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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
02/07/2013 1050 Certificate of Service (related document(s) 1049) filed by Jon R. Grabowski on behalf of Granite Asset Management, Sapere CTA Fund, L.P., Sapere Wealth Management LLC. (Grabowski, Jon) (Entered: 02/07/2013)
02/07/2013 1049 Objection to Disclosure Statement Objection of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Motion of the Plan Proponents for an Order (i) Approving Disclosure Statement and the Form and Manner of Notice of the Disclosure Statement, (ii) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, (iii) Scheduling Hearing on Confirmation of the Plan, (iv) Approving Related Notice and Objection Procedures, and (v) Approving Certain Pre-Confirmation Matters (related document(s) 1031, 997, 996, 995, 1029) filed by Jon R. Grabowski on behalf of Granite Asset Management, Sapere CTA Fund, L.P., Sapere Wealth Management LLC. (Grabowski, Jon) (Entered: 02/07/2013)
02/07/2013 1048 Certificate of Service of Objection to Motion of the Plan Proponents for an Order (related document(s) 1047) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 02/07/2013)
02/07/2013 1047 Objection to Motion of the Plan Proponents for an Order (related document(s) 997) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A., with hearing to be held on 2/14/2013 (check with court for location) Objections due by 2/7/2013. (Pantaleo, Peter) (Entered: 02/07/2013)
02/07/2013 1046 Affidavit Sixth Supplemental Declaration of David B. Stratton in Support of the Retention and Employment of Pepper Hamilton LLP as Special Counsel to the Trustee (related document(s) 385) filed by David B. Stratton on behalf of Pepper Hamilton LLP. (Stratton, David) (Entered: 02/07/2013)
02/07/2013 1045 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: IG2 DATA SECURITY INC (Claim No. 711, Amount 8,246.97); IG2 DATA SECURITY INC (Claim No. 712, Amount 8,246.97). To Liquidity Solutions, Inc. Filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc. (Schoenfeld, Norman) (Entered: 02/07/2013)
02/06/2013 1044 Notice of Presentment of the Chapter 11 Trustees Application for Order Pursuant to Sections 105 and 503 of the Bankruptcy Code and Bankruptcy Rules 2002 and 9007 (I) Setting Bar Date for Filing Proofs of Claim Asserting Administrative Claims and (II) Approving Form and Manner of Notice Thereof filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 2/15/2013 (check with court for location) Objections due by 2/13/2013, (Miller, Brett) (Entered: 02/06/2013)
02/06/2013 1043 Certificate of Service (related document(s) 1042) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Marder, Alan) (Entered: 02/06/2013)
02/06/2013 1042 Objection/Limited Objection To The Disclosure Statement For The Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 1029) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. with hearing to be held on 2/14/2013 at 10:00 AM at Courtroom 501 (MG) (Marder, Alan) (Entered: 02/06/2013)
02/05/2013 1041 Application for Pro Hac Vice Admission To Practice of Richard M. Dinets filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Attachments: #1 Proposed Order) (Marder, Alan) (Entered: 02/05/2013)
02/05/2013 1040 Application for Pro Hac Vice Admission To Practice of Michael S. Greger filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Attachments: #1 Proposed Order) (Marder, Alan) (Entered: 02/05/2013)
02/05/2013 1039 Certificate of Service Of Notice of Appearance And Request For Service Of Papers (related document(s) 1038) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Marder, Alan) (Entered: 02/05/2013)
02/05/2013 1038 Notice of Appearance And Request For Service Of Papers filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Marder, Alan) (Entered: 02/05/2013)
02/05/2013 1037 Certificate of Service (related document(s) 1035, 1036) filed by Jessica G. Berman on behalf of NY-717 Fifth Avenue, L.L.C. (Berman, Jessica) (Entered: 02/05/2013)
02/05/2013 1036 Declaration Of Matthew H. Koritz In Support Of Motion Of NY-717 Fifth Avenue, L.L.C. For Entry Of An Order: (I) Clarifying That The Timely Filed Proof Of Claim Filed By NY-717 Fifth Avenue, L.L.C. Against The MF Global Holdings Ltd. Bankruptcy Estate Also Constituted A Timely Filed Claim Against The MF Global Holdings USA Inc. Bankruptcy Estate; (II) In The Alternative, Authorizing NY-717 Fifth Avenue, L.L.C. To Amend Its Previously Filed Proof Of Claim To Add A Formal Proof Of Claim Against The MF Global Holdings USA Inc. Bankruptcy Estate With Such Amendment Relating Back To The Date Of Its Original Proof Of Claim Filing; Or (III) In The Alternative, Granting NY-717 Fifth Avenue, L.L.C. Leave To File A Proof Of Claim Against The MF Global USA Inc. Bankruptcy Estate After The Bar Date (related document(s) 1035) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C., with hearing to be held on 3/6/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/27/2013. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4) (Marder, Alan) (Entered: 02/05/2013)
