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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
05/14/2013 1400 Motion for Omnibus Objection to Claim(s)/Eighteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate Claims filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 6/13/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 6/6/2013. (Miller, Brett) (Entered: 05/14/2013)
05/13/2013 1399 Affidavit of Service (Notice of Presentment of Stipulation Between the Chapter 11 Trustee and Alpha Titans MF SPC Fixing and Allowing Claim No. 1786) (related document(s) 1398) filed by Jeffrey S. Stein on behalf of GCG, Inc. a.k.a. The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/13/2013)
05/09/2013 1398 Notice of Presentment of Stipulation Between the Chapter 11 Trustee and Alpha Titans MF SPC Fixing and Allowing Claim No. 1786 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee with presentment to be held on 5/17/2013 (check with court for location) Objections due by 5/16/2013, (Miller, Brett) (Entered: 05/10/2013)
05/09/2013 1397 Affidavit of Service (Order Denying Request of Michelle Y. Coe To Be Excused From Appearing In Person at Hearing on Order to Show Cause) (related document(s) 1388) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/09/2013)
05/09/2013 1396 Response to Motion (related document(s) 1312) filed by Richard B. Honig on behalf of Richard F. Parker. (Honig, Richard) (Entered: 05/09/2013)
05/09/2013 1395 Opposition (Limited) of the Commodity Futures Trading Commission to the Amended Thirteenth Omnibus Objection of Plan Proponents Seeking to Reclassify Certain Claims (related document(s) 1317) filed by Robert A. Schwartz on behalf of Commodity Futures Trading Commission. with hearing to be held on 5/24/2013 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit Declaration of Robert A. Schwartz #2 Exhibit A #3 Exhibit B #4 Exhibit C #5 Exhibit D #6 Exhibit E #7 Exhibit F) (Schwartz, Robert) (Entered: 05/09/2013)
05/08/2013 1394 Affidavit of Service re: Notice of Adjournment of Hearing (related document(s) 1385) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/08/2013)
05/06/2013 1393 Objection To Article #11 Eighth Omnibus Objection of Plan (related document(s) 1158) filed by Elaine Berson. (Cappiello, Karen) (Entered: 05/08/2013)
05/08/2013 1392 Notice of Presentment/Stipulation and Order Resolving 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 Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 5/16/2013 (check with court for location) Objections due by 5/14/2013. (Miller, Brett) (Entered: 05/08/2013)
05/08/2013 1391 Withdrawal of Claim(s): (Claim #173) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/08/2013)
05/07/2013 1390 Affidavit of Service (Notice of Adjournment of Hearing [Adjourned to May 24, 2013 at 10:00 a.m. (Prevailing Eastern Time), re Docket Nos. 1157-1160, 1162, 1317, 1164-1166 and 1312]; Notice of Adjournment of Hearing [Adjourned to June 13, 2013 at 10:00 a.m. (Prevailing Eastern Time) re Docket No. 1161]) (related document(s) 1385, 1386) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/07/2013)
05/07/2013 1389 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets for April 2013) (related document(s) 1383) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/07/2013)
05/07/2013 1388 Order Denying Request of Michelle Y. Coe To Be Excused From Appearing In Person at Hearing on Order to Show Cause signed on 5/7/2013. (related document(s) 1363) (Chien, Jason) (Entered: 05/07/2013)
05/07/2013 1387 Response of the New York City Department of Finance to Seventeenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Administrative Expense Claims (related document(s) 1312) filed by Gabriela P. Cacuci on behalf of City Of New York Department Of Finance, with hearing to be held on 5/16/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 5/9/2013. (Cacuci, Gabriela) (Entered: 05/07/2013)
05/06/2013 1386 Notice of Adjournment of Hearing (related document(s) 1161) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 6/13/2013 (check with court for location) Objections due by 6/6/2013. (Miller, Brett) (Entered: 05/06/2013)
05/06/2013 1385 Notice of Adjournment of Hearing (related document(s) 1166, 1158, 1164, 1160, 1317, 1165, 1157, 1162, 1159, 1312) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 5/24/2013 (check with court for location) Objections due by 5/17/2013. (Miller, Brett) (Entered: 05/06/2013)
05/06/2013 1384 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: Emerging Solutions LLC To CRT Special Investments LLC filed by Joseph E. Sarachek on behalf of CRT Special Investments LLC. (Sarachek, Joseph) (Entered: 05/06/2013)
