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Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Adv. Proc. Case No. 17-01000 (MG)

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Date Court Document
Number
Description
09/25/2017 37 Case Management and Scheduling Order Signed on 9/25/2017. (related document(s)[36]) Hearing to be held on 10/18/2017 at 09:00 AM at Courtroom 523 (MG). (Anderson, Deanna)
09/20/2017 36 Joint Motion for Attachment Letter Motion to Modify Case Management & Scheduling Order filed by Blair Alexander Adams on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A - Proposed Case Management and Scheduling Order #4) (Adams, Blair)
09/19/2017 35 Stipulated Protective Order Signed on 9/19/2017. (Anderson, Deanna)
09/18/2017 34 Joint Motion for Attachment Stipulated Protective Order filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max)
08/25/2017 33 Order signed on 8/25/2017 Granting Application for Admission to Practice, Pro Hac Vice, for Aaron R. Wegrzyn (Related Doc # [32]). (Gomez, Jessica)
08/24/2017 32 Application for Pro Hac Vice Admission for Aaron R. Wegrzyn filed by Derek L. Wright on behalf of Heartland Co-Op. (Attachments: # (1) Proposed Order) (Wright, Derek)
08/14/2017 31 Third Case Management and Scheduling Order Signed on 8/14/2017. The Next Case Management Conference is Scheduled for September 25, 2017 at 2:00 PM in Courtroom 523 (MG) (Related Doc # [30]) . (Anderson, Deanna)
08/07/2017 30 Consent Motion for Attachment to Amend Scheduling Order filed by Max Chester on behalf of Heartland Co-Op. (Attachments: # (1) Exhibit Proposed Order) (Chester, Max)
06/21/2017 29 Case Management and Scheduling Order #2 Signed on 6/21/2017. (related document(s)[19]) Hearing to be held on 8/29/2017 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna)
06/14/2017 28 Second Motion to Extend Time Unopposed Application To Modify Scheduling Order filed by Ellison Ward on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A) (Ward, Ellison)
04/27/2017 27 Transcript regarding Hearing Held on 04/12/17 at 10:09 AM RE: Pre-Trial Conference; Motion to Dismiss Adversary Proceeding. Remote electronic access to the transcript is restricted until 7/17/2017. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) [6], [16], [18], [7], [15]). Notice of Intent to Request Redaction Deadline Due By 4/24/2017. Statement of Redaction Request Due By 5/8/2017. Redacted Transcript Submission Due By 5/18/2017. Transcript access will be restricted through 7/17/2017. (Cales, Humberto)
04/26/2017 26 Affidavit Certificate of Service filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max)
04/26/2017 25 Joint Statement Rule 26(f) Report filed by Max Chester on behalf of Heartland Co-Op. (Attachments: # (1) Exhibit ESI Stipulation) (Chester, Max)
04/26/2017 24 Answer to Complaint (Related Doc # [1]) filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max)
04/18/2017 23 Order, Signed on 4/18/2017, Granting Unopposed First Application to Modify Scheduling Order (Related Doc # [22]). (Anderson, Deanna)
04/17/2017 22 Motion to Amend - UNOPPOSED FIRST APPLICATION TO MODIFY SCHEDULING ORDER filed by Max Chester on behalf of Heartland Co-Op. (Attachments: # (1) [proposed] Order Granting Unopposed First Application to Modify Scheduling Order) (Chester, Max)
04/17/2017 21 Notice of Appearance filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max)
04/13/2017 20 Memorandum Opinion and Order, signed on 4/13/2017, Denying Heartland Co-op's Motion to Dismiss. (related document(s)[6]) (Anderson, Deanna)
04/12/2017 19 Case Management & Scheduling Order #1 Signed on 4/12/2017. Hearing to be held on 7/21/2017 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna)
03/28/2017 18 Reply to Motion (Defendant's Corrected Reply in Support of Motion to Dismiss Adversary Complaint) (related document(s)[6]) filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek)
03/28/2017 17 Reply to Motion (Defendant's Reply in Support of Motion to Dismiss Adversary Complaint) (related document(s)[6]) filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek)
03/14/2017 16 Declaration of Blair A. Adams in Support of MF Global Holdings USA Inc.'s Memorandum of Law in Opposition to Defendant Heartland Co-Op's Motion to Dismiss (related document(s)[6]) filed by Susheel Kirpalani on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Kirpalani, Susheel)
03/14/2017 15 Opposition Brief (related document(s)[6]) filed by Susheel Kirpalani on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Kirpalani, Susheel)
03/14/2017 14 Notice of Appearance in Adversary Proceeding filed by Susheel Kirpalani on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Kirpalani, Susheel)
02/28/2017 13 Stipulation and Order, signed on 2/28/2017, Extending Deadline to Oppose the Defendant's Motion to Dismiss and Scheduling Hearing. Hearing to be Held on 4/12/17 at 10:00 AM in Courtroom 523. (Anderson, Deanna)
02/22/2017 12 Order, Signed on 2/22/2017, Granting Application for Pro Hac Vice Admission of Max B. Chester (Related Doc # [10]) . (Anderson, Deanna)
02/22/2017 11 Order, Signed on 2/22/2017, Granting Application for Pro Hac Vice Admission of Geoff Goodman (Related Doc # [9]). (Anderson, Deanna)
02/21/2017 10 Application for Pro Hac Vice Admission for Max B. Chester filed by Derek L. Wright on behalf of Heartland Co-Op. (Attachments: # (1) Proposed Order) (Wright, Derek)
02/21/2017 9 Application for Pro Hac Vice Admission for Geoff Goodman filed by Derek L. Wright on behalf of Heartland Co-Op. (Attachments: # (1) Proposed Order) (Wright, Derek)
02/21/2017 8 Certificate of Service (related document(s)[6], [7]) filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek)
02/21/2017 7 Memorandum of Law / Defendant's Memorandum of Law in Support of Motion to Dismiss Adversary Complaint (related document(s)[6]) filed by Derek L. Wright on behalf of Heartland Co-Op. Objections due by 2/28/2017, (Wright, Derek)
02/21/2017 6 Motion to Dismiss Adversary Proceeding / Notice of Defendant's Motion to Dismiss Adversary Complaint filed by Derek L. Wright on behalf of Heartland Co-Op. with hearing to be held on 3/7/2017 at 02:00 PM at Courtroom 523 (MG) Responses due by 2/28/2017, (Wright, Derek)
02/06/2017 5 Stipulation and Order Between Counsel for MF Global Holdings USA Inc., MF Global Holdings Ltd., as Plan Administrator and Counsel for Heartland Co-Op signed on 2/6/2017. (related document(s)[2]) Hearing to be held on 3/7/2017 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
01/24/2017 4 Notice of Appearance filed by Blair Alexander Adams on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Adams, Blair)
01/24/2017 3 Corporate Ownership Statement /Bankruptcy Rule 7007.1 Corporate Statement. Filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek)
01/05/2017 2 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/16/2017 at 03:00 PM at Courtroom 523 (MG), Answer due by 2/6/2017, (Dawes, Jeanelle)
01/03/2017 1 Adversary case 17-01000. Complaint against Heartland Co-Op (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Ellison Ward on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Ward, Ellison) (Entered: 01/03/2017)