Search Documents

(mm/dd/yyyy)
(mm/dd/yyyy)







           Print Page

Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Case No. 11-15059 (MG)

View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-850 | 851-900 | 901-950 | 951-1000 | 1001-1050 | 1051-1100 | 1101-1150 | 1151-1200
 1201-1250 | 1251-1300 | 1301-1350 | 1351-1400 | 1401-1450 | 1451-1500 | 1501-1550 | 1551-1600
 1601-1650 | 1651-1700 | 1701-1750 | 1751-1800 | 1801-1850 | 1851-1900 | 1901-1950 | 1951-2000
 2001-2050 | 2051-2100 | 2101-2150 | 2151-2200 | 2201-2250 | 2251-2300 | 2301-2350 | 2351-2360

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.

Date Court Document
Number
Description
11/02/2015 2150 Letter Filed by Lead-Counsel for the Customers Filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd. (Entwistle, Andrew) (Entered: 11/02/2015)
11/02/2015 2149 Letter Filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 11/02/2015)
11/02/2015 2148 Letter (related document(s) 2137) Filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Attachments: #1 Exhibit 1A #2 Exhibit 1B #3 Exhibit 1C #5 Exhibit 2 #5 Exhibit 3)(Wittstein, Jane) (Entered: 11/02/2015)
10/30/2015 2147 Notice of Withdrawal of Claim No. 1593 filed by Jonathan R. Streeter on behalf of Jon Corzine. (Streeter, Jonathan) (Entered: 10/30/2015)
10/30/2015 2146 Notice of Withdrawal of Claim Nos. 1276, 1277, and 1281 filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 10/30/2015)
10/30/2015 2145 Notice of Withdrawal of Certain Claims filed by Neil S. Binder on behalf of Henri J. Steenkamp. (Binder, Neil) (Entered: 10/30/2015)
10/30/2015 2144 Notice of Presentment of the Plan Administrator's Motion Pursuant to Section 502(b) of the Bankruptcy Code and Bankruptcy Rule 3007 for an Order Further Extending Claims Objection Deadline filed by Craig Alan Damast on behalf of The Plan Administrator. with presentment to be held on 11/10/2015 at 12:00 PM at Courtroom 501 (MG) Objections due by 11/9/2015, (Attachments: #1 Motion #2 Exhibit A to Motion #3 Exhibit B to Motion)(Damast, Craig) (Entered: 10/30/2015)
10/29/2015 2143 Quarterly Operating Report for the Period July 1, 2015 through September 30, 2015 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 10/29/2015)
10/23/2015 2142 Affidavit of Service of Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on October 15, 2015 at 2:00 P.M. (EDT) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (related document(s)2135) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 10/23/2015)
10/23/2015 2141 Letter to the Honorable Judge Glenn Filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd. (Entwistle, Andrew) (Entered: 10/23/2015)
10/23/2015 2140 Letter to The Honorable Martin Glenn Filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 10/23/2015)
10/22/2015 2139 Letter To Judge Glenn from B. Bennett dated October 22, 2015 (related document(s) 2137) Filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Bennett, Bruce) (Entered: 10/22/2015)
10/19/2015 2138 Adversary case 15-01362. Complaint against Jon S. Corzine, J. Randy MacDonald, Henri J. Steenkamp, David P. Bolger, Eileen S. Fusco, David Gelber, Martin J.G. Glynn, Edward L. Goldberg, David I. Schamis, Robert S. Sloan, U.S. Specialty Insurance Company, Axis Insurance Company, ACE American Insurance Company, Illinois National Insurance Company, Federal Insurance Company, New Hampshire Insurance Company, Ironshore Indemnity, Inc., Ironshore Insurance Ltd., Westchester Fire Insurance Company, Hartford Accident & Indemnity Company, St. Paul Mercury Insurance Company, Iron-Starr Insurance & Reinsurance Limited, Iron-Starr Excess Agency Ltd. Adversary Complaint For Injunctive Relief. Nature(s) of Suit: (71 (Injunctive relief - reinstatement of stay)), (91 (Declaratory judgment)) Filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd., as Plan Administrator, Nader Tavakoli, as Trustee of the MF Global Litigation Trust. (Wittstein, Jane) (Entered: 10/19/2015)
10/19/2015 2137 Order signed on 10/19/2015 Scheduling Status Conference Concerning Request of Individual Insureds to Receive Proceeds From E&O Policies. (related document(s) 8884 ) Hearing to be held on 10/26/2015 at 02:00 PM at Courtroom 501 (MG). (related document(s) 2136) (Anderson, Deanna) (Entered: 10/19/2015)
10/19/2015 2136 Letter to The Honorable Martin Glenn Filed by Arthur Harold Aufses III on behalf of Bradley I. Abelow. (Aufses, Arthur) (Entered: 10/19/2015)
10/14/2015 2135 Notice of Agenda / Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on October 15, 2015 at 2:00 P.M. (EDT) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 10/14/2015)
10/13/2015 2134 Statement Notice Regarding Fourth Distribution of MF Global Holdings Ltd. and Third Distribution of MF Global Finance USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 10/13/2015)
10/07/2015 2133 Statement Notice of Withdrawal Without Prejudice of Objection to Remaining Claims as Objected to as Part of the Fifteenth Omnibus Objection (related document(s) 1166) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 10/06/2015)
09/23/2015 2132 Affidavit of Service of Marcia Uhrig re: Proposed Agenda for Matters Scheduled to be Heard on September 17, 2015 at 10:00 a.m. (EDT) and Notice of Omnibus Hearing Dates (related document(s) 2131, 2130) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 09/23/2015)
09/16/2015 2131 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Hager, Melissa) (Entered: 09/16/2015)
09/16/2015 2130 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on September 17, 2015 at 10:00 a.m. (EDT) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., as Plan Administrator. With hearing to be held on 9/17/2015 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 09/16/2015)
09/08/2015 2129 Statement/Notice of Effectiveness of Sale and Assumption Agreement (related document(s) 2114) filed by Dustin Smith on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Smith, Dustin) (Entered: 09/08/2015)
08/21/2015 2128 Transcript regarding Hearing Held on 8/19/2015 2:03PM RE: Joint Motions of the SIPA Trustee and MF Global Holdings, Ltd., as Plan Administrator, for an Order Approving (I)the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustees Corresponding Limitation of Discovery and Retention Obligations, (III) A Final Distribution on Allowed General Unsecured Claims Not Held by the MFGH Entities, and (IV) Related Relief. Remote electronic access to the transcript is restricted until 11/19/2015. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 8827 , 2114, 8828 ). Notice of Intent to Request Redaction Deadline Due By 8/28/2015. Statement of Redaction Request Due By 9/11/2015. Redacted Transcript Submission Due By 9/21/2015. Transcript access will be restricted through 11/19/2015. (Ortiz, Carmen) (Entered: 09/08/2015)
09/08/2015 2127 Stipulation and Order signed on 9/8/2015 Regarding Limited Relief from Automatic Stay and Plan Injunction. (related document(s) 2124) (Anderson, Deanna) (Entered: 09/08/2015)
09/03/2015 2126 Affidavit of Service of Marcia Uhrig re: Stipulation and Order Regarding Limited Relief from Automatic Stay and Plan Injunction (related document(s) 2124) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 09/03/2015)
09/02/2015 2125 Statement Notice of Withdrawal Without Prejudice of Objection to Certain Claims as Objected to as Part of the Fifteenth Omnibus Objection (related document(s) 1166) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 09/02/2015)
08/28/2015 2124 Notice of Presentment of Stipulation and Order Regarding Limited Relief from Automatic Stay and Plan Injunction filed by Dustin Smith on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. with presentment to be held on 9/8/2015 at 12:00 PM at Courtroom 501 (MG) Objections due by 9/4/2015, (Smith, Dustin) (Entered: 08/28/2015)
08/19/2015 2123 Order signed on 8/19/2015 Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustee's Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief (Related Doc # 2114, 2115, 2122) . (Anderson, Deanna) (Entered: 08/19/2015)
08/19/2015 2122 Memorandum Opinion and Order, signed on 8/19/2015, Granting Motions to Approve Sale and Assumption of MF Global Inc. Assets and for Other Relief. (related document(s) 2114, 2115) (Anderson, Deanna) (Entered: 08/19/2015)
08/19/2015 2121 Affidavit of Service of Marcia Uhrig re: Proposed Agenda and Notice of Cancellation of Matters Scheduled for August 18, 2015 Hearing (related document(s)2120) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 08/18/2015)
08/14/2015 2120 Notice of Agenda/Proposed Agenda and Notice of Cancellation for Matters Scheduled To Be Heard on August 18, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 08/14/2015)
07/31/2015 2119 Affidavit of Service (Quarterly Operating Report for the Period April 1, 2015 through June 30, 2015) (related document(s) 2118) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 07/31/2015)
07/30/2015 2118 Quarterly Operating Report for the Period April 1, 2015 through June 30, 2015 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 07/30/2015)
