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 |
| 08/21/2013 | 1450 | Affidavit of Service re Sixteenth Monthly Statement of Gibson, Dunn & Crutcher LLP, Sixteenth Monthly Statement of Linklaters LLP, and Thirteenth Monthly Statement of Mourant Ozannes (related document(s) 1445, 1442, 1443) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/21/2013) |
| 08/21/2013 | 1449 | Affidavit of Service re Sixteenth Monthly Statement of Trowers & Hamlins (related document(s) 1441) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/21/2013) |
| 08/21/2013 | 1448 | Certificate of Service of Andrew Tsang (related document(s) 1446, 1447) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 08/21/2013) |
| 08/20/2013 | 1447 | Monthly Fee Statement (Sixteenth) of Houlihan Lokey Capital, Inc. for Compensation for Services Rendered and Reimbursement of Expenses Incurred as Financial Advisor and Investment Banker to Official Committee of Unsecured Creditors During Period From July 1, 2013 Through and Including July 31, 2013 filed by Dennis F. Dunne on behalf of Houlihan Lokey Capital, Inc. (Dunne, Dennis) (Entered: 08/20/2013) |
| 08/20/2013 | 1446 | Monthly Fee Statement (Fifteenth) Submitted In Compliance with Order Pursuant to 11 U.S.C. Sections 105(a) and 331 Establishing Procedures for Interim Monthly Compensation and Reimbursement of Expenses for Professionals for the Period July 1, 2013 Through July 31, 2013 filed by Dennis F. Dunne on behalf of FTI Consulting, Inc. (Dunne, Dennis) (Entered: 08/20/2013) |
| 08/20/2013 | 1445 | Monthly Fee Statement/Thirteenth 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 July 1, 2013 through July 31, 2013 filed by Michael A. Rosenthal on behalf of Mourant Ozannes. (Rosenthal, Michael) (Entered: 08/20/2013) |
| 08/20/2013 | 1444 | Master Service List - August 2013 filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/20/2013) |
| 08/20/2013 | 1443 | Monthly Fee Statement/Sixteenth Monthly Statement of Linklaters LLP, as Special Counsel to the Debtors and Debtors in Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from July 1, 2013 through July 31, 2013 filed by Michael A. Rosenthal on behalf of Linklaters LLP. (Rosenthal, Michael) (Entered: 08/20/2013) |
| 08/20/2013 | 1442 | Monthly Fee Statement/Sixteenth Monthly Statement of Gibson, Dunn & Crutcher LLP of Fees for Professional Services Rendered and Disbursements Incurred as Counsel for the Debtors for the Period of July 1, 2013 through July 31, 2013 filed by Michael A. Rosenthal on behalf of Gibson, Dunn & Crutcher LLP. (Rosenthal, Michael) (Entered: 08/20/2013) |
| 08/19/2013 | 1441 | Monthly Fee Statement/Sixteenth Monthly Statement of Trowers & Hamlins of Fees for Professional Services Rendered and Disbursements Incurred as Counsel for the Debtors for the Period of 1 July 2013 to 31 July 2013 filed by Michael A. Rosenthal on behalf of Trowers & Hamilins. (Rosenthal, Michael) (Entered: 08/19/2013) |
| 08/09/2013 | 1440 | Transcript regarding Hearing Held on 8/8/13 RE: Motion to Authorize/Motion for an Order Authorizing the Debtors to Grant Approvals and Consents in Connection with Sale by Non-Debtor Subsidiary Logistics Holding Company Limited and to Exempt Sale from Requirements of Cooperation Settlement Term Sheet et al. Remote electronic access to the transcript is restricted until 11/7/2013. 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) 872, 1366). Notice of Intent to Request Redaction Deadline Due By 8/16/2013. Statement of Redaction Request Due By 8/30/2013. Redacted Transcript Submission Due By 9/9/2013. Transcript access will be restricted through 11/7/2013. (Peterson, Brent) (Entered: 08/19/2013) |
| 08/16/2013 | 1439 | Affidavit of Service re Monthly Operating Report for the Period from July 1, 2013 to July 31, 2013 (related document(s) 1433) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/16/213) |
| 08/16/2013 | 1438 | Civil Cover Sheet from U.S. District Court, Case Number: 1305756 Judge P. Kevin Castel (related document(s) 1314) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y. (Rouzeau, Anatin) (Entered: 08/16/2013) |
