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Soundview Elite Ltd., No. 13-bk-13098 (Bankr. S.D.N.Y.)
Case Title: Soundview Elite Ltd.
Case Type: Chapter 11 Bankruptcy
Court: U.S. Bankruptcy Court for the Southern District of New York
Index Number(s): 2013bk13098, 13-bk-13098, 13-13098-mkv
Judge: Mary Kay Vyskocil
Case Opened: September 24, 2013
Docket Entries
Date Filed Dkt # Entry Text
Sep 24, 2013 Receipt of Voluntary Petition (Chapter 11)(13-13098) [misc,824] (1213.00) Filing Fee. Receipt number 9667878. Fee amount 1213.00. (Re: Doc # 1) (U.S. Treasury)
Document
Sep 24, 2013 Judge Robert E. Gerber added to the case. (Vaccaro, Amanda).
Document
Sep 24, 2013 Case Related to 12-12796 (Vaccaro, Amanda).
Document
Sep 24, 2013 Receipt of Application for Pro Hac Vice Admission(13-13098-reg) [motion,122] ( 200.00) Filing Fee. Receipt number 9669227. Fee amount 200.00. (Re: Doc # 3) (U.S. Treasury)
Document
Sep 24, 2013 1 Voluntary Petition (Chapter 11). Order for Relief Entered. Schedule A due 10/8/2013. Schedule B due 10/8/2013. Schedule D due 10/8/2013. Schedule E due 10/8/2013. Schedule F due 10/8/2013. Schedule G due 10/8/2013. Schedule H due 10/8/2013. Summary of schedules - Page 1 due 10/8/2013. Statement of Financial Affairs due 10/8/2013. Atty Disclosure State. due 10/8/2013. Employee Income Record Due: 10/8/2013. Incomplete Filings due by 10/8/2013, Chapter 11 Plan due by 1/22/2014, Disclosure Statement due by 1/22/2014, Initial Case Conference due by 10/24/2013, Filed by Mark J. Politan of Porzio, Bromberg & Newman, PC on behalf of Soundview Elite Ltd.. (Politan, Mark) (Entered: 09/24/2013)
Voluntary Petition (Chapter 11)
Sep 24, 2013 2 Affidavit Declaration of Alphonse Fletcher, Jr. Pursuant to Local Rule 1007-2 filed by Mark J. Politan on behalf of Soundview Elite Ltd.. (Attachments: # 1 Exhibits A to J)(Politan, Mark) (Entered: 09/24/2013)
Affidavit
Exhibits A to J
Sep 24, 2013 3 Application for Pro Hac Vice Admission of Warren J. Martin Jr. filed by Michael J. Naporano on behalf of Soundview Elite Ltd.. (Attachments: # 1 Proposed Order) (Naporano, Michael) (Entered: 09/24/2013)
Application for Pro Hac Vice Admission
Sep 24, 2013 4 Corporate Ownership Statement . filed by Kelly D. Curtin on behalf of Soundview Elite Ltd.. (Attachments: # 1 Corporate Resolution)(Curtin, Kelly) (Entered: 09/24/2013)
Corporate Ownership Statement
Document
Sep 25, 2013 5 Order Granting Application for Pro Hac Vice re: Warren J. Martin Jr. (Related Doc # 3) signed on 9/25/2013. (Blum, Helene) (Entered: 09/25/2013)
Order Re: Application for Pro Hac Vice
Sep 25, 2013 6 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 10/25/2013 at 02:30 PM at 80 Broad St., 4th Floor, USTM. (Philbert, Gemma). (Entered: 09/25/2013)
341(a) Notice (Chapter 11,12)
Sep 25, 2013 7 Motion for Joint Administration filed by Kelly D. Curtin on behalf of Soundview Elite Ltd.. (Attachments: # 1 Proposed Order) (Curtin, Kelly) (Entered: 09/25/2013)
Motion for Joint Administration
Document
Sep 25, 2013 8 Notice of Presentment of Order Pursuant to Fed. R. Bankr. P. 1015(B) Directing Joint Administration of Chapter 11 Cases filed by Kelly D. Curtin on behalf of Soundview Elite Ltd.. with presentment to be held on 10/1/2013 at 12:00 PM at Courtroom 523 (REG) (Attachments: # 1 Proposed Order)(Curtin, Kelly) (Entered: 09/25/2013)
Notice of Proposed Order/Presentment
