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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
12/08/2011 250 Affidavit of Service Notice of Appearance and Request for Service of All Pleadings and Documents; Objection of Chapter 11 Trustee to Ex Parte Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. §190; and Notice of Appearance and Request for Service of All Pleadings and Documents (related document(s) 241, 243, 236) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/08/2011)
12/08/2011 249 Adversary case 11-02924. Complaint against James W. Giddens, Jason Fane/Interpleader Complaint. Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Bryan R. Kaplan on behalf of HSBC Bank USA National Association. (Kaplan, Bryan) (Entered: 12/08/2011)
12/08/2011 248 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Infinia Group LLC (Claim No. 23, Amount $97,704.55). To Longacre Opportunity Fund, L.P. filed by Longacre Opportunity Fund, L.P. (Skowronski, Stephanie) (Entered: 12/08/2011)
12/08/2011 247 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Infinia Group LLC (Amount $115,001.00). To Longacre Opportunity Fund, L.P. filed by Longacre Opportunity Fund, L.P. (Skowronski, Stephanie) (Entered: 12/08/2011)
12/08/2011 246 Affidavit of Service (related document(s) 237, 218, 217) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 12/08/2011)
12/08/2011 245 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.. (Fetterman, Daniel) (Entered: 12/08/2011)
12/08/2011 244 Notice of Agenda / Proposed Agenda for Matters Scheduled to be Heard on December 9, 2011 at 2:00 P.M. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 12/9/2011 at 02:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 12/08/2011)
12/07/2011 243 Objection to Motion/Objection of the Chapter 11 Trustee to Ex Parte Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider Their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/07/2011)
12/07/2011 242 Order Granting Application for Pro Hac Vice Admission of David B. Stratton (Related Doc #233) signed on 12/7/2011. (Tetzlaff, Deanna) (Entered: 12/07/2011)
12/07/2011 241 Notice of Appearance and Request for Service of All Pleadings and Documents of Pepper Hamilton LLP as Proposed Special Counsel for Louis J. Freeh, Chapter 11 Trustee filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/07/2011)
12/07/2011 240 Order Granting Application for Pro Hac Vice Admission of Evelyn J. Meltzer (Related Doc #234) signed on 12/7/2011. (Tetzlaff, Deanna) (Entered: 12/07/2011)
12/07/2011 239 Order Granting Application for Pro Hac Vice Admission of David M. Fournier (Related Doc #235) signed on 12/7/2011. (Tetzlaff, Deanna) (Entered: 12/07/2011)
12/07/2011 238 Affidavit of Service Objection of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Ex Parte Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider Their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190; Order Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rule 9077 for an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. § 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures; Trustee's Motion Pursuant to 11 U.S.C. § 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures; and, Motion Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rule 9077 for an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. § 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures (related document(s) 231, 230, 228, 229) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/07/2011)
12/06/2011 237 Amended Motion to Join IN 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) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 12/06/2011)
12/06/2011 236 Notice of Appearance and Request for Service of All Pleadings and Documents filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/06/2011 235 Application for Pro Hac Vice Admission of David M. Fournier filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/06/2011 234 Application for Pro Hac Vice Admission of Evelyn J. Meltzer filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/06/2011 233 Application for Pro Hac Vice Admission of David B. Stratton filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/06/2011 232 Affidavit of Service of Gea Somma - Notice of Transfer of Claim to Traders Media, LLC (related document(s) 216, 206) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/06/2011)
12/06/2011 231 Objection of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Ex Parte Motion of Sapere Wealth Manangement LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider Their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 (related document(s) 218) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al.. with hearing to be held on 12/9/2011 at 02:00 PM at Courtroom 501 (MG) Objections due by 12/9/2011, (Bienenstock, Martin) (Entered: 12/06/2011)
12/06/2011 230 Order signed on 12/6/2011 Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C.S. 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures (Related Doc # 229). Hearing to be Held on 12/9/2011 at 2:00 PM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 12/06/2011)
12/05/2011 229 Motion to Shorten Time/Motion Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rule 9077 for an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C.S. 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures (related document(s) 228) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/05/2011)
12/05/2011 228 Motion to Authorize/Trustee's Motion Pursuant to 11 U.S.C.S. 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/05/2011)
12/05/2011 227 Notice of Appearance and Request for Service of Papers of Weil, Gotshal & Manges LLP as Attorneys for the Joint Special Administrators of Mf Global UK Limited (in special administration) filed by Debra A. Dandeneau on behalf of Joint Special Administrators of MF Global UK Limited (in special administration). (Dandeneau, Debra) (Entered: 12/05/2011)
