AVIANCA HOLDINGS S.A. et al v. USAVflow Limited et al
Adversary Proceeding
Lead BK case is: 1:20-bk-11133
Lead BK case is: 1:20-bk-11133
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Martin Glenn |
| Case #: | 1:20-ap-01244 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other |
| Case Filed: | Oct 16, 2020 |
| Terminated: | Jun 09, 2021 |
| Last checked: never |
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Defendant
USAVflow Limited
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Represented By
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Defendant
CITIBANK, N.A.
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Represented By
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Plaintiff
AVIANCA HOLDINGS S.A.
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Represented By
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Plaintiff
AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA
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Represented By
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Plaintiff
TACA INTERNATIONAL AIRLINES, S.A.
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Represented By
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Plaintiff
AVIANCA COSTA RICA S.A.
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Represented By
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Plaintiff
TRANS AMERICAN AIRLINES, S.A.
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Represented By
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| Docket last updated: 11 hours ago |
| Wednesday, June 09, 2021 | ||
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misc
Close Adversary Proceeding
Wed 06/09 10:41 AM
Adversary Case 1:20-ap-1244 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna) |
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| Monday, June 07, 2021 | ||
| 37 | 37
misc
Stipulation
Mon 06/07 9:54 AM
Stipulation of Voluntary Dismissal with Prejudice Filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| Thursday, March 18, 2021 | ||
| 36 | 36
misc
Transcript
Wed 03/24 9:20 AM
Transcript regarding Hearing Held on 03/17/2021 at 10:03 am RE: Doc# 33) Hearing Using CourtSolutions RE: Motion to Approve Debtors Motion for Entry of an Order Approving the Settlement Agreement by and Among the Debtors, Avianca Peru, and the USAV Parties.. Remote electronic access to the transcript is restricted until 6/16/2021. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 3/25/2021. Statement of Redaction Request Due By 4/8/2021. Redacted Transcript Submission Due By 4/19/2021. Transcript access will be restricted through 6/16/2021. (Lewis, Tenille) |
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| 35 | 35
order
Order, Approving Settlement
Thu 03/18 2:18 PM
Corrected Order, Signed on 3/18/2021, Approving the Settlement Agreement by and Among the Debtors, Avianca Peru, and the USAV Parties. (Anderson, Deanna) |
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| Wednesday, March 17, 2021 | ||
| 34 | 34
order
Motion, Approve
Wed 03/17 1:46 PM
Order, Signed on 3/17/2021, Approving the Settlement Agreement by and Among the Debtors, Avianca Peru, and the USAV Parties . (Anderson, Deanna) |
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| Thursday, February 18, 2021 | ||
| 33 | 33
motion
Motion, Approve
Thu 02/18 8:51 PM
Motion to Approve Debtors' Motion for Entry of an Order Approving the Settlement Agreement by and Among the Debtors, Avianca Peru, and the USAV Parties filed by Evan R. Fleck on behalf of AVIANCA HOLDINGS S.A. with hearing to be held on 3/17/2021 at 10:00 AM at Courtroom 523 (MG) Responses due by 3/10/2021,. (Fleck, Evan) |
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| Monday, November 02, 2020 | ||
| 32 | 32
order
Order, Appointing Mediator
Mon 11/02 2:50 PM
Supplemental Order Appointing Mediator Signed on 11/2/2020. (Anderson, Deanna) |
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| Wednesday, October 28, 2020 | ||
| 31 | 31
order
Order, Directing Mediation
Wed 10/28 11:11 AM
Order, Signed on 10/28/2020, Directing Avianca S.A., the Official Committee of Unsecured Creditors, USAVflow Limited, the USAVflowSecured Lenders and Citibank, N.A. to Mediation and Staying Certain Matters. (Anderson, Deanna) |
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| Wednesday, October 21, 2020 | ||
| 30 | 30
137
pgs
misc
Transcript
Fri 10/23 9:34 AM
