Court Docket
United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Adv. Proc. Case No. 11-02880 (MG)
View Dockets: | 1-50 | 51-100 | 101-150 | 151-200 | 201-209 |
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Date |
Court Document Number |
Description |
08/15/2016 | 200 | Affidavit of Service Filed by Mary E. Olsen on behalf of Todd Thielmann. (Olsen, Mary) |
06/23/2016 | 199 | Affidavit of Service of Eric Westberg re Notice of Agenda. (related document(s)[197]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
06/22/2016 | 198 | Order signed on 6/22/2016: (A) Preliminarily Approving a Settlement Agreement Between Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina, and Scott L. Kisch, on Behalf of Themselves and as Class Representatives on Behalf of the Other Class Members, and MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.; (B) Approving the Form and Manner of Notice to Class Members of the Settlement Agreement; (C) Scheduling a Fairness Hearing to Consider Final Approval of the Settlement Agreement; and (D) (E) Granting Related Relief (Related Doc # [194]) . (Anderson, Deanna) |
06/17/2016 | 197 | Notice of Agenda / Proposed Agenda for Matters Scheduled to be Heard on June 22, 2016 at 3:00 P.M. (EST) filed by Melissa A. Hager on behalf of MF Global Holdings Ltd., as Plan Administrator. with hearing to be held on 6/22/2016 at 03:00 PM at Courtroom 523 (MG) (Hager, Melissa) |
06/02/2016 | 196 | Affidavit of Service of Danielle Braun (related document(s)[194]) Filed by Melissa A. Hager on behalf of MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C)(Hager, Melissa) |
05/26/2016 | 195 | Affidavit of Service of Eric Westberg re Joint Motion to Approve / Joint Motion Pursuant to Section 105 of the Bankruptcy Code and Bankruptcy Rules 7023 and 9019 to: (A) Preliminarily Approve a Settlement Agreement Between Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina, and Scott L. Kisch, on Behalf of Themselves and as Class Representatives on Behalf of the Other Class Members, and MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.; (B) Approve the Form and Manner of Notice to Class Members of the Settlement Agreement; (C) Schedule a Fairness Hearing to Consider Final Approval of the Settlement Agreement; (D) Finally Approve the Settlement Agreement After the Fairness Hearing; and (E) Grant Related Relief (related document(s)[194]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
05/25/2016 | 194 | Joint Motion to Approve / Joint Motion Pursuant to Section 105 of the Bankruptcy Code and Bankruptcy Rules 7023 and 9019 to: (A) Preliminarily Approve a Settlement Agreement Between Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina, and Scott L. Kisch, on Behalf of Themselves and as Class Representatives on Behalf of the Other Class Members, and MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.; (B) Approve the Form and Manner of Notice to Class Members of the Settlement Agreement; (C) Schedule a Fairness Hearing to Consider Final Approval of the Settlement Agreement; (D) Finally Approve the Settlement Agreement After the Fairness Hearing; and (E) Grant Related Relief filed by Melissa A. Hager on behalf of MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A # (2) Exhibit B # (3) Exhibit C # (4) Exhibit D # (5) Exhibit E # (6) Exhibit F # (7) Exhibit G) (Hager, Melissa) |
03/08/2016 | 193 | Order signed on 3/8/2016 Adjourning Matter Sine Die. (related document(s)[185]) (Anderson, Deanna) |
03/08/2016 | 192 | Affidavit of Service of Marcia Uhrig re Notice Regarding Telephonic Status Conference Scheduled for March 2, 2016 at 5:00 p.m. (ET). (related document(s)[189]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
03/07/2016 | 191 | Transcript regarding Hearing Held on 10/7/2015 3:04PM RE: (Amends Doc # 188) Telephone Status Conference on the Record. Remote electronic access to the transcript is restricted until 5/31/2016. 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 3/8/2016. Statement of Redaction Request Due By 3/22/2016. Redacted Transcript Submission Due By 4/1/2016. Transcript access will be restricted through 5/31/2016. (Ortiz, Carmen) |
03/01/2016 | 190 | Certificate of Service Regarding Subpoena filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Roupinian, Rene) |
02/29/2016 | 189 | Notice of Hearing / Notice of Telephonic Status Conference Scheduled for March 2, 2016 at 5:00 P.M. (ET) filed by Melissa A. Hager on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. with hearing to be held on 3/2/2016 at 05:00 PM at Courtroom 523 (MG) (Attachments: # (1) Exhibit 1)(Hager, Melissa) |
02/16/2016 | 188 | Transcript regarding Hearing Held on 10/7/2015 10:04 AM RE: Telephone Status Conference, on the Record. Remote electronic access to the transcript is restricted until 5/2/2016. 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 2/9/2016. Statement of Redaction Request Due By 2/23/2016. Redacted Transcript Submission Due By 3/4/2016. Transcript access will be restricted through 5/2/2016. (Ortiz, Carmen) |
01/26/2016 | 187 | Affidavit of Service of Marcia Uhrig re Order Selecting Mediator and Governing Mediation Procedures (related document(s)[186]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
01/15/2016 | 186 | Order signed on 1/15/2016 Selecting Mediator and Governing Mediation Procedures. (Rouzeau, Anatin) |
12/21/2015 | 185 | Amended Case Management and Scheduling Order signed on 12/21/2015. Trial shall begin on 4/4/2016 and conclude no later than 4/8/2016. (related document(s)[184]) (Anderson, Deanna) |
12/17/2015 | 184 | Amended Notice of Proposed Order filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Attachments: # (1) Certificate of Service)(Raisner, Jack) |
12/03/2015 | 183 | Certificate of Service (related document(s)[182]) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) |
12/03/2015 | 182 | Notice of Proposed Order filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) |
11/04/2015 | 181 | Declaration filed by Stuart J. Miller on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman, Todd Thielmann. (Miller, Stuart) (Entered: 11/04/2015) |
09/18/2015 | 180 | Transcript regarding Hearing Held on 8/24/2015 10:04AM RE: Status Conference Regarding Class Certification Issue; Status Conference Re: Plaintiffs' Motion for Class Certification and related relief. Remote electronic access to the transcript is restricted until 12/17/2015. 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 9/25/2015. Statement of Redaction Request Due By 10/9/2015. Redacted Transcript Submission Due By 10/19/2015. Transcript access will be restricted through 12/17/2015. (Ortiz, Carmen) (Entered: 10/14/2015) |
11/23/2015 | 179 | Notice of Appearance in Adversary Proceeding filed by Cameron A. Tepfer on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Tepfer, Cameron) (Entered: 10/7/2015) |
11/23/2015 | 178 | Affidavit of Service of Marcia Uhrig re: Amended Notice Regarding Telephonic Conference Scheduled for October 7, 2015 at 3:00 p.m. (ET) (related document(s) 175) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 10/2/2015) |
10/02/2015 | 177 | First Amended Answer to Complaint and Affirmative Defenses to the Third Amended Class Action Adversary Proceeding Complaint (related document(s) 125) filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.(Miller, Brett) (Entered: 10/02/2015) |
09/24/2015 | 176 | Affidavit of Service re Notice Regarding Telephonic Conference Scheduled for September 30, 2015 at 2:00 p.m. (ET) (related document(s) 173) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 09/24/2015) |
09/24/2015 | 175 | Notice of Hearing / Amended Notice Regarding Telephonic Conference Scheduled for October 7, 2015 at 3:00 P.M. (ET) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. with hearing to be held on 10/7/2015 at 03:00 PM at Courtroom 501 (MG) (Attachments: #1 Exhibit 1)(Hager, Melissa) (Entered: 09/24/2015) |
09/22/2015 | 174 | Affidavit of Service of Marcia Uhrig re: Declaration of Robert J. Baehr in Support of Defendants' Memorandum of Law in Opposition to Class Certification (related document(s) 169) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 09/22/2015) |
09/21/2015 | 173 | Notice of Hearing / Notice Regarding Telephonic Conference Scheduled for September 30, 2015 at 2:00 P.M. (ET) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. with hearing to be held on 9/30/2015 at 02:00 PM at Courtroom 501 (MG) (Attachments: #1 Exhibit 1)(Hager, Melissa) (Entered: 09/21/2015) |
09/14/2015 | 172 | Affidavit of Service of Marcia Uhrig re: Stipulation and Order Regarding Class Certification (related document(s) 167) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 09/14/2015) |
09/11/2015 | 171 | Reply to Motion In Support of Plaintiffs' Motion for Class Certification and Related Relief (related document(s) 129) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 09/11/2015) |
09/11/2015 | 170 | Memorandum of Law In Support of Plaintiffs' Motion for Class Certification and Related Relief (related document(s) 129) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: # 1 Declaration In Support of Motion for Class Certification and Related Relief #2 Exhibit Part 1 #3 Exhibit Part 2 #4 Exhibit Part 3 #5 Exhibit Part 4) (Raisner, Jack) (Entered: 09/11/2015) |
