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National Bank of Anguilla (Private Banking & Trust

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:16-bk-11806
TYPE / CHAPTER
Voluntary / 11

Filed

6-22-16

Updated

6-23-16

Last Checked

7-25-16

Assets

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Liabilities

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Docket

Last Updated
Jun 23, 2016
Last Entry Filed
Jun 22, 2016

Docket Entries by Month

There are 12 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jun 22, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 10/20/2016, Disclosure Statement due by 10/20/2016, Initial Case Conference due by 7/22/2016, Filed by James C. McCarroll of Reed Smith, LLP on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 Receipt of Voluntary Petition (Chapter 11)(16-11806) [misc,824] (1717.00) Filing Fee. Receipt number 11345969. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/22/2016)
Jun 22, 2016 Judge Martin Glenn added to the case. (Harris, Kendra). (Entered: 06/22/2016)
Jun 22, 2016 2 Declaration of William Tacon Pursuant to Local Rule 1007-2 (related document(s)1) filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 3 Motion to Extend Time For The Debtor to File Its Schedules and Statement of Financial Affairs filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 4 Motion to Approve Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
Jun 22, 2016 5 Motion to Authorize Debtor and Debtor in Possession to Conduct Discovery Regarding National Bank of Anguilla Ltd. filed by James C. McCarroll on behalf of National Bank of Anguilla (Private Banking & Trust) Ltd.. (McCarroll, James) (Entered: 06/22/2016)
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Court
New York Southern Bankruptcy Court
Case number
1:16-bk-11806
Assets
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Liabilities
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Judge
Martin Glenn
Chapter
11
Filed
Jun 22, 2016
Type
voluntary
Updated
Jun 23, 2016
Last checked
Jul 25, 2016
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    Office of the United States Trustee

    Parties

    Debtor

    National Bank of Anguilla (Private Banking & Trust) Ltd.
    C. Fleming Corp. Bldg.
    St. Mary's Rd.
    The Valley AI2640
    OUTSIDE U. S.
    Anguilla

    Represented By

    James C. McCarroll
    Reed Smith, LLP
    599 Lexington Avenue
    New York, NY 10022
    (212) 521-5400
    Fax : (212) 521-5450
    Email: jmccarroll@reedsmith.com
    Omid Zareh
    Weinberg Zareh & Geyerhahn, LLP
    45 Rockefeller Plaza
    20th Floor
    NY, NY 10111
    347-836-9721
    Fax : 516-623-9457
    Email: omid@wzgllp.com

    Us Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Represented By

    Serene K. Nakano
    U.S. Department of Justice
    U.S. Trustee's Office
    U.S. Federal Office Building
    201 Varick St., Room 1006
    New York, NY 10014
    (212) 510-0500
    Fax : (212) 668-2255
    Email: serene.nakano@usdoj.gov