APPEAL, DISMISSED, CLOSED




U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 04-47742

Assigned to: Letitia Z. Paul
Chapter 11
Voluntary
Asset
Show Associated Cases
Claims Register
Date filed:  12/14/2004
Date terminated:  05/06/2006
Date dismissed:  02/24/2005

Debtor In Possession
Yukos Oil Company
c/o Bruce K Misamore, CFO
6791 Lempira Court
Houston, TX 77069
HARRIS-TX
aka OAO NK IOKOC

 represented by Robert Andrew Black
Norton Rose Fulbright LLP
1301 McKinney
Suite 5100
Houston, TX 77010-3095
713-651-5151
Fax : 713-651-5246
Email: andrew.black@nortonrosefulbright.com

Jason Lee Boland
Norton Rose Fulbright US LLP
1301 McKinney
Ste 5100
Houston, TX 77010
713-651-3769
Fax : 713-651-5246
Email: jason.boland@nortonrosefulbright.com

Johnathan Christiaan Bolton
Goodsill Anderson Quinn & Stifel LLP
1099 Alakea Street
Suite 1800
Honolulu, HI 96813
808/547-5854
Fax : 808/547-5880
Email: jbolton@goodsill.com

Paul M Botros
Morgan & Morgan, P.A.
8151 Peters Road
Suite 4000
Plantation, FL 33324
954-327-5352
Fax : 954-327-3017
Email: pbotros@forthepeople.com

Zack A Clement
Zack A. Clement PLLC
3753 Drummond
Houston, TX 77025
832-274-7629
Email: zack.clement@icloud.com

Mark Allan Worden
Fulbright Jaworski LLP
1301 McKinney
Ste 5100
Houston, TX 77010
Email: mworden@fulbright.com

U.S. Trustee
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650 		represented by Ellen Maresh Hickman
Office of the U S Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
713-718-4650
Fax : 713-718-4680
Email: ellen.hickman@usdoj.gov

Diane G Livingstone
Office of U S Trustee
515 Rusk St
Ste 3516
Houston, TX 77002
713-718-4650
Email: diane.g.livingstone@usdoj.gov

Filing Date #Docket Text
12/14/2004  1
(8 pgs)		 Chapter 11 Voluntary Petition. Receipt Number O, Fee Amount $839. Filed by Yukos Oil Company (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  2
(4 pgs)		 20 Largest Unsecured Creditors Filed by Yukos Oil Company (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  3
(9 pgs; 2 docs)		 Designation of Complex Chapter 11 Bankruptcy Case Filed by Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  4
(17 pgs)		 Affidavit Re: of Bruce K. Misamore in Support of First Day Motions Filed by Yukos Oil Company (Clement, Zack) (Entered: 12/14/2004)
12/14/2004    Certificate of Telephone Notice. Contacted Zack Clement at 713-651-5434. Movant to notice all interested parties and file a certificate of service with the court. A Status Conference is scheduled for 12/15/2004 at 11:15 AM at Houston, Courtroom 401 (LZC). (tcam) (Entered: 12/14/2004)
12/14/2004  5
(10 pgs; 2 docs)		 Motion to Set Hearing. Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  6
(18 pgs)		 434 (Injunctive Relief): Complaint for Injunctive Relief by Yukos Oil Company against Russian Federation, OOO Gazpromneft, ZAO Intercom, OAO First Venture Company, ABN Amro, BNP Paribas, Calyon, Deutsche Bank, JP Morgan Chase, Dresder Kleinwort Wasserstein. Receipt Number O, Fee Amount $150 (Clement, Zack) (Entered: 12/14/2004)
12/14/2004    Notice of Appearance and Request for Notice Filed by Ellen Maresh Hickman Filed by on behalf of US Trustee (Hickman, Ellen) (Entered: 12/14/2004)
12/14/2004  7
(95 pgs; 5 docs)		 Motion to Compel Arbitration Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  8
(8 pgs; 2 docs)		 Motion for Order Authorizing (1) the Establishment and Maintenance of a Website for the Posting of Pleadings, and (2) Service on Creditors and Parties-in-Interest by Electronic Mail Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  9
(29 pgs; 2 docs)		 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  10
(16 pgs; 2 docs)		 Motion to Extend Time for Filing Schedules of Assets and Liabilities and Statement of Financial Affairs Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  11
(17 pgs; 3 docs)		 Application to Employ. Objections/Request for Hearing Due in 7 days. Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Affidavit of Zack A. Clement in Support2 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  12
(13 pgs; 2 docs)		 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b) Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  13
(5 pgs; 2 docs)		 Motion to Set Hearing (related document(s):12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b)). Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  14
(6 pgs; 2 docs)		 Motion to Set Hearing (related document(s):7 Motion to Compel Arbitration). Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Clement, Zack) (Entered: 12/14/2004)
12/14/2004  15
(2 pgs)		 Notice of Hearing at 11:15 a.m. on December 15, 2004. (Related document(s):5 Motion to Set Hearing.) Filed by Yukos Oil Company (Clement, Zack) (Entered: 12/14/2004)
12/15/2004  16
(2 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):15 Notice) (Bolton, Johnathan) (Entered: 12/15/2004)
12/15/2004    Notice of Appearance and Request for Notice Filed by Diane G Livingstone Filed by on behalf of US Trustee (Livingstone, Diane) (Entered: 12/15/2004)
12/15/2004  17
(4 pgs)		 20 Largest Unsecured Creditors Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 12/15/2004)
12/15/2004    Receipt Number 128045, Fee Amount $839.00. (Related document(s):1 Voluntary Petition (Chapter 11)) (agou, ) (Entered: 12/15/2004)
12/15/2004  18
(2 pgs)		 Notice of Hearing at 9:30 a.m. on December 16, 2004. (Related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay, 11 Application to Employ. Objections/Request for Hearing Due in 7 days., 12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b)) Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 12/15/2004)
12/15/2004  19 Courtroom Minutes. Time Hearing Held: 11:15. Appearances; Zack Clement and Mark Baker for the debtor, Randy Williams for Halliburton Energy Services, Hugh Ray and Jeffrey Spiers for Deutsche Bank,William Helfand for Gazpromneft and Ellen Hickman for the US Trustee. Status hearing held. Notice of Designation as a Complex Chapter 11 case is accepted and GRANTED by the Court. Parties address request for emergency hearing on some motions and TRO filed in ADV. Proceeding 04-3952. Hearing set for 12/16/04 at 9:30 AM in Courtroom 401, Houston, (LZC) on 11 Application to Employ, 12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b), IN PART, and 9Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay, IN PART and Temporary Restraining Order in Adversary case. (tcam) (Entered: 12/15/2004)
12/16/2004  20
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):18 Notice,, ) (Bolton, Johnathan) (Entered: 12/16/2004)
12/16/2004  21
(4 pgs)		 Brief Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 12/16/2004)
12/16/2004    Courtroom Minutes. Time Hearing Held: 9:30. Appearances: Zack Clement, Mark Baker and Andrew Black for the debtor, William Helfand, Matthew Botica and David Wirt for Gazprom, Hugh Ray, Gregory St. Clair and Jeffrey Spiers for Deutschbank. (#9, #11 and #12) Not addressed at hearing. TRO in Adversary 04-3952 was heard on this date and time. Matters to be reset by the case manager. (tcam, ) (Entered: 12/16/2004)
12/16/2004  22
(6 pgs)		 Notice of Appearance and Request for Notice Filed by Timothy Alvin Davidson II Filed by on behalf of Deutsche Bank (Davidson, Timothy) (Entered: 12/16/2004)
12/16/2004  23
(4 pgs)		 Amended Certificate of Service Filed by Deutsche Bank (related document(s):22 Notice of Appearance) (Davidson, Timothy) (Entered: 12/16/2004)
12/17/2004    Certificate of Telephone Notice setting hearing on Application to Employ Attorney (#11), Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b) (#12) and Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b)Implementing the Worldwide Automatic Stay (#9). Contacted Andy Black at (713)651-5364. Movant to notice all interested parties and file a certificate of service of with the court. Hearing scheduled for 12/22/2004 at 11:00AM in Houston, Courtroom 401 (LZC). (mrod) (Entered: 12/17/2004)
12/17/2004  24
(2 pgs)		 Notice on Hearing. (Related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay, 11 Application to Employ. Objections/Request for Hearing Due in 7 days., 12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b)) Filed by Yukos Oil Company (Black, Robert) (Entered: 12/17/2004)
12/20/2004  25
(7 pgs)		 Notice Concerning the Automatic Stay. Filed by Yukos Oil Company (Clement, Zack) (Entered: 12/20/2004)
12/20/2004  26
(6 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):24 Notice,, ) (Bolton, Johnathan) (Entered: 12/20/2004)
12/20/2004  41
(1 pg)		 Notice of Appearance and Request for Notice Filed by Quadrangle Group LLC (kden, ) (Entered: 12/29/2004)