Transcript regarding Hearing Held on 10/20/2020 at 2:00 pm RE: Hearing Using Zoom for Government Regarding Order to Show Cause for Temporary Restraining Order and Preliminary Injunction. (Doc. Nos. 1 to 10, 12, 20 to 25). Hearing may resume on 10/21/2020 at 2:00 pm using Zoom for Government if Defendants need to Cross-Examine Mr. Neuhauser.. Remote electronic access to the transcript is restricted until 1/19/2021. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/28/2020. Statement of Redaction Request Due By 11/12/2020. Redacted Transcript Submission Due By 11/23/2020. Transcript access will be restricted through 1/19/2021. (Lewis, Tenille) |
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| Tuesday, October 20, 2020 | ||
| 29 | 29
notice
Notice, Adjournment of Hearing
Tue 10/20 11:04 PM
Notice of Adjournment of Hearing dated October 21, 2020 filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 28 | 28
misc
Affidavit of Service
Tue 10/20 7:57 PM
Affidavit of Service of Ulises Perez Acosta Filed by Glenn M. Kurtz on behalf of USAV Secured Lender Group. (Kurtz, Glenn) |
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| 27 | 27
order
Motion, Approve
Tue 10/20 11:33 AM
Order, signed on 10/20/2020, Approving the Urgent Motion of the USAV Secured Lender Group for Leave to Exceed Page Limit with Respect to Their Opposition to the Debtors' Motion Pursuant to 11 U.S.C. §§ 105(a), 362(a), and 365(e),and Fed. R. Bankr. P. 7065, for a Temporary Restraining Order and Preliminary Injunction . (Anderson, Deanna) |
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| 26 | 26
motion
Motion, Approve
Tue 10/20 10:30 AM
Motion to Approve / Urgent Motion of the USAV Secured Lender Group for Leave to Exceed Page Limit with Respect to Their Opposition to the Debtors' Motion Pursuant to 11 U.S.C. §§ 105(a), 362(a), and 365(e),and Fed. R. Bankr. P. 7065, for a Temporary Restraining Order and Preliminary Injunction filed by Glenn M. Kurtz on behalf of USAV Secured Lender Group. (Kurtz, Glenn) |
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Att: 1
Exhibit A - Text of Proposed Order
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| 25 | 25
ans
Declaration
Tue 10/20 10:07 AM
Declaration of Joshua D. Weedman in Support of the Opposition of the USAV Secured Lender Group to the Motion Pursuant to 11 U.S.C. §§ 105(a), 362(a), and 365(e),and Fed. R. Bankr. P. 7065, for a Temporary Restraining Order and Preliminary Injunction filed by Glenn M. Kurtz on behalf of USAV Secured Lender Group. (Kurtz, Glenn) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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| 24 | 24
ans
Statement
Tue 10/20 10:02 AM
Statement / USAVFLOW LIMITEDS JOINDER TO USAV LENDER GROUPS OPPOSITION TO MOTION PURSUANT TO 11 U.S.C. §§ 105(A), 362(A), AND 365(E), AND FED. R. BANKR. P. 7065, FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION filed by Sheron Korpus on behalf of USAVflow Limited. (Korpus, Sheron) |
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| 23 | 23
answer
Opposition
Tue 10/20 9:56 AM
Opposition of the USAV Secured Lender Group to the Motion Pursuant to 11 U.S.C. §§ 105(a), 362(a), and 365(e), and Fed. R. Bankr. P. 7065, for a Temporary Restraining Order and Preliminary Injunction filed by Glenn M. Kurtz on behalf of USAV Secured Lender Group. (Kurtz, Glenn) |
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| 22 | 22
answer
Opposition
Tue 10/20 9:48 AM
Opposition Citibank, N.A.s (A) Memorandum in Opposition to Debtors Motion for a Temporary Restraining Order and Preliminary Injunction and (B) Joinder in Support of Memorandum of USAV Secured Lenders in Opposition to the TRO Motion filed by Richard A. Levy on behalf of CITIBANK, N.A.. (Levy, Richard) |
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| 21 | 21
notice
Notice, Hearing
Tue 10/20 12:25 AM
Amended Notice of Hearing regarding ECF# 2 filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 20 | 20
answer
Statement
Tue 10/20 12:11 AM
Statement PLAINTIFFS WITNESS AND EXHIBIT LIST filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| Monday, October 19, 2020 | ||
| 19 | 19
notice
Notice, Appearance
Mon 10/19 6:11 PM
Notice of Appearance and Request for Service of Papers filed by Glenn M. Kurtz on behalf of USAV Secured Lender Group. (Kurtz, Glenn) |
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| 18 | 18
notice
Notice, Appearance
Mon 10/19 5:24 PM
Notice of Appearance for Matthew Scheck filed by Matthew Scheck on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Scheck, Matthew) |
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| 17 | 17
notice
Notice, Appearance
Mon 10/19 5:06 PM
Notice of Appearance for Deborah Newman filed by Deborah Newman on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Newman, Deborah) |
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| 16 | 16
notice
Notice, Appearance
Mon 10/19 4:55 PM
Notice of Appearance For Nathan Goralnik filed by Nathan Goralnik on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Goralnik, Nathan) |
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| 15 | 15
notice
Notice, Appearance in Adversary Proceeding
Mon 10/19 2:51 PM
Notice of Appearance in Adversary Proceeding filed by Sheron Korpus on behalf of USAVflow Limited. (Korpus, Sheron) |
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| 14 | 14
notice
Notice, Appearance in Adversary Proceeding
Mon 10/19 2:48 PM
Notice of Appearance in Adversary Proceeding filed by David S. Rosner on behalf of USAVflow Limited. (Rosner, David) |
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| 13 | 13
notice
Notice, Appearance in Adversary Proceeding
Mon 10/19 2:43 PM
Notice of Appearance in Adversary Proceeding filed by David J. Mark on behalf of USAVflow Limited. (Mark, David) |
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| 12 | 12
order
Scheduling Order
Mon 10/19 2:05 PM
Order, Signed on 10/19/2020, Regarding Hearing Scheduled on October 20, 2020 at 2:00 PM Using Zoom for Government. (MG) (Anderson, Deanna) |
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| 11 | 11
notice
Notice, Appearance in Adversary Proceeding
Mon 10/19 1:38 PM
Notice of Appearance in Adversary Proceeding filed by Richard A. Levy on behalf of CITIBANK, N.A.. (Levy, Richard) |
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| 10 | 10
order
Scheduling Order
Mon 10/19 11:56 AM
Order signed on 10/19/2020 Scheduling Hearing Using Zoom for Government Regarding Letters in Reference to Hearing on Order to Show Cause for Temporary Restraining Order and Preliminary Injunction. Hearing to be held on 10/20/2020 at 02:00 PM Using Zoom for Government. (Anderson, Deanna) |
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| 9 | 9
misc
Letter
Mon 10/19 12:26 AM
Letter Dated 10/18/2020 to Judge Glenn re: TRO Hearing Filed by Glenn M. Kurtz on behalf of USAV Secured Lender Group. (Kurtz, Glenn) |
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| Sunday, October 18, 2020 | ||
| 8 | 8
misc
Letter
Sun 10/18 8:45 PM
Letter Requesting Hearing on Motion for Temporary Restraining Order Filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| Friday, October 16, 2020 | ||
| 7 | 7
notice
Notice, Proposed Order/Presentment
Fri 10/16 11:29 PM
Notice of Proposed Order (PROPOSED ORDER TO SHOW CAUSE FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION) filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 6 | 6
answer
Declaration
Fri 10/16 11:22 PM
Declaration OF JAMES C. TECCE IN SUPPORT filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 5 | 5
answer
Declaration
Fri 10/16 11:20 PM
Declaration OF JAIME ALBERTO ARRUBLA-PAUCAR IN SUPPORT filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 4 | 4
answer
Declaration
Fri 10/16 11:17 PM
Declaration OF ADRIAN NEUHAUSER IN SUPPORT filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 3 | 3
30+
pgs
answer
Memorandum of Law
Fri 10/16 11:15 PM
Memorandum of Law In Support filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 2 | 2
motion
Motion, Temporary Restraining Order
Fri 10/16 11:12 PM
Motion for Temporary Restraining Order (NOTICE OF HEARING AND MOTION, PURSUANT TO 11 U.S.C. §§ 105(a), 362(a), AND 365(e), AND FED. R. BANKR. P. 7065, FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION AND HEARING) filed by James C Tecce on behalf of AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, AVIANCA COSTA RICA S.A., AVIANCA HOLDINGS S.A., TACA INTERNATIONAL AIRLINES, S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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| 1 | 1
cmp
Complaint (fee)
Fri 10/16 9:19 PM
Adversary case 20-01244 Complaint against USAVflow Limited, CITIBANK, N.A. (Fee Amount $ 350.). Nature(s) of Suit: (72 (Injunctive relief - other)) Filed by James C Tecce on behalf of AVIANCA HOLDINGS S.A., AEROVAS DEL CONTINENTE AMERICANO S.A. AVIANCA, TACA INTERNATIONAL AIRLINES, S.A., AVIANCA COSTA RICA S.A., TRANS AMERICAN AIRLINES, S.A.. (Tecce, James) |
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