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

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Hatteras Reinsurance Ltd.
Docket.

Clarendon House, 2 Church Street,
Hamilton HM 11, Bermuda 
  
Hatteras Reinsurance Ltd., was incorporated on July 19, 2004, and licensed as a Class 3 insurer. Hatteras offers financial and insurance services.
  
Petitioner:  Charles Thresh
Provisional Liquidator


Mike Morrison
Provisional Liquidator


Petition Date: 
 
2006-06-08
 
Case number:
 
06-11304
 
Bankruptcy Court: Bankruptcy Court for the Southern District of New York
One Bowling Green
New York, NY 10004-1408
(212) 668-2870

  
U.S. Judge: James M. Peck
  
Petitioners' Counsel: Kenneth P. Coleman
Allen & Overy, LLP
1221 Avenue of Americas
New York, NY 10022
Tel: (212) 610-6300
Fax: (212) 610-6399


U.S. Trustee:

Diana G. Adams
33 Whitehall Street
21st Floor
New York, NY 10004
Tel: 212-510-0500
Fax: 212-668-2256


  
Foreign Proceeding:
Case number: 175

Date Filed:  2006-06-06

Court: Supreme Court of Bermuda (Commercial Court)
Bermuda

Judge:

Counsel: Kehinde A. L. George
Attride-Stirling & Woloniecki
Crawford House
50 Cedar Avenue
Hamilton HM 11, Bermuda 
Tel: +1 441 295 6500
Fax: +1 441 295 6566


 
   
Other Information:
 
Total Assets: Undisclosed
Total Liabilities: Undisclosed
Bar Date:
List of Largest Creditors:
Entity Nature Of Claim Claim Amount
Important Documents:
 Docket No.  Date Filed Docket Text
 
0001 2006-06-08 CHAPTER 15 PETITION for Recognition of Foreign Proceeding filed by Hatteras Reinsurance Ltd.
 
0002 2006-06-08 MOTION for Temporary Restraining Order filed by Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd.
 
0003 2006-06-08 DECLARATION of Kehinde A. L. George in Support of Chapter 15 Petition and TRO Application filed by Hatteras Reinsurance Ltd.
 
0003-A 2006-06-08 PETITION of the Bermuda Monetary Authority to the Bermuda Court for order to wound up the Company by the Bermuda Court pursuant to the Companies Act 1981 and the Insurance Act 1978.
 
0003-B 2006-06-08 EX PARTE SUMMONS by which the BMA applied for the order appointing the Petitioners as Joint Provisional Liquidators of the Company.
 
0003-C 2006-06-08 AFFIDAVIT of Jeremy Cox in support of the BMA Petition and the BMA Summons.
 
0004 2006-06-08 ORDER to Show Cause with Temporary Restraining Order Signed on 6/8/2006. The Hearing As To Why A Permanent Injunction Should Not Be Granted Will Be Held On 6/15/2006.
 
0005 2006-06-08 AFFIDAVIT of Ken Coleman in Support of Application for an Order to Show Cause with TRO and a Preliminary Injunction
 
0007 2006-06-12 STATEMENT filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd., on Joint Provisional Liquidators' First Status Report
 
0014 2006-06-15 OBJECTION of the ACE Companies to Application of Mike Morrison and Charles Thresh, as Foreign Representatives of Hatteras Reinsurance Ltd., for Order to Show Cause with Temporary Restraining Order and, After Notice and Hearing, a Preliminary Injunction
 
0016 2006-06-16 ORDER continuing Temporary Restraing Order
 
0023 2006-06-27 APPLICATION for FRBP 2004 Examination filed by Hatteras Reinsurance Ltd.
 
0024 2006-06-27 ORDER TO SHOW CAUSE why the Court Should not Grant the Motion for an Order directing (a) Production of Documents and (b) Examination of Frank P. Meadows, et al.
 
0026 2006-06-29 ORDER Directing the Production of Documents and Examination of Frank P. Meadows, et al.
 
0038 2006-07-13 TRANSCRIPT OF HEARING held on June 15, 2006, Re: Why Preliminary Injunction Should Not Be Granted
 
0039 2006-07-13 TRANSCRIPT OF HEARING held on June 8, 2006 at 6:13 PM, Re: Motion for Temporary Restraining Order and Application of Messrs. Morisson and Thresh, as Foreign Representatives to Hatteras Resinsurance
 
0040 2006-07-14 STIPULATION AND ORDER Extending and Modifying Temporary Restraining Order
 
0042 2006-07-20 ORDER Continuing Temporary Restraining Order
 
0049 2006-08-15 STIPULATION with SCH Insurance Company filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0051 2006-08-21 STIPULATION with High Tech Insurance Limited filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0052 2006-08-22 SO ORDERED STIPULATION with SCH Insurance Company signed on 8/22/2006.
 
0054 2006-08-24 ORDER signed on 8/24/2006 continuing Temporary Restraining Order.
 
0055 2006-08-29 STIPULATION regarding Aircraft Sale filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0057 2006-08-29 SO ORDERED STIPULAITION with High Tech Services Insurance Limited signed on 8/29/2006
 
0058 2006-09-06 APPROVED STIPULATION AND ORDER Regarding Aircraft Sale Between Raytheon Aircraft Company and Air Roxanne, LLC
 
0059 2006-08-30 TRANSCRIPT OF HEARING held on August 22, 2006 at 10:10 AM, re Motion For Temporary Restraining Order And Status Report filed by Deborah Huntsman
 
0060 2006-09-11 APPLICATION for FRBP 2004 Examination for Production of Documents and Examination of (i) Alan Halpern, as Representative of the Capital Trust Company of Delaware, and (ii) The Nottingham Company, by James Whatley filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0061 2006-09-11 ORDER to Show Cause Signed Why the Court Should Not Grant the Motion of Mike Morrison and Charles Thresh as Joint Provisional Liquidators For an Order Directing (A) Production of Documents and (B) Examination of Alan Halpern and The Nottingham Company, by James Whatley.
 
0062 2006-09-12 NOTICE of Presentment of Stipulation and Order Approving Settlement, Allowing Claims, and Providing for Distribution to Gevity H.R., Inc., and Concordia Insurance Company Ltd. filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd., with presentment to be held on 9/15/2006 at 10:00 AM at Courtroom 601 (JMP); Objections due by 9/14/2006.
 
0063 2006-09-13 CERTIFICATE OF SERVICE of Carolin Spiegel (related document(s)61) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0064 2006-09-14 AFFIDAVIT OF SERVICE of Patricia Birley (related document(s)61) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0065 2006-09-13 CERTIFICATE OF SERVICE of Carolin Spiegel (related document(s)61) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0066 2006-09-13 MOTION of Mike Morrison and Charles Thresh as Joint Provisional Liquidators, for Approval of Stipulation and Order Approving Settlement, Allowing Claims, and Providing for Distribution to Gevity H.R., Inc., and Concordia Insurance Company Ltd. filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0067 2006-09-13 AFFIDAVIT of Stephen Doody Requesting that Court Enter an Order to Show Cause Regarding Joint Provisional Liquidators' Motion to Approve Stipulation (related document(s)66) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0068 2006-09-13 NOTICE of Withdrawal of Joint Provisional Liquidators' Notice of Presentment (related document(s)62) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0069 2006-09-13 ORDER to Show Cause Why the Court Should Not Approve the Stipulation and Order Approving Settlement, Allowing Claims, and Providing for Distribution to Gevity H.R., Inc. and Concorda Insurance Company Ltd.
 
0070 2006-09-14 AFFIDAVIT of Service of Joanne Freedman (related document(s)69, 66) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0071 2006-09-14 APPLICATION for Pro Hac Vice Admission of Gerald B. Kline filed by Joseph Thomas Moldovan on behalf of The Nottingham Company
 
0072 2006-09-15 RESPONSE of The Nottingham Company to Motion of Joint Provisional Liquidators for Order Directing Production of Documents and Memorandum in Support of its Motion for Protective Order filed by Joseph Thomas Moldovan on behalf of The Nottingham Company
 
0073 2006-09-15 Statement Notice of Filing of Order, Issued by Supreme Court of Bermuda, Permitting Joint Provisional Liquidators to Compromise the Claims of Gevity H.R. Inc. and Concordia Insurance Company Limited as Set Forth in the Settlement Agreement filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0074 2006-09-15 AFFIDAVIT of Lucy E. Edmondson (related document(s)72) filed by Joseph Thomas Moldovan on behalf of The Nottingham Company.
 
0075 2006-09-15 MOTION for Protective Order filed by Joseph Thomas Moldovan on behalf of The Nottingham Company
 
0076 2006-09-15 DECLARATION of Mike Morrison, one of the Joint Provisional Liquidators of Hatteras Reinsurance Ltd., in Support of Recognition of Bermuda Proceedings as Foreign Main Proceedings filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0077 2006-09-15 MEMORANDUM of Law in Support of Recognition of Bermuda Proceedings and Foreign Main Proceedings filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0078 2006-09-15 AFFIDAVIT of Service of Patricia Birley (related document(s)73) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0079 2006-09-15 AFFIDAVIT of Service of Patricia Birley (related document(s)76, 77) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0080 2006-09-15 AFFIDAVIT Of Service (related document(s)75, 74, 72) filed by Joseph Thomas Moldovan on behalf of The Nottingham Company
 
0081 2006-09-18 NOTICE of Appearance and Request for Notices and Papers filed by Lawrence J. Kotler on behalf of ACE Companies.
 