12/20/2004  42
(1 pg)		 Notice of Appearance and Request for Notice Filed by Quadrangle Group LLC (kden, ) (Entered: 12/29/2004)
12/21/2004  27
(8 pgs; 2 docs)		 Objection (related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay). Filed by Deutsche Bank (Attachments: 1 Proposed Order) (Davidson, Timothy) (Entered: 12/21/2004)
12/21/2004  28
(4 pgs)		 20 Largest Unsecured Creditors Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 12/21/2004)
12/21/2004  29
(5 pgs)		 Objection (related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay). Filed by OOO Gazpromneft (Davis, Tony) (Entered: 12/21/2004)
12/22/2004  30
(202 pgs; 15 docs)		 Status Report Filed by Yukos Oil Company (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C-14 Exhibit C-25 Exhibit C-36 Exhibit C-47 Exhibit C-58 Exhibit C-69 Exhibit C-710 Exhibit C-811 Exhibit D12 Exhibit E13 Exhibit F14 Exhibit G) (Clement, Zack) (Entered: 12/22/2004)
12/22/2004  31
(30 pgs)		 Transcript RE: Status Conference hearing held on 12/15/04 before the Honorable Letitia Z. Clark. Transcript is available for viewing in the office of the clerk fileroom. (phan, ) Additional attachment(s) added on 11/29/2007 (amal, ). (Entered: 12/22/2004)
12/22/2004  32
(2 pgs)		 Order Granting Interim Use of Existing Bank Accounts & Existing Cash Management Systems and Setting Final Hearing Signed on 12/22/2004 (Related document(s):12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b)). Final Hearing on this motion scheduled for 1/6/2005 at 10:00 AM at 515 Rusk Avenue, Courtroom 401, 4th floor (LZC), Houston, Texas 77002. (kden, ) (Entered: 12/22/2004)
12/23/2004  33 Courtroom Minutes. Time Hearing Held: 11:00a.m.. Appearances: Zack Clement and C Mark Baker for Debtor, Mark Wege for ABN AMRO Bank,BNP Pribus,JP Morgan Chase and Dresdner Kleinwort,Hugh Ray and Jeff Spier for DeutschBank,Thomas Forestier and Tony Flores for Calyon, Diane Livingstone for UST and Tony Davis and Stephen Tipp for Gazpromneft. Court set Thursdays at 10:00AM as Complex hearing day. Motions #9,11 & 12 were continued to 1/6/2005 at 10:00AM in Houston, Courtroom 401 (LZC). An Interim Order was signed on Motion (#12). Motions #8,10 and 14 were also set for 1/6/05 at 10:00AM in Houston, Courtroom 401. (mrod) (Entered: 12/23/2004)
12/23/2004  34
(2 pgs)		 Notice of Hearing at 11:00 a.m. on January 6, 2005. Filed by Yukos Oil Company (Black, Robert) (Entered: 12/23/2004)
12/23/2004  35
(2 pgs)		 Amended Notice of Hearing at 10:00 a.m. on January 6, 2005. (Related document(s):34 Notice) Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 12/23/2004)
12/23/2004  36
(7 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):2 20 Largest Unsecured Creditors, 30 Status Report, ) (Botros, Paul) (Entered: 12/23/2004)
12/23/2004  37
(4 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):25 Notice) (Bolton, Johnathan) (Entered: 12/23/2004)
12/23/2004  38
(1 pg)		 Supplemental Certificate of Service Filed by Yukos Oil Company (related document(s):26 Certificate of Service, 24 Notice,, ) (Bolton, Johnathan) (Entered: 12/23/2004)
12/25/2004  39
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):32 Order Setting Hearing, , ) No. of Notices: 10. Service Date 12/25/2004. (Admin.) (Entered: 12/26/2004)
12/28/2004  40
(42 pgs; 2 docs)		 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days. Filed by Creditor Deutsche Bank (Attachments: 1 Proposed Order) (Davidson, Timothy) (Entered: 12/28/2004)
12/28/2004  46
(3 pgs)		 Notice of Appearance and Request for Notice Filed by John A Vos (mkad, ) (No Name of Creditor he Represents). Text Modified on 1/3/2005 (mkad, ). (Entered: 01/03/2005)
12/30/2004  43
(6 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):35 Notice) (Botros, Paul) (Entered: 12/30/2004)
12/30/2004  44
(5 pgs)		 Amended Certificate of Service Filed by Yukos Oil Company (related document(s):36 Certificate of Service) (Botros, Paul) (Entered: 12/30/2004)
12/30/2004  45
(6 pgs)		 Amended Certificate of Service Filed by Yukos Oil Company (related document(s):20 Certificate of Service) (Botros, Paul) (Entered: 12/30/2004)
01/03/2005  47
(7 pgs)		 Response (related document(s):11 Application to Employ. Objections/Request for Hearing Due in 7 days.). Filed by Deutsche Bank (Davidson, Timothy) (Entered: 01/03/2005)
01/03/2005  48
(6 pgs)		 Response (related document(s):10 Motion to Extend Time for Filing Schedules of Assets and Liabilities and Statement of Financial Affairs). Filed by Deutsche Bank (Davidson, Timothy) (Entered: 01/03/2005)
01/03/2005  49
(6 pgs)		 Response (related document(s):14 Motion to Set Hearing (related document(s):7 Motion to Compel Arbitration).). Filed by Deutsche Bank (Davidson, Timothy) (Entered: 01/03/2005)
01/04/2005  50
(10 pgs)		 Notice of Appearance and Request for Notice Filed by Ben Barrett Floyd Filed by on behalf of BNP Paribas (Floyd, Ben) (Entered: 01/04/2005)
01/04/2005  51
(14 pgs)		 Notice of Filing: First Supplemental Disclosure of Fulbright & Jaworski L.L.P. wIth Respect to the Debtor's Application for Authority to Employ Fulbright & Jaworski L.L.P. as Counsel for Debtor-in-Possession. (Related document(s):11 Application to Employ. Objections/Request for Hearing Due in 7 days.) Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 01/04/2005)
01/05/2005  52
(10 pgs)		 Objection (related document(s):12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b)). Filed by Deutsche Bank (Davidson, Timothy) (Entered: 01/05/2005)
01/05/2005  53
(9 pgs; 2 docs)		 Objection (related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay). Filed by Bank Group (Attachments: 1 Appendix) (Wege, Mark) (Entered: 01/05/2005)
01/06/2005  54
(1 pg)		 Scheduling Order Setting Hearing Signed on 1/6/2005 (Related document(s):40 Motion to Dismiss Case. Hearing scheduled for 1/13/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (mkad, ) (Entered: 01/06/2005)
01/06/2005  55
(1 pg)		 Scheduling Order Signed on 1/6/2005 (Related document(s):40 Deutsche Bank AG's Motion to Dismiss Case and Any Motion to Dismiss Chapter 11 Bankruptcy Case filed by 1/12/05). Hearings are scheduled for 1/13/2005 at 10:00 AM at 515 Rusk Avenue, Houston, Courtroom 401, 4th floor (LZC). (kden, ) (Entered: 01/06/2005)
01/06/2005  56
(1 pg)		 Proposed Order Submission After Hearing Filed by Yukos Oil Company (related document(s):12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of 11 U.S.C. 345(b), 32 Order Setting Hearing,, ) (Bolton, Johnathan) (Entered: 01/06/2005)
01/06/2005  57
(2 pgs)		 Agreed Order Granting Application for Employment & Retention of Fulbright & Jaworski LLP as Counsel for DIP NUN PRO TUNC with Zack A Clement as Counsel (Related Doc # 11) Signed on 1/6/2005. (kden, ) (Entered: 01/07/2005)
01/06/2005  58
(1 pg)		 Second Interim Order Granting Motion for (A) Maintenance of Existing Bank Accounts & Continued Use of Existing Cash Management Systems; (B) Waiving the Investment & Deposit Requirement of 11 USC Section 345(b) (Related Doc # 12) Signed on 1/6/2005. The motion for an interim period is hereby extended through 1/20/05. (kden, ) (Entered: 01/07/2005)
01/06/2005  59
(2 pgs)		 Order Granting Motion to Extend Time for Debtor to File Schedules, Statement of Financial Affairs, Schedule of Executory Contracts & Unexpired Leases & List of Equity Security Holders (Related Doc # 10) Signed on 1/6/2005. Date is hereby extended until sixty (60) days after the petition date. (kden, ) (Entered: 01/08/2005)
01/06/2005  64 Courtroom Minutes. Time Hearing Held: 10:00 (Related document(s):8Motion for Order Authorizing (1) the Establishment and Maintenance of a Website for the Posting of Pleadings, and (2) Service on Creditors and Parties-in-Interest by Electronic Mail) Hearing continued to 1/20/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (tcam, ) (Entered: 01/10/2005)
01/06/2005  65 Courtroom Minutes. Time Hearing Held: 10:00 (Related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay) Hearing continued to 2/24/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (tcam, ) (Entered: 01/10/2005)
01/06/2005    Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement and Mark Baker for the debtor, Hugh Ray Jr. and Jeffrey Spiers for Deutsche Bank, Henry Kaim and Mark Wege for ABN AMRO, et al., Diane Livingstone for the US Trustee. (#10) Agreed Order presented and signed. (#11) Objections to form of Order were announced. Order signed by the Court. (#12) The debtor request to extend the interim order already in place for another 2 weeks. Request GRANTED. Order to be submitted. (tcam, ) (Entered: 01/10/2005)
