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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
09/23/2013 1650 Order Vacating an Order, signed on 9/23/2013, Granting the Thirtieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims. (related document(s) 1646) (Anderson, Deanna) (Entered: 09/23/2013)
09/20/2013 1649 Order Signed on 9/20/2013 Denying Without Prejudice Request to Lift Stay to Permit Payment of Defense Costs. (related document(s) 1466) (Anderson, Deanna) (Entered: 09/20/2013)
09/19/2013 1648 Order signed on 9/19/2013 (I) Establishing Deadline for Filing Non-Debtor Affiliate Intercompany Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof. (related document(s) 1382) (Rouzeau, Anatin) (Entered: 09/19/2013)
09/19/2013 1647 Affidavit of Service (Twenty Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims; Proposed Agenda for Matters Scheduled to be Heard on September 12, 2013 at 10:00 a.m. (EDT)) (related document(s) 1643, 1557) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/19/2013)
09/13/2013 1646 Order signed on 9/16/2013 Granting the Thirtieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (Related Doc #1599). (Anderson, Deanna) (Entered: 09/16/2013)
09/13/2013 1645 Affidavit of Service (Proposed Agenda of Matters Scheduled to be Heard on September 12, 2013 at 10:00 a.m. (EDT); Notice of Presentment and Plan Administrators Application for Order (I) Establishing Deadline for Filing Non-Debtor Affiliate Intercompany Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof ) (related document(s) 1644, 1643) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/13/2013)
09/11/2013 1644 Notice of Presentment of the Plan Administrator's Application for Order (I) Establishing Deadline for Filing Non-Debtor Affiliate Intercompany Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof filed by Brett H. Miller on behalf of The Plan Administrator with presentment to be held on 9/18/2013 at 12:00 PM at Courtroom 501 (MG) Objections due by 9/16/2013, (Miller, Brett) (Entered: 09/11/2013)
09/11/2013 1643 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on September 12, 2013 at 10:00 AM (EDT) filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 9/12/2013 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 09/11/2013)
09/10/2013 1642 Affidavit of Service (Thirty-First Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims; Notice of Hearing [re Docket No. 1638]; Thirty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Notice of Hearing [re Docket No. 1640]) (related document(s) 1639, 1641, 1638, 1640) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/10/2013)
09/09/2013 1641 Notice of Hearing of Thirty-Second Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (related document(s) 1640) filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 10/10/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 10/3/2013, (Miller, Brett) (Entered: 09/09/2013)
09/09/2013 1640 Motion for Omnibus Objection to Claim(s)/Thirty-Second 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 10/10/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 10/3/2013, (Miller, Brett) (Entered: 09/09/2013)
09/09/2013 1639 Notice of Hearing of Thirty-First Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims (related document(s) 1638) filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 10/10/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 10/3/2013, (Miller, Brett) (Entered: 09/09/2013)
09/09/2013 1638 Motion for Omnibus Objection to Claim(s)/Thirty-First 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 10/10/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 10/3/2013, (Miller, Brett) (Entered: 09/09/2013)
09/05/2013 1637 Certificate of Service (related document(s) 1636) 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., Ali A. Rangchi Bozorki, William Schur, John Andrew Szokolay, Donald Tran. (Moirano, Michael) (Entered: 09/05/2013)
09/05/2013 1636 Response to Motion Twenty-Fourth Omnibus Objection of Plan Administrator Seeking To Disallow Certain Duplicate MFGI Customer Claims (related document(s) 1503) 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., Ali A. Rangchi Bozorki, William Schur, John Andrew Szokolay, Donald Tran. (Moirano, Michael) (Entered: 09/05/2013)
09/05/2013 1635 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: Acciones Y Valores S.A. (Claim No. 100002593, Amount $395,280.17) To Blackwell Partners, LLC filed by Blackwell Partners, LLC. (Belo, Lisa) (Entered: 09/05/2013)
09/03/2013 1634 Transfer Agreement FRBP.?Transfer Agreement 3001(e)(2) Transferors: Amanda Johnson (E/S) (Claim No. 900005550, Amount $35,188.20) To Blackwell Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa) (Entered: 09/03/2013)
