Chapter 15 of the United States Bankruptcy Code: Ancillary and Cross-Border Bankruptcies. The clearinghouse for all chapter 15 related materials
 

Ian Gregory Thow

Related Proceedings    

Case number: 05-30432 Petition Date:  2005-11-02
   
 Docket No.  Date Filed Docket Text
0001 2005-02-11 CHAPTER 15 PETITION filed by Wolrige Mahon, Ltd. for Recognition of Foreign Proceeding
0002 2005-11-03 Notice of Inadequate Filing. Missing Chapter 15 List per Interim Bankruptcy Rule 1007(a)(4) Inadequate Filing due: 11/14/2005.
0003 2005-11-02 APPLICATION filed by Foreign Representative Wolrige Mahon Ltd. for Recognition of Foreign Main Proceeding
0004 2005-11-03 DECLARATION filed by Grant E. Courtney, Esq., at Lane Powell PC, counsel of Wolrige Mahon, in support for application to recognize foreign proceeding
0005 2005-11-03 Notice of Foreign Representative's Intent to Commence Case. Filed by Grant E. Courtney on behalf of Wolrige Mahon Ltd.
0006 2005-11-03 MOTION TO SHORTEN TIME Regarding Application to Recognize Foreign Main Proceeding with Notice of Hearing... Filed by Grant E Courtney on behalf of Wolrige Mahon Ltd Scheduled for 11/18/2005
0007 2005-11-03 Proof of Service of Application for Recognition of Foreign Main Proceeding.
0008 2005-11-03 Received UNSIGNED Order. Forwarded to Chambers for Judge's Signature Ex Parte Order Granting Trustee's Motion to Shorten Time for Hearing on Application to Recognize Foreign Main Proceeding.
0009 2005-11-04 NOTICE OF APPEARANCE and request for special notice. Filed by William L Courshon on behalf of US Trustee.
0010 2005-11-04 Ex Parte ORDER Setting Canadian Trustee's Motion to Shorten Time for Hearing Appliation to the Court to Recognize Foreign Main Proceeding
0011 2005-11-04 Amended Notice of Amended/Continued Hearing -- HEARING IS NOW SCHEDULED FOR 11/10/05
0012 2005-11-04 DECLARATION filed by Grant Courtney regarding Compliance with Bankruptcy Rule 1007
0013 2005-11-05 BNC Certificate of Service (Related document(s)2 Notice of Inadequate Filing).
0014 2005-11-09 MEMORANDUM filed by Ian Thow, opposing Wolrige Mahon's motion to dismiss or suspend the Thow bankruptcy action
0015 2005-11-09 DECLARATION filed by Ian Thow, opposing Wolrige Mahon's motion to dismiss proceedings
0016 2005-11-10 ORDER recognizing the Thow Canadian bankruptcy case as a foreign main proceeding pursuant to Chapter 15
0017 2005-11-11 NOTICE OF HEARING and Deadline to Object to Order Recognizing Foreign Proceeding and Granting Other Relief Pursuant to Chapter 15 Filed by Bruce W. Leaverton on behalf of Wolrige Mahon Ltd.
0018 2005-11-11 Proof of Service of Notice of Hearing and Deadline to Object to Order Recognizing Foreign Proceeding and Granting Other Relief Pursuant to Chapter 15.
0019 2006-12-18 Wolridge Mahon Ltd. asks the Court for an order authorizing it to conduct 2004 examinations pursuant to Rule 2004 of the Federal Rules on Bankruptcy Procedure
0020 2006-12-18 Declaration of John I. McLean in Support of 2004 Examination (Related document 19 -- Application for FRBP 2004 Examination filed by Wolrige Mahon Ltd.)
0021 2006-12-18 Proof of Service
0022 2006-12-21 Received UNSIGNED Order. Forwarded to Chambers for Judge's Signature.
0023 2006-12-21 Ex Parte Received UNSIGNED Order. Forwarded to Chambers for Judge's Signature.
0024 2006-12-22 This is an ExParte ORDER authorizing Wolrige Mahon Ltd. to conduct FRBP 2004 Examinations
0025 2007-01-05 In this MOtion, the Debtor strenuously requests that the ex parte order be vacated and that the Chapter 15 proceedings be closed -- Motion to Reconsider and Vacate Order to Depose Debtor, Produce Documents, and View Premises.
0026 2007-01-05 This is the Debtor's declaration in support of his Motion to vacate the Order on 2004 Examination.
0027 2007-01-10 The Debtor files this Memorandum of Law in support of his contention that the COurt should exercise its discretion and stay the present Chapter 15 discovery motions and 2004 Examination Order to protect the Debtor's Fifth Amendment rights.
