Docket No.
|
Date Filed
|
Docket Text |
| |
| 0001 |
2007-07-26 |
Chapter 15 Petition for recognition of Foreign Proceeding. |
| |
| 0002 |
2007-07-26 |
Verified Petition for recognition of Foreign Main Proceeding filed by Condor Insurance Limited.
|
| |
| 0002 - A to C |
2007-07-26 |
Exhibits A to C for verified Petition for recognition of Foreign Main Proceeding. |
| |
| 0003 |
2007-07-26 |
Application for order specifying form and manner of notice of filing of Petition for recognition of Foreign Main Proceeding and related pleadings. |
| |
| 0004 |
2007-07-26 |
Application for Preliminary Injunction pursuant to 11 USC Sect. 105(A) and 1519 and request for hearing filed by Condor Insurance Limited. |
| |
| 0007 |
2007-07-26 |
Affidavit of Richard Edgar Lewis Fogerty to support Verified Petition for recognition of Foreign Main Proceeding and Related Relief.
|
| |
| 0008 |
2007-07-26 |
List of Administrators, Parties, and Entities pursuant to Interim Bankruptcy Rule 1007(a)(4) filed by Debtor Condor Insurance Limited. |
| |
| 0009 |
2007-07-27 |
Order granting application scheduling Hearing, setting Objection Deadline and specifying the Form and Manner of Service of Petition for Recognition of Foreign Main Proceeding and Related Relief, with hearing to be held on 8/22/2007. |
| |
| 0014 |
2007-07-27 |
Amended Order on Application (Docket to Schedule Hearing, Setting Objection Deadline, and Specify the form and manner of Service of Petition for Recognition of Foreign Main Proceeding and Related Relief. |
| |
| 0023 |
2007-07-31 |
Objection by ProMed Casualty Insurance Company,Ltd. and ProMed Reinsurance Limited to Debtor's Motion for Preliminary Injunction. |
| |
| 0026 |
2007-08-01 |
Minute Entry of hearing held on 8/1/07 on Motion for Preliminary Injunction - Application granted.
|
| |
| 0028 |
2007-08-02 |
Order granting Condor Insurance Limited's Motionf for Preliminary Injunction. |
| |
| 0032 |
2007-08-10 |
Notice of Appearance and request for Notice by Jeffrey Ryan Barber filed by Creditor Harvey & Joycelynn Milam. |
| |
| 0033 |
2007-08-13 |
Summonses issued on Harvey & Joycelynn Milam, ProMed Casualty Insurance Company, Ltd., and ProMed Reinsurance,
issued on 8/13/2007, with answers due 8/20/2007. |
| |
| 0035 |
2007-08-21 |
Order granting Petition for recognition of Foreign Main Proceeding and related Relief. |
| |
| 0039 |
2007-08-30 |
Motion for Relief pursuant to 11 U.S.C. 105 and 1521(a)(7) for the application of 11 U.S.C. 108 filed by Foreign Representatives Richard Fogerty and William Tacon. |
| |
| 0044 |
2007-10-10 |
Order granting Motion for Relief pursuant to 11 USC Sec 1521(a)(7) for the Application of 11 USC sect 108. |
| |
| 0046 |
2007-11-20 |
Adversary Case No. 07-05049 and Complaint by Laurie D. Babich, Nicholas Van Wiser, Randall Adam Swick, David W. Parham and William Tacon on behalf of Richard Fogerty, and William Tacon against Condor Guaranty, Inc., and Petroquest Resources, Inc. Fee Amount is $250. |
| |
| 0062 |
2007-12-21 |
Motion to Quash Subpoena filed by Interested Party Ross Fuller cross referenced to Adversary Proceeding No. 07-05049. |
| |
| 0064 |
2007-12-21 |
Clerk's Notice - Action Required that Ross Fuller must obtain counsel or
Motion to Quash Subpoena may be dismissed. Tickle for date is 1/2/2008.
