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 |
| 02/20/2013 | 850 | 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. Objections due by 3/6/2013. (Rosenthal, Michael) (Entered: 02/20/2013) |
| 02/20/2013 | 849 | Sixth Monthly Fee Statement for the Period from January 1, 2013 through January 31, 2013 filed by Paul K. Ferdinands on behalf of King & Spalding LLP and King & Spalding International LLP. (Ferdinands, Paul) (Entered: 02/20/2013) |
| 02/20/2013 | 848 | Tenth Monthly Fee Statement of Gibson, Dunn & Crutcher LLP of Fees for Professional Services Rendered and Disbursements Incurred as Counsel for the Debtors for the Period of January 1, 2013 through January 31, 2013 filed by Michael A. Rosenthal on behalf of Gibson, Dunn & Crutcher LLP. (Rosenthal, Michael) (Entered: 02/20/2013) |
| 02/20/2013 | 847 | Ninth 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 January 1, 2013 Through January 31, 2013 filed by Dennis F. Dunne on behalf of FTI Consulting, Inc. (Dunne, Dennis) (Entered: 02/20/2013) |
| 02/20/2013 | 846 | Sixth Monthly Fee Statement of KPMG LLP (US) as Tax Consultants for Allowance of Compensation and Reimbursement of Expenses for the Period Beginning January 1, 2013 through January 31, 2013 filed by Michael A. Rosenthal on behalf of KPMG LLP. (Rosenthal, Michael) (Entered: 02/20/2013) |
| 02/20/2013 | 845 | Statement - Second Amended Notice of Filing of Proposed Thirteenth 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 filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(C), et al. (Rosenthal, Michael) (Entered: 02/20/2013) |
| 02/20/2013 | 844 | Tenth Monthly Fee Statement - Tenth 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 January 1, 2013 through January 31, 2013 filed by Michael A. Rosenthal on behalf of Linklaters LLP. (Rosenthal, Michael) (Entered: 02/20/2013) |
| 02/19/2013 | 843 | Motion to Authorize - Motion of Official Committee of Unsecured Creditors for Entry of an Order Pursuant to Fed. R. Bankr. P. 2004, 9006, and 9016 Authorizing Expedited Discovery from the Debtors filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 02/19/2013) |
| 02/19/2013 | 842 | Withdrawal of Claim(s): Re: No. 2 filed by CIT Technology Financing Services, Inc. Filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/19/2013) |
| 02/19/2013 | 841 | Statement/Amended Notice of Filing of Proposed Thirteenth 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 filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(C), et al. (Rosenthal, Michael) (Entered: 02/19/2013) |
| 02/19/2013 | 840 | Seventh Monthly Fee 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 January 1, 2013 through January 31, 2013 filed by Michael A. Rosenthal on behalf of Mourant Ozannes. (Rosenthal, Michael) (Entered: 02/19/2013) |
| 02/19/2013 | 839 | Master Service List - February 2013 filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/19/2013) |
| 02/19/2013 | 838 | Affidavit of Service re Supplemental Disclosure of Trowers & Hamlins in Support of the Debtors' Retention of Trowers and Hamlins as Bahraini Counsel (related document(s) 831) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/19/2013) |
| 02/19/2013 | 837 | Notice of Agenda/Notice of Amended Agenda of Certain Matters Scheduled for Hearing on February 20, 2013 at 2:00 PM filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 02/19/2013) |
| 02/19/2013 | 836 | Statement - Notice of Filing of Proposed Thirteenth Interim Budget to Debtors' Motion for Interim and Final Order (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 filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 02/19/2013) |
| 02/19/2013 | 835 | Monthly Fee Statement - Eleventh Monthly Statement of Trowers & Hamlins of Fees for Professional Services Rendered and Disbursements Incurred as Counsel for the Debtors for the Period of 1 January 2013 to 31 January 2013 filed by Michael A. Rosenthal on behalf of Trowers & Hamlins. (Rosenthal, Michael) (Entered: 02/19/2013) |