01/06/2005  66 Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement and Mark Baker for the debtor. (#14) Hearing continued to 2/24/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (tcam, ) (Entered: 01/10/2005)
01/08/2005  60
(2 pgs)		 BNC Certificate of Mailing. (Related document(s):54 Order Setting Hearing) No. of Notices: 17. Service Date 01/08/2005. (Admin.) (Entered: 01/08/2005)
01/08/2005  61
(2 pgs)		 BNC Certificate of Mailing. (Related document(s):55 Order Setting Hearing, ) No. of Notices: 17. Service Date 01/08/2005. (Admin.) (Entered: 01/08/2005)
01/09/2005  62
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):57 Order on Application to Employ) No. of Notices: 17. Service Date 01/09/2005. (Admin.) (Entered: 01/10/2005)
01/09/2005  63
(2 pgs)		 BNC Certificate of Mailing. (Related document(s):58 Generic Order Second Part, ) No. of Notices: 17. Service Date 01/09/2005. (Admin.) (Entered: 01/10/2005)
01/10/2005  67
(50 pgs; 2 docs)		 Transcript RE: Motion for Maintenance of a Website, Motion for Order to Authorize Debtor to Operate Business; Motion for Extension of Time; Motion to Employ Attorney; Motion for Maintenance of Existing Bank Accounts; Motion to Set Hearing on Motion to Compel Arbitration hearing held on 01/06/05 before the Honorable Letitia Z. Clark. Transcript is available for viewing in the office of the clerk fileroom. (svau, ) Additional attachment(s) added on 11/28/2007 (amal, ). (Entered: 01/10/2005)
01/11/2005  68
(6 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):51 Notice, ) (Bolton, Johnathan) (Entered: 01/11/2005)
01/12/2005  69
(8 pgs; 2 docs)		 Motion for Entry of a Stipulation and Agreed Final Order Authorizing Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems and (B) Waiving the Investment and Deposit Requirements of Bankruptcy Code Section 345(b) Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 1/20/2004 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 01/12/2005)
01/12/2005  70
(7 pgs)		 Initial Order Complex Chapter 11 Granted Signed on 1/12/2005 (Related document(s):3 Designation of Complex Chapter 11 Bankruptcy Case). The Court schedules Thursday of each week @ 10:00 a.m. as the scheduled hearing day and time for hearing all motions and other matters in this case. (kden, ) (Entered: 01/12/2005)
01/12/2005  71
(6 pgs)		 Notice of Filing: Second Supplemental Disclosure of Fulbright & Jaworski L.L.P. wIth Respect to the Debtor's Application for Authority to Employ Fulbright & Jaworski L.L.P. as Counsel for Debtor-in-Possession. (Related document(s):51 Notice, ) Filed by Yukos Oil Company (Worden, Mark) (Entered: 01/12/2005)
01/12/2005  72
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):59 Order on Motion to Extend Time, ) No. of Notices: 17. Service Date 01/12/2005. (Admin.) (Entered: 01/13/2005)
01/13/2005  73
(5 pgs)		 Agreed Scheduling Order Signed on 1/13/2005 (Related document(s):40 Deutsche Bank AG's Motion to Dismiss Case). Hearing scheduled for 2/16/2005 at 11:00 AM at 515 Rusk Street, Houston, Courtroom 401, 4th floor (LZC) @ shall continued on 2/17/2005 @ 10:00 a.m. in Ct #401, 4th floor @ 515 Rusk. The Court will hold a hearing on 2/22/05 @ 10:00 a.m. with Respect to Gazpromneft's motion to Dismiss the Adversary Proceeding (Related document # 7) in Adversary Proceeding #04-3952. (kden, ) (Entered: 01/14/2005)
01/13/2005    The hearing from 2/16/2005 @ 11:00 a.m. (Related document # 73) shall continue on 2/17/05 @ 10:00 a.m. @ 515 Rusk Street, Courtroom #401, 4th floor (LZC)(Related document(s):40 Deutsche Bank AG's Motion to Dismiss Case. Should counsel be unable to resolve a discovery or scheduling dispute, The Court will hold hearings on 1/20/05, 1/27/05, 2/3/05 & 2/10/05 @ 10:00 a.m. in Ct #401, 4th floor @ 515 Rusk Street, Houston, Texas ( kden, ) (Entered: 01/14/2005)
01/13/2005    Other Deadlines Updated (Related document # 73 Agreed Scheduling Order; Pre-Trial Order due by 2/15/2005. Discovery due by 1/28/2005. (kden, ) (Entered: 01/14/2005)
01/13/2005    Deadlines Updated (Related document(s):73 Agreed Scheduling Order); Incomplete Filings due by 2/9/2005. (kden, ) (Entered: 01/14/2005)
01/13/2005    Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement and Jonathan Bolton for the plaintiff, Mark Wege and Henry Kaim for ABN Amro, BNP Paribas, JP Morgan and Dresdner, Hugh Ray Jr and Jeffrey Spiers for DeutscheBank, Michael Goldberg and Tony Davis for Gazpromneft, Charles Beckham for Calyon. (#40) Agreed Scheduling Order presented and signed. (Entered: 01/14/2005)
01/14/2005  74
(1 pg)		 Notice of Appearance and Request for Notice Filed by John P Dillman Filed by on behalf of Harris County & Cypress-Fairbanks ISD (Dillman, John) (Entered: 01/14/2005)
01/14/2005  75
(8 pgs)		 BNC Certificate of Mailing. (Related document(s):70 Initial Order Complex Chapter 11, ) No. of Notices: 17. Service Date 01/14/2005. (Admin.) (Entered: 01/15/2005)
01/16/2005  76
(6 pgs)		 BNC Certificate of Mailing. (Related document(s):73 Order Setting Hearing, , ) No. of Notices: 18. Service Date 01/16/2005. (Admin.) (Entered: 01/17/2005)
01/17/2005  77
(8 pgs)		 Notice of Filing: Debtor's Initial Master Service List. (Related document(s):70 Initial Order Complex Chapter 11, ) Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 01/17/2005)
01/18/2005  78
(6 pgs)		 20 Largest Unsecured Creditors Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 01/18/2005)
01/18/2005  79
(1 pg)		 Notice of Agenda for January 20, 2005 @ 10:00 A.M.. (Related document(s):69 Motion for Entry of a Stipulation and Agreed Final Order Authorizing Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems and (B) Waiving the Investment and Deposit Requirements of Bankruptcy Code Section 345() Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 01/18/2005)
01/19/2005  80
(2 pgs)		 Amended Notice of Agenda for January 20, 2005 @ 10:00 A.M.. (Related document(s):8 Motion for Order Authorizing (1) the Establishment and Maintenance of a Website for the Posting of Pleadings, and (2) Service on Creditors and Parties-in-Interest by Electronic Mail, 69 Motion for Entry of a Stipulation and Agreed Final Order Authorizing Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems and (B) Waiving the Investment and Deposit Requirements of Bankruptcy Code Section 345() Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 01/19/2005)
01/19/2005  81
(8 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):69 Motion for Entry of a Stipulation and Agreed Final Order Authorizing Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems and (B) Waiving the Investment and Deposit Requirements of Bankruptcy Code Section 345(, 71 Notice, ) (Bolton, Johnathan) (Entered: 01/19/2005)
01/19/2005  82
(8 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):70 Initial Order Complex Chapter 11, ) (Bolton, Johnathan) (Entered: 01/19/2005)
01/19/2005  83
(20 pgs; 2 docs)		 Supplemental Objection (related document(s):69 Motion for Entry of a Stipulation and Agreed Final Order Authorizing Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems and (B) Waiving the Investment and Deposit Requirements of Bankruptcy Code Section 345(). Filed by Deutsche Bank (Attachments: 1 Exhibit A) (Davidson, Timothy) (Entered: 01/19/2005)
01/19/2005  84
(67 pgs; 8 docs)		 Application to Employ. Objections/Request for Hearing Due in 7 days. Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 1/20/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Proposed Order) (Bolton, Johnathan) (Entered: 01/19/2005)
01/19/2005  85
(8 pgs; 2 docs)		 Motion Debtor's Emergency Motion for Authorization to Deposit Estate Funds Into the Court Registry Pursuant to 11 U.S.C. 105 Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 1/20/2004 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Proposed Order) (Boland, Jason) (Entered: 01/19/2005)
01/20/2005  86 Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement and Johnathan Bolton for the debtor, Thomas Forestier for Calyon, Jeffrey Spiers for Deutsche Bank, and Mark Wege for ABN Amro Bank, et al. (Related document(s):8 MOTION for Order Authorizing the Establishment and Maintenance of a Website for the Posting of Pleadings & 69 MOTION for Entry of a Stipulation and Agreed Final Order Authorizing Maintenance of Existing Bank Accounts) Counsel requests that the hearings be continued for one week. An Emergency Motion to Deposit Estate Funds into the Court Registry, at docket #85, was filed by the debtor. That motion was set for hearing along with #8 and #69 for 1/27/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). An Agreed Interim Order on the Maintenance of Existing Bank Accounts is to be submitted. (tcam) (Entered: 01/20/2005)
