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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 | 151-200 | 201-213

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Date Court Document
Number
Description
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)
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).
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 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)
12/29/2016 46 Notice of Appearance in Adversary Proceeding filed by Jessica Klarfeld Jacobs on behalf of Federal Insurance Company. (Jacobs, Jessica)
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 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 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 42 Notice of Appearance in Adversary Proceeding filed by Pieter Van Tol on behalf of Federal Insurance Company. (Van Tol, Pieter)
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)
12/28/2016 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)
12/28/2016 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 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 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 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)
12/21/2016 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)
12/19/2016 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)
12/08/2016 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)
12/07/2016 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)
12/07/2016 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 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 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 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)
11/29/2016 27 Corporate Ownership Statement . Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd.. (Taylor, Maryann)
11/29/2016 26 Corporate Ownership Statement . Filed by Maryann Taylor on behalf of Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
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 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 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 22 Notice of Appearance in Adversary Proceeding filed by Erica J Kerstein on behalf of Allied World Assurance Company Ltd.. (Kerstein, Erica)
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)
11/28/2016 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 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 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 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 16 Motion to Dismiss Adversary Proceeding filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd.. (Taylor, Maryann)
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 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 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 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 11 Memorandum of Law Corporate Ownership Statement filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Vergara, Rafael)
11/28/2016 10 Memorandum of Law Notice of Appearance filed by Rafael Vergara on behalf of Allied World Assurance Company Ltd.. (Vergara, Rafael)
11/25/2016 9 Certificate of Mailing (related document(s) (Related Doc [6])) . Notice Date 11/24/2016. (Admin.)
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)
11/22/2016 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)
11/22/2016 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)
11/04/2016 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)
11/03/2016 4 Certificate of Mailing (related document(s)[3], [1], [2]) Filed by Clerk's Office of the U.S. Bankruptcy Court. (Cantrell, Deirdra)
11/02/2016 3 Letter requesting Foreign Mailing Filed by Charles S. Wittmann-Todd. (Cantrell, Deirdra)
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)
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)