05/06/2013 1383 Operating Report Notice of Filing Approved Cash Collateral Budgets for April 2013 filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Forecasted Budget through April 26, 2013 #2 Forecasted Budget through May 3, 2013 #3 Forecasted Budget through May 10, 2013 #4 Forecasted Budget through May 17, 2013)(Fournier, David) (Entered: 05/06/2013)
05/03/2013 1382 Chapter 11 Plan Second Amended And Restated 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) 1353, 1288, 1283, 1376) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 05/03/2013)
05/02/2013 1381 Response to the Order Vacating Award of Sanctions Against Michelle Y. Coe filed by Michelle Y. Coe. (Cappiello, Karen) (Entered: 05/03/2013)
05/02/2013 1380 Certificate of Service (related document(s) 1379, 1378) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 05/02/2013)
05/02/2013 1379 Statement of Issues on Appeal (related document(s) 1339, 1288) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 05/02/2013)
05/02/2013 1378 Designation of Contents (appellant). Designation of Record on Appeal (related document(s) 1339, 1288) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 05/02/2013)
05/02/2013 1377 Affidavit of Service (Monthly Fee Statement of FTI Consulting, Inc.) (related document(s) 1371) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/02/2013)
05/02/2013 1376 Order signed on 5/2/2013 Granting the Plan Proponents' Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan (Related Doc #1351). (Anderson, Deanna) (Entered: 05/02/2013)
05/01/2013 1375 Response to Eleventh Omnibus Objection of Plan Proponents Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1161) filed by Frank Newell, with hearing to be held on 5/16/2013 at 10:00 AM at Courtroom 501 (MG) (Rouzeau, Anatin) (Entered: 05/01/2013)
05/01/2013 1374 Affidavit of Service (Monthly Fee Statement of GCG, Inc., as Administrative Agent to the Chapter 11 Trustee, for the Period of March 1, 2013 through March 31, 2013) (related document(s) 1367) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/01/2013)
05/01/2013 1373 Affidavit of Service (Order Vacating Award of Sanctions Against Michelle Y. Coe) (related document(s) 1363) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/01/2013)
05/01/2013 1372 Certificate of Service of Sixth Monthly Fee Statement of Covington & Burling LLP for Professional Services and Disbursements for the Period of March 1, 2013, through March 31, 2013 filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 05/01/2013)
05/01/2013 1371 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 March 1, 2013 through March 31, 2013 filed by Brett H. Miller on behalf of FTI Consulting, Inc. (Miller, Brett) (Entered: 05/01/2013)
04/30/2013 1370 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 1359) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/30/2013)
04/29/2013 1369 Letter/Change of Address filed by Robert C. Warmington. (Cappiello, Karen) (Entered: 04/30/2013)
04/30/2013 1368 Order signed on 4/29/2013 Granting Application for Allowance of Interim and/or Final Compensation and Reimbursement of Expenses (Related Doc #1208) for Capstone Advisory Group LLC, fees awarded: $1723593.90, expense awarded: $1126.74, Granting Application for Compensation (Related Doc #1240) for Covington & Burling LLP, fees awarded: $100716.42, expense awarded: $2614.27, Granting Application for Compensation (Related Doc #1226) for Freeh Group International Solutions, LLC, fees awarded: $395185.01, expense awarded: $9470.98, Granting Application for Compensation (Related Doc #1209) for FTI Consulting, Inc., fees awarded: $3240000.00, expense awarded: $45362.35, Granting Application for Compensation (Related Doc #1219) for Morrison & Foerster LLP, fees awarded: $3518248.50, expense awarded: $140034.56, Granting Application for Compensation (Related Doc #1238) for Pepper Hamilton LLP, fees awarded: $1385508.63, expense awarded: $12248.48, Granting Application for Compensation (Related Doc #1318) for Proskauer Rose LLP, fees awarded: $1796764.44, expense awarded: $130365.55. (Rouzeau, Anatin) (Entered: 04/30/2013)
04/29/2013 1367 Monthly Fee Statement (Monthly Fee Statement of GCG, Inc., as Administrative Agent to the Chapter 11 Trustee, for the Period of March 1, 2013 through March 31, 2013 filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/29/2013)
04/29/2013 1366 Sixth Monthly Fee Statement of Covington & Burling LLP for Professional Services and Disbursements for the Period of March 1, 2013, through March 31, 2013 filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 04/29/2013)
