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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
07/18/2014 1950 Order Granting Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim No. 2088 Filed By Farhad Niroumand-Rad (Related Doc # 1921) signed on 7/18/2014. (Chien, Jason)
07/18/2014 1949 Order Granting the Fifty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow and Expunge Certain Non-Debtor Claims (Related Doc # 1920) signed on 7/18/2014. (Chien, Jason)
07/18/2014 1948 Order Granting the Fifty-Third Omnibus Objection of Plan Administrator Seeking to (1) Subordinate and Reclassify and/or (2) Disallow and Expunge Certain Employee Claims (Related Doc # 1919) signed on 7/18/2014. (Chien, Jason)
07/17/2014 1947 Memorandum Opinion and Order Sustaining Objection to Vacation Pay Claims signed on 7/17/2014. (related document(s) 1880, 1847, 1922) (Chien, Jason) (Entered: 07/17/2014)
07/16/2014 1946 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on July 17, 2014 at 10:00 a.m. (EST)) (related document(s) 1943) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 07/16/204)
07/15/2014 1945 Affidavit of Service (Reply of the Plan Administrator to Daniel Breretons Responses in Opposition to (A) Plan Administrators Forty-Seventh Omnibus Objection Seeking to, In Part, (I) Subordinate and Reclassify and (2) Disallow Certain Non-Debtor Employee Claims and (B) Plan Administrators Forty-Eighth Omnibus Objection Seeking to Subordinate and Reclassify Certain Claims) (related document(s) 1942) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 07/15/2014)
07/15/2014 1944 Stipulation Resolving the Motion of Talha R. Chaudhry for Relief from Order Expunging Certain of his Claims (related document(s) 1493) filed by Hanh V. Huynh on behalf of Talha R Chaudhry. (Huynh, Hanh) (Entered: 07/15/2014)
07/15/2014 1943 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on July 17, 2014 at 10:00 A.M. (EST) filed by Melissa A. Hager on behalf of The Plan Administrator. With hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 07/15/2014)
07/14/2014 1942 Statement/Reply of the Plan Administrator to Daniel Brereton's Responses in Opposition to (A) Plan Administrator's Forty-Seventh Omnibus Objection Seeking to, In Part, (1) Subordinate and Reclassify and (2) Disallow Certain Non-Debtor Employee Claims and (B) Plan Administrator's Forty-Eighth Omnibus Objection Seeking to Subordinate and Reclassify Certain Claims (related document(s) 1836, 1879, 1878, 1844) filed by Craig Alan Damast on behalf of The Plan Administrator. With hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) (Damast, Craig) (Entered: 07/14/2014)
07/10/2014 1941 Stipulation and Order, signed on 7/10/2014, Resolving Claims of MB Financial Bank, N.A., as Assignee of Presidio Technology Capital, LLC. (Anderson, Deanna) (Entered: 07/10/2014)
07/10/2014 1940 Notice of Adjournment of Hearing on Motion of Talha R. Chaudhry for Relief From Order Expunging Certain of His Claims (related document(s) 1914) filed by Hanh V. Huynh on behalf of Talha R Chaudhry. (Huynh, Hanh) (Entered: 07/10/2014)
06/22/2014 1939 Transcript regarding Hearing Held on 6/19/2014 10:00AM RE: Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims. et al. Remote electronic access to the transcript restricted until 9/22/2014. Notice of Intent to Request Redaction Deadline Due By 6/30/2014. Statement of Redaction Request Due By 7/14/2014. Redacted Transcript Submission Due By 7/24/2014. Transcript access restricted through 9/22/2014. (Ortiz, Carmen) (Entered: 07/8/2014)
07/02/2014 1938 Notice of Withdrawal (related document(s)1659) filed by Douglas S. Skalka on behalf of Bryan Street. (Skalka, Douglas) (Entered 07/02/2014)
06/30/2014 1937 Affidavit of Service (Notice Regarding Initial Distributions of MF Global Capital LLC, MF Global Market Services LLC and MF Global FX Clear LLC Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors) (related document(s) 1935) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/30/2014)
06/27/2014 1936 Affidavit of Service (Notice of Errata Regarding Notice of Withdrawal without Prejudice of Objections to Certain Claims as Objected to as Part of the A) Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims and B) Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims) (related document(s) 1934) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/27/2014)
06/27/2014 1935 Notice of Distribution Notice Regarding Initial Distributions Of MF Global Capital LLC, MF Global Market Services LLC And MF Global FX Clear LLC Pursuant To The Second Amended And Restated Joint Plan Of Liquidation Of MF Global Holdings Ltd. And Its Affiliated Debtors (related document(s) 1382) filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Greenberg, Scott) (Entered: 06/27/2014)
06/26/2014 1934 Amended Notice of Withdrawal/Notice of Errata Regarding Notice of Withdrawal Without Prejudice of Objections to Certain Claims as Objected to as Part of the A) Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims and B) Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims (related document(s) 1917, 1159) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/26/2014)
06/25/2014 1933 Stipulation And Order, signed on 6/25/2014, Resolving Claim Number 1481 of Sapere CTA Fund, L.P. Against MF Global Holdings Ltd. (related document(s) 1923) (Anderson, Deanna) (Entered: 06/25/2014)
06/25/2014 1932 Affidavit of Service (Notice of Omnibus Hearing Dates) (related document(s) 1931) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/25/2014)
06/24/2014 1931 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/24/2014)
06/20/2014 1930 Order Granting 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 Doc #1889) signed on 6/20/2014. (Chien, Jason) (Entered: 06/20/2014)
06/20/2014 1929 Order Granting the Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims (Related Doc #1159) signed on 6/20/2014. (Chien, Jason) (Entered: 06/20/2014)
06/20/2014 1928 Order Granting the Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims (Related Doc #1503) signed on 6/20/2014. (Chien, Jason) (Entered: 06/20/2014)
06/18/2014 1927 Affidavit of Service Reply of the Plan Administrator to the Omnibus Response of Plaintiffs in Adversary 11-02880 (MG) to Plan Administrators Objection to Claim No. 1793; Notice of Presentment of and Stipulation and Order Resolving Claim Number 1481 of Sapere CTA Fund, L.P. Against MF Global Holdings Ltd.; Proposed Agenda for Matters Scheduled to be Heard on June 19, 2014 at 10:00 a.m. (EST)) (related document(s) 1922, 1924, 1923) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/18/2014)
06/17/2014 1926 Affidavit of Service (Notice of Withdrawal Without Prejudice of 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 Withdrawal re Fifty-First Omnibus Objection); Notice of Withdrawal Without Prejudice of Objections to Certain Claims as Objected to as Part of the A) Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims and (B) Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims (Notice of Withdrawal re Certain Claims as Part of the Ninth Omnibus Objection and Twenty-Fourth Omnibus Objection); Declaration of No Responses Regarding Certain Claims Subject to the (I) Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims; and (II) Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims (Declaration of No Responses re Certain Claims Subject to the Ninth Omnibus Objection and Twenty Fourth Omnibus Objection); Notice of Hearing on and Fifty-Third Omnibus Objection of Plan Administrator Seeking to (1) Subordinate and Reclassify and/or (2) Disallow and Expunge Certain Employee Claims (Notice of Hearing on and Fifty-Third Omnibus Objection); Notice of Hearing on and Fifty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow and Expunge Certain Non-Debtor Claims (Notice of Hearing on and Fifty-Fourth Omnibus Objection); and Notice of Hearing on and Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim No. 2088 Filed by Farhad Niroumand-Rad (Notice of Hearing on and Objection re Claim No. 2088)) (related document(s) 1919, 1916, 1921, 1920, 1917, 1918) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/17/2014)
06/17/2014 1925 Withdrawal of Claim(s): Claim Number 915 filed by Alyse M. Aruch on behalf of Occidental Energy Marketing, Inc. (Aruch, Alyse) (Entered: 06/17/2014)
06/17/2014 1924 Notice of Agenda/Proposed Agenda for Matters Scheduled To Be Heard on June 19, 2014 at 10:00 A.M. (EST) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 06/17/2014)
06/17/2014 1923 Notice of Presentment Of Stipulation And Order Resolving Claim Number 1481 OF Sapere CTA Fund, L.P. Against MF Global Holdings Ltd. filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. With presentment to be held on 6/25/2014 at 12:00 PM at Courtroom 501 (MG) Objections due by 6/24/2014, (Greenberg, Scott) (Entered: 06/17/2014)
06/17/2014 1922 Statement / Reply of the Plan Administrator to the Omnibus Response of Plaintiffs in Adversary 11-02880 (MG) to Plan Administrator's Objection to Claim No. 1793 (related document(s) 1880, 1847) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 06/17/2014)
06/16/2014 1921 Motion for Objection to Claim(s) Number: 2088/Objection of Plan Administrator Seeking to Subordinate and Reclassify Claim No. 2088 Filed By Farhad Niroumand-Rad filed by Craig Alan Damast on behalf of The Plan Administrator with hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/10/2014,. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Damast, Craig) (Entered: 06/16/2014)
06/16/2014 1920 Motion for Omnibus Objection to Claim(s)/Fifty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow and Expunge Certain Non-Debtor Claims filed by Craig Alan Damast on behalf of The Plan Administrator with hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/10/2014. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Damast, Craig) (Entered: 06/16/2014)
06/16/2014 1919 Motion for Omnibus Objection to Claim(s)/Fifty-Third Omnibus Objection of Plan Administrator Seeking to (1) Subordinate and Reclassify and/or (2) Disallow and Expunge Certain Employee Claims filed by Craig Alan Damast on behalf of The Plan Administrator with hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) Responses due by 7/10/2014,. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Damast, Craig) (Entered: 06/16/2014)
06/16/2014 1918 Statement of No Objection/Declaration of No Responses Regarding Certain Claims Subject to the (I) Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims; and (II) Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims (related document(s) 1503, 1159) filed by Melissa A. Hager on behalf of The Plan Administrator. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Hager, Melissa) (Entered: 06/16/2014)
06/16/2014 1917 Notice of Withdrawal Without Prejudice of Objections to Certain Claims as Objected to as Part of the A) Ninth Omnibus Objection of Plan Proponents Seeking to Disallow Certain Duplicate MFGI Customer Claims and B) Twenty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Duplicate MFGI Customer Claims (related document(s) 1503, 1159) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/16/2014)
06/16/2014 1916 Notice of Withdrawal Without Prejudice of 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. (Hager, Melissa) (Entered: 06/16/2014)
06/13/2014 1915 Affidavit of Service (Notice of Adjournment of Hearing to Consider the Motion to Estimate the Maximum Allowed Amount of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.) (related document(s) 1912) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/13/2014)
06/13/2014 1914 Motion to Reconsider FRCP 60 or FRBP 3008 Motion of Talha R. Chaudhry for Relief from Order Expunging Certain of His Claims filed by Hanh V. Huynh on behalf of Talha R Chaudhry with hearing to be held on 7/17/2014 (check with court for location). (Huynh, Hanh) (Entered: 6/13/2014)
06/13/2014 1913 Notice of Adjournment of Hearing on Motion of Susan J. Levy to (1) Reconsider and Vacate the Motion to Modify the Consent Order Filed as Document #1227 on March 23, 2013 and Entered as Document #1348 on April 19, 2013; (2) To Compel Disclosure of All Applicable Period 2 Policies of Insurance Covering and Amounts Remaining on the Policies; (3) For Costs (related document(s) 1819) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 06/13/2014)
