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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

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Date Court Document
Number
Description
03/09/2015 100 Statement/Confidentiality Stipulation and [Proposed] Protective Order filed by James J. Beha II on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Beha, James) (Entered: 03/09/2015)
03/04/2015 99 Memorandum Endorsed So Ordered Letter signed on 3/4/2015. EXTENSION TO MARCH 9, 2015 GRANTED. IT IS SO ORDERED. (related document(s) 98) (Anderson, Deanna) (Entered: 03/04/2015)
03/04/2015 98 Letter to Judge Glenn regarding Extension of Time to Submit Discovery Plan 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: 03/04/2015)
02/26/2015 97 Affidavit of Service of Danielle Braun (related document(s) 96) Filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Attachments: #1 Exhibit A #2 Exhibit B)(Miller, Brett) (Entered: 02/26/2015)
02/17/2015 96 Answer to Amended Complaint (Related Doc #64) 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: 02/17/2015)
02/13/2015 95 Letter to Judge Glenn re Thielmann vs. MF Global Holdings, Ltd (Adv. Pro. No. 11-02880) (related document(s)94, 92) Filed by Charles A. Ercole on behalf of Charles A. Ercole. with hearing to be held on 2/18/2015 at 10:00 AM at Courtroom 501 (MG) (Ercole, Charles) (Entered: 02/13/2015)
02/13/2015 94 Order Signed on 2/13/2015 Scheduling Status Conference. (related document(s)92) with hearing to be held on 2/18/2015 at 10:00 AM at Courtroom 501 (MG) (Suarez, Aurea) (Entered: 02/13/2015)
02/13/2015 93 Affidavit of Service of Danielle Braun (related document(s) 92) Filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Miller, Brett) (Entered: 02/13/2015)
02/11/2015 92 Letter to Judge Glenn Requesting Scheduling Conference to be Heard at February Omnibus Hearing 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: 02/11/2015)
01/16/2015 91 Notice of Appearance in Adversary Proceeding filed by James J. Beha II on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Beha, James) (Entered: 01/16/2015)
01/15/2015 90 Notice of Withdrawal of Attorneys filed by James D. VandeWyngearde on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (VandeWyngearde, James) (Entered: 01/15/2015)
01/15/2015 89 Notice of Appearance in Adversary Proceeding filed by Leda Moloff on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Moloff, Leda) (Entered: 01/15/2015)
01/15/2015 88 Notice of Appearance in Adversary Proceeding filed by Melissa A. Hager on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Hager, Melissa) (Entered: 01/15/2015)
01/15/2015 87 Notice of Appearance in Adversary Proceeding 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: 01/15/2015)
01/15/2015 86 Notice of Substitution of Attorney for MF Global Holdings, Ltd., MF Global Holdings USA Inc., and MF Global Finance USA, Inc. from Robert S. Hertzberg, James D. VandeWyngearde to Brett H. Miller, Melissa A. Hager, James J. Beha II, Leda A. Moloff 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: 01/15/2015)
09/17/2014 85 Letter (related document(s) 84) filed by James D. VandeWyngearde on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Attachments: #1 Notice of Appeal)(VandeWyngearde, James) (Entered: 09/17/2014)
09/16/2014 84 Letter requesting initial pre-trial conference filed by Charles A. Ercole on behalf of Todd Thielmann. (Ercole, Charles) (Entered: 09/16/2014)
09/12/2014 83 Order of U.S. District Court Judge Lorna G. Schofield signed on 8/14/2014 re: 77. For the reasons stated herein, the decision of the Bankruptcy Court is REVERSED, and the action is REMANDED to the Bankruptcy Court for further proceedings consistent with this opinion. The Clerk is directed to close this appeal. (tro) (Entered: 09/12/2014)
10/11/2013 82 Civil Cover Sheet from U.S. District Court, Case Number: 1307218 Judge Lorna G. Schofield (related document(s) 77) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y. (Rouzeau, Anatin) (Entered: 10/11/2013)