| 08/16/2013 | 1437 | Civil Cover Sheet from U.S. District Court, Case Number: 1305755 Judge Shira A. Scheindlin (related document(s) 1313) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y. (Rouzeau, Anatin) (Entered: 08/16/2013) |
| 08/15/2013 | 1436 | Affidavit of Service re Amended Eleventh Monthly Statement of Rothschild Inc. and N M Rothschild & Sons Limited (related document(s) 1427) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/15/2013) |
| 08/15/2013 | 1435 | Affidavit of Service re Amended Order Granting Debtors Third Omnibus Objection, Stipulation and Agreed Order re Non-Debtor Eurolog Affiliates, Order re Approvals and Consents for Sale by Non-Debtor Subsidiary and Notice of Adjournment of Omnibus Objections (related document(s) 1423, 1425, 1424, 1426) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/15/2013) |
| 08/15/2013 | 1434 | Affidavit of Service re Notice of Amended Agenda of Certain Matters Scheduled for Hearing on August 8, 2013 at 11:00 a.m. (related document(s) 1419) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/15/2013) |
| 08/15/2013 | 1433 | Monthly Operating Report/Consolidated Monthly Operating Report For the Period From July 1, 2013 to July 31, 2013 (Arcapita Investment Holdings Limited, Falcon Gas Storage Company, Inc., Arcapita LT Holdings Limited, WindTurbine Holdings Limited, AEID II Holdings Limited, RailInvest Holdings Limited, Arcapita Bank B.S.C.(c)) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Etnered: 08/15/2013) |
| 08/14/2013 | 1432 | Affidavit of Service re Notice of and Debtors Application re Linklaters LLP and Notice of and Motion for Order re Plan Liquidation Procedures (related document(s) 1429, 1430) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/14/2013) |
| 08/14/2013 | 1431 | Civil Cover Sheet from, Case Number: (related document(s) 1313) filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Rouzeau, Anatin) (Entered: 08/14/2013) |
| 08/13/2013 | 1430 | Motion to Authorize/Motion for an Order Confirming Debtors' Authority to Implement Plan Liquidation Procedures for Securities Distributable to Non-Eligible Claimants 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) Responses due by 8/20/2013, (Rosenthal, Michael) (Entered: 08/13/2013) |
| 08/13/2013 | 1429 | Motion to Approve/Debtors' Application to Supplement Retention and Employment of Linklaters LLP as Special Counsel Effective July 15, 2013 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) Responses due by 8/20/2013. (Rosenthal, Michael) (Entered: 08/13/2013) |
| 08/11/2013 | 1428 | Certificate of Service for the Response of Captain Hani Alsohaibi to the Debtors Second Omnibus Objection to Claims (Investment Account Claims; Financial Institution Claims) [Docket 1050] [Docket No. 1417] (related document(s) 1050) filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Wiener, Tally) (Entered: 08/11/2013) |
| 08/09/2013 | 1427 | Monthly Fee Statement - Amended Eleventh 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 June 1, 2013 through June 30, 2013 (related document(s) 1388) filed by Michael A. Rosenthal on behalf of Rothschild Inc. (Rosenthal, Michael) (Entered: 08/09/2013) |
| 08/08/2013 | 1426 | Notice of Adjournment of Hearing/Notice of Adjournment of the Debtors' Omnibus Objections to Certain Proofs of Claim Filed in the Chapter 11 Cases (related document(s)1051) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 08/08/2013) |
| 08/08/2013 | 1425 | Order Signed On 8/8/2013, Authorizing Debtors To Grant Approvals And Consents In Connection With Sale By Non-Debtor Subsidiary. (Related Doc #1366) (Ebanks, Liza) (Entered: 08/08/2013) |
| 08/08/2013 | 1424 | So Ordered Stipulation And Agreed Order Signed On 8/8/2013, Among Debtors, Official Committee Of Unsecured Creditors, And Linklaters LLP On Debtors' Motion For An Order Confirming Debtors' Authority To Fund Non-Debtor Eurolog Affiliates. (Ebanks, Liza) (Entered: 08/8/2013) |
