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 |
| 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) |
| 07/29/2016 | 2273 | Affidavit of Service of Eric Westberg re Quarterly Operating Report. (related document(s)[2272]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 07/28/2016 | 2272 | Quarterly Operating Report for the Period April 1, 2016 through June 30, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) |
| 07/21/2016 | 2271 | Motion to Approve /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 document(s)[2270]) 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 8/11/2016 at 11:00 AM at Courtroom 523 (MG) Responses due by 8/3/2016,. (Attachments: # (1) Exhibit A - Proposed Form of Order # (2) Exhibit B - MFG Global Settlement (Redacted) # (3) Exhibit C - Declaration of Erik M. Graber # (4) Exhibit D - Declaration of Nader Tavakoli # (5) Exhibit E - District Court Preliminary Approval Order # (6) Exhibit F - Letter) (Wittstein, Jane) |
| 07/21/2016 | 2270 | Motion to File Under Seal /Motion For An Order 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 To Approve The Settlement Agreement Among The Plan Administrator, The Trustee Of The Litigation Trust, Individual Defendants, Sapere CTA Fund, L.P. And The Customer Representatives filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) |
| 07/19/2016 | 2269 | Notice of Presentment of Stipulation and Order Regarding Limited Relief From Automatic Stay and Plan Injunction filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. with presentment to be held on 7/27/2016 at 12:00 PM at Courtroom 523 (MG) Objections due by 7/27/2016, (Wittstein, Jane) |
| 06/01/2016 | 2268 | Affidavit of Service re Notices of Claim Transfer. (related document(s)[2266], [2264], [2265]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 06/01/2016 | 2267 | Affidavit of Service re Notices of Claim Transfer. (related document(s)[2262], [2263], [2261]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 05/27/2016 | 2266 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 12, Amount $58,064.00) To Knighthead (NY) Fund, L.P. filed by Tara Hannon on behalf of Knighthead (NY) Fund, L.P.. (Hannon, Tara) |
| 05/27/2016 | 2265 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 12, Amount $60,063.00) To Knighthead Annuity & Life Assurance Company filed by Tara Hannon on behalf of Knighthead Annuity & Life Assurance Company. (Hannon, Tara) |
| 05/27/2016 | 2264 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 12, Amount $595,264.07) To Knighthead Master Fund, L.P. filed by Tara Hannon on behalf of Knighthead Master Fund, L.P.. (Hannon, Tara) |
| 05/27/2016 | 2263 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 1789, Amount $320,789.00) To Knighthead (NY) Fund, L.P. filed by Tara Hannon on behalf of Knighthead (NY) Fund, L.P.. (Hannon, Tara) |
| 05/27/2016 | 2262 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 1789, Amount $3,288,695.00) To Knighthead Master Fund, L.P. filed by Tara Hannon on behalf of Knighthead Master Fund, L.P.. (Hannon, Tara) |
| 05/27/2016 | 2261 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 1789, Amount $331,831.00) To Knighthead Annuity & Life Assurance Company filed by Tara Hannon on behalf of Knighthead Annuity & Life Assurance Company. (Hannon, Tara) |
| 05/25/2016 | 2260 | Withdrawal of Claim(s): Nos. 1202-B, 1202-C, 1202-D and 1202-E filed by Halcyon Loan Trading Fund LLC, HCN LP, HLF LP and HLTS Fund II LP filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 05/25/2016 | 2259 | Affidavit of Service re Notices of Transfers of Claim (related document(s)[2255], [2256], [2257]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 05/25/2016 | 2258 | Affidavit of Service re Notices of Transfers of Claim. (related document(s)[2251], [2252], [2254], [2253]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 05/24/2016 | 2257 | Transfer Agreement FRBP. Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: Solus Recovery Fund II Master LP (Claim No. 163, Amount $80,937.70) To Banc of America Credit Products, Inc. filed by Jeff J. Friedman on behalf of Banc of America Credit Products, Inc.. (Friedman, Jeff) |
| 05/24/2016 | 2256 | Transfer Agreement FRBP. Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: Solus Recovery LH Fund LP (Claim No. 163, Amount $40,614.60) To Banc of America Credit Products, Inc. filed by Jeff J. Friedman on behalf of Banc of America Credit Products, Inc.. (Friedman, Jeff) |
| 05/24/2016 | 2255 | Transfer Agreement FRBP. Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: Solus Core Opportunities LP (Claim No. 163, Amount $26,947.70) To Banc of America Credit Products, Inc. filed by Jeff J. Friedman on behalf of Banc of America Credit Products, Inc.. (Friedman, Jeff) |
| 05/24/2016 | 2254 | Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Caspian Focused Credit Fund, L.P. (Claim No. 122, Amount $102,275.82) To Caspian Focused Opportunities Fund, L.P. filed by Tara Hannon on behalf of Caspian Focused Opportunities Fund, L.P.. (Hannon, Tara) |
| 05/24/2016 | 2253 | Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Caspian Focused Credit Fund, L.P. (Claim No. 28, Amount $55,482.75) To Caspian Thematic Credit Fund LP filed by Tara Hannon on behalf of Caspian Thematic Credit Fund LP. (Hannon, Tara) |
| 05/24/2016 | 2252 | Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Caspian Focused Credit Fund, L.P. (Claim No. 122, Amount $60,027.00) To Caspian Thematic Credit Fund LP filed by Tara Hannon on behalf of Caspian Thematic Credit Fund LP. (Hannon, Tara) |
| 05/24/2016 | 2251 | Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Caspian Focused Credit Fund, L.P. (Claim No. 28, Amount $91,485.07) To Caspian Focused Opportunities Fund, L.P. filed by Tara Hannon on behalf of Caspian Focused Opportunities Fund, L.P.. (Hannon, Tara) |
| 05/23/2016 | 2250 | Affidavit of Service re Notice of Change of Address for Jones Day (related document(s)[2248]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |