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 |
| 04/27/2017 | 2347 | Affidavit of Service of Susan Persichilli re Quarterly Operating Report for the Period January 1, 2017 through March 31, 2017 and Statement /Notice Regarding Seventh Distribution of MF Global Holdings Ltd. and Sixth Distribution of MF Global Finance USA Inc. and Fifth Distribution of 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)[2345], [2346]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 04/25/2017 | 2346 | Statement /Notice Regarding Seventh Distribution of MF Global Holdings Ltd. and Sixth Distribution of MF Global Finance USA Inc. and Fifth Distribution of 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) |
| 04/25/2017 | 2345 | Quarterly Operating Report for the Period January 1, 2017 through March 31, 2017 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) |
| 03/29/2017 | 2344 | Transcript regarding Hearing Held on 11/29/16 at 2:02 PM RE: Hearing Regarding Motion to Approve Allocation of Settlement Proceeds. Remote electronic access to the transcript is restricted until 6/27/2017. 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) [2315], [2291], [2297]). Notice of Intent to Request Redaction Deadline Due By 4/5/2017. Statement of Redaction Request Due By 4/19/2017. Redacted Transcript Submission Due By 5/1/2017. Transcript access will be restricted through 6/27/2017. (Cales, Humberto) |
| 03/06/2017 | 2343 | Order of U.S. District Court Judge Gregory H. Woods signed on 2/23/2017: This bankruptcy appeal is dismissed without prejudice. (related document(s)[2332]) (tn) |
| 02/24/2017 | 2342 | Statement /Notice of Appointment of (I) Director Selection Committee Members, (II) Plan Trustees, and (III) Directors of MF Global Holdings Ltd. filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) |
| 02/17/2017 | 2341 | Affidavit of Service of Gea Somma re Notice of Transfers (related document(s)[2339], [2337], [2338], [2340]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 02/02/2017 | 2340 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 28, Amount $57,265.40) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara) |
| 02/02/2017 | 2339 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 122, Amount $55,482.75) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara) |
| 02/02/2017 | 2338 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 122, Amount $64,019.90) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara) |
| 02/02/2017 | 2337 | Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 122, Amount $62,027.00) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara) |
| 02/01/2017 | 2336 | Affidavit of Service re Quarterly Operating Report for the Period October 1, 2016 through December 31, 2016 (related document(s)[2335]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 01/31/2017 | 2335 | Quarterly Operating Report for the Period October 1, 2016 through December 31, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) |
| 01/18/2017 | 2334 | Notice of Withdrawal / Request for Removal from ECF Notification for Nathan A. Wheatley filed by Nathan A. Wheatley on behalf of New York Community Bancorp, Inc.. (Wheatley, Nathan) |
| 01/11/2017 | 2333 | Stipulation and Order, that the time for FEDERAL to answer, move to dismiss, or otherwise respond to MF Global's Adversary Complaint for Declaratory Judgment and Breach of Contract, it is hereby further extended to 2/3/17 (related document(s)[2304]) Filed by Pieter Van Tol on behalf of Federal Insurance Company. (Van Tol, Pieter) |
| 01/04/2017 | 2332 | Notice of Appeal (related document(s)[2299]) filed by Michelle Y. Coe. (Rouzeau, Anatin) |
| 12/28/2016 | 2330 | Affidavit of Service of Eric Westberg re Notice of Filing of Amended Notice Regarding Sixth Distribution of MF Global Holdings Ltd. and Fifth Distribution of MF Global Finance USA Inc. and Fourth Distribution of 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)[2328]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 12/20/2016 | 2329 | Affidavit of Service of Eric Westberg regarding Order, Signed on 12/15/2016, Denying Petition to Transfer Case to the New York Supreme Court (related document(s)[2326]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 12/20/2016 | 2328 | Amended Notice of Distribution NOTICE OF FILING OF AMENDED NOTICE REGARDING SIXTH DISTRIBUTION OF MF GLOBAL HOLDINGS LTD. AND FIFTH DISTRIBUTION OF MF GLOBAL FINANCE USA INC. AND FOURTH DISTRIBUTION OF 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)[2325]) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) |
| 12/16/2016 | 2327 | Affidavit of Service of Eric Westberg regarding Notice Regarding Sixth Distribution of MF Global Holdings Ltd. and Fifth Distribution of MF Global Finance USA Inc. and Fourth Distribution of 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)[2325]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 12/15/2016 | 2326 | Order, Signed on 12/15/2016, Denying Petition to Transfer Case to the New York Supreme Court (Related Doc # [2301]). (Anderson, Deanna) |
| 12/14/2016 | 2325 | Notice of Distribution /Notice Regarding Sixth Distribution of MF Global Holdings Ltd. and Fifth Distribution of MF Global Finance USA Inc. and Fourth Distribution of 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) |
| 12/07/2016 | 2324 | Affidavit of Service re Order Granting 9019 Motion and Order re Distribution Protocol for Litigation Trust Proceeds (related document(s)[2322], [2323]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 12/01/2016 | 2323 | Order, Signed on 12/1/2016, Granting Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. For Approval of Distribution Protocol for Litigation Trust Proceeds (Related Doc # [2308]). (Anderson, Deanna) |
| 12/01/2016 | 2322 | Order, signed on 12/1/2016, Granting 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 (Related Doc # [2291]) . (Anderson, Deanna) |
| 11/29/2016 | 2321 | Affidavit of Service re Reply of the Plan Administrator, MFGAA, and the Litigation Trustee; and Notice of Agenda for November 29, 2016 (related document(s)[2317]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 11/28/2016 | 2320 | Notice of Proposed Order Stipulation and Order that the time for Federal to answer, move to dismiss or otherwise respond to MF Global's Adversary Complaint For Declaratory Judgment and Breach of Contract Against Dissenting E&O Insurers, filed on October 27, 2016 (the Complaint), is hereby extended to December 19, 2016. (Van Tol, Pieter) |
| 11/28/2016 | 2319 | Memorandum of Law Notice of Appearance filed by Rafael Vergara on behalf of Allied World Assurance Company, Ltd. (Vergara, Rafael) |
| 11/23/2016 | 2318 | Notice of Agenda of Matter Scheduled for Hearing on Tuesday, November 29, 2016 (related document(s)[2315], [2310], [2294], [2291], [2297], [2311], [2317]) 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 11/29/2016 at 02:00 PM at Courtroom 523 (MG) (Wittstein, Jane) |
| 11/23/2016 | 2317 | Reply to Motion /Reply of the Plan Administrator, MFGAA, and the Litigation Trustee to Class Counsel's Objection to the Motion Under Rule 9019 for Approval of Allocation Among Plan Administrator, MFGAA and Litigation Trustee (related document(s) [2294]) and (related document(s)[2291]) 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) |
| 11/22/2016 | 2316 | Affidavit of Service re Third Amended Order Scheduling Hearing (related document(s)[2315]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 11/17/2016 | 2315 | Third Amended Order, signed on 11/17/2016, Scheduling Hearing. (related document(s)[2291], [2297], [2311]) Hearing to be held on 11/29/2016 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna) |
| 11/16/2016 | 2314 | Certificate of No Objection Pursuant to LR 9075-2 /Certificate of No Objection Regarding Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. for Approval of Distribution Protocol for Litigation Trust Expenses (related document(s)[2308]) Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) |
| 11/03/2016 | 2313 | Affidavit of Service re Motion of the MF Global Litigation Trustee and MF Global Holdings LTD. for Approval of Distribution Protocol for Litigation Trust Proceeds (related document(s)[2308]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) |
| 11/03/2016 | 2312 | Withdrawal of Claim(s): Claim No. 894 filed on behalf of Sun Hung Kai Commodities Limited filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 11/03/2016 | 2311 | Second Amended Scheduling Order signed on 11/3/2016. (related document(s)[2310]) Hearing to be held on 11/18/2016 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna) |
| 11/03/2016 | 2310 | Amended Order signed on 11/2/2016 Scheduling Hearing. (related document(s)[2309], [2291], [2297]) Hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG). (Anderson, Deanna) |
| 11/03/2016 | 2309 | Order, signed on 11/2/2016, Scheduling Hearing. (related document(s)[2291], [2297]) Hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG). (Anderson, Deanna) |
| 11/01/2016 | 2308 | Motion to Approve /Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. For Approval of Distribution Protocol for Litigation Trust Proceeds (related document(s)[2271]) filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG) Responses due by 11/10/2016,. (Wittstein, Jane) |
| 10/31/2016 | 2307 | Affidavit of Service re Quarterly Operating Report for the Period July 1, 2016 through September 30, 2016 (related document(s)[2303]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 10/28/2016 | 2306 | Order, Signed on 10/28/2016, Granting Application for Pro Hac Vice Admission of David W. Steuber (Related Doc # [2305]). (Anderson, Deanna) |
| 10/27/2016 | 2305 | Application for Pro Hac Vice Admission of David W. Steuber filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd.. (Attachments: # (1) Proposed order) (Wittstein, Jane) |
| 10/27/2016 | 2304 | Adversary case 16-01251. Complaint against Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited, Federal Insurance Company (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd., as Plan Administrator, MF Global Assigned Assets LLC. (Attachments: # (1) Exhibit A - MF Global E&O Coverage Chart # (2) Exhibit B - AWAC Policy # (3) Exhibit C - Iron-Starr Excess Agency Policy # (4) Exhibit D - Federal Insurance Company Policy # (5) Exhibit E - MFG Assurance Policy # (6) Exhibit F - May 5, 2014 Letter # (7) Exhibit G - July 25, 2014 Letter # (8) Exhibit H - October 24, 2015) (Wittstein, Jane) |
| 10/26/2016 | 2303 | Quarterly Operating Report for the Period July 1, 2016 through September 30, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) |
| 10/21/2016 | 2302 | Withdrawal of Claim(s): Claim No. 1254 filed on behalf of Merrill Lynch International Bank Limited filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) |
| 10/04/2016 | 2301 | Motion to Allow/Petition To Transfer Case To The New York Supreme Court filed by Michelle Y. Coe. (Cappiello, Karen) |
| 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) |