Search Documents

(mm/dd/yyyy)
(mm/dd/yyyy)







           Print Page

Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Case No. 11-15059 (MG)

View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-850 | 851-900 | 901-950 | 951-1000 | 1001-1050 | 1051-1100 | 1101-1150 | 1151-1200
 1201-1250 | 1251-1300 | 1301-1350 | 1351-1400 | 1401-1450 | 1451-1500 | 1501-1550 | 1551-1600
 1601-1650 | 1651-1700 | 1701-1750 | 1751-1800 | 1801-1850 | 1851-1900 | 1901-1950 | 1951-2000
 2001-2050 | 2051-2100 | 2101-2150 | 2151-2200 | 2201-2250 | 2251-2300 | 2301-2347

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.

Date Court Document
Number
Description
03/27/2013 1250 Monthly Fee Statement of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee, for Compensation and Reimbursement of Expenses Incurred for the Period February 1, 2013 through February 28, 2013 (Seventh Monthly) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A - Compensation by Timekeeper #2 Exhibit B - Compensation by Project Category #3 Exhibit C - Summary of Hours Worked by Professional #4 Exhibit D - Time Detail #5 Exhibit E - Expense Detail) (Fournier, David) (Entered: 03/27/2013)
03/27/2013 1249 Monthly Fee Statement of Freeh Group International Solutions, LLC as Accountants to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period February 1, 2013 through February 28, 2013 (Seventh Monthly) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A - Summary of Professionals #2 Exhibit B - Summary of Project Category #3 Exhibit C - Time Detail #4 Exhibit D - Expense Detail) (Fournier, David) (Entered: 03/27/2013)
03/27/2013 1248 Statement/Joinder of the United States of America to Objection of the United States Trustee's Office to Non-Debtor Releases in the Plan Proponents' Amended Joint Plan of Liquidation filed by Joseph N. Cordaro on behalf of United States of America. (Cordaro, Joseph) (Entered: 03/27/2013)
03/27/2013 1247 Withdrawal of Claim(s): #484 filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Claim Number Modified on 3/28/2013) (Richards, Beverly). (Entered: 03/27/2013) (Entered: 03/27/2013)
03/27/2013 1246 Withdrawal of Claim(s): #803 filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/27/2013)
03/26/2013 1245 Certificate of Service Certificate of Service of Objection to Confirmation of the Joint Plan of MF Global Holdings, Ltd. (related document(s) 1235) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 03/26/2013)
03/15/2013 1244 Affidavit of Service (related document(s) 1204, 1193, 1202) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/26/2013)
03/15/2013 1243 Affidavit of Service re: Notice of Presentment of and Stipulation Between the Chapter 11 Trustee and New York State Department of Taxation and Finance Fixing and Allowing State Sales Tax Claim for the Period of March 1, 2009 through May 31, 2009 (Portion of Claim Numbers 1760 & 1761) (related document(s) 1233) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/26/2013)
03/15/2013 1242 Transcript regarding Hearing Held on 03/13/2013 10:04AM RE: Emergency Hearing on the Plan Proponents Motion to (I) Approve the Disclosure Statement Supplement, (II) Approve Expedited Solicitation Procedures with Respect to the Disclosure Statement Supplement and Plan Adjustment, and (III) Grant Related Relief. (RE: related document(s) 1187). Transcript access restricted through 6/13/2013. (Ortiz, Carmen) (Entered: 03/26/2013)
03/26/2013 1241 Notice of Presentment Notice of Agreed Extension of Termination Date for Use of Cash Collateral (related document(s) 821, 275) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 03/26/2013)
03/25/2013 1240 Third Application for Interim Professional Compensation of Covington & Burling LLP, Special Insurance Counsel to the Chapter 11 Trustee, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred for the Period from October 1, 2012, through January 31, 2013 for Covington & Burling LLP, Special Counsel, period: 10/1/2012 to 1/31/2013, fee: $153,001.80, expenses: $2,614.27. Filed by Covington & Burling LLP. (Coffino, Dianne) (Entered: 03/25/2013)
03/25/2013 1239 Objection to Confirmation of Plan (related document(s) 1203, 1111) filed by David J. Adler on behalf of Occidental Energy Marketing, Inc. (Adler, David) (Entered: 03/25/2013)
03/25/2013 1238 Third Application for Interim Professional Compensation/Third Interim Fee Application for Pepper Hamilton LLP, Special Counsel, period: 10/1/2012 to 1/31/2013, fee: $1,553,741.53, expenses: $20,519.12. (related document(s) 921, 1016, 971, 1140) Filed by Pepper Hamilton LLP with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 4/11/2013. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D (Part 1) #5 Exhibit D (Part 2) #6 Exhibit E) (Fournier, David) (Entered: 3/25/2013)
03/25/2013 1237 Affidavit of Service re: Third 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 (related document(s) 1230) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/25/2013)
03/25/2013 1236 Objection of the United States Trustee to Confirmation of the Amended 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) 1111) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 03/25/2013)
03/25/2013 1235 Objection to Confirmation of Amended Plan Objection of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Confirmation of the Joint Plan of MF Global Holdings, Ltd. (related document(s) 1101, 1193, 1111) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 03/25/2013)
03/25/2013 1234 Statement/Reservation of Rights with Respect to Proposed Confirmation of the Amended 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) 1193, 1111) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 03/25/2013)
03/25/2013 1233 Notice of Presentment of Stipulation Between the Chapter 11 Trustee and New York State of March 1, 2009 through May 31, 2009 (Portion of Claim Numbers 1760 & 1761) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 4/3/2013 (check with court for location) Objections due by 4/1/2013. (Miller, Brett) (Entered: 03/25/2013)
03/22/2013 1232 Affidavit of Service (Third Interim Fee Application for Freeh Group International Solutions, LLC) (related document(s) 1226) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/22/2013)
03/22/2013 1231 Affidavit of Service (Monthly Fee Statement of GCG, Inc., as Administrative Agent to the Chapter 11 Trustee, for the Period of February 1, 2013 through February 28, 2013) (related document(s) 1225) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/22/2013)
03/22/2013 1230 Declaration/Third 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: 03/22/2013)
03/22/2013 1229 Stipulation and Order signed on 3/22/2013 by and Among Proskauer Rose LLP and Louis J. Freeh as Chapter 11 Trustee, Regarding Allowance of Payment of Certain Expenses of Proskauer Rose LLP as Counsel to the Statutory Creditors' Committee. (related document(s) 1170) (Anderson, Deanna) (Entered: 03/22/2013)
03/21/2013 1228 Letter to Judge Martin Glenn re: dismissal of claim filed by Gerard Caldwell. (Cales, Humberto) (Entered: 03/22/2013)
03/22/2013 1227 Motion to Amend Motion for an Order Amending and Expanding the Consent Order Relating to Certain Errors and Omissions Insurance Policies filed by Stephen Doody on behalf of MFG Assurance Company Limited with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 4/11/2013. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Doody, Stephen) (Entered: 03/22/2013)
03/21/2013 1226 Application for Interim Professional Compensation/Third Interim Fee Application for Freeh Group International Solutions, LLC, Accountant, period: 10/1/2012 to 1/31/2013, fee: $405,409.50, expenses: $12,064.01. (related document(s) 924, 1012, 961, 1134) filed by Freeh Group International Solutions, LLC, with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 4/11/2013. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F) (Fournier, David) (Entered: 03/21/2013)
03/21/2013 1225 Monthly Fee Statement (Monthly Fee Statement of GCG, Inc., as Administrative Agent to the Chapter 11 Trustee, for the Period of February 1, 2013 through February 28, 2013 filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/21/2013)
03/20/2013 1224 Affidavit of Service (Fourth Interim Application of FTI Consulting, Inc.; Certification of GCG, Inc., as Administrative Agent; Third Interim Application of Morrison & Foerster LLP; Notice of Hearing and Related Procedures for Fee Applications of Retained Professionals) (related document(s) 1220, 1218, 1219, 1209) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/20/2013)
03/20/2013 1223 Notice of Appearance filed by Carrie J. Boyle on behalf of Canon Financial Services Inc. (Cales, Humberto) (Entered: 03/20/2013)
03/19/2013 1222 Affidavit of Service (related document(s) 1207, 1208) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/19/2013)
03/19/2013 1221 Affidavit of Service (related document(s) 1204, 1193, 1202) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/19/2013)
03/19/2013 1220 Notice of Hearing/Notice of Hearing and Related Procedures for Fee Applications of Retained Professionals filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/18/2013 (check with court for location) Objections due by 4/11/2013, (Miller, Brett) (Entered: 03/19/2013)
