Aramid Distribution Trust v. Grant Thornton UK LLP
Adversary Proceeding
Lead BK case is: 1:14-bk-11802
Lead BK case is: 1:14-bk-11802
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Sean H Lane |
| Case #: | 1:16-ap-01087 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jun 13, 2016 |
| Terminated: | Mar 15, 2022 |
| Last checked: never |
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Defendant
Grant Thornton UK LLP
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Represented By
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Plaintiff
Aramid Distribution Trust
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Represented By
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| Docket last updated: 3 hours ago |
| Tuesday, March 15, 2022 | ||
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misc
Close Adversary Proceeding
Tue 03/15 11:37 AM
Adversary Case 1:16-ap-1087 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Ebanks, Liza) |
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| Friday, November 03, 2017 | ||
| 41 | 41
19
pgs
misc
Transcript
Wed 11/15 3:38 PM
Transcript regarding Hearing Held on 12/13/16 at 3:16 PM RE: Status conference re: Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue (doc. #13). Remote electronic access to the transcript is restricted until 2/1/2018. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 11/13/2017. Statement of Redaction Request Due By 11/27/2017. Redacted Transcript Submission Due By 12/4/2017. Transcript access will be restricted through 2/1/2018. (Cales, Humberto) |
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| Thursday, December 22, 2016 | ||
| 40 | 40
order
Motion, Dismiss Adversary Proceeding
Thu 12/22 5:31 PM
Order Signed On 12/22/2016, Re: Concerning Defendant Grant Thornton UK LLPS Motion To Dismiss For Lack Of Personal Jurisdiction And Improper Venue, . (Braithwaite, Kenishia) |
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| Wednesday, December 07, 2016 | ||
| 39 | 39
misc
Affidavit of Service
Wed 12/07 6:38 PM
Affidavit of Service Filed by James C. McCarroll on behalf of Aramid Distribution Trust. (McCarroll, James) |
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| 38 | 38
notice
Notice, Hearing
Wed 12/07 6:26 PM
Notice of Hearing /Notice of Status Conference filed by James C. McCarroll on behalf of Aramid Distribution Trust. with hearing to be held on 12/13/2016 at 03:00 PM at Courtroom 701 (SHL) (McCarroll, James) |
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| Tuesday, November 29, 2016 | ||
| 36 | 36
misc
Affidavit of Service
Tue 11/29 4:33 PM
Affidavit of Service Filed by Christopher Neil Gray on behalf of Aramid Distribution Trust. (Gray, Christopher) |
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| 35 | 35
misc
Letter
Tue 11/29 4:08 PM
Letter to the Honorable Sean H. Lane in Response to Defendant's November 28, 2016 Letter to the Court Filed by Christopher Neil Gray on behalf of Aramid Distribution Trust. (Gray, Christopher) |
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| Monday, November 28, 2016 | ||
| 34 | 34
misc
Letter
Mon 11/28 4:32 PM
Letter to Hon. Sean H. Lane in Response to Plaintiff's November 23, 2016 letter to the Court Filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| Wednesday, November 23, 2016 | ||
| 33 | 33
misc
Affidavit of Service
Wed 11/23 4:29 PM
Affidavit of Service Filed by Christopher Neil Gray on behalf of Aramid Distribution Trust. (Gray, Christopher) |
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| 32 | 32
misc
Letter
Wed 11/23 4:05 PM
Letter to the Hon. Sean H. Lane Filed by Christopher Neil Gray on behalf of Aramid Distribution Trust. (Gray, Christopher) |
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| Friday, November 18, 2016 | ||
| 37 | 37
95
pgs
misc
Transcript
Thu 12/01 2:39 PM
Transcript regarding Hearing Held on 11/16/16 at 10:32 AM RE: Pre-Trial Conference; Doc. #13 Motion to Dismiss Adversary Proceeding/Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue. Remote electronic access to the transcript is restricted until 2/16/2017. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 11/28/2016. Statement of Redaction Request Due By 12/9/2016. Redacted Transcript Submission Due By 12/19/2016. Transcript access will be restricted through 2/16/2017. (Cales, Humberto) |
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| Friday, November 04, 2016 | ||
| 31 | 31
misc
Affidavit of Service
Fri 11/04 6:54 PM
Affidavit of Service of Reply Memorandum of Law, Buck Supplemental Declaration, Jones Supplemental Declaraton and Welsby Declaration in Further Support of Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction Filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 30 | 30
ans
Declaration
Fri 11/04 4:54 PM
Declaration of Roy Welsby in Further Support of Grant Thornton UK LLP's Motion To Dismiss filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 29 | 29
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Declaration
Fri 11/04 4:51 PM
Declaration / Supplemental Declaration of Simon Jones in Further Support of Grant Thornton UK LLP's Motion To Dismiss filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 28 | 28
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Declaration
Fri 11/04 4:48 PM
Declaration / Supplemental Declaration of Terry A. Back in Further Support of Grant Thornton UK LLP's Motion To Dismiss filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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Att: 1
Exhibit A - Engagement Letter
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| 27 | 27
25
pgs
ans
Memorandum of Law
Fri 11/04 4:33 PM
Memorandum of Law / Reply Memorandum of Law in Support of Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| Friday, October 14, 2016 | ||
| 26 | 26
misc
Affidavit of Service
Fri 10/14 9:03 PM
Affidavit of Service Filed by James C. McCarroll on behalf of Aramid Distribution Trust. (McCarroll, James) |
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| 25 | 25
ans
Declaration
Fri 10/14 7:40 PM
Declaration of Jordan W. Siev in Opposition to Defendant's Motion to Dismiss filed by James C. McCarroll on behalf of Aramid Distribution Trust. (McCarroll, James) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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| 24 | 24
30+
pgs
answer
Memorandum of Law
Fri 10/14 7:33 PM
Memorandum of Law /Plaintiff's Memorandum of Law in Opposition to Defendant's Motion to Dismiss filed by James C. McCarroll on behalf of Aramid Distribution Trust. (McCarroll, James) |
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| Friday, October 07, 2016 | ||
| 23 | 23
misc
Affidavit of Service
Fri 10/07 1:12 PM
Affidavit of Service of Notice of Hearing on Grant Thornton UK LLP's Motion to Dismiss for Lack of Jurisdiction and Improper Venue Filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 22 | 22
notice
Notice, Hearing
Fri 10/07 12:56 PM
Amended Notice of Hearing on Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. with hearing to be held on 11/16/2016 at 10:00 AM at Courtroom 701 (SHL) Objections due by 10/14/2016, (Soni, Gazeena) |
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| Thursday, October 06, 2016 | ||
| 21 | 21
order
So Ordered Stipulation
Thu 10/06 2:55 PM
So Ordered Stipulation Signed On 10/6/2016, Extending Deadline To File Opposition And Reply To The Motion To Dismiss For Lack Of Personal Jurisdiction And Improper Venue. (Ebanks, Liza) |
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| Thursday, September 22, 2016 | ||
| 20 | 20
order
So Ordered Stipulation
Thu 09/22 5:30 PM
So Ordered Stipulation And Order Signed On 9/22/2016, With Pre-Trial Conference To Be Held On 10/19/2016 At 10:00 AM At Courtroom 701 (SHL). (Ebanks, Liza) |
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| Monday, September 12, 2016 | ||
| 19 | 19
misc
Affidavit of Service
Mon 09/12 4:04 PM
Affidavit of Service of Notice of Motion, Motion, Memorandum of Law and Declarations in Support of Dismissal for Lack of Personal Jurisdiction and Improper Venue Filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| Friday, September 09, 2016 | ||
| 18 | 18
notice
Notice, Appearance in Adversary Proceeding
Fri 09/09 6:40 PM
Notice of Appearance in Adversary Proceeding and Request for Service of Papers for Bruce R. Braun. filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 17 | 17
ans
Declaration
Fri 09/09 4:06 PM
Declaration of Simon Jones in Support of Grant Thornton UK LLP's Motion to Dismiss filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 16 | 16
ans
Declaration
Fri 09/09 4:04 PM
Declaration of James Sayers in Support of Grant Thornton UK LLP's Motion to Dismiss filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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Att: 1