08/30/2013 1633 Affidavit of Service (Notice of Change of Omnibus Hearing Date [rescheduled to November 18, 2013 at 10:00 a.m.) (related document(s) 1630) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/30/2013)
08/29/2013 1632 Application for In Forma Pauperis Re: Notice of Appeal (related document(s) 1481) filed by Michelle Y. Coe. (Rouzeau, Anatin) (Entered: 08/29/2013)
08/29/2013 1631 Designation of Contents (appellant). and Statement of Issues (related document(s) 1481) filed by Michelle Y. Coe. (Rouzeau, Anatin) (Entered: 08/29/2013)
08/29/2013 1630 Notice of Adjournment of Hearing/Notice of Change of Omnibus Hearing Date filed by Brett H. Miller on behalf of MF Global Holdings, Ltd., as Plan Administrator, with hearing to be held on 11/18/2013 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 08/29/2013)
08/29/2013 1629 Affidavit of Service (Notice of Adjournment of Hearing to Consider Fee Applications) (related document(s) 1628) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/29/2013)
08/28/2013 1628 Notice of Hearing Notice Of Adjournment Of Hearing To Consider Fee Applications (related document(s) 1578, 1577, 1576, 1624, 1586, 1597, 1581, 1580, 1616, 1596, 1574, 1584, 1585, 1583, 1592, 1579, 1575, 1604, 1582) filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator, with hearing to be held on 10/10/2013 at 10:15 AM at Courtroom 501 (MG) (Greenberg, Scott) (Entered: 08/28/2013)
08/28/2013 1627 Transfer Agreement FRBP. Transfer Agreement 3001(e)(2) Transferors: Matthew Osborne (Claim No. 100001639, Amount $276,320.70) To Blackwell Partners, LLC filed by Blackwell Partners, LLC.(Belo, Lisa) (Entered: 08/28/2013)
08/26/2013 1626 Transcript regarding Hearing Held on 8/22/2013 10:05AM RE: Eighteenth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate Claims,solely as it relates to Occam Regulatory Solutions LLC; Amended Thirteenth Omnibus Objection of Plan Proponents Seeking to Reclassify Certain Claims, solely as it relates to Elaine Berson. An order has been entered as to all claims except that of Elaine Berson. The hearing as it relates to Elaine Berson will he going forward.et al. Remote electronic access to the transcript is restricted until 11/25/2013. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 1400, 1401, 1562). Notice of Intent to Request Redaction Deadline Due By 9/3/2013. Statement of Redaction Request Due By 9/16/2013. Redacted Transcript Submission Due By 9/26/2013. Transcript access restricted through 11/25/2013. (Ortiz, Carmen) (Entered: 08/27/2013)
08/26/2013 1625 Affidavit of Service re: Notice of Filing of Supplement to Final 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 November 28, 2011 through June 4, 2013 (related document(s) 1624) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/26/2013)
08/23/2013 1624 Application for Final Professional Compensation Notice of Filing of Supplement to Final 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 November 28, 2011 through June 4, 2013. (related document(s) 1577) filed by Pepper Hamilton LLP. (Attachments: #1 Exhibit A #2 Exhibit B) (Stratton, David) (Entered: 08/23/2013)
08/23/2013 1623 Order Signed on 8/23/2013 Granting Objection to Claims of Occam Regulatory Solutions LLC (Claims 160-162, 164 and 165). (related document(s) 1400) (Anderson, Deanna) (Entered: 08/23/2013)
08/23/2013 1622 Order Signed on 8/23/2013 Granting Objection to Claims of Financial Training Services Inc. (Claim Nos. 1301-1306). (related document(s) 1401) (Anderson, Deanna) (Entered: 08/23/2013)
08/23/2013 1621 Order signed on 8/23/2013 Granting Objection to Claim of Elaine M. Berson (Claim 847). (related document(s) 1317) (Anderson, Deanna) (Entered: 08/23/2013)
08/22/2013 1620 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on August 22, 2013 at 10:00 a.m.) (related document(s) 1617) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/22/2013)
08/21/2013 1619 Order signed on 8/22/2013 Granting Motion For Entry Of An Order Approving The Settlement Agreement Between The Plan Administrator And JPMorgan Chase Bank, N.A. (Related Doc #1562). (Anderson, Deanna) (Entered: 08/22/2013)
08/21/2013 1618 Affidavit of Service (Notice of Withdrawal of Plan Administrators Twenty-Sixth Omnibus Objection to Claims (Insufficient Documentation) Against Cogent Communications (Claim 2052); Supplement to Chapter 11 Trustees Final Report and Accounting and Application for Compensation) (related document(s) 1615, 1616) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/21/2013)
08/21/2013 1617 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on August 22, 2013 at 10:00 a.m. filed by Brett H. Miller on behalf of MF Global Holdings, Ltd., as Plan Administrator, with hearing to be held on 8/22/2013 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 08/21/2013)
08/20/2013 1616 Supplemental Trustee's Final Report/Supplement to Chapter 11 Trustee's Final Report and Accounting and Application for Compensation filed by Brett H. Miller on behalf of Former Counsel to the Chapter 11 Trustee. (Miller, Brett) (Entered: 08/20/2013)
08/20/2013 1615 Notice of Withdrawal of Plan Administrator's Twenty-Sixth Omnibus Objection to Claims (Insufficient Documentation) Against Cogent Communications (Claim 2052) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 08/20/2013)
08/19/2013 1614 Affidavit of Service (Declaration of Bruce Bennett in Support of Plan Administrators Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Entry of an Order Approving the Settlement Agreement Between the Plan Administrator and JPMorgan Chase Bank, N.A.) (related document(s) 1612) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/19/2013)
08/16/2013 1613 Notice of Withdrawal /Request for Removal from Master Service List (related document(s) 445) filed by Fredric Sosnick on behalf of IntercontinentalExchange, Inc., and its affiliated entities. (Sosnick, Fredric) (Entered: 08/16/2013)
08/16/2013 1612 Declaration of Bruce Bennett in Support of Plan Administrator's Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Entry of an Order Approving the Settlement Agreement Between the Plan Administrator and JPMorgan Chase Bank, N.A. (related document(s) 1562, 1568) filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Bennett, Bruce) (Entered: 08/16/2013)
08/15/2013 1611 Response to Motion (related document(s) 1557) filed by Sherry Melissa Shore on behalf of Paul Patrello. (Attachments: #1 Exhibit A) (Shore, Sherry) (Entered: 08/15/2013)
08/15/2013 1610 Response to Motion (related document(s) 1557) filed by Sherry Melissa Shore on behalf of William Kelly. (Attachments: #1 Exhibit Exhibit A) (Shore, Sherry) (Entered: 08/15/2013)
08/15/2013 1609 Affidavit of Service (Thirtieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Notice of Hearing; Chapter 11 Trustees Final Report and Accounting and Application for Compensation) (related document(s) 1599, 1600, 1604) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/15/2013)
08/15/2013 1608 Objection to Motion Employees' Objection to Twenty-Ninth Omnibus Objection Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1557) filed by Charles A. Ercole on behalf of Todd Thielmann. (Attachments: #1 Exhibit Certificate of Service #2 Exhibit A #3 Exhibit B #4 Exhibit C #5 Exhibit D #6 Exhibit E #7 Exhibit F #8 Exhibit G) (Ercole, Charles) (Entered: 08/15/2013)
08/12/2013 1607 Response To The Eleventh Omnibus Objection of Claims filed by Frank Newell. (Attachments: #1 Exhibit A. Affirmation of Service) (Cappiello, Karen) (Entered: 08/14/2013)
08/14/2013 1606 Affidavit of Service of Gea Somma re Notice of Transfer of Claims (related document(s) 979) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/14/2013)
08/14/2013 1605 Response to Motion , Response in Opposition to the Twenty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1557) filed by James W. Halter on behalf of James J McHugh. (Attachments: #1 Declaration of James J. McHugh) (Halter, James) (Entered: 08/14/2013)
08/13/2013 1604 Trustee's Final Report/Chapter 11 Trustee's Final Report and Accounting and Application for Compensation filed by Brett H. Miller on behalf of Former Counsel to the Chapter 11 Trustee. (Attachments: #1 Exhibit A #2 Exhibit B (Part 1 of 6) #3 Exhibit B (Part 2 of 6) #4 Exhibit B (Part 3 of 6) #5 Exhibit B (Part 4 of 6) #6 Exhibit B (Part 5 of 6) #7 Exhibit B (Part 6 of 6) #8 Exhibit C) (Miller, Brett) (Entered: 08/13/2013)
08/13/2013 1603 Affidavit of Service (Summary of and Amendment to the Fourth and Final Application of Morrison & Foerster LLP as Former Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Interim Period of February 1, 2013 Through June 3, 2013 and the Final Period of November 28, 2011 Through June 3, 2013) (related document(s) 1597) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 08/13/2013)
08/13/2013 1602 Affidavit of Service (Supplement to Fourth Interim and Final Fee Application of Capstone Advisory Group, LLC, Financial Advisor for the Statutory Creditors Committee of MF Global Holdings Ltd., et al., for Approval and Allowance of Compensation for Services Rendered) (related document(s) 1596) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/13/2013)
08/13/2013 1601 Affidavit of Service (related document(s) 1598) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 08/13/2013)