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FOREIGN PROCEEDING -Case No. 18-12908 (MG) ENNIA CARIBE HOLDING N. v. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK Jan 29, 2019 - 596 B.R. 316 (Bankr. S.D.N.Y. 2019

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  Case No. 18-12908 (MG) 01-29-2019 IN RE: ENNIA CARIBE HOLDING N.V., et al., Debtors in a Foreign Proceeding. DAVIS POLK & WARDWELL LLP,  Counsel to the Foreign Representative, 450 Lexington Avenue New York, New York 10017,  By:   Timothy Graulich, Esq., James I. McClammy, Esq., Rachelle Navarro, Esq., Adam L. Shpeen, Esq. PROSKAUER ROSE LLP, Counsel for Parman International B.V., Eleven Times Square, New York, New York 10036, By: Martin J. Bienenstock, Esq., Timothy Q. Karcher, Esq., David A. Picon, Esq. MARTIN GLENN UNITED STATES BANKRUPTCY JUDGE DAVIS POLK & WARDWELL LLP , Counsel to the Foreign Representative, 450 Lexington Avenue New York, New York 10017,  By:  Timothy Graulich, Esq., James I. McClammy, Esq., Rachelle Navarro, Esq., Adam L. Shpeen, Esq. PROSKAUER ROSE LLP,  Counsel for Parman International B.V. , Eleven Times Square, New York, New York 10036,  By : Martin J. Bienenstock, Esq., Timothy Q. Karcher, Esq., David A. Picon...

ZAAKNUMMER 18-12908 (MG) 240 Million Dollars op REKENINGEN op Naam bij MERRILL LYNCH IN NEW YORK Van ENNIA KLIENTEN - ENNIA HOLDING N.V CURACAOSE VERZEKERING WAS NIET FALLIET.

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Zaaknummer 18-12908 (MG) 01-29-2019 INZAKE : ENNIA CARIBE HOLDING N.V ., et al., Schuldenaren in een buitenlandse procedure. DAVIS POLK & WARDWELL LLP , Advocaat van de Buitenlandse Vertegenwoordiger CBDC/ENNIA HOLDING N.V ., 450 Lexington Avenue, New York, New York 10017 Door: Timothy Graulich, Esq., James I. McClammy, Esq., Rachelle Navarro, Esq., Adam L. Shpeen, Esq. PROSKAUER ROSE LLP, Advocaat voor Parman International B.V., Eleven Times Square, New York, New York 10036, Door: Martin J. Bienenstock, Esq., Timothy Q. Karcher, Esq., David A. Picon, Esq. MARTIN GLENN VERENIGDE STATEN FAILLISSEMENTSRECHTER PROSKAUER ROSE LLP, Advocaat voor Parman International B.V., Eleven Times Square, New York, New York 10036, Door : Martin J. Bienenstock, Esq., Timothy Q. Karcher, Esq., David A. Picon, Esq. MEMORANDUM OPINIE TOEKENNEN DISCRETIONAIRE VERLICHTING  MARTIN GLENN VERENIGDE STATEN FAILLISSEMENTSRECHTER De hoofdstuk 15 Schuldenaren in deze zaak omvatten verschillende geregulee...
 Ronald A. Wederfoort Nijmegenstraat 87 Willemstad, Curacao CourtCasesFillingsJusticeforal@gmail.com , +599 9 6677494 Date:  17 June, 2024 To All Parties in Case No. 18-12908(MG),   Link:  https://www.nysb.uscourts.gov/sites/default/files/opinions/286744_94_opinion. Subject: Access to Beneficiary Funds Held in Merrill Lynch Accounts Dear Esteemed Parties, I hope this letter finds you well. I am writing to address the concerns and queries regarding the access to the ENNIA and other insurance funds currently held in Merrill Lynch accounts , as per the United States Bankruptcy Court Southern District of New York under case no. 18-12908(MG) . This matter was presided over by Honorable Martin Glenn, United States Bankruptcy Judge , with the ruling given on January 29, 2019 . Background: The court proceedings involve the Centrale Bank van CuraƧao en Sint Maarten (CBCS) , representing ENNIA Insurances, with counsel from Davis Polk & Wardwell LLP , and Parman Int...