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Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Case No. 11-15059 (MG)

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Date Court Document
Number
Description
12/07/2016 2324 Affidavit of Service re Order Granting 9019 Motion and Order re Distribution Protocol for Litigation Trust Proceeds (related document(s)[2322], [2323]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
12/01/2016 2323 Order, Signed on 12/1/2016, Granting Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. For Approval of Distribution Protocol for Litigation Trust Proceeds (Related Doc # [2308]). (Anderson, Deanna)
12/01/2016 2322 Order, signed on 12/1/2016, Granting Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Entry of an Order Approving the Allocation of Settlement Consideration Among the Plan Administrator, MFGAA, and the Litigation Trustee (Related Doc # [2291]) . (Anderson, Deanna)
11/29/2016 2321 Affidavit of Service re Reply of the Plan Administrator, MFGAA, and the Litigation Trustee; and Notice of Agenda for November 29, 2016 (related document(s)[2317]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
11/28/2016 2320 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 2319 Memorandum of Law Notice of Appearance filed by Rafael Vergara on behalf of Allied World Assurance Company, Ltd. (Vergara, Rafael)
11/23/2016 2318 Notice of Agenda of Matter Scheduled for Hearing on Tuesday, November 29, 2016 (related document(s)[2315], [2310], [2294], [2291], [2297], [2311], [2317]) Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 11/29/2016 at 02:00 PM at Courtroom 523 (MG) (Wittstein, Jane)
11/23/2016 2317 Reply to Motion /Reply of the Plan Administrator, MFGAA, and the Litigation Trustee to Class Counsel's Objection to the Motion Under Rule 9019 for Approval of Allocation Among Plan Administrator, MFGAA and Litigation Trustee (related document(s) [2294]) and (related document(s)[2291]) filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
11/22/2016 2316 Affidavit of Service re Third Amended Order Scheduling Hearing (related document(s)[2315]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
11/17/2016 2315 Third Amended Order, signed on 11/17/2016, Scheduling Hearing. (related document(s)[2291], [2297], [2311]) Hearing to be held on 11/29/2016 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
11/16/2016 2314 Certificate of No Objection Pursuant to LR 9075-2 /Certificate of No Objection Regarding Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. for Approval of Distribution Protocol for Litigation Trust Expenses (related document(s)[2308]) Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
11/03/2016 2313 Affidavit of Service re Motion of the MF Global Litigation Trustee and MF Global Holdings LTD. for Approval of Distribution Protocol for Litigation Trust Proceeds (related document(s)[2308]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
11/03/2016 2312 Withdrawal of Claim(s): Claim No. 894 filed on behalf of Sun Hung Kai Commodities Limited filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
11/03/2016 2311 Second Amended Scheduling Order signed on 11/3/2016. (related document(s)[2310]) Hearing to be held on 11/18/2016 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna)
11/03/2016 2310 Amended Order signed on 11/2/2016 Scheduling Hearing. (related document(s)[2309], [2291], [2297]) Hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
11/03/2016 2309 Order, signed on 11/2/2016, Scheduling Hearing. (related document(s)[2291], [2297]) Hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
11/01/2016 2308 Motion to Approve /Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. For Approval of Distribution Protocol for Litigation Trust Proceeds (related document(s)[2271]) filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG) Responses due by 11/10/2016,. (Wittstein, Jane)
10/31/2016 2307 Affidavit of Service re Quarterly Operating Report for the Period July 1, 2016 through September 30, 2016 (related document(s)[2303]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
10/28/2016 2306 Order, Signed on 10/28/2016, Granting Application for Pro Hac Vice Admission of David W. Steuber (Related Doc # [2305]). (Anderson, Deanna)
10/27/2016 2305 Application for Pro Hac Vice Admission of David W. Steuber filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd.. (Attachments: # (1) Proposed order) (Wittstein, Jane)
10/27/2016 2304 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)
10/26/2016 2303 Quarterly Operating Report for the Period July 1, 2016 through September 30, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
10/21/2016 2302 Withdrawal of Claim(s): Claim No. 1254 filed on behalf of Merrill Lynch International Bank Limited filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
10/04/2016 2301 Motion to Allow/Petition To Transfer Case To The New York Supreme Court filed by Michelle Y. Coe. (Cappiello, Karen)
09/27/2016 2300 Affidavit of Service re Order Denying Motion to Correct Errors (related document(s)[2299]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
09/26/2016 2299 Order Signed on 9/26/2016 Denying Motion to Correct Errors (Related Doc # [2298]). (Anderson, Deanna)
09/22/2016 2298 Motion to Allow/ Motion to Correct Errors filed by Michelle Y. Coe. (Rouzeau, Anatin)
09/07/2016 2297 Order signed on 9/7/2016 Adjourning September 14, 2016 Hearing on the Motion Seeking Approval of the Allocation of Settlement Consideration Sine Die (related document(s)[2291]). (Gomez, Jessica)
09/07/2016 2296 Notice of Substitution of Attorney for New York Community Bancorp, Inc. from Scott C. Matasar to Nathan A. Wheatley filed by Nathan A. Wheatley on behalf of New York Community Bancorp, Inc.. (Wheatley, Nathan)
08/29/2016 2295 Affidavit of Service re Motion Pursuant to Rule 9019 (related document(s)[2291]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
08/29/2016 2294 Objection to Motion CUSTOMER COUNSELS OBJECTION TO THE MFG PLAINTIFFS MOTION UNDER RULE 9019 FOR APPROVAL OF ALLOCATION AMONG PLAN ADMINISTRATOR, MFGAA AND LITIGATION TRUSTEE (related document(s)[2291]) filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd.. (Entwistle, Andrew)
08/25/2016 2293 Statement (Filed Under Seal.) Confidential Supplement to Motion for Entry of an Order Approving the Settlement Agreement Among the Plan Administrator, the Trustee of the Litigation Trust, Individual Defendants, Sapere CTA Fund, L.P., and the Customer Representatives (related document(s)[2281]) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Rouzeau, Anatin)
08/25/2016 2292 Stipulation and Order, Signed on 8/25/2016, for Relief from the Plan Injunction, to the Extent Applicable. (related document(s)[2279]) (Anderson, Deanna)
08/24/2016 2291 Motion to Approve /Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure For Entry of an Order Approving the Allocation of Settlement Consideration Among the Plan Administrator, MFGAA, and the Litigation Trustee filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 9/14/2016 at 03:00 PM at Courtroom 523 (MG) Responses due by 9/7/2016,. (Wittstein, Jane)
08/23/2016 2290 Order, Signed on 8/23/2016, Granting Plan Administrator's Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Further Extending Claims Objection Deadline. (related document(s)[2278]) (Anderson, Deanna)
08/22/2016 2289 Affidavit of Service re Letters re Request for Joint Status Conference (related document(s)[2288], [2287]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
08/18/2016 2288 Letter /August 18 Reply Letter in support of Request for Joint Status Conference (related document(s)[2287], [2286]) Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
08/18/2016 2287 Letter /August 16 Letter Requesting Joint Status Conference Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
08/18/2016 2286 Letter in Response to Plan Administrator's Request for a Status Conference Filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd.. (Entwistle, Andrew)
08/12/2016 2285 Affidavit of Service of Eric Westberg re Notice of Presentment re Extending Claims Objection Deadline. (related document(s)[2278]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
08/12/2016 2284 Transcript regarding Hearing Held on 8/10/2016 10:04AM RE: Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Entry of an Order Approving the Settlement Agreement Among the Plan Administrator, the Trustee of the Litigation Trust, Individual Defendants, Sapere CTA Fund, L.P., and the Customer Representatives; Notice of Hearing; Notice of Agenda of Matter for 9019 Hearing filed on behalf of Plan Administrator/Litigation Trustee. Remote electronic access to the transcript is restricted until 11/10/2016. 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.) (RE: related document(s) [2270], [2276], [2277]). Notice of Intent to Request Redaction Deadline Due By 8/19/2016. Statement of Redaction Request Due By 9/2/2016. Redacted Transcript Submission Due By 9/12/2016. Transcript access will be restricted through 11/10/2016. (Ortiz, Carmen)
08/12/2016 2283 Affidavit of Service of Eric Westberg re Hearing Agenda. (related document(s)[2277]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
08/10/2016 2282 Order signed on 8/10/2016 Granting Motion Approving The Settlement Agreement Among The Plan Administrator, The Trustee Of The Litigation Trust, Individual Defendants, Sapere CTA Fund, L.P. And The Customer Representatives (Related Doc # [2271]). (Gomez, Jessica)
08/10/2016 2281 Order signed 8/10/2016 Granting Motion Authorizing the Filing Under Seal of Certain Exhibits to The Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Entry of an Order Approving the Settlement Agreement Among the Plan Administrator, the Trustee of the Litigation Trust, Individual Defendants, Sapere CTA Fund, L.P., and the Customer Representatives (Related Doc # [2270]). (Gomez, Jessica)
08/10/2016 2280 Affidavit of Service of Eric Westberg re Hearing Notice. (related document(s)[2276]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
08/10/2016 2279 Notice of Presentment of Stipulation and Order Authorizing Relief from the Plan Injunction, to the Extent Applicable filed by Lee William Stremba on behalf of U.S. Specialty Insurance Company. with presentment to be held on 8/24/2016 at 12:00 PM at Courtroom 523 (MG) Objections due by 8/24/2016, (Attachments: # (1) Certificate of Service)(Stremba, Lee)
08/09/2016 2278 Notice of Presentment of the Plan Administrator's Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Further Extending Claims Objection Deadline filed by Craig Alan Damast on behalf of The Plan Administrator. with presentment to be held on 8/23/2016 at 12:00 PM at Courtroom 523 (MG) Objections due by 8/18/2016, (Attachments: # (1) Exhibit A to Motion # (2) Exhibit B to Motion)(Damast, Craig)
08/09/2016 2277 Notice of Agenda of Matter for 9019 Hearing filed on behalf of Plan Administrator/ Litigation Trustee filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 8/10/2016 at 10:00 AM at Courtroom 523 (MG) (Wittstein, Jane)
08/05/2016 2276 Notice of Hearing (related document(s)[2271]) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 8/10/2016 at 10:00 AM at Courtroom 523 (MG) (Wittstein, Jane)
08/03/2016 2275 Stipulation and Order, signed on 8/3/2016, Regarding Limited Relief From the Plan Injunction to Permit Payments Under Certain Errors and Omissions Insurance Policies. (related document(s)[2154]) (Anderson, Deanna)
08/02/2016 2274 Withdrawal of Claim(s): Nos. 1427 and 1428 on behalf of Ira Polk filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)