| 08/08/2013 | 1423 | Amended Order Signed On 8/8/2013, Granting Debtors' Third Omnibus Objection To Claims (Investor No Liability Claims; Other No Liability Claims; Unliquidated Claims; Misclassified Claims). (related document(s)1051, 1390) (Ebanks, Liza) Modified on 8/8/2013 (Richards, Beverly). (Entered: 08/08/2013) |
| 08/07/2013 | 1422 | Affidavit of Service re Notice of Filing re Additional Documents, Notice of Non-Opposition and Additional Disclosure, Notice of Hearing Agenda, and Stipulation and Agreed Order re Briefing Dates for Hani Alsohaibi (related document(s) 1413, 1415, 1414, 1416) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/7/2013) |
| 08/07/2013 | 1421 | Affidavit of Service re Fourth Supplemental Declaration of Gareth Williams in Connection with Debtors Retention of KPMG LLP as Valuation Advisor to the Debtors (related document(s) 1412) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/7/2013) |
| 08/07/2013 | 1420 | Affidavit of Service re Notice of Adjournment of the Debtors Omnibus Objections to Certain Proofs of Claim Filed in the Chapter 11 Cases [adjourned to September 17, 2013 at 11:00 a.m.] (related document(s) 1405) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/7/2013) |
| 08/07/2013 | 1419 | Notice of Agenda/Notice of Amended Agenda of Certain Matters Scheduled for Hearing on August 8, 2013 at 11:00 A.M. filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 08/7/2013) |
| 08/07/2013 | 1418 | Affidavit of Service re Order Granting First Omnibus Objection, Order Granting Second Omnibus Objection, Order Granting Third Omnibus Objection and Notice of Adjournment re Docket Nos. 1049-1053 (related document(s) 1387, 1390, 1405, 1389) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 08/07/2013) |
| 08/07/2013 | 1417 | Response to Motion RESPONSE OF CAPTAIN HANI ALSOHAIBI TO THE DEBTORS SECOND OMNIBUS OBJECTION TO CLAIMS (INVESTMENT ACCOUNT CLAIMS; FINANCIAL INSTITUTION CLAIMS) [DOCKET NO. 1050] (related document(s) 1050) filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Wiener, Tally) (Entered: 08/07/2013) |
| 08/06/2013 | 1416 | Stipulation And Agreed Order Signed On 8/6/2013, Amending Briefing Dates In Scheduling Order Re: Debtors' Objection To Proof Of Claim Of Hani Alsohaibi. (Ebanks, Liza) (Entered: 08/06/2013) |
| 08/06/2013 | 1415 | Notice of Agenda of Certain Matters Scheduled for Hearing on August 8, 2013 at 11:00 A.M. filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 08/06/2013) |
| 08/06/2013 | 1414 | Notice of No Objection Notice Of Non-Opposition And Additional Disclosure Relating To Sale By Non-Debtor Subsidiary Logistics Holding Company Limited (related document(s) 1366) filed by Matthew G Bouslog on behalf of Arcapita Bank B.S.C.(c), et al. (Bouslog, Matthew) (Entered: 08/06/2013) |
| 08/05/2013 | 1413 | Statement - Notice of Filing of Addition Plan Supplement Documents (related document(s) 1265) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Attachments: #1 Exhibit Notice of Filing of Additional Proposed Directors #2 Exhibit Sukuk Facility Documents #3 Exhibit Executed Exit Facility #4 Exhibit Form of Asset Transfer Agreement between Arcapita and AIM #5 Exhibit QIB Letter related to Lusail Option #6 Exhibit HQ Settlement Agreement #7 Exhibit Blackline HQ Settlement Agreement #8 Exhibit SCB Plan Settlement Agreement Amendment #9 Exhibit Disposition Expense Facility #10 Exhibit Blackline Disposition Expense Facility #11 Exhibit Form of Major Shareholders' Agreement #12 Exhibit Form of Minor Shareholders' Agreement #13 Exhibit Notice re Shareholders' Agreements with respect to Certain Investments #14 Exhibit Forms of Cayman Transaction Holdco Articles of Association #15 Exhibit Blackline Forms of Cayman Transaction Holdco Articles of Association #16 Exhibit Form of Delaware Transaction Holdco ByLaws #17 Exhibit Form of Amendment to Delaware Transaction Holdco Certificate #18 Exhibit Form of Disposition Committee By Laws #19 Exhibit Form of MSA #20 Exhibit Blackline Form of MSA #21 Exhibit Implementation Memo #22 Exhibit Form of Professional Compensation Claims Escrow Agreement #23 Exhibit Blackline Form of Professional Compensation Escrow Agreement #24 Exhibit Disbursement Agent Agreement) (Rosenthal, Michael) (Entered: 08/5/2013) |
