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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
08/26/2014 1987 Stipulation and Order, signed on 8/26/2014, Resolving Claims of James J. McHugh Against MF Global Inc., MF Global Holdings USA Inc., and MF Global Holdings Ltd. (related document(s) 1885, 1605, 1557) (Anderson, Deanna) (Entered: 08/26/2014)
08/26/2014 1986 Order, Signed on 8/26/2014, (A) Granting the Plan Administrator's Estimation Motion and (B) Approving Stipulation to Estimate the Maximum Allowed Amount of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.. (Related Doc #1907) (Anderson, Deanna) (Entered: 08/26/2014)
08/21/2014 1985 Order, signed on 8/21/2014, Granting Objection of Plan Administrator Seeking to Disallow and Expunge Claim Nos. 30 and 31 Filed By American Bullion Exchange Abex Corp. (Related Doc #1954). (Anderson, Deanna) (Entered: 08/21/2014)
08/21/2014 1984 Notice of Appearance filed by Timothy T. Brock on behalf of JPMORGAN CHASE BANK, N.A. (Brock, Timothy) (Entered: 08/21/2014)
08/20/2014 1983 Affidavit of Service (Notice of Omnibus Hearing Dates; Certificate of No Objection Regarding Objection of Plan Administrator Seeking to Disallow and Expunge Claim Nos. 30 and 31 Filed by American Bullion Exchange ABEX Corp.; Notice of Withdrawal Without Prejudice of Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims Solely as it Relates to the Claims Filed by Francis LaMantia (Claim Nos. 1287, 1288, 1289, 1290, 1291 and 1292); Response of the Plan Administrator to Notice of First Equity Interest and Superior Claim Against Travelers Casualty and Surety Company of America Bond Numbers 105345539 and 105345540 and Against the Bankruptcy Court Proceedings; and Notice of Appeal by Special Visitation to Procedurally Facilitate the Independent Action Provided for by FRCP 60(d)(1); Proposed Agenda for Matters Scheduled to be Heard on August 21, 2014 at 10:00 a.m. (EST)) (related document(s) 1976, 1977, 1978, 1975, 1979) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/20/2014)
08/20/2014 1982 Order, Signed on 8/20/2014, Granting the Fifty-Fifth Omnibus Objection Of Plan Administrator Seeking To Disallow And Expunge Certain No Liability Claims (Related Doc # 1952). (Anderson, Deanna) (Entered: 08/20/2014)
08/19/2014 1981 Affidavit of Service (Notice of Hearing on and Objection of Plan Administrator to Proofs of Claim Nos. 1216 and 1217, Filed by JPMorgan Chase Bank, N.A.) (related document(s)1973) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/19/2014)
08/19/2014 1980 Affidavit of Service (Certificate of No Objection Regarding the Plan Administrators Fifty-Fifth Omnibus Objection Seeking to Disallow and Expunge Certain No Liability Claims; Certificate of No Objection and Notice of Presentment of Proposed Order (A) Granting the Plan Administrators Estimation Motion and (B) Approving Stipulation to Estimate the Maximum Allowed Amount of Certain Indemnification Claims Against MF Global Holdings, Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.; Exhibit A [[Proposed] Order (A) Granting the Plan Administrators Estimation Motion and (B) Approving Stipulation to Estimate the Maximum Allowed Amount of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.]; Declaration of Erik Graber in Support of Motion to Estimate the Maximum Allowed Amount of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.) (related document(s) 1971, 1972, 1969, 1970) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/19/2014)
08/19/2014 1979 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on August 21, 2014 at 10:00 a.m. (EST) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 8/21/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 08/19/2014)
08/19/2014 1978 Response of the Plan Administrator to Notice of First Equity Interest and Superior Claim Against Travelers Casualty and Surety Company of America Bond Numbers 105345539 and 105345540 and Against the Bankruptcy Court Proceedings; and Notice of Appeal by Special Visitation to Procedurally Facilitate the Independent Action Provided For by FRCP 60(d)(1) (related document(s) 1957) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 08/19/2014)
08/19/2014 1977 Notice of Withdrawal Without Prejudice of Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims Solely as it Relates to the Claims Filed by Francis LaMantia (Claim Nos. 1287, 1288, 1289, 1290, 1291 and 1292) (related document(s) 1846) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 08/19/2014)
08/19/2014 1976 Certificate of No Objection Pursuant to LR 9075-2/Certificate of No Objection Regarding Objection of Plan Administrator Seeking to Disallow and Expunge Claim Nos. 30 and 31 Filed by American Bullion Exchange Abex Corp. (related document(s) 1954) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 08/19/2014)
08/19/2014 1975 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 08/19/2014)
08/19/2014 1974 Reply to Motion IN SUPPORT OF THE INDIVIDUAL INSUREDS TO THE OBJECTIONS TO THEIR MOTION (related document(s) 1956) filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 08/19/2014)
08/18/2014 1973 Motion for Objection to Claim(s) Number: 1216, 1217 with hearing to be held on 9/18/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 9/11/2014, 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 #8 Exhibit H #9 Exhibit I) (Ward, Ellison) (Entered: 08/18/2014)
08/18/2014 1972 Declaration Declaration Of Erik Graber In Support Of Motion To Estimate The Maximum Allowed Amount Of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., And MF Global Finance USA Inc. (related document(s) 1907) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 08/18/2014)
08/18/2014 1971 Statement/Exhibit A to Certificate Of No Objection And Notice Of Presentment Of Proposed Order (A) Granting The Plan Administrator's Estimation Motion And (B) Approving Stipulation To Estimate The Maximum Allowed Amount Of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., And MF Global Finance USA Inc. (related document(s) 1970) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 08/18/2014)
08/18/2014 1970 Statement of No Objection/Certificate Of No Objection And Notice Of Presentment Of Proposed Order (A) Granting The Plan Administrator's Estimation Motion And (B) Approving Stipulation To Estimate The Maximum Allowed Amount Of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., And MF Global Finance USA Inc. (related document(s) 1907) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 08/18/2014)
08/18/2014 1969 Statement of No Objection/Certificate Of No Objection Regarding The Plan Administrator's Fifty-Fifth Omnibus Objection Seeking To Disallow And Expunge Certain No Liability Claims (related document(s) 1952) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 08/18/2014)
08/18/2014 1968 Notice of Appearance filed by Ellison Ward on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Ward, Ellison) (Entered: 08/18/2014)
08/15/2014 1967 Affidavit of Service (Objection to the Motion of the Individual Insureds to Lift Automatic Stay and Modify Plan Injunction as to Proceeds of Certain MF Global Policies of Directors and Officers Liability Insurance) (related document(s) 1964) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/15/2014)
08/14/2014 1966 Statement/Limited Joinder of the MFGI Trustee in Support of MF Global Holding Ltd.'s Objection to the Motion of the Individual Insureds to Lift Automatic Stay and Modify Plan Injunction as to Proceeds of Certain MF Global Policies of Directors' and Officers' Liability Insurance (related document(s) 1956) 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 8/21/2014 at 10:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 08/14/2014)
08/14/2014 1965 Objection to Motion Customer Representatives' Objection to Motion of the Individual Insureds to Lift Automatic Stay and Modify Plan Injunction as to Proceeds of Certain MF Global Policies of Directors and Officers' Liability Insurance (related document(s) 1956) filed by Andrew J. Entwistle on behalf of Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd.. (Entwistle, Andrew) (Entered: 08/14/2014)
08/14/2014 1964 Objection To The Motion Of The Individual Insureds To Lift Automatic Stay And Modify Plan Injunction As To Proceeds Of Certain MF Global Policies Of Directors And Officers' Liability Insurance (related document(s) 1956) filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Bennett, Bruce) (Entered: 08/14/2014)
08/13/2014 1963 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 9/18/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 08/13/2014)
08/06/2014 1962 Memorandum Opinion and Order, signed on 8/6/2014, Sustaining Objections to Claims Filed by Daniel Brereton. (related document(s) 1942, 1840, 1836, 1363, 1879, 1878, 1844) (Anderson, Deanna) (Entered: 08/06/2014)
08/04/2014 1961 Certificate of Service (related document(s) 1960) filed by Neil S. Binder on behalf of Henri J. Steenkamp. (Binder, Neil) (Entered: 08/04/2014)
08/04/2014 1960 Joint Statement of No Objection (related document(s) 1907) filed by Neil S. Binder on behalf of Henri J. Steenkamp. Reply due by 8/4/2014, (Binder, Neil) (Entered 08/04/2014)
07/30/2014 1959 Affidavit of Service (Quarterly Operating Report for the Period April 1, 2014 through June 30, 2014) (related document(s) 1958) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/30/2014)
07/29/2014 1958 Quarterly Operating Report for the Period April 1, 2014 through June 30, 2014 filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/29/2014)
07/28/2014 1957 Notice of Appeal/Notice of First Equity Interest and Superior Claim Against Travelers Casualty and Surety Company of America (related document(s) 1911) filed by Darrell Allen Link. (Rouzeau, Anatin) (Entered: 07/28/2014)
07/25/2014 1956 Motion for Relief from Stay filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 07/25/2014)
07/24/2014 1955 Affidavit of Service (Notice of Hearing on and Objection of Plan Administrator Seeking to Disallow and Expunge Claim Nos. 30 and 31 Filed by American Bullion Exchange ABEX Corp.) (related document(s) 1954) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/24/2014)
07/22/2014 1954 Motion for Objection to Claim(s)/Objection of Plan Administrator Seeking to Disallow and Expunge Claim Nos. 30 and 31 Filed By American Bullion Exchange Abex Corp. filed by Craig Alan Damast on behalf of The Plan Administrator with hearing to be held on 8/21/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 8/14/2014,. (Attachments: #1 Exhibit A #2 Exhibit B 3 Exhibit C) (Damast, Craig) (Entered: 07/22/2014)
