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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
09/03/2015 2126 Affidavit of Service of Marcia Uhrig re: Stipulation and Order Regarding Limited Relief from Automatic Stay and Plan Injunction (related document(s) 2124) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/03/2015)
09/02/2015 2125 Statement Notice of Withdrawal Without Prejudice of Objection to Certain Claims as Objected to as Part of the Fifteenth Omnibus Objection (related document(s) 1166) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 09/02/2015)
08/28/2015 2124 Notice of Presentment of Stipulation and Order Regarding Limited Relief from Automatic Stay and Plan Injunction filed by Dustin Smith on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. with presentment to be held on 9/8/2015 at 12:00 PM at Courtroom 501 (MG) Objections due by 9/4/2015, (Smith, Dustin) (Entered: 08/28/2015)
08/19/2015 2123 Order signed on 8/19/2015 Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustee's Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief (Related Doc # 2114, 2115, 2122) . (Anderson, Deanna) (Entered: 08/19/2015)
08/19/2015 2122 Memorandum Opinion and Order, signed on 8/19/2015, Granting Motions to Approve Sale and Assumption of MF Global Inc. Assets and for Other Relief. (related document(s) 2114, 2115) (Anderson, Deanna) (Entered: 08/19/2015)
08/19/2015 2121 Affidavit of Service of Marcia Uhrig re: Proposed Agenda and Notice of Cancellation of Matters Scheduled for August 18, 2015 Hearing (related document(s)2120) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/18/2015)
08/14/2015 2120 Notice of Agenda/Proposed Agenda and Notice of Cancellation for Matters Scheduled To Be Heard on August 18, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 08/14/2015)
07/31/2015 2119 Affidavit of Service (Quarterly Operating Report for the Period April 1, 2015 through June 30, 2015) (related document(s) 2118) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 07/31/2015)
07/30/2015 2118 Quarterly Operating Report for the Period April 1, 2015 through June 30, 2015 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/30/2015)
07/27/2015 2117 Affidavit of Service (Notice of Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustees Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief; Memorandum of Law of MF Global Holdings Ltd., as Plan Administrator, in Support of the Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustees Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims Not Held by the MFGH Entities, and (IV) Related Relief) (related document(s) 2114, 2115) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 07/27/2015)
07/27/2015 2116 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on July 28, 2015 at 10:00 a.m. (EDT)) (related document(s) 2113) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 07/27/2015)
07/24/2015 2115 Memorandum of Law in Support of Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustee's Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief (related document(s)2114) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 07/24/2015)
07/24/2015 2114 Motion to Approve Notice of Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustee's Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 8/19/2015 (check with court for location). (Wittstein, Jane) (Entered: 07/24/2015)
07/24/2015 2113 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on July 28, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 7/28/2015 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 07/24/2015)
06/22/2015 2112 Affidavit of Service (Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on June 24, 2015 at 10:00 a.m. (EDT)) (related document(s) 2111) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/22/2015)
06/19/2015 2111 Notice of Hearing/Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on June 24, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/19/2015)
06/17/2015 2110 Affidavit of Service (Notice Regarding Second and Final Distribution of MF Global FX Clear LLC Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors) (related document(s) 2109) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/17/2015)
