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.
| View Dockets: | 1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400 |
| 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800 | |
| 801-850 | 851-900 | 901-950 | 951-1000 | 1001-1050 | 1051-1100 | 1101-1150 | 1151-1200 | |
| 1201-1250 | 1251-1300 | 1301-1350 | 1351-1400 | 1401-1450 | 1451-1500 | 1501-1550 | 1551-1600 | |
| 1601-1650 | 1651-1700 | 1701-1750 | 1751-1800 | 1801-1850 | 1851-1900 | 1901-1950 | 1951-1976 |
The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.
| Date |
Court Document Number |
Description |
| 09/21/2012 | 500 | Order Signed On 9/21/2012, Approving Expense Reimbursement In Connection With Prospective Post-Petition Financing. (Related Doc #448). (Ebanks, Liza) (Entered: 09/21/2012) |
| 09/21/2012 | 499 | Certificate of Service of Andrew Tsang (related document(s) 497) filed by Dennis F. Dunne on behalf of FTI Consulting, Inc. (Dunne, Dennis) (Entered: 09/21/2012) |
| 09/20/2012 | 498 | Fifth Monthly Fee Statement 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 August 1, 2012 Through And Including August 31, 2012 filed by Dennis F. Dunne on behalf of Houlihan Lokey Capital, Inc. (Dunne, Dennis) (Entered: 09/20/2012) |
| 09/20/2012 | 497 | Fourth Monthly Fee Statement 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 August 1, 2012 Through August 31, 2012 filed by Dennis F. Dunne on behalf of FTI Consulting, Inc. (Dunne, Dennis) (Entered: 09/20/2012) |
| 09/20/2012 | 496 | Second Monthly Fee Statement/Second 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 August 1, 2012 through August 31, 2012 filed by Michael A. Rosenthal on behalf of Mourant Ozannes. (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 495 | Fifth Monthly Fee Statement/Fifth 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 August 1, 2012 through August 31, 2012 filed by Michael A. Rosenthal on behalf of Gibson, Dunn & Crutcher LLP. (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 494 | Monthly Operating Report Consolidated Monthly Operating Report For the Period From August 1, 2012 to August 31, 2012 (Arcapita Investment Holdings Limited, Arcapita LT Holdings Limited, WindTurbine Holdings Limited, AEID II Holdings Limited, RailInvest Holdings Limited, Arcapita Bank B.S.C.(c), Falcon Gas Storage Company, Inc.). Filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 493 | Third Monthly Fee Statement of KPMG LLP (US) as Tax Consultants for Allowance of Compensation and Reimbursement of Expenses for the Period Beginning August 1, 2012 Through August 31, 2012 filed by Michael A. Rosenthal on behalf of KPMG LLP. (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 492 | Fifth Monthly Fee 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 August 1, 2012 Through August 31, 2012 filed by Michael A. Rosenthal on behalf of Linklaters LLP. (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 491 | Fifth Monthly Fee Statement of Trowers & Hamlins of Fees for Professional Services Rendered and Disbursements Incurred as Counsel for the Debtors for the Period of 1 July 2012 to 31 July 2012 filed by Michael A. Rosenthal on behalf of Trowers & Hamlins. (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 490 | Fifth Monthly Fee Statement/Fifth Monthly Fee Statement of KPMG LLP, as Valuation Advisor to the Debtors, for Allowance and Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from August 1, 2012 through August 31, 2012 filed by Michael A. Rosenthal on behalf of KPMG LLP (UK). (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/20/2012 | 489 | Fourth Monthly Fee Statement/Fourth Monthly Fee Statement of KPMG LLP, as Valuation Advisor to the Debtors, for Allowance and Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through July 31, 2012 filed by Michael A. Rosenthal on behalf of KPMG LLP (UK). (Rosenthal, Michael) (Entered: 09/20/2012) |
| 09/11/2012 | 488 | Transcript regarding Hearing Held on September 5, 2012 at 12:30 PM RE: First Application for Interim Professional Compensation - First Application of Gibson, Dunn & Crutcher, LLP as Attorneys for the Debtors and Debtors in Possession for Allowance of Interim Compensation for Services Rendered and for Reimbursement of Actual and Necessary Expenses Incurred from March 19, 2012 through July 31, 2012; Application to Employ/Supplemental Application of Official Committee of Unsecured Creditors for a Final Order Authorizing Retention of Houlihan Lokey Capital, Inc. as Financial Advisor and Investment Banker Nunc Pro Tunc; Motion to Authorize - Debtors' Motion for an Order Pursuant to Section 363(b)(1) of the Bankruptcy Code Authorizing AIHL to Enter Into a Cross-Border Protocol With the Joint Provisional Liquidators in the Cayman Proceedings; Motion to (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, etc. Transcript access restricted through 12/10/2012. (Braithwaite, Kenishia) (Entered: 09/19/2012) |
| 09/18/2012 | 487 | Motion to Authorize/Debtors' Motion for an Order Pursuant to Sections 363(b) and 503(c) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing Debtors to Implement Global Settlement of Senior Management Claims filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 10/9/2012 at 2:00 PM at Courtroom 701 (SHL) Responses due by 10/2/2012. (Rosenthal, Michael) (Entered: 09/18/2012) |
| 09/18/2012 | 486 | Amended Notice of Agenda of Certain Matters Scheduled for Hearing on September 19, 2012 at 2:00 PM filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 09/18/2012) |
| 09/17/2012 | 485 | Statement and Reservation of Rights of Official Committee of Unsecured Creditors with Respect to Debtors' Motion for Order Confirming the Debtors' Authority to Fund Non-Debtor Affiliate District Cooling (related document(s) 468) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. with hearing to be held on 9/19/2012 at 2:00 PM at Courtroom 701 (SHL) (Dunne, Dennis) (Entered: 09/17/2012) |
| 09/17/2012 | 484 | Withdrawal of Claim(s): Re: No. 172 filed by Steven B. Toon filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/17/2012) |
| 09/17/2012 | 483 | Order Signed On 9/17/2012, Granting Application For Pro Hac Vice Re: Jeremy L. Graves. (Related Doc #464) (Ebanks, Liza) (Entered: 09/17/2012) |
| 09/17/2012 | 482 | Final Order Signed On 9/17/2012, Authorizing Employment And Retention Of Houlihan Lokey Capital, Inc., As Financial Advisor And Investment Banker To Official Committee Of Unsecured Creditors Nunc Pro Tunc To April 12, 2012. (Related Doc #246) (Ebanks, Liza) (Entered: 09/17/2012) |
| 09/17/2012 | 481 | Notice of Agenda of Certain Matters Scheduled for Hearing on September 19, 2012 at 2:00 PM filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 9/19/2012 at 2:00 PM at Courtroom 701 (SHL). (Rosenthal, Michael) (Entered: 09/17/2012) |
| 09/13/2012 | 480 | Master Service List - September 2012 filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/13/2012) |
| 09/12/2012 | 479 | Certificate of Service of Standard Chartered Banks Reservation of Rights With Respect to the Debtors' Motion for an Order Approving Expense Reimbursement in Connection with Prospective Post-Petition Financing, (related document(s) 476) filed by Brian E. Greer on behalf of Standard Chartered Bank. (Greer, Brian) (Entered: 09/12/2012) |
| 09/12/2012 | 478 | Affidavit of Service re (related document(s) 468, 470, 472, 471, 469) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/12/2012) |
| 09/12/2012 | 477 | Affidavit of Service re Order Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code and Rule 6004(h) of the Bankruptcy Rules Authorizing Debtors to Launch the EuroLog IPO; Notice of Presentment of and Stipulated Order Approving KPMG-UK Indemnity (related document(s) 465, 466) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/12/2012) |
