: 07/03/2013) |
| 07/03/2013 | 1324 | Transcript regarding Hearing Held on 06/26/2013 2:18PM RE: Motion to Authorize - Debtors' Motion for Interim and Final Orders (A) Authorizing Debtors to (I) Continue Existing Cash Management System, Bank Accounts, and Business Forms and (II) Continue Ordinary Course Intercompany Transactions; and (B) Granting an Extension of Time to Comply with the Requirements of Section 345(b) of the Bankruptcy Code; Motion to Authorize/Motion of Official Committee of Unsecured Creditors for Entry of Order Under 11 U.S.C. 1103(c) and 1109(b) Granting Leave, Standing and Authority to Prosecute Turnover and Avoidance Claims. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 12, 1197). Notice of Intent to Request Redaction Deadline Due By 7/8/2013. Statement of Redaction Request Due By 7/19/2013. Redacted Transcript Submission Due By 7/29/2013. Transcript access restricted through 9/26/2013. (Ortiz, Carmen) (Entered: 07/03/2013) |
| 07/03/2013 | 1323 | Notice of Hearing on Ernst & Young's Application Pursuant to Sections 327(a) and 328(a) of The Bankruptcy Code for an Order Updating the Terms of its Retention by the Debtors as Auditors (related document(s) 1322) filed by Michael J. Riela on behalf of Ernst & Young, with hearing to be held on 7/18/2013 at 11:00 AM at Courtroom 701 (SHL) Objections due by 7/11/2013, (Riela, Michael) (Entered: 07/03/2013) |
| 07/03/2013 | 1322 | Application to Employ Ernst & Young as Auditor --Ernst & Young's Application Pursuant to Sections 327(a) and 328(a) of The Bankruptcy Code for an Order Updating the Terms of its Retention by the Debtors as Auditors filed by Michael J. Riela on behalf of Ernst & Young. Responses due by 7/11/2013, (Attachments: #1 Exhibit A -- Proposed Order #2 Exhibit B -- Audit and Quarterly Review Engagement Letter #3 Exhibit C -- Declaration) (Riela, Michael) (Entered: 07/03/2013) |
| 07/01/2013 | 1321 | Notice of Adjournment of Hearing/Notice of Adjournment of the Hearing to Consider the Debtors' Objection to Proof of Claim No. 81 (related document(s) 1051) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 07/01/2013) |
| 07/01/2013 | 1320 | Certificate of Service of Response of National Bank of Bahrain B.S.C. to the Debtors' Second Omnibus Objection to Claims (related document(s) 1315) filed by Daniel Egan on behalf of National Bank of Bahrain B.S.C. (Egan, Daniel) (Entered: 07/1/2013) |
| 07/01/2013 | 1319 | Response/Corrected to the Debtors' Second Omnibus Objection to Claims filed by Scott Edward Koerner on behalf of Baraka Bank Tunisia. With hearing to be held on 7/18/2013 at 11:00 AM at Courtroom TBA, White Plains Office (SHL) Objections due by 7/1/2013. (Koerner, Scott) (Entered: 7/1/2013) |
| 07/01/2013 | 1318 | Certificate of Service Response to Debtors' Second Omnibus Objection to Claims Seeking to Reclassify, Reduce, Disallow and/or Expunge Certain Filed Proofs of Claim (related document(s) 1312) filed by William B. Kerr on behalf of Salma Mohammed S. Al-Mahassni, Dr. Ahmed Nashaat Z. Hashem, Nada Nashaat Z. Hashem, Heirs of Nashaat Zaki A. Hashem. (Kerr, William) (Entered: 07/01/2013) |
| 07/01/2013 | 1317 | Monthly Fee Statement-Tenth Monthly Statement of Rothschild Inc. and N M Rothschild & Sons Limited in their Capacity as Financial Advisor and Investment Banker for the Debtors and Debtors-in-Possession, for Compensation for Services and Reimbursement of Expenses for the Period from May 1, 2013 through May 31, 2013 filed by Michael A. Rosenthal on behalf of Rothschild Inc. (Rosenthal, Michael) (Entered: 07/1/2013) |
| 07/01/2013 | 1316 | Response to the Debtors' Second Omnibus Objection to Claims (related document(s) 1050) filed by Scott Edward Koerner on behalf of Baraka Bank Tunisia, with hearing to be held on 7/18/2013 at 11:00 AM at Courtroom 701 (SHL) Objections due by 7/1/2013. (Koerner, Scott) (Entered: 07/01/2013) |
| 07/01/2013 | 1315 | Response to Motion/Response Of National Bank Of Bahrain B.S.C. To The Debtors' Second Omnibus Objection To Claims (related document(s) 1050) filed by Daniel Egan on behalf of National Bank of Bahrain B.S.C. (Attachments: #1 Exhibit 1) (Egan, Daniel) (Entered: 07/01/2013) |
