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 |
| 01/22/2014 | 2065 | Affidavit of Service (Notice of (I) Reclassification and Allowance of Claim Number 1558 Filed by the CFTC and (II) Withdrawal of the Amended Thirteenth Omnibus Objection with Respect to Claim Number 1558) (related document(s) 2064) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 01/22/2015) |
| 11/21/2014 | 2064 | Statement Notice of (I) Reclassification and Allowance of Claim Number 1558 Filed by the CFTC and (II) Withdrawal of the Amended Thirteenth Omnibus Objection with Respect to Claim Number 1558 (related document(s) 2000, 1317, 1992) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 01/21/2015) |
| 12/18/2014 | 2063 | Transcript regarding Hearing Held on 12/17/2014 10:05AM RE: 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. Remote electronic access to the transcript is restricted until 3/18/2015. 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 12/29/2014. Statement of Redaction Request Due By 1/8/2015. Redacted Transcript Submission Due By 1/20/2015. Transcript access will be restricted through 3/18/2015. (Ortiz, Carmen) (Entered: 01/14/2015) |
| 01/14/2015 | 2062 | Affidavit of Service (Notice of Cancellation of Omnibus Hearing Scheduled for January 15, 2015 at 10:00 a.m.) (related document(s) 2061) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 01/14/2015) |
| 01/13/2015 | 2061 | Notice of Hearing/Notice of Cancellation of Omnibus Hearing Scheduled for January 15, 2015 at 10:00 A.M. filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 01/13/2015) |
| 12/24/2014 | 2060 | Order signed on 12/24/2014 In Re: Certain Advances of Defense Costs Under Certain Errors and Omissions Insurance Policies (Related Doc #2039). (Rouzeau, Anatin) (Entered: 12/24/2014) |
| 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) |