0028 2007-01-10 Declaration of Service of Subpoena Duces Tecum; ExParte Order Granting Authority to Conduct 2004 Examinations
0029 2007-01-26 The Debtor files this Motion to seal documents obtained under the 2004 Examination Order pending hearing on Motion to Vacate Order. Feinstein on behalf of Ian Gregory Thow.
0030 2007-01-26 Received UNSIGNED Order. Forwarded to Chambers for Judge's Signature Order Sealing Documents Pending Hearing on Motion to Vacate Order.
0031 2007-01-29 Received UNSIGNED Order. Forwarded to Chambers for Judge's Signature Agreed Order on Debtor's Motion to Seal Documents.
0032 2007-01-31 The Court grants the Motion to seal documents.
0033 2007-02-02 BNC Certificate of Service
0034 2007-02-16 Stipulated Received UNSIGNED Order. Forwarded to Chambers for Judge's Signature.
0035 2007-02-16 The Court approves the stipulation between the Debtor andthe Foreign Representative regarding the conduct of 2004 Examination
0036 2007-02-03 BNC Certificate of Service
0037 2007-05-21 Wolrige by Mahon Ltd Motion to enforce Stipulation and Compel Discovery with hearing scheduled for 6/14/2007 at 09:30 AM at Judge Brandt's Courtroom, U.S. Courthouse, Room 8106.
0038 2007-05-21 Notice of hearing on Motion to Enforce Stipulation and Compel Discovery.
0039 2007-05-21 Declaration of Bruce W. Leaverton to support Motion to enforce Stipulation and Compel Discovery.
0040 2007-05-21 Declaration of Gregory R. Fox to support Motion to enforce Stipulation and Compel Discovery.
0041 2007-06-06 Response of Ian Gregory Thow to Motion to Compel Discovery.
0042 2007-06-11 Docketed In Error regarding Wolrige Mahon Ltd.'s Amended Reply to Debtors' Objection to Motion to Enforce Stipulation and Compel Discovery.
0043 2007-06-12 Wolrige Mahon Ltd.'s Amended Reply to Debtors' Objection to Motion to Enforce Stipulation and Compel Discovery.
0044 2007-06-18 Received UNSIGNED Order forwarded to Chambers for Judge's signature Order granting Motion to Enforce Stipulation and Compel Discovery.
0045 2007-06-18 ORDER Granting Motion to Enforce Stipulation and Compel Discovery.
0046 2007-10-15 Unsigned Stipulated Order forwarded to Chambers for Judge's Signature regarding Court Ordered 2004 Examination and Document Production filed by Gregory R Fox on behalf of Wolrige Mahon Ltd.
0046ExhibitA 2007-10-15 Subpoena Duces Tecum for Rule 2004 Examiniation and Inspections.
0046ExhibitB 2007-10-15 Order of the Supreme Court of British Columbia granting Wolridge Mahon Limited's application to serve pleadings on Ian Gregory Thow.
0047 2007-10-16 Stipulated ORDER approving Court Ordered 2004 Examination and Document Production .
0048 2007-10-24 Received Unsigned Order forwarded to Chambers for Judge's Signature of Amended Stipulated Order regarding Court Ordered 2004 Examination and Document Production.
0049 2007-10-25 Stipulated Order regarding Court Ordered 2004 Examination and Document Production .
0050 2007-10-31 Motion to Shorten Time to Hear Motion to Intervene and for Access to Rule 2004 Examination filed by C Keith Allred on behalf of Davis Wright Tremaine LLP, with hearing scheduled for 11/5/2007 at 10:30 AM at Judge Brandt's Courtroom, U.S. Courthouse, Room 8106.
0051 2007-10-31 Declaration of Sarah K. Duran in support of Motion to Shorten Time to Hear Motion to Intervene and for Access to Rule 2004 Examination filed by C Keith Allred on behalf of Davis Wright Tremaine LLP.
0052 2007-10-31 Notice of Motion for Order Shortening Time and Notice of Motion to Intervene and for access to Rule 2004 Examination filed by C Keith Allred on behalf of Davis Wright Tremaine LLP.
0053 2007-10-31 Motion of CHEK-TV and The Times Colonist to Intervene and for access to Rule 2004 Examination filed by C Keith Allred on behalf of Davis Wright Tremaine LLP, with hearing scheduled for 11/5/2007 at 10:30 AM at Judge Brandt's Courtroom, U.S. Courthouse, Room 8106.
0053ExhibitA 2007-10-31 Copies of recent news articles descrining the allegations against Ian Gregory Thow and the public's interest in any legal proceedings against him.
0054 2007-11-01 Proof of Service filed by C Keith Allred on behalf of Davis Wright Tremaine LLP.