| 02/15/2013 | 834 | Monthly Operating Report/Consolidated Monthly Operating Report For the Period From January 1, 2013 to January 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) (Entered: 02/15/2013) |
| 02/15/2013 | 833 | Notice of Agenda of Certain Matters Scheduled for Hearing on February 20, 2013 at 2:00 PM filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 02/15/2013) |
| 02/14/2013 | 832 | Affidavit of Service re Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors Under Chapter 11 of the Bankruptcy Code; Disclosure Statement in Support of the Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors Under Chapter 11 of the Bankruptcy Code; and Debtors' Motion for an Order (I) Approving the Disclosure Statement and the Form and Manner of Notice of the Disclosure Statement Hearing, (II) Establishing Solicitation and Voting Procedures, (III) Scheduling a Confirmation Hearing, and (IV) Establishing Notice and Objection Procedures for Confirmation of the Debtors' Joint Chapter 11 Plan (related document(s) 826, 828, 827) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/14/2013) |
| 02/13/2013 | 831 | Declaration/Supplemental Disclosure of Trowers & Hamlins in Support of the Debtors' Retention of Trowers and Hamlins as Bahraini Counsel filed by Michael A. Rosenthal on behalf of Trowers & Hamlins. (Rosenthal, Michael) (Entered: 02/13/2013) |
| 02/12/2013 | 830 | Affidavit of Service for Notice of Hearing on Motion for Approval of Disclosure Statement in Support of the Debtors' Joint Plan of Reorganization filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/12/2013) |
| 02/08/2013 | 829 | Declaration/Second Supplemental Declaration Of Robert Jay Moore In Support Of Application Of Official Committee Of Unsecured Creditors Of Arcapita Bank B.S.C.(c), et al., Under 11 U.S.C. § 1103 And Fed. R. Bankr. P. 2014 And 5002, For Order Authorizing Retention And Employment Of Milbank, Tweed, Hadley & McCloy LLP As Counsel, Effective As Of April 10, 2012 (related document(s) 245) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 02/08/2013) |
| 02/08/2013 | 828 | Motion to Approve Debtors' Motion for an Order (I) Approving the Disclosure Statements and the Form and Manner of Notice of the Disclosure Statement Hearing, (II) Establishing Solicitation and Voting Procedures, (III) Scheduling a Confirmation Hearing, and (IV) Establishing Notice and Objection Procedures for Confirmation of the Debtors' Joint Chapter 11 Plan (related document(s) 827) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. with hearing to be held on 3/26/2013 at 10:00 AM at Courtroom 701 (SHL) Responses due by 3/11/2013. (Attachments: #1 Exhibit A - Proposed Order #2 Exhibit B - Disclosure Statement #3 Exhibit C - Disclosure Statement Hearing Notice #4 Exhibit D - Confirmation Hearing Notice #5 Exhibit E1 - Ballots for Classes 2a-f #6 Exhibit E2 - Ballots for Classes 4a-b #7 Exhibit E3 - Ballots for Class 5a #8 Exhibit E4 - Ballots for Class 5b #9 Exhibit E5 - Ballots for Class 5g #10 Exhibit E6 - Ballots for Classes 7a-b, g #11 Exhibit E7 - Ballots for Classes 8a and 8g #12 Exhibit E8 - Ballots for Class 9g #13 Exhibit F - Non-Voting Holder Notice #14 Exhibit G - Shareholder Assignment Notice #15 Exhibit H - Cure Notice) (Rosenthal, Michael) (Entered: 02/08/2013) |
| 02/08/2013 | 827 | Disclosure Statement in Support of the Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors under Chapter 11 of the Bankruptcy Code (related document(s) 826) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Attachments: #1 Exhibit A - Plan #2 Exhibit B - Liquidation Analysis #3 Exhibit C - Projections #4 Exhibit D - Equity Term sheet #5 Exhibit E - Preliminary Implementation Memorandum #6 Exhibit F - Exit Facility Term Sheet #7 Exhibit G - SCB Term Sheet #8 Exhibit H - Mudaraba Sukuk Term Sheet #9 Exhibit I - Arcapita Creditor Release #10 Exhibit J - Senior Management Global Settlement Term Sheet #11 Exhibit K - Shareholder Acknowledgment and Assignment) (Rosenthal, Michael) (Entered: 02/08/2013) |
| 02/08/2013 | 826 | Chapter 11 Plan/Joint Plan of Reorganization of Arcapita Bank B.S.C.(c) and Related Debtors under Chapter 11 of the Bankruptcy Code filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 02/08/2013) |
