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Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Adv. Proc. Case No. 16-01251 (MG)

View Dockets:1-50 | 51-100 | 101-150 | 151-170

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Date Court Document
Number
Description
06/26/2017 170 Bond Issued by U.S. Specialty Insurance Company in the amount of $15,000,000.00 ("Defendant Allied World's Bond Under New York Insurance Law Section 1213") (related document(s)[159]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
06/22/2017 169 Third Declaration of Jane Rue Wittstein (related document 135) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane)
06/22/2017 168 Order, Signed on 6/22/2017, Awarding Attorneys' Fees and Costs in Connection With Allied World's Contempt and Violation of the Barton Doctrine. (related document(s)[122], [152], [160], [135], [153], [136]) (Anderson, Deanna)
06/19/2017 167 Response ("Defendant Allied World's Response To Plaintiffs' Request For Confirmation Of Case Management Order") (related document(s)[166]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
06/16/2017 166 Notice of Withdrawal / Plaintiffs' (I) Notice of Withdrawal of its Application for a 21-Day Extension of the Deadline to Complete Jurisdictional Discovery and (II) Request for Confirmation of Case Management Order (related document(s)[6], [165], [157]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
06/15/2017 165 Reply to Motion to Extend Time of Deadline for Completion of Jurisdictional Discovery (related document(s)[157]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit C - Email from Daniel Margolskee to Jason B. Lissy (June 15, 2017 at 3:33 PM)) (Bennett, Bruce)
06/13/2017 164 Stipulation and Order, Signed on 6/13/2017, Adjourning Hearing From June 13, 2017 to July 13, 2017 at 2:30 PM in Courtroom 523 (MG). (Anderson, Deanna)
06/13/2017 163 Opposition ("Defendant Allied World's Opposition To Plaintiffs' Application For A 21-Day Extension Of The Deadline To Complete Jurisdictional Discovery") (related document(s)[157]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
06/13/2017 162 Stipulation and Order, Signed on 6/13/2017, Between Counsel for MG Global Holdings Ltd. and Counsel for Federal Insurance Company, Modifying Deadlines set Forth in Case Management and Scheduling Order. (related document(s)[146], [137], [123], [138], [155], [139]) (Anderson, Deanna)
06/12/2017 161 Stipulation and Order to Adjourn, Subject to approval by the Court, dated 6/12/17 Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
06/12/2017 160 Memorandum of Law ("Defendant Allied World's Sur-Reply In Opposition To Plaintiffs' Application For An Award Of Fees And Costs") (related document(s)[135]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
06/12/2017 159 Memorandum Opinion and Order, Signed on 6/12/2017, Finding that Allied World Must Post a Bond Pursuant to New York Insurance Law Section 1213. (related document(s)[153], [118]) (Anderson, Deanna)
06/12/2017 158 Order, Signed on 6/12/2017, Granting Motion for Leave to File a Sur-Reply (Related Doc # [156]). (Anderson, Deanna)
06/11/2017 157 Motion to Extend Time of Deadline for Completion of Jurisdictional Discovery (related document(s)[122]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A - June 8 Letter to AWAC # (2) Exhibit B - Proposed Order) (Bennett, Bruce)
06/09/2017 156 Motion to Approve DEFENDANT ALLIED WORLD'S NOTICE OF MOTION FOR LEAVE TO FILE A SUR-REPLY IN OPPOSITION TO PLAINTIFFS' APPLICATION FOR AN AWARD OF FEES AND COSTS filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit 1 [Proposed] DEFENDANT ALLIED WORLD'S SUR-REPLY IN OPPOSITION TO PLAINTIFFS' APPLICATION FOR AN AWARD OF FEES AND COSTS) (Slifkin, Daniel)
06/05/2017 155 Stipulation and Order, Signed on 6/5/2017, Between Counsel for MG Global Holdings Ltd. and Counsel for Federal Insurance Company, Modifying Deadlines set Forth in Case Management and Scheduling Order. (Related Document no. [123]) (Anderson, Deanna)
06/02/2017 154 Second Declaration of Jane Rue Wittstein (related document 135) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane)
06/02/2017 153 Memorandum of Law /Plaintiffs' Reply Brief in Support of Award of Fees and Costs for the Bermuda Insurers' Contempt and Violation of the Barton Doctrine (related document 135) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
05/17/2017 152 Response of Allied World to Plaintiffs' Application for Award of Fees and Costs (related document(s)[135]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
