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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
12/22/2011 300 Letter Re: Briefing Allocation And Distribution Of Customer Property filed by Martin J. Bienenstock on behalf of Certain MF Global Inc. Claimants. (Greene, Chantel) (Entered: 12/22/2011)
12/21/2011 299 Affidavit of Service of Gea Somma - Notice of Transfer of Claim to Pearl Meyer & Partners LLC (related document(s) 283) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/21/2011)
12/21/2011 298 Order signed on 12/21/2011 Order Directing Joint Administration of the Chapter 11 Cases and Related Relief (Related Doc #292). (Rouzeau, Anatin) (Entered: 12/21/2011)
12/21/2011 297 Interim Order signed on 12/21/2011 (I) Authorizing, but not Requiring, the Trustee to Pay Prepetition Employee Compensation and Expense Reimbursements; and (II) Confirming that the Trustee Able to Pay Withholding and Payroll-Related Taxes (Related Doc #295). (Rouzeau, Anatin) (Entered: 12/21/2011)
12/21/2011 296 Interim Order signed on 12/21/2011 (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 Postpetition Intercompany Claims (Related Doc #294). (Rouzeau, Anatin) (Entered: 12/21/2011)
12/21/2011 295 Motion to Authorize (I) the Trustee to Pay Prepetition Employee Compensation and Expense Reimbursements; and (II) Confirming that the Trustee is able to Pay Withholding and Payroll-Related Taxes (by Interim Order) filed by Brett H. Miller on behalf of Louis J. Freeh, with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A - Proposed Order) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 294 Motion to Authorize (I) 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 Non-Debtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims; Requesting Interim and Final Orders filed by Brett H. Miller on behalf of Louis J. Freeh, with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 293 Motion to Authorize that Certain Orders in Chapter 11 Cases of MF Global Holdings Ltd., et al. be Made Applicable to Chapter 11 Cases of MF Global Capital LLC, MF Global FX Clear LLC and MF Global Market Services LLC filed by Brett H. Miller on behalf of Louis J. Freeh. with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A - Proposed Order) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 292 Motion for Joint Administration filed by Brett H. Miller on behalf of Louis J. Freeh. with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A - Proposed Order) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 291 Affidavit of Service (Additional Petitions and various Motions, Dkt 1, 2, 3, 4, 5, 6 & 7) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/21/2011)
12/20/2011 290 Certificate of Service (related document(s) 289) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 12/20/2011)
12/20/2011 289 Notice of Presentment by JPMorgan Chase Bank, N.A. of Proposed Order Permitting Securities Trading Upon Establishment of Ethical Wall filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A., with presentment to be held on 1/11/2012 (check with court for location) Objections due by 1/10/2012. (Pantaleo, Peter) (Entered: 12/20/2011)
12/20/2011 288 Declaration of Charles S. Francavilla (related document(s) 285) filed by Joseph G. Minias on behalf of Bank of America, N.A. (Minias, Joseph) (Entered: 12/20/2011)
12/20/2011 287 Notice of Appearance And Request For Service Of Papers filed by Alan E. Marder on behalf of UBS AG. (Attachments: #1 Affidavit of Service) (Marder, Alan) (Entered: 12/20/2011)
12/20/2011 286 Declaration of Stephen J. Quine (related document(s) 285) filed by Joseph G. Minias on behalf of Bank of America, N.A. (Minias, Joseph) (Entered: 12/20/2011)
12/20/2011 285 Order signed on 12/20/2011 Approving Specified Information Blocking Procedures and Permitting Trading in Claims Against the Debtors Upon Establishment of a Screening Wall (Related Doc #94, 95, 97) (Tetzlaff, Deanna) (Entered: 12/20/2011)
12/19/2011 284 Monthly Operating Report for the Period October 31, 2011 through November 30, 2011 filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 12/19/2011)
12/19/2011 283 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Pearl Meyer & Partners LLC (Claim No. 8, Amount $25,514.36). To Longacre Opportunity Fund, L.P. filed by Longacre Opportunity Fund, L.P. (Belo, Lisa) (Entered: 12/19/2011)
12/19/2011 282 Order Granting Application for Pro Hac Vice Admission for Jonathan L. Marcus (Related Doc #137) signed on 12/19/2011. (Tetzlaff, Deanna) (Entered: 12/19/2011)