|
| |
| 0065 |
2007-12-21 |
Motion to (1) Hold Chapter 15 Proceeding in Abeyance; (2) Quash Subpoenas and Enter Protective Orders; and (3) Grant Relief from Recognition Order filed by Condor Insurance Limited (in Official Liquidation). |
| |
| 0066 |
2007-12-21 |
Objection to Subpoenas and Joinder in Motion to: (1) Hold Chapter 15 Proceeding in Abeyance; (2) Quash Subpoenas and Enter Protective Orders; and (3) Grant Relief from Recognition Order filed by Condor Insurance Limited (In Official Liquidation). |
| |
| 0072 |
2007-12-31 |
Response by Foreign Representatives to
Interested Party Ross Fuller's Motion to Quash Subpoena filed by Foreign Representatives Richard Fogerty and William Tacon. |
| |
| 0073 |
2008-01-02 |
Motion by Ross Fuller to Clarify Motion to Quash Subpoena filed by Interested Party Ross Fuller. |
| |
| 0083 |
2008-01-02 |
Response by Foreign Representatives to
Motion to (1) Hold Chapter 15 Proceeding in Abeyance; (2) Quash Subpoenas and Enter Protective Orders; and (3) Grant Relief from Recognition Order filed by Foreign Representatives Richard Fogerty and William Tacon. |
| |
| 0086 |
2008-01-04 |
Response by Ross Fuller to Plaintiff's Response to Motion to Quash filed by Interested Party Ross Fuller. |
| |
| 0089 |
2008-01-14 |
Reply by Foreign Representatives Richard Fogerty and William Tacon to Interested Party Ross Fuller's Motion to Quash Subpoena filed by Foreign Representatives Richard Fogerty and William Tacon.
|
| |
| 0089ExhibitA |
2008-01-14 |
Company Information and Location of Stockton Fuller & Company, Inc. |
| |
| 0089ExhibitCToG |
2008-01-14 |
Exhibits C to G in Support of Reply by Foreign Representatives Richard Fogerty and William Tacon to Interested Party Ross Fuller's Motion to Quash Subpoena. |
| |
| 0095 |
2008-01-17 |
Order Denying Motion to Quash Subpoena as to Ross Fuller and Approving Withdrawal of Subpoena as to Stockton Fuller with copy sent to Ross Fuller via US Mail. |
| |
| 0105 |
2008-01-22 |
Response to Subpoenas, Limited Objection to Subpoenas, Motion for Protective Order, and Memorandum in Support filed by Creditor Hope Milam. |
| |
| 0105ExhibitA1 |
2008-01-22 |
Copies of Subpoenas dated 12/12/2007, served to Hope Milan. |
| |
| 0105ExhibitA2 |
2008-01-22 |
Continuation of copies of Subpoenas dated 12/12/2007, served to Hope Milan. |
| |
| 0106 |
2008-01-22 |
Response to Subpoenas, Limited Objection to Subpoenas, and Memorandum in Support filed by Creditor Atlantic American Holding Compay, Ltd. |
| |
| 0106Exhibit1 |
2008-01-22 |
Copies of Subpoenas dated 12/12/2007, served to Atlantic American Holding Compay, Ltd. |
| |
| 0107 |
2008-01-22 |
Response to Subpoenas, Limited Objection to Subpoenas, Motion for Protective Order, and Memorandum in Support filed by Creditor Joycelynn Milam. |
| |
| 0108 |
2008-01-22 |
Motion to Quash , Motion for Protective Order, and Memorandum in Support filed by Creditor Harvey Milam. Modified on 1/23/2008, removed Joycelyn from docket text not chosen as a filer. |
| |
| 0109 |
2008-01-22 |
Combined Objection/Motion to Quash Subpoenas, Motion for Protective Order and Memorandum in Support filed by Interested Party Milam and Murray, Inc. |
| |
| 0110 |
2008-01-22 |
Combined Objection/Motion to Quash Subpoenas, Motion for Protective Order and Memorandum in Support filed by Interested Party Albert J. Milam. |
| |
| 0111 |
2008-01-22 |
Motion to Quash, Motion for Protective Order, Motion for Sanctions and Memorandum in Support filed by Defendant Condor Guaranty, Inc. |
| |
| 0112 |
2008-01-22 |
Motion to Quash, Motion for Protective Order, Request for Sanctions and Memorandum in Support filed by Defendant Gymnogyps Management, Inc.
|
| |
| 0113 |
2008-01-22 |
Motion to Quash, Motion for Protective Order, Request for Sanctions and Memorandum in Support filed by Witness Brad Cates. |
| |
| 0116 |
2008-01-23 |
Exhibit 1 Part 1 that was previously omitted relating to Response to Subpoenas, Limited Objection to Subpoenas, Motion for Protective Order, and Memorandum in Support
filed by Interested Party Hope Milam. |
| |
| 0117 |
2007-12-29 |
Motion to Quash Subpoena Duces Tecum filed by Interested Party Unified Investments, L.L.C. |
| |
| 0118 |
2007-12-29 |
Objection to Subpoena Duces Tecum relating to Notice of Issued Subpoenas, filed by Interested Party Unified Investments, L.L.C. |
| |
| 0119 |
2008-01-04 |
Motion to Quash Subpoena Duces Tecum filed by Interested Party Byron Tyghe Williams. |
| |
| 0120 |
2008-01-04 |
Objection to Subpoena Duces Tecum relating to Notice of Issued Subpoenas, filed by Interested Party Byron Tyghe Williams. |
| |
| 0124 |
2008-02-07 |
Agreed Amended Scheduling Order Relating to Discovery to Objections and Motions to Quash Subpoenas. |
| |
| 0125 |
2008-02-08 |
Order Dismissing Tyghe Williams' Motion to Quash Subpoena. |
| |
| 0126 |
2008-02-08 |
Order Striking Tyghe Williams' Objection to the Subpoena Duces Tecum. |
| |
| 0127 |
2008-02-22 |
Foreign Representatives’ Response to Adams Oil and Gas, L.L.C.’s Motion to
Quash Subpoenas Duces Tecum and for Protective Order and Memorandum of
Law in Support. |
| |
| 0127ExhibitA |
2008-02-22 |
Subpoenas Duces Tecum on served on Adams Oil and Gas, L.L.C., in the main bankruptcy case of Condor Insurance Limited . |
| |
| 0127ExhibitB |
2008-02-22 |
Subpoenas Duces Tecum on served on Adams Oil and Gas, L.L.C., in the Adversary Proceeding No. 07-05049 case of Richard Fogerty vs. Condor Guaranty, Inc., and Petroquest Resources, Inc.
case of Condor Insurance Limited |
| |
| 0127ExhibitC |
2008-02-22 |
Order dated 5/18/2007, of the Eastern Caribbean Supreme Court in the High Court of Justice Saint Christopher and Nevis, Nevis Circuit, requiring that the Debtor be wound up by the Nevis Court under Section 377 of the Companies Ordinance 1999. |
| |
| 0127ExhibitD |
2008-02-22 |
Copy of Order of the Bankruptcy Court dated 8/21/2007, recognizing the Nevis
Court proceeding as a foreign main proceeding, and granting the Foreign Representatives the authority to examine witnesses, take evidence, or require delivery of information
concerning Condor’s assets, affairs, rights, obligations or liabilities as allowed by 11 U.S.C. Section 1521(a)(4). |
| |
| 0127ExhibitE |
2008-02-22 |
Condor Insurance Limited's 2005 Financian Statements with Audited Balance Sheet. |
| |
| 0127ExhibitF |
2008-02-22 |
Copy of “Portfolio Transfer (July-December)”, explaining that virtually all of Condor Insurance Limited’s assets and business had been transferred to Condor Guaranty Inc. |
| |
| 0127ExhibitG |
2008-02-22 |
Copy of Agreement and Memorandum of Understanding between Adams Oil and Gas, L.L.C. and Condor Insurance Limited that grants Condor Insurance, among other things, 75% of the net working interest in 14 oil and
gas wells in Wood County, West Virginia. |
| |
| 0127ExhibitH |
2008-02-22 |
Letter dated 5/20/2004, from Alliance Petroleum, Inc., indicating that Doug Adams was the well tender for the Carpenter-Hart #1. |
| |
| 0127ExhibitI |
2008-02-22 |