07/27/2015 2117 Affidavit of Service (Notice of Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustees Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief; Memorandum of Law of MF Global Holdings Ltd., as Plan Administrator, in Support of the Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustees Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims Not Held by the MFGH Entities, and (IV) Related Relief) (related document(s) 2114, 2115) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 07/27/2015)
07/27/2015 2116 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on July 28, 2015 at 10:00 a.m. (EDT)) (related document(s) 2113) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 07/27/2015)
07/24/2015 2115 Memorandum of Law in Support of Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustee's Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief (related document(s)2114) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 07/24/2015)
07/24/2015 2114 Motion to Approve Notice of Joint Motions of the SIPA Trustee and MF Global Holdings Ltd., as Plan Administrator, for an Order Approving (I) the Sale and Assumption Agreement, (II) the Transfer and Abandonment of Specified Systems and Documents and the SIPA Trustee's Corresponding Limitation of Discovery and Retention Obligations, (III) a Final Distribution on Allowed General Unsecured Claims not Held by the MFGH Entities, and (IV) Related Relief filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 8/19/2015 (check with court for location). (Wittstein, Jane) (Entered: 07/24/2015)
07/24/2015 2113 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on July 28, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. with hearing to be held on 7/28/2015 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 07/24/2015)
06/22/2015 2112 Affidavit of Service (Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on June 24, 2015 at 10:00 a.m. (EDT)) (related document(s) 2111) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/22/2015)
06/19/2015 2111 Notice of Hearing/Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on June 24, 2015 at 10:00 A.M. (EDT) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/19/2015)
06/17/2015 2110 Affidavit of Service (Notice Regarding Second and Final Distribution of 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) 2109) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/17/2015)
06/16/2015 2109 Notice of Distribution Notice Regarding Second And Final Distribution Of 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 filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 06/16/2015)
06/04/2015 2108 Affidavit of Service (Notice of Hearing/Notice of Omnibus Hearing Dates (July 28, 2015 at 10:00 a.m., August 18, 2015 at 10:00 a.m. and September 17, 2015 at 10:00 a.m.)) (related document(s) 2107) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/04/2015)
06/03/2015 2107 Notice of Omnibus Hearing Dates (July 28, 2015 at 10:00 a.m., August 18, 2015 at 10:00 a.m. and September 17, 2015 at 10:00 a.m.) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 06/03/2015)
05/13/2015 2106 Notice of Withdrawal Notice Of Withdrawal Of Plan Administrator's Objection To Proofs Of Claim Nos. 1216 and 1217, Filed By JPMorgan Chase Bank, N.A. (related document(s) 1973) filed by Ellison Ward on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Ward, Ellison) (Entered: 05/13/2015)
05/13/2015 2105 Affidavit of Service re: Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on May 13, 2015 at 10:00 a.m. (EDT) (related document(s) 2103) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 05/13/2015)
05/11/2015 2104 Affidavit of Service re: Notice Regarding Third Distributions of MF Global Holdings Ltd. and Second Distributions of MF Global Finance USA Inc. and MF Global Holdings USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors (related document(s) 2101) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 05/11/2015)
05/11/2015 2103 Notice of Agenda/Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on May 13, 2015 at 10:00 a.m. filed by Craig Alan Damast on behalf of MF Global Holdings, Ltd., as Plan Administrator. With hearing to be held on 5/13/2015 at 10:00 AM at Courtroom 501 (MG) (Damast, Craig) (Entered: 05/11/2015)
05/06/2015 2102 Order signed on 5/6/2015 Granting Plan Administrator's Motion for an Order Further Extending Claims Objection Deadline. (related document(s) 2096) (Rouzeau, Anatin) (Entered: 05/06/2015)
05/06/2015 2101 Notice of Distribution Notice Regarding Third Distributions of MF Global Holdings Ltd. and Second Distributions of MF Global Finance USA Inc. and MF Global Holdings USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane) (Entered: 05/06/2015)