01/20/2005  87
(3 pgs)		 Notice of Appearance and Request for Notice Filed by James Wade Holt Filed by on behalf of First National Petroleum Corporation (Holt, James) (Entered: 01/20/2005)
01/20/2005  88
(1 pg)		 Proposed Order Submission After Hearing Filed by Yukos Oil Company (related document(s):13 Motion to Set Hearing (related document(s):12 Motion for an Interim Order (A) Authorizing the Maintenance of Existing Bank Accounts and Continued Use of Existing Cash Management Systems; and (B) Waiving the Investment and Deposit Requirements of, 86 Courtroom Minutes,,, ) (Bolton, Johnathan) (Entered: 01/20/2005)
01/20/2005  95
(2 pgs)		 Notice of Appearance and Request for Notice Filed by Cedyco Corporation (dkot, ) (Entered: 01/27/2005)
01/21/2005  89
(1 pg)		 Motion to Appear pro hac vice Charles Smith. Filed by Creditor Deutsche Bank (Davidson, Timothy) (Entered: 01/21/2005)
01/24/2005  90
(18 pgs)		 Transcript RE: Motions for Order hearing held on 01/20/2005 before the Honorable Letitia Clark. Transcript is available for viewing in the office of the clerk fileroom. (blas, ) Additional attachment(s) added on 11/28/2007 (amal, ). (Entered: 01/24/2005)
01/25/2005  91
(12 pgs; 2 docs)		 Notice of Filing: Third Supplemental Disclosure of Fulbright & Jaworski L.L.P. wIth Respect to the Debtor's Application for Authority to Employ Fulbright & Jaworski L.L.P. as Counsel for Debtor-in-Possession. (Related document(s):84 Application to Employ. Objections/Request for Hearing Due in 7 days.) Filed by Yukos Oil Company (Attachments: 1 Exhibit A) (Bolton, Johnathan) (Entered: 01/25/2005)
01/25/2005  92
(20 pgs; 3 docs)		 Response (related document(s):84 Application to Employ. Objections/Request for Hearing Due in 7 days.). Filed by JP Morgan Chase Bank, N.A. (Attachments: 1 Service List2 Exhibit A) (Freeman, Elizabeth) (Entered: 01/25/2005)
01/25/2005  93
(2 pgs)		 Notice of Filing: Proposed Agenda for January 27, 2005 Hearing at 10:00 a.m.. Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 01/25/2005)
01/26/2005  94
(10 pgs)		 Objection (related document(s):85 Motion Debtor's Emergency Motion for Authorization to Deposit Estate Funds Into the Court Registry Pursuant to 11 U.S.C. 105). Filed by Deutsche Bank (Davidson, Timothy) (Entered: 01/26/2005)
01/27/2005  96 Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement and Johnathan Bolton for the debtor, Hugh Ray and Jeff Spiers for Deutsche Bank, Thomas Connop for JP Morgan Chase Bank, Tony Davis for Gazpromneft, Diane Livingstone for the US Trustee, Thomas Forestier for Calyon. (#8) Parties have reached an agreement. Terms of the agreement were announced for the record. An Agreed Order is to be submitted under green sheet within 10 days. (#12 and #69) Motion GRANTED. Agreed Order presented and signed. (#85) Agreed Order presented. Objections to the form of Order announced. Revised Order presented. Motion GRANTED. Order modified and signed by the Court. (#84) JP Morgan Chase Bank is to file a Memorandum of Law by 2/7/05. Yukos response is due by noon on 2/9/05. Hearing continued to 2/10/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (tcam, ) (Entered: 01/27/2005)
01/27/2005  97
(9 pgs)		 Motion for Protective Order Filed by Creditor Deutsche Bank (Davidson, Timothy) (Entered: 01/27/2005)
01/27/2005  98
(2 pgs)		 Proposed Order Submission After Hearing Filed by Yukos Oil Company (related document(s): 96 Courtroom Minutes MEGA,,,, 8 Motion for Order Authorizing (1) the Establishment and Maintenance of a Website for the Posting of Pleadings, and (2) Service on Creditors and Parties-in-Interest by Electronic Mail) (Bolton, Johnathan) (Entered: 01/27/2005)
01/27/2005  99
(2 pgs)		 Order Concerning Payment Of Estate Funds Into Registry Of Court (Related Doc # 85) Signed on 1/27/2005. (pwil, ) (Entered: 01/27/2005)
01/27/2005  100
(6 pgs)		 Stipulation And Agreed Final Authorizing (A) The Maintenance Of Existing Bank Accounts And Continued Use Of Existing Cash Management Systems, And (B) The Waiving The Investment And Deposit Requirements Of 11 U.S.C. ~ 345(b) ((THIS ORDER RELATES TO DKT NO. 12 ) Signed on 1/27/2005 (pwil, ) (Entered: 01/27/2005)
01/27/2005  101
(11 pgs)		 Agreed Order Granting Certain Banks' Motion For Protective Order (Related Doc # 97) Signed on 1/27/2005. (pwil, ) (Entered: 01/27/2005)
01/27/2005  102
(27 pgs; 4 docs)		 Application to Employ. Objections/Request for Hearing Due in 7 days. Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 2/10/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Exhibit A2 Exhibit B3 Proposed Order) (Black, Robert) (Entered: 01/27/2005)
01/28/2005  106
(2 pgs)		 Order Granting Motion Authorizing the Establishment and Maintenance of a Website for the Posting of Pleadings, and Service on Creditors and Parties-In-Interest by Electronic Mail (Related Doc # 8) Signed on 1/28/2005. (mkad, ) (Entered: 01/31/2005)
01/29/2005  103
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):99 Generic Order) No. of Notices: 24. Service Date 01/29/2005. (Admin.) (Entered: 01/30/2005)
01/29/2005  104
(7 pgs)		 BNC Certificate of Mailing. (Related document(s):100 Generic Order, ) No. of Notices: 24. Service Date 01/29/2005. (Admin.) (Entered: 01/30/2005)
01/29/2005  105
(12 pgs)		 BNC Certificate of Mailing. (Related document(s):101 Order on Motion for Protective Order) No. of Notices: 24. Service Date 01/29/2005. (Admin.) (Entered: 01/30/2005)
01/31/2005    Certificate of Telephone Notice setting hearing on Motion to Appear pro hac vice/Charles Smith (#89). Contacted Timothy Davidson at (713)220-4200 and left message with Eileen. Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 2/10/2005 at 10:00AM in Houston, Courtroom 401 (LZC). (mrod) (Entered: 01/31/2005)
01/31/2005  107
(7 pgs)		 Notice of Hearing. (Related document(s):89 Motion to Appear pro hac vice Charles Smith.) Filed by Deutsche Bank (Davidson, Timothy) (Entered: 01/31/2005)
01/31/2005  108
(65 pgs; 2 docs)		 Response (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.). Filed by Yukos Oil Company (Attachments: 1 part 2 of response) (Black, Robert) (Entered: 01/31/2005)
01/31/2005  109
(1 pg)		 Exhibit List Filed by Yukos Oil Company (related document(s):108 Response) (Black, Robert) (Entered: 01/31/2005)
02/02/2005  110
(8 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):84 Application to Employ. Objections/Request for Hearing Due in 7 days., 80 Notice,, ) (Bolton, Johnathan) (Entered: 02/02/2005)
02/02/2005  111
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):102 Application to Employ. Objections/Request for Hearing Due in 7 days.) (Bolton, Johnathan) (Entered: 02/02/2005)
02/02/2005  112
(7 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):108 Response) (Botros, Paul) (Entered: 02/02/2005)
02/02/2005  113
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):106 Generic Order Second Part) No. of Notices: 24. Service Date 02/02/2005. (Admin.) (Entered: 02/03/2005)
02/02/2005  114
(1 pg)		 Third Interim Order Authorizing The (A) Maintenance of Existing Bank Accounts and Continued USE of Existing Cash Management Systems; (B) Waiving The Investment and Deposit Requirements of 11 U.S.C 345(b) (Relate Doc.#12) Signed on 2/2/2005 (mkal, ) (Entered: 02/03/2005)
02/03/2005  115
(4 pgs)		 Notice of Appearance and Request for Notice Filed by Joseph G Epstein Filed by on behalf of Societe Generale (Epstein, Joseph) (Entered: 02/03/2005)
02/04/2005  116
(4 pgs)		 Notice of filing of Fourth Supplemental Disclosure. (Related document(s):84 Application to Employ. Objections/Request for Hearing Due in 7 days.) Filed by Yukos Oil Company (Black, Robert) (Entered: 02/04/2005)
02/05/2005  117
(2 pgs)		 BNC Certificate of Mailing. (Related document(s):114 Generic Order, ) No. of Notices: 24. Service Date 02/05/2005. (Admin.) (Entered: 02/06/2005)
02/05/2005  157
(1 pg)		 Order Granting Motion To Appear pro hac vice (Related Doc # 89) Signed on 2/5/2005. Attorney Charles Smith to appear for Deutsche Bank AG; Hugh Ray remains attorney in charge. (kden, ) (Entered: 02/23/2005)
02/08/2005  118
(8 pgs)		 Objection (related document(s):102 Application to Employ. Objections/Request for Hearing Due in 7 days.). Filed by Deutsche Bank (Davidson, Timothy) (Entered: 02/08/2005)
02/08/2005  119
(2 pgs)		 Notice of Proposed Agenda for February 10, 2005 Hearing at 10:00 a.m.. (Related document(s):84 Application to Employ. Objections/Request for Hearing Due in 7 days., 102 Application to Employ. Objections/Request for Hearing Due in 7 days.) Filed by Yukos Oil Company (Black, Robert) (Entered: 02/08/2005)
02/09/2005  120
(2 pgs)		 Notice of Proposed Amended Agenda for February 10, 2005 Hearing at 10:00 a.m.. Filed by Yukos Oil Company (Black, Robert) (Entered: 02/09/2005)
02/09/2005  141
(829 pgs; 21 docs)		 Statement of Financial Affairs Filed by Yukos Oil Company (Attachments: 1 Part 2 Continuation to Statement of Financial Affairs2 Part 3 Continuation to Statement of Financial Affairs3 Part 4 Continuation of Statement of Financial Affairs4 Part 5 of Statement of Financial Affairs5 Part 6 of Statement of Financial Affairs) (kden, ) Additional attachment(s) added on 2/16/2005 (kden, ). Additional attachment(s) added on 2/16/2005 (kden, ). (Entered: 02/15/2005)
02/09/2005  143
(61 pgs; 2 docs)		 Schedules and Summary Filed by Yukos Oil Company (Attachments: 1 Part 2 Continuation of Schedules) (kden, ) (Entered: 02/16/2005)
02/10/2005  122 Courtroom Minutes. Time Hearing Held: 10:00am. Appearances: R Andrew Black, Jack Partain and Jason Luong for Yukos Oil Co, Jeffrey Spiers,Hugh Ray for Deutsch Bank and Tony Davis for Gazpromneft. (Related Documents [Application to Employ Special Conflicts Counsel/Beck,Redden & Secrest] (#84). Hearing Passed. (mrod) (Entered: 02/11/2005)
02/10/2005  123 Courtroom Minutes. Time Hearing Held: 10:00am. Appearances: R Andrew Black, Jack Partain and Jason Luong for Yukos Oil Co, Jeffrey Spiers,Hugh Ray for Deutsch Bank and Tony Davis for Gazpromneft. (Related Documents [Motion to Appear Pro Hac Vice/Charles Smith]) (#89). Motion granted. Order sigend. (mrod) (Entered: 02/11/2005)
02/10/2005  124 Courtroom Minutes. Time Hearing Held: 10:00am.. Appearances: R Andrew Black, Jack Partain and Jason Luong for Yukos Oil Co, Jeffrey Spiers,Hugh Ray for Deutsch Bank and Tony Davis for Gazpromneft. (Related Documents [Application to Employ Restructuring Advisor]) (#102). Hearing passed. (mrod) (Entered: 02/11/2005)
02/11/2005  121
(47 pgs)		 Transcript RE: Motion for Order Establishing Maintenance of Website; Motion for Entry of Stipulation and Agreed Final Order; Emergency Motion to Deposit Estate Funds Into the Registry of the Court - hearing held on 01/27/05 before the Honorable Letitia Z. Clark. Transcript is available for viewing in the office of the clerk fileroom. (phan, ) Additional attachment(s) added on 11/29/2007 (amal, ). (Entered: 02/11/2005)
02/11/2005  125
(47 pgs)		 Chapter 11 Plan of Reorganization Filed by Yukos Oil Company (Black, Robert) (Entered: 02/11/2005)
02/11/2005  126
(59 pgs; 4 docs)		 Amended Motion to Compel Arbitration Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 2/24/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Exhibit 12 Exhibit 23 Proposed Order) (Black, Robert) (Entered: 02/11/2005)
02/11/2005  127
(16 pgs; 4 docs)		 Motion to Set Last Day to File Proofs of Claim. Objections/Request for Hearing Due in 20 days. Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 2/24/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Exhibit A2 Exhibit B3 Proposed Order) (Black, Robert) (Entered: 02/11/2005)
02/11/2005  128
(6 pgs; 2 docs)		 Motion to Expedite Hearing (related document(s):127 Motion to Set Last Day to File Proofs of Claim. Objections/Request for Hearing Due in 20 days.). Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Black, Robert) (Entered: 02/11/2005)
02/11/2005  129
(1 pg)		 Notice of Expedited Hearing on February 24, 2005. (Related document(s):126 Amended Motion to Compel Arbitration, 127 Motion to Set Last Day to File Proofs of Claim. Objections/Request for Hearing Due in 20 days.) Filed by Yukos Oil Company (Black, Robert) (Entered: 02/11/2005)
02/11/2005  135
(2 pgs)		 Notice of Appearance and Request for Notice Filed by William David George Filed by on behalf of Sergey Funygin (rkon, ) (Entered: 02/15/2005)
02/12/2005  130
(9 pgs; 2 docs)		 Motion to Extend Time for Debtor to Assume or Reject Unexpired Leases of Nonresidential Real Property from February 12, 2005 until the Effective Date of any Plan of Reorganization Filed by Debtor In Possession Yukos Oil Company Hearing scheduled for 3/10/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 02/12/2005)
02/15/2005  131
(3 pgs)		 Notice of Appearance and Request for Notice Filed by Bryan Leslie Elwood Filed by on behalf of Moravel Investments Ltd., Yukos Universal Ltd., Hulley Enterprises Ltd. (Elwood, Bryan) (Entered: 02/15/2005)
02/15/2005  132
(17 pgs; 2 docs)		 Pre Trial Statement Filed by Yukos Oil Company (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.) (Attachments: 1 Exhibit Summary) (Black, Robert) (Entered: 02/15/2005)
02/15/2005  133
(2 pgs)		 Response (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.). Filed by Hulley Enterprises Ltd., Moravel Investments Ltd., Yukos Universal Ltd. (Elwood, Bryan) (Entered: 02/15/2005)
02/15/2005  134
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):116 Notice) (Botros, Paul) (Entered: 02/15/2005)
02/15/2005  136
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):125 Chapter 11 Plan, 126 Amended Motion to Compel Arbitration, 127 Motion to Set Last Day to File Proofs of Claim. Objections/Request for Hearing Due in 20 days., 128 Motion to Expedite Hearing (related document(s):127 Motion to Set Last Day to File Proofs of Claim. Objections/Request for Hearing Due in 20 days.)., 129 Notice, ) (Botros, Paul) (Entered: 02/15/2005)
02/15/2005  137
(51 pgs)		 Brief Filed by Deutsche Bank AG (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.) (Davidson, Timothy) (Entered: 02/15/2005)
02/15/2005  138
(31 pgs)		 Proposed Findings of Fact and Conclusions of Law Filed by Yukos Oil Company (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.) (Black, Robert) (Entered: 02/15/2005)
02/15/2005  139
(3 pgs)		 Certificate of Service Filed by Hulley Enterprises Ltd., Moravel Investments Ltd., Yukos Universal Ltd. (related document(s):133 Response, 131 Notice of Appearance) (Elwood, Bryan) (Entered: 02/15/2005)
02/15/2005  140
(10 pgs)		 Response (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.). Filed by Grand Matanzaz Limited, Dirndale Limited, Fran Scola, Prosperity Capital Management (UK) Limited, Capital International, Inc. (Williamson, Deborah) (Entered: 02/15/2005)
02/15/2005  142
(5 pgs)		 Joint Pre Trial Statement Filed by Deutsche Bank AG (related document(s):40 Motion to Dismiss Case. Objections/Request for Hearing Due in 20 days.) (Davidson, Timothy) (Entered: 02/15/2005)
02/16/2005  144 Sealed Document (4:05CI0665) (sgue, ) (Entered: 02/16/2005)
02/16/2005    Courtroom Minutes. Time Hearing Held: 11:00. Appearances: Hugh Ray Jr., Jeff Spiers, Tad Davidson, Greg St. Clair and Chuck Smith for Deutsche Bank, Zack Clement, Mark Baker and Johnathan Bolton for Yukos Oil, Clifton Jessup for Hulley Enterprises, et al, and Deborah Williamson for Capital International, et al. (#40) DAY 1 - Opening Statements made by Hugh Ray and Zack Clement. Deutsche Bank exhibits #1-4,6-9,11-16,18,19,22-34,38-43,44-80, 81A and 81B are admitted. Yukos exhibits #1-50,54,55,and 57-60 are admitted. Bruce Misamore and Stephen Theede sworn. Direct and cross examination conducted by counsel. Hearing continued to 2/17/05 at 9:30 AM in Courtroom 401, Houston, (LZC). (tcam, ) (Entered: 02/17/2005)
02/17/2005  145
(4 pgs)		 Affidavit Re: Information Provided by Certain Yukos Oil Shareholders in Response to Inquiry of the Court at the Hearing on Deutsche Bank's Motion to Dismiss Filed by Capital International, Inc., Grand Matanzaz Limited, Prosperity Capital Management (UK) Limited (Williamson, Deborah) (Entered: 02/17/2005)
02/17/2005  146
(3 pgs)		 Notice of Information Provided by Hulley Enterprises Ltd. and Yukos Universal Ltd. in Response to Inquiry of the Court at the Hearing on Deutsche Bank?s Motion To Dismiss. Filed by Hulley Enterprises Ltd., Yukos Universal Ltd. (Elwood, Bryan) (Entered: 02/17/2005)
02/17/2005    Courtroom Minutes. Time Hearing Held: 9:30. Appearances: Hugh Ray, Jeff Spiers, Tad Davidson, Greg St. Clair and Chuck Smith for Deutsche Bank, Zack Clement, Mark Baker and Johnathan Bolton for Yukos Oil, and Clifton Jessup for Hulley, et al. (#40) Day 2- William Butler sworn. Mr.Butler is accepted as an Expert Witness. Direct and cross examination by counsel. Movant rest. David Anderson, Peter Maggs and Thomas Walde sworn. All witnesses accepted as Expert Witnesses. Yukos exhibits #51,52,53 56,61A,61B and 62 are admitted. Closing arguments made by Mr.Ray and Mr. Clement. Matter taken UNDER ADVISEMENT. (tcam, ) (Entered: 02/17/2005)
