Search Documents

(mm/dd/yyyy)
(mm/dd/yyyy)







           Print Page

Court Docket

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

View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-850 | 851-900 | 901-950 | 951-1000 | 1001-1050 | 1051-1100 | 1101-1150 | 1151-1200
 1201-1250 | 1251-1300 | 1301-1350 | 1351-1400 | 1401-1450 | 1451-1500 | 1501-1550 | 1551-1600
 1601-1650 | 1651-1700 | 1701-1750 | 1751-1800 | 1801-1850 | 1851-1900 | 1901-1950 | 1951-2000
 2001-2050 | 2051-2059

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

Date Court Document
Number
Description
12/18/2014 2059 Affidavit of Service (Notice of Withdrawal of Objection to the Claim of Kumaran Vijayakumar (Claim No. 1536) as Objected to as Part of the Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims) (related document(s) 2057) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 12/18/2014)
12/17/2014 2058 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on December 17, 2014 at 10:00 A.M. (EDT)) (related document(s) 2055) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 12/17/2017)
12/17/2014 2057 Notice of Withdrawal of Objection to the Claim of Kumaran Vijayakumar (Claim No. 1536) as Objected to as Part of the Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1846) filed by Craig Alan Damast on behalf of The Plan Administrator. (Damast, Craig) (Entered: 12/17/2014)
12/16/2014 2056 Affidavit of Service (Supplemental Declaration of Jane Rue Wittstein in Support of the Plan Administrators Objection to the Motion of the Individual Insureds to Modify the Automatic Stay and the Plan Injunction so as to Extend the Soft Cap) (related document(s) 2054) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 12/16/2014)
12/16/2014 2055 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on December 17, 2014 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. With hearing to be held on 12/17/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 12/16/2014)
12/15/2014 2054 Supplemental Declaration Supplemental Declaration of Jane Rue Wittstein in Support of the Plan Administrator's Objection to the Motion of the Individual Insureds to Modify the Automatic Stay and the Plan Injunction so as to Extend the "Soft Cap" (related document(s) 2039) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entred: 12/15/2014)
12/15/2014 2053 Statement/Trustee's Response to the Plan Administrator's Objection to the Motion of the Individual Insureds to Modify the Automatic Stay and the Plan Injunction So As to Extend the "Soft Cap" on the Use of the Proceeds of Certain MFG Assurance Company Policies of Professional Liability Insurance 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 12/17/2014 at 10:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 12/15/2014)
12/15/2014 2052 Reply to Motion/Reply of the Individual Insureds to Objections to Their Motion to Modify the Automatic Stay and the Plan Injunction so as to Extend the "Soft Cap" on the Use of the Proceeds Of Certain MFG Assurance Company Policies of Professional Liability Insurance (related document(s) 2039, 2038) filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 12/15/2014)
12/15/2014 2051 Response (related document(s) 2048) filed by Lee William Stremba on behalf of U.S. Specialty Insurance Company, XL Specialty Insurance Co. (Stremba, Lee) (Entered: 12/15/2014)
12/11/2014 2050 Affidavit of Service (Plan Administrators Objection to the Motion of the Individual Insureds to Modify the Automatic Stay and the Plan Injunction so as to Extend the Soft Cap on the Use of the Proceeds of Certain MFG Assurance Company Policies of Professional Liability Insurance) (related document(s) 2048) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 12/11/2014)
12/10/2014 2049 Objection to Motion Customer Representatives' Objection to Motion of the Individual Insureds to Extend the "Soft Cap" on Defense Costs (related document(s) 2039) filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd. (Entwistle, Andrew) (Entered: 12/10/2014)
12/10/2014 2048 Objection to Motion Plan Administrator's Objection To The Motion Of The Individual Insureds To Modify The Automatic Stay And The Plan Injunction So As To Extend The "Soft Cap" On The Use Of The Proceeds Of Certain MFG Assurance Company Policies Of Professional Liability Insurance (related document(s) 2039) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 12/17/2014 (check with court for location) (Wittstein, Jane) (Entered: 12/10/2014)
12/10/2014 2047 Response to Motion Statement in Support of Motion of the Individual Insureds to Modify the Automatic Stay and the Plan Injunction so as to Extend the Soft Cap on the Use of the Proceeds of Certain MFG Assurance Company Policies of Professional Liability Insurance (related document(s) 2039) filed by Stephen Doody on behalf of MFG Assurance Company Limited. (Doody, Stephen) (Entered: 12/10/2014)
12/08/2014 2046 Case Management and Scheduling Order, signed on 12/8/2014, for Objection of Plan Administrator to Proofs of Claim Number 1216 and 1217, Filed by JPMorgan Chase Bank, N.A. (related document(s) 1973) Hearing to be held on 4/7/2015 at 10:00 AM at Courtroom 501 (MG). (Anderson, Deanna) (Entered: 12/08/2014)
12/08/2014 2045 Confidentiality Stipulation and Protective Order Signed on 12/8/2014. (Anderson, Deanna) (Entered: 12/08/2014)
12/03/2014 2044 Affidavit of Service (Notice Regarding Second Interim Distributions of MF Global Holdings Ltd. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors) (related document(s) 2043) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 12/03/2014)
12/02/2014 2043 Notice of Distribution Notice Regarding Second Interim Distributions Of MF Global Holdings Ltd. Pursuant To The Second Amended And Restated Joint Plan Of Liquidation Of MF Global Holdings Ltd. And Its Affiliated Debtors (related document(s) 2017) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 12/02/2014)
12/02/2014 2042 Affidavit of Service re: Notice of Withdrawal with Prejudice of Motion of Susan J. Levy to (1) Reconsider and Vacate the Motion to Modify the Consent Order Filed as Document #1227 on March 23, 2013 and Entered as Document #1348 on April 19, 2013; (2) to Compel Disclosure of All Applicable Period 2 Policies of Insurance Covering and Amounts Remaining on the Policies; (3) for Costs (related document(s) 2041) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 12/02/2014)
12/01/2014 2041 Notice of Withdrawal with Prejudice of Motion of Susan J. Levy to (1) Reconsider and Vacate the Motion to Modify the Consent Order Filed as Document #1227 on March 23, 2013 and Entered as Document #1348 on April 19, 2013; (2) to Compel Disclosure of all Applicable Period 2 Policies of Insurance Covering and Amounts Remaining on the Policies; (3) For Costs (related document(s) 1819) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 12/01/2014)
11/24/2014 2040 Affidavit of Service (Notice Regarding Second Distributions of MF Global Capital LLC and MF Global Market Services LLC Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and Its Affiliated Debtors) (related document(s) 2037) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/24/2014)
11/21/2014 2039 Motion for Relief from Stay/Motion of the Individual Insureds to Modify the Automatic Stay and the Plan Injunction so as to Extend the "Soft Cap" on the Use of the Proceeds of Certain MFG Assurance Company Policies of Professional Liability Insurance filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow with hearing to be held on 12/17/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 12/10/2014,. (Aufses, Arthur) (Entered: 11/21/2014)
11/21/2014 2038 Motion for Relief from Stay/Notice of Motion of the Individual Insureds to Modify Automatic Stay and Plan Injunction so as to Extend the "Soft Cap" on the Use of the Proceeds of Certain MFG Assurance Policies of Professional Liability Insurance filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow with hearing to be held on 12/17/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 12/10/2014,. (Aufses, Arthur) (Entered: 11/21/2014)
11/21/2014 2037 Notice of Distribution Notice Regarding Second Distributions Of MF Global Capital LLC And MF Global Market Services LLC Pursuant To The Second Amended And Restated Joint Plan Of Liquidation Of MF Global Holdings Ltd. And Its Affiliated Debtors (related document(s) 1382) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 11/21/2014)
11/21/2014 2036 Transcript regarding Hearing Held on 7/17/2014 10:05 RE: Motion for Omnibus Objection to Claim(s)/Trustees Sixty-Ninth Omnibus Objection to General Creditor Claims (No Liability Claims). et al. Remote electronic access to the transcript is restricted until 2/9/2015. 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.) (RE: related document(s) 7924, 1919, 7909, 1921, 1920). Notice of Intent to Request Redaction Deadline Due By 11/18/2014. Statement of Redaction Request Due By 12/2/2014. Redacted Transcript Submission Due By 12/12/2014. Transcript access will be restricted through 2/9/2015. (Ortiz, Carmen) (Entered: 11/11/2014)
11/19/2014 2035 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on November 19, 2014 at 10:00 a.m. (EDT)) (related document(s) 2033) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/19/2014)
11/18/2014 2034 Affidavit of Service (Plan Administrators Reply in Support of Its Objection to Proofs of Claim Nos. 1216 and 1217, Filed by JPMorgan Chase Bank, N.A.; Declaration of Daniel Cunningham in Support of Plan Administrators Reply in Support of Its Objection to Proofs of Claim Nos. 1216 and 1217, Filed by JPMorgan Chase Bank, N.A.) (related document(s) 2031, 2030) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/18/2014)
11/18/2014 2033 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on November 19, 2014 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 11/19/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 11/18/2014)
11/17/2014 2032 Transcript regarding Hearing Held on 5/1/2013 4:01PM RE: Motion to Create Plan Liquidation Trust. Remote electronic access to the transcript is restricted until 2/9/2015. The transcript may be viewed at the Bankruptcy Court ClerkÂ?s 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 11/18/2014. Statement of Redaction Request Due By 12/2/2014. Redacted Transcript Submission Due By 12/12/2014. Transcript access will be restricted through 2/9/2015. (Ortiz, Carmen) (Entered: 11/17/2014)
11/17/2014 2031 Declaration of Daniel Cunningham (related document(s) 1973) filed by Ellison Ward 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) (Ward, Ellison) (Entered: 11/17/2014)
11/17/2014 2030 Reply to Motion (related document(s) 1973) filed by Ellison Ward on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Ward, Ellison) (Entered: 11/17/2014)