10/04/2013 81 Designation of Contents (appellant) of Additional Items to be Included in the Record on Appeal and Certificate of Service (related document(s) 76) 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: 10/04/2013)
09/20/2013 80 Designation of Contents (appellant). /Items to be Included in the Record on Appeal (related document(s) 77, 79) filed by Charles A. Ercole on behalf of Arton Sina, Natalia Sivova, Todd Thielmann. Appellee designation due by 10/4/2013, (Attachments: #1 Exhibit A #2 Certificate of Service)(Ercole, Charles) (Entered: 09/25/2013)
09/20/2013 79 Statement of Issues to Be Presented on Appeal (related document(s) 77) filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: #1 Certificate of Service) (Ercole, Charles) (Entered: 09/25/2013)
09/16/2013 78 Transcript regarding Hearing Held on 07/29/2013 2:33PM RE: Motion to dismiss adversary proceeding (second amended class action adversary proceeding complaint) filed by Robert S. Hertzberg on behalf of MF Global Finance, USA, Inc., MF Global Holdings USA, Inc., MF Global Holdings, Ltd. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/23/2013. Statement of Redaction Request Due By 10/7/2013. Redacted Transcript Submission Due By 10/17/2013. Transcript access will be restricted through 12/16/2013. (Ortiz, Carmen) (Entered: 09/25/2013)
09/06/2013 77 Notice of Appeal (related document(s) 76) filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Ercole, Charles) (Entered: 09/06/2013)
08/23/2013 76 Memorandum Opinion and Order signed on 8/23/2013 Granting Defendants' Motion to Dismiss the Second Amended Complaint. (related document(s) 72, 67,70) (Anderson, Deanna) (Entered: 08/23/2013)
07/12/2013 75 Amended Notice of Adjournment of Hearing on Motion to Dismiss Second Amended Class Action Adversary Proceeding Complaint (related document(s) 67) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. with hearing to be held on 7/29/2013 at 02:30 PM at Courtroom 501 (MG) (Attachments: #1 Certificate of Service)(Raisner, Jack) (Entered: 07/24/2013)
05/10/2013 74 Notice of Adjournment of Hearing on Motion to Dismiss Second Amended Class Action Adversary Proceeding Complaint (related document(s) 67) Filed by Robert S. Hertzberg on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd., with hearing to be held on 7/23/2013 at 10:00 AM at Courtroom 501 (MG) (Hertzberg, Robert) (Entered: 05/10/2013)
03/11/2013 73 Notice of Hearing on Defendants' Motion to Dismiss Second Amended Class Action Adversary Proceeding Complaint (related document(s) 67) filed by Robert S. Hertzberg on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 5/16/2013 at 10:00 AM at Courtroom 501 (MG) (Hertzberg, Robert) (Entered: 03/11/2013)
03/01/2013 72 Reply to Motion in Support of MF Global Holdings, Ltd, MF Global Holdings USA, Inc., and MF Global Finance USA, Inc.'s Motion to Dismiss Second Amended Class Action Adversary Proceeding Complaint (related document(s) 67) filed by Robert S. Hertzberg on behalf of Louis J. Freeh, Chapter 11 Trustee, MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Attachments: #1 Certificate of Service) (Hertzberg, Robert) (Entered: 03/01/2013)
02/15/2013 71 Certificate of Service of Plaintiff's Memorandum in Support of Opposition (related document(s) 69, 70) filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielman. (Ercole, Charles) (Entered: 02/15/2013)
02/15/2013 70 Opposition Brief to Defendants' Motion to Dismiss the Second Amended Complaint (related document(s) 67) filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielman, Todd Thielmann. Reply due by 3/1/2013, (Ercole, Charles) (Entered: 02/15/2013)
01/09/2013 69 Stipulation and Order signed on 1/9/2013 Establishing Briefing Schedule Regarding Motion to Dismiss the Adversary Proceeding. (Anderson, Deanna) (Entered: 01/09/2013)
01/04/2013 68 Statement - Notice of Filing Amended Exhibit 1 to Memorandum in Support of Motion to Dismiss Second Amended Class Action Adversary Proceeding Complaint (related document(s) 67) filed by James D. VandeWyngearde on behalf of Louis J. Freeh, MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (VandeWyngearde, James) (Entered: 01/04/2013)
