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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)

View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-208

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.

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)