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 |
10/27/2016 | 1 | Adversary case 16-01251. Complaint against Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited, Federal Insurance Company (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd., as Plan Administrator, MF Global Assigned Assets LLC. (Attachments: # 1 Exhibit A - MF Global E&O Coverage Chart # 2 Exhibit B - AWAC Policy # 3 Exhibit C - Iron-Starr Excess Agency Policy # 4 Exhibit D - Federal Insurance Company Policy # 5 Exhibit E - MFG Assurance Policy # 6 Exhibit F - May 5, 2014 Letter # 7 Exhibit G - July 25, 2014 Letter # 8 Exhibit H - October 24, 2015) (Wittstein, Jane) |
10/28/2016 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/7/2016 at 11:00 AM at Courtroom 523 (MG), Answer due by 11/28/2016, (Ortiz, Carmen) |
11/02/2016 | 3 | Letter requesting Foreign Mailing Filed by Charles S. Wittmann-Todd. (Cantrell, Deirdra) |
11/03/2016 | 4 | Certificate of Mailing (related document(s)[3], [1], [2]) Filed by Clerk's Office of the U.S. Bankruptcy Court. (Cantrell, Deirdra) |
11/04/2016 | 5 | Affidavit of Service (related document(s)[1], [2]) Filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane) |
11/22/2016 | 6 | Order to Show Cause, Signed on 11/22/2016, why Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., and Starr Insurance & Reinsurance Limited Should not be Held in Contempt. Hearing to be held on 12/14/2016 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna) |
11/22/2016 | 7 | Letter To Judge Glenn dated November 21, 2016 Filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Appendix A. Letter to Counsel dated November 3, 2016 # (2) Appendix B. Civil Jurisdiction No. 393 # (3) Appendix C. Civil Jurisdiction No. 394)(Cappiello, Karen) |
11/23/2016 | 8 | Affidavit of Service (related document(s)[6]) Filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane) |
11/25/2016 | 9 | Certificate of Mailing (related document(s) (Related Doc [6])) . Notice Date 11/24/2016. (Admin.) |
11/28/2016 | 10 | Memorandum of Law Notice of Appearance filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Vergara, Rafael) |
11/28/2016 | 11 | Memorandum of Law Corporate Ownership Statement filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Vergara, Rafael) |
11/28/2016 | 12 | Notice of Appearance in Adversary Proceeding filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Exhibit)(Taylor, Maryann) |
11/28/2016 | 13 | Memorandum of Law In Support of Motion to Compel Arbitration filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Pleading Motion to Compel Arbitration # (2) Pleading Kerstein Affirmation # (3) Exhibit Kerstein Aff Ex. A # (4) Exhibit Kerstein Aff Ex. C # (5) Exhibit Kerstein Aff Ex. D # (6) Exhibit Kerstein Aff Ex. E # (7) Pleading Haylett Aff # (8) Exhibit Kerstein Aff Ex B # (9) Exhibit Haylett Aff Ex. A) (Vergara, Rafael) |
11/28/2016 | 14 | Memorandum of Law In Support of Motion to Dismiss for Lack of Personal Jurisdiction and Improper Service of Process filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Pleading Motion to Dismiss for Lack of Personal Jurisdiction and Improper Service of Process # (2) Exhibit Haylett Affirmation # (3) Exhibit Haylett Aff Ex. A) (Vergara, Rafael) |
11/28/2016 | 15 | Memorandum of Law Certificate of Service filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Vergara, Rafael) |
11/28/2016 | 16 | Motion to Dismiss Adversary Proceeding filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd.. (Taylor, Maryann) |
11/28/2016 | 17 | Memorandum of Law filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd.. (Attachments: # (1) Memorandum of Law in Support of The Iron-Starr Defendant's Motion to Dismiss For Lack of Personal Jurisdiction & Imporper Service of Process, dtd 11/28/16) (Taylor, Maryann) |
11/28/2016 | 18 | Affidavit filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd.. (Attachments: # (1) Affidavit of Lawrance P. Engrissei in Support of Motion to Dismiss For Lack of Personal Jurisdiction, dtd 11/28/16) (Taylor, Maryann) |
11/28/2016 | 19 | Motion to Dismiss Adversary Proceeding Notice of Motion To Compel Or Stay In Favor of Arbitration, dtd 11/28/16 filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |
11/28/2016 | 20 | Memorandum of Law in Support of defendants Motion to Compel or Stay in Favor of Arbitration, dtd 11/28/16 filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Declaration of Maryann Taylor in Support of Motion to Compel or Stay in Favor of Arbitration, dtd 11/28/16) (Taylor, Maryann) |
11/28/2016 | 21 | Notice of Proposed Order Stipulation and Order that the time for Federal to answer, move to dismiss or otherwise respond to MF Global's Adversary Complaint For Declaratory Judgment and Breach of Contract Against Dissenting E&O Insurers, filed on October 27, 2016 (the Complaint), is hereby extended to December 19, 2016. (Van Tol, Pieter) |
11/29/2016 | 22 | Notice of Appearance in Adversary Proceeding filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
11/29/2016 | 23 | Amendment to Motion to Compel Haylett Aff. Corrected Copy (Motion to Compel Arbitration) filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
11/29/2016 | 24 | Amendment to Motion for Attachment Haylett Aff. Corrected Copy Motion to Dismiss filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
