CHAPTER 11 INFO
 
Background

General Infomation

Instructions about how to access the bankruptcy court docket through Pacer

Restructuring Related Press Releases

Key Documents

Procedures Generally Applicable to the Filing of Proofs of Claim for Prepetition Claims

Other Selected Bankruptcy Case Documents

Key Docket Items
                               
Case Information
Background

On January 28, 2018, Scottish Holdings, Inc. and Scottish Annuity & Life Insurance Company (Cayman) Ltd. (collectively, the “Debtors”) each filed voluntary petitions in the United States Bankruptcy Court for the District of Delaware seeking relief under chapter 11 of the United States Bankruptcy Code. The Debtors’ cases have been assigned to Judge Laurie Selber Silverstein. These cases are being jointly administered for procedural purposes, meaning that all pleadings filed in these cases will be maintained on the case docket for Scottish Holdings, Inc., Case No. 18-10160. The Docket can be accessed through the website maintained by the United States Bankruptcy Court for the District of Delaware http://www.deb.uscourts.gov.


General Information
Debtors’ Names and Case Numbers
Case No. 18-10160 Scottish Holdings, Inc.
Case No. 18-10161 Scottish Annuity & Life Insurance Company (Cayman) Ltd.

Bankruptcy Court Bankruptcy Judge
United States Bankruptcy Court for the District of Delaware
824 N Market St.
3rd Floor
Wilmington, DE 19801
(302) 252-2900
Website: www.deb.uscourts.gov
  The Honorable Laurie Selber Silverstein,
United States Bankruptcy Judge


Debtors' counsel
Morris, Nichols, Arsht & Tunnell LLP

Attn: Eric D. Schwartz
        Gregory W. Werkheiser
        Matthew B. Harvey

1201 N. Market St., 16th Floor
Wilmington, DE 19801
Telephone: (302) 658-9200
Facsimile: (302) 658-3989
eschwartz@mnat.com
gwerkheiser@mnat.com
mharvey@mnat.com
Hogan Lovells US LLP

Attn: Peter Ivanick
        Lynn W. Holbert
        John D. Beck

875 Third Avenue
New York, NY 10022
Telephone: (212) 918-3000
Facsimile: (212) 918-3100
Peter.ivanick@hoganlovells.com
Lynn.holbert@hoganlovells.com
John.beck@hoganlovells.com

Debtors’ Investment Bankers Committee counsel United States Trustee
Keefe Bruyette & Woods, Inc.

Attn: Joe Beebe, Managing Director
        Peter Houston, Vice President

Insurance Investment Banking Group
787 Seventh Avenue, 4th Flr.
New York, NY 10019
Main Telephone: (212) 887-7777
Joe Beebe Telephone: (212) 877-7752
Peter Houston Telephone: (212) 887-6798
jbeebe@kbw.com
phouston@kbw.com
  Pepper Hamilton LLP

Attn: David Fournier
        John H. Schanne II
        Donald J. Detweiler
        H. Peter Haveles, Jr.

1313 N. Market St., Ste 5100
Wilmington, DE 19801
Telephone: (302) 777-6500
Facsimile: (302) 421- 8390
fournierd@pepperlaw.com
schannej@pepperlaw.com
detweilerd@pepperlaw.com
havelesp@pepperlaw.com
  Office of the U.S. Trustee

Attn: Timothy J. Fox, Jr.
844 King Street, Ste 2207
Wilmington, DE 19801
(302) 573-6026
Timothy.fox@usdoj.gov
 

Instructions about how to access the bankruptcy court docket through Pacer

Go to http://www.deb.uscourts.gov. Select the “Case Info” tab at the top of the website and select “CM/ECF Case Info” from the drop down menu. Once on the CM/ECF Case Info page, select the “Sign Up Here” link under the “How Do I Access PACER?” tab on the right.

Direct link to the form to fill out Pacer account: https://pacer.psc.uscourts.gov/pscof/registration.jsf

Instructions for running searches within Pacer are located in this manual (located on the Bankruptcy Court’s webpage): https://www.pacer.gov/documents/PCLUserManual.pdf


Restructuring Related Press Releases
Press Release_Scottish Re Group Limited Announces a Sale and Restructuring Plan and the Commencement of Chapter 11 Proceedings by Certain of its Subsidiaries
January 29, 2018

Press Release_Scottish Re Group Limited Voluntarily Commences Provisional Winding Up Proceedings and Announces Sales Process
May 23, 2017

Key Documents [ -- Back to top -- ]
 