| 02/05/2013 | 825 | Affidavit of Service re Notice of Amendment to Schedule F of Debtors Schedules of Assets and Liabilities and Deadline to Object to Such Amendment Pursuant to Rule 1009(a) of the Federal Rules of Bankruptcy Procedure; Notice of Filing of Amendment to Statement of Financial Affairs for Arcapita Bank B.S.C.(c); and [Blank] Proof of Claim Form (related document(s) 822, 821) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/05/2013) |
| 02/05/2013 | 824 | Affidavit of Service re Notice of Adjournment of Certain Matter Scheduled for Hearing on January 30, 2013 at 2:00 p.m. filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered on 2/5/2013) |
| 02/05/2013 | 823 | Affidavit of Service re Order Granting Debtors' Motion to Extend Exclusive Periods to File a Plan or Plans of Reorganization and to Solicit Acceptances Thereof and Debtors' Supplemental Brief Regarding Subordination of Tide's Claim (related document(s) 820, 818) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 02/05/2013) |
| 02/04/2013 | 822 | Statement/Notice of Filing of Amendment to Statement of Financial Affairs for Arcapita Bank B.S.C.(c) (related document(s) 213) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 02/04/2013) |
| 02/04/2013 | 821 | Statement/Notice of Amendment to Schedule F of Debtors' Schedules of Assets and Liabilities and Deadline to Object to Such Amendment Pursuant to Rule 1009(a) of the Federal Rules of Bankruptcy Procedure (related document(s) 212) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 02/04/2013) |
| 02/01/2013 | 820 | Response/Debtors' Supplemental Brief Regarding Subordination of Tide's Claim (related document(s) 354, 279) filed by Craig H. Millet on behalf of Arcapita Bank B.S.C.(c), et al. (Millet, Craig) (Entered: 02/01/2013) |
| 02/01/2013 | 819 | Opposition Brief Hopper Parties Post-Hearing Brief on Subordination and Lift Stay Matters (related document(s) 279) filed by Jeremy B Reckmeyer on behalf of Hopper Claimants. (Reckmeyer, Jeremy) (Entered: 02/01/2013) |
| 02/01/2013 | 818 | Order Signed On 2/1/2013, Granting Debtors' Motion To Extend Exclusive Periods To File A Plan Or Plans Of Reorganization And To Solicit Acceptances Thereof. (Related Doc # 806) (Ebanks, Liza) (Entered: 02/01/2013) |
| 01/29/2013 | 817 | Affidavit of Service re Debtors' Motions to Extend Period to File Plan of Reorganization; Notice of Hearing re Debtors' Motion (related document(s) 810, 806, 807) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 01/29/2013) |
| 01/29/2013 | 816 | Affidavit of Service re Notice of Agenda of Certain Matters Scheduled for Hearing on January 30, 2013 at 2:00 p.m.; and Third Monthly Statement of Ernst & Young for Compensation and Reimbursement of Expenses as Auditor to the Debtors and Debtors-in-Possession for the Period from November 1, 2012 through December 31, 2012 (related document(s) 814, 813) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 01/29/2013) |
| 01/17/2013 | 815 | Transcript regarding Hearing Held on 01/16/2013 11:23 AM RE: Motion to Approve Debtors' Motion for Entry of an Order Pursuant to 11 U.S.C. 105(a) and Fed. R. Bankr. P. 3007 Approving Claim Objection Procedures, et al. (RE: related document(s) 770, 757, 12, 279). Transcript access restricted through 4/17/2013. (Ortiz, Carmen) (Entered: 01/29/2013) |
| 01/28/2013 | 814 | Third Monthly Fee Statement/Third Monthly Statement of Ernst & Young for Compensation and Reimbursement of Expenses as Auditor to the Debtors and Debtors-In-Possession for the Period from November 1, 2012 through December 31, 2012 filed by Michael A. Rosenthal on behalf of Ernst & Young. (Rosenthal, Michael) (Entered: 01/28/2013) |
| 01/28/2013 | 813 | Notice of Agenda of Certain Matters Scheduled for Hearing on January 30, 2013 at 2:00 P.M. filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(C), et al. with hearing to be held on 1/30/2013 at 02:00 PM at Courtroom 701 (SHL) Objections due by 1/29/2013, (Rosenthal, Michael) (Entered: 01/28/2013) |