02/05/2013 1035 Motion to Allow/Motion Of NY-717 Fifth Avenue, L.L.C. For Entry Of An Order: (I) Clarifying That The Timely Filed Proof Of Claim Filed By NY-717 Fifth Avenue, L.L.C. Against The MF Global Holdings Ltd. Bankruptcy Estate Also Constituted A Timely Filed Claim Against The MF Global Holdings USA Inc. Bankruptcy Estate; (II) In The Alternative, Authorizing NY-717 Fifth Avenue, L.L.C. To Amend Its Previously Filed Proof Of Claim To Add A Formal Proof Of Claim Against The MF Global Holdings USA Inc. Bankruptcy Estate With Such Amendment Relating Back To The Date Of Its Original Proof Of Claim Filing; Or (III) In The Alternative, Granting NY-717 Fifth Avenue, L.L.C. Leave To File A Proof Of Claim Against The MF Global USA Inc. Bankruptcy Estate After The Bar Date filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C., with hearing to be held on 3/6/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/27/2013. (Attachments: #1 Exhibit A #2 Notice) (Marder, Alan) (Entered: 02/05/2013)
02/04/2013 1034 Affidavit of Service (related document(s) 1032, 1031, 1029, 1030) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/04/2013)
02/04/2013 1033 Letter to the Honorable Martin Glenn filed by Mona J. Adler. (Rouzeau, Anatin) (Entered: 02/04/2013)
02/02/2013 1032 Joint Chapter 11 Plan Blackline of Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 1031, 996) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/02/2013)
02/02/2013 1031 Joint Chapter 11 Plan Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 996) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/02/2013)
02/02/2013 1030 Disclosure Statement Blackline of Disclosure Statements For The Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 995, 1029) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/02/2013)
02/02/2013 1029 Disclosure Statement For The Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 997) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/02/2013)
02/01/2013 1028 Letter to the Honorable Martin Glenn filed by Khen S. Tang. (Rouzeau, Anatin) (Entered: 02/01/2013)
02/01/2013 1027 Affidavit of Service (Monthly Fee Statement of FTI Consulting, Inc.) (related document(s) 1024) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/01/2013)
01/31/2013 1026 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 1017) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/31/2013)
01/31/2013 1025 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 1010) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/31/2013)
01/31/2013 1024 Monthly Fee Statement/Monthly Fee Statement of FTI Consulting, Inc. for Compensation for Services and Reimbursement of Expenses Incurred as Financial Advisor to the Chapter 11 Trustee, Louis J. Freeh, for the Period December 1, 2012 through December 31, 2012 filed by Brett H. Miller on behalf of FTI Consulting, Inc. (Miller, Brett) (Entered: 01/31/2013)
01/31/2013 1023 Certificate of Service of the Third Monthly Fee Statement of Covington & Burling LLP for Professional Services and Disbursements for the Period of December 1, 2012, through December 31, 2012 filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 01/31/2013)
01/29/2013 1022 Affidavit of Service (Monthly Fee Statement of Morrison & Foerster LLP ) (related document(s) 1014) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/29/2013)
01/29/2013 1021 Affidavit of Service (Third Monthly Fee Statement of Capstone Advisory Group, LLC; Third Monthly Fee Statement of Proskauer Rose LLP) (related document(s) 1015, 1013) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/29/2013)
01/29/2013 1020 Affidavit of Service (Fifth Monthly Application for Freeh Group International Solutions, LLC; Fifth Monthly Application for Pepper Hamilton LLP) (related document(s) 1012, 1016) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/29/2013)
01/29/2013 1019 Notice of Appearance with Certificate of Service filed by Jennifer V. Doran on behalf of James Reidy. (Doran, Jennifer) (Entered: 01/29/2013)
01/29/2013 1018 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Rockwood Search Associates (Claim No. 1797). To CRT Special Investments LLC. Filed by Joseph E. Sarachek on behalf of CRT Special Investments LLC.(Sarachek, Joseph) (Entered: 01/29/2013)