| 09/12/2012 | 476 | Response to Motion Standard Chartered Bank's Reservation of Rights with Respect to the Debtors' Motion for an Order Approving Expense Reimbursement in Connection with Prospective Post-Petition Financing (related document(s) 448) filed by Brian E. Greer on behalf of Standard Chartered Bank. (Greer, Brian) (Entered: 09/12/2012) |
| 09/12/2012 | 475 | Application for Pro Hac Vice Admission of Mark A. Salzberg filed by Anthony Nguyen on behalf of Mayhoola for Investment S.P.C. (Nguyen, Anthony) (Entered: 09/12/2012) |
| 09/12/2012 | 474 | Notice of Appearance of Mayhoola for Investment S.P.C. filed by Anthony Nguyen on behalf of Mayhoola for Investment S.P.C. (Nguyen, Anthony) (Entered: 09/12/2012) |
| 09/11/2012 | 473 | Notice of Appearance/Request for Notices filed by William B. Kerr on behalf of Heirs of Nashaat Zaki A. Hashem, Salma Mohammed S. Al-Mahassni, Nada Nashaat Z. Hashem, Dr. Ahmed Nashaat Z. Hashem. (Kerr, William) (Entered: 09/11/2012) |
| 09/11/2012 | 472 | Eighth Interim Order Signed On 9/11/2012, (A) Authorizing Debtors To (I) Continue Use Of Existing Cash Management Systems, 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. (related document(s) 198, 310, 62, 22, 86, 12, 133) (Ebanks, Liza)(Entered: 09/11/2012) |
| 09/11/2012 | 471 | Order Signed On 9/11/2012, Authorizing AIHL To Enter Into A Cross Border Protocol With The Joint Provisional Liquidators In The Cayman Proceedings. (Related Doc #403) (Ebanks, Liza) (Entered: 09/11/2012) |
| 09/11/2012 | 470 | Affidavit and Disclosure Statement of William Swent, on Behalf of Smith Moore Leatherwood, LLP filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 09/11/2012) |
| 09/11/2012 | 469 | Statement - Notice of Filing a Supplemental List of Ordinary Course Professionals filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 09/11/2012) |
| 09/11/2012 | 468 | Motion to Authorize/Motion For An Order Confirming The Debtors' Authority To Fund Non-Debtor Affiliate District Cooling Holding Company Limited filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 9/19/2012 at 2:00 PM at Courtroom 701 (SHL). (Suarez, Aurea)(Entered: 09/11/2012) |
| 09/10/2012 | 467 | Affidavit of Service re Notice of Hearing on Debtors' Motion for an Order Approving Expense Reimbursement in Connection with Prospective Post-Petition Financing; Notice of and Debtors' Motion for Order Confirming the Debtors' Authority to Fund Non-Debtor Affiliate District Cooling [Docket No. Unavailable] (related document(s) 462) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/10/2012) |
| 09/10/2012 | 466 | Notice of Presentment of Stipulation and Order filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with presentment to be held on 9/17/2012 at 12:00 PM at Courtroom 701 (SHL). Objections due by 9/17/2012. (Rosenthal, Michael) (Entered: 09/10/2012) |
| 09/10/2012 | 465 | Order Signed On 9/10/2012, Authorizing Debtors To Launch The EuroLog IPO. (Related Doc #350). (Ebanks, Liza) (Entered: 09/10/2012) |
| 09/07/2012 | 464 | Application for Pro Hac Vice Admission/Motion for Admission of Jeremy L. Graves, Pro Hac Vice filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 09/07/2012) |
| 09/07/2012 | 463 | Affidavit of Service re Notice of Filing of Note of the Judgment of the Honorable Chief Justice in Respect of an Application by the Joint Provisional Liquidators of Arcapita Investment Holdings Limited for Approval of a Cross Border Insolvency Protocol Between the JPLS and the Company (related document(s) 461) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/07/2012) |