12/21/2012 67 Motion to Dismiss Adversary Proceeding (Second Amended Class Action Adversary Proceeding Complaint) filed by Robert S. Hertzberg on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Attachments: #1 Memorandum In Support #2 Exhibit 1 #3 Exhibit 2 #4 Exhibit 3 #5 Exhibit 4 #6 Exhibit 5 #7 Certificate Of Service) (Hertzberg, Robert) (Entered: 12/21/2012)
12/17/2012 66 Certificate of Service (related document(s) 64) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Roupinian, Rene) (Entered: 12/17/2012)
12/05/2012 65 AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/10/2013 at 10:00 AM at Courtroom 501 (MG), Answer due by 1/4/2013, (Campbell, Tiffany) (Entered: 12/5/2012)
11/26/2012 64 Amended Complaint against MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. re Second Amended Class Action Adversary Proceeding Complaint for Violation of the WARN ACT, 29 U.S.C. §2101, et seq.; and Violation of the New York WARN ACT, Labor Law §860 et seq. (related document(s) 63) Filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 11/26/2012)
10/23/2012 63 Memorandum Opinion and Order signed on 10/23/2012 (I) Granting the SIPA Trustee's Motion to Dismiss With Prejudice, and (II) Granting the Chapter 11 Trustee's Motion to Dismiss Without Prejudice and With Leave to Amend. (related document(s) 44, 4) (Anderson, Deanna) (Entered: 10/23/2012)
10/09/2012 62 Notice of Dismissal Plaintiffs Notice of Voluntary Dismissal Without Prejudice of Claims Against MF Global, Inc. 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: 10/15/2012)
09/14/2012 61 Transcript regarding Hearing Held on September 12, 2012 at 10:04 AM RE: 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; Motion to Dismiss Adversary Proceeding, Memorandum of Law in Support, and Certificate of Service. (RE: related document(s) 42, 44). Transcript access restricted through 12/13/2012. (Braithwaite, Kenishia) (Entered: 09/18/2012
09/14/2012 60 Letter to Hon. Martin Glenn filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielman. (Attachments: #1 Exhibit 1)(Roupinian, Rene)
09/14/2012 59 Letter to Hon. Martin Glenn (related document(s) 44) filed by Robert S. Hertzberg on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Hertzberg, Robert)
09/12/2012 58 Affidavit of Service (Notice of Agenda for Matters Scheduled to be Heard on September 12, 2012) (related document(s) 57) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey)
09/11/2012 57 Notice of Agenda for Matters Scheduled to be Heard on September 12, 2012 at 10:00 a.m. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 9/12/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 09/11/2012)
08/09/2012 56 So Ordered Stipulation signed on 8/9/2012 Extending Bar Date for Certain Class Action Claims. (Tetzlaff, Deanna) (Entered: 08/09/2012)
08/06/2012 55 Stipulation and Order Extending Bar Date For Certain Class Action Claims filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Roupinian, Rene) (Entered: 08/06/2012)
06/27/2012 54 Notice of Adjournment of Hearing on Motions to Dismiss filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc.. with hearing to be held on 9/12/2012 at 10:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 06/27/2012)
06/05/2012 53 Affidavit of Service (related document(s) 51, 50) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 06/05/2012)
06/04/2012 52 Reply to Motion Reply Memorandum in Support of MF Global Holdings Ltd, MF Global Holdings USA, Inc., and MF Global Finance USA, Inc.'s Motion to Dismiss Amended Class Action Adversary Proceeding Complaint (related document(s) 44) 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.. (Hertzberg, Robert) (Entered: 06/04/2012)
06/04/2012 51 Affirmation of Ned H. Bassen in Further Support of Trustee's Reply Memorandum 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)