Sep 27, 2013 9 Motion to Approve Motion for an Order Pursuant to 11 U.S.C. §§ 105(a) and 331 Establishing Procedures for Monthly Compensation and Reimbursement of Expenses of Professionals and Authorizing and Directing Wilmington Trust's Disbursement of Funds in Accordance With Same filed by Kelly D. Curtin on behalf of Soundview Elite Ltd.. with hearing to be held on 10/16/2013 at 09:45 AM at Courtroom 523 (REG) Responses due by 10/9/2013, (Attachments: # 1 Proposed Order) (Curtin, Kelly) (Entered: 09/27/2013)
Motion to Approve
Sep 27, 2013 10 Notice of Hearing Regarding Motion for an Order Pursuant to 11 U.S.C. §§ 105(a) and 331 Establishing Procedures for Monthly Compensation and Reimbursement of Expenses of Professionals and Authorizing and Directing Wilmington Trust's Disbursement of Funds in Accordance With Same (related document(s)9) filed by Kelly D. Curtin on behalf of Soundview Elite Ltd.. with hearing to be held on 10/16/2013 at 09:45 AM at Courtroom 523 (REG) Objections due by 10/9/2013, (Curtin, Kelly) (Entered: 09/27/2013)
Notice of Hearing
Sep 27, 2013 11 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 6)) . Notice Date 09/27/2013. (Admin.) (Entered: 09/28/2013)
Certificate of Mailing - 341a Meeting
Sep 30, 2013 12 Motion for Sanctions for Violation of Automatic Stay Motion for an Order Imposing Sanctions Against Citco Global Custody (N.A.) N.V., Deborah Hicks Midanek, The Solon Group, Inc., Optima Absolute Return Fund, Ltd., Richcourt Allweather Fund, Inc., America Alternative Investments, Ltd. for Contempt of the Automatic Stay in Connection with their Continued Prosecution of Foreign Liquidation Proceedings Following Entry and Clear Notice of the Automatic Stay Herein filed by Mark J. Politan on behalf of Soundview Elite Ltd.. with hearing to be held on 10/16/2013 at 09:45 AM at Courtroom 523 (REG) Responses due by 10/9/2013, (Attachments: # 1 Declaration of Richard Thomas William Annette # 2 Declaration of Warren J. Martin, Jr. # 3 Proposed Order) (Politan, Mark) (Entered: 09/30/2013)
Motion for Sanctions
Document
Document
Document
Sep 30, 2013 13 Notice of Hearing Motion for an Order Imposing Sanctions Against Citco Global Custody (N.A.) N.V., Deborah Hicks Midanek, The Solon Group, Inc., Optima Absolute Return Fund, Ltd., Richcourt Allweather Fund, Inc., America Alternative Investments, Ltd. for Contempt of the Automatic Stay in Connection with their Continued Prosecution of Foreign Liquidation Proceedings Following Entry and Clear Notice of the Automatic Stay Herein (related document(s)12) filed by Mark J. Politan on behalf of Soundview Elite Ltd.. with hearing to be held on 10/16/2013 at 09:45 AM at Courtroom 523 (REG) Objections due by 10/9/2013, (Attachments: # 1 Proposed Order)(Politan, Mark) (Entered: 09/30/2013)
Notice of Hearing
Oct 1, 2013 14 Objection to Motion / Joint Official Liquidators' Objection to Motion for Joint Administration (related document(s)7) filed by Gary S. Lee on behalf of Peter Anderson and Matthew Wright, as Joint Official Liquidators of Soundview Elite Limited, Soundview Premium and Soundview Star Limited. (Attachments: # 1 Exhibit 1 - Francis Declaration) (Lee, Gary) (Entered: 10/01/2013)
Objection to Motion
Document
Oct 1, 2013 15 Certificate of Service (related document(s)7, 8) filed by Kelly D. Curtin on behalf of Soundview Elite Ltd.. (Curtin, Kelly) (Entered: 10/01/2013)
Certificate of Service
Oct 1, 2013 16 Endorsed Order signed on 10/1/2013 Scheduling Argument on Objection for Joint Administration for October 16, 2013 at 9:45 AM. (related document(s)14) (Blum, Helene) (Entered: 10/01/2013)
Memorandum Endorsed Order

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