02/17/2005  147
(5 pgs)		 Bench Memorandum Regarding Property of a Debtor's Subsidiary Filed by Deutsche Bank AG) (kden, ) Modified on 2/18/2005 (kden, ). (Entered: 02/18/2005)
02/17/2005  148
(2 pgs)		 Order Setting Hearing Signed on 2/17/2005 (Related document(s):40 Motion to Dismiss Case). Hearing continued to 3/31/2005 at 10:00 AM at 515 Rusk Street, Houston, Courtroom 401, 4th floor (LZC). (kden, ) (Entered: 02/18/2005)
02/18/2005  149
(97 pgs; 3 docs)		 Joint Notice of Submission of Information. Filed by Deutsche Bank AG (Attachments: 1 Exhibit A (Part 1)2 Exhibit A (Part 2)) (Daly, Jon) (Entered: 02/18/2005)
02/20/2005  150
(4 pgs)		 BNC Certificate of Mailing. (Related document(s):148 Order Setting Hearing) No. of Notices: 30. Service Date 02/20/2005. (Admin.) (Entered: 02/21/2005)
02/22/2005  151
(2 pgs)		 Order Setting Hearing Signed on 2/22/2005 (Related document(s):40 Motion to Dismiss Case). Hearing scheduled for 2/24/2005 at 10:00 AM at 515 Rusk Street, Houston, Courtroom 401, 4th floor (LZC). (kden, ) (Entered: 02/22/2005)
02/22/2005  152
(26 pgs)		 Debtor-In-Possession Monthly Operating Report for Filing Period December 2004 Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 02/22/2005)
02/22/2005  153
(24 pgs)		 Debtor-In-Possession Monthly Operating Report for Filing Period January 2005 Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 02/22/2005)
02/22/2005  154
(2 pgs)		 Notice of Proposed Agenda for February 24, 2005 Hearing at 10:00 a.m.. (Related document(s):151 Order Setting Hearing, 9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay, 126 Amended Motion to Compel Arbitration, 127 Motion to Set Last Day to File Proofs of Claim. Objections/Request for Hearing Due in 20 days., 14 Motion to Set Hearing (related document(s):7 Motion to Compel Arbitration).) Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 02/22/2005)
02/22/2005  173
(25 pgs)		 Debtor-In-Possession Monthly Operating Report for Filing Period December, 2004 Filed by Yukos Oil Company (gcha, ) (Entered: 02/28/2005)
02/22/2005  174
(25 pgs)		 Debtor-In-Possession Monthly Operating Report for Filing Period January, 2005 Filed by Yukos Oil Company (gcha, ) (Entered: 02/28/2005)
02/23/2005  155
(1 pg)		 Supplemental Debtor-In-Possession Monthly Operating Report for Filing Period December 2004 and January 2005 MOR-1 Attachment 2 Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 02/23/2005)
02/23/2005  156
(4 pgs)		 Declaration re: order setting hearing Filed by Deutsche Bank AG (related document(s):151 Order Setting Hearing) (Davidson, Timothy) (Entered: 02/23/2005)
02/23/2005  158
(1 pg)		 Notice of Withdrawal of Motion. (Related document(s):9 Motion for Entry of Order Pursuant to Sections 105, 106, 362 and 366 of the Bankruptcy Code (a) Authorizing the Debtor to Operate its Business, and (b) Implementing the Worldwide Automatic Stay) Filed by Yukos Oil Company (Bolton, Johnathan) (Entered: 02/23/2005)
02/24/2005  159
(168 pgs; 5 docs)		 Transcript RE: Motion to Dismiss Case hearing held on 02/16/05 before the Honorable Letitia Z. Clark (Volume I of II). Transcript is available for viewing in the office of the clerk fileroom. (phan, ) Additional attachment(s) added on 11/28/2007 (amal, ). (Entered: 02/24/2005)
02/24/2005  160
(195 pgs; 5 docs)		 Transcript RE: Motion to Dismiss Case hearing held on 02/17/05 before the Honorable Letitia Z. Clark (Volume II of II). Transcript is available for viewing in the office of the clerk fileroom. (phan, ) Additional attachment(s) added on 11/28/2007 (amal, ). (Entered: 02/24/2005)
02/24/2005  161 Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement, Mark Baker and Andrew Black for the debtor, Hugh Ray and Tad Davidson for Deutsche Bank, Tony Davis and Michael Goldberg for Gazpromneft, and Bruce White for Yukos Universal, et al. (#14, #126 and #127) Counsel request that these matters be passed. Hearing continued to 3/10/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (#9) Motion is WITHDRAWN. No order signed. (#151) Box containing Deutsche Bank exhibit #11 was presented to the Court. (tcam, ) (Entered: 02/24/2005)
02/24/2005  162
(33 pgs)		 Memorandum Opinion of Bankruptcy Judge Letitia Z Clark Signed on 2/24/2005 (Related document(s):40 Motion to Dismiss Case. Based on the totality of the circumstances, this Chapter 11 case is dismissed. (kden, ) (Entered: 02/24/2005)
02/24/2005  163
(1 pg)		 Judgment Signed on 2/24/2005 by US Bankruptcy Judge Letitia Z Clark. This Chapter 11 case is dismissed. (kden, ) (Entered: 02/24/2005)
02/24/2005  164
(4 pgs)		 BNC Certificate of Mailing. (Related document(s):151 Order Setting Hearing) No. of Notices: 30. Service Date 02/24/2005. (Admin.) (Entered: 02/25/2005)
02/25/2005  165
(8 pgs)		 Motion for New Trial and Expedited Motion for Stay Filed by Debtor In Possession Yukos Oil Company (Black, Robert) (Entered: 02/25/2005)
02/25/2005  166
(1 pg)		 Proposed Order RE: Motion for New Trial and Expedited Motion for Stay Filed by Yukos Oil Company (related document(s):165 Motion for New Trial and Expedited Motion for Stay) (Black, Robert) (Entered: 02/25/2005)
02/25/2005    Certificate of Telephone Notice setting hearing on Motion for New Trial and Expedited Motion for Stay (#165). Contacted Zack Clement at (713)651-5434. Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 3/1/2005 at 02:30PM in Houston, Courtroom 401 (LZC). (mrod) (Entered: 02/25/2005)
02/25/2005  167
(1 pg)		 Notice of Hearing. (Related document(s):165 Motion for New Trial and Expedited Motion for Stay) Filed by Yukos Oil Company (Black, Robert) (Entered: 02/25/2005)
02/25/2005  168
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):157 Order on Motion to Appear pro hac vice) No. of Notices: 30. Service Date 02/25/2005. (Admin.) (Entered: 02/26/2005)
02/26/2005  169
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):167 Notice) (Botros, Paul) (Entered: 02/26/2005)
02/26/2005  170
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):165 Motion for New Trial and Expedited Motion for Stay, 166 Proposed Order) (Botros, Paul) (Entered: 02/26/2005)
02/27/2005  171
(35 pgs)		 BNC Certificate of Mailing. (Related document(s):162 Opinion) No. of Notices: 30. Service Date 02/27/2005. (Admin.) (Entered: 02/28/2005)
02/27/2005  172
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):163 Judgment) No. of Notices: 30. Service Date 02/27/2005. (Admin.) (Entered: 02/28/2005)
03/01/2005    Certificate of Telephone Notice RESCHEDULING Hearing on Motion for New Trial and Expedited Motion for Stay (#165). Contacted Zack Clement at (713)651-5434. Movant to notice all interested parties and file a certificate of service with the court. Hearing scheduled for 3/3/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (mrod) (Entered: 03/01/2005)
03/01/2005  175
(27 pgs)		 Supplemental Motion for New Trial and Motion for Reconsideration Filed by Debtor In Possession Yukos Oil Company (Black, Robert) (Entered: 03/01/2005)
03/01/2005  176
(2 pgs)		 Notice of Filing of Portions of Debtor's Supplement to Motion for New Trial and Motion for Reconsideration and Related Exhibits Under Seal. (Related document(s):165 Motion for New Trial and Expedited Motion for Stay, 175 Supplemental Motion for New Trial and Motion for Reconsideration) Filed by Yukos Oil Company (Worden, Mark) (Entered: 03/01/2005)
03/01/2005  179 Document filed under seal. (kden, ) (Entered: 03/02/2005)
03/02/2005  177
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s): Certificate of Notice, ) (Botros, Paul) (Entered: 03/02/2005)
03/02/2005  178
(6 pgs)		 Supplemental Motion for New Trial and Motion for Reconsideration Filed by Debtor In Possession Yukos Oil Company (Black, Robert) (Entered: 03/02/2005)
03/02/2005  180
(13 pgs)		 Transcript RE: Motion for Order to Set Bar Date for Filing Claims(#127); Motion to Set Hearing on Motion to Compel Arbitration(#14); Amended Motion to Compel Arbitration(#126; Motion for Entry of Order(#9); and Order Setting Hearing(#151) hearing held on 02/24/2005 before the Honorable Letitia Clark. Transcript is available for viewing in the office of the clerk fileroom. (Related document(s): 161 Courtroom Minutes MEGA,, ) (blas, ) Additional attachment(s) added on 11/28/2007 (amal, ). (Entered: 03/02/2005)
03/02/2005  181
(2 pgs)		 Motion (Joinder of Hulley Enterprises Ltd., Yukos Universal LTD., and Moravel Investments Ltd. to Debtor's Motion for New Trial) Filed by Stockholders Hulley Enterprises Ltd., Yukos Universal Ltd., Creditor Moravel Investments Ltd. (Elwood, Bryan) (Entered: 03/02/2005)
03/03/2005  182
