shl Doc 1926 Filed 04/28/14 Entered 04/28/14 21:10:20 Main Document Pg 1 of 16

Transcription

1 Pg 1 of 16 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK x : IN RE: : : ARCAPITA BANK B.S.C.(c), et al., : : Debtors. : : x Chapter 11 Case No (SHL) Jointly Administered AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss COUNTY OF NASSAU ) I, Kimberly Gargan, being duly sworn, depose and state: 1. I am a Project Manager with GCG, Inc., the claims and noticing agent for the debtors and debtors-in-possession (the Debtors ) in the above-captioned proceeding. Our business address is 1985 Marcus Avenue, Suite 200, Lake Success, New York On April 25, 2014, at the direction of Gibson, Dunn & Crutcher LLP ( Gibson Dunn ), counsel for the Debtors, I caused a true and correct copy of the following document to be served by on the parties identified on Exhibit A annexed hereto (the Master Service List, which includes Notice of Appearance Parties (the MSL )), and by first class mail on the parties identified on Exhibit B annexed hereto (the MSL): Reply in Support of Objection to Claim No. 383 ( Reply in Support of Objection re Claim No. 383 ) [Docket No. 1924]. 3. On April 25, 2014, also at the direction of Gibson Dunn, I caused two (2) true and correct copies of the Reply in Support of Objection re Claim No. 383 to be served by overnight delivery on the party identified on Exhibit C annexed hereto (Chambers of the Honorable Sean H. Lane).

2 Pg 2 of On April 25, 2014, also at the direction of Gibson Dunn, I caused a true and correct copy of the Reply in Support of Objection re Claim No. 383 to be served by on the parties identified on Exhibit D annexed hereto (an Affected Party and known Counsel with addresses), and by overnight delivery on the parties identified on Exhibit E annexed hereto (an Affected Party and known Counsel). Kimberly Gargan Sworn to before me this 28 th day of April, 2014 /s/ Kevin M. Doyle Kevin M. Doyle Notary Public, State of New York No. 02DO Qualified in Suffolk County Commission Expires September 4, 2015

3 Pg 3 of 16 EXHIBIT A

4 Pg 4 of 16!"#$%&' ()$*+,,-!"#$%&' ()$*+,,-!**" #!51#!6 7#)"(%&1478 %'96!**" :0"!*+!",%51"%8 *$!51'8 '*% BCAA BDA,%E1"2*0"!5% FD*+ <, +0)'*0"8 *E GGAAC "%& ;0$(8 "; FAAFG JKLMN= OLPMOQORSTJUMVQWLTNNX6VYK JKLMN= ZYSL[\LSNJPMSJWLTNNX6VYK.!(%$ / +0'*%*,%$,,-.!(%$ / +0'*%*,%$,,-!**" :!3%' #!;8 %'96!**" 3!$4 '(!-0<8 %'96 BD $04(%<%,,%$ -,7 BD $04(%<%,,%$ -,7 "%& ;0$(8 "; FAFFF "%& ;0$(8 "; FAFFF JKLMN= ZOL]W^LTJ_NLU6VYK JKLMN= K`TLXYaW^LTJ_NLU6VYK.1"2+!3 344)*4+%",,-.$!4%&%,, / 21),1!"1,,-!**"= :!3%' $003%!**" %#3)"# &6 $0..8 %'96 BF,0*+.)$; GFF,0)1'1!"! '*8 '*% CHAA,0"#0"8 %4C$ G+< +0)'*0"8 *E GGAAC )"1*%# (1"2#03 JKLMN= %OKRSO6$Y^^W^bNNX6VYK JKLMN= ZLKJ`6_YYKJW^MSb\LK6VYK.$!4%&%,, / 21),1!"1,,-.$!4%&%,, / 21),1!"1,,-!**" :!'0" %"8 %'96!**" 3!$51" $6,!"2%8 %'96 GFF,0)1'1!"! '*8 '*% CHAA FCDF!5%")% 0< *+%!3%$14!' +0)'*0"8 *E GGAAC "%& ;0$(8 "; FAACA JKLMN= :L`YS64Y\JSW^bNNX6VYK JKLMN= 3L_PMS6,LSbJW^bNNX6VYK.$!4%&%,, / 21),1!"1,,-.$!4%&%,, / 21),1!"1,,-!**" '*%-+%".6 4$!1"8 %'96!**" &1,,1!3!6 >*$%;? &00# 1118 %'96 GFF,0)1'1!"! '*8 '*% CHAA GFF,0)1'1!"! '*8 '*% CHAA +0)'*0"8 *E GGAAC +0)'*0"8 *E GGAAC JKLMN= '[JX\JS64_LMSW^bNNX6VYK JKLMN= *_J]6&YYOW^bNNX6VYK.$!4%&%,, / 21),1!"1,,-.$0&" $)#"14(,,- %#3)"# &6 $ %'96!**" #!51# :6 30,*0"8 %'9 GFF,0)1'1!"! '*68 ')1*% HCAA '%5%" *13%' '9 +0)'*0"8 *E GGAACICGGA "%& ;0$(8 "; FAAH@ JKLMN= %OKRSO6$Y^^W^bNNX6VYK JKLMN= OKYN[YSW^_YUS_ROSMVT6VYK.$0&" $)#"14(,,-.$0&" $)#"14(,,-!**" ')""1-6.%51,,%8 %'96!**" &1,,1!3 $6.!,#12!8 %'96 0"% <1"!"41!, 4%"*%$ '%5%" *13%' '96.0'*0"8 3! ACFFF "%& ;0$(8 "; FAAH@ JKLMN= `^JPMNNJW^_YUS_ROSMVT6VYK JKLMN= U^LNOMbLW^_YUS_ROSMVT6VYK