0082 2006-09-18 CERTIFICATE of Service (related document(s)81) filed by Lawrence J. Kotler on behalf of ACE Companies
 
0083 2006-09-20 ORDER signed on 9/20/2006 Admitting Gerald B. Kline to Practice Pro Hac Vice
 
0084 2006-09-21 NOTICE of Settlement of an Order Recognizing Bermuda Proceeding as a 0Foreign Main Proceeding filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0085 2006-09-21 NOTICE of Settlement of an Order Regarding Undertakings of the Joint Provisional Liquidators filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0086 2006-09-21 AFFIDAVIT of Service of Patricia A. Birley (related document(s)84) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0087 2006-09-21 AFFIDAVIT of Service of Patricia A. Birley (related document(s)85) filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0088 2006-09-27 ORDER Recognizing Bermuda Proceeding as a Foreign Main Proceeding signed on 9/25/2006
 
0089 2006-09-27 ORDER Regarding Undertakings of the Joint Provisional Liquidators signed on 9/25/2006
 
0091 2006-09-29 STIPULATION Approving Settlement, Allowing Claims, and Providing For Distribution to Gevity H.R., Inc. and Concorda Insurance Company Ltd.
 
0092 2006-10-13 ORDER Directing (A) Production of Documents and (B) Examination of (i) Alan Halpern and (ii) The Nottingham Company, by John Marriott.
 
0093 2006-11-15 Notice of filing of Statement of Financial Affairs dated November 15, 2006, and First Report to Creditors, Dated September 25, 2006 filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0093-ExhibitA 2006-11-15 Hatteras Reinsurance Limited's Statement of Financial Affairs dated November 15, 2006.
 
0094 2006-11-15 Motion of Mike Morrison and Charles Thresh as Joint Provisional Liquidators for Temporary Restraining Order to enjoin any disposition of shares of stock of The Nottingham Company LLC, held by Frank P. Meadows III, pending a hearing on the nature and extent of the Company's interest.
 
0094-ExhibitA 2006-11-15 Proposed Order enforcing the terms of the Recognition Order to enjoin Frank P. Meadows, III from disposing any shares of stock of Nottingham Company LLC.
 
0094-ExhibitB 2006-11-15 Hatteras Reinsurance Ltd., balance sheet dated December 31, 2004.
 
0094-ExhibitC 2006-11-15 Hatteras Reinsurance Ltd., balance sheet dated September 30, 2005.
 
0094-ExhibitD 2006-11-15 E-mail messages about audit of Hatteras Reinsurance Ltd. by Wings Risk Services.
 
0095 2006-11-16 Order to Show Cause on motion of Mike Morrison and Charles Thresh for TRO to enjoin any disposition of shares of stock of The Nottingham Company LLC, with final hearing to be held on 11/21/2006.
 
0096 2006-11-16 Affidavit in Support for Order to Show Cause filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0102 2006-11-20 Frank P. Meadows, III's Opposition Brief to Order to Show Cause and motion of Mike Morrison and Charles Thresh to enforce Recognition Order. issue TRO enjoining disposition of any shares of stock of Nottingham Company, LLC.
 
0102-Exhibit1 2006-11-20 Letter of Peter J. Anderson, Esq., dated August 2, 2006, to Stephen Doody, Esq.
 
0102-Exhibit10 2006-11-20 Minutes of hearing of the Board of Directors of the Hatteras Reinsurance Limited
 
0102-Exhibit11 2006-11-20 Latter of Independent Management Ltd., to Hatteras Reinsurance Limited.
 
0102-Exhibit12 2006-11-20 E-mail messages and letter to Hatteras Reinsurance Ltd.
 
0102-Exhibit13 2006-11-20 Affidavit of Jeremy Cox to support petition of the Bermuda Monetary Authority to wind-up Hatteras Reinsurance Ltd.
 
0102-Exhibit2 2006-11-20 Copy of Articles of Incorporation of The Nottingham Management Company.
 
0102-Exhibit3 2006-11-20 Copy of Articles of Amendment of The Nottingham Management Company.
 
0102-Exhibit4 2006-11-20 Unanimous written consent of the Board of Directors of The Nottingham Management Company.
 
0102-Exhibit6 2006-11-20 Order of the Supreme Court of Bermuda.
 
0102-Exhibit7 2006-11-20 The Nottingham Management Company Shareholders' Agreement dated February 28, 2004.
 
0102-Exhibit8 2006-11-20 The Nottingham Management Company Stock Register.
 
0102-Exhibit9 2006-11-20 A Direction under Section 56 of the Bermuda Insurance Act 1978 to The Nottingham Management Company.
 
0105 2006-11-20 Affidavit of Thomas W. Steed, III filed by Cheryl Haas-Goldstein on behalf of Frank P. Meadows, III.
 
0107 2006-11-20 Affidavit of Debra L. Rodgers to support the Joint Provisional Liquidators' Motion for Temporary Restraining Order.
 
0107-ExhibitBalanceSheet 2006-11-20 Hatteras Reinsurance Limited's Balance Sheet dated December 31, 2004.
 
0109 2006-11-22 Notice of presentment of proposed Stipulation and Order for the sale of Mill Properties, with presentment to be held on 11/29/2006 at 10:00 AM.
 
0109-Stipulation 2006-11-22 Stipulation and Order regarding the sale of Mill Properties.
 
0111 2006-11-27 Notice of filing of report of the First Meeting of Creditors of Hatteras Reinsurance Limited.
 
0111-ExhibitA 2006-11-27 Report of the First Meeting of Creditors of Hatteras Reinsurance Limited.
 
0112 2006-11-27 Notice of filing of order issued by Supreme Court of Bermuda, appointing Joint Liquidators and establishing a Committee of Inspection filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd.
 
0112-ExhibitA 2006-11-27 Order issued by Supreme Court of Bermuda, appointing Joint Liquidators and establishing a Committee of Inspection
 
0114 2006-11-29 So Ordered Stipulation and Order signed on 11/29/2006 regarding the sale of Mill Properties.
 
0115 2006-11-30 Stipulation and Order regarding sale of Mill Properties filed by Cheryl Haas-Goldstein on behalf of Frank P. Meadows, III.
 
0116 2006-11-28 Transcript for hearing held on November 21, 2006, regarding Order to Show Cause.
 
0117 2006-09-15 Transcript of Hearing Held on July 19, 2006, regarding Motion for Temporary Restraining Order and Status Report.
 
0120 2007-02-15 Motion to approve Joint Liquidators' Motion for Authority to (i) file the Settlement Agreement between the Debtor and Aramark Corporation under Seal, and (ii) approve the Settlement Agreement filed.
 
0124 2007-02-21 Order approving Motion of the Joint Liquidators to file Settlement Agreement Between the Debtor and Aramark Corporation Under Seal.
 
0126 2007-03-01 Order approving Settlement Agreement between the Debtor and ARAMARK Corporation, Actis Assurance SPC and ACE American Insurance Company.
 
0127 2007-03-28 Notice of presentment of Motion of Mike Morrison and Charles Thresh as Joint Liquidators for Rule 2004 Examination of Compton Unified School District.
 
0127-ExhibitMotion 2007-03-28 Motion of Mike Morrison and Charles Thresh as Joint Liquidators for Rule 2004 Examination of Compton Unified School District.
 
0129 2007-04-23 Order directing the production of documents by the Compton Unified School District.
 
0137 2007-08-03 Motion of the Joint Liquidators to recognize the Foreign Court's approval of the Settlement Agreement and Commutation Agreement related to High Tech.
 
0139 2007-08-22 Order recognizing the Foreign Court's approval of the Settlement Agreement and Commutation Agreement related to High Tech.
 
0142 2007-09-07 Order approving the Assignment Agreement between Hatteras Reinsurance Ltd., ARAMARK Corp., and Gevity H.R. and to file the Assignment Agreement under seal.
 
0143 2007-09-10 Transcript of Hearing held on August 21, 2007, regarding Motion for Recognition of the Bermuda Court's approval of a Commutation Agreement and Settlement Agreement in connection with Hi-Tech filed by Veritext, LLC.
 
0144 2007-09-21 Order Approving Motion for Filing Assignment Agreement Under Seal.
 
0145 2007-09-25 Motion to Approve Recognition of Foreign Court's Approval of Agreements with SCH Insurance Company and Six Continents Hotels, Inc. filed by Kenneth P. Coleman on behalf of Hatteras Reinsurance Ltd., with hearing to be held on 10/17/2007 at 10:00 AM at Courtroom 601.
 
0145ExhibitB 2007-09-25 Joint Liquidators' Settlement Agreement with SCH Insurance Company and Six Continents Hotels, Inc.
 
0145ExhibitC 2007-09-25 Joint Liquidators' Commutation Agreement with SCH Insurance Company and Six Continents Hotels, Inc.
 
0145ExhibitD 2007-09-25 Order of the Supreme Court of Bermuda dated 9/13/2007, approving the Settlement Agreement and Commutation Agreement.
 
0147 2007-10-17 OrderRecognizing Foreign Court Approval of Settlement Agreement and Commutation Agreement.

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