UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF...
Transcript of UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF...
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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x : IN RE: : : ARCAPITA BANK B.S.C.(c), et al., : : Debtors. : : - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - x
AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss COUNTY OF NASSAU )
I, Donna M. Zeiser, being duly sworn, depose and state:
1. I am a Senior Project Manager with GCG, Inc., the claims and noticing agent for the
debtors and debtors-in-possession (the “Debtors”) in the above-captioned proceeding. Our
business address is 1985 Marcus Avenue, Suite 200, Lake Success, New York 11042-1013.
2. On September 30, 2013, at the direction of Gibson, Dunn & Crutcher LLP (“Gibson
Dunn”), counsel for the Debtors, I caused true and correct copies of the following documents to
be served by e-mail on the parties identified on Exhibit A annexed hereto (the Master Service
List, which includes Notice of Appearance Parties (the “MSL”)), and by first class mail on the
parties identified on Exhibit B annexed hereto (the MSL):
Stipulated Order Allowing Claims (re Abdulhameed Ahmed Juma) (“Stipulated Order re Abdulhameed Ahmed Juma”) [Docket No. 1559];
Stipulated Order Allowing Claims (re William A. Lundstrom) (“Stipulated Order re William A. Lundstrom”) [Docket No. 1560];
Stipulated Order Allowing Claims (re Carlito Sebadera Lobarbio) (“Stipulated Order re Carlito Sebadera Lobarbio”) [Docket No. 1561];
Stipulated Order Allowing Claims (re Chian Sock Hoon) (“Stipulated Order re Chian Sock Hoon”) [Docket No. 1562];
Chapter 11 Case No. 12-11076 (SHL) Jointly Administered
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Stipulated Order Allowing Claims (re Michael Casey) (“Stipulated Order re Michael Casey”) [Docket No. 1563];
Stipulated Order Allowing Claims (re Elaine Zhao) (“Stipulated Order re Elaine Zhao”) [Docket No. 1564];
Stipulated Order Allowing Claims (re Naheed Ali Ebrahim Ahmed) (“Stipulated Order re Naheed Ali Ebrahim Ahmed”) [Docket No. 1565];
Stipulated Order Allowing Claims (re Hisham Al-Raee) (“Stipulated Order re Hisham Al-Raee”) [Docket No. 1566];
Stipulated Order Allowing Claims (re Jeanell Er Siew Eng) (“Stipulated Order re Jeanell Er Siew Eng”) [Docket No. 1567];
Stipulated Order Allowing Claims (re Kevin Keough) (“Stipulated Order re Kevin Keough”) [Docket No. 1568];
Stipulated Order Allowing Claims (re Khalid Abdulaziz Abdulla Aljassin) (“Stipulated Order re Khalid Abdulaziz Abdulla Aljassin”) [Docket No. 1569];
Stipulated Order Allowing Claims (re Michelle Pike) (“Stipulated Order re Michelle Pike”) [Docket No. 1570];
Stipulated Order Allowing Claims (re Mohammad Asif Mohammad Amin) (“Stipulated Order re Mohammad Asif Mohammad Amin”) [Docket No. 1571];
Stipulated Order Allowing Claims (re Mohammad Shakir Maka) (“Stipulated Order re Mohammed Shakir Maka”) [Docket No. 1572];
Stipulated Order Allowing Claims (re Osama Abdulaziz Ebrahim Altimimi) (“Stipulated Order re Osama Abdulaziz Ebrahim Altimimi”) [Docket No. 1573];
Stipulated Order Allowing Claims (re Peter Ramsay Battin) (“Stipulated Order re Peter Ramsay Battin”) [Docket No. 1574]; and
Stipulated Order Allowing Claims (re J.W. Ransom James) (“Stipulated Order re J.W. Ransom James”) [Docket No. 1575].
3. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Abdulhameed Ahmed Juma to be served by e-mail on the
party identified on Exhibit C annexed hereto (an affected claimant party), and by first class mail
on the party identified on Exhibit D annexed hereto (an affected claimant party).
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4. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re William A. Lundstrom to be served by first class mail on the
party identified on Exhibit E annexed hereto (an affected claimant party).
5. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Carlito Sebadera Lobarbio to be served by e-mail on the
party identified on Exhibit F annexed hereto (an affected claimant party), and by first class mail
on the parties identified on Exhibit G annexed hereto (affected claimant parties).
6. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Chian Sock Hoon to be served by e-mail on the party
identified on Exhibit H annexed hereto (an affected claimant party), and by first class mail on the
parties identified on Exhibit I annexed hereto (affected claimant parties).
7. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Michael Casey to be served by e-mail on the parties identified
on Exhibit J annexed hereto (affected claimant parties), and by first class mail on the party
identified on Exhibit K annexed hereto (an affected claimant party).
8. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Elaine Zhao to be served by e-mail on the party identified on
Exhibit L annexed hereto (an affected claimant party), and by first class mail on the party
identified on Exhibit M annexed hereto (an affected claimant party).
9. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Naheed Ali Ebrahim Ahmed to be served by first class mail
on the party identified on Exhibit N annexed hereto (an affected claimant party).
10. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Hisham Al-Raee to be served by e-mail on the party identified
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on Exhibit O annexed hereto (an affected claimant party), and by first class mail on the party
identified on Exhibit P annexed hereto (an affected claimant party).
11. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Jeanell Er Siew Eng to be served by e-mail on the party
identified on Exhibit Q annexed hereto (an affected claimant party), and by first class mail on the
party identified on Exhibit R annexed hereto (an affected claimant party).
12. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Kevin Keough to be served by e-mail on the party identified
on Exhibit S annexed hereto (an affected claimant party), and by first class mail on the party
identified on Exhibit T annexed hereto (an affected claimant party).
13. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Khalid Abdulaziz Abdulla Aljassin to be served by e-mail on
the party identified on Exhibit U annexed hereto (an affected claimant party), and by first class
mail on the party identified on Exhibit V annexed hereto (an affected claimant party).
14. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Michelle Pike to be served by e-mail on the party identified on
Exhibit W annexed hereto (an affected claimant party), and by first class mail on the party
identified on Exhibit X annexed hereto (an affected claimant party).
15. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Mohammad Asif Mohammad Amin to be served by first
class mail on the party identified on Exhibit Y annexed hereto (an affected claimant party).
16. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Mohammed Shakir Maka to be served by e-mail on the party
identified on Exhibit Z annexed hereto (an affected claimant party), and by first class mail on the
party identified on Exhibit AA annexed hereto (an affected claimant party).
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17. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Osama Abdulaziz Ebrahim Altimimi to be served by e-mail
on the party identified on Exhibit BB annexed hereto (an affected claimant party), and by first
class mail on the party identified on Exhibit CC annexed hereto (an affected claimant party).
18. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re Peter Ramsay Battin to be served by e-mail on the party
identified on Exhibit DD annexed hereto (an affected claimant party), and by first class mail on
the party identified on Exhibit EE annexed hereto (an affected claimant party).
19. On September 30, 2013, also at the direction of Gibson Dunn, I caused a true and correct
copy of the Stipulated Order re J.W. Ransom James to be served by e-mail on the party
identified on Exhibit FF annexed hereto (an affected claimant party), and by first class mail on
the party identified on Exhibit GG annexed hereto (an affected claimant party).
/s/ Donna M. Zeiser Donna M. Zeiser
Sworn to before me this 2nd day of October, 2013
/s/ Kevin M. Doyle Kevin M. Doyle Notary Public, State of New York No. 02DO6173767 Qualified in Suffolk County Commission Expires September 4, 2015
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EXHIBIT A
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,4"#4"6 %2B1 G$. 2!>1!" 5/"!"2/!, 2%"*$%6 0$!"# 2!>1!"
"%& >4$(6 "> FAAFKJ@AKK
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LMNOP< 0[`Q[U8MNX`NLYS[Pd[X[[ZL`8Vc
LMNOP< M_VLP][UYS[Pd[X[[ZL`8LT LMNOP< %PLNU[`8dO_^L`YS[Pd[X[[ZL`8Vc
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 11 of 75
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EXHIBIT B
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 12 of 75
-
!"#$%&'"(& )* &+" &%"$,-%. "(/0%)('"(&$1 #%)&"2&0)( $3"(2.