11/14/2014 2029 Affidavit of Service (related document(s) 2027) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 11/14/2014)
11/13/2014 2028 Order, signed on 11/13/2014, 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) 2020) (Anderson, Deanna) (Entered: 11/13/2014)
11/13/2014 2027 Notice of Adjournment of Hearing on Motion of Susan J. Levy to (1) Reconsider and Vacate the Motion to Modify the Consent Order Filed as Document #1227 on March 23, 2013 and Entered as Document #1348 on April 19, 2013; (2) To Compel Disclosure of All Applicable Period 2 Policies of Insurance Covering and Amounts Remaining on the Policies; (3) For Costs (related document(s) 1819) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc.. with hearing to be held on 12/17/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 11/13/2014)
11/11/2014 2026 Affidavit of Service of Andrew E. Weissman re Notice of Transfer of Claim (related document(s) 2019) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/11/2014)
11/07/2014 2025 Stipulation and Order, Signed on 11/7/2014, Regarding Limited Relief From Automatic Stay and Plan Injunction (related document(s) 2015) (Anderson, Deanna) (Entered: 11/07/2014)
11/07/2014 2024 Stipulation And Order, Signed on 11/7/2014, Regarding Limited Relief From Automatic Stay and Related Claim Withdrawal. (related document(s) 2011) (Anderson, Deanna) (Entered: 11/07/2014)
11/07/2014 2023 Stipulation And Order, signed on 11/7/2014, Regarding Limited Relief From Automatic Stay and Related Claim Withdrawal. (related document(s) 2010) (Anderson, Deanna) (Entered: 11/07/2014)
11/06/2014 2022 Affidavit of Service (Notice of Presentment of and Plan Administrators Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Further Extending Claims Objection Deadline; Notice of Withdrawal of Objection of Plan Administrator Seeking to Subordinate and/or Reclassify the Late-Filed Claim of Charles A. Vernau (Claim No. 1891)) (related document(s) 2020, 2021) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/06/2014)
11/05/2014 2021 Notice of Withdrawal of Objection of Plan Administrator Seeking to Subordinate and/or Reclassify the Late-Filed Claim of Charles A. Vernau (Claim No. 1891) (related document(s) 1853) filed by Craig Alan Damast on behalf of The Plan Administrator. (Damast, Craig) (Entered: 11/05/2014)
11/05/2014 2020 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 11/13/2014 at 12:00 PM at Courtroom 501 (MG) Objections due by 11/12/2014. (Damast, Craig) (Entered: 11/05/2014)
11/04/2014 2019 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: The Royal Bank of Scotland plc (Claim No. 35, Amount $953,629.48) To SPCP Group, LLC filed by Marina I. Zelinsky on behalf of SPCP Group, LLC. (Zelinsky, Marina) (Entered: 11/04/2014)
11/04/2014 2018 Affidavit of Service (Notice Regarding Initial Distributions of MF Global Holdings Ltd., MF Global Finance USA Inc. and MF Global Holdings USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors) (related document(s) 2017) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/04/2014)
11/03/2014 2017 Notice of Distribution Notice Regarding Initial Distributions Of MF Global Holdings Ltd., MF Global Finance USA Inc. And MF Global Holdings USA Inc. Pursuant To The Second Amended And Restated Joint Plan Of Liquidation Of Mf Global Holdings Ltd. And Its Affiliated Debtors (related document(s) 1382) filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Greenberg, Scott) (Entered: 11/3/2014)
10/31/2014 2016 Affidavit of Service (Notice of Presentment of and Stipulation and Order Regarding Limited Relief from Automatic Stay and Plan Injunction) (related document(s) 2015) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/31/2014)
10/29/2014 2015 Notice of Presentment of Stipulation and Order Regarding Limited Relief From Automatic Stay and Plan Injunction filed by Melissa A. Hager on behalf of The Plan Administrator. with presentment to be held on 11/6/2014 at 12:00 PM at Courtroom 501 (MG) Objections due by 11/5/2014, (Hager, Melissa) (Entered: 10/29/2014)
10/24/2014 2014 Affidavit of Service (Quarterly Operating Report for the Period July 1, 2014 through September 30, 2014) (related document(s) 2012) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/24/2014)
10/24/2014 2013 Affidavit of Service (related document(s) 2011, 2010) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/24/2014)
10/23/2014 2012 Quarterly Operating Report for the Period July 1, 2014 through September 30, 2014 filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 10/23/2014)
10/22/2014 2011 Notice Of Presentment Of Stipulation And Order Regarding Limited Relief From Automatic Stay filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. with presentment to be held on 10/30/2014 (check with court for location) Objections due by 10/29/2014, (Wittstein, Jane) (Enterered: 10/22/2014)
10/22/2014 2010 Notice Of Presentment Of Stipulation And Order Regarding Limited Relief From Automatic Stay filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. with presentment to be held on 10/30/2014 at 12:00 PM at Courtroom 501 (MG) Objections due by 10/29/2014, (Wittstein, Jane) (Entered: 10/22/2014)
10/21/2014 2009 Affidavit of Service (Notice of Omnibus Hearing Dates) (related document(s) 2008) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/21/2014)