07/21/2014 1953 Affidavit of Service (Notice of Withdrawal Without Prejudice of Objections to Certain Claims as Objected to as Part of the Fifteenth Omnibus Objection of Plan Administrator Seeking to Reduce Certain Guarantee Claims; Notice of Hearing on and Fifty-Fifth Omnibus Objection of Plan Administrator Seeking to Disallow and Expunge Certain No Liability Claims) (related document(s) 1952, 1951) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/21/2014)
07/18/2014 1952 Motion for Omnibus Objection to Claim(s) Number: 701, 702, 708, 918, 919, 1031 Fifty-Fifth Omnibus Objection Of Plan Administrator Seeking To Disallow And Expunge Certain No Liability Claims with hearing to be held on 8/21/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 8/14/2014, filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Greenberg, Scott) (Entered: 07/18/2014)
07/18/2014 1951 Notice of Withdrawal Without Prejudice Of Objections To Certain Claims As Objected To As Part Of The Fifteenth Omnibus Objection Of Plan Administrator Seeking To Reduce Certain Guarantee Claims (related document(s) 1166) filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Greenberg, Scott) (Entered: 07/18/2014)
07/18/2014 1950 Order Granting Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim No. 2088 Filed By Farhad Niroumand-Rad (Related Doc # 1921) signed on 7/18/2014. (Chien, Jason)
07/18/2014 1949 Order Granting the Fifty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow and Expunge Certain Non-Debtor Claims (Related Doc # 1920) signed on 7/18/2014. (Chien, Jason)
07/18/2014 1948 Order Granting the Fifty-Third Omnibus Objection of Plan Administrator Seeking to (1) Subordinate and Reclassify and/or (2) Disallow and Expunge Certain Employee Claims (Related Doc # 1919) signed on 7/18/2014. (Chien, Jason)
07/17/2014 1947 Memorandum Opinion and Order Sustaining Objection to Vacation Pay Claims signed on 7/17/2014. (related document(s) 1880, 1847, 1922) (Chien, Jason) (Entered: 07/17/2014)
07/16/2014 1946 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on July 17, 2014 at 10:00 a.m. (EST)) (related document(s) 1943) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 07/16/204)
07/15/2014 1945 Affidavit of Service (Reply of the Plan Administrator to Daniel Breretons Responses in Opposition to (A) Plan Administrators Forty-Seventh Omnibus Objection Seeking to, In Part, (I) Subordinate and Reclassify and (2) Disallow Certain Non-Debtor Employee Claims and (B) Plan Administrators Forty-Eighth Omnibus Objection Seeking to Subordinate and Reclassify Certain Claims) (related document(s) 1942) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 07/15/2014)
07/15/2014 1944 Stipulation Resolving the Motion of Talha R. Chaudhry for Relief from Order Expunging Certain of his Claims (related document(s) 1493) filed by Hanh V. Huynh on behalf of Talha R Chaudhry. (Huynh, Hanh) (Entered: 07/15/2014)
07/15/2014 1943 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on July 17, 2014 at 10:00 A.M. (EST) filed by Melissa A. Hager on behalf of The Plan Administrator. With hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 07/15/2014)
07/14/2014 1942 Statement/Reply of the Plan Administrator to Daniel Brereton's Responses in Opposition to (A) Plan Administrator's Forty-Seventh Omnibus Objection Seeking to, In Part, (1) Subordinate and Reclassify and (2) Disallow Certain Non-Debtor Employee Claims and (B) Plan Administrator's Forty-Eighth Omnibus Objection Seeking to Subordinate and Reclassify Certain Claims (related document(s) 1836, 1879, 1878, 1844) filed by Craig Alan Damast on behalf of The Plan Administrator. With hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) (Damast, Craig) (Entered: 07/14/2014)
07/10/2014 1941 Stipulation and Order, signed on 7/10/2014, Resolving Claims of MB Financial Bank, N.A., as Assignee of Presidio Technology Capital, LLC. (Anderson, Deanna) (Entered: 07/10/2014)
07/10/2014 1940 Notice of Adjournment of Hearing on Motion of Talha R. Chaudhry for Relief From Order Expunging Certain of His Claims (related document(s) 1914) filed by Hanh V. Huynh on behalf of Talha R Chaudhry. (Huynh, Hanh) (Entered: 07/10/2014)
06/22/2014 1939 Transcript regarding Hearing Held on 6/19/2014 10:00AM RE: Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims. et al. Remote electronic access to the transcript is restricted until 9/22/2014. 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 6/30/2014. Statement of Redaction Request Due By 7/14/2014. Redacted Transcript Submission Due By 7/24/2014. Transcript access will be restricted through 9/22/2014. (Ortiz, Carmen) (Entered: 07/8/2014)
07/02/2014 1938 Notice of Withdrawal (related document(s)1659) filed by Douglas S. Skalka on behalf of Bryan Street. (Skalka, Douglas) (Entered 07/02/2014)
06/30/2014 1937 Affidavit of Service (Notice Regarding Initial Distributions of MF Global Capital LLC, MF Global Market Services LLC and 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) 1935) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/30/2014)