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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
07/18/2013 1550 Order signed on 7/18/2013 Granting the Twenty-Second Omnibus Objection of Plan Administrator Seeking to Subordinate And/Or Reclassify Certain Claims (Related Doc #1501). (Anderson, Deanna) (Entered: 07/18/2013)
07/18/2013 1549 Order signed on 7/18/2013 Granting the Twenty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate Claims (Related Doc #1500). (Anderson, Deanna) (Entered: 07/18/2013)
07/18/2013 1548 Order signed on 7/18/2013 Granting the Twentieth Omnibus Objection of Plan Administrator Seeking to Subordinate And/Or Reclassify Claims (Related Doc #1499). (Anderson, Deanna)
07/18/2013 1547 Affidavit of Service (Declaration of (A) No Responses Regarding (I) the Eleventh Omnibus Objection to Claims, (II) the Twentieth Through Twenty-Third Omnibus Objections to Claims, and (III) the Twenty-Fifth Through Twenty-Eighth Omnibus Objections to Claims and (B) Adjournment Regarding (I) the Ninth Through Fifteenth Omnibus Objections to Claims, (II) the Seventeenth Through Nineteenth Omnibus Objections to Claims, (III) the Twenty-Fourth Omnibus Objection to Claims and (IV) the Objection to the Claim of Sapere CTA Fund, L.P.; Supplemental Declaration of (A) No Responses Regarding (I) the Eleventh Omnibus Objection to Claims, (II) the Twentieth Through Twenty-Third Omnibus Objections to Claims, and (II) the Twenty-Fifth Through Twenty-Eighth Omnibus Objections to Claims and (B) Adjournment Regarding (I) the Ninth Through Fifteenth Omnibus Objections to Claims, (II) the Seventeenth Through Nineteenth Omnibus Objections to Claims, (III) the Twenty-Fourth Omnibus Objection to Claims and (IV) the Objection to the Claim of Sapere CTA Fund, L.P.; Notice of Cancellation of Omnibus Hearing Scheduled for July 18, 2013 at 10:00 a.m.) (related document(s) 1542, 1544) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/18/2013)
07/17/2013 1546 Affidavit of Service (Declaration of (A) No Responses Regarding (I) the Eleventh Omnibus Objection to Claims, (II) the Twentieth Through Twenty-Third Omnibus Objections to Claims, and (III) the Twenty-Fifth Through Twenty-Eighth Omnibus Objections to Claims and (B) Adjournment Regarding (i) the Ninth Through Fifteenth Omnibus Objections to Claims, (ii) the Seventeenth Through Nineteenth Omnibus Objections to Claims, (III) the Twenty-Fourth Omnibus Objection to Claims and (iv) the Objection to the Claim of Sapere CTA Fund, L. P.; Supplemental Declaration of (A) No Responses Regarding (i) the Eleventh Omnibus Objection to Claims, (II) the Twentieth Through Twenty-Third Omnibus Objections to Claims, and (III) the Twenty-Fifth Through Twenty-Eighth Omnibus Objections to Claims and (B) Adjournment Regarding (I) the Ninth Through Fifteenth Omnibus Objections to Claims, (II) the Seventeenth Through Nineteenth Omnibus Objections to Claims, (III) the Twenty-Fourth Omnibus Objection to Claims and (IV) the Objection to the Claim of Sapere CTA Fund, L.P.) (related document(s) 1542, 1544) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/17/2013)
07/17/2013 1545 Notice of Hearing/Notice of Cancellation of Omnibus Hearing Scheduled for July 18, 2013 at 10:00 AM filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/17/2013)
07/16/2013 1544 Declaration/Supplemental Declaration of (a) No Responses Regarding (I) The Eleventh Omnibus Objection to Claims, (II) The Twentieth through Twenty-Third Omnibus Objections to Claims, and (III) the Twenty-Fifth through Twenty-Eighth Omnibus Objections to Claims and (b) Adjournment Regarding (i) the Ninth through Fifteenth Omnibus Objections to Claims, (II) the Seventeenth through Nineteenth Omnibus Objections to Claims, (III) the Twenty-Fourth Omnibus Objection to Claims and (IV) the Objection to the Claim of Sapere CTA Fund, L.P. filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/16/2013)
07/16/2013 1543 Affidavit of Service (Monthly Operating Report For the Period of June 1, 2013 through June 30, 2013) (related document(s) 1540) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/16/2013)
07/16/2013 1542 Declaration of (A) No Responses Regarding (I) The Eleventh Omnibus Objection to Claims, (II) The Twentieth Through Twenty-Third Omnibus Objections to Claims, and (III) The Twenty-Fifth Through Twenty-Eighth Omnibus Objections to Claims and (B) Adjournment Regarding (I) The Ninth Through Fifteenth Omnibus Objection to Claims, (II) The Seventeenth Through Nineteenth Omnibus Objection to Claims, (III) The Twenty-Fourth Omnibus Objection to Claims, and (IV) The Objection to the Claim of Sapere CTA Fund, L.P. filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/16/2013)
07/15/2013 1541 Motion to Allow Two Additional Exhibits ot Response to the Eleventh Omnibus Objection of Plan Proponents Seeking to Disallow Certain Non-Debtor Employee Claims filed by Frank Newell. (Rouzeau, Anatin) (Entered: 07/15/2013)
07/15/2013 1540 Monthly Operating Report For the Period of June 1, 2013 through June 30, 2013 filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/15/2013)
07/12/2013 1539 Affidavit of Service (Notice of Omnibus Hearing Dates) (related document(s) 1538) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/12/2013)
07/11/2013 1538 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 07/11/2013)
07/03/2013 1537 Transcript regarding Hearing Held on 06/28/2013 2:03PM RE: Objections to Dual Notice of Presentment of Stipulation to Lift the Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies. 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) 1466). Notice of Intent to Request Redaction Deadline Due By 7/9/2013. Statement of Redaction Request Due By 7/23/2013. Redacted Transcript Submission Due By 8/2/2013. Transcript access restricted through 9/30/2013. (Ortiz, Carmen) (Entered: 07/03/2013)
07/01/2013 1536 Affidavit of Service (Tenth 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 May 1, 2013 through June 4, 2013) (related document(s) 1533) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 07/1/2013)
06/28/2013 1535 Withdrawal of Claim(s): (Claim #6) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey)
06/28/2013 1534 Affidavit of Service (Tenth Monthly Application of Freeh Group International Solutions, LLC as Accountants to the Chapter 11 Trustee) (related document(s) 1532) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/28/2013)
06/28/2013 1533 Monthly Fee Statement Tenth 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 May 1, 2013 through June 4, 2013 filed by David B. Stratton 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)(Stratton, David) (Entered: 06/28/2013)
06/27/2013 1532 Monthly Fee Statement/Tenth 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 May 1, 2013 through June 4, 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: 06/27/2013)
06/27/2013 1531 Affidavit of Service (Notice of Change of Address for MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global Market Services LLC, MF Global FX Clear LLC and MF Global Holdings USA Inc. ) (related document(s) 1524) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/27/2013)
06/27/2013 1530 Affidavit of Service (Notice Of Adjournment Of Hearing On Stipulation To Lift The Automatic Stay To Permit Payments Of Defense Costs Under Certain Insurance Policies) (related document(s) 1522) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/27/2013)
06/27/2013 1529 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: Banc of America Credit Products, Inc. (Claim No. 122, Amount $4,737,811.33) To Hayman Capital Master Fund, LP filed by Joshua Dorchak on behalf of Hayman Capital Master Fund, LP. (Dorchak, Joshua) (Entered: 06/27/2013)
06/27/2013 1528 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: Bank of America, N.A. (Claim No. 28, Amount $4,000,000.00) To Hayman Capital Master Fund, L.P. filed by Joshua Dorchak on behalf of Hayman Capital Master Fund, LP. (Dorchak, Joshua) (Entered: 06/27/2013)
06/27/2013 1527 Affidavit of Service (Response Of The Plan Administrator To The Customer Representatives' Limited Objection And Reservation Of Rights Concerning Stipulation And Order To Lift The Automatic Stay To Permit Payments Of Defense Costs Under Certain Insurance Policies) (related document(s) 1515) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/27/2013)
06/26/2013 1526 Transcript regarding Hearing Held on 06/13/2013 10:00AM RE: Eleventh Omnibus Objection of Plan Proponents Seeking to Disallow Certain Non-Debtor Employee Claims. Hearing Going Forward as to all claims with the Exception of Richard Moore, S. Mark Erenstein, Frank W. Newell and Francis K. Cagney; Nineteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain No Liability Claims. Hearing going on all claims Except Jeffries Leveraged Credit Products and Financial Training Services, Inc; Adjourned Hearing Re Motion for Omnibus Objection to Claims(s), as it relates to claim 1275. 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) 1108, 1401, 1161).Transcript access will be restricted through 9/24/2013. (Ortiz, Carmen) (Entered: 06/27/201)
06/26/2013 1525 Affidavit of Service of Kurt Vellek (related document(s) 1518) filed by Joseph Badtke-Berkow on behalf of MFG Assurance Company Limited. (Badtke-Berkow, Joseph) (Entered: 06/26/2013)
06/26/2013 1524 Notice of Change of Address of Debtor/Notice of Change of Address for MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global Market Services LLC, MF Global FX Clear LLC and MF Global Holdings USA Inc. filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 06/26/2013)
06/26/2013 1523 Application for Pro Hac Vice Admission filed by Kenneth D. Walsh on behalf of Granite Asset Management, Sapere CTA Fund, L.P., Sapere Wealth Management LLC. (Attachments: #1 Exhibit Proposed Order) (Walsh, Kenneth) (Entered: 06/26/2013)
06/26/2013 1522 Notice of Adjournment of Hearing Notice Of Adjournment Of Hearing On Stipulation To Lift The Automatic Stay To Permit Payments Of Defense Costs Under Certain Insurance Policies filed by Bennett L. Spiegel on behalf of The Plan Administrator, with hearing to be held on 6/28/2013 at 02:00 PM at Courtroom 501 (MG) (Spiegel, Bennett) (Entered: 06/26/2013)
06/25/2013 1521 Notice of Appearance filed by Daniel Reynolds on behalf of Laurie Ferber. (Reynolds, Daniel) (Entered: 06/25/2013)
06/25/2013 1520 Notice of Appearance filed by Helen B. Kim on behalf of Dennis A. Klejna. (Kim, Helen) (Entered: 06/25/2013)
06/25/2013 1519 Notice of Appearance filed by Neil S. Binder on behalf of Henri J. Steenkamp. (Binder, Neil) (Entered: 06/25/2013)
06/25/2013 1518 Response of MFG Assurance Company Limited to (I) Objection of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, LP, and (II) Limited Objection and Reservation of Rights of the Customer Representatives to Notice of Presentment of Stipulation to Lift the Automatic Stay and Permit Payments of Defense Costs Under Certain Insurance Polices (related document(s) 1466) filed by Stephen Doody on behalf of MFG Assurance Company Limited. (Doody, Stephen) (Entered: 06/25/2013)
06/25/2013 1517 Response of the Individual Insureds in Support of the Dual Notice of Presentment of Stipulation to Lift the Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 1466) filed by Stephen B. Selbst on behalf of Sumit Advani, Matthew Besgen. (Selbst, Stephen) (Entered: 06/25/2013)
06/25/2013 1516 Notice of Withdrawal of Appearance of Prince Altee Thomas, Esquire (related document(s) 115) filed by Prince Altee Thomas on behalf of Fox Rothschild LLP. (Thomas, Prince) (Entered: 06/25/2013)
06/25/2013 1515 Response Of The Plan Administrator To The Customer Representatives' Limited Objection And Reservation Of Rights Concerning Stipulation And Order To Lift The Automatic Stay To Permit Payments Of Defense Costs Under Certain Insurance Policies (related document(s) 1474, 1466) filed by Bennett L. Spiegel on behalf of The Plan Administrator. (Spiegel, Bennett) (Entered: 06/25/2013)
06/25/2013 1514 Notice of Appearance filed by Philip C. Patterson on behalf of Vinay Mahajan. (Patterson, Philip) (Entered: 06/25/2013)
06/25/2013 1513 Notice of Appearance filed by Stephen B. Selbst on behalf of Matthew Besgen, Sumit Advani. (Selbst, Stephen) (Entered:06/25/2013)
06/24/2013 1512 Response of U.S. Specialty Insurance Company to Objections by Customer Representatives and Sapere Wealth Management LLC and to the Response of the Trustee for MF Global Inc. in Connection with the Dual Notice of Presentment of Stipulation to Lift the Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 1476, 1479, 1474, 1466) filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. (Goodman, Brett) (Entered:06/24/2013)
06/20/2013 1511 Notice of Appearance filed by Jayne S. Robinson on behalf of Christine Serwinski. (Robinson, Jayne) (Entered: 06/20/2013)
06/20/2013 1510 Affidavit of Service re: Monthly Operating Report for the Period May 1, 2013 through May 31, 2013 (related document(s) 1497) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/20/2013)
06/19/2013 1509 Affidavit of Service (Twentieth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims; Twenty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate Claims; Twenty-Second Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims; Twenty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims; Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims; Twenty-Fifth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims; Twenty-Sixth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation; Twenty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Twenty-Eighth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Satisfied Claims; Notice of Omnibus Hearing set for July 18, 2013 at 10:00 a.m., (Prevailing Eastern Time)) (related document(s) 1508, 1502, 1506, 1500, 1503, 1501, 1504, 1499, 1507, 1505) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 06/19/2013)
06/18/2013 1508 Notice of Hearing/Notice of Omnibus Hearing (related document(s) 1502, 1506, 1500, 1503, 1501, 1504, 1499, 1507, 1505) filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1507 Motion for Omnibus Objection to Claim(s)/Twenty-Eighth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Satisfied Claims filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1506 Motion for Omnibus Objection to Claim(s)/Twenty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1505 Motion for Omnibus Objection to Claim(s)/Twenty-Sixth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1504 Motion for Omnibus Objection to Claim(s)/Twenty-Fifth Omnibus Objection of Plan Administrator Seeking to Subordinate And/Or Reclassify Certain Claims filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1503 Motion for Omnibus Objection to Claim(s)/Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1502 Motion for Omnibus Objection to Claim(s)/Twenty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended And/Or Superseded Claims filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)
06/18/2013 1501 Motion for Omnibus Objection to Claim(s)/Twenty-Second Omnibus Objection of Plan Administrator Seeking to Subordinate And/Or Reclassify Certain Claims filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 7/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/11/2013. (Miller, Brett) (Entered: 06/18/2013)