12/19/2011 281 Order Granting Application for Pro Hac Vice Admission of Robert A. Schwartz (Related Doc # 138) signed on 12/19/2011. (Tetzlaff, Deanna) (Entered: 12/19/2011)
12/16/2011 280 Affidavit of Service Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code; and (II) Applicability of the Automatic Stay (related document(s) 266) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/16/2011)
12/15/2011 279 Affidavit of Service Proposed Agenda for Matters Scheduled to be Heard on December 14, 2011 at 9:00 a.m. (EST); Response of Statutory Creditors Committee of MF Global Holdings Ltd. Et Al. to Objections to Debtors Motion for Interim and Final Orders Authorizing Debtors to Use Cash Collateral and Granting Adequate Protection to the Liquidity Facility Lenders; and Declaration of William J. Nolan Pursuant to 28 U.S.C. §1746 in Support of Motion of the Debtors for Interim and Final Orders Under 11 U.S.C. §§ 105, 361, 362, 363(C), and 363(E) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the 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) (related document(s) 262, 259, 260) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/15/2011)
12/15/2011 278 Notice of Hearing ON MOTION BY SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. 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. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 12/15/2011)
12/14/2011 277 Motion for Relief from Stay to the extent applicable, by New Hampshire Insurance Company filed by Mark G. Ledwin on behalf of New Hampshire Insurance Company, with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) Responses due by 1/12/2012. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Ledwin, Mark) (Entered: 12/14/2011)
12/14/2011 276 Final Order signed on 12/14/2011 Granting Motion (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims (Related Doc #7). (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 275 Final Order Signed on 12/14/2011 (I) Authorizing The Debtors To Use Cash Collateral, and (II) Granting Adequate Protection. (related document(s) 8) (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 274 Order Granting Application for Pro Hac Vice Admission of Diana E. Lipschutz (Related Doc #268) signed on 12/14/2011. (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 273 Order Granting Application for Pro Hac Vice Admission of Charles A. Ercole (Related Doc #269) signed on 12/14/2011. (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 272 Written Opinion signed on 12/14/2011 Approving Use of Cash Collateral on a Final Basis. (related document(s) 270, 8) (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 271 Affidavit of Service Chapter 11 Trustees Omnibus Reply to Customer Objections to the Cash Management Motion (Docket No. 7) and the Cash Collateral Motion (Docket No. 8); Notice of Filing of Blackline Regarding: Proposed Final Order Under 11 U.S.C. §§ 105, 361, 362, 363(c), 363(e) and 364 and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the Debtors to Use Cash Collateral, and (II) Granting Adequate Protection (Docket Nos. 8, 257); and, Order Pursuant to 11 U.S.C. § 105(a) of the Bankruptcy Code and Fed. R. Bankr. P. 1015(c) and 9007 Implementing Certain Notice and Case Management Procedures (related document(s) 257, 258, 256) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/14/2011)
12/01/2011 270 Transcript regarding Hearing Held on 11/30/2011 3:03 PM RE: Status Conference: Adjourned Hearing RE: Cash Management. Document # 119; Marked Up Documents: 7, 25, 119, 185, 198; Doc # 118 Status Conference: Adjourned Hearing RE: Cash Collateral. Document # 118; Marked Up Documents: 8, 24, 26, 65, 118, 154, 173, 197, 198. (RE: related document(s) 119, 118). Transcript access restricted through 2/29/2012. (Villegas, Carmen) (Entered: 12/14/2011)
12/14/2011 269 Application for Pro Hac Vice Admission filed by Charles A. Ercole on behalf of Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina. Filing fee collected, receipt #188301. (Porter, Minnie) (Entered: 12/14/2011)
12/14/2011 268 Application for Pro Hac Vice Admission filed by Diana E. Lipschutz on behalf of Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina. Filing fee collected, receipt #188300. (Porter, Minnie) (Entered: 12/14/2011)
12/14/2011 267 Affidavit of Service (related document(s) 263) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 12/14/2011)
