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IN RE NATIONAL BANK OF ANGUILLA

Case No. 16-11806 (MG) Adv. Pro. Case No. 16-01279 (MG) Case No. 16-13311 (SMB) Adv. Pro. Case No. 17-01058 (SMB).

580 B.R. 64 (2018)

IN RE: NATIONAL BANK OF ANGUILLA (PRIVATE BANKING TRUST) LTD., Debtor. National Bank of Anguilla (Private Banking Trust) Ltd., Plaintiff, v. National Bank of Anguilla, National Commercial Bank of Anguilla and Eastern Caribbean Central Bank, Defendants. In re: Caribbean Commercial Investment Bank Ltd., Debtor. Caribbean Commercial Investment Bank Ltd., Plaintiff, v. Caribbean Commercial Bank (Anguilla) Ltd., National Commercial Bank of Anguilla Ltd., and Eastern Caribbean Central Bank, Defendants.

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

Signed January 29, 2018.

Attorney(s) appearing for the Case

REED SMITH LLP, Attorneys for the Plaintiffs and Debtors and Debtors in Possession National Bank of Anguilla (Private Banking & Trust) Ltd. And Caribbean Commercial Investment Bank Ltd., 599 Lexington Avenue, New York, NY 10022-7650, By: James C. McCarroll, Esq. Jordan W. Siev, Esq., Kurt F. Gwynne, Esq. (pro hac vice)

VINSON & ELKINS LLP, Attorneys for Defendant Eastern Caribbean Central Bank, 2001 Ross Avenue, Suite 3700, Dallas, TX 75201-2975, By: John C. Wander, Esq. (pro hac vice), Rebecca Lynn Petereit, Esq. (pro hac vice), and, 2801 Via Fortuna, Suite 100, Austin, Texas 78746-7568, By: Marisa Secco, Esq. (pro hac vice), and, 666 Fifth Avenue, 26th Floor, New York, NY 10103-0040, By: Jessica C. Peet, Esq.

BROWN RUDNICK LLP, Attorneys for Defendant National Commercial Bank of Anguilla, Ltd., Seven Times Square, New York, NY 10036, By: David J. Molton, Esq., Daniel J. Saval, Esq., Gerard T. Cicero, Esq.

ALLEN & OVERY LLP, Attorneys for Defendant National Bank of Anguilla Ltd. (in receivership) and Defendant Caribbean Commercial Bank (Anguilla) Ltd. (in receivership), 1221 Avenue of the Americas, New York, NY 10020, By: Laura R. Hall, Esq., Justin L. Ormand, Esq., Rebecca R. Delfiner, Esq.

MEMORANDUM OPINION AND ORDER GRANTING MOTIONS TO STAY THESE ADVERSARY PROCEEDINGS BASED ON FORUM NON CONVENIENS AND INTERNATIONAL COMITY

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