03/19/2013 1219 Application for Interim Professional Compensation/Third Interim Application of Morrison & Foerster LLP as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period October 1, 2012 through January 31, 2013 for Morrison & Foerster LLP, Trustee's Attorney, period: 10/1/2012 to 1/31/2013, fee: $3,971,060.10, expenses: $168,417.66. Filed by Morrison & Foerster LLP, with hearing to be held on 4/18/2013 (check with court for location) Responses due by 4/11/2013. (Miller, Brett) (Entered: 03/19/2013)
03/19/2013 1218 Application for Interim Professional Compensation (Certification of GCG, Inc., as Administrative Agent to Chapter 11 Trustee, for Allowance of Compensation for the Period of October 1, 2012 through January 31, 2013). Filed by Jeffrey S. Stein, GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/19/2013)
03/14/2013 1217 Statement/Administrative Expense Proof of Claim filed by Evan Malik. (Cales, Humberto) (Entered: 03/19/2013)
03/14/2013 1216 Statement/Administrative Expense Proof of Claim filed by Tangoe, Inc. (Cales, Humberto) (Entered: 03/19/2013)
03/14/2013 1215 Statement/Administrative Expense Proof of Claim filed by Meridian Leasing, Inc. (Cales, Humberto) (Entered: 03/19/2013)
03/14/2013 1214 Statement/Administrative Expense Proof of Claim filed by Group Americar Transportation, LLC. (Cales, Humberto) (Entered: 03/19/2013)
03/14/2013 1213 Statement/Administrative Expense Proof of Claim filed by Momoko Kozaki. (Cales, Humberto) (Entered: 03/19/2013)
03/14/2013 1212 Statement/Administrative Expense Proof of Claim filed by Chicago Stock Exchange, Inc. (Cales, Humberto) (Entered: 03/19/2013)
03/18/2013 1211 Statement/Administrative Expense Proof of Claim filed by Commonwealth of Virginia Department of Taxation. (Cales, Humberto) (Entered: 03/19/2013)
03/15/2013 1210 Statement/Administrative Expense Proof of Claim filed by Arden Nielsen. (Cales, Humberto) (Entered: 03/19/2013)
03/19/2013 1209 Application for Interim Professional Compensation/Fourth Interim Application of FTI Consulting, Inc. as Financial Advisor for the Chapter 11 Trustee, Louis J. Freeh, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred for the Period October 1, 2012 through January 31, 2013 for FTI Consulting, Inc., Other Professional, period: 10/1/2012 to 1/31/2013, fee: $3,600,000.00, expenses: $45,992.35. Filed by FTI Consulting, Inc., with hearing to be held on 4/18/2013 (check with court for location) Responses due by 4/11/2013. (Miller, Brett) (Entered: 03/19/2013)
03/18/2013 1208 Application for Interim Professional Compensation/Third Interim Fee Application of Capstone Advisory Group LLC, Financial Advisor for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for Approval and Allowance of Compensation for Services Rendered and for Reimbursement of Expenses During Period From October 1, 2012 Through and Including January 31, 2013 for Capstone Advisory Group LLC, Other Professional, period: 10/1/2012 to 1/31/2013, fee: $1,971,221.00, expenses: $1,126.74. Filed by Irena M. Goldstein, Capstone Advisory Group LLC. (Goldstein, Irena) (Entered: 03/18/2013)
03/18/2013 1207 Application for Interim Professional Compensation/Third Interim Fee Application of Proskauer Rose LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for Approval and Allowance of Compensation for Services Rendered and for Reimbursement of Expenses During Period From October 1, 2012 Through and Including January 31, 2013 for Proskauer Rose LLP, Creditor Comm. Aty, period: 10/1/2012 to 1/31/2013, fee: $2,082,861.50, expenses: $137,187.98. Filed by Proskauer Rose LLP. (Goldstein, Irena) (Entered: 03/18/2013)
03/18/2013 1206 Affidavit of Service re Notice of Transfer of Claim (related document(s) 1199) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/18/2013)
03/11/2013 1205 Letter re: unsatisfied claim filed by Donald P Chinnici. (Cales, Humberto) (Entered: 03/18/2013)
03/15/2013 1204 Chapter 11 Plan Notice Of Filing Of Plan Supplement (related document(s) 1203) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 03/15/2013)
03/15/2013 1203 Chapter 11 Plan Plan Supplement (related document(s) 1111, 1189) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 03/15/2013)
03/15/2013 1202 Monthly Operating Report for the period February 1, 2013 through February 28, 2013 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/15/2013)
03/15/2013 1201 Certificate of Service of Richard V. Conza, dated March 15, 2013, (related document(s) 1200) filed by Sean A. O'Neal on behalf of Silver Point Capital, L.P. (O'Neal, Sean) (Entered: 03/15/2013)