5 Pg 5 of 16.)4+!,*%$ "%3%$ <$%%+1,,8 +02!" / 3!+!$,,-!**" '+!&" 36 4+$1'*1!"'0"8 %'96!**" 314+!%, %6 )"2%$8 %'96 DD C"# '* ca -1"% '*8 CB*+ <, FG*+ <, "%& ;0$(8 "; FAAADIFGDd '!" <$!"41'408 4! dbfadihbdh JKLMN= RSbJ_Wa_JJ\MNN6VYK JKLMN= `V\_M`[MLS`YSW^RV\LN[J_6VYK <$%'+<1%,#'.$)4(+!)' #%$1"2%$ )',,- <$%'+<1%,#'.$)4(+!)' #%$1"2%$ )',,-!**"!..%; &!,'+8 %'96!**" &!,*%$.6 '*)!$*8 HF'* HF'* <, "%& ;0$(8 "; FAACC "%& ;0$(8 "; FAACC JKLMN= L^^J]6ULN`\Wa_J`\aMJNO`6VYK JKLMN= ULN[J_6`[RL_[Wa_J`\aMJNO`6VYK "4 (!'0&1*7.%"'0" *0$$%' / <$1%#3!",,-!**" #0""! 36 7%1'%$!**"= 314+!%, 4 +!$&00# FdcD 3!$4)'!5%8 '*% CAA F@HH.$0!#&!;,!(% ')44%''8 "; FFABC "%& ;0$(8 "; FAAFdI@Gdd JKLMN= OYSSL6QJM`J_WbVbMSV6VYK JKLMN= K\L_UYYOWTL`YUM[Q6VYK (!'0&1*7.%"'0" *0$$%' / <$1%#3!",,-8 (!'0&1*7.%"'0" *0$$%' / <$1%#3!",,-8!**"= #!51# <$1%#3!"8 %'96!**"= #!51# 3!$(8%'96 F@HH.$0!#&!; F@HH.$0!#&!; "%& ;0$(8 "; FAAFd "%& ;0$(8 "; FAAFd JKLMN= Oa_MJOKLSWTL`YUM[Q6VYKe JKLMN= OKL_TWTL`YUM[Q6VYK (!;% '4+0,%$,,- (%$$ / (!*78,,-!**"!"#$%&!6 ($%''8 %'96!**" &1,,1!3.6 (%$$8 %'96 BCD -!$(!5% BB &!,, '*8 <, FC "%& ;0$(8 "; FAACC "%& ;0$(8 "; FAAAD JKLMN= LT_J``WTL]J`V\YNJ_6VYK JKLMN= UTJ WTJ TL[Q6VYK ($!":!4 *$1-0#1 / -!$*"%$',,-,!& 0<<14%' 0< *!,,; 36 &1%"%$8 %'96!**" :0'%-+ *$1-0#18 %'96!**" *!,,; 36 &1%"%$8 %'96 HA &!,, '*8 FC*+ <, FFd &%'* GC"# '*8-3. HDA "%& ;0$(8 "; FAAAD "%& ;0$(8 "; FAACH JKLMN= Z[_MXYOMWT[XNNX6VYK JKLMN= [LNN]6UMJSJ_W[\JVYKM6VYK,1"%.!$2%$ 2022!".,!1$ / '!3-'0",,- 3!2"0771 / (;%8,,-!**" :0+" -6 #1,,3!"8 %'96!**"!31'+ $6 #0'+18 %'96-0'* 0<<14%.0E HA@B CH 2$%%" '*8 '*% HAC +0)'*0"8 *E GGCDHIHA@B +)"*1"2*0"8 "; FFGBH JKLMN= \YR`[YSf^LST_RX[V]WNb^`6VYK JKLMN= LOY`\MWKLbSYQQMT]J6VYK

6 Pg 6 of 16 3!;%$.$0&",,- 3!;%$.$0&",,-!**" 4+$1'*1"%!6 &!,'+8 %'96!**" +0&!$# '6.%,*7%$8 %'96 F@GD.$0!#&!; F@GD.$0!#&!; "%& ;0$(8 "; FAAFd "%& ;0$(8 "; FAAFd JKLMN= VULN`\WKL]J_^_YUS6VYK JKLMN= \^JN[QJ_WKL]J_^_YUS6VYK 31,.!"(8 *&%%#8 +!#,%; / 344,0;,,- 31,.!"(8 *&%%#8 +!#,%; / 344,0;,,-!**"!.+1,!'+ 36 $!5!,8 %'96!**"!"#$%& 36,%.,!"48 %'96 F 4+!'% 3!"+!**!" -,!7! FcDA ( '*8 "& "%& ;0$(8 "; FAAAD '*% FFAA JKLMN= L_LPLNWKMN^LST6VYK &!'+1"2*0"8 #4 CAAA@ JKLMN= LNJ^NLSVWKMN^LST6VYK 31,.!"(8 *&%%#8 +!#,%; / 344,0;,,- 31,.!"(8 *&%%#8 +!#,%; / 344,0;,,-!**" #%""1' <6 #)""%8 %'96!**" %5!" $6 <,%4(8 %'9 F 4+!'% 3!"+!**!" -,!7! F 4+!'% 3!"+!**!" -,!7! "%& ;0$(8 "; FAAAD "%& ;0$(8 "; FAAAD JKLMN= OORSSJWKMN^LST6VYK JKLMN= JaNJVTWKMN^LST6VYK 31,.!"(8 *&%%#8 +!#,%; / 344,0;,,- ";4 #%-*6 0< <1"!"4%!**" "14+0,!' 46 (!3-+!)'8 %'96!**",%2!,!<<!1$' F 4+!'% 3!"+!**!" -,!7! HBD!#!3' '*8 <, H "%& ;0$(8 "; FAAAD.$00(,;"8 "; FFCAF JKLMN= STLKX\LR`WKMN^LST6VYK JKLMN= bvlvrvmwnlu6s]v6byp ";' #%-*6 0< *!E!*10" / <1"!"4% -!**0".022',,- 0<<14% 0< 40)"'%, D*+ <,00$!**" 3!$(!6 '!,7.%$28 %'96 FD 3%*$0*%4+ 4%"*%$ CDDA 3 '*$%%*8 "&.$00(,;"8 "; FFCAFIHcCG &!'+1"2*0"8 #4 CAAHG JKLMN= KLR_LfL_V\LK^JLRN[W[Lg6`[L[J6S]6R` JKLMN= K`LNQ^J_bWXL[[YS^Ybb`6VYK '%4)$1*1%' / %E4+!"2% 40331''10" '%4)$1*1%' / %E4+!"2% 40331''10"!**" 2%"%$!, 40)"'%,8 '%4 +%!#9)!$*%$' "%& ;0$( $%210"!, 0<<14% BDA <1<*+ '*8 "& H &0$,# <1"!"41!, 4%"*%$8 '*% BAA &!'+1"2*0"8 #4 CADBd "%& ;0$(8 "; FACcFIFACC JKLMN= V\LM_KLSYaaMVJW`JV6bYP JKLMN= S]_Y^LST_RX[V]W`JV6bYP '1#,%;!)'*1",,- '1#,%;!)'*1",,-!**".%":!31" (,1"2%$!**" -!*$14( 40$$ &00,2!*% %E4+!"2% &00,2!*% %E4+!"2% CD.!'1"2+!,, '*$%%* CD.!'1"2+!,, '*$%%*,0"#0" %4C5 D+!,0"#0" %4C5 D+! JKLMN=.(NMSbJ_W'MONJ]6VYK JKLMN= XVY W'MONJ]6VYK