05/17/2017 151 Stipulation and Order to adjourn, subject to approval of the Court, the May 19, 2017 hearing addressing discovery issues to June 13, 2017 at 2:00 p.m. (related document(s)[145], [148]) Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
05/17/2017 150 Letter re: Bermuda Insurers' Motions to Compel Arbitration (related document(s)[13], [142], [19], [141]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Slifkin, Daniel)
05/16/2017 149 Letter re: Allied World's Notice Regarding Motions to Dismiss for Lack of Personal Jurisdiction (related document(s)[143], [144]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
05/16/2017 148 Order, Signed on 5/16/2017, Requiring Response by the Iron-Starr Defendants to Plaintiffs May 15, 2017 Letter. (related document(s)[145]) Hearing to be held on 5/19/2017 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
05/15/2017 147 Letter re: Plaintiffs' Request for Conference (related document(s)[145]) Filed by Omid H. Nasab on behalf of Allied World Assurance Company Ltd.. (Nasab, Omid)
05/15/2017 146 Stipulation and Order Between Counsel for Federal Insurance Company; and Counsel for MF Global Holdings, Ltd., as Plan Administrator, and MF Global Assigned Assets LLC, Signed on 5/15/2017, Extending Certain Deadlines set Forth in the Case Management and Scheduling Order. (related document(s)[139]) (Anderson, Deanna)
05/15/2017 145 Letter Filed by Edward Michael Joyce on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A - Letter of AWAC's Counsel (0. Nasab) to MFG Plaintiffs # (2) Exhibit B - Letter of Iron-Starr Defendants' Counsel (M. Taylor) to MFG Plaintiffs # (3) Exhibit C, part 1 - Iron-Starr Defendants' Objections and Responses to MFG Plaintiffs' Interrogatories Concerning Jurisdiction # (4) Exhibit C, part 2 - Iron-Starr Defendants' Objections and Responses to MFG Plaintiffs' Interrogatories Concerning Jurisdiction # (5) Exhibit D - Iron-Starr Defendants' Objections and Responses to MFG Plaintiffs' Requests for Production Concerning Jurisdiction # (6) Exhibit E - AWAC's Objections and Responses to MFG Plaintiffs' Interrogatories Concerning Jurisdiction # (7) Exhibit F - AWAC's Objections and Responses to MFG Plaintiffs' Requests for Production Concerning Jurisdiction # (8) Exhibit G - Letter of MFG Plaintiffs' Counsel (E. Joyce) to Iron-Starr Defendants # (9) Exhibit H - Letter of MFG Plaintiffs' Counsel (E. Joyce) to AWAC # (10) Exhibit I - Letter of MFG Plaintiffs' Counsel (E. Joyce) to Bermuda Insurers # (11) Exhibit J - Letter of AWAC's Counsel (0. Nasab) to MFG Plaintiffs # (12) Exhibit K - Letter of Iron-Starr Defendants' Counsel (M. Taylor) to MFG Plaintiffs # (13) Exhibit L - Summary Table of Iron-Starr Defendants' Representations Concerning Jurisdiction # (14) Exhibit M - MFG Plaintiffs' Objections to AWAC's Second Set of Interrogatories)(Joyce, Edward)
05/12/2017 144 Letter re: Allied World's Statement Regarding Its Motion to Dismiss for Lack of Personal Jurisdiction (related document(s)[143]) Filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
05/10/2017 143 Statement regarding Motion to Dismiss for Lack of Personal Jurisdiction filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
05/09/2017 142 Letter re: Bermuda Insurers' Motions to Compel Arbitration Filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
05/04/2017 141 Letter re: Bermuda Insurers' Motions to Compel Arbitration (related document(s)[13], [19]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Slifkin, Daniel)
05/03/2017 140 Transcript regarding Hearing Held on 4/18/2017 1:43PM RE: Tentative date for argument on motion to compel arbitration; Plaintiffs' Motion to Require the Bermuda Insurers' Compliance with New York Insurance Law Section 1213(c) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd. as Plan Administrator. Remote electronic access to the transcript is restricted until 7/19/2017. 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.). Notice of Intent to Request Redaction Deadline Due By 4/27/2017. Statement of Redaction Request Due By 5/11/2017. Redacted Transcript Submission Due By 5/22/2017. Transcript access will be restricted through 7/19/2017. (Ortiz, Carmen)
04/28/2017 139 Stipulation and Order Between Counsel for Federal Insurance Company; and Counsel for MF Global Holdings, Ltd., as Plan Administrator, and MF Global Assigned Assets LLC, Signed on 4/28/2017, Extending Certain Deadlines set Forth in the Case Management and Scheduling Order. (related document(s)[137], [123], [138]) (Anderson, Deanna)
04/27/2017 138 Stipulation and Order, Signed on 4/27/2017, Regarding Extension of Deadlines set Forth in Case Management and Scheduling Order. (related document(s)[137]) (Anderson, Deanna)