| 01/25/2013 | 812 | Affidavit of Service re Amended Order Granting Applications of Linklaters LLP and KPMG LLP (US) for Allowance of Interim Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from August 1, 2012 through October 31, 2012 (related document(s) 803) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 01/25/2013) |
| 01/25/2013 | 811 | Affidavit of Service filed by William A. Wood III on behalf of Tide Natural Gas Storage I, LP, Tide Natural Gas Storage II, LP. (Wood, William) (Entered: 01/25/2013) |
| 01/25/2013 | 810 | Notice of Hearing on Debtors' Motion to Further Extend Exclusive Periods to File a Plan or Plans of Reorganization and to Solicit Acceptances Thereof (related document(s) 806) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al., with hearing to be held on 1/30/2013 at 2:00 PM at Courtroom 701 (SHL) Objections due by 1/29/2013. (Rosenthal, Michael) (Entered: 01/25/2013) |
| 01/25/2013 | 809 | Order Signed On 1/25/2013, (I) Shortening The Notice Period With Respect To Debtors' Motion To Further Extend Exclusive Periods To File A Plan Or Plans Of Reorganization And To Solicit Acceptances Thereof And (II) Extending The Exclusive Period For The Debtors To File A Chapter 11 Plan. (Related Doc #807). (Ebanks, Liza) (Entered: 01/25/2013) |
| 01/25/2013 | 808 | Memorandum of Law Tide's Brief On Subordination Issues (related document(s) 279) filed by William A. Wood III on behalf of Tide Natural Gas Storage I, LP, Tide Natural Gas Storage II, LP. (Wood, William) (Entered: 01/25/2013) |
| 01/25/2013 | 807 | Motion to Limit Notice/Debtors' Ex Parte Motion for an Order (I) Shortening the Notice Period With Respect to the Debtors' Motion to Further Extend Exclusive Periods to File a Plan or Plans of Reorganization and to Solicit Acceptances Thereof, and (II) Extending the Exclusive Period to File a Plan or Plans of Reorganization Pending a Hearing on the Motion (related document(s) 806) filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 01/25/2013) |
| 01/25/2013 | 806 | Seventh Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement/Debtors' Motion to Further Extend Exclusive Periods to File a Plan or Plans of Reorganization and to Solicit Acceptances Thereof filed by Michael A. Rosenthal on behalf of Arcapita Bank B.S.C.(c), et al. (Rosenthal, Michael) (Entered: 01/25/2013) |
| 01/25/2013 | 805 | Affidavit/Second Supplemental Affidavit of Samuel E. Star In Support of the Application Authorizing the Employment and Retention of FTI Consulting, Inc. as Financial Advisor to the Official Committee of Unsecured Creditors Nunc Pro Tunc to April 12, 2012 (related document(s) 344, 235) filed by Dennis F. Dunne on behalf of FTI Consulting, Inc. (Dunne, Dennis) (Entered: 01/25/2013) |
| 01/24/2013 | 804 | Affidavit of Service re Notice of Hearing on and Debtors Application Pursuant to Section 327(e) of the Bankruptcy Code for an Order Authorizing the Debtors to Retain and Employ Antony Zacaroli, Queens Counsel for Limited Purposes; and Fifth 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 December 1, 2012 through December 31, 2012 (related document(s) 799, 802) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 01/24/2013) |
| 01/24/2013 | 803 | Amended Order signed on 1/23/2013 Granting Re: Applications of Linklaters LLP and KPMG LLP (US) for Allowance of Interim Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from August 1, 2012 Through October 31, 2012 (Related Doc #649) for KPMG LLP, fees awarded: $95,879.35, expense awarded: $0.00, (Related Doc #651) for Linklaters LLP, fees awarded: $65,127.09, expense awarded: $1,709.83. (Ho, Amanda) (Entered: 01/24/2013) |
| 01/23/2013 | 802 | Fifth Monthly Fee 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 December 1, 2012 through December 31, 2012 filed by Michael A. Rosenthal on behalf of Rothschild Inc. (Rosenthal, Michael) (Entered: 01/23/2013) |
| 01/23/2013 | 801 | Affidavit of Service (related document(s) 791, 792, 795, 793) filed by Jeffrey S. Stein on behalf of GCG, Inc. (Stein, Jeffrey) (Entered: 01/23/2013) |