0(&"%($1 %"/"(-" ,"%/02" 40%41$(! 5 "110, 11#
40%41$(! 5 "110, 11# 40%41$(! 5 "110, 11#
40%41$(! 5 "110, 11# )**02" )* &+" -(0&"! ,&$&", &%-,&""
,0!1". $-,&0( 11# &6 &"1"2)' 0(27
6",&18 $3
9:;; #"((,.1/$(0$ $/"(-"< (6 $&&( ,2)&& *-1&)(
2"(&%$10="! 0(,)1/"(2. )#"%$&0)( $&&(> ?$'", +7'7 ,#%$.%"3"(< #727
$&&(> ?)($&+$( ,7 +"(", $&&(> (02)1" 17 3%""(81$&&
$&&(> ,0"(($ %7 ,0(3"% -, *"!"%1 )**02" 8-1!0(3
$&&( $102" ')%3$( $&&( 10(!$ 8).1"
6))13$&" "@2+$(3"
$%0"1 %0), 8-01!0(3< %' A;;;< '$01 BC9;$
#7)7 8)@ DCAE C;; ()%&+ 1$,$11"
E;9 1"@0(3&)( $/"(-" E;9 1"@0(3&)( $/"(-"
C;; ()%&+ 1$,$11" $&&(> %02+$%! ')%%0,,".
6))13$&" "@2+$(3" 9;AD: #$%4 '"$!)6 !%< FA;;
B: 8$,0(3+$11 ,&%""&
9B;; #"((,.1/$(0$ $/"< (6
B;9 /$%024 ,&%""&< -(0& 9;;E
B: 8$,0(3+$11 ,&%""&
1)(!)( "2B/ :+$
1)(!)( "2B/ :+$
-(0&"! 40(3!)'
6$,+0(3&)(< !2 B;BB;
6$,+0(3&)(< !2 B;AE;
#+01$!"1#+0$< #$ 9G9;9HDCAE 2+02$3)< 01 E;E:A
("6 .)%4< (. 9;;BB ("6 .)%4< (. 9;;BB
2+02$3)< 01 E;E:A
("6 .)%4< (. 9;;9AHGAAG
10&&1"&)(< 2) I;9BA
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 13 of 75
-
EXHIBIT C
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 14 of 75
-
!"#$%&!! '(()
*+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 15 of 75
-
EXHIBIT D
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 16 of 75
-
!"#$%&!! '(()
*+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 17 of 75
-
EXHIBIT E
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 18 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 19 of 75
-
EXHIBIT F
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 20 of 75
-
!"#$%&!! '()(
*+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 21 of 75
-
EXHIBIT G
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 22 of 75
-
!"#$%&!! '()( !"#$%&!! '()(
*+,,-!.. %/ 01$!2 *+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 23 of 75
-
EXHIBIT H
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 24 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 25 of 75
-
EXHIBIT I
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 26 of 75
-
!"#$%&!! '()* !"#$%&!! '()*
+,--.!// %0 12$!3 +,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 27 of 75
-
EXHIBIT J
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 28 of 75
-
!"#$%&!! '()) !"#$%&!! '())
*+,,-!.. %/ 01$!2 *+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 29 of 75
-
EXHIBIT K
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 30 of 75
-
!"#$%&!! '())
*+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 31 of 75
-
EXHIBIT L
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 32 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 33 of 75
-
EXHIBIT M
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 34 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 35 of 75
-
EXHIBIT N
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 36 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 37 of 75
-
EXHIBIT O
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 38 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 39 of 75
-
EXHIBIT P
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 40 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 41 of 75
-
EXHIBIT Q
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 42 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 43 of 75
-
EXHIBIT R
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 44 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 45 of 75
-
EXHIBIT S
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 46 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 47 of 75
-
EXHIBIT T
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 48 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 49 of 75
-
EXHIBIT U
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 50 of 75
-
!"#$%&!! '()'
*+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 51 of 75
-
EXHIBIT V
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 52 of 75
-
!"#$%&!! '()'
*+,,-!.. %/ 01$!2
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 53 of 75
-
EXHIBIT W
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 54 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 55 of 75
-
EXHIBIT X
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 56 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 57 of 75
-
EXHIBIT Y
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 58 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 59 of 75
-
EXHIBIT Z
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 60 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 61 of 75
-
EXHIBIT AA
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 62 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 63 of 75
-
EXHIBIT BB
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 64 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 65 of 75
-
EXHIBIT CC
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 66 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 67 of 75
-
EXHIBIT DD
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 68 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 69 of 75
-
EXHIBIT EE
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 70 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 71 of 75
-
EXHIBIT FF
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 72 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 73 of 75
-
EXHIBIT GG
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 74 of 75
-
!"#$%&!! '()*
+,--.!// %0 12$!3
12-11076-shl Doc 1586 Filed 10/02/13 Entered 10/02/13 18:01:03 Main Document Pg 75 of 75