(6 pgs)		 Supplemental Motion To Stay (related document(s):165 Motion for New Trial and Expedited Motion for Stay). Filed by Debtor In Possession Yukos Oil Company (Black, Robert) (Entered: 03/03/2005)
03/03/2005  183
(81 pgs; 13 docs)		 Exhibit List Filed by Yukos Oil Company (related document(s):165 Motion for New Trial and Expedited Motion for Stay) (Attachments: 1 Exhibit 12 Exhibit 1A3 Exhibit 1B4 Exhibit 25 Exhibit 36 Exhibit 47 Exhibit 58 Exhibit 6A9 Exhibit 6B10 Exhibit 6C11 Exhibit 712 Exhibit 8) (Black, Robert) (Entered: 03/03/2005)
03/03/2005  184
(3 pgs)		 Certificate of Service Filed by Hulley Enterprises Ltd., Moravel Investments Ltd., Yukos Universal Ltd. (related document(s):181 Motion (Joinder of Hulley Enterprises Ltd., Yukos Universal LTD., and Moravel Investments Ltd. to Debtor's Motion for New Trial)) (Elwood, Bryan) (Entered: 03/03/2005)
03/03/2005  185
(3 pgs)		 Notice of Appeal. (related document(s):163 Judgment). Receipt Number O,Fee Amount $255. Filed by Yukos Oil Company Appellant Designation due by 3/14/2005. (Bolton, Johnathan) (Entered: 03/03/2005)
03/03/2005    Courtroom Minutes. Time Hearing Held: 10:00. Appearances: Zack Clement, Andrew Black and Mark Baker for the Debtor, Hugh Ray Jeff Spiers and Charles Smith for Deutsche Bank, Clifton Jessup and Sanford Saunders for Hulley Enterprises, et al. (#165, #175,#178 and #182) Arguments heard. Motions DENIED. Motion for Stay is denied without prejudice to the seeking of an appeal. No orders signed. (tcam, ) (Entered: 03/03/2005)
03/03/2005  186
(13 pgs; 2 docs)		 Motion To Stay Pending Appeal (related document(s):163 Judgment, 162 Opinion). Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Black, Robert) (Entered: 03/03/2005)
03/03/2005  187
(1 pg)		 Order Denying Motion For Stay Pending Appeal (Related Doc # 186) Signed on 3/3/2005. (mkadlub, ) (Entered: 03/03/2005)
03/04/2005  188
(4 pgs)		 Amended Notice of Appeal. Filed by Yukos Oil Company (Black, Robert) (Entered: 03/04/2005)
03/05/2005  189
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):187 Order on Motion To Stay Pending Appeal) No. of Notices: 30. Service Date 03/05/2005. (Admin.) (Entered: 03/06/2005)
03/07/2005  190
(25 pgs)		 Transcript RE: Motion for New Trial & Motion to Reconsider hearing held on 3/3/05 before the Honorable Letita Z Clark. Transcript is available for viewing in the office of the clerk fileroom. (Related document(s): Courtroom Minutes (Text), Courtroom Minutes (Text)) (espe, ) Additional attachment(s) added on 11/30/2007 (amal, ). (Entered: 03/07/2005)
03/07/2005  191
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):188 Notice) (Botros, Paul) (Entered: 03/07/2005)
03/08/2005  192
(4 pgs)		 Notice of Retention of BK record pursuant to Local Bankruptcy Rule 8007 (jdav, )(re: #185) (Entered: 03/08/2005)
03/08/2005  193
(5 pgs)		 Notice of Retention of BK record pursuant to Local Bankruptcy Rule 8007 (jdav, )(re: #188, Amended Notice of Appeal) (Entered: 03/08/2005)
03/08/2005    Receipt Number 132740, Fee Amount $255.00. (Related document(s):185 Notice of Appeal) (ggof, ) (Entered: 03/08/2005)
03/14/2005  194
(5 pgs)		 Appellant Designation of Contents For Inclusion in Record On Appeal (related document(s):185 Notice of Appeal). Filed by Yukos Oil Company (Black, Robert) (Entered: 03/14/2005)
03/14/2005  195
(12 pgs)		 Statement of Issues on Appeal (related document(s):185 Notice of Appeal). Filed by Yukos Oil Company (Black, Robert) (Entered: 03/14/2005)
03/16/2005  196
(10 pgs)		 Amended Certificate of Service Filed by Yukos Oil Company (related document(s):191 Certificate of Service) (Botros, Paul) (Entered: 03/16/2005)
03/16/2005  197
(10 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):178 Supplemental Motion for New Trial and Motion for Reconsideration, 182 Supplemental Motion To Stay (related document(s):165 Motion for New Trial and Expedited Motion for Stay)., 183 Exhibit List,, 185 Notice of Appeal) (Botros, Paul) (Entered: 03/16/2005)
03/18/2005  198
(67 pgs; 10 docs)		 Motion for Order Authorizing Disbursements from Court Registry to Pay Certain Expenses Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit D-16 Exhibit D-27 Exhibit D-38 Exhibit D-49 Proposed Order) (Bolton, Johnathan) (Entered: 03/18/2005)
03/18/2005  199 Motion by Fulbright & Jaworski L.L.P. for Order Authorizing Distribution from Retainer Pending Approval of Final Fee Application Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 45 Proposed Order) (Bolton, Johnathan) (Entered: 03/18/2005)
03/18/2005  200
(4 pgs; 2 docs)		 Motion for Expedited Consideration (related document(s):198 Motion for Order Authorizing Disbursements from Court Registry to Pay Certain Expenses, 199 Motion by Fulbright & Jaworski L.L.P. for Order Authorizing Distribution from Retainer Pending Approval of Final Fee Application). Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 03/18/2005)
03/21/2005  201
(1 pg)		 Order Denying Motion For Expedited Consideration (Related Doc # 200) Signed on 3/21/2005. (chor, ) (Entered: 03/21/2005)
03/21/2005  202
(1 pg)		 Notice of Hearing (Related document(s):198 Motion for Order Authorizing Disbursements from Court Registry to Pay Certain Expenses) Hearing scheduled for 4/28/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (chor, ) (Entered: 03/21/2005)
03/21/2005  203
(1 pg)		 Notice of Hearing (Related document(s):199 Motion by Fulbright & Jaworski L.L.P. for Order Authorizing Distribution from Retainer Pending Approval of Final Fee Application) Hearing scheduled for 4/28/2005 at 10:00 AM at Houston, Courtroom 401 (LZC). (chor, ) (Entered: 03/21/2005)
03/23/2005  204
(3 pgs)		 Stipulation By Yukos Oil Company and Between Deutsche Bank, AG Filed by Yukos Oil Company (related document(s):185 Notice of Appeal) (Black, Robert) (Entered: 03/23/2005)
03/23/2005  205
(9 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):204 Stipulation) (Botros, Paul) (Entered: 03/23/2005)
03/23/2005  206
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):202 Notice of Hearing (Matrix)) No. of Notices: 34. Service Date 03/23/2005. (Admin.) (Entered: 03/24/2005)
03/23/2005  207
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):203 Notice of Hearing (Matrix), Notice of Hearing (Matrix)) No. of Notices: 34. Service Date 03/23/2005. (Admin.) (Entered: 03/24/2005)
03/23/2005  208
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):201 Order on Motion for Expedited Consideration) No. of Notices: 30. Service Date 03/23/2005. (Admin.) (Entered: 03/24/2005)
03/25/2005  209
(5 pgs; 2 docs)		 Motion for Order Authorizing (A) Withdrawal of Expedited Motion filed by Fulbright & Jaworski L.L.P. for Order Authorizing Distribution From Retainer Pending Approval of Final Fee Application [Dkt. No. 199] and (B) the Refiling of the Expedited Motion [Dkt. No. 199] with Portions Thereof Filed Under Seal Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 03/25/2005)
03/28/2005  210
(1 pg)		 Notice of Docketing an Appeal. assigned to Judge Nancy Atlas, Civil Action Number: H-05-1048. Parties notified. (Related document(s):194 Appellant Designation, 195 Statement of Issues on Appeal, 185 Notice of Appeal, 188 Amended Notice of Appeal, 192 Notice of Retention 193 Notice of Retention) (jdav, ) (Entered: 03/28/2005)
03/29/2005  211
(1 pg)		 Order Denying Motion For Order Authorizing (A) Withdrawal of Expedited Motion [Dkt. No.199] From the Courts Docket and (B) the Refiling of the Expedited Motion [Dkt. No.199] with Portions Thereof Filed Under Seal (Related Doc # 209) Signed on 3/29/2005. (chor, ) (Entered: 03/31/2005)
03/29/2005  213
(1 pg)		 Copy of Order of Dismissal of CA H-05-1048 signed by US District Court Judge Nancy F Atlas on 3/29/05. In accordance with the parties' Stipulation of Dismissal of Appeal (Related document # 2); the bankruptcy appeal is dismissed. (kden, ) (Entered: 04/04/2005)
03/29/2005  214
(1 pg)		 Copy of Dismissal Order of Civil Action docketed as Motion for Stay Pending Appeal (Related document # 1 on C.A. # 05-0714) signed by U.S. District Court Judge Nancy F Atlas on 3/29/05. (kden, ) (Entered: 04/04/2005)
04/02/2005  212
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):211 Generic Order Second Part, ) No. of Notices: 30. Service Date 04/02/2005. (Admin.) (Entered: 04/03/2005)
04/27/2005  215
(10 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):198 Motion for Order Authorizing Disbursements from Court Registry to Pay Certain Expenses, 199 Motion by Fulbright & Jaworski L.L.P. for Order Authorizing Distribution from Retainer Pending Approval of Final Fee Application) (Boland, Jason) (Entered: 04/27/2005)