04/29/2013 1365 Affidavit of Service (Eighth Monthly Fee Application of Pepper Hamilton LLP; Eighth Monthly Application of Freeh Group International Solutions, LLC) (related document(s) 1361, 1362) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/29/2013)
04/29/2013 1364 Affidavit of Service of Scott J. Friedman re Notice of Transfer of Claim (related document(s) 1316) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/29/2013)
04/29/2013 1363 Order signed on 4/29/2013 Vacating Award of Sanctions Against Michelle Y. Coe, Ordering Michelle Y. Coe to Show Cause Why Sanctions Should not be Ordered, but in all Other Respects Overruling Motion "to Remand Order Expunging Claim 1836." (related document(s) 1338, 907, 1347) Hearing to be Held on 5/16/2013 at 11:00 AM in Courtroom 501. (Anderson, Deanna) (Entered: 04/29/2013)
04/26/2013 1362 Eighth 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 March 1, 2013 through March 31, 2013 filed by David M. Fournier on behalf of Freeh Group International Solutions, LLC. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D) (Fournier, David) (Entered: 04/26/2013)
04/26/2013 1361 Eighth 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 March 1, 2013 through March 31, 2013 filed by David B. Stratton on behalf of Pepper Hamilton LLP. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Stratton, David) (Entered: 04/26/2013)
04/22/2013 1360 Transcript regarding Hearing Held on 04/18/2013 10:16 AM RE: Motion for Omnibus Objection to Claim(s)/Chapter 11 Trustee's First Omnibus Objection to Claims; Motion for Omnibus Objection to Claim(s)/Chapter 11 Trustee's Second Omnibus Objection to Claims; Motion for Omnibus Objection to Claim(s)/Chapter 11 Trustee's Third Omnibus Objection to Claims; Motion for Omnibus Objection to Claim(s)/Chapter 11 Trustee's Fourth Omnibus Objection to Claims. et al. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 1128, 1117, 1108, 1238, 1218, 1207, 1226, 1219, 1240, 1227, 1209, 1208, 1295, 1106, 1109). Notice of Intent to Request Redaction Deadline Due By 4/29/2013. Transcript access restricted through 7/22/2013. (Ortiz, Carmen) (Entered: 04/26/2013)
04/25/2013 1359 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Street Software Technology,Inc (Claim No.262, Amount 23,756.00). To Liquidity Solutions, Inc. Filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc. (Schoenfeld, Norman) (Entered: 04/25/2013)
04/24/2013 1358 Affidavit of Service (Notice of Errata re Plan Proponents' Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code) (related document(s) 1356) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/24/2013)
04/23/2013 1357 Affidavit of Service (Plan Proponents' Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code; Motion Pursuant to Bankruptcy Rules 1015(c), 9006 and 9007 and Local Bankruptcy Rules 9006-1(b) and 9077-1(b) for an Order Shortening the Time for the Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code; Second Amended Plan Supplement; Notice of Filing of Second Amended Plan Supplement) (related document(s) 1352, 1351, 1353, 1354) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/23/2013)
04/23/2013 1356 Statement/Notice of Errata re Plan Proponents' Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code (related document(s) 1351, 1355) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 04/23/2013)
04/23/2013 1355 Order signed on 4/23/2013 Shortening the Time for the Notice of Hearing on the Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code (Related Doc #1352). Hearing to be held on 5/1/2013 at 4:00 PM in Courtroom 501. (Anderson, Deanna) (Entered: 04/23/2013)
04/22/2013 1354 Chapter 11 Plan/Notice of Filing of Second Amended Plan Supplement (related document(s) 1353) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 04/22/2013)
04/22/2013 1353 Chapter 11 Plan/Second Amended Plan Supplement (related document(s) 1203, 1351, 1283, 1267) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Attachments: #1 Exhibit I.A.98) (Spiegel, Bennett) (Entered: 04/22/2013)
04/22/2013 1352 Motion to Shorten Time for the Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code (related document(s) 1351) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Attachments: #1 Exhibit A) (Spiegel, Bennett) (Entered: 04/22/2013)
04/22/2013 1351 Motion to Approve/Plan Proponents' Motion for Entry of an Order Approving Nonmaterial Modifications to the Plan Pursuant to Section 1127(b) of the Bankruptcy Code (related document(s)1288, 1267) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Attachments: #1 Exhibit A #2 Exhibit B) (Spiegel, Bennett) (Entered: 04/22/2013)