06/16/2015 2109 Notice of Distribution Notice Regarding Second And Final Distribution Of MF Global FX Clear LLC Pursuant To The Second Amended And Restated Joint Plan Of Liquidation Of MF Global Holdings Ltd. And Its Affiliated Debtors filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 06/16/2015)
06/04/2015 2108 Affidavit of Service (Notice of Hearing/Notice of Omnibus Hearing Dates (July 28, 2015 at 10:00 a.m., August 18, 2015 at 10:00 a.m. and September 17, 2015 at 10:00 a.m.)) (related document(s) 2107) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/04/2015)
06/03/2015 2107 Notice of Omnibus Hearing Dates (July 28, 2015 at 10:00 a.m., August 18, 2015 at 10:00 a.m. and September 17, 2015 at 10:00 a.m.) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/03/2015)
05/13/2015 2106 Notice of Withdrawal Notice Of Withdrawal Of Plan Administrator's Objection To Proofs Of Claim Nos. 1216 and 1217, Filed By JPMorgan Chase Bank, N.A. (related document(s) 1973) filed by Ellison Ward on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Ward, Ellison) (Entered: 05/13/2015)
05/13/2015 2105 Affidavit of Service re: Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on May 13, 2015 at 10:00 a.m. (EDT) (related document(s) 2103) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 05/13/2015)
05/11/2015 2104 Affidavit of Service re: Notice Regarding Third Distributions of MF Global Holdings Ltd. and Second Distributions of 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) 2101) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 05/11/2015)
05/11/2015 2103 Notice of Agenda/Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on May 13, 2015 at 10:00 a.m. filed by Craig Alan Damast on behalf of MF Global Holdings, Ltd., as Plan Administrator. With hearing to be held on 5/13/2015 at 10:00 AM at Courtroom 501 (MG) (Damast, Craig) (Entered: 05/11/2015)
05/06/2015 2102 Order signed on 5/6/2015 Granting Plan Administrator's Motion for an Order Further Extending Claims Objection Deadline. (related document(s) 2096) (Rouzeau, Anatin) (Entered: 05/06/2015)
05/06/2015 2101 Notice of Distribution Notice Regarding Third Distributions of MF Global Holdings Ltd. and Second Distributions of 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 filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 05/06/2015)
04/30/2015 2100 Affidavit of Service (Quarterly Operating Report for the Period January 1, 2015 through March 31, 2015) (related document(s) 2099) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 04/30/2015)
04/29/2015 2099 Quarterly Operating Report for the Period January 1, 2015 through March 31, 2015 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 04/29/2015)
04/28/2015 2098 Affidavit of Service re: 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 (related document(s) 2096) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 04/28/2015)
04/09/2015 2097 Transcript regarding Hearing Held on 4/7/2015 10:02AM RE: Case Management Conference RE: Objection of Plan Administrator to Proofs of claim Numbers 1216 and 1217.. Remote electronic access to the transcript is restricted until 7/8/2015. 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 4/16/2015. Statement of Redaction Request Due By 4/30/2015. Redacted Transcript Submission Due By 5/11/2015. Transcript access will be restricted through 7/8/2015. (Ortiz, Carmen) (Entered: 04/27/2015)
04/27/2015 2096 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 5/5/2015 at 12:00 PM at Courtroom 501 (MG) Objections due by 5/4/2015, (Attachments: #1 Motion #2 Exhibit A to Motion #3 Exhibit B to Motion)(Damast, Craig) (Entered: 04/27/2015)
04/22/2015 2095 Second Notice of Filing Direct Review to the Supreme Court, Writ of Error Constituting a New Trial filed by Darrell Allen Link. (Rouzeau, Anatin) (Entered: 04/22/2015)
04/17/2015 2094 Motion to Extend Time (related document(s) 2089) filed by Timothy T. Brock on behalf of JPMORGAN CHASE BANK, N.A. (Attachments: #1 Exhibit Order Adjourning Case Management Deadlines) (Brock, Timothy) (Entered: 04/17/2015)
04/08/2015 2093 Notice of Withdrawal Notice of Electronic Withdrawal From CM/ECF Electronic Notification Service filed by Joseph Badtke-Berkow on behalf of MFG Assurance Company Limited. (Badtke-Berkow, Joseph) (Entered: 04/08/2015)
04/07/2015 2092 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on April 7, 2015 at 10:00 a.m. (EDT); Amended Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on April 7, 2015 at 10:00 a.m. (EDT)) (related document(s) 2090, 2091) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 04/07/2015)
04/06/2015 2091 Amended Notice of Agenda/Amended Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on April 7, 2015 at 10:00 A.M. (EDT) Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 04/06/2015)
04/06/2015 2090 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on April 7, 2015 at 10:00 A.M. (EDT) Filed by Melissa A. Hager on behalf of The Plan Administrator. With hearing to be held on 4/7/2015 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 04/06/2015)
03/24/2015 2089 Third Order, signed on 3/24/2015, Amending Case Management and Scheduling Order for Objection of Plan Administrator to Proofs of Claim Numbers 1216 and 1217, Filed by JP Morgan Chase Bank, N.A. (Related Doc #2088) . (Anderson, Deanna) (Entered: 03/24/2015)
03/19/2015 2088 Motion to Extend Deadline to File Schedules or Provide Required Information filed by Ellison Ward on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Attachments: #1 Exhibit THIRD ORDER AMENDING CASE MANAGEMENT AND SCHEDULING ORDER FOR OBJECTION OF PLAN ADMINISTRATOR TO PROOFS OF CLAIM NUMBERS 1216 AND 1217, FILED BY JPMORGAN CHASE BANK, N.A.) (Ward, Ellison) (Entered: 03/20/2015)
03/19/2015 2087 Affidavit of Service (Notice of Appointment of (I) Director Selection Committee Members, (II) Plan Trustees, (III) Litigation Trust Committee Member, and (IV) Sean Gumbs as a Director of MF Global Holdings Ltd.) (related document(s) 2084) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 03/19/2015)
03/19/2015 2086 Affidavit of Service (Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on March 19, 2015 at 10:00 A.M. (EDT)) (related document(s) 2083) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 03/19/2015)
03/02/2015 2085 Transcript regarding Hearing Held on 11/19/2014 10:02AM RE: Motion for Objection to Claim(s) Number 1216, 1217. Remote electronic access to the transcript is restricted until 6/1/2015. 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.). Notice of Intent to Request Redaction Deadline Due By 3/9/2015. Statement of Redaction Request Due By 3/23/2015. Redacted Transcript Submission Due By 4/2/2015. Transcript access will be restricted through 6/1/2015. (Ortiz, Carmen) (Entered: 03/18/2015)
03/18/2015 2084 Statement Notice of Appointment of (I) Director Selection Committee Members, (II) Plan Trustees, (III) Litigation Trust Committee Member, and (IV) Sean Gumbs as a Director of MF Global Holdings Ltd. filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 03/18/2015)
03/18/2015 2083 Notice of Agenda/Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on March 19, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 03/18/2015)
03/13/2015 2082 Notice of Withdrawal of Michael E. Wiles (related document(s) 1713) filed by Shannon R. Selden on behalf of JCF MFG Holdco LLC. (Selden, Shannon) (Entered: 03/13/2015)
03/04/2015 2081 Second Order Amending Case Management and Scheduling Order signed on 3/4/2015 for Objection of Plan Administrator to Proofs of Claim Number 1216 and 1217 Filed by JPMorgan Chase Bank, N.A. (Related Doc #2080, 2075). (Anderson, Deanna) (Entered: 03/04/2015)
03/04/2015 2080 Motion to Extend Time (related document(s) 2075) filed by Ellison Ward on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Attachments: # 1 Exhibit A) (Ward, Ellison) (Entered: 03/04/2015)
03/02/2015 2079 Statement: Notice Of Change Of Address filed by Brian Trust on behalf of Mayer Brown LLP. (Trust, Brian) (Entered: 03/02/2015)
03/02/2015 2078 Affidavit of Service (Notice Regarding Third 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) 2077) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 03/02/2015)
02/27/2015 2077 Notice Regarding Third 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 filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 02/27/2015)
02/18/2015 2076 Affidavit of Service re: Proposed Agenda for Matters Scheduled to be Heard on February 18, 2015 at 10:00 a.m. (EDT) and Notice of Change of Omnibus Hearing Date [rescheduled for March 19, 2015 at 10:00 a.m. (Prevailing Eastern Time) (related document(s) 2073, 2074) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 02/18/2015)