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AGENCY FOR DEP. INS. v. SUPERINT. OF BANKS OF N.Y.

Nos. 03 Civ. 9320(JSR), 03 Civ. 9321(JSR).

313 B.R. 561 (2004)

In re AGENCY FOR DEPOSIT INSURANCE, REHABILITATION, BANKRUPTCY AND LIQUIDATION OF BANKS, as Bankruptcy Administrator of Jugobanka A.D., Beograd and Beogradska Banka A.D., Beograd, Petitioner-Appellant, v. SUPERINTENDENT OF BANKS OF the STATE OF NEW YORK, Respondent-Appellee.

United States Bankruptcy Court, S.D. New York.

August 13, 2004.

Attorney(s) appearing for the Case

Christopher J. Major, Stephen H. Gross, Thomas J. Donlon, Robinson & Cole, L.L.P., New York, NY, Houston Putnam Lowry, Brown & Welsh, P.C., Meriden, CT, for Petitioner-Appellant.

William J. Snipes, Sullivan & Cromwell, Shari Debra Leventhal, Federal Reserve Bank of New York, Neal Fellenbaum, Zegen & Fellenbaum, Andrew Damian O'Toole, U.S. Attorney's Office, James P. Greenhalgh, New York, NY, for Appellee.

Carolyn Schwartz, The Office of the United States Trustee, New York, NY, for Trustee.

MEMORANDUM ORDER

RAKOFF, District Judge.

Section 304 of the Bankruptcy Code, designed to coordinate foreign and domestic bankruptcy proceedings, gives an authorized representative of a foreign bankrupt estate standing to seek broad relief from a United States Bankruptcy Court. In this case, the foreign bankruptcy administrator of two failed Yugoslavian banks (the "Agency") seeks, pursuant to § 304, to prevent the Superintendent of Banks of the...

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