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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
05/23/2014 1900 Notice of Withdrawal of Claim No. 2075 Filed by the New York City Department of Finance filed by Gabriela P. Cacuci on behalf of New York City Department Of Finance. (Cacuci, Gabriela) (Entered: 05/23/2014)
05/22/2014 1899 Affidavit of Service (related document(s) 1892) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 05/22/2014)
05/22/2014 1898 Order, signed on 5/22/2014, Granting the Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims. (related document(s) 1846) (Anderson, Deanna) (Entered: 05/22/2014)
05/22/2014 1897 Order, Signed on 5/22/2014, Granting the Forty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (Related Doc #1845). (Anderson, Deanna) (Entered: 05/22/2014)
05/22/2014 1896 Order Granting the Forty-Eighth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims (Related Doc #1844). (Anderson, Deanna) (Entered: 05/22/2014)
05/22/2014 1895 Order, signed on 5/22/2014, Granting the Forty-Seventh Omnibus Objection of Plan Administrator Seeking to, In Part, (1) Subordinate and Reclassify and (2) Disallow Certain Non-Debtor Employee Claims. (related document(s) 1836) (Anderson, Deanna) (Entered: 05/22/2014)
05/22/2014 1894 Order, signed on 5/22/2014, Granting the Forty-Sixth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (Related Doc #1835). (Anderson, Deanna) (Entered: 05/22/2014)
05/22/2014 1893 Order, signed on 5/22/2014, Granting the Forty-Fifth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (Related Doc #1834). (Anderson, Deanna) (Entered: 05/22/2014)
05/21/2014 1892 Statement of the MFGI Trustee Regarding the Fifty-Second Omnibus Objection of Plan Administrator Seeking To, in Part, (1) Subordinate and Reclassify and (2) Disallow and Expunge Certain Non-Debtor Employee Claims (related document(s) 1889) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 05/21/2014)
05/20/2014 1891 Affidavit of Service (Proposed Agenda to be Heard on May 22, 2014; Notice of Withdrawal Without Prejudice of Objection to the Claim of New York Department of Taxation & Finance (Claim No. 2071); Fifty-Second Omnibus Objection; Notice of Hearing) (related document(s) 1890, 1888, 1889, 1887) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 05/20/2014)
05/19/2014 1890 Notice of Hearing on Fifty-Second Omnibus Objection of Plan Administrator Seeking To, in Part, (1) Subordinate and Reclassify and (2) Disallow and Expunge Certain Non-Debtor Employee Claims (related document(s) 1889) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. With hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 6/12/2014, (Hager, Melissa) (Entered: 05/19/2014)
05/19/2014 1889 Motion for Omnibus Objection to Claim(s)/Fifty-Second Omnibus Objection of Plan Administrator Seeking To, in Part, (1) Subordinate and Reclassify and (2) Disallow and Expunge Certain Non-Debtor Employee Claims filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 6/12/2014. (Hager, Melissa) (Entered: 05/19/2014)
05/19/2014 1888 Notice of Withdrawal Without Prejudice of Objection to the Claim of New York State Department of Taxation and Finance (Claim No. 2071) as Objected to as Part of the Thirty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (related document(s) 1763) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 05/19/2014)
05/19/2014 1887 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on May 22, 2014 at 10:00 a.m. (EST) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 05/19/2014)
05/19/2014 1886 Affidavit of Service (Notice of Agenda Of Matters Scheduled For Hearing On May 19, 2014 At 2:00 p.m. (EDT)) (related document(s) 1884) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 05/19/2014)
05/19/2014 1885 Stipulation and Order, signed on 5/19/2014, Regarding Mediation of Claims of James J. McHugh Against MF Global Inc., MF Global Holdings Ltd., and MF Global USA Inc. (related document(s) 1605, 1557, 1382) (Anderson, Deanna) (Entered: 05/19/2014)
05/16/2014 1884 Notice of Agenda Of Matters Scheduled For Hearing On May 19, 2014 At 2:00 p.m. (EDT) filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 5/19/2014 (check with court for location) (Bennett, Bruce) (Entered: 05/16/2014)
05/15/2014 1883 Letter filed by Harris L. Kay on behalf of Christy Vavra. (Kay, Harris) (Entered: 05/15/2014)
05/15/2014 1882 Response/Letter on behalf of Securities Plaintiffs re: Court's April 29, 2014 Order, (related document(s) 1862) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 05/15/2014)
05/15/2014 1881 Letter in Further Support of our April 28, 2014 Letter filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 05/15/2014)
05/15/2014 1880 Response of Plaintiffs in Adversary 11-02880 (MG) to Plan Administrator's Objection to Claim No. 1793 (OMNIBUS) (related document(s) 1847) filed by Jeffrey Kurtzman on behalf of Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles and Arton Sina, Individually, and on behalf of All Similarly Situated Former Employees. (Attachments: #1 Exhibit A) (Kurtzman, Jeffrey) (Entered: 05/15/2014)
05/15/2014 1879 Response to Motion (related document(s) 1844) filed by Sherry Melissa Shore on behalf of Daniel Joseph Brereton. (Attachments: #1 Exhibit A #2 Exhibit B) (Shore, Sherry) (Entered: 05/15/2014)
05/15/2014 1878 Response to Motion (related document(s) 1836) filed by Sherry Melissa Shore on behalf of Daniel Joseph Brereton. (Attachments: #1 Exhibit A #2 Exhibit B) (Shore, Sherry) (Entered: 05/15/2014)
05/13/2014 1877 Affidavit of Service ( Letter re Lifting of Stay Permitting Advancement of Additional Insurance Proceeds, regarding Arthur H. Aufes III Letter) (related document(s) 1874) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 05/13/2014)
05/12/2014 1876 Letter to the Honorable Martin Glenn from Leslie S. Ahari, Esq. filed by Brett D. Goodman on behalf of XL Specialty Insurance Co., U.S. Specialty Insurance Company. (Goodman, Brett) (Entered: 05/12/2014)
05/12/2014 1875 Letter (related document(s) 1862) filed by Jon R. Grabowski on behalf of Sapere CTA Fund, L.P. (Grabowski, Jon) (Entered: 05/12/2014)
05/12/2014 1874 Response Letter re Lifting of Stay Permitting Advancement of Additional Insurance Proceeds (related document(s) 1862, 1861) filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Bennett, Bruce) (Entered: 05/12/2014)
05/12/2014 1873 Letter from MFGI Trustee to Honorable Martin Glenn Pursuant to Court's April 29, 2014 Order filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 05/12/2014)
05/12/2014 1872 Letter Brief in Response to Court's April 29, 2014 Conversion Order re: Lifting of Stay Permitting Advancement of Additional Insurance Proceeds (related document(s) 1862) filed by Stephen Doody on behalf of MFG Assurance Company Limited. (Doody, Stephen) (Entered: 05/12/2014)
05/12/2014 1871 Affidavit of Service (Certificate of No Objection Regarding the Plan Administrators Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Extending the Claims Objection Deadline) (related document(s) 1868) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 05/12/2014)
05/12/2014 1870 Letter Customer Representatives' Letter Response To Individual Defendants' Request To Raise The Soft Cap On Defense Costs filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd. (Entwistle, Andrew) (Entered: 05/12/2014)
05/12/2014 1869 Order, signed on 5/12/2014, Granting Plan Administrator's Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Extending the Claims Objection Deadline (Related Doc #1849). (Anderson, Deanna) (Entered: 05/12/2014)
05/09/2014 1868 Statement/Certificate of No Objection Regarding the Plan Administrator's Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Extending the Claims Objection Deadline filed by Melissa A. Hager on behalf of The Plan Administrator. (Attachments: #1 Exhibit 1) (Hager, Melissa) (Entered: 05/09/2014)
05/01/2014 1867 Affidavit of Service (Notice of Change Address for Morrison & Foerster LLP) (related document(s) 1865) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 05/01/2014)
04/30/2014 1866 Affidavit of Service (Quarterly Operating Report for the Period January 1, 2014 through March 31, 2014) (related document(s) 1864) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 04/30/2014)
04/30/2014 1865 Statement/Notice of Change of Address for Morrison & Foerster LLP filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 04/30/2014)
04/29/2014 1864 Quarterly Operating Report for the Period January 1, 2014 through March 31, 2014 filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 04/29/2014)
