Chapter 15 of the United States Bankruptcy Code: Ancillary and Cross-Border Bankruptcies. The clearinghouse for all chapter 15 related materials
 
 
 
Compagnie Europeenne d'Assurances Industrielles S.A. 
360 Boulevard du Souverain, Brussels,
Belgium 1160
  
The Debtor was an insurance company underwriting a wide array of insurance and reinsurance business, including marine, transport and aviation, industrial risks, fire and allied perils, liability, casualty,private lines and commercial insurance between 1974 and 1994.
  
Petitioner:  Clive Paul Thomas
Executive Director of Compagnie Européenne d'Assurances Industrielles s.a.
Petition Date: 
 		 2007-06-28
 
Case number:
 		 07-12009
 
Bankruptcy Court: Bankruptcy Court for the Southern District of New York
One Bowling Green
New York, NY 10004-1408
  
U.S. Judge: Martin Glenn
  
Petitioners' Counsel: Howard Seife
Chadbourne & Parke LLP
30 Rockefeller Plaza
New York, NY  10112
Tel: (212) 408-5361
Fax: (212) 541-5369
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: 1086 of 2007
Date Filed:  2007-02-12
Court: High Court of Justice of England and Wales
London, United Kingdom

Judge: Mr Justice Lindsay
Counsel: Juliette Stevens
Clyde & Co
 51 Eastcheap
London, EC3M 1JP
United Kingdom 
Tel: +44 (0) 20 7623 1244
Fax: +44 (0) 20 7623 5427
 
   
Other Information:
 
Total Assets: USD 1.00 Million to 100.00 Million
Total Liabilities: USD 1.00 Million to 100.00 Million
Bar Date:
List of Largest Creditors:
Entity Nature Of Claim Claim Amount
Important Documents:
 Docket No.  Date Filed Docket Text
 
0001 2007-06-28 Chapter 15 Petition for Recognition of Foreign Proceeding filed by Howard Seife on behalf of Clive Paul Thomas, as foreign representative of Compagnie Europeenne d'Assurances Industrielles S.A.
 
0002 2007-06-28 Petition under Chapter 15 for Recognition of a Foreign Proceeding and for a Permanent Injunction.
 
0002 - Exhibit A 2007-06-28 Exhibit A - Proposal in relation to a scheme arrangement.
 
0002 - Exhibit B 2007-06-28 Exhibit B - Order of High Court of Justice, Chanvery Division.
 
0002 - Exhibit C 2007-06-28 Exhibit C - Proposed order of granting Recognition of Foreign Proceeding and Permanent Injunction.
 
0003 2007-06-28 Statment list of administrators and entities filed pursuant to Bankruptcy Rule 1007(a)(4).
 
0004 2007-06-28 Statement of Clive Thomas as Foreign Representative and as required by 11 U.S.C. Section 1515(c).
 
0005 2007-06-28 Memorandum of law to support Petition for Recognition of a Foreign Proceeding and for a Permanent Injunction.
 
0006 2007-06-28 Declaration of Juliette Stevens to support Petition for Recognition under Chapter 15.
 
0018 2007-08-07 Order adjourning and rescheduling hearing to consider petitioner's request for an order granting recognition of a foreign nonmain proceeding with hearing to be held on 9/26/2007.
 
0019 2007-08-06 Letter regarding summons in an ancillary to a foreign proceeding filed by Banco Industrial De Venezuela.
 
0020 2007-08-06 Answer to Verified Petition under Chapter 15 for Recognition of a Foreign Proceeding and for a Permanent Injunction filed by Syngenta Crop Protection, Inc.
 
0021 2007-08-10 Notice of adjournment of hearing to consider Chapter 15 Petition and request for granting recognition of a Foreign Nonmain Proceeding filed by Howard Seife on behalf of Clive Paul Thomas, as foreign representative of Compagnie Europeenne d'Assurances Industrielles S.A. with hearing to be held on 9/26/2007.
 
0023 2007-09-26 ORDER signed on 9/26/2007 Recognizing Foreign Proceeding, Permanent Injunction and Related Relief under Chapter 15.
 
0024 2007-10-09 Declaration of Service filed by Howard Seife on behalf of Clive Paul Thomas, as foreign representative of Compagnie Europeenne d'Assurances Industrielles S.A.
 
0028 2007-10-26 Transcript of hearing held on September 26, 2007, regarding Petitioner's Request for Recognition of Proposed Scheme of Arrangement. filed by Veritext, LLC.

Related Proceedings: