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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
05/28/2013 1450 Order signed on 5/28/2013 Granting the Amended Thirteenth Omnibus Objection Of Plan Proponents Seeking To Reclassify Certain Claims (Related Doc #1317, 1163). (Anderson, Deanna) (Entered: 05/28/2013)
05/28/2013 1449 Order Granting the Twelfth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability Claims (Related Doc #1162) signed on 5/28/2013. (Anderson, Deanna) (Entered: 05/28/2013)
05/28/2013 1448 Order Granting the Tenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate Claims (Related Doc #1160) signed on 5/28/2013. (Anderson, Deanna) (Entered: 05/28/2013)
05/28/2013 1447 Order signed on 5/28/2013 Sustaining Eighth Omnibus Objection of Plan Proponents Seeking to Subordinate and Reclassify Certain Equity Claims (Related Doc #1158). (Anderson, Deanna) (Entered: 05/28/2013)
05/28/2013 1446 Order signed on 5/28/2013 Granting the Seventh Omnibus Objection Of Plan Proponents Seeking To Disallow Certain Duplicate Claims (Related Doc #1157). (Anderson, Deanna) (Entered: 05/28/2013)
05/24/2013 1445 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on May 24, 2013) (related document(s) 1437) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/24/2013)
05/24/2013 1444 Affidavit of Service (Monthly Fee Statement of GCG, Inc.) (related document(s) 1438) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/24/2013)
05/24/2013 1443 Monthly Fee Statement Ninth Monthly Application 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 April 1, 2013 through April 30, 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: 05/24/2013)
05/24/2013 1442 Notice of Presentment/Dual Notice of Presentment of Stipulation Resolving Claims of Bank of America N.A., as Assignee of BlackRock Financial Management, Inc. filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 5/29/2013 (check with court for location) Objections due by 5/28/2013. (Hager, Melissa) (Entered: 05/24/2013)
05/24/2013 1441 Monthly Fee Statement Ninth 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 April 1, 2013 through April 30, 2013 filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Fournier, David) (Entered: 05/24/2013)
05/23/2013 1440 Affidavit of Service (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 June 1, 2009 through November 30, 2011 (Portion of Claim Numbers 1761 & 2038); Dual Notice of Presentment of and Stipulation Resolving Claims of Bank of America N.A., as Assignee of Blackrock Financial Management, Inc.) (related document(s) 1436, 1433) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/23/2013)
05/23/2013 1439 Response to the Statement of MFGI Trustee Regarding the Eleventh Omnibus Objection (related document(s) 1161) filed by Frank Newell. (Rouzeau, Anatin) (Entered: 05/23/2013)
05/23/2013 1438 Monthly Fee Statement (Monthly Fee Statement of GCG, Inc., as Administrative Agent to the Chapter 11 Trustee, for the Period of April 1, 2013 through April 30, 2013) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/23/2013)
05/23/2013 1437 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on May 24, 2013 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) (Miller, Brett) (Entered: 05/23/2013)
05/22/2013 1436 Notice of Presentment /Dual Notice of Presentment of Stipulation Resolving Claims of Bank of America N.A., as Assignee of BlackRock Financial Management, Inc. filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 5/29/2013 (check with court for location) Objections due by 5/28/2013. (Hager, Melissa) (Entered: 05/22/2013)
05/22/2013 1435 Stipulation and Order signed on 5/22/2013 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 USA Inc. Bankruptcy Estate After The Bar Date (Related Doc #1035). (Anderson, Deanna) (Entered: 05/22/2013)
05/22/2013 1434 Stipulation, signed on 5/22/2013, Between the Chapter 11 Trustee and Alpha Titans MF SPC Fixing and Allowing Claim No. 1786. (Anderson, Deanna) (Entered: 05/22/2013)
05/22/2013 1433 Notice of Presentment of 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 June 1, 2009 through November 30, 2011 (Portion of Claim Numbers 1761 & 2038) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 5/29/2013 (check with court for location) Objections due by 5/28/2013. (Miller, Brett) (Entered: 05/22/2013)
05/22/2013 1432 Certificate of Service (related document(s) 1431) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Marder, Alan) (Entered: 05/22/2013)
05/22/2013 1431 Notice of Withdrawal Of Motion (related document(s) 1035) filed by Alan E. Marder on behalf of NY-717 Fifth Avenue, L.L.C. (Marder, Alan) (Entered: 05/22/2013)
05/21/2013 1430 Withdrawal of Claim(s): Withdrawal of Request and Application of Chartis Excess Ltd of Claim No. 1978 filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/21/2013)
05/21/2013 1429 Affidavit of Service (related document(s) 1427) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 05/21/2013)
05/21/2013 1428 Affidavit of Service of Gea Somma re Notice of Transfer of Claims (related document(s) 1410) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/21/2013)
05/20/2013 1427 Statement of the MFGI Trustee Regarding the Eleventh Omnibus Objection of Plan Proponents Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1161) filed by Sarah K. Loomis Cave on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. with hearing to be held on 5/24/2013 at 10:00 AM at Courtroom 501 (MG) (Loomis Cave, Sarah) (Entered: 05/20/2013)
05/20/2013 1426 Affidavit of Service (Order Confirming 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) 1288) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/20/2013)
05/20/2013 1425 Certificate of Service of Response to Objection, Notice of Appearance and Motion for Admission pro hac vice of Jeffrey Kramer (related document(s) 1418, 1417, 1419) filed by Sharon L. Levine on behalf of Daniel W. Rubin. (Levine, Sharon) (Entered: 05/20/2013)
05/20/2013 1424 Certificate of Service of Response of Broadridge Financial Services to Fourteenth Omnibus Objection and Cross-Motion to Allow and Deem Proof of Claim 1794 as Timely Filed (related document(s) 1416) filed by Sharon L. Levine on behalf of Broadridge Financial Solutions, Inc. (Levine, Sharon) (Entered: 05/20/2013)
05/17/2013 1423 Affidavit of Service (related document(s) 1412, 1411, 1414) Filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/17/2013)
05/17/2013 1422 Response to Motion (related document(s) 1159) Filed by David J. Adler on behalf of Occidental Energy Marketing, Inc. (Adler, David) (Entered: 05/17/2013)
05/17/2013 1421 Certificate of Service (related document(s) 1420) Filed by Michael H. Moirano on behalf of Augustus International Master Fund, L.P., William Fleckenstein, Futures Capital Management, LLC, Henning-Carey Proprietary Trading LLC, et al, Kay P. Tee, LLC, Thomas G. Moran, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., William Schur, John Andrew Szokolay, Donald Tran. with hearing to be held on 5/24/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 5/17/2013. (Moirano, Michael) (Entered: 05/17/2013)
05/17/2013 1420 Response to Motion Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims (related document(s) 1159) Filed by Michael H. Moirano on behalf of Augustus International Master Fund, L.P., William Fleckenstein, Futures Capital Management, LLC, Henning-Carey Proprietary Trading LLC, et al, Kay P. Tee, LLC, Thomas G. Moran, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., William Schur, John Andrew Szokolay, Donald Tran. with hearing to be held on 5/24/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 5/17/2013, (Attachments: #1 Exhibit A) (Moirano, Michael) (Entered: 05/17/2013)
05/17/2013 1419 Application for Pro Hac Vice Admission of Jeffrey Kramer, Esq. Filed by Sharon L. Levine on behalf of Daniel W. Rubin. (Levine, Sharon) (Entered: 05/17/2013)
05/17/2013 1418 Notice of Appearance of Jeffrey Kramer, Esq. Filed by Sharon L. Levine on behalf of Daniel W. Rubin. (Levine, Sharon) (Entered: 05/17/2013)
05/17/2013 1417 Response to Motion/to Seventeenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Administrative Expense Claims and Cross-Motion to Allow Administrative Expense Proof of Claim No. 1979 (related document(s) 1312) filed by Sharon L. Levine on behalf of Daniel W. Rubin. (Levine, Sharon) (Entered: 05/17/2013)
05/17/2013 1416 Response of Broadridge Financial Services, Inc. to Fourteenth Omnibus Objection Seeking to Reclassify Late-Filed Claims and Cross-Motion to Allow and Deem Proof of Claim No. 1794 as Timely Filed (related document(s) 1164) filed by Sharon L. Levine on behalf of Broadridge Financial Solutions, Inc. with hearing to be held on 6/13/2013 at 10:00 AM at Courtroom 501 (MG) (Levine, Sharon) (Entered: 05/17/2013)
05/17/2013 1415 Stipulation and Order signed on 5/17/2013 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) 1392) (Anderson, Deanna) (Entered: 05/17/2013)
05/16/2013 1414 Counter Designation (appellee) Creditor Co-Proponents Counter-Designation Of Items To Be Included In The Record On Appeal (related document(s) 1339, 1288, 1378) filed by Bennett L. Spiegel on behalf of Creditor Co-Proponents. (Spiegel, Bennett) (Entered: 05/16/2013)
05/16/2013 1413 Affidavit of Service (Monthly Operating Report for the Period April 1, 2013 through April 30, 2013; Notice of Adjournment of Hearing Adjourned to May 24, 2013 at 10:00 a.m. (Prevailing Eastern Time) re Docket Nos. 1035, 1081 and 1275) (related document(s) 1406, 1404) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/16/2013)
05/16/2013 1412 Notice of Presentment/Exhibit A to Notice of Presentment of Stipulation Between the Chapter 11 Trustee and Deutsche Bank Fixing and Allowing Claim No. 172 Against MF Global FX Clear LLC (related document(s) 1411) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 5/24/2013 (check with court for location) Objections due by 5/23/2013. (Miller, Brett) (Entered: 05/16/2013)
05/16/2013 1411 Notice of Presentment of Stipulation Between the Chapter 11 Trustee and Deutsche Bank Fixing and Allowing Claim No. 172 Against MF Global FX Clear LLC filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 5/24/2013 (check with court for location) Objections due by 5/23/2013, (Miller, Brett) (Entered: 05/16/2013)
05/16/2013 1410 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: Richard Warren Moore (Claim No. 727, Amount $2,196,125.15) To Fulcrum Credit Partners LLC. Filed by Matthew Hamilton on behalf of Fulcrum Credit Partners LLC. (Hamilton, Matthew) (Entered: 05/16/2013)
05/06/2013 1409 Withdrawal of Claim(s): Administrative Claim filed on or about March 11, 2013 in the amount of $4,216,146.00 filed by NYC Finance. (Cappiello, Karen) (Entered: 05/16/2013)
05/06/2013 1408 Withdrawal of Claim(s): Filed on or about June 5, 2012 in the amount of $15,330,894.00 filed by NYC Finance. (Cappiello, Karen) (Entered: 05/16/2013)
05/06/2013 1407 Objection to the Reclassification of Claims against MF Global filed by Bryan L. Rozencwaig on behalf of Simon E. Bradley. (Attachments: #1 Exhibit 1. Proof of Claim) (Cappiello, Karen) (Entered: 05/16/2013)
05/15/2013 1406 Notice of Adjournment of Hearing (related document(s) 1035, 1108, 1081) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 5/24/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 5/17/2013, (Miller, Brett)(Entered: 05/15/2013)
05/15/2013 1405 Affidavit of Service (Eighteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate Claims; Nineteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability Claims; Notice of Hearing re Docket No. 1400, set for June 13, 2013 at 10:00 a.m.; Notice of Hearing re Docket No. 1401, set for June 13, 2013 at 10:00 a.m.) (related document(s) 1403, 1400, 1401, 1402) Filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/15/2013)
05/15/2013 1404 Operating Report/Monthly Operating Report for the Period April 1, 2013 through April 30, 2013 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/15/2013)
05/14/2013 1403 Notice of Hearing on Nineteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability Claims (related document(s) 1401) 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) Objections due by 6/6/2013. (Miller, Brett) (Entered: 05/14/2013)
05/14/2013 1402 Notice of Hearing on Eighteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate Claims (related document(s) 1400) 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) Objections due by 6/6/2013. (Miller, Brett) (Entered: 05/14/2013)
05/14/2013 1401 Motion for Omnibus Objection to Claim(s)/Nineteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability 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)