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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
11/30/2011 200 Affidavit of Service (related document(s) 173) filed by Shawn Randall Fox on behalf of Virginia Power Energy Marketing Inc., Dominion Energy Marketing Inc., and Virginia Electric and Power Company. (Fox, Shawn) (Entered: 11/30/2011)
11/30/2011 199 Affidavit of Service (related document(s) 185) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/30/2011)
11/29/2011 198 Notice of Agenda Proposed Agenda For Matters Scheduled To Be Heard November 30, 2011 filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. with hearing to be held on 11/30/2011 at 3:00 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 11/29/2011)
11/29/2011 197 Motion to Join DOMINION'S OBJECTION TO DEBTORS' AND NON-DEBTOR SUBSIDIARIES AND AFFILIATES' MOTION FOR INTERIM AND FINAL ORDERS UNDER 11 U.S.C. §§ 105, 361, 362, 363(c) AND 363(e) AND FED. R. BANKR. P. 2002, 4001, 6003, 6004 AND 9014 (I) AUTHORIZING DEBTORS TO USE CASH COLLATERAL, (II) GRANTING ADEQUATE PROTECTION TO THE LIQUIDITY FACILITY LENDERS, AND (III) SCHEDULING A FINAL HEARING PURSUANT TO BANKRUPTCY RULES 4001(b) AND (c) (related document(s) 173) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/29/2011)
11/29/2011 196 Affidavit of Service (Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing) (related document(s) 171) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/29/2011)
11/17/2011 195 Letter Re: Customer Account filed by Elaine Knuth Parkring. (Ho, Amanda) (Entered: 11/29/2011)
11/17/2011 194 Letter Re: Customer Account filed by DV Capital LLC. (Ho, Amanda) (Entered: 11/29/2011)
11/17/2011 193 Letter Re: Customer Account filed by Kenneth I. Ginsberg. (Ho, Amanda) (Entered: 11/29/2011)
11/17/2011 192 Letter Re: Customer Account filed by Ben Lichtenstein. (Ho, Amanda) (Entered: 11/29/2011)
11/21/2011 191 Letter To The Honorable Martin Glen, dated 11/21/2011 Re: Support For Appointment of an Official Committee of Commodity Broker Customers filed by James Gallo. (Suarez, Aurea) (Entered: 11/29/2011)
11/21/2011 190 Letter To The Honorable Martin Glen, dated 11/21/2011 Re: Release of Customer Segregated Funds filed by Cornelius Schwartz. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 189 Letter To The Honorable Martin Glen, dated 11/19/2011 Re: Release of Customer Segregated Funds filed by Andrew & Lavell Winsor. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 188 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Release of Segregated Funds, filed by Thomas Aho. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 187 Letter To The Honorable Martin Glen, dated 11/11/2011 Re: Cash Account Customers filed by William Dell'Orfano. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 186 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Release of Segregated Funds filed by Jack & Karen Ensign. (Suarez, Aurea) (Entered: 11/29/2011)
11/29/2011 185 Objection to Motion BY SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO DEBTORS AND NON-DEBTOR SUBSIDIARIES AND AFFILIATES MOTION FOR INTERIM AND FINAL ORDERS UNDER 11 U.S.C. §§ 105, 345, 363, 364, 503(b)(1), 553, AND 1108 AND FED. R. BANKR. P. 6003 (I) AUTHORIZING CONTINUED USE OF EXISTING (A) BANK ACCOUNTS, (B) CASH MANAGEMENT SYSTEM, AND (C) BUSINESS FORMS AND CHECKS; (II) EXTENDING THE TIME TO COMPLY WITH THE REQUIREMENTS OF SECTION 345(b) OF THE BANKRUPTCY CODE; AND (III) AUTHORIZING THE CONTINUATION OF INTERCOMPANY TRANSACTIONS AMONG THE DEBTORS AND NON-DEBTOR AFFILIATES AND ACCORDING SUPER PRIORITY STATUS TO ALL POSTPETITION INTERCOMPANY CLAIMS (related document(s) 7) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/29/2011)
11/17/2011 184 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Conflict of Interest Between JP Morgan and James Giddens filed by Robert A. Martin. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 183 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Corstiana J.H.K.I. Tjoa. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 182 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Robert Mastros. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 181 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Securities Account Customers filed by Kevin McGrory. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 180 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Jeffrey W. Parker. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 179 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Lawrence J. Abrams. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 178 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Angie Wisdom. (Suarez, Aurea) (Entered: 11/29/2011)
11/29/2011 177 Notice of Appearance of MIECO Inc. and Request for Service of Papers filed by Steven Martin Golub on behalf of MIECO Inc.. (Golub, Steven) (Entered: 11/29/2011)
11/17/2011 176 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Mark W. Whalen. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 175 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Scott Zschetzsche. (Suarez, Aurea) (Entered: 11/29/2011)
11/28/2011 174 Notice of Appearance and Request for Service of Notices and Papers filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/28/2011)
11/28/2011 173 Objection to Motion (related document(s) 8) filed by Shawn Randall Fox on behalf of Virginia Power Energy Marketing Inc., Dominion Energy Marketing Inc., and Virginia Electric and Power Company. (Fox, Shawn) (Entered: 11/28/2011)
11/28/2011 172 Application for Pro Hac Vice Admission of Alan D. Smith filed by Schuyler G. Carroll on behalf of Jon Corzine. (Attachments: #1 Exhibit Proposed Order) (Carroll, Schuyler) (Entered: 11/28/2011)
11/28/2011 171 Notice of Adjournment of Hearing/Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing filed by Daniel J. Fetterman on behalf of MF Global Finance USA Inc., MF Global Holdings Ltd., with hearing to be held on 12/2/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/2/2011. (Fetterman, Daniel) (Entered: 11/28/2011)
11/28/2011 170 Order signed on 11/28/2011 Granting Application Approving the Appointment of Chapter 11 Trustee (Related Doc #169). (Tetzlaff, Deanna) (Entered: 11/28/2011)
11/25/2011 169 Application for Appointment of Chapter 11 Trustee filed by Elisabetta Gasparini on behalf of United States Trustee. (Attachments: #1 Declaration of Disinterestedness by Louis J. Freeh #2 Proposed Order Approving the Appointment of Chapter 11 Trustee) (Gasparini, Elisabetta) (Entered: 11/25/2011)
11/25/2011 168 Appointment of Chapter 11 Trustee filed by Elisabetta Gasparini on behalf of United States Trustee. (Gasparini, Elisabetta) (Entered: 11/25/2011)
11/23/2011 167 Affidavit of Service (Order Directing Appointment of Chapter 11 Trustee) (related document(s) 156) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/23/2011)
11/23/2011 166 Affidavit of Service (Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing) (related document(s) 147) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/23/2011)
11/23/2011 165 Notice of Appearance and Request for Service of Notice and Papers filed by William H. Schrag on behalf of Vigilant Futures LLC. (Schrag, William) (Entered: 11/23/2011)
11/23/2011 164 Certificate of Service (related document(s) 159) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 11/23/2011)
11/23/2011 163 Letter in reference to Cash Accounts, filed by Syed Mohaiz Shah. (Philbert, Gemma) (Entered: 11/23/2011)
11/21/2011 162 Certificate of Service (related document(s) 158) filed by Alyson M. Fiedler on behalf of Rosenthal Collins Group, L.L.C. (Fiedler, Alyson) (Entered: 11/23/2011)
11/23/2011 161 Letter dated November 21, 2011 filed by Chris Wang. (Chou, Rosalyn) (Entered: 11/23/2011)
11/21/2011 160 Response dated November 17, 2011 to motion filed by Summit Trust Company. (Chou, Rosalyn) (Entered: 11/23/2011)
11/23/2011 159 Notice of Presentment of Stipulated Order Between the Chapter 11 Debtors and JP Morgan Chase Bank, N.A. Authorizing JP Morgan Chase Bank, N.A., as Administrative Agent, to File a Master Proof of Claim on Account of the Liquidity Facility filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Attachments: #1 Stipulated Order Between the Chapter 11 Debtors and JP Morgan Chase Bank, N.A. Authorizing JP Morgan Chase Bank, N.A., as Administrative Agent, to File a Master Proof of Claim on Account of the Liquidity Facility)(Pantaleo, Peter) (Entered: 11/23/2011)
11/23/2011 158 Notice of Appearance filed by Alyson M. Fiedler on behalf of Rosenthal Collins Group, L.L.C. (Fiedler, Alyson) (Entered: 11/23/2011)
11/22/2011 157 Affidavit of Service (related document(s) 154) filed by Walter Benzija on behalf of Queen's Quay Avante Limited. (Benzija, Walter) (Entered: 11/22/2011)
11/22/2011 156 Order Signed on 11/22/2011 Directing Appointment of Chapter 11 Trustee. (Related Doc #131) (Philbert, Gemma) (Entered:11/22/2011)
11/22/2011 155 Affidavit of Service (Joint Emergency Motion Directing Appointment of Chapter 11 Trustee; Ex Parte Motion for Order Shortening Time for Hearing; Order Shortening Time for Hearing; November 22, 2011 Hearing Agenda) (related document(s) 135, 132, 133, 131) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/22/2011)
11/22/2011 154 Motion to Join/Joinder of Queen's Quay Avante Limited in the Commodity Customer Coalitions Objection to the Motion of the Debtors for Interim and Final Orders under 11 U.S.C. §§ 105, 361, 362, 363(c) and 363(e) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (i) Authorizing Debtors to Use Cash Collateral, (ii) Granting Adequate Protection to the Liquidity Facility Lenders, and (iii) Scheduling a Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c). (related document(s) 83, 8) filed by Walter Benzija on behalf of Queen's Quay Avante Limited. (Benzija, Walter) (Entered: 11/22/2011)
11/22/2011 153 Order Granting Application for Pro Hac Vice Admission of Jeremy D. Friedman (Related Doc #140) signed on 11/22/2011. (Tetzlaff, Deanna) (Entered: 11/22/2011)
11/21/2011 152 Letter filed by Gold Trading Express. (Chou, Rosalyn) (Entered: 11/22/2011)
11/18/2011 151 Letter Re: Customer Account filed by Airic Alan Hahn. (Chou, Rosalyn) (Entered: 11/22/2011)