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) |