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 |
| 04/22/2013 | 1350 | Adversary case 13-01333. Complaint against Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp . Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 04/22/2013) |
| 04/19/2013 | 1349 | Affidavit of Service (Memorandum Opinion and Order Sustaining Objection, Expunging Claim No. 1836 and Imposing Sanctions) (related document(s) 1338) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/19/2013) |
| 04/19/2013 | 1348 | Order Signed on 4/19/2013 Amending and Expanding Consent Order. (related document(s) 652, 619, 535) (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/19/2013 | 1347 | Motion to Remand Order Expunging Claim 1836 with Sanctions. (Cappiello, Karen). (Entered: 04/19/2013) |
| 04/19/2013 | 1346 | Order signed on 4/19/2013 Sustaining Chapter 11 Trustee's Fourth Omnibus Objection to Claims (Related Doc #1109). (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/19/2013 | 1345 | Order signed on 4/19/2013 Sustaining Chapter 11 Trustee's Third Omnibus Objection to Claims (Related Doc #1108). (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/19/2013 | 1344 | Order signed on 4/19/2013 Sustaining Chapter 11 Trustee's Second Omnibus Objection to Claims (Related Doc #1107). (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/19/2013 | 1343 | Order signed on 4/19/2013 Sustaining Chapter 11 Trustee's First Omnibus Objection to Claims (Related Doc #1106). (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/19/2013 | 1342 | Order signed on 4/19/2013 Sustaining the Plan Proponents' Sixth Omnibus Objection to Claims (Related Doc #1128) . (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/19/2013 | 1341 | Order signed on 4/19/2013 Granting the Fifth Omnibus Objection Of Plan Proponents Seeking To Disallow Certain Amended And/Or Superseded Claims (Related Doc #1117) . (Anderson, Deanna) (Entered: 04/19/2013) |
| 04/18/2013 | 1340 | Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on April 18, 2013; Amended Proposed Agenda for Matters Scheduled to be Heard on April 18, 2013) (related document(s) 1322, 1323) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/18/2013) |
| 04/18/2013 | 1339 | Notice of Appeal of Order Confirming Amended and Restated Joint Plan of Liquidation Pursuant to Chapter 11 of the Bankruptcy Code (related document(s) 1288) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 04/18/2013) |
| 04/18/2013 | 1338 | Memorandum Opinion and Order signed on 4/18/2013 Sustaining Objection, Expunging Claim No. 1836 and Imposing Sanctions. (related document(s) 1304, 1295) (Anderson, Deanna) (Entered: 04/18/2013) |
| 04/18/2013 | 1337 | Order signed on 4/18/2013 Granting Application for Pro Hac Vice Admission of James B. Koch (Related Doc #1332). (Anderson, Deanna) (Entered: 04/18/2013) |
| 04/18/2013 | 1336 | Order signed on 4/18/2013 Granting Application for Pro Hac Vice Admission for Jacqueline S. Bammert (Related Doc #1334). (Anderson, Deanna) (Entered: 04/18/2013) |
| 04/17/2013 | 1335 | Affidavit of Service of Motion for Admission Pro Hac Vice filed by James B. Koch and Jacqueline S. Bammert (related document(s) 1334, 1332) filed by Shannon Virginia Condon on behalf of 3 Red Trading, LLC, Edwin T. Johnson, and Igor Oystacher. (Condon, Shannon) (Entered: 04/17/2013) |
| 04/17/2013 | 1334 | Application for Pro Hac Vice Admission for Jacqueline S. Bammert filed by Shannon Virginia Condon on behalf of 3 Red Trading, LLC, Edwin T. Johnson, and Igor Oystacher. (Attachments: #1 Draft Order Granting Admission to Appear Pro Hac Vice) (Condon, Shannon) (Entered: 04/17/2013) |
| 04/17/2013 | 1333 | Affidavit of Service (related document(s) 1329) filed by Steven J. Mandelsberg on behalf of Capstone Advisory Group LLC. (Mandelsberg, Steven) (Entered: 04/17/2013) |
| 04/17/2013 | 1332 | Application for Pro Hac Vice Admission for James B. Koch filed by Shannon Virginia Condon on behalf of 3 Red Trading, LLC, Edwin T. Johnson, and Igor Oystacher. (Attachments: #1 Draft Order Granting Admission to Appear Pro Hac Vice) (Condon, Shannon) (Entered: 04/17/2013) |