09/11/2015 | 169 | Declaration of Robert J. Baehr in Support of Defendants' Memorandum of Law in Opposition to Class Certification (related document(s)137, 136) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5 #6 Exhibit 6 #7 Exhibit 7 #8 Exhibit 8 #9 Exhibit 9 #10 Exhibit 10 #11 Exhibit 11 #12 Exhibit 12 #13 Exhibit 13 #14 Exhibit 14 #15 Exhibit 15 #16 Exhibit 16 #17 Exhibit 17 #18 Exhibit 18) (Hager, Melissa) (Entered: 09/11/2015) |
09/08/2015 | 168 | Stipulation and Order Regarding Class Certification (Related Doc # 129) signed on 9/8/2015. (Anderson, Deanna) (Entered: 09/08/2015) |
09/08/2015 | 167 | Notice of Proposed Order / Stipulation and Order Regarding Class Certification filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. (Attachments: #1 Exhibit A)(Hager, Melissa) (Entered: 09/08/2015) |
09/08/2015 | 166 | Transcript regarding Hearing Held on 8/20/2015 2:04 PM RE: Telephone Status Conference on the Record. Remote electronic access to the transcript is restricted until 11/23/2015. The transcript may be viewed at the Bankruptcy Court Clerk's 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 8/31/2015. Statement of Redaction Request Due By 9/14/2015. Redacted Transcript Submission Due By 9/24/2015. Transcript access will be restricted through 11/23/2015. (Ortiz, Carmen) (Entered: 09/08/2015) |
09/03/2015 | 165 | Order signed on 9/3/2015 Granting in part and Denying in part Motions to File Certain Documents Under Seal (Related Doc #127,Doc #135, Doc #140). (Anderson, Deanna) (Entered: 09/03/2015) |
08/31/2015 | 164 | Transcript regarding Hearing Held on 7/28/2015 10:03AM RE: Status Conference. Remote electronic access to the transcript is restricted until 11/3/2015. The transcript may be viewed at the Bankruptcy Court Clerk's 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 8/12/2015. Statement of Redaction Request Due By 8/26/2015. Redacted Transcript Submission Due By 9/8/2015. Transcript access will be restricted through 11/3/2015. (Ortiz, Carmen) (Entered: 08/31/2015) |
08/25/2015 | 163 | Order signed on 8/25/2015 Regarding Motions to File Under Seal. (related document(s) 135, 127, 140) (Anderson, Deanna) (Entered: 08/25/2015) |
08/24/2015 | 162 | Statement Amended Narrative Testimony of Marion Corrigan (related document(s) 148) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: #1 Redline of the Amended Narrative Testimony of Marion Corrigan) (Raisner, Jack) (Entered: 08/24/2015) |
08/24/2015 | 161 | Notice of Withdrawal (related document(s) 160) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 08/24/2015) |
08/24/2015 | 160 | Statement Amended Narrative Testimony of Marion Corrigan (related document(s) 148) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 08/24/2015) |
08/24/2015 | 159 | Affidavit of Service of Marcia Uhrig re: Defendants' Proposed Findings of Facts and Conclusions of Law, Direct Testimony of James B. Kobak, Jr., Sean A. Gumbs, Thomas F. Connolly, and Teresa Flynn, Joint Pretrial Order, Notice of Appearance (related document(s) 145, 157, 143, 144, 142, 155, 146) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 08/24/2015) |
08/24/2015 | 158 | Affidavit of Service of Marcia Uhrig re: Notice of Appearance (related document(s) 156) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 08/24/2015) |
08/19/2015 | 157 | Notice of Appearance of Kathleen E. Schaaf filed by Kathleen E. Schaaf on behalf of MF Global Holdings, Ltd., et al. (Schaaf, Kathleen) (Entered: 08/19/2015) |
08/19/2015 | 156 | Notice of Appearance of Craig A. Damast filed by Craig Alan Damast on behalf of MF Global Holdings, Ltd., et al. (Damast, Craig) (Entered: 08/18/2015) |
08/18/2015 | 155 | Joint Pre-Trial Order signed on 8/18/2015. (related document(s)154) (Anderson, Deanna) (Entered: 08/18/2015) |
08/17/2015 | 154 | Statement/Joint Pretrial Order (Proposed) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. with hearing to be held on 8/24/2015 at 09:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Hager, Melissa) (Entered: 08/17/2015) |
08/17/2015 | 153 | Statement NARRATIVE OF TODD THIELMANN filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |
08/17/2015 | 152 | Statement NARRATIVE TESTIMONY OF NATALIA SIVOVA filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |
08/17/2015 | 151 | Statement NARRATIVE OF ARTON SINA filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |