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FeeDueBK




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 10-10761-jmp

Assigned to: Judge James M. Peck
Chapter 15
Voluntary
Asset


Date filed:  02/16/2010

Foreign Representative
JSC Alliance Bank
50, Furmanov Street
Almaty 05004
Republic of Kazakhstan
dba
IrtyshBusinessBank OJSC

represented by Evan C. Hollander
White & Case LLP
1155 Avenue of the Americas
New York, NY 10036
(212) 819-8660
Fax : (212) 354-8113
Email: ehollander@whitecase.com

Foreign Representative
Maxat Rakhimzhanovich Kabashev

represented by Evan C. Hollander
(See above for address)

U.S. Trustee
United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
   

Filing Date #Docket Text
02/16/2010 1 Chapter 15 Petition for Recognition of Foreign Proceeding . Fee Amount $1039 Filed by Evan C. Hollander of White & Case LLP on behalf of JSC Alliance Bank. (Hollander, Evan) (Entered: 02/16/2010)
02/16/2010   Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)(10-10761) [misc,petfp15] (1039.00) Filing Fee. Receipt number 6610174. Fee amount 1039.00. (U.S. Treasury) (Entered: 02/16/2010)
02/16/2010 2 Statement / Verified Petition for Recognition of Foreign Main Proceeding and Request for Related Relief filed by Evan C. Hollander on behalf of JSC Alliance Bank. (Attachments: # 1 Exhibit A) (Hollander, Evan) (Entered: 02/16/2010)
02/16/2010 3 Declaration of Maxat Rakhimzhanovich Kabashev Pursuant to 28 U.S.C. Section 1746 (related document(s) 2 ) filed by Evan C. Hollander on behalf of JSC Alliance Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E - Part I# 6 Exhibit E - Part II# 7 Exhibit F# 8 Exhibit G) (Hollander, Evan) (Entered: 02/16/2010)
02/16/2010 4 Declaration of Yuriy Vladimirovich Maltsev Pursuant to 28 U.S.C. Section 1746 (related document(s) 2 ) filed by Evan C. Hollander on behalf of JSC Alliance Bank. (Attachments: # 1 Exhibit A) (Hollander, Evan) (Entered: 02/16/2010)
02/16/2010   Judge James M. Peck added to the case. (Cappiello, Karen). (Entered: 02/16/2010)
02/17/2010 5 Motion to Approve / Application for Order Scheduling Hearing and Specifying the Form and Manner of Service of Notice filed by Evan C. Hollander on behalf of Maxat Rakhimzhanovich Kabashev. (Attachments: # 1 Exhibit A - Text of Proposed Order# 2 Exhibit B) (Hollander, Evan) (Entered: 02/17/2010)





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