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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
05/05/2016 2244 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 5/20/2016 at 12:00 PM at Courtroom 523 (MG) Objections due by 5/19/2016, (Attachments: # (1) Motion # (2) Exhibit A to Motion # (3) Exhibit B to Motion)(Damast, Craig)
05/05/2016 2243 Notice of Hearing / (HEARING CANCELLED) Notice of Cancellation of Hearing Scheduled for May 10, 2016 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
05/04/2016 2242 Affidavit of Service of Kimberly Gargan re Notice Regarding Fifth Distribution of MF Global Holdings Ltd., Fourth Distribution of MF Global Finance USA Inc., and Third Distribution of MF Global Holdings USA Inc. (related document(s)[2241]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
05/03/2016 2241 Notice of Distribution Notice Regarding Fifth Distribution of MF Global Holdings Ltd., Fourth Distribution of MF Global Finance USA Inc., and Third 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)
04/28/2016 2240 Affidavit of Service re Quarterly Operating Report for the Period January 1, 2016 through March 31, 2016 (related document(s)[2239]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
04/27/2016 2239 Quarterly Operating Report for the Period January 1, 2016 through March 31, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
04/14/2016 2238 Affidavit of Service of Eric Westberg re Notice of Cancellation of Hearing Scheduled for April 21, 2016 at 10:00 a.m. (EDT). (related document(s)[2237]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
04/13/2016 2237 Notice of Hearing / Notice of Cancellation of Hearing Scheduled for April 21, 2016 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
03/25/2016 2236 Affidavit of Service of Eric Westberg re Notice of Cancellation of Hearing Scheduled for March 23, 2016 at 11:00 A.M. (EDT). (related document(s)[2235]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
03/22/2016 2235 Notice of Hearing /Notice of Cancellation of Hearing Scheduled for March 23, 2016 at 11:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
03/17/2016 2234 Affidavit of Service re Notices of Transfers of Claim. (related document(s)[2215], [2221], [2222], [2219], [2214], [2216], [2218], [2217]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
03/16/2016 2233 Affidavit of Service re Notices of Transfer of Claim. (related document(s)[2207], [2211], [2213], [2212], [2206], [2210], [2208], [2209]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
03/14/2016 2232 Order, Signed on 3/14/2016, Extending the Time to Liquidate Under the Plan (Related Doc # [2205]) . (Anderson, Deanna)
03/10/2016 2231 Affidavit of Service of Kimberly Gargan re: Amended Certificate of No Objection Regarding Motion for Extension of Time to Liquidate Under the Plan (related document(s)[2230]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
03/10/2016 2230 Certificate of No Objection Pursuant to LR 9075-2 Amended Certificate of No Objection Regarding Motion of MF Global Holdings, Ltd. for Extension of Time to Liquidate Under the Plan (related document(s)[2205]) Filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
03/10/2016 2229 Certificate of No Objection Pursuant to LR 9075-2 Regarding Motion of MF Global Holdings, Ltd. for Extension of Time to Liquidate Under the Plan (related document(s)[2205]) Filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
03/10/2016 2228 Affidavit of Service of Marcia Uhrig re Supplemental Closing Report Pursuant to Local Bankruptcy Rule 3022-1 for MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC. (related document(s)[2223]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
03/10/2016 2227 Affidavit of Service of Marcia Uhrig re Notice of and Motion of MF Global Holdings Ltd. for Extension of Time to Liquidate under the Plan. (related document(s)[2205]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
02/24/2016 2226 Affidavit of Service re Notice of Transfer of Claim. (related document(s)[2204]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
02/24/2016 2225 Affidavit of Service re Notice of Transfer of Claim (related document(s)[2203]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
02/23/2016 2224 Affidavit of Service of Marcia Uhrig re Notice of Change of Omnibus Hearing Date (March 2016) (related document(s)[2202]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
02/22/2016 2223 Bankruptcy Closing Report/ Supplemental Closing Report Pursuant to Local Bankruptcy Rule 3022-1 for MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
02/17/2016 2222 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount ,019.90) To Caspian Thematic Credit Fund LP filed by Tara Hannon on behalf of Caspian Thematic Credit Fund LP. (Hannon, Tara)
02/17/2016 2221 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount ,316,158.39) To Caspian Select Credit Master Fund, Ltd. filed by Tara Hannon on behalf of Caspian Select Credit Master Fund, Ltd.. (Hannon, Tara)
02/17/2016 2220 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount ,316,158.39) To Caspian Select Credit Master Fund, Ltd. filed by Tara Hannon on behalf of Caspian Select Credit Master Fund, Ltd.. (Hannon, Tara)
02/17/2016 2219 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount 6,800.25) To Caspian SC Holdings, L.P. filed by Tara Hannon on behalf of Caspian SC Holdings, L.P.. (Hannon, Tara)
02/17/2016 2218 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount 2,465.84) To Caspian HLSC1, LLC filed by Tara Hannon on behalf of Caspian HLSC1, LLC. (Hannon, Tara)
02/17/2016 2217 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount 4,302.82) To Caspian Focused Credit Fund, L.P. filed by Tara Hannon on behalf of Caspian Focused Credit Fund, L.P.. (Hannon, Tara)
02/17/2016 2216 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount 0,868.31) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara)
02/17/2016 2215 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products (Claim No. 122, Amount 8,908.62) To Super Caspian Cayman Fund Limited filed by Tara Hannon on behalf of Super Caspian Cayman Fund Limited. (Hannon, Tara)
02/17/2016 2214 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 122, Amount 8,280.87) To Caspian Focused Opportunities Fund, L.P. filed by Tara Hannon on behalf of Caspian Focused Opportunities Fund, L.P.. (Hannon, Tara)
02/17/2016 2213 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount ,265.40) To Caspian Thematic Credit Fund LP filed by Tara Hannon on behalf of Caspian Thematic Credit Fund LP. (Hannon, Tara)
02/17/2016 2212 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount ,966,281.57) To Caspian Select Credit Master Fund, Ltd. filed by Tara Hannon on behalf of Caspian Select Credit Master Fund, Ltd.. (Hannon, Tara)
02/17/2016 2211 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount 6,540.95) To Caspian SC Holdings, L.P. filed by Tara Hannon on behalf of Caspian SC Holdings, L.P.. (Hannon, Tara)
02/17/2016 2210 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount 8,994.25) To Caspian HLSC1, LLC filed by Tara Hannon on behalf of Caspian HLSC1, LLC. (Hannon, Tara)
02/17/2016 2209 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount 6,967.82) To Caspian Focused Credit Fund, L.P. filed by Tara Hannon on behalf of Caspian Focused Credit Fund, L.P.. (Hannon, Tara)
02/17/2016 2208 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount 4,950.73) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara)
02/17/2016 2207 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount 3,197.80) To Super Caspian Cayman Fund Limited filed by Tara Hannon on behalf of Super Caspian Cayman Fund Limited. (Hannon, Tara)
02/17/2016 2206 Transfer Agreement FRBP. partial Transfer Agreement 3001 (e) 2 Transferors: Jefferies Leveraged Credit Products, LLC (Claim No. 28, Amount 5,801.48) To Caspian Focused Opportunities Fund, L.P. filed by Tara Hannon on behalf of Caspian Focused Opportunities Fund, L.P.. (Hannon, Tara)
02/17/2016 2205 Motion to Extend Time to Liquidate Under the Plan filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 3/23/2016 at 11:00 AM at Courtroom 501 (MG) Responses due by 3/7/2016,. (Wittstein, Jane)
02/16/2016 2204 Transfer Agreement FRBP. - Evidence of Transfer of Claim Transfer Agreement 3001 (e) 1 Transferors: Hayman Capital Master Fund, LP (Claim No. 28, Amount ,000,000.00) To Jefferies Leveraged Credit Products, LLC filed by Timothy Charles Bennett on behalf of Jefferies Leveraged Credit Products, LLC. (Bennett, Timothy)
02/16/2016 2203 Transfer Agreement FRBP. - Evidence of Transfer of Claim Transfer Agreement 3001 (e) 1 Transferors: Hayman Capital Master Fund, LP (Claim No. 122, Amount ,471,805.33) To Jefferies Leveraged Credit Products, LLC filed by Timothy Charles Bennett on behalf of Jefferies Leveraged Credit Products, LLC. (Bennett, Timothy)
02/12/2016 2202 Notice of Hearing / Notice of Change of Omnibus Hearing Date (March 2016) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 3/23/2016 at 11:00 AM at Courtroom 501 (MG) (Hager, Melissa)
02/11/2016 2201 Order of Final Decree, signed on 2/11/2016, Pursuant to Section 350(a) of the Bankruptcy Code and Bankruptcy Rule 3022 for Final Decree Closing Chapter 11 Cases of MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC. (related document(s)[2192]) (Anderson, Deanna)
02/11/2016 2200 Order signed on 2/11/2016 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)[2193]) (Anderson, Deanna)
02/03/2016 2199 Affidavit of Service of Marcia Uhrig re: Quarterly Operating Report for the Period Ending December 31, 2015, Notice of Omnibus Hearing Dates (related document(s)[2194], [2195]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
02/01/2016 2198 Transcript regarding Hearing Held on 10/26/2015 2:03PM RE: Status Conference Regarding Request of Individual Insureds to receive Proceeds from E&O Policies. Remote electronic access to the transcript is restricted until 4/28/2016. 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) [2137], [8885]). Notice of Intent to Request Redaction Deadline Due By 2/5/2016. Statement of Redaction Request Due By 2/19/2016. Redacted Transcript Submission Due By 2/29/2016. Transcript access will be restricted through 4/28/2016. (Ortiz, Carmen)
02/01/2016 2197 Transcript regarding Hearing Held on 11/2/2015 5:02PM RE: Telephone Conference Concerning Request of Individual Insureds to Receive Proceeds From E&O Policies. Remote electronic access to the transcript is restricted until 4/28/2016. 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) [2137], [8885]). Notice of Intent to Request Redaction Deadline Due By 2/5/2016. Statement of Redaction Request Due By 2/19/2016. Redacted Transcript Submission Due By 2/29/2016. Transcript access will be restricted through 4/28/2016. (Ortiz, Carmen)
01/29/2016 2196 Affidavit of Service of Marcia Uhrig re (i) Letter from Melissa A. Hager, Morrison Foerster, to the Honorable Martin Glenn, United States Bankruptcy Court, Southern District of New York, dated January 25, 2016, Regarding Claims Status Report for MF Global Holdings, Ltd., et al.; (ii) Notice of Presentment of and Plan Administrators Motion Pursuant to Section 350(a) of the Bankruptcy Code and Bankruptcy Rule 3022 for Final Decree Closing Chapter 11 Cases of MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC; and (iii) 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)[2191], [2192], [2193]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
01/29/2016 2195 Notice of Hearing / Notice of Omnibus Hearing Dates (March 16, 2016, April 21, 2016 and May 10, 2016) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
01/29/2016 2194 Quarterly Operating Report for the Period October 1, 2015 through December 31, 2015 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)