Materials Relating to Auction for Plan Sponsorship or Alternative Transaction
  • Winning Bidder Order
  • Winning Bidder SPA
  • Notice of Rescheduled Bid Deadline and Auction
  • Bidding Procedures Motion
  • Bidding Procedures Order
  • Bidding Procedures
  • Stalking Horse SPA
  • Schedules of Assets and Liabilities and Statement of Financial Affairs
  • SALIC’s Second Amended Schedules of Assets and Liabilities
  • SALIC's Notice of Amended Schedules
  • SALIC’s Amended Schedules of Assets and Liabilities
  • SALIC’s Schedules of Assets and Liabilities
  • SALIC’s Statement of Financial Affairs
  • SHI’s Schedules of Assets and Liabilities
  • SHI’s Statement of Financial Affairs
  • Bar Date/Claims Filing
  • Notice of Special Bar Date
  • Bar Date Order
  • Bar Date Notice
  • Proof of Claim Form

  • Plan Related Documents
  • Notice of (A) Entry of Confirmation Order and (B) First Administrative Claims Bar Date
  • Confirmation Order
  • Notice of Filing of Second Addendum to Plan Supplement
  • Memorandum of Law in Support of Confirmation of Third Amended Plan
  • Declaration of James Daloia of Prime Clerk Regarding the Solicitation of Votes and Tabulation of Ballots Case on the Second Amended Plan
  • Declaration of Gregg Klingenberg in Support of Confirmation of Third Amended Plan
  • Third Amended Plan
  • Notice of Filing of First Addendum to Plan Supplement
  • Notice of Filing of Plan Supplement to Second Amended Chapter 11 Plan
  • Confirmation Hearing Notice
  • Second Amended Plan (Solicitation Version)
  • Amended [Proposed] Disclosure Statement for Second Amended Plan (Solicitation Version)
  • Disclosure Statement Order
  • Notice of Filing of:
       (I) Amended [Proposed] Disclosure Statement
       (II) First Amended Plan
       (III) Revised Proposed Disclosure Statement Order [WITH EXHIBITS]
  • Notice of Filing of:
       (I) Amended [Proposed] Disclosure Statement
       (II) First Amended Plan
       (III) Revised Proposed Disclosure Statement Order [WITHOUT EXHIBITS]
  • First Amended Chapter 11 Plan
  • Amended [Proposed] Disclosure Statement
  • Revised Proposed Disclosure Statement Order
  • Amended Notice of Rescheduled Disclosure Statement Hearing
  • Notice of Rescheduled Disclosure Statement Hearing
  • Agreed Order with Respect to Emergency Motion of Official Committee of Unsecured Creditors to:
       (I) Continue Hearing on Disclosure Statement Motion and Approval of Stalking Horse Transaction
       (II) Extend Response Deadline
       (III) Extend Bid Deadline
       (IV) Continue Auction
  • Chapter 11 Plan
  • [Proposed] Disclosure Statement
  • Notice of Objection Deadline and Disclosure Statement Hearing
  • Solicitation Procedures Motion

  • Procedures Generally Applicable to the Filing of
    Proofs of Claim for Prepetition Claims


    Except as provided herein, proofs of claim for Prepetition Claims must be filed so as to be received on or before May 7, 2018, if by an Entity that is not a Governmental Unit, and on or before
    July 27, 2018, if by a Governmental Unit, by either electronic upload through the Court’s web portal (at the web address provided below) or hardcopy delivery:

    Hardcopy (first class mail, overnight, or messenger delivery):
    United States Bankruptcy Court
    for the District of Delaware
    Attn: Claims
    824 Market Street, 3rd Floor
    Wilmington, DE 19801

    Proofs of claim for Prepetition Claims may not be sent by e-mail, facsimile, or telecopy, but may be completed electronically through the Court’s web portal, at https://ecf.deb.uscourts.gov/cgi-bin/autoFilingClaims.pl. The Debtors mailed a proof of claim form with the Bar Date Notice for use in these Cases. A proof of claim form is also located in the above hyperlink labeled “Proof of Claim Form.”

    If you file a proof of claim for a Prepetition Claim, your filed proof of claim must (a) be written in the English language, (b) conform substantially with the proof of claim form provided to you via mail (or located in the above hyperlink labeled “Proof of Claim Form”) or Official Form No. 410, (c) attach copies of any writings upon which your asserted Prepetition Claim is based, (d) be signed by the claimant or by an authorized agent of the claimant, and (e) be denominated in lawful currency of the United States; provided, however, that the Debtors shall reserve the right to convert a claim denominated in non-U.S. currency into U.S. currency using the applicable exchange rate as of the Petition Date.


    Other Selected Bankruptcy Case Documents
  • Bankruptcy Petitions for each debtor
  •       - SALIC
          - SHI
    [ -- Back to top -- ]
    Key Docket Items
    D.I. 3: Affidavit/Declaration in Support of First Day Motion Declaration of Gregg Klingenberg in Support of First Day Relief Filed By Scottish Holdings, Inc. (Schwartz, Eric) (Entered: 01/28/2018)
    D.I. 19: Order Directing Joint Administration of Chapter 11 Cases. An order has been entered in this case directing the procedural consolidation and joint administration of the Chapter 11 Cases of Scottish Holdings, Inc. (Case No. 18-10160-LSS) and Scottish Annuity & Life Insurance Company (Cayman) Ltd. (Case No. 18-10161-LSS). The docket in Case No. 18-10160-LSS should be consulted for all matters affecting this case (related document(s)4). Signed on 1/30/2018. (SJS) (Entered: 01/30/2018)
    D.I. 20: Order (INTERIM) Granting Debtors' Motion for Entry of Interim and Final Orders (A) Authorizing the Debtors to (I) Continue Their Cash Management System, (II) Honor Certain Related Prepetition Obligations, (III) Maintain Existing Business Forms, and (IV) Continue to Perform Intercompany Transactions, (B) Authorizing and Directing the Debtors' Banks to Honor All Related Payment Requests, (C) Granting Interim and Final Waivers of the Debtors' Compliance with Section 345(B) of the Bankruptcy Code, (D) Scheduling a Final Hearing, and (E) Granting Related Relief (Related Doc # 8). Signed on 1/30/2018. (SJS) (Entered: 1/30/2018)
    D.I. 21: Order (I) Authorizing Debtors to (A) Continue Prepetition Insurance Program; (B) Pay Any Prepetition Premiums and Related Obligations; and (C) Renew or Enter Into New Insurance Arrangements; and (II) Granting Related Relief (Related Doc # 5). Signed on 1/30/2018. (SJS) (Entered: 01/30/2018)
    D.I. 27: Motion to Approve Motion Of The Debtors For Entry Of An Order (A) Approving Bidding Procedures In Connection With An Auction For Plan Sponsorship; (B) Approving Certain Stalking Horse Protections; And (C) Authorizing And Scheduling A Date And Time For An Auction Pursuant To Such Procedures Filed by Scottish Holdings, Inc.. Hearing scheduled for 2/21/2018 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 2/14/2018. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Notice) (Harvey, Matthew) (Entered: 01/31/2018)
    D.I. 28: Declaration in Support Supplemental Declaration of Gregg Klinggenberg In Support Of: (I) Debtors' Motion For Entry Of An Order (A) Approving Bidding Procedures In Connection With An Auction For Plan Sponsorship; (B) Approving Certain Stalking Horse Protections; And (C) Authorizing And Scheduling A Date And Time For An Auction Pursuant To Such Procedures (related document(s)27) Filed by Scottish Holdings, Inc.. (Harvey, Matthew) (Entered: 01/31/2018)
    D.I. 29: Motion to Authorize Debtors' Motion For: (A) Order Authorizing Debtors' Assumption Of Restructuring Implementation Agreement And Granting Related Relief; And (B) Order Authorizing Debtors' Assumption Of Plan Sponsorship Agreement And Granting Related Relief Filed by Scottish Holdings, Inc.. Hearing scheduled for 2/21/2018 at 02:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #2, Wilmington, Delaware. Objections due by 2/14/2018. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Notice) (Harvey, Matthew) (Entered: 01/31/2018)
    D.I. 52: Meeting of Creditors Chapter 11 - Corporation 341(a) meeting to be held on 3/7/2018 at 02:30 PM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (related document(s)47) (NAB) (Entered: 02/15/2018)D.I. 52: Meeting of Creditors Chapter 11 - Corporation 341(a) meeting to be held on 3/7/2018 at 02:30 PM at J. Caleb Boggs Federal Building, 844 King St., Room 3209, Wilmington, Delaware. (related document(s)47) (NAB) (Entered: 02/15/2018)
    D.I. 83: Order [WITH REVISIONS] (I) Authorizing The Debtors To Pay Certain Prepetition Taxes And Regulatory Fees In The Ordinary Course Of Business And (II) Authorizing Banks And Financial Institutions To Honor And Process Checks And Transfers Related Thereto. (related document(s)6) Order Signed on 2/20/2018. (NAB) (Entered: 02/20/2018)D.I. 83: Order [WITH REVISIONS] (I) Authorizing The Debtors To Pay Certain Prepetition Taxes And Regulatory Fees In The Ordinary Course Of Business And (II) Authorizing Banks And Financial Institutions To Honor And Process Checks And Transfers Related Thereto. (related document(s)6) Order Signed on 2/20/2018. (NAB) (Entered: 02/20/2018)
    D.I. 84: Order [WITH REVISIONS BY COURT] Granting Debtors' Motion for Entry of an Order (I) Authorizing The Debtors To (A) Pay Prepetition Wages, Salaries, And Other Compensation In The Ordinary Course Under Existing Transfer Pricing Arrangements, (B) Pay Prepetition Payroll Taxes And Benefits And Continue Benefit Programs In The Ordinary Course Under Existing Transfer Pricing Arrangements, (II) Directing Banks To Honor Checks For Payment Of Prepetition Employee Payment And Program Obligations, And (III) Granting Related Relief. (Related Doc # 7) Order Signed on 2/20/2018. (NAB) (Entered: 02/20/2018)
    D.I. 86: Order Granting [Second Interim] Debtors' Motion for Entry of Interim and Final Orders (A) Authorizing The Debtors To (I) Continue Their Cash Management System, (II) Honor Certain Related Prepetition Obligations, (III) Maintain Existing Business Forms, And (IV) Continue To Perform Intercompany Transactions, (B) Authorizing And Directing The Debtors Banks To Honor All Related Payment Requests, (C) Granting Interim And Final Waivers Of The Debtors Compliance With Section 345(b) Of The Bankruptcy Code, (D) Scheduling A Final Hearing, And (E) Granting Related Relief. (related document(s)8, 20) Order Signed on 2/20/2018. (NAB) (Entered: 02/20/2018)
    D.I. 92: Debtor-In-Possession Monthly Operating Report for Filing Period - Initial Monthly Operating Report Filed by Scottish Holdings, Inc.. (Attachments: # 1 Certificate of Service) (Harvey, Matthew) (Entered: 02/20/2018)D.I. 92: Debtor-In-Possession Monthly Operating Report for Filing Period - Initial Monthly Operating Report Filed by Scottish Holdings, Inc.. (Attachments: # 1 Certificate of Service) (Harvey, Matthew) (Entered: 02/20/2018)
    D.I. 115: Order Authorizing Debtors to Assume Plan Sponsorship Agreement and Granting Related Relief. (related document(s)29) Order Signed on 2/27/2018. (Attachments: # 1 Exhibit 1) (NAB) (Entered: 02/27/2018)D.I. 115: Order Authorizing Debtors to Assume Plan Sponsorship Agreement and Granting Related Relief. (related document(s)29) Order Signed on 2/27/2018. (Attachments: # 1 Exhibit 1) (NAB) (Entered: 02/27/2018)
    D.I. 167: Order Granting [Third Interim] Debtors' Motion for Entry of Interim and Final Orders (A) Authorizing The Debtors To (I) Continue Their Cash Management System, (II) Honor Certain Related Prepetition Obligations, (III) Maintain Existing Business Forms, And (IV) Continue To Perform Intercompany Transactions, (B) Authorizing And Directing The Debtors Banks To Honor All Related Payment Requests, (C) Granting Interim And Final Waivers Of The Debtors Compliance With Section 345(b) Of The Bankruptcy Code, (D) Scheduling A Final Hearing, And (E) Granting Related Relief. (related document(s)8, 20, 86) Order Signed on 3/19/2018. (NAB) (Entered: 03/19/2018)
    D.I. 169: Order (I) Modifying the Automatic Stay Pursuant to 11 U.S.C. § 362(d) to Permit Scottish RE (U.S.), Inc., to Settle Prepetition Reinsurance Obligations; (II) Authorizing Scottish Annuity & Life Insurance Company (Cayman) Ltd. To Pay Prepetition Reinsurance Obligations Pursuant to 11 U.S.C. § 363 and (III) Granting Related Relief. (Related Doc # 37) Order Signed on 3/19/2018. (NAB) (Entered: 03/19/2018)
    D.I. 170: Order Authorizing Debtors to Assume Restructuring Implementation Agreement And Granting Related Relief. (related document(s)29) Order Signed on 3/19/2018. (Attachments: # 1 Exhibit 1) (NAB) Modified Text on 3/20/2018 (LB). (Entered: 03/19/2018)


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