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 |
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) |
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) |
01/24/2017 | 3 | Corporate Ownership Statement /Bankruptcy Rule 7007.1 Corporate Statement. Filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek) |
01/24/2017 | 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) |
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) |
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) |
02/21/2017 | 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 | 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 | 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 | 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) |
02/22/2017 | 11 | Order, Signed on 2/22/2017, Granting Application for Pro Hac Vice Admission of Geoff Goodman (Related Doc # [9]). (Anderson, Deanna) |
02/22/2017 | 12 | Order, Signed on 2/22/2017, Granting Application for Pro Hac Vice Admission of Max B. Chester (Related Doc # [10]) . (Anderson, Deanna) |
02/28/2017 | 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) |
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) |
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 | 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) |
03/28/2017 | 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) |
03/28/2017 | 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) |
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) |
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) |
04/17/2017 | 21 | Notice of Appearance filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) |
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) |
04/18/2017 | 23 | Order, Signed on 4/18/2017, Granting Unopposed First Application to Modify Scheduling Order (Related Doc # [22]). (Anderson, Deanna) |
04/26/2017 | 24 | Answer to Complaint (Related Doc # [1]) 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 | 26 | Affidavit Certificate of Service filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) |
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) |
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) |
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) |
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) |
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) |
08/24/2017 | 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) |
08/25/2017 | 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) |
09/18/2017 | 34 | Joint Motion for Attachment Stipulated Protective Order filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) |
09/19/2017 | 35 | Stipulated Protective Order Signed on 9/19/2017. (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) |
09/25/2017 | 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) |
09/26/2017 | 38 | Notice of Appearance of Aaron R. Wegrzyn filed by Aaron R. Wegrzyn on behalf of Heartland Co-Op. (Wegrzyn, Aaron) |
10/25/2017 | 39 | Joint Motion for Attachment Stipulation of Dismissal with Prejudice filed by Aaron R. Wegrzyn on behalf of Heartland Co-Op. (Wegrzyn, Aaron) |