04/29/2014 1863 Letter Regarding Pending Stipulation filed by Harris L. Kay on behalf of Christy Vavra. (Kay, Harris) (Entered: 04/29/2014)
04/29/2014 1862 Order signed on 4/29/2014 Scheduling Briefing and Argument Re Lifting of Stay Permitting Advancement of Additional Insurance Proceeds. (related document(s)1861) (Anderson, Deanna) (Entered: 04/29/2014)
04/29/2014 1861 Letter Respectfully Requesting that the Court Approve the Pending Stipulation. filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 04/29/2014)
04/23/2014 1860 Affidavit of Service (Fifty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain Indemnification Claims Against MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC; Notice of Hearing [set for May 22, 2014 at 10:00 a.m. (Prevailing Eastern Time), re Docket No. 1858]) (related document(s) 1858, 1859) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 04/23/2014)
04/21/2014 1859 Notice of Hearing Regarding Fifty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain Indemnification Claims Against MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC (related document(s) 1858) filed by Melissa A. Hager on behalf of The Plan Administrator., with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 5/15/2014, (Hager, Melissa) (Entered: 04/22/2014)
04/21/2014 1858 Motion for Omnibus Objection to Claim(s)/Fifty-First Omnibus Objection of Plan Administrator Seeking to Disallow Certain Indemnification Claims Against MF Global Capital LLC, MF Global FX Clear LLC, and MF Global Market Services LLC filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 5/15/2014,. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Hager, Melissa) (Entered: 04/22/2014)
04/21/2014 1857 Affidavit of Service (Objection of Plan Administrator Seeking to Subordinate and/or Reclassify the Late-Filed Claim of Charles A. Vernau (Claim No. 1891); Notice of Hearing on Objection of Plan Administrator Seeking to Subordinate and/or Reclassify the Late-Filed Claim of Charles A. Vernau (Claim No. 1891)) (related document(s) 1853, 1854) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 04/21/2014)
04/18/2014 1856 Affidavit of Service (related document(s) 1851, 1852) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 04/21/2014)
04/18/2014 1855 Affidavit of Service (Forty-Eighth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Claims; Forty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims; Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims; Objection of Plan Administrator to the Claim of Plaintiffs in Adversary 11-02880 (MG) (Claim No. 1793); Notice of Hearing (May 22, 2014 at 10:00 a.m. (Prevailing Eastern Time), re Docket Nos. 1844-1847); Plan Administrators Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Extending the Claims Objection Deadline; Notice of Hearing on Plan Administrators Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Extending the Claims Objection Deadline) (related document(s) 1845, 1847, 1849, 1850, 1848, 1846, 1844) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 04/18/2014)
04/18/2014 1854 Notice of Hearing on Objection of Plan Administrator Seeking to Subordinate and/or Reclassify the Late-Filed Claim of Charles A. Vernau (Claim No. 1891) (related document(s) 1853) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 5/15/2014. (Hager, Melissa) (Entered: 04/18/2014)
04/18/2014 1853 Motion for Objection to Claim(s) Number: 1891/Objection of Plan Administrator Seeking to Subordinate and/or Reclassify the Late-Filed Claim of Charles A. Vernau (Claim No. 1891) filed by Melissa A. Hager on behalf of The Plan Administrator with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 5/15/2014. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D # 5 Exhibit E) (Hager, Melissa) (Entered: 04/18/2014)
04/17/2014 1852 Statement of the MFGI Trustee Regarding the Fiftieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1846) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc., with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 04/17/2014)
04/17/2014 1851 Statement of the MFGI Trustee Regarding the Forty-Ninth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1845) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc., with hearing to be held on 5/22/2014 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 04/17/2014)