| 08/05/2013 | 1412 | Declaration - Fourth Supplemental Declaration of Gareth Williams in Connection with Debtors' Retention of KPMG LLP as Valuation Advisor to the Debtors (related document(s)1102, 123, 190, 183, 335) filed by Michael A. Rosenthal on behalf of KPMG LLP (UK). (Rosenthal, Michael) 1412 (Entered: 08/5/2013) |
| 08/02/2013 | 1411 | Order Signed On 8/2/2013, Granting Committee's Motion For Leave, Standing And Authority To Prosecute Avoidance Claims. (Related Doc #1197) (Ebanks, Liza) (Entered: 08/2/2013) |
| 08/02/2013 | 1410 | Civil Cover Sheet from U.S. District Court, Case Number: Bankr. S.D.N.Y. 12-11076, Appeal from financing order entered on the 26th day of June, 2013 (related document(s) 1314) filed by Tally M. Wiener on behalf of Hani Alsohaibi. (Attachments: #1 Civil Cover Sheet Cont'd)(Wiener, Tally) (Entered: 08/02/2013) |
| 07/31/2013 | 1409 | Transcript regarding Hearing Held on 7/30/13 RE: 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. Remote electronic access to the transcript is restricted until 10/29/2013. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 1197). Notice of Intent to Request Redaction Deadline Due By 8/7/2013. Statement of Redaction Request Due By 8/21/2013. Redacted Transcript Submission Due By 9/3/2013. Transcript access restricted through 10/29/2013. (Peterson, Brent) (Entered: 08/01/2013) |
| 07/31/2013 | 1408 | Affidavit of Service (related document(s) 1403, 1402, 1401, 1404) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 07/31/2013) |
| 07/31/2013 | 1407 | Affidavit of Service (related document(s) 1399, 1402, 1401, 1400) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 07/31/2013) |
| 07/31/2013 | 1406 | Affidavit of Service re Eighth Monthly Fee Statement of KPMG LLP and Hearing Agenda (related document(s) 1393, 1395) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 07/31/2013) |
| 07/31/2013 | 1405 | Notice of Adjournment of Hearing - Notice of Adjournment of the Debtors' Omnibus Objections to Certain Proofs of Claim Filed in the Chapter 11 Cases (related document(s) 1051, 1052, 1053, 1050, 1049) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. with hearing to be held on 9/17/2013 at 11:00 AM at Courtroom 701 (SHL) Objections due by 8/30/2013. (Rosenthal, Michael) (Entered: 07/31/2013) |
| 07/30/2013 | 1404 | Monthly Fee Statement/Fifteenth Monthly Statement of Trowers & Hamlins of Fees for Professional Services Rendered and Disbursements Incurred as Counsel for the Debtors for the Period of 1 May 2013 to 30 June 2013 filed by Michael A. Rosenthal on behalf of Trowers & Hamilins. (Rosenthal, Michael) (Entered: 07/30/2013) |
| 07/30/2013 | 1403 | Monthly Fee Statement/Eleventh Monthly Statement of King & Spalding LLP and King & Spalding International LLP for Compensation for Professional Services Rendered and Expenses Incurred During the Period from June 1, 2013 through June 30, 2013 filed by Paul K. Ferdinands on behalf of King & Spalding LLP and King & Spalding International LLP. (Ferdinands, Paul) (Entered: 07/30/2013) |
| 07/29/2013 | 1402 | Statement/Appellees' Counter-Designation of Issues on Appeal of Final Order (I) Authorizing Debtors (A) to Enter into and Perform Under Murabaha Agreement, and (B) to Obtain Credit on a Secured Superpriority Basis, and (II) Granting Related Relief (related document(s) 1304, 1345) filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. (Millet, Craig) (Entered: 07/29/2013) |
| 07/29/2013 | 1401 | Statement/Appellees' Counter-Designation of Issues on Appeal of Order Confirming the Second Amended Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors (related document(s) 1344, 1262) filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. (Millet, Craig) (Entered: 07/29/2013) |