12/13/2011 266 Notice of Meeting of Creditors/Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code and (II) Applicability of the Automatic Stay filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with 341(a) meeting to be held on 1/5/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 12/13/2011)
12/13/2011 265 Certificate of Service (related document(s) 261) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 12/13/2011)
12/13/2011 264 Affidavit of Service of Gea Somma - Notice of Transfer of Claim to Infinia Group LLC (related document(s) 248) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/13/2011)
12/13/2011 263 Statement of SIPA Trustee Regarding the Cash Collateral Motion (related document(s) 8) filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. with hearing to be held on 12/14/2011 at 9:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 12/13/2011)
12/13/2011 262 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on December 14, 2011 at 9:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 12/14/2011 at 09:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 12/13/2011)
12/13/2011 261 Declaration Charles O. Freedgood (related document(s) 8) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Attachments: #1 Exhibit A-1 (Part 1 of 6) #2 Exhibit A-1 (Part 2 of 6) #3 Exhibit A-1 (Part 3 of 6) #4 Exhibit A-1 (Part 4 of 6) #5 Exhibit A-1 (Part 5 of 6) #6 Exhibit A-1 (Part 6 of 6) #7 Exhibit A-2 (Part 1 of 2) #8 Exhibit A-2 (Part 2 of 2)) (Pantaleo, Peter) (Entered: 12/13/2011)
12/13/2011 260 Declaration of William J. Nolan Pursuant to 28 U.S.C. 1746 in Support of Motion of the Debtors for Interim and Final Orders Under 11 U.S.C. 105, 361, 362, 363(c) and 363(e) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the 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) (related document(s) 8) filed by Erica J. Richards on behalf of Louis J. Freeh, Chapter 11 Trustee. (Richards, Erica) (Entered: 12/13/2011)
12/13/2011 259 Response of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Objections to Debtors' Motion for Interim and Final Orders Authorizing Debtors to Use Cash Collateral and Granting Adequate Protection to the Liquidity Facility Lenders (related document(s) 220, 173, 219, 83, 8) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. with hearing to be held on 12/14/2011 at 9:00 AM at Courtroom 501 (MG) (Bienenstock, Martin) (Entered: 12/13/2011)
12/12/2011 258 Notice of Proposed Order/Notice of Filing of Blackline Regarding Proposed Final Order Under 11 U.S.C. 105, 361, 362, 363(c), 363(e) and 364 and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the Debtors to Use Cash Collateral, and (II) Granting Adequate Protection (Docket Nos. 8, 257) (related document(s) 257, 8) filed by Erica J. Richards on behalf of Louis J. Freeh, Chapter 11 Trustee. (Richards, Erica) (Entered: 12/12/2011)
12/12/2011 257 Response/Chapter 11 Trustee's Omnibus Reply to Customer Objections to the Cash Management Motion (Docket No. 7) and the Cash Collateral Motion (Docket No. 8) (related document(s) 7, 8) filed by Erica J. Richards on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A - Proposed Order) (Richards, Erica) (Entered: 12/12/2011)
12/12/2011 256 Order Granting Motion Implementing Certain Notice and Case Management Procedures (Related Doc #228) signed on 12/12/2011. (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/12/2011 255 Fourth Stipulated Order signed on 12/12/2011 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. Hearing to be Held on 12/14/2011 at 9:00 AM in Courtroom 501. (related document(s) 204) (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/12/2011 254 Fourth Interim Order signed on 12/12/2011 (I) Authorizing continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms an Checks; and (II) Authorizing the Continuation of Intercompany Transactions among the Debtors and Non debtor Affiliates and according Super Priority Status to all Post petition Intercompany Claims. Hearing to be Held on 12/14/2011 at 9:00 AM in Courtroom 501. (related document(s) 205) (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/12/2011 253 Order signed on 12/12/2011 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) Schedule due by 1/17/2012, (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/09/2011 252 Affidavit of Service Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing (related document(s) 245) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/09/2011)
12/09/2011 251 Affidavit of Service Proposed Agenda for Matters to be Heard on December 9, 2011 at 2:00 P.M. (EST) (related document(s) 244) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/09/2011)