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 |
| 03/10/2014 | 1811 | Affidavit of Service (Forty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Forty-Fourth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims; Notice of Hearing [set for April 8, 2014 at 2:00 p.m. (Prevailing Eastern Time), re Docket Nos. 1807 and 1808) (related document(s) 1808, 1809, 1807) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 03/10/2014) |
| 03/07/2014 | 1810 | Affidavit of Service (Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim Nos. 123 and 125 Filed by Juan P. Arvelo; Notice of Hearing on Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim Nos. 123 and 125 Filed by Juan P. Arvelo) (related document(s) 1805, 1804) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 03/7/2014) |
| 03/07/2014 | 1809 | Notice of Hearing Regarding the Forty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims and the Forty-Fourth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims (related document(s) 1808, 1807) filed by Melissa A. Hager on behalf of The Plan Administrator. With hearing to be held on 4/8/2014 at 02:00 PM at Courtroom 501 (MG) Objections due by 4/1/2014, (Hager, Melissa) (Entered: 03/07/2014) |
| 03/07/2014 | 1808 | Motion for Omnibus Objection to Claim(s)/Forty-Fourth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 4/8/2014 at 02:00 PM at Courtroom 501 (MG) Responses due by 4/1/2014,. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Hager, Melissa) (Entered: 03/07/2014) |
| 03/07/2014 | 1807 | Motion for Omnibus Objection to Claim(s)/Forty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 4/8/2014 at 02:00 PM at Courtroom 501 (MG) Responses due by 4/1/2014. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Hager, Melissa) (Entered: 03/07/2014) |
| 03/07/2014 | 1806 | Notice of Withdrawal of Certain Claims filed by Robert A. Schwartz on behalf of Commodity Futures Trading Commission. (Schwartz, Robert) (Entered: 03/07/2014) |
| 03/06/2014 | 1805 | Notice of Hearing on Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim Nos. 123 and 125 Filed by Juan P. Arvelo (related document(s) 1804) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 4/8/2014 at 02:00 PM at Courtroom 501 (MG) Objections due by 3/31/2014. (Hager, Melissa) (Entered: 03/06/2014) |
| 03/06/2014 | 1804 | Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim Nos. 123 and 125 Filed by Juan P. Arvelo filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 4/8/2014 at 02:00 PM at Courtroom 501 (MG) Objections due by 3/31/2014, (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Hager, Melissa) (Entered: 03/06/2014) |
| 02/24/2014 | 1803 | Notice of Withdrawal of Attorney filed by Douglas J. Ferguson on behalf of Scott H. Marcus & Associates. (White, Greg) (Entered: 02/24/2014) |
| 02/21/2014 | 1802 | Affidavit of Service (Notice of Omnibus Hearing Dates) (related document(s) 1801) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 02/21/2014) |
| 02/20/2014 | 1801 | Omnibus Notice of Hearing/Notice of Omnibus Hearing Dates filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 02/20/2014) |
| 02/18/2014 | 1800 | Order, signed on 2/18/2014, the Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain no Liability Claims Filed by the Ohio Department of Taxation (Claim Numbers 2059-2064). (related document(s) 1721, 1753) (Anderson, Deanna) (Entered: 02/18/2014) |
| 02/18/2014 | 1799 | Order, signed on 2/18/2014, Granting the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain no Liability Claims Soleyas IT Relates to the Claim of Genova Burns & Giantomasi (Claim No. 88). (related document(s)1763) (Anderson, Deanna) (Entered: 02/18/2014) |
| 02/14/2014 | 1798 | Response/Sur-Reply to Plan Administrator's Reply to the Fourteenth Ominbus Objection (Claim No. 1774) filed by Bryan L. Rozencwaig on behalf of Simon E. Bradley. (Rouzeau, Anatin) (Entered: 02/14/2014) |
| 02/13/2014 | 1797 | Affidavit of Service (Declaration of (A) No Opposition Regarding Certain Claims Subject to the Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; (B) No Responses Regarding the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; and (C) Adjournments to Various Other Objections to Claims; Supplemental Declaration of (A) No Opposition Regarding Certain Claims Subject to the Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; (B) No Responses Regarding the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; and (C) Adjournments to Various Other Objections to Claims) (related document(s) 1793, 1796) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 02/13/2014) |
| 02/12/2014 | 1796 | Declaration/Supplemental Declaration of (A) No Opposition Regarding Certain Claims Subject to the Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; (B) No Responses Regarding the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; and (C) Adjournments to Various Other Objections to Claims (related document(s) 1793, 1557) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 02/12/2014) |
| 02/12/2014 | 1795 | Affidavit of Service (related document(s) 1792) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 02/12/2014) |
| 02/12/2014 | 1794 | Affidavit of Service (Forty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Forty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain Satisfied Claims; Notice of Hearing [set for March 13, 2014 at 10:00 a.m. (Prevailing Eastern Time)) (related document(s) 1790, 1789, 1791) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 02/12/2014) |
| 02/12/2014 | 1793 | Declaration of (A) No Opposition Regarding Certain Claims Subject to the Thirty Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (B) No Responses Regarding the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; and (C) Adjournments to Various Other Objections to Claims (related document(s) 1763, 1721, 1753) filed by Melissa A. Hager on behalf of The Plan Administrator. (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Hager, Melissa) (Entered: 02/12/2014) |
| 02/11/2014 | 1792 | Statement of the MFGI Trustee Regarding the Forty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1789) 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 3/13/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 02/11/2014) |
| 02/11/2014 | 1791 | Notice of Hearing Regarding the (i) Forty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims and (ii) Forty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain Satisfied Claims (related document(s) 1790, 1789) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 3/13/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 3/6/2014, (Hager, Melissa) (Entered: 02/11/2014) |
| 02/11/2014 | 1790 | Motion for Omnibus Objection to Claim(s)/Forty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain Satisfied Claims filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 3/13/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 3/6/2014,. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Hager, Melissa) (Entered: 02/11/2014) |
| 02/11/2014 | 1789 | Motion for Omnibus Objection to Claim(s)/Forty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 3/13/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 3/6/2014,. (Attachments: #1 Exhibit A-1 #2 Exhibit A-2 #3 Exhibit B #4 Exhibit C) (Hager, Melissa) (Entered: 02/11/2014) |
| 02/07/2014 | 1788 | Affidavit of Service re: Notice of Withdrawal without Prejudice of Objection to the Claim of the Siegfried Group LLP (Claim No. 1532) as Objected to as Part of the Thirty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (related document(s) 1787) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 02/10/2014) |
| 02/07/2014 | 1787 | Notice of Withdrawal Without Prejudice of Objection to the Claim of The Siegfried Group LLP (Claim No. 1532) as Objected to as part of the Thirty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (related document(s)1640) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 02/07/2014) |
| 02/04/2014 | 1786 | Transcript regarding Hearing Held on 12/12/2013 10:03AM RE: Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims [Docket No. 1721], excluding Ohio Department of Taxation; Motion for Omnibus Objection to Claim(s)/ Thirty-Eighth Omnibus Objection or Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation et al. Remote electronic access to the transcript is restricted until 5/1/2014. 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.) (RE: related document(s) 1504, 1721, 1722). Notice of Intent to Request Redaction Deadline Due By 2/7/2014. Statement of Redaction Request Due By 2/21/2014. Redacted Transcript Submission Due By 3/3/2014. Transcript access will be restricted through 5/1/2014. (Ortiz, Carmen) (Entered: 02/04/2014) |
| 01/30/2014 | 1785 | Affidavit of Service (Quarterly Operating Report for the Period October 1, 2013 through December 31, 2013) (related document(s) 1784) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 01/30/2014) |
| 01/29/2014 | 1784 | Quarterly Operating Report for the Period October 1, 2013 through December 31, 2013 filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 01/29/2014) |
| 01/17/2014 | 1783 | Certificate of Service (related document(s) 1782, 1781) filed by Gregory A. Blue on behalf of G Capital Fund Management, LLC. (Blue, Gregory) (Entered: 01/17/2014) |
| 01/17/2014 | 1782 | Affidavit of Bill D. Bensinger (related document(s) 1781) filed by Gregory A. Blue on behalf of G Capital Fund Management, LLC. (Attachments: #1 Exhibit A #2 Exhibit B, part 1 #3 Exhibit B, part 2) (Blue, Gregory) (Entered: 01/17/2014) |
| 01/17/2014 | 1781 | Motion to Allow Claims (late filed) filed by Gregory A. Blue on behalf of G Capital Fund Management, LLC with hearing to be held on 3/13/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 2/27/2014,. (Blue, Gregory) (Entered: 01/17/2014) |
| 01/14/2014 | 1780 | Affidavit of Service (Declaration of (A) No Responses Regarding (I) Certain Claims Subject to the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (II) the Fortieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims; and (B) Adjournments to Various Other Objections to Claims) (related document(s) 1776) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 01/14/2014) |
| 01/14/2014 | 1779 | Order, signed on 1/14/2014, Granting Motion for Withdrawal as Attorneys of Record (Related Doc #1775) . (Anderson, Deanna) (Entered: 01/14/2014) |
| 01/14/2014 | 1778 | Order, signed on 1/14/2014, Granting the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (Related Doc #1763). (Anderson, Deanna) (Entered: 01/14/2014) |
| 01/14/2014 | 1777 | Order, signed on 1/14/2014, Granting the Fortieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims (Related Doc #1764). (Anderson, Deanna) (Entered: 01/14/2014) |
| 01/13/2014 | 1776 | Declaration of (A) No Responses Regarding (I) Certain Claims Subject to the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims, (II) The Fortieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims; and (B) Adjournments to Various Other Objections to Claims filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 01/13/2014) |
| 01/10/2014 | 1775 | Motion to Withdraw as Attorney Motion for Withdrawal of Ann E. Acker and James E. Spiotto as Attorneys of Record filed by Ann E. Acker on behalf of Bank of Montreal. (Attachments: #1 Proposed Order) (Acker, Ann) (Entered: 01/10/2014) |
| 01/10/2014 | 1774 | Affidavit of Service (Notice of Withdrawal Without Prejudice of Objection to the Claim of Katten Muchin Rosenman LLP (Claim No. 1214) as Objected to as Part of the Nineteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability Claims; Notice of Withdrawal Without Prejudice of Objection to the Claim of Media Two Interactive LLC (Claim No. 16) as Objected to as Part of the Thirty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims) (related document(s) 1773, 1772) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 01/10/2014) |
| 01/09/2014 | 1773 | Notice of Withdrawal Without Prejudice of Objection to the Claim of Media Two Interactive LLC (Claim No. 16) as Objected to as Part of the Thirty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (related document(s) 1640) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 01/09/2014) |
| 01/09/2014 | 1772 | Notice of Withdrawal Without Prejudice of Objection to the Claim of Katten Muchin Rosenman LLP (Claim No. 1214) as Objected to as Part of the Nineteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability Claims (related document(s) 1401] filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 01/09/2014) |
| 01/09/2014 | 1771 | Letter Regarding Compensation for Loses in MF Global Account filed by Larry Whitaker. (Rouzeau, Anatin) (Entered: 01/09/2014) |
| 12/20/2013 | 1770 | Order Directing MF Global Holdings Ltd. and MF Global Inc. to Respond to Motion for Reconsideration of Disallowed Claim RE: Bryan Street (Claim 1284) Filed on MF Global Holdings Docket (Related Doc #1659) signed on 12/20/2013. (Anderson, Deanna) (Entered: 12/20/2013) |
| 12/18/2013 | 1769 | Affidavit of Service (Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Fortieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims; Notice of Hearing [set for January 14, 2014 at 10:00 a.m. (Prevailing Eastern Time), re Docket Nos. 1763 and 1764]) (related document(s) 1764, 1765, 1763) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 12/18/2013) |
| 12/17/2013 | 1768 | Order, Signed on 12/17/2013, Granting the Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain Satisfied Claims. (related document(s) 1721) (Anderson, Deanna) (Entered: 12/17/2013) |
| 12/17/2013 | 1767 | Order, signed on 12/17/2013, Granting the Thirty-Eighth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation. (related document(s) 1722) (Anderson, Deanna) (Entered: 12/17/2013) |
| 12/17/2013 | 1766 | Order, signed on 12/17/2013, Denying Without Prejudice the Twenty-Fifth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims Solely as it Relates to the Claim of JCF MFG Holdco LLC (Claim No. 1200). (related document(s) 1504) (Anderson, Deanna) (Entered: 12/17/2013) |
| 12/13/2013 | 1765 | Notice of Hearing Regarding the Plan Administrator's Thirty-Ninth and Fortieth Omnibus Objections filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 1/14/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 1/7/2014, (Hager, Melissa) (Entered: 12/13/2013) |
| 12/13/2013 | 1764 | Motion for Omnibus Objection to Claim(s)/Fortieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 1/14/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 1/7/2014. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Hager, Melissa) (Entered: 12/13/2013) |
| 12/13/2013 | 1763 | Motion for Omnibus Objection to Claim(s)/Thirty-Ninth Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 1/14/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 1/7/2014. (Attachments: #1 Exhibit A #2 Errata B #3 Exhibit C) (Hager, Melissa) (Entered: 12/13/2013) |
| 12/13/2013 | 1762 | Withdrawal of Claim(s): Notice of Withdrawal of Proof of Claim Filed by David Lockyer Claim No. 1853 filed by Robert K. Dakis on behalf of David Lockyer. (Dakis, Robert) (Entered: 12/13/2013) |
| 12/12/2013 | 1761 | So Ordered Stipulation and Order Regarding Limited Relief From Automatic Stay and Related Claim Withdrawal signed on 12/12/2013. (Chien, Jason) (Entered: 12/12/2013) |