0055 2007-11-02 Objection to Motion to Shorten Time to Hear Motion to Intervene and for Access to Rule 2004 Examination filed by Gregory R Fox on behalf of Wolrige Mahon Ltd.
0056 2007-11-06 Debtor's Response to Motion of CHEK-TV and The Times Colonist to Intervene and for access to Rule 2004 Examination filed by Larry B Feinstein on behalf of Ian Gregory Thow.
0057 2007-11-06 Response to News Media's Motion for Access to Rule 2004 Examinations filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0058 2007-11-06 Declaration of John I. McLean in Support of Foreign Representative's Opposition to News Media's Motion to Intervene filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0059 2007-11-06 Declaration of Michael T. Cheevers in Support of Canadian Trustee's Opposition to News Media's Motion to Intervene filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0060 2007-11-07 Proof of Service filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0061 2007-11-07 Copy of Section 163 of the Bankruptcy and Insolvency Act of Canada in Support of Foreign Representative's Opposition to the News Media's Motion to Intervene filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0062 2007-11-07 Reply by New Media to Motion to Intervene and for Access to Rule 2004 Examination filed by C Keith Allred on behalf of Davis Wright Tremaine LLP.
0063 2007-11-07 Global BC TV's Motion to Intervene and for Access to Rule 2004 Exam with Proof of Service filed by C Keith Allred on behalf of Davis Wright Tremaine LLP, with hearing scheduled for 11/8/2007 at 09:30 AM at Judge Brandt's Courtroom, U.S. Courthouse, Room 8106.
0064 2007-11-09 Received UNSIGNED Order forwarded to Chambers for Judge's Signature of Proposed Order Granting News Media's Motion to Intervene and to Shorten Time filed by C Keith Allred on behalf of Davis Wright Tremaine LLP.
0065 2007-11-09 DOCKETED in error of Objection to Form of Proposed Order Granting News Media's Intervention filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0066 2007-11-09 Debtor's Joinder in Objection to Form of Proposed Order Granting News Media's Motion to Intervene submitted by News Media filed by Larry B Feinstein on behalf of Ian Gregory Thow.
0067 2007-11-09 Canadian Trustee's Objection to Form of Proposed Order Granting News Media's Intervention filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0067ExhibitA 2007-11-09 Correct Form of Proposed Order Granting News Media's Motion to Intervene and Reserving all Issues.
0068 2007-11-12 Proof of Service filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd .
0069 2007-11-12 Proof of Service filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0070 2007-11-12 Proof of Service filed by Bruce W Leaverton on behalf of Wolrige Mahon Ltd.
0071 2007-11-20 Transcript of Hearing on 11/8/2007. It is notified that a Transcript has been filed. Pursuant to the Judicial Conference's privacy policy, access to the transcript is restricted for five business days from the date of filing to allow a party to file a Request for Redaction. Each party is required to review a transcript for information that should be redacted under the Judicial Conference's privacy policy: Social Security numbers should be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. If a Request for Redaction is not filed, the transcript will be made electronically available to the general public. Request for Redaction due by 11/26/2007.
0072 2007-11-27 Transcript of Hearing on 10/29/2007. It is notified that a Transcript has been filed. Pursuant to the Judicial Conference's privacy policy, access to this transcript is restricted for five business days from the date of filing to allow a party to file a Request for Redaction. Each party is required to review a transcript for information that should be redacted under the Judicial Conference's privacy policy: Social Security numbers should be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. If a Request for Redaction is not filed, the transcript will be made electronically available to the general public. Request for Redaction due by 12/3/2007.
0073 2007-11-30 ORDER on News Media's Motions to Intervene and for Access to Rule 2004 Examination.
0074 2007-11-30 Court's Decision on Motions for Access to Rule 2004 Examination.
0075 2007-12-14 Notice of Minor Clerical Changes regarding Global BC TV's Motion to Intervene and for Access to Rule 2004 Exam.
0076 2007-12-14 ORDER: Decision on Motions for Access.
0077 2007-12-14 BNC Certificate of Service regarding Notice of Minor Clerical Changes.
0078 2007-12-14 BNC Certificate of Service regarding Order on Decision on Motions for Access.
0079 2006-12-16 Memorandum Decision on Motions For Access with three clerical changes in the Decision.
0080 2007-12-19 BNC Certificate of Service regarding Memorandum Decision on Motions For Access with Service Date of 12/19/2007.
0081 2008-04-03 Proof of Service, (Hearing Date of 4/7/08) filed by Grant Courtney, Gregory R. Fox, and Bruce W. Leaverton on behalf of Wolrige Mahon Ltd.
0082 2008-04-04 Proof of Service, (Hearing Date of 4/7/08) filed by Grant Courtney, Gregory R. Fox, and Bruce W. Leaverton on behalf of Wolrige Mahon Ltd.