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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)

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Date Court Document
Number
Description
02/02/2017 102 Civil Cover Sheet from U.S. District Court, Case Number: 1700780 (related document(s)[94]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/06/2017 103 Notice of Appeal of Order Finding that the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief, dated 1/23/17, and the Memorandum Opinion and Order Finding that the Bermuda Insurers Violated the Barton Doctrine, dated 1/31/17 (related document(s)[78], [99]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Exhibit Exhibit A - Transcript of Oral Ruling on January 23, 2017 # (2) Exhibit Exhibit B - Order Finding that the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief, dated 1/23/17 # (3) Exhibit Exhibit C - Memorandum Opinion and Order finding that the Bermuda Insurers Violated the Barton Doctrine, dated 1/31/17)(Taylor, Maryann)
02/06/2017 104 Statement of Relatedness (related document(s)[103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/06/2017 105 Civil Cover Sheet from, Case Number: 16-01251 (MG) (related document(s)[103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/06/2017 106 Notice of Appeal filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit A--1/23/2017 Oral Ruling # (2) Exhibit B--Order Finding that the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief # (3) Exhibit C--Memorandum Opinion and Order Finding that the Bermuda Insurers Violated the Barton Doctrine)(Slifkin, Daniel)
02/06/2017 107 Civil Cover Sheet from U.S. District Court, Case Number: 1601251 Judge Glenn (related document(s)[106]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/06/2017 108 Civil Cover Sheet from U.S. District Court, Case Number: 1601251 Judge Glenn ("Related Case Statement") (related document(s)[107]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/06/2017 109 Civil Cover Sheet from U.S. District Court, Case Number: 1601251 Judge Glenn ("Related Case Statement") (related document(s)[107]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/06/2017 110 Corporate Ownership Statement identifying corporate parent Allied World Assurance Company Holdings, AG. (related document(s)[106]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/08/2017 111 Civil Cover Sheet from U.S. District Court, Case Number: 1700933 (related document(s)[103]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/15/2017 112 Civil Cover Sheet from U.S. District Court, Case Number: 1700953 (related document(s)[106]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/21/2017 113 Statement of Issues to Be Presented on Appeal by the Iron-Starr Insurers (related document(s)[103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/21/2017 114 Designation of Contents (appellant). Designation of Record by the Iron-Starr Insurers (related document(s)[113], [103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/21/2017 115 Statement of Issues To Be Presented on Appeal and, Designation of Contents (appellant). To Be Included in the Record on Appeal (related document(s)[106]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/21/2017 116 Transcript Ordered Re: Appeal (related document(s)[106]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/23/2017 117 Order of U.S. District Court Judge Robert W. Sweet signed on 2/9/2017: Based on the findings and conclusions set forth above, the Bermuda Insurers' motion for leave to appeal the TRO is denied. (related document(s)[55], [52]) (tn)
02/24/2017 118 Motion to Compel /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. (Bennett, Bruce)
02/24/2017 119 Affidavit of Jason B. Lissy (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)
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)
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)
03/02/2017 122 Case Management and Scheduling Order, signed on 3/2/2017, on Threshold Issues. (Anderson, Deanna)
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)
03/13/2017 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)
03/24/2017 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)
03/24/2017 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 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)
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)
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)
04/07/2017 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)
04/07/2017 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 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 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)
04/10/2017 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)
04/14/2017 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)
04/14/2017 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)
04/25/2017 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)
04/27/2017 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)
04/28/2017 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)
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)
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)
05/09/2017 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)
05/10/2017 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)
05/12/2017 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)
05/15/2017 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)
05/15/2017 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 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)
05/16/2017 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)
05/16/2017 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)
05/17/2017 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)
05/17/2017 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 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)