01/29/2013 1017 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Rockwood Search Associates (Claim No. 1802). To CRT Special Investments LLC. Filed by Joseph E. Sarachek on behalf of CRT Special Investments LLC.(Sarachek, Joseph) (Entered: 01/29/2013)
01/28/2013 1016 Application for Interim Professional Compensation/Fifth Monthly Fee Application of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee, for Compensation and Reimbursement of Expenses Incurred for the Period December 1, 2012 through December 31, 2012 for Pepper Hamilton LLP, Special Counsel, period: 12/1/2012 to 12/31/2012, fee: $285,726.15, expenses: $6,687.51. Filed by Pepper Hamilton LLP. Responses due by 3/1/2013. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Fournier, David) (Entered: 01/28/2013)
01/28/2013 1015 Monthly Fee Statement/Third Monthly Fee Statement of Proskauer Rose LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for Compensation for Services Rendered and Reimbursement of Expenses for the Period from December 1, 2012 Through December 31, 2012 filed by Irena M. Goldstein on behalf of Proskauer Rose LLP. (Goldstein, Irena) (Entered: 01/28/2013)
01/28/2013 1014 Monthly Fee Statement of Morrison & Foerster LLP for Compensation for Services and Reimbursement of Expenses Incurred as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for the Period December 1, 2012 through December 31, 2012 filed by Brett H. Miller on behalf of Morrison & Foerster LLP. (Miller, Brett) (Entered: 01/28/2013)
01/28/2013 1013 Monthly Fee Statement/Third Monthly Fee Statement of Capstone Advisory Group, LLC, for Compensation for Services and Reimbursement of Expenses as Financial Advisor for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for the Period from December 1, 2012 Through and Including December 31, 2012 filed by Irena M. Goldstein on behalf of Capstone Advisory Group LLC. (Goldstein, Irena) (Entered: 01/28/2013)
01/28/2013 1012 Application for Interim Professional Compensation Fifth Monthly Application for Freeh Group International Solutions, LLC, Accountant, period: 12/1/2012 to 12/31/2012, fee: $80,831.25, expenses: $6,779.69. Filed by Freeh Group International Solutions, LLC. Responses due by 3/1/2013. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D) (Stratton, David) (Entered: 01/28/2013)
01/28/2013 1011 Third Monthly Fee Statement of Covington & Burling LLP for Professional Services and Disbursements for the Period of December 1, 2012, through December 31, 2012 filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 01/28/2013)
01/25/2013 1010 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Katten Muchin Rosenman LLP. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 01/25/2013)
01/23/2013 1009 Affidavit of Service (Second Supplemental Declaration of P. Benjamin Duke in Support of the Retention and Employment of Covington & Burling LLP) (related document(s) 1006) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/23/2013)
01/22/2013 1008 Affidavit of Service re: Notice of Hearing to Consider Approval of Proposed Disclosure Statement (related document(s) 997) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/22/2013)
01/18/2013 1007 Notice of Withdrawal with Certificate of Service filed by Jennifer V. Doran on behalf of Bank Pozitif Kredi ve Kalkinma Bankasi A.S. (Doran, Jennifer) (Entered: 01/18/2013)
01/18/2013 1006 Declaration/Second Supplemental Declaration of P. Benjamin Duke in Support of the Retention and Employment of Covington & Burling LLP as Special Insurance Counsel to the Chapter 11 Trustee filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 01/18/2013)
01/17/2013 1005 Certificate of Service (related document(s) 998, 990, 997, 992, 996, 995) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 01/17/2013)
01/15/2013 1004 Affidavit - Amended Fifth Supplemental Declaration of David B. Stratton in Support of the Retention and Employment of Pepper Hamilton LLP as Special Counsel to the Trustee (related document(s) 964) filed by David B. Stratton on behalf of Louis J. Freeh, Chapter 11 Trustee. (Stratton, David) (Entered: 01/15/2013)
01/14/2013 1003 Monthly Operating Report for the Period December 1, 2012 through December 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/14/2013)
01/14/2013 1002 So Ordered Stipulation and Order Regarding Securities Class Action Proof of Claim #1371 signed on 1/14/2013. (Chien, Jason) (Entered: 01/14/2013)
01/11/2013 1001 Declaration/Supplemental Declaration of David Galfus in Support of Increased Hourly Rates of Capstone Advisory Group, LLC as Financial Advisor to the Creditors' Committee of MF Global Holdings Ltd, et al. filed by Irena M. Goldstein on behalf of Capstone Advisory Group LLC. (Goldstein, Irena) (Entered: 01/11/2013)