04/28/2005  216 Courtroom Minutes. Time Hearing Held: 10:00a.m.. Appearances: Zack Clement for debtor and Diane Livinstone for UST. (Related document(s):198 Motion for Order Authorizing Disbursements from Court Registry to Pay Certain Expenses) and (Related document(s): 199 Motion for Order Authorizing Distribution of Retainer). Application to Retain Alvarez and Marsal (#102) granted. United States Trustee's and Experts fee's are granted. Fulbright and Jaworski and Alvarez and Marsal to file Fee Applications. Orders presented. (mrod) (Entered: 04/28/2005)
04/28/2005  217
(2 pgs)		 Agreed Order Granting Motion to Dispurse Funds From Registry (Related Doc # 198) Signed on 4/28/2005. (mkadlub, ) (Entered: 04/29/2005)
04/28/2005  218
(3 pgs)		 Order Granting Application to Employ (Related Doc # 102) Signed on 4/28/2005. (mkadlub, ) (Entered: 04/29/2005)
04/29/2005  219
(184 pgs; 14 docs)		 Final Application for Compensation and Reimbursement of Expenses for Fulbright & Jaworski LLP, Debtor's Attorney, Period: 12/14/2004 to 2/28/2005, Fee: $2611845.25, Expenses: $434080.40. Objections/Request for Hearing Due in 20 days. Filed by Attorney Fulbright & Jaworski LLP (Attachments: 1 Exhibit Summary2 Exhibit A3 Exhibit B4 Exhibit C5 Exhibit D6 Exhibit E7 Exhibit F8 Exhibit G-19 Exhibit G-2A10 Exhibit G-2B11 Exhibit G-3A12 Exhibit G-3B13 Proposed Order) (Bolton, Johnathan) (Entered: 04/29/2005)
04/29/2005  220
(13 pgs)		 Notice of Motion (related document(s):219 Final Application for Compensation and Reimbursement of Expenses for Fulbright & Jaworski LLP, Debtor's Attorney, Period: 12/14/2004 to 2/28/2005, Fee: $2611845.25, Expenses: $434080.40. Objections/Request for Hearing Due in 20 days.). Filed by Fulbright & Jaworski LLP (Bolton, Johnathan) (Entered: 04/29/2005)
04/29/2005  221
(13 pgs; 2 docs)		 Motion for Expedited Consideration (related document(s):219 Final Application for Compensation and Reimbursement of Expenses for Fulbright & Jaworski LLP, Debtor's Attorney, Period: 12/14/2004 to 2/28/2005, Fee: $2611845.25, Expenses: $434080.40. Objections/Request for Hearing Due in 20 days.). Filed by Attorney Fulbright & Jaworski LLP (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 04/29/2005)
04/29/2005  222
(3 pgs; 2 docs)		 Motion to Seal Filed by Attorney Fulbright & Jaworski LLP (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 04/29/2005)
05/01/2005  223
(4 pgs)		 BNC Certificate of Mailing. (Related document(s):217 Generic Order Second Part) No. of Notices: 30. Service Date 05/01/2005. (Admin.) (Entered: 05/02/2005)
05/01/2005  224
(5 pgs)		 BNC Certificate of Mailing. (Related document(s):218 Order on Application to Employ) No. of Notices: 31. Service Date 05/01/2005. (Admin.) (Entered: 05/02/2005)
05/10/2005    Adversary Case 4-04-ap-03952 Closed. (kden, ) (Entered: 05/10/2005)
05/18/2005  225
(9 pgs)		 Notice of Designation of New Lead Counsel. Filed by Sergey Funygin (ypip, ) (Entered: 05/18/2005)
06/09/2005  226
(15 pgs; 3 docs)		 Final Application for Compensation for Alvarez & Marsal LLC, Financial Advisor, Period: 1/18/2004 to 2/28/2004, Fee: $277,867.50, Expenses: $86,675.04. Objections/Request for Hearing Due in 20 days. Filed by Other Prof. Alvarez & Marsal LLC (Attachments: 1 Exhibit summary2 Proposed Order) (Black, Robert) (Entered: 06/09/2005)
06/09/2005  227
(14 pgs)		 Notice of Motion (related document(s):226 Final Application for Compensation for Alvarez & Marsal LLC, Financial Advisor, Period: 1/18/2004 to 2/28/2004, Fee: $277,867.50, Expenses: $86,675.04. Objections/Request for Hearing Due in 20 days.). Filed by Alvarez & Marsal LLC (Black, Robert) (Entered: 06/09/2005)
06/10/2005  228
(1 pg)		 Notice of Hearing (Related document(s):226 Application for Compensation and Reimbursement of Expenses for Alvarez & Marshall). Hearing scheduled for 8/3/2005 at 02:45 PM at Houston, Courtroom 401 (LZC). (mkal, ) Text/Related Document # Modified on 6/15/2005 (mkadlub, ). Courtroom # Modified/ Hearing Redocketed on 6/15/2005 (mkadlub, ). (Entered: 06/10/2005)
06/10/2005  229
(1 pg)		 Notice of Hearing (Related document(s):219 First & Final Application for Compensation and Reimbursement of Expenses for Fulbright & Jaworski LLP, Debtor's Attorney, Period: 12/14/2004 to 2/28/2005, Fee: $2,611,845.25 + Expenses: $434,080.40)). Hearing scheduled for 8/3/2005 at 02:45 PM at 515 Rusk Street, Courtroom 401, 4th floor (LZC), Houston, Texas 77002. (kden, ) (Entered: 06/11/2005)
06/10/2005    Hearing Re-Set in Correct Courtroom From Notice of Hearing #228 On (Related document(s):226 Final Application for Compensation for Alvarez & Marsal LLC, Financial Advisor, Period: 1/18/2004 to 2/28/2004, Fee: $277,867.50, Expenses: $86,675.04. Objections/Request for Hearing Due in 20 days.) Hearing scheduled for 8/3/2005 at 02:45 PM at Houston, Courtroom 401 (LZC). (mkadlub, ) (Entered: 06/15/2005)
06/12/2005  230
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):228 Notice of Hearing, ) No. of Notices: 32. Service Date 06/12/2005. (Admin.) (Entered: 06/13/2005)
06/15/2005  231
(9 pgs)		 Certificate of Service Filed by Fulbright & Jaworski LLP (related document(s):229 Notice of Hearing, ) (Black, Robert). Text/Related Document # Modified on 6/15/2005 (mkadlub, ). (Entered: 06/15/2005)
06/15/2005  232
(9 pgs)		 Certificate of Service Filed by Alvarez & Marsal LLC (related document(s):228 Notice of Hearing, ) (Black, Robert) (Entered: 06/15/2005)
06/15/2005  233
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):229 Notice of Hearing, ) No. of Notices: 32. Service Date 06/15/2005. (Admin.) (Entered: 06/16/2005)
07/06/2005  234
(15 pgs; 2 docs)		 Motion to Return Money in the Registry of the Court Filed by Debtor In Possession Yukos Oil Company (Attachments: 1 Proposed Order) (Bolton, Johnathan) (Entered: 07/06/2005)
07/26/2005  235
(61 pgs; 8 docs)		 Objection (related document(s):234 Motion to Return Money in the Registry of the Court). Filed by Societe Generale (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Proposed Order) (Epstein, Joseph) (Entered: 07/26/2005)
07/27/2005  236
(3 pgs)		 Response Filed by Yukos Oil Company (related document(s):235 Objection, ) (Clement, Zack) (Entered: 07/27/2005)
08/03/2005    Courtroom Minutes. Time Hearing Held: 2:45. Appearances: Zack Clement for the debtor, Loretta Cross for Alvarez and Marsal. (#219 and #226) The Court takes Judicial Notice of the docket sheet in this case, and the TRO entered in the State Court case. Applications APPROVED. Orders presented and signed by the Court. (tcam, ) (Entered: 08/03/2005)
08/03/2005  237
(1 pg)		 Order Application For Compensation (Related Doc # 226). Granting for Alvarez & Marsal LLC, fees awarded: $277867.50, expenses awarded: $86675.04 Signed on 8/3/2005. (mkal, ) (Entered: 08/04/2005)
08/03/2005  238
(1 pg)		 Order Application For Compensation (Related Doc # 219). Granting for Fulbright & Jaworski LLP, fees awarded: $2611845.25, expenses awarded: $434080.40 Signed on 8/3/2005. (mkal, ) (Entered: 08/04/2005)
08/05/2005  239
(8 pgs; 3 docs)		 Supplemental Reply (related document(s):234 Motion to Return Money in the Registry of the Court). Filed by Yukos Oil Company (Attachments: 1 Exhibit A - term sheet2 Proposed Order) (Black, Robert) (Entered: 08/05/2005)
08/05/2005  240
(12 pgs)		 Certificate of Service Filed by Yukos Oil Company (related document(s):239 Reply) (Black, Robert) (Entered: 08/05/2005)
08/06/2005  241
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):237 Order on Application for Compensation) No. of Notices: 32. Service Date 08/06/2005. (Admin.) (Entered: 08/07/2005)
08/06/2005  242
(3 pgs)		 BNC Certificate of Mailing. (Related document(s):238 Order on Application for Compensation) No. of Notices: 32. Service Date 08/06/2005. (Admin.) (Entered: 08/07/2005)
08/09/2005  243
(2 pgs)		 Order Regarding Disbursal Of Funds In The Registry Of The Court (Related Doc # 234,235,236) Signed on 8/9/2005. (ypip, ) (Entered: 08/09/2005)
08/11/2005  244
(4 pgs)		 BNC Certificate of Mailing. (Related document(s):243 Generic Order Second Part) No. of Notices: 32. Service Date 08/11/2005. (Admin.) (Entered: 08/12/2005)
05/06/2006    Bankruptcy Case Closed (rwes, ) (Entered: 05/06/2006)
09/08/2008  245
(1 pg)		 Motion for Removal of Notice of Appearance (jgon, ) (Entered: 09/08/2008)
09/08/2008  246
(1 pg)		 Motion For Removal of Notice of Appearance (jgon, ) (Entered: 09/08/2008)
11/21/2016  247
(9 pgs)		 Letter by William P Osborne (smur) (Entered: 11/22/2016)




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