| 07/01/2013 | 1314 | Notice of Appeal from the Final Order Pursuant To 11 U.S.C. ?? 105, 362, 363(b)(1), 363(m), 364(c)(1), 364(c)(2), 364(c)(3), 364(e) And 552 And Bankruptcy Rules 4001 And 6004 (I) Authorizing Debtors (A) To Enter Into And Perform Under Murahaba Agreement, And (B) To Obtain Credit On A Secured Superpriority Basis, And (II) Granting Related Relief Docket No. 1304 entered in the above-captioned Chapter 11 proceedings on the 26th day of June, 2013 filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Wiener, Tally) (Entered: 7/1/2013) |
| 06/30/2013 | 1313 | Notice of Appeal from the Findings Of Fact, Conclusions Of Law, And Order Confirming The Second Amended Joint Plan Of Reorganization Of Arcapita Bank B.S.C.(c) And Related Debtors With Respect To Each Debtor Other Than Falcon Gas Storage Company, Inc. Under Chapter 11 Of The Bankruptcy Code Docket No. 1262 entered in the above-captioned Chapter 11 proceedings on the 17th day of June, 2013 filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Wiener, Tally) (Entered: 6/30/2013) |
| 06/28/2013 | 1312 | Response to Motion to Reclassify, Reduce, Disallow and/or Expunge Certain Filed Proofs of Claim (Second Omnibus Objection to Claims) (related document(s) 1050) filed by William B. Kerr on behalf of Salma Mohammed S. Al-Mahassni, Dr. Ahmed Nashaat Z. Hashem, Nada Nashaat Z. Hashem, Heirs of Nashaat Zaki A. Hashem. with hearing to be held on 7/18/2013 at 11:00 AM at Courtroom 701 (SHL) (Attachments: # 1 Exhibit A (Arcapita Bank Rights Offering Letter)) (Kerr, William) (Entered: 06/28/2013) |
| 06/28/2013 | 1311 | Affidavit of Service re Final Order re Murabaha Agreement and Notice of and Order for Order Modifying Stay (related document(s) 1304, 1305) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 06/28/2013) |
| 06/28/2013 | 1310 | Affidavit Tide's Response to Debtors' Objection to Tide's Proofs of Claim (related document(s) 1309) filed by William A. Wood III on behalf of Tide Natural Gas Storage I, LP, Tide Natural Gas Storage II, LP. (Wood, William)ÿ (Entered: 06/28/2013) |
| 06/28/2013 | 1309 | Response to Motion Tide's Response to Debtors' Objection to Tide's Proofs of Claim (related document(s) 1051) filed by William A. Wood III on behalf of Tide Natural Gas Storage I, LP, Tide Natural Gas Storage II, LP. (Wood, William) (Entered: 06/28/2013) |
| 06/27/2013 | 1308 | Statement-Notice of Adjournment of the Hearing to Consider the Debtors' Objection to Certain Proofs of Claim (related document(s) 1051, 1053, 1049) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 8/27/2013 at 11:00 AM at Courtroom 701 (SHL) Objections due by 8/1/2013. (Rosenthal, Michael) (Entered: 06/27/2013) |
| 06/27/2013 | 1307 | Sixteenth Interim Order Signed On 6/27/2013, (A) Authorizing Debtors To (I) Continue Use Of Existing Cash Management System, Bank Accounts And Business Forms And (II) Continue Ordinary Course Intercompany Transactions; And (B) Granting An Extension Of The Time To Comply With The Requirements Of Section 345(b) Of The Bankruptcy Code. (Ebanks, Liza) (Entered: 06/27/2013) |
| 06/26/2013 | 1306 | Affidavit of Service re Notice of Adjournment of the Hearing to Consider the Debtors' Objection to Proof of Claim and Thirteenth Monthly Statement of Alvarez and Marsal (related document(s) 1299, 1298) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 06/26/2013) |
| 06/26/2013 | 1305 | Motion to Amend/Motion for Order Modifying the Automatic Stay Pursuant to Section 362 of the Bankruptcy Code filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. Responses due by 7/10/2013, (Millet, Craig) (Entered: 06/26/2013) |
| 06/26/2013 | 1304 | Final Order Signed On 6/26/2013, Authorizing Debtors (A) To Enter Into And Perform Under Murabaha Agreement, And (B) To Obtain Credit On A Secured Super-Priority Basis, And (II) Granting Related Relief. (Related Doc #1157) (Ebanks, Liza) (Entered: 06/26/2013) |
| 06/26/2013 | 1303 | Affidavit of Service re (related document(s) 1293, 1292, 1295, 1296) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 06/26/2013) |
| 06/26/2013 | 1302 | Affidavit of Service re (related document(s) 1288, 1290, 1289) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 06/26/2013) |
| 06/25/2013 | 1301 | Affidavit of Service re Notice of (A) Entry of Order Confirming Plan of Reorganization and (B) Deadline to Submit Proofs of Claim with Respect (I) Administrative Expense filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 06/25/2013) |