| 09/07/2012 | 462 | Notice of Hearing - Notice of Hearing on Debtors' Motion for an Order Approving Expense Reimbursement in Connection with Prospective Post-Petition Financing (related document(s) 448) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 9/19/2012 at 2:00 PM at Courtroom 701 (SHL). Objections due by 9/12/2012. (Rosenthal, Michael) (Entered: 09/07/2012) |
| 09/06/2012 | 461 | Statement/Notice of Filing of Note of the Judgment of the Honourable Chief Justice in Respect of an Application by the Joint Provisional Liquidators ("JPLS") of Arcapita Investment Holdings Limited ("Company") for Approval of a Cross Border Insolvency Protocol Between the JPLS and the Company filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Attachments: #1 Exhibit A - Note of Judgment) (Rosenthal, Michael) (Entered: 09/06/2012) |
| 09/06/2012 | 460 | Affidavit of Service re Supplemental Declaration of Jeremy Ingham in Connection with Order Authorizing the Debtors to Retain and Employ Trowers & Hamlins LLP as Bahraini Counsel Nunc Pro Tunc to the Petition Date (related document(s) 459) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/06/2012) |
| 09/05/2012 | 459 | Declaration/Supplemental Declaration of Jeremy Ingham in Connection with Order Authorizing the Debtors to Retain and Employ Trowers & Hamlins LLP as Bahraini Counsel Nunc Pro Tunc to the Petition Date (related document(s) 137) filed by Michael A. Rosenthal on behalf of Trowers & Hamilins. (Rosenthal, Michael) (Entered: 09/05/2012) |
| 09/04/2012 | 458 | Affidavit of Service re Notice of Filing of Proposed Eighth Interim Budget to 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 and Notice of Agenda of Certain Matters Scheduled for Hearing on September 5, 2012 at 11:00 AM (related document(s) 457, 456) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 09/04/2012) |
| 08/31/2012 | 457 | Notice of Agenda/Notice of Agenda of Certain Matters Scheduled for Hearing on September 5, 2012 at 11:00 A.M. (related document(s) 418, 401, 408, 421, 393, 409, 434, 404, 399, 416, 413, 410, 411, 402, 12, 403, 420) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 9/5/2012 at 11:00 AM at Courtroom 701 (SHL). (Rosenthal, Michael) (Entered: 08/31/2012) |
| 08/31/2012 | 456 | Statement/Notice of Filing of Proposed Eighth Interim Budget to 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 (related document(s) 12) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 9/5/2012 at 11:00 AM at Courtroom 701 (SHL). (Attachments: #1 Budget) (Rosenthal, Michael) (Entered: 08/31/2012) |
| 08/31/2012 | 455 | Affidavit of Service re Stipulated Order Extending the Bar Date for Claimants to File Proofs of Claim to September 17, 2012 (related document(s) 452) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 08/31/2012) |
| 08/31/2012 | 454 | Affidavit of Service (related document(s) 449, 451, 448) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 08/31/2012) |
| 08/30/2012 | 453 | Affidavit of Service re Notice of Payments Made in Accordance with Amended Order Pursuant to Sections 105(a), 327, 328 and 330 of the Bankruptcy Code Authorizing Debtors to Employ and Retain Certain Professionals Utilized in the Ordinary Course of the Debtors' Business; and Order Confirming the Debtors' Authority to Pay Certain Transaction Expenses Incurred in Connection with the EuroLog Initial Public Offering (related document(s) 445, 444) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 08/31/2012) |
| 08/30/2012 | 452 | So Ordered Stipulation Signed On 8/30/2012, Extending The Bar Date For Claimants To File Proofs Of Claim To September 17, 2012. (Ebanks, Liza) (Entered: 08/30/2012) |
| 08/29/2012 | 451 | Statement -- Debtors' Statement and Reservation of Rights with Respect To Interim Fee Applications (related document(s) 418, 408, 421, 409, 399, 413, 410, 411, 402) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 9/5/2012 at 11:00 AM at Courtroom 701 (SHL). (Rosenthal, Michael) (Entered: 08/29/2012) |