Exhibit 1 - Claim Form Issued by the English Commercial Court
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| 15 | 15
ans
Declaration
Fri 09/09 3:59 PM
Declaration of Terry A. Back in Support of Grant Thornton UK LLP's Motion to Dismiss filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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Att: 1
Exhibit A - Engagement Letter
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| 14 | 14
30+
pgs
ans
Memorandum of Law
Fri 09/09 3:54 PM
Memorandum of Law in Support of Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 13 | 13
motion
Motion, Dismiss Adversary Proceeding
Fri 09/09 3:49 PM
Motion to Dismiss Adversary Proceeding /Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 12 | 12
notice
Notice, Hearing
Fri 09/09 3:45 PM
Notice of Hearing on Grant Thornton UK LLP's Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| Tuesday, September 06, 2016 | ||
| 11 | 11
answer
Statement
Tue 09/06 9:54 PM
Statement REPORT OF PARTIES' RULE 26(f) CONFERENCE filed by Christopher Neil Gray on behalf of Aramid Distribution Trust. (Gray, Christopher) |
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| Friday, July 22, 2016 | ||
| 10 | 10
order
Application, Pro Hac Vice
Fri 07/22 2:26 PM
Order Signed On 7/22/2016, Granting Application For Pro Hac Vice Re: Bruce R. Braun. (Ebanks, Liza) |
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| Tuesday, July 19, 2016 | ||
| 9 | 9
motion
Application, Pro Hac Vice Admission
Tue 07/19 2:46 PM
Application for Pro Hac Vice Admission of Bruce R. Braun filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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Att: 1
[Proposed] Order for Admission Pro Hac Vice
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crditcrd
Auto - docket of credit card
Tue 07/19 2:48 PM
Receipt of Application for Pro Hac Vice Admission 16-01087 shl) [motion,122] ( 200.00) Filing Fee. Receipt number 11386006. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, July 06, 2016 | ||
| 8 | 8
order
So Ordered Stipulation
Wed 07/06 4:26 PM
So Ordered Stipulation And Order Signed On 7/6/2016, Extending Time To Answer To September 9, 2016, With Pre-Trial Conference To Be Held On September 13, 2016 at 11:00 AM. (Ebanks, Liza) |
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| Tuesday, July 05, 2016 | ||
| 7 | 7
notice
Notice, Appearance in Adversary Proceeding
Tue 07/05 3:54 PM
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Dana Ashley Jupiter on behalf of Grant Thornton UK LLP. (Jupiter, Dana) |
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| 6 | 6
misc
Corporate Ownership Statement
Tue 07/05 3:51 PM
Corporate Ownership Statement for Grant Thornton UK LLP . Filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| 5 | 5
notice
Notice, Appearance in Adversary Proceeding
Tue 07/05 3:36 PM
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Gazeena Kaur Soni on behalf of Grant Thornton UK LLP. (Soni, Gazeena) |
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| Wednesday, June 22, 2016 | ||
| 4 | 4
misc
Affidavit of Service
Wed 06/22 8:31 PM
Affidavit of Service of Catherine Johnson of Reed Smith LLP Filed by Jordan W. Siev on behalf of Aramid Distribution Trust. (Siev, Jordan) |
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| 3 | 3
misc
Affidavit of Service
Wed 06/22 8:29 PM
Affidavit of Service of Catherine Johnson of Reed Smith LLP Filed by Jordan W. Siev on behalf of Aramid Distribution Trust. (Siev, Jordan) |
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| Wednesday, June 15, 2016 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 06/15 11:40 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/13/2016 at 11:00 AM at Courtroom 701 (SHL), Answer due by 7/15/2016, (Braithwaite, Kenishia) |
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| Monday, June 13, 2016 | ||
| 1 | 1
cmp
Complaint (fee)
Mon 06/13 5:12 PM
Adversary case 16-01087 Complaint against Grant Thornton UK LLP (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Jordan W. Siev on behalf of Aramid Distribution Trust. (Siev, Jordan) |
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crditcrd
Auto - docket of credit card
Mon 06/13 5:16 PM
Receipt of Complaint 16-01087 shl) [cmp,cmp] ( 350.00) Filing Fee. Receipt number 11332415. Fee amount 350.00. (U.S. Treasury) |
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