| 04/17/2013 | 1331 | Affidavit of Service (Response of Covington & Burling LLP to Omnibus Objection of the United States Trustee Regarding Fee Applications for Third Interim Awards of Compensation and Reimbursement of Out-of-Pocket Expenses) (related document(s) 1319) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 04/17/2013) |
| 04/17/2013 | 1330 | Affidavit of Service (Amended Third Interim Fee Application of Proskauer Rose LLP; Application of the Statutory Creditors Committee for Reimbursement of Expenses Incurred by Committee Members) (related document(s) 1318, 1320) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/17/2013) |
| 04/17/2013 | 1329 | Statement/Supplement To 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 Incurred During The Period From October 1, 2012 Through And Including January 31, 2013 (related document(s) 1208) filed by Steven J. Mandelsberg on behalf of Capstone Advisory Group LLC, with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) (Mandelsberg, Steven) (Entered: 04/17/2013) |
| 04/17/2013 | 1328 | Adversary case 13-01329. Complaint against 3 Red Trading, LLC, Edwin T. Johnson, Igor B. Oystacher. Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc. (Miller, Brett) (Entered: 04/17/2013) |
| 04/17/2013 | 1327 | Affidavit of Service (Seventeenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Administrative Expense Claims; Notice of Hearing [re Docket No. 1312, set for May 16, 2013 at 10:00 AM]; Omnibus Response to the Omnibus Objection of the United States Trustee Regarding Applications for Interim Compensation; Amended Thirteenth Omnibus Objection of Plan Proponents Seeking to Reclassify Certain Claims) (related document(s) 1315, 1317, 1312, 1314) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/17/2013) |
| 04/17/2013 | 1326 | Transcript regarding Hearing Held on 04/05/2013 10:06AM RE: Confirmation of Plan. Transcript access restricted through 7/8/2013. (Ortiz, Carmen) (Entered: 04/17/2013) |
| 04/17/2013 | 1325 | Affidavit of Service of Carlos Gonzales (related document(s) 1227) filed by Stephen Doody on behalf of MFG Assurance Company Limited. (Doody, Stephen) (Entered: 04/17/2013) |
| 04/17/2013 | 1324 | Affidavit of Service of Toby Mann (related document(s) 1227) filed by Stephen Doody on behalf of MFG Assurance Company Limited. (Doody, Stephen) (Entered: 04/17/2013) |
| 04/17/2013 | 1323 | Amended Notice of Agenda for Matters Scheduled to be Heard on April 18, 2013 at 10:00 AM filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 04/17/2013) |
| 04/17/2013 | 1322 | Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on April 18, 2013 at 10:00 A.M. (EDT) 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) (Miller, Brett) (Entered: 04/17/2013) |
| 04/17/2013 | 1321 | Affidavit of Service (Monthly Operating Report for the Period March 1, 2013 through March 31, 2013) (related document(s) 1308) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/17/2013) |
| 04/16/2013 | 1320 | Statement/Application of the Statutory Creditors' Committee for Reimbursement of Expenses Incurred by Committee Members filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Goldstein, Irena) (Entered: 04/16/2013) |
| 04/16/2013 | 1319 | Response of Covington & Burling LLP to Omnibus Objection of the United States Trustee Regarding Fee Applications for Third Interim Awards of Compensation and Reimbursement of Out-of-Pocket Expenses (related document(s) 1301) filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 04/16/2013) |
| 04/16/2013 | 1318 | Application for Interim Professional Compensation/Amended 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: $1,997,926.85, expenses: $130,365.55. Filed by Proskauer Rose LLP. (Goldstein, Irena) (Entered: 04/16/2013) |
| 04/16/2013 | 1317 | Amended Motion for Omnibus Objection to Claim(s) Amended Thirteenth Omnibus Objection Of Plan Proponents Seeking To Reclassify Certain Claims (related document(s) 1163) with hearing to be held on 5/16/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 5/9/2013, filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 04/16/2013) |