04/25/2017 137 Stipulation and Order, Signed on 4/25/2017, Regarding Extension of Deadlines set Forth in Case Management and Scheduling Order. (related document(s)[123]) (Anderson, Deanna)
04/14/2017 136 Declaration of Jane Rue Wittstein (related document(s) [135]) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A, Part 1 # (2) Exhibit A, Part 2 # (3) Exhibit A, Part 3 # (4) Exhibit A, Part 4 # (5) Exhibit A, Part 5 # (6) Exhibit A, Part 6 # (7) Exhibit B) (Wittstein, Jane)
04/14/2017 135 Memorandum of Law /Plaintiffs' Memorandum of Law In Support of Award of Fees and Costs For The Bermuda Insurers' Contempt and Violation of The Barton Doctrine filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane)
04/10/2017 134 Amended Notice of Hearing (related document(s)[13], [118], [19]) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. with hearing to be held on 4/18/2017 at 02:00 PM at Courtroom 523 (MG) (Wittstein, Jane)
04/07/2017 133 Memorandum of Law ("Bermuda Insurers' Joint Reply Memorandum in Support of Their Motions To Compel Arbitration") (related document(s)[13], [19]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Slifkin, Daniel)
04/07/2017 132 Notice of Hearing /Corrected Notice of Hearing (related document(s)[13], [118], [19]) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. with hearing to be held on 4/18/2017 at 02:00 PM at Courtroom 523 (MG) (Wittstein, Jane)
04/07/2017 131 Notice of Hearing (related document(s)[13], [118], [19]) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. with hearing to be held on 4/18/2017 at 02:00 PM at Courtroom 523 (MG) (Wittstein, Jane)
04/07/2017 130 Omnibus Reply to Motion to Require the Bermuda Insurers' Compliance with New York Insurance Law Section 1213(c) (related document(s)[118]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
04/06/2017 129 Memorandum Endorsed So Ordered Letter Signed on 4/6/2017. The request to expand the number of pages for joint reply memorandum is granted. The number of pages will not exceed 30. (related document(s)[128], [122]) (Anderson, Deanna)
04/05/2017 128 Motion to Allow Unopposed Request For Additional Pages For Joint MTC Arbitration Reply filed by Omid H. Nasab on behalf of Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Nasab, Omid)
03/24/2017 127 Joint Opposition Brief ("Bermuda Insurers' Joint Opposition to Plaintiffs' Motion To Require the Bermuda Insurers' Compliance with New York Insurance Law § 1213(c)") (related document(s)[118]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
03/24/2017 126 Affidavit of Jason B. Lissy (related document [125]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit 1 - Confirmation Order # (2) Exhibit 2 - Second Amended and Restated Joint Plan of Liquidation # (3) Exhibit 3 - September 12, 2013 Order # (4) Exhibit 4 - November 6, 2013 Order # (5) Exhibit 5 - June 10, 2014 Stipulation and Order # (6) Exhibit 6 - August 19, 2015 Order # (7) Exhibit 7 - July 20, 2016 Stipulation and Agreement of Settlement # (8) Exhibit 8 - August 10, 2016 Order # (9) Exhibit 9 - Residential Capital, LLC, et al. Proposed Plan) (Bennett, Bruce)
03/24/2017 125 Opposition Brief / Plaintiffs' Omnibus Opposition to the Bermuda Insurers' Motions to Compel Arbitration filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
03/13/2017 124 Transcript regarding Hearing Held on 1/23/2017 10:19AM RE: Hearing RE: Order to Show Cause why Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., and Starr Insurance & Reinsurance Limited Should not be Held in Contempt; Emergency Motion for Relief From AWAC's Violation of This Court's Preliminary Injunction. Remote electronic access to the transcript is restricted until 5/24/2017. 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.). Notice of Intent to Request Redaction Deadline Due By 3/2/2017. Statement of Redaction Request Due By 3/16/2017. Redacted Transcript Submission Due By 3/27/2017. Transcript access will be restricted through 5/24/2017. (Ortiz, Carmen)
03/06/2017 123 Case Management and Scheduling Order signed on 3/6/2017 With Respect to Plaintiffs and Defendant Federal Insurance Company. (Gomez, Jessica)
03/02/2017 122 Case Management and Scheduling Order, signed on 3/2/2017, on Threshold Issues. (Anderson, Deanna)
03/01/2017 121 Order, Signed on 3/1/2017, Granting Application for Pro Hac Vice Admission of David Newmann (Related Doc # [120]) . (Anderson, Deanna)
03/01/2017 120 Application for Pro Hac Vice Admission of David Newmann filed by Pieter Van Tol on behalf of Federal Insurance Company. (Attachments: # (1) Pleading Proposed Order) (Van Tol, Pieter)