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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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 2001-2014

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Date Court Document
Number
Description
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)
09/04/2014 1988 Memorandum Opinion and Order, Signed on 9/4/2014, Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies. (related document(s) 1956, 1974, 1966, 1964, 1965) (Anderson, Deanna) (Entered: 09/04/2014)
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)