Copy of Telefax Memo dated 5/22/2006, showing that Tyghe Williams attempted to transfer Carpenter-Hart #1 well from Condor Insurance Limited to Condor Guaranty Inc. on May 23, 2007. |
| |
| 0127ExhibitJ |
2008-02-22 |
Copy of Brief in Support for Wind Up Petition in the Eastern Carribean Supreme Court in the High Court of Justice of St. Christopher and Nevis, Nevis Circuit. |
| |
| 0128 |
2008-02-25 |
Scheduling Order regarding Notices of Discoveries Issued and Notices of Issued Subpoenas. Liquidator's response to Motions to quash due by 2/22/2008. Parties to contact Court by 2/29/2008. |
| |
| 0134 |
2008-03-10 |
Order Resolving in Part Certain Discovery Issues regarding Motions to Quash and Related Subpoenas. |
| |
| 0135 |
2008-03-24 |
Motion of Les W. Smith, and the law firm of Page, Mannino, Peresich
& McDermott, P.L.L.C., to withdraw as Attoreny of Adams Oil & Gas, LLC, filed by Respondent Adams Oil and Gas, LLC. |
| |
| 0136 |
2008-03-26 |
Reply by Condor Guaranty, Inc., Harvey Milam to the Foreign Representatives' Response to Adams Oil and Gas, LLC's Motion to Quash Subpoenas Duces Tecum and for Protective Order and Memorandum of Law in Support. |
| |
| 0138 |
2008-04-03 |
Order Granting Motion of Les W. Smith and the law firm of Page, Mannino, Peresich & McDermott, PLLC, to withdraw as Attorney for Adams Oil & Gas, LLC. |
| |
| 0141 |
2008-04-03 |
141 Stipulation Resolving Reply to the Foreign Representatives' Response to Adams Oil & Gas LLC's Motion to Quash Subpoenas Ducen Tecum and Protective Order and Memorandum of Law in Support. (Cross referenced to Adversary Proceeding No. 07-05049). |
| |
| 0145 |
2008-05-08 |
Order Dismissing Motion to Quash Subpoenas Duces Tecum and for Protective Order of Adams Oil & Gas LLC cc to Adams via US Mail. |
| |
| 0146 |
2008-05-15 |
Motion to Compel Liquidators to Comply with 11 U.S.C. Section 1518, filed by Interested Party Condor Guaranty, Inc. |
| |
| 0149 |
2008-05-22 |
Response to Condor Guaranty, Inc.’s Motion to Compel Liquidators to Comply with 11 U.S.C. Section 1518, filed by Foreign Representatives Richard Fogerty and William Tacon. |
| |
| 0149ExhibitA |
2008-05-22 |
A copy of the Amended Order of the Eastern Caribbean Supreme Court in the High Court of
Justice of St. Christopher and Nevis, Nevis Court, in the Foreign Main Proceeding.
|
| |
| 0149ExhibitB |
2008-05-22 |
Copy of the Rule 42.10 of the procedural rules for the Eastern Caribbean Supreme Court referenced in the Amended Order, which permits a court to correct a clerical mistake without notice. |
| |
| 0152 |
2008-06-04 |
Agreed Order Mooting Condor Guaranty, Inc.’s Motion to Compel Liquidators to Comply with 11 U.S.C. Section 1518. |
| |
| 0155 |
2008-09-12 |
Notice of Issued Subpoena upon Tyghe Williams and Intercontinental Development and Investment Corporation,
filed by Debtor Condor Insurance Limited (In Official Liquidation). |
| |
| 0160 |
2008-10-14 |
Objection to Notice of Issued Subpoena upon Tyghe Williams and Intercontinental Development and Investment Corporation, filed by Respondent Intercontinental Investment and Development Corporation. |
| |
| 0162 |
2008-10-16 |
Objection to Notice of Deposition and Subpoena Duces Tecum, filed by Interested Party Byron Tyghe Williams. Objection Modified on 10/17/2008, to create Relationship to docket no. 155 Notice of Issued Subpoena Filed by Debtor Condor Insurance Limited (In Official Liquidation). |
