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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
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)
10/20/2014 2008 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 10/20/2014)
10/14/2014 2007 Opposition Brief - JPMorgan Chase Bank, N.A.'s Response in Opposition to the Plan Administrator's Objection to Proofs of Claim Nos. 1216 and 1217 (related document(s) 1973) filed by Timothy T. Brock on behalf of JPMORGAN CHASE BANK, N.A.. (Brock, Timothy) (Entered: 10/14/2014)
10/13/2014 2006 Affidavit of Service (Notice of Adjournment of Matters Scheduled to be Heard on October 15, 2014) (related document(s) 2003) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/13/2014)
10/10/2014 2005 Declaration of Charles J. Keeley in Support of JPMorgan Chase Bank, N.A.'s Response in Opposition to the Plan Administrator's Objection to Proofs of Claim Nos. 1216 and 1217 (related document(s) 1973) filed by Timothy T. Brock on behalf of JPMORGAN CHASE BANK, N.A.. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit B-1 #4 Exhibit C #5 Exhibit D #6 Exhibit E #7 Exhibit F #8 Exhibit G #9 Exhibit H #10 Exhibit I #11 Exhibit J #12 Exhibit K #13 Exhibit L) (Brock, Timothy) (Entered: 10/10/2014)
10/10/2014 2004 Opposition Brief - JPMorgan Chase Bank, N.A.'s Response in Opposition to the Plan Administrator's Objection to Proofs of Claim Nos. 1216 and 1217 (related document(s) 1973) filed by Timothy T. Brock on behalf of JPMORGAN CHASE BANK, N.A.. (Brock, Timothy) (Entered: 10/10/2014)
10/10/2014 2003 Notice of Adjournment of Hearing/Notice of Adjournment of Matters Scheduled to be Heard on October 15, 2014 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) (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C)(Hager, Melissa) (Entered: 10/10/2014)
10/10/2014 2002 Affidavit of Service (related document(s) 2001) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 10/10/2014)
10/08/2014 2001 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 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 11/19/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 10/08/2014)
10/01/2014 2000 Order, Signed on 10/1/2014, Authorizing the Plan Administrator to Execute the Final Consent Order of Restitution, Civil Monetary Penalty and Ancillary Relief Against MF Global Holdings Ltd. (related document(s) 1992) (Anderson, Deanna) (Entered: 10/01/2014)
09/18/2014 1999 Statement of Jon S. Corzine and Edith O'Brien Regarding Proposed Final Consent Order of Restitution, Civil Monetary Penalty and Ancillary Relief Against MF Global Holdings Ltd. (related document(s) 1992) filed by Jonathan R. Streeter on behalf of Jon Corzine, Edith O'Brien. (Streeter, Jonathan) (Entered: 09/30/2014)
09/18/2014 1998 Affidavit of Service (Proposed Amended Agenda for Matters Scheduled to be Heard on September 18, 2014 at 2:30 p.m. (EDT) **Note Time Change of Hearing from 10:00 a.m. to 2:30 p.m.) (related document(s) 1996) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/18/2014)
09/18/2014 1997 Affidavit of Service (Notice of Withdrawal of Plan Administrators Motion, Pursuant to Section 502(c)(1) of the Bankruptcy Code, to Estimate Certain Indemnification Claims Against MF Global Holdings Ltd.) (related document(s) 1995) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/18/2014)
09/17/2014 1996 Notice of Agenda/Proposed Amended Agenda for Matters Scheduled to be Heard on September 18, 2014 at 2:30 P.M. (EDT) **Note Time Change of Hearing From 10:00 A.M. to 2:30 P.M.** (related document(s) 1994) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 9/18/2014 at 02:30 PM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 09/17/2014)
09/17/2014 1995 Notice of Withdrawal of Plan Administrators Motion, Pursuant To Section 502(c)(1) of The Bankruptcy Code, to Estimate Certain Indemnification Claims Against MF Global Holdings Ltd. (related document(s) 1989) filed by Benjamin Finestone on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Finestone, Benjamin) (Entered: 09/17/2014)
09/17/2014 1994 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on September 18, 2014 at 2:30 P.M. (EDT) **Note Time Change of Hearing from 10:00 A.M. to 2:30 P.M.** filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 9/18/2014 at 02:30 PM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 09/17/2014)
09/16/2014 1993 Affidavit of Service (Notice of Presentment of Order Authorizing the Plan Administrator to Execute the Final Consent Order of Restitution, Civil Monetary Penalty and Ancillary Relief Against MF Global Holdings Ltd.) (related document(s) 1992) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/16/2014)
09/15/2014 1992 Notice of Presentment of Order Authorizing the Plan Administrator to Execute the Final Consent Order of Restitution, Civil Monetary Penalty and Ancillary Relief Against MF Global Holdings Ltd. (related document(s) 1382) filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. with presentment to be held on 10/1/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 9/30/2014, (Bennett, Bruce) (Entered: 09/15/2014)
09/12/2014 1991 Transcript regarding Hearing Held on 8/21/2014 10:05AM RE: Motion for Relief from Stay filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow .et al. Remote electronic access to the transcript is restricted until 11/20/2014. The transcript may be viewed at the Bankruptcy Court Clerk’s Office. [Transcription Service Agency: VERITEXT REPORTING COMPANY.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 1956, 1954, 1907). Notice of Intent to Request Redaction Deadline Due By 8/29/2014. Statement of Redaction Request Due By 9/12/2014. Redacted Transcript Submission Due By 9/22/2014. Transcript access will be restricted through 11/20/2014. (Ortiz, Carmen) (Entered: 09/12/2014)
09/04/2014 1990 Affidavit of Service (Plan Administrators Motion, Pursuant to Section 502(c)(1) of the Bankruptcy Code, to Estimate Certain Indemnification Claims Against MF Global Holdings Ltd.) (related document(s) 1989) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/05/2014)
09/04/2014 1989 Motion to Approve /Motion, Pursuant to Section 502(c)(1) of the Bankruptcy Code, to Estimate Certain Indemnification Claims Against MF Global Holdings Ltd. filed by Benjamin Finestone on behalf of MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 9/18/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 9/11/2014,. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Finestone, Benjamin) (Entered: 09/04/2014)