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 |
| 03/17/2014 | 1850 | Adversary case 14-01887. Complaint against Maples Finance Limited To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1849 | Adversary case 14-01886. Complaint against Maples and Calder To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1848 | Adversary case 14-01885. Complaint against Smith Moore Leatherwood LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1847 | Adversary case 14-01884. Complaint against Langford Electric, Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1846 | Adversary case 14-01883. Complaint against KMS-Team New York Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1845 | Adversary case 14-01882. Complaint against Sectorlight Marketing & Design Limited To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1844 | Adversary case 14-01881. Complaint against KMS TEAM GmbH To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1843 | Adversary case 14-01880. Complaint against Schirrmeister Diaz-Arrastia Brem, LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1842 | Adversary case 14-01879. Complaint against King & Spalding LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1841 | Adversary case 14-01878. Complaint against Keypoint Consulting W.L.L. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1840 | Adversary case 14-01877. Complaint against Rothschild Group To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1839 | Adversary case 14-01876. Complaint against JPMorgan Chase & Co. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1838 | Adversary case 14-01875. Complaint against Richmond Commodities Ltd. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1837 | Adversary case 14-01874. Complaint against Haya Rashed Al Khalifa, Attorneys at Law & Legal Consultants To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1836 | Adversary case 14-01873. Complaint against PwC International Assignment Services (Singapore) Ptd. Ltd. PwC International Assignment Services (Singapore) Ptd. Ltd. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1835 | Adversary case 14-01872. Complaint against Greenville Mechanical, LLC To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1834 | Adversary case 14-01871. Complaint against PricewaterhouseCoopers LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1833 | Adversary case 14-01870. Complaint against Great Trump Investment Limited To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1832 | Notice of Agenda of the Hearing Scheduled for March 19, 2014 at 11:00 a.m. filed by Evan R. Fleck on behalf of Reorganized Debtors and the New Holding Companies. With hearing to be held on 3/19/2014 at 11:00 AM at Courtroom 701 (SHL) (Fleck, Evan) (Entered: 03/17/2014) |
| 03/17/2014 | 1831 | Adversary case 14-01869. Complaint against Poyry Management Consulting (Australia) Pty Ltd. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (Steinfeld, Joseph) (Entered: 03/17/2014) |
| 03/17/2014 | 1830 | Adversary case 14-01868. Complaint against Global Securitization Services, LLC To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1829 | Adversary case 14-01867. Complaint against The Garden City Group, Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1828 | Adversary case 14-01866. Complaint against Fitch Ratings, Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1827 | Adversary case 14-01865. Complaint against Dixie Roof Decks, Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1826 | Adversary case 14-01864. Complaint against Deloitte Financial Advisory Services LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1825 | Adversary case 14-01863. Complaint against Dawnay, Day & Co. Limited To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1824 | Adversary case 14-01862. Complaint against CP Finance Limited To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1823 | Adversary case 14-01861. Complaint against Global Insulation & Fireproofing, LLC To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1822 | Adversary case 14-01860. Complaint against Concert Realty Advisors, LLC To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1821 | Adversary case 14-01859. Complaint against CMS Cameron McKenna LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1820 | Adversary case 14-01858. Complaint against Clifford Chance (Tokyo) LLP To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1819 | Adversary case 14-01857. Complaint against Bloomberg L.P. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1818 | Adversary case 14-01856. Complaint against Barclays Wealth Trustees (Jersey) Limited To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1817 | Adversary case 14-01855. Complaint against Avosoft Corporation To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1816 | Adversary case 14-01854. Complaint against ALUBAF Arab International Bank B.S.C. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1815 | Adversary case 14-01853. Complaint against Alliance Development, Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1814 | Adversary case 14-01852. Complaint against All World Network, Inc. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1813 | Adversary case 14-01851. Complaint against Al-Gosaibi Travel Agency To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1812 | Adversary case 14-01850. Complaint against Al Baraka Islamic Bank B.S.C. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/17/2014 | 1811 | Adversary case 14-01849. Complaint against Al Baraka Banking Group B.S.C. To Avoid Transfers Pursuant to 11 U.S.C.547, 548, and 502 and to Recover Property Transferred Pursuant to U.S.C. 550. Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Edward E. Neiger, Brigette McGrath on behalf of Arcapita Bank B.S.C. (c), et al. (Attachments: #1 Exhibit A) (McGrath, Brigette) (Entered: 03/17/2014) |
| 03/14/2014 | 1810 | Affidavit of Service re Notice of Presentment and Order re Claim Nos. 500-503 (related document(s) 1800) filed by Angela Ferrante on behalf of GCG, Inc. (Ferrante, Angela) (Entered: 03/14/2014) |
| 03/14/2014 | 1809 | Affidavit of Service re Seventeenth Monthly Statement of King & Spalding LLP and King & Spalding International LLP (related document(s) 1797) filed by Angela Ferrante on behalf of GCG, Inc.. (Ferrante, Angela) (Entered: 03/14/2014) |
| 03/14/2014 | 1808 | Notice of Adjournment of Hearing/Notice of Adjournment of the Debtors' Objection to Proof of Claim No. 383 (related document(s) 1051) filed by Michael A. Rosenthal on behalf of Reorganized Debtors. (Rosenthal, Michael) (Entered: 03/14/2014) |
| 03/13/2014 | 1807 | Application for Pro Hac Vice Admission filed by Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C.(c) et al. (Attachments: #1 Proposed Order) (Steinfeld, Joseph) (Entered: 03/13/2014) |
| 03/13/2014 | 1806 | Application for Pro Hac Vice Admission filed by Kara E. Casteel on behalf of Arcapita Bank B.S.C.(c) et al. (Attachments: # 1 Proposed Order) (Casteel, Kara) (Entered: 03/13/2014) |
| 03/13/2014 | 1805 | Application for Pro Hac Vice Admission filed by Alex Govze on behalf of Arcapita Bank B.S.C.(c) et al. (Attachments: #1 Proposed Order) (Govze, Alex) (Entered: 03/13/2014) |
| 03/13/2014 | 1804 | Application for Pro Hac Vice Admission filed by Gary D. Underdahl on behalf of Arcapita Bank B.S.C.(c) et al. (Attachments: #1 Proposed Order) (Underdahl, Gary) (Entered: 03/13/2014) |
| 03/13/2014 | 1803 | Application for Pro Hac Vice Admission filed by Joseph L. Steinfeld Jr. on behalf of Arcapita Bank B.S.C.(c) et al. (Attachments: #1 Proposed Order) (Steinfeld, Joseph) (Entered: 03/13/2014) |
| 03/13/2014 | 1802 | Motion to Extend Time/Reorganized Debtors' Motion for Entry of an Order Extending the Claims Objection Bar Date filed by Evan R. Fleck on behalf of Reorganized Debtors and the New Holding Companies with hearing to be held on 3/27/2014 at 10:00 AM at Courtroom 701 (SHL) Responses due by 3/20/2014. (Fleck, Evan) (Entered: 03/13/2014) |
| 03/13/2014 | 1801 | Monthly Fee Statement/Twenty-Third Monthly Statement of Gibson, Dunn & Crutcher LLP of Fees for Professional Services Rendered and Disbursements Incurred on Behalf of Falcon Gas Storage Company, Inc. for the Period of February 1, 2014 Through February 19, 2014 filed by Michael A. Rosenthal on behalf of Falcon Gas Storage Company, Inc. (Rosenthal, Michael) (Entered: 03/13/2014) |