| 04/16/2013 | 1316 | Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Barclays Bank PLC (Claim No. 1202). To Halcyon Loan Trading Fund LLC, HCN LP, HLF LP, HLT. Filed by Joon P. Hong on behalf of Halcyon Asset Management LP. (Hong, Joon) (Entered: 04/16/2013) |
| 04/16/2013 | 1315 | Response/Omnibus Response to the Omnibus Objection of the United States Trustee Regarding Applications for Interim Compensation (related document(s) 1301) filed by Brett H. Miller on behalf of Morrison & Foerster LLP. (Miller, Brett) (Entered: 04/16/2013) |
| 04/16/2013 | 1314 | Notice of Hearing (related document(s) 1312) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 5/16/2013 (check with court for location) (Miller, Brett) (Entered: 04/16/2013) |
| 04/16/2013 | 1313 | Affidavit of Service (related document(s) 1310) filed by Steven J. Mandelsberg on behalf of Capstone Advisory Group LLC. (Mandelsberg, Steven) (Entered: 04/16/2013) |
| 04/16/2013 | 1312 | Motion for Omnibus Objection to Claim(s)/Seventeenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Administrative Expense Claims with hearing to be held on 5/16/2013 (check with court for location) Responses due by 5/9/2013, filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/16/2013) |
| 04/15/2013 | 1311 | Objection to the Reclassification of his Claims against MF Global filed by Bryan L. Rozencwaig on behalf of Simon E. Bradley. (Cappiello, Karen) (Entered: 04/16/2013) |
| 04/16/2013 | 1310 | Reply to Motion Reply To United States Trustees' Objection To Third Interim Fee Application Of Capstone Advisory Group, LLC, Financial Advisor For The Statutory Creditors' Committee, For Approval And Allowance Of Compensation For Services Rendered And For Reimbursement Of Expenses filed by Steven J. Mandelsberg on behalf of Capstone Advisory Group LLC. (Mandelsberg, Steven) (Entered: 04/16/2013) |
| 04/16/2013 | 1309 | Notice of Appearance/Notice of Appearance and Request for Service of Papers filed by Steven J. Mandelsberg on behalf of Capstone Advisory Group LLC. (Mandelsberg, Steven) (Entered: 04/16/2013) |
| 04/15/2013 | 1308 | Monthly Operating Report for the Period March 1, 2013 through March 31, 2013 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/15/2013) |
| 04/15/2013 | 1307 | Certificate of Service (related document(s) 1306) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Marder, Alan) (Entered: 04/15/2013) |
| 04/15/2013 | 1306 | Notice of Adjournment of Hearing On 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 Holdings 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 5/16/2013 at 10:00 AM at Courtroom 501 (MG) (Marder, Alan) (Entered: 04/15/2013) |
| 04/12/2013 | 1305 | Affidavit of Service (Order Shortening the Time for the Notice of Hearing on the Chapter 11 Trustee's Objection to the Administrative Claim Filed by Michelle Y. Coe) (related document(s) 1298) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/12/2013) |
| 04/12/2013 | 1304 | Opposition to the Trustee's Objection to the Administrative Claim (related document(s) 1295) filed by Michelle Y. Coe. (Cappiello, Karen) (Entered: 04/12/2013) |
| 04/12/2013 | 1303 | Reply to Motion Objection and Opposition to Chapter 11 Trustee's Third Omnibus Objection to Claims (related document(s) 1108) filed by Linda C. Lehmann. (Attachments: #1 Exhibit A. Certificate of Service) (Cappiello, Karen) (Entered: 04/12/2013) |
| 04/11/2013 | 1302 | Certificate of Service Certificate of Service of Response of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Objection to Proof of Claim Number 1481 (related document(s) 1299) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 04/11/2013) |
| 04/11/2013 | 1301 | Objection to Motion/Omnibus Objection of the United States Trustee Regarding Fee Applications For Third Interim Awards of Compensation and Reimbursement of Out-of-Pocket Expenses filed by Michael T. Driscoll on behalf of United States Trustee. with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit A - FGIS #2 Exhibit B - Morrison Foerster #3 Exhibit C - Pepper Hamilton #4 Exhibit D - Capstone #5 Exhibit E - Proskauer) (Driscoll, Michael) (Entered: 04/11/2013) |