06/12/2014 1912 Notice of Adjournment of Hearing To Consider The Motion To Estimate The Maximum Allowed Amount Of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc. (related document(s) 1907) filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator., with hearing to be held on 7/17/2014 at 10:00 AM at Courtroom 501 (MG) Objections due by 7/3/2014. (Greenberg, Scott) (Entered: 06/12/2014)
06/10/2014 1911 So Ordered Stipulation and Order Resolving Proofs of Claim of the Customer Representatives Against MF Global Holdings Ltd. signed on 6/10/2014. (Chien, Jason) (Entered: 06/10/2014)
06/09/2014 1910 Reply to Motion KUMARAN VIJAYAKUMAR RESPONSE TO THE FIFTIETH OMNIBUS OBJECTION OF PLAN ADMINISTRATOR SEEKING (related document(s) 1846) filed by Edward N Gewirtz on behalf of KUMARAN Vijayakumar. (Attachments: #1 Declaration #2 Exhibit A-B) (Gewirtz, Edward) (Entered: 06/09/2014)
05/23/2014 1909 Transcript regarding Hearing Held on 5/22/2014 10:06AM RE: Motion for Omnibus Objection to Claim(s) Forty-Fifth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Non-Debtor Employee Claims.et al. Remote electronic access to the transcript restricted until 8/21/2014. (RE: related document(s) 1844, 1839, 1838). Notice of Intent to Request Redaction Deadline Due By 5/30/2014. Statement of Redaction Request Due By 6/13/2014. Redacted Transcript Submission Due By 6/23/2014. Transcript access restricted through 8/21/2014. (Ortiz, Carmen) (Entered: 06/09/2014)
06/06/2014 1908 Affidavit of Service (Amended Notice of Presentment of Stipulation and Order Resolving Proofs of Claim of the Customer Representatives Against MF Global Holdings Ltd.; Motion to Estimate the Maximum Allowed Amount of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., and MF Global Finance USA Inc.) (related document(s) 1907, 1905) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/06/2014)
06/05/2014 1907 Motion to Approve Motion To Estimate The Maximum Allowed Amount Of Certain Indemnification Claims Against MF Global Holdings Ltd., MF Global Holdings USA Inc., And MF Global Finance USA Inc. filed by Scott Greenberg 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. (Greenberg, Scott) (Entered: 06/05/2014)
06/05/2014 1906 Withdrawal of Claim(s): Administrative Proof of Claim filed by Alan Emdin on behalf of NYC Finance. (Rouzeau, Anatin) (Entered: 06/05/2014)
06/05/2014 1905 Amended Notice of Presentment Of Stipulation And Order Resolving Proofs Of Claim Of The Customer Representatives Against Mf Global Holdings Ltd. (related document(s) 1902) filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. With presentment to be held on 6/10/2014 at 12:00 PM at Courtroom 501 (MG) Objections due by 6/9/2014. (Greenberg, Scott) (Entered: 06/05/2014)
06/03/2014 1904 Affidavit of Service (Notice of Presentment of and Stipulation and Order Resolving Proofs of Claim of the Customer Representatives Against MF Global Holdings Ltd.) (related document(s) 1902) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 06/03/2014)
06/03/2014 1903 Transcript regarding Hearing Held on 5/19/2014 2:01PM RE: Order signed on 4/29/2014 Scheduling Briefing and Argument Re Lifting of Stay Permitting Advance of Additional Insurance Proceeds. Remote electronic access to the transcript restricted until 8/19/2014. (RE: related document(s) 1862). Notice of Intent to Request Redaction Deadline Due By 5/28/2014. Statement of Redaction Request Due By 6/11/2014. Redacted Transcript Submission Due By 6/23/2014. Transcript access restricted through 8/19/2014. (Ortiz, Carmen) (Entered: 06/03/2014)
06/02/2014 1902 Notice of Presentment Of Stipulation And Order Resolving Proofs Of Claim Of The Customer Representatives Against MF Global Holdings Ltd. filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator. With presentment to be held on 6/6/2014 at 12:00 PM at Courtroom 501 (MG) Objections due by 6/5/2014, (Greenberg, Scott) (Entered: 06/02/2014)
05/30/2014 1901 Order, signed on 5/30/2014, to Lift the Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies. (related document(s) 1863, 1861) (Anderson, Deanna) (Entered: 05/30/2014)