Legal Opinion

In Re Jsc Bta Bank

United States Bankruptcy Court, S.D. New York

Decided August 23, 2010No. 18-36579PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM DECISION DENYING MOTION OF FOREIGN REPRESENTATIVE FOR CONTEMPT AND STAY OF ARBITRATION PROCEEDINGS

JAMES M. PECK, Bankruptcy Judge.

Introduction

On March 2, 2010, the Court entered an order in this chapter 15 case (the “Recognition Order”) granting the petition for recognition of the foreign main proceeding of JSC BTA Bank (“BTA Bank ”) currently pending in the Specialized Financial Court of Almaty City, Republic of Kazakhstan (the “Kazakh Court”). The foreign representative for BTA Bank, Anvar Galimullaevich Saidenov (the “Foreign Representative ”), is Chairman of the Management…

2Cases cited12 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Frank G. And Dianne G., Parents of a Disabled Student, Anthony G. v. Board of Education of Hyde Park, Central School District, Docket No. 04-4981-CvCourt of Appeals for the Second Circuit · 2006
  3. In Re William Neil Simon, Debtor. Hong Kong and Shanghai Banking Corporation, Limited v. William Neil SimonCourt of Appeals for the Ninth Circuit · 1998
  4. In Re Atlas Shipping A/SUnited States Bankruptcy Court, S.D. New York · 2009
  5. United States v. Manuel Antonio Torres-Echavarria, A/K/A Manuel BaezCourt of Appeals for the Second Circuit · 1997

7 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Bernard L. Madoff Investment Securities LLC)District Court, S.D. New York · 2012
  2. In Re Fairfield Sentry Ltd. LitigationDistrict Court, S.D. New York · 2011
  3. Hosking v. TPG Capital Management, L.P. (In re Hellas Telecommunications (Luxembourg) II SCAUnited States Bankruptcy Court, S.D. New York · 2015
  4. In Re Millennium Global Emerging Credit Master Fund Ltd.United States Bankruptcy Court, S.D. New York · 2012
  5. In Re Daewoo Logistics Corp.United States Bankruptcy Court, S.D. New York · 2011

8 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API