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8 results for “
"Noteholder Committee"
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EFTA01091745
Dataset 9
2016-05-13
20p
6,388w
…PLEASE TAKE FURTHER NOTICE that any objection to the Motion must be filed with the Court by June 15, 2016, at 4:00 p.m. (prevailing Central Time) and served so as to be actually received by such time by: (a) counsel to the
Noteholder Committee
; (b) counsel to the Debtors; (c) the Office of the United States Trustee for the Northern District of Illinois; and (d) any party that has requested notice pursuant to Rule 2002 of the Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf
EFTA02463454
Dataset 11
2016-05-20
1p
205w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…com> Sent: Friday, May 20, 2016 2:08 PM To: Jeffrey Epstein Attached please find the Motion =f the [Second Lien]
Noteholder Committee
for Order Granting Standing to Commence, Prosecute, and Settle Claims on Behalf of the Debtors' Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee
is seek=ng to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against CEC, CEC's and CEOC's directors and =fficers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463454.pdf
EFTA00827146
Dataset 9
2016-05-20
1p
187w
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…0000 Attached please find the Motion of the [Second Lien] Noteholder Committeefor Order Granting Standing to Commence, Prosecute, and Settle Claims on Behalf of the Debtors 'Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee
is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against CEC, CEC's and CEOC's directors and officers, and the Sponsors. Among the defendants on the proposed complaint are Apollo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827146.pdf
EFTA00637769
Dataset 9
2016-05-20
1p
248w
Subject:
FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…To: Nicholas Ribis Cc: Pesner, Steven <a Subject: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick — See attached. Attached please find the Motion of the [Second Lien]
Noteholder Committee
for Order Granting Standing to Commence, Prosecute, and Settle Claims on Behalf of the Debtors' Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee
is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637769.pdf
EFTA00827144
Dataset 9
2016-05-20
2p
336w
Subject:
Re: FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
"jeffrey E." <
[email protected]
>
To:
Nicholas Ribis
…the [Second Lien] Noteholder Committeefor Order Granting Standing to Commence, Prosecute, and Settle Claims on Behalf of the Debtors 'Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee
is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against CEC, CEC's and CEOC's directors and officers, and the Sponsors. Among the defendants on the proposed complaint are Apollo, Marc Rowan and David Sambur. Joseph L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827144.pdf
EFTA00827147
Dataset 9
2016-05-20
1p
209w
Subject:
FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…To: Nicholas Ribis < Cc: Pesner, Steven Subject: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick - See attached. Attached please find the Motion of the (Second Lien]
Noteholder Committee
for Order Granting Standing to Commence, Prosecute, and Settle Claims on Behalf of the Debtors' Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee
is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827147.pdf
EFTA00703873
Dataset 9
2016-05-20
2p
382w
Subject:
RE: FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.' <
[email protected]
>
…the [Second Lien] Noteholder Committeefor Order Granting Standing to Commence, Prosecute, and Settle Claims on Behalf of the Debtors 'Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee
is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against CEC, CEC's and CEOC's directors and officers, and the Sponsors. Among the defendants on the proposed complaint are Apollo, Marc Rowan and David Sambur. Joseph L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703873.pdf
EFTA01091533
Dataset 9
2016-05-13
212p
67,062w
…Official Committee of Second Priority Noteholders ("
Noteholder Committee
") was appointed by the Office of the United States Trustee for the Northern District of Illinois Eastern Division on February 5, 2015, to represent the interests of all holders of more than $5.2 billion in principal amount of Second Priority Notes issued by CEOC under three indentures executed in 2008, 2009, and 2010, who are the primary beneficiaries of the claims asserted in this Complaint. The
Noteholder Committee
is vested with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
Corpus: 1990-03-17 – 2025-12-01
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8 total
Set 9
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Set 11
1