12/05/2011 226 Certificate of Service (related document(s) 8) filed by James L. Koutoulas on behalf of Commodity Customer Coalition, with hearing to be held on 12/9/2011 at 10:00 AM at Courtroom 501 (MG) (Koutoulas, James) (Entered: 12/05/2011)
12/05/2011 225 Amended Objection to Motion (related document(s) 8) filed by James L. Koutoulas on behalf of Commodity Customer Coalition, with hearing to be held on 12/9/2011 at 10:00 AM at Courtroom 501 (MG) (Koutoulas, James) (Entered: 12/05/2011)
12/05/2011 224 Notice of Appearance and Request for Pleadings, Notices and Documents filed by Steven A. Ginther on behalf of Missouri Department of Revenue. (Ginther, Steven) (Entered: 12/05/2011)
12/05/2011 223 Affidavit of Service (Notice of Change of Hearing; Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs) (related document(s) 213, 212) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/05/2011)
12/05/2011 222 Certificate of Service (related document(s) 219) filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 12/05/2011)
12/01/2011 221 Letter dated December 1, 2011 Re: objection to JPMorgan's order filed by Chris Giordano. (Chou, Rosalyn) (Entered: 12/05/2011)
12/02/2011 220 Letter dated December 2, 2011 Re: objection to JPMorgan's order filed by Williams Somers. (Chou, Rosalyn) (Entered: 12/05/2011)
12/05/2011 219 Objection of the Certain Claimants to the Motion of the Debtors for Interim and Final Orders Under 11 U.S.C. Sections 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) and Joinder in the Objections of Dominion and Sapere to the Motion of the Debtors (related document(s) 197, 8) filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 12/05/2011)
12/05/2011 218 Ex Parte Motion to Shorten Time FOR NOTICE OF THE HEARING TO CONSIDER THEIR MOTION TO DIRECT THE DEBTORS' ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. §§ 761-767 AND 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 12/05/2011)
12/05/2011 217 Motion to Allow DEBTORS' ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. §§ 761-767 AND 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 12/05/2011)
12/05/2011 216 Transfer Agreement FRBP Amended Transfer Agreement 3001 (e) 2 Transferors: Traders Media, LLC d/b/a Dean MG. To Jefferies Leveraged Credit Products, LLC. filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/05/2011)
12/02/2011 215 Affidavit of Service Third Stipulated Order Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. Extending the Specified Period in which the Chapter 11 Trustee May Use Cash Collateral as Set Forth in the Amended Interim Cash Collateral Order; and, Third Interim Order Under 11 U.S.C. §§ 105, 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; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Nondebtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims (related document(s) 204, 205) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/02/2011)
12/02/2011 214 Affidavit of Service (Second Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing) (related document(s) 207) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/02/2011)
12/02/2011 213 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 12/9/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/8/2011. (Miller, Brett) (Entered: 12/02/2011)
12/02/2011 212 Notice of Adjournment of Hearing/Notice of Change of Hearing Time filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 12/9/2011 at 2:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 12/02/2011)
12/02/2011 211 Statement/Bond of Chapter 11 Trustee, Louis J. Freeh, Pursuant to Section 322 of the Bankruptcy Code filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/02/2011)
12/02/2011 210 Letter/Notice of Acceptance of Appointment as Chapter 11 Trustee Under Bankruptcy Rule 2008 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/02/2011)
12/01/2011 209 Adversary case 11-02921. Complaint against MF Global Holdings LTD, MF Global Holdings USA INC., MF Global Finance USA INC., and MF Global INC. Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Robert I. Harwood on behalf of Greene Genitra and Victor Hurtado, on behalf of themselves and all others similarly situated. (Attachments: #1 Adversary Cover Sheet) (Porter, Minnie) (Entered: 12/02/2011)
12/01/2011 208 Notice of Appearance and Request for Service of Papers filed by Howard J. Weg on behalf of PowerEX Corp. (Weg, Howard) (Entered: 12/01/2011)
12/01/2011 207 Notice of Adjournment of Hearing/Second 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 12/9/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/9/2011, (Fetterman, Daniel) (Entered: 12/01/2011)
12/01/2011 206 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Traders Media, LLC d/b/a Dean MG. To Jefferies Leveraged Credit Products, LLC. filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/01/2011)
11/30/2011 205 Third Interim Order signed on 11/30/2011 (I) Authorizing continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions among the Debtors and Nondebtor Affiliates and according Super Priority Status to all Post petition Intercompany Claims. Final Hearing to be held on 12/9/2011 at 10:00 AM (prevailing Eastern Time) at Courtroom 501 (MG) (Philbert, Gemma) (Entered: 11/30/2011)
11/30/2011 204 Third Stipulation Order signed on 11/30/2011 Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. Extending the Specific Period in Which the Chapter 11 Trustee May Use Cash Collateral as Set Forth in the Amended Interim Cash Collateral Order. (related document(s) 65, 118) (Rouzeau, Anatin) (Entered: 11/30/2011)
11/30/2011 203 Affidavit of Service Proposed Agenda For Matters Scheduled To Be Heard November 30, 2011 (related document(s) 198) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/30/2011)
11/30/2011 202 Order Signed on 11/30/2011 Granting Application for Pro Hac Vice Admission of Alan D. Smith (Related Doc #172). (Tetzlaff, Deanna) (Entered: 11/30/2011)
11/30/2011 201 Stipulated Order signed on 11/30/2011 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. (related document(s) 159) (Tetzlaff, Deanna) (Entered: 11/30/2011)