7 Pg 7 of 16 '*!"#!$# 4+!$*%$%#.!"( '*!"#!$# 4+!$*%$%#.!"(!**"=!'+0( '5!**"=!;3!" (+!,1<! #1<48.,#2 F8 #1<4 2!*% -$%41"4*8,%5%, B #1<48.,#2 F8 #1<4 2!*% -$%41"4*8,%5%, B -0.0E ddd -0.0E ddd #).!18 )"1*%#!$!. %31$!*%' #).!18 )"1*%#!$!. %31$!*%' JKLMN= L`\YT6`PW`V6VYK JKLMN= L]KLS6T\LNMaLW`V6VYK '*!"#!$# 4+!$*%$%#.!"( '*!"#!$# 4+!$*%$%#.!"(!**"= 21$1'+!22!$&!,!**"= (!3$!" 4+!)#+$; #1<48.,#2 F8 #1<4 2!*% -$%41"4*8,%5%, G #1<48.,#2 F8 #1<4 2!*% -$%41"4*8,%5%, G -0.0E ddd -0.0E ddd #).!18 )"1*%#!$!. %31$!*%' #).!18 )"1*%#!$!. %31$!*%' JKLMN= bm_m`\6lbbl_ulnw`v6vyk JKLMN= TLK_LSI`6V\LRO\_]W`V6VYK '*!"#!$# 4+!$*%$%#.!"( *02)*8 '%2!, / '%2!,,,-!**"= -!*$14( &!*'0"I*+0$-!**" <$!"(!6 0'&!,#8 %'96 #1<48.,#2 F8 #1<4 2!*% 0"% -%"" -,78 '*% HHHD -0.0E ddd "%& ;0$(8 "; FAFFd #).!18 )"1*%#!$!. %31$!*%' JKLMN= a_lsty`ulnow[jlk[ybr[6vyk JKLMN= XL[_MVT6UL[`YSI[\Y_XW`V6VYK )"1*%# '*!*%'!**0$"%;h' 0<<14% )' #%-!$*3%"* 0< :)'*14% '0)*+%$" #1'*$14* 0< "%& ;0$(!**" *0"; &%'*8!''*6!**0$"%; 2%"%$!,!**" *!E /.!"($)-*4; )"1* 4151, #151'10" c@ 4+!3.%$' '*8 <, H dda -%""';,5!"1!!5%8 "& "%& ;0$(8 "; FAAAG &!'+1"2*0"8 #4 CADHAIAAAF JKLMN= L`TOYZWR`OYZ6bYP JKLMN= L`TOYZWR`OYZ6bYP 51"'0" / %,(1"',,- 51"'0" / %,(1"',,-!**"!$1 36.%$3!"8 %'96!**" '*%5%" 36!.$!30&1*78 <1<*+!5%8 C@*+ <1<*+!5%8 C@*+ <, "%& ;0$(8 "; FAFAH "%& ;0$(8 "; FAFAH JKLMN= L^J_KLSWPJNLU6VYK JKLMN= `L^_LKYUM[QWPJNLU6VYK &%1,8 20*'+!, / 3!"2%' &%1,8 20*'+!, / 3!"2%'!**".,!1$% 4!+"8 %'96!**"= '*%-+%" (!$0*(1"8 %'9 G@G <1<*+!5%")% G@G <1<*+!5%")% "%& ;0$(8 "; FAFDH "%& ;0$(8 "; FAFDH JKLMN= ^NLM_J6VL\SWUJMN6VYK JKLMN= `[JX\JS6TL_Y[TMSWUJMN6VYK &1,,(1% <!$$ / 2!,,!2+%$,,- &1,,(1% <!$$ / 2!,,!2+%$,,-!**"!,!" :6,1-(1"8 %'96!**"!"#$%& %6 '4+&!$*78 %'96 GcG '%5%"*+!5% GcG '%5%"*+!5% "%& ;0$(8 "; FAAFd "%& ;0$(8 "; FAAFd JKLMN= LNMXTMSWUMNNTMJ6VYK JKLMN= L`V\UL_[QWUMNNTMJ6VYK

8 Pg 8 of 16 &1,,(1% <!$$ / 2!,,!2+%$,,- &1,,(1% <!$$ / 2!,,!2+%$,,-!**" :0'% "1!'8 %'96!**" 3!$20*.6 '4+0"+0,*78 %'96 GcG '%5%"*+!5% GcG '%5%"*+!5% "%& ;0$(8 "; FAAFdI@Add "%& ;0$(8 "; FAAFdI@Add JKLMN= ZKMSML`WUMNNTMJ6VYK JKLMN= K`V\YS\YN[QWUMNNTMJ6VYK 70,<0 400-%$ 70,<0 400-%$!**" 20$#0" 3!4$!%!**" 3!$( '(%,*0" 4!;3%",131*%#,0"#0" 0<<14% E FFCA8 B*+ <,00$8.)1#,1"2 H FA <,%%* -,!4% 4!;3!" <1"!"41!, 4%"*$%8 2$!"# 4!;3!",0"#0"8 %4B3 G$. JKLMN= 2Y_OYS6KLV_LJWQYNaYVYYXJ_6T] JKLMN= K`TJN[YSWQYNaYVYYXJ_6JR

9 Pg 9 of 16 EXHIBIT B

10 Pg 10 of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

11 Pg 11 of 16 EXHIBIT C

12 Pg 12 of 16!"#$%&'( )* +"& "),- (&#, "-.#,& /,0+&1 (+#+&( %#,2'/3+!4!)/'+ ()/+"&', 10(+'0!+ )*,&5 4)'2 ),& %)5.0,6 6'&&,,&5 4)'27,4 8999:

13 Pg 13 of 16 EXHIBIT D

14 Pg 14 of 16!" #$%&$'($)*+,-*'+*$+./)!" #$%&$'($)*+,-*'+*$+./) $//0 1,+/(+ "$..(1$',",2.,+ %3, %.(44,') %&$0%* 2+.." ", 5,6 789: $//0 +$'$& %$;"5*.. *+< ;$0$;$ 9= > 7:0) +/ 1(0!),;,4 5$&'$(0 5& 0? =AA=B CDEFGH 1I"$..(1$',",2.,+J!"#!',2"I%,; CDEFGH +EKELI%EDMNCGGJ%GFOOPKQ%LERSCISPD

15 Pg 15 of 16 EXHIBIT E

16 Pg 16 of 16!" #$%&$'($)*+,-*'+*$+./)!" #$%&$'($)*+,-*'+*$+./) $//0 1,+/(+ "$..(1$',",2.,+ %3, %.(44,') %&$0%* 2+.." ", 5,6 789: $//0 ;*00(4*' % )*<$'%, *+= <$0$<$ 9>? 7:0) +/ 1(0!),<,4 5$&'$(0 5& 0@ >BB>C!" #$%&$'($)*+,-*'+*$+./) %3, %.(44,') %&$0%* 2+.." $//0 +$'$& %$<"5*.. *+= 9>? 7:0) +/ 0@ >BB>C