11/29/2016 | 25 | So Ordered Stipulation, Signed on 11/29/2016, that the time for Federal Insurance Company to answer, move to dismiss or otherwise respond to MF Global's Adversary Complaint For Declaratory Judgment and Breach of Contract Against Dissenting E&O Insurers, filed on October 27, 2016 (the Complaint), is hereby extended to December 19, 2016. (related document(s)[21]) (Anderson, Deanna) |
11/29/2016 | 26 | Corporate Ownership Statement . Filed by Maryann Taylor on behalf of Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |
11/29/2016 | 27 | Corporate Ownership Statement . Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd.. (Taylor, Maryann) |
12/07/2016 | 28 | Motion for Attachment Motion in Response to Order to Show Cause filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
12/07/2016 | 29 | Certificate of Service of Response to Order to Show Cause (related document(s)[28]) filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
12/07/2016 | 30 | Notice of Appearance in Adversary Proceeding of Steven Ostrow filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
12/07/2016 | 31 | Application for Pro Hac Vice Admission Steven Ostrow filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
12/07/2016 | 32 | Response of Iron-Starr Defendants to Order to Show Cause, dtd 12/7/16 (related document(s)[6]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |
12/08/2016 | 33 | Order, Signed on 12/8/2016, Granting Motion of Steven E. Ostrow for Admission to Practice Pro Hac Vice (Related Doc # [31]) . (Anderson, Deanna) |
12/19/2016 | 34 | Notice of Proposed Order Stipulation and Order that the time for Federal to answer, move to dismiss or otherwise respond to MF Global's Adversary Complaint For Declaratory Judgment and Breach of Contract Against Dissenting E&O Insurers, filed on October 27, 2016 (the Complaint), is hereby extended to January 13, 2017, filed by Pieter Van Tol on behalf of Federal Insurance Company. (Van Tol, Pieter) |
12/21/2016 | 35 | Memorandum Opinion and Temporary Restraining Order Signed on 12/21/2016. Preliminary Injunction Hearing to be Held on 1/4/2017 at 2:00 PM in Courtroom 523(MG) (related document(s)[6], [23], [13], [20], [7], [17], [14]). (Anderson, Deanna) |
12/28/2016 | 36 | Opposition Defendant's Memorandum of Law In Opposition to Court's Sua Sponte Preliminary Injunction, dtd 12/28/16 (related document(s)[35]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |
12/28/2016 | 37 | Motion for Attachment AW Opposition to Memorandum Opinion and TRO filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica) |
12/28/2016 | 38 | Motion for Attachment Erica Kerstein Affirmation with Exhibits filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit Exhibit A # (2) Exhibit Exhibit B # (3) Exhibit Exhibit C) (Kerstein, Erica) |
12/28/2016 | 39 | Motion to Seal /Motion for an Order Authorizing the Filing Under Seal of Plaintiffs' Memorandum of Law on the Bermuda Defendants' Continued Violation of This Court's Bar Order filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
12/28/2016 | 40 | Motion to Seal filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Exhibit Proposed Order Authorizing The Bermuda Insurers To File Under Seal The Declaration of Mark Guy Chudleigh, dtd 12/28/16) (Taylor, Maryann) |
12/29/2016 | 41 | Order to Show Cause, signed on 12/29/2016, 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. (related document(s)[39], [35]) Hearing to be held on 1/4/2017 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna) |
12/29/2016 | 42 | Notice of Appearance in Adversary Proceeding filed by Pieter Van Tol on behalf of Federal Insurance Company. (Van Tol, Pieter) |
12/29/2016 | 43 | Order, Signed on 12/29/2016, Authorizing in Part the Filing Under Seal of Plaintiffs' Memorandum of Law on the Bermuda Defendants' Continued Violation of This Court's Bar Order (Related Doc # [39]). (Anderson, Deanna) |
12/29/2016 | 44 | Order, Signed on 12/29/2016, Authorizing the Bermuda Insurers to File Under Seal the Declaration of Mark Guy Chudleigh (Related Doc # [40]). (Anderson, Deanna) |
12/29/2016 | 45 | Notice of Appearance in Adversary Proceeding filed by DeNae M. Thomas on behalf of Federal Insurance Company. (Thomas, DeNae) |
12/29/2016 | 46 | Notice of Appearance in Adversary Proceeding filed by Jessica Klarfeld Jacobs on behalf of Federal Insurance Company. (Jacobs, Jessica) |
12/30/2016 | 47 | Affidavit of Service (related document(s)[41]) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane) |
12/30/2016 | 48 | Transcript regarding Hearing Held on 12/14/16 at 2:03 PM RE: (CC: Doc# 6,28,32) Hearing Regarding Order to Show Cause why Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., and Starr Insurance & Reinsurance Limited Should not be Held in Contempt.. Remote electronic access to the transcript is restricted until 3/15/2017. 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], [32], [28]). Notice of Intent to Request Redaction Deadline Due By 12/22/2016. Statement of Redaction Request Due By 1/5/2017. Redacted Transcript Submission Due By 1/17/2017. Transcript access will be restricted through 3/15/2017. (Cales, Humberto) |
12/30/2016 | 49 | Document Under Seal Per Court Order. Declaration of Mark Guy Chudleigh Filed by Mark Guy Chudleigh . (related document(s)[44]) (Richards, Beverly). |
01/03/2017 | 50 | Second Motion to Seal Memorandum of Law in Opposition to Order to Show Cause dated December 29, 2016 and Second Declaration of Mark Guy Chudleigh dated January 3, 2016 filed by Maryann Taylor on behalf of Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |