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Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Adv. Proc. Case No. 11-02880 (MG)

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Date Court Document
Number
Description
06/04/2012 50 Reply to Motion/Reply Memorandum of Law of James W. Giddens, SIPA Trustee for the Liquidation of MF Global Inc., in Further Support of Trustee's Motion to Dismiss the Amended Class Action Adversary Proceeding Complaint (related document(s) 42) filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc.. (Kiplok, Christopher) (Entered: 06/04/2012)
05/15/2012 49 Declaration OF JACK RAISNER PURSUANT TO RULE 7056(d) INOPPOSITION TO DEFENDANTS MOTIONS TO DISMISS (related document(s) 44) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene. (Attachments: #1 Exhibit A #2 Certificate of Service) (Roupinian, Rene) (Entered: 05/15/2012)
05/14/2012 48 Response to Motion Plaintiffs Response to MF Global Holdings Motion to Dismiss (related document(s) 44) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene. (Roupinian, Rene) (Entered: 05/14/2012)
05/14/2012 47 Response to Motion PLAINTIFFS OBJECTION TO MF GLOBAL INC.S MOTION TO DISMISS THEAMENDED CLASS ACTION ADVERSARY PROCEEDING COMPLAINT (related document(s) 42) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene, Arton Sina, Natalia Sivova, Todd Thielman. (Attachments: #1 Declaration of Jack A. Raisner #2 Exhibit A #3 Certificate of Service) (Roupinian, Rene) (Entered: 05/14/2012)
04/16/2012 46 So Ordered Stipulation signed on 4/16/2012 Establishing Briefing Schedule Regarding Motions to Dismiss the Adversary Proceeding and a Hearing Date on Same. Hearing to be held on 7/11/2012 at 2:00 PM at Courtroom 501 (MG) (Tetzlaff, Deanna) (Entered: 04/16/2012)
04/16/2012 45 Stipulation AND ORDER ESTABLISHING BRIEFING SCHEDULE REGARDING MOTIONS TO DISMISS THE ADVERSARY PROCEEDING AND A HEARING DATE ON SAME (related document(s) 42, 44) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene, Victor Hurtado, Arton Sina, Natalia Sivova, Todd Thielman. (Roupinian, Rene) (Entered: 04/16/2012)
03/07/2012 44 Motion to Dismiss Adversary Proceeding , Memorandum of Law in Support, and Certificate of Service filed by Robert S. Hertzberg on behalf of Louis J. Freeh, MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Attachments: #1 Exhibit A-Decl of L. Ferber #2 Exhibit B-Memorandum Opinion #3 Exhibit C-Decl of L. Ferber in Supp of Chap 11 Petition and First-Day Motions) (Hertzberg, Robert) (Entered: 03/07/2012)
03/05/2012 43 Affidavit of Service (related document(s) 42) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 03/05/2012)
03/05/2012 42 Motion to Dismiss Adversary Proceeding/Memorandum of Law of James W. Giddens, SIPA Trustee for the Liquidation of MF Global Inc., in Support of Trustee's Motion to Dismiss the Amended Class Action Adversary Proceeding Complaint filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 03/05/2012)
02/23/2012 41 So Ordered Stipulation signed on 2/23/2012 Granting Stipulation Between Plaintiffs and Defendant Extending Response Time. (Tetzlaff, Deanna) (Entered: 02/23/2012)
02/23/2012 40 Stipulation to Extend Time to Answer or Otherwise Respond to Amended Class Action Adversary Proceeding Complaint filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 02/23/2012)
02/17/2012 39 Stipulation and Order signed on 2/17/2012 to Extend Time to Answer or Otherwise Respond to Amended Class Action Adversary Proceeding Complaint until March 7, 2012. (Lopez, Mary) (Entered: 02/17/2012)
02/09/2012 38 Order signed on 2/9/2012 Granting Application for Pro Hac Vice Admission of James D. VandeWyngearde (Related Doc #37). (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/08/2012 37 Application for Pro Hac Vice Admission of James D. VandeWyngearde, filed by Robert S. Hertzberg on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Hertzberg, Robert) (Entered: 02/08/2012)
01/20/2012 36 Transcript regarding Hearing Held on 01/19/2012 11:03 AM RE: Motion to Joint and Consolidate Related Cases 11-02921, 11-02880, 11-02881, and 11-02882; Motion to Appoint Interim Class Counsel filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann; Pre-trial conference. (RE: related document(s) 11, 3). Transcript access restricted through 4/19/2012. (Villegas, Carmen) (Entered: 02/06/2012)
01/30/2012 35 Memorandum Opinion and Order signed on 1/30/2012 Appointing Interim Counsel in Certain Consolidated Warn Act Class Actions and Dismissing a Duplicative Warn Act Class Action. (related document(s) 11) (Tetzlaff, Deanna) (Entered: 01/30/2012)
01/13/2012 34 Reply to Motion RESPONSIVE DECLARATION IN SUPPORT OF PLAINTIFFS MOTION FOR APPOINTMENT AS INTERIM CLASS COUNSEL UNDER FED. R. BANKR. P. 7023(g) (related document(s) 11) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: #1 Certificate of Service) (Roupinian, Rene) (Entered: 01/17/2012)
01/13/2012 33 Certificate of Service noticing the filing and service of Opposition to Cross Motion documents (Document #31) filed by Robert I. Harwood on behalf of Genitra Greene, Victor Hurtado. (Harwood, Robert) (Entered: 01/13/2012)
01/12/2012 32 Response to Motion Response of Thielmann Plaintiffs Opposing Greene Plaintiffs' Motion to Consolidate Related Actions and Appoint Lead Counsel (related document(s) 3) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: #1 Certificate of Service) (Raisner, Jack) (Entered: 01/12/2012)
01/12/2012 31 Opposition to Cross-Motion of Plaintiffs Thielmann, Desparois, Sivova, Glover-Bowles & Sina for Appointment of Interim Class Counsel and in Further Support of The Motion of Genitra Greene & Victor Hurtado to Consolidate Related Actions and Appoint Lead Counsel (related document(s) 11, 3) filed by Robert I. Harwood on behalf of Genitra Greene, Victor Hurtado. (Harwood, Robert) (Entered: 01/12/2012)
01/05/2012 30 Order Granting Application for Pro Hac Vice Admission of Kathryn E. Perkins (Related Doc #29) signed on 1/5/2012. (Tetzlaff, Deanna) (Entered: 01/05/2012)
01/04/2012 29 Application for Pro Hac Vice Admission filed by Kathryn E. Perkins on behalf of Arton Sina, Sandy Glover-Bowlers, Natalia Sivova, Pierre-Yvan Desparois, Todd Thielmann. Filing fee collected, receipt #188440. (Rouzeau, Anatin) (Entered: 01/05/2012)
01/04/2012 28 Stipulation to Extend Time to Answer or Otherwise Respond to Complaint filed by Deborah Kovsky-Apap on behalf of Louis J. Freeh. (Kovsky-Apap, Deborah) (Entered: 01/04/2012)
12/29/2011 27 Notice of Appearance of Diana E. Lipschutz, Esquire filed by Jeffrey Kurtzman on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/29/2011)
12/29/2011 26 Notice of Appearance of Charles A. Ercole, Esquire filed by Jeffrey Kurtzman on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/29/2011)
12/29/2011 25 Certificate of Service for Service of Amended Summons and Amended Complaint (related document(s) 4, 6) filed by Jeffrey Kurtzman on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/29/2011)
12/29/2011 24 Order Granting Application for Pro Hac Vice Admission of M. Vance McCrary (Related Doc #16) signed on 12/29/2011. (Tetzlaff, Deanna) (Entered: 12/29/2011)
12/29/2011 23 Order Granting Application for Pro Hac Vice Admission of David C. Tufts (Related Doc #14) signed on 12/29/2011. (Tetzlaff, Deanna) (Entered: 12/29/2011)
12/29/2011 22 Order Granting Application for Pro Hac Vice Admission of Mary E. Olsen (Related Doc #15) signed on 12/29/2011. (Tetzlaff, Deanna) (Modified on 12/29/2011 to Attach Correct PDF File) (Richards, Beverly). (Entered: 12/29/2011)
12/23/2011 21 Order Granting Application for Pro Hac Vice of Charles A. Ercole (Related Doc # 20) signed on 12/14/2011. (Chou, Rosalyn) (Entered: 12/23/2011)
12/23/2011 20 Application for Pro Hac Vice Admission filed by Charles A. Ercole. Filing fee collected, receipt #188301. (Chou, Rosalyn) (Entered: 12/23/2011)
12/23/2011 19 Order Granting Application for Pro Hac Vice of Diana E. Lipschutz (Related Doc # 18) signed on 12/14/2011. (Chou, Rosalyn) (Entered: 12/23/2011)
12/23/2011 18 Application for Pro Hac Vice Admission filed by Diana E. Lipschutz. Filing fee collected, receipt #188300. (Chou, Rosalyn) (Entered: 12/23/2011)
12/22/2011 17 Notice of Adjournment of Hearing on Plaintiffs Genitra Greene's & Victor Hurtado's Motion for Consolidation of Related Cases & Appointment of Lead Counsel filed by Robert I. Harwood on behalf of Victor Hurtado, Genitra Greene. with hearing to be held on 1/19/2011 at 11:00 AM at Courtroom 501 (MG) (Harwood, Robert) (Entered: 12/22/2011)
12/21/2011 16 Application for Pro Hac Vice Admission filed by M. Vance McCrary on behalf of Todd Thielman. Filing fee collected, receipt #188360. (Porter, Minnie) (Entered: 12/21/2011)
12/21/2011 15 Application for Pro Hac Vice Admission filed by Mary E. Olsen on behalf of Todd Thielmann. Filing fee collected, receipt #188360. (Porter, Minnie) (Entered: 12/21/2011)
12/21/2011 14 Application for Pro Hac Vice Admission filed by David C. Tufts on behalf of Todd Thielman. Filing fee collected, receipt #188360. (Cappiello, Karen) (Entered: 12/21/2011)
12/21/2011 13 Notice of Hearing (related document(s) 11, 12) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) Objections due by 1/3/2012, (Attachments: #1 Certificate of Service)(Roupinian, Rene) (Entered: 12/21/2011)
12/21/2011 12 Notice of Proposed Order (related document(s) 11) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. with hearing to be held on 12/19/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: #1 Certificate of Service)(Roupinian, Rene) (Entered: 12/21/2011)
12/20/2011 11 Motion to Appoint Interim Class Counsel filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. Responses due by 1/3/2012, (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Certificate of Service) (Roupinian, Rene) (Entered: 12/20/2011)
12/20/2011 10 Certificate of Service re: Notice of Entry of Appearance and Request for Notice (related document(s)8) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Roupinian, Rene) (Entered: 12/20/2011)
12/20/2011 9 Certificate of Service re: Notice of Entry of Appearance and Request for Notice (related document(s)7) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Raisner, Jack) (Entered: 12/20/2011)
12/20/2011 8 Notice of Appearance in Adversary Proceeding and Request for Notice filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Roupinian, Rene) (Entered: 12/20/2011)
12/20/2011 7 Notice of Appearance in Adversary Proceeding and Request for Notice filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Louis J. Freeh, Todd Thielmann. (Raisner, Jack) (Entered: 12/20/2011)
12/14/2011 6 AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/19/2012 at 11:00 AM at Courtroom 501 (MG), Answer due by 1/13/2012, (Campbell, Tiffany) (Entered: 12/14/2011)
12/14/2011 5 Notice of Appearance in Adversary Proceeding filed by Robert S. Hertzberg on behalf of Louis J. Freeh. (Hertzberg, Robert) (Entered: 12/14/2011)
12/12/2011 4 Amended Complaint against all plaintiffs (Intended to Amend Complaints filed in Adv. Pro. Nos. 11-02881; 11-02882) (related document(s) 1, 2) Filed by Jeffrey Kurtzman on behalf of Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/12/2011)
12/07/2011 3 Motion to Join and Consolidate Related Cases 11-02921, 11-02880, 11-02881 and 11-02882 filed by Robert I. Harwood on behalf of Victor Hurtado, Genitra Greene. with hearing to be held on 1/3/2012 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Memorandum of Law In Support of Motion for Consolidation of Related Cases #2 Declaration of Robert I Harwood In Support of Motion for Consolidation of Related Cases #3 Exhibit A to Harwood Declaration #4 Proposed Order) (Harwood, Robert) (Entered: 12/07/2011)
11/17/2011 2 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/3/2012 at 10:00 AM at Courtroom 501 (MG), Answer due by 12/19/2011. (Campbell, Tiffany) (Entered: 11/17/2011)
11/14/2011 1 Adversary case 11-02880. Complaint against MF Global Finance USA, Inc., MF Global Holdings, Ltd. . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Todd Thielmann, Pierre-Yvan Desparois. (Kurtzman, Jeffrey) (Entered: 11/14/2011)