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2020-07-28_GENERAL DOCUMENTS - C1980004
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2020-07-28_GENERAL DOCUMENTS - C1980004
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Last modified
1/8/2025 6:27:13 AM
Creation date
7/29/2020 9:16:27 AM
Metadata
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Template:
DRMS Permit Index
Permit No
C1980004
IBM Index Class Name
General Documents
Doc Date
7/28/2020
Doc Name Note
Case No. 20-12043 (GRH) Hopedale Mining LLC
Doc Name
Bankruptcy Notice
From
E11 USCpiq Corporate Restructuring, LLC
To
DRMS
Permit Index Doc Type
General Correspondence
Email Name
JRS
JDM
GRM
CMM
CCW
Media Type
D
Archive
No
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Case 1:20-bk-12043 Doc 107-2 Filed 07/27/20 Entered 07/27/20 15:07:21 Desc <br /> Exhibit B - Declaration of Thomas Fairfield Page 3 of 4 <br /> tunc to the Petition Date. Except as otherwise noted, I have personal knowledge of the matters <br /> set forth herein. <br /> 2. Cambio utilizes certain procedures to determine its relationships, if any, to parties <br /> that may have a connection to any of the Debtors in the Chapter I 1 Cases. The following actions <br /> were taken to identify parties that may have connections to the Debtors and to determine the <br /> Cambio's relationship with such parties: <br /> (a) Cambio requested and obtained from the Debtors lists of interested parties and <br /> significant creditors (the "Potential Parties in Interest"). The Potential Parties in <br /> Interest reviewed include, without limitation: (i) the Debtors and their affiliates; (ii) the <br /> Debtors' and their affiliates' former and current officers and directors; (iii) the Debtors' <br /> banks, lenders, lien parties and administrative agents; (iv) the Debtors' utility providers; <br /> (v) the Debtors' insurance providers, surety bond issuers, and surety bond obligees; (vi) <br /> the Debtors' landlords; (vii) potential and active litigation counterparties; (vin) the <br /> Debtors' professionals; (ix) the Debtors' vendors; (x) the Debtors' non-affiliate energy <br /> distribution companies; (xi) taxing authorities; (xii) regulatory agencies and <br /> governmental municipalities; (xiii) relevant bankruptcy professionals, including those <br /> professionals proposed to be retained in the chapter 11 cases; (xiv) the Debtors' top 40 <br /> unsecured creditors; and (xv) United States Trustee's Office for the Southern District of <br /> Ohio,judges and court personnel for the Southern District of Ohio. <br /> (b) Cambio then compared the names of each of the Potential Parties in Interest to the <br /> names of Cambio's current and former clients. <br /> 3. Based on the conflict search described above, I have thus far ascertained that, <br /> except as may be set forth herein, upon information and belief, if retained, Cambio: <br /> (a) is not a creditor of the Debtors (including by reason of unpaid fees for prepetition <br /> services) or an equity security holder of the Debtors; <br /> (b) is not and has not been, within 2 years before the date of the filing of the petition, a <br /> director, officer (other than by virtue of Cambio employees serving in the roles as <br /> Engagement Personnel (pre- and post-petition) as described in the Application), or an <br /> employee of the Debtors; and <br /> (c) does not have any interest materially adverse to the interests of the Debtors' <br /> estates, or of any class of creditors or equity security holders, by reason of any direct or <br /> 3 <br />
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