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 |
| 01/13/2012 | 350 | Order signed on 1/13/2012 Approving Specified Information Blocking Procedures and Permitting Trading in Claims Against the Debtors Upon Establishment of the Screening Wall. (related document(s) 349, 289) (Rouzeau, Anatin) (Entered: 01/13/2012) |
| 01/13/2012 | 349 | Declaration of Peter V. Pantaleo Related to Motion of JPMorgan Chase Bank, N.A. for Order Permitting Securities Trading Upon Establishment of Ethical Wall (with Exhibit A-Proposed Order) (related document(s) 289) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 01/13/2012) |
| 01/13/2012 | 348 | Order signed on 1/13/2012 Admitting Andrew M. Simon to Practice, Pro Hac Vice (Related Doc #327). (Rouzeau, Anatin) (Entered: 01/13/2012) |
| 01/13/2012 | 347 | Affidavit of Service (related document(s) 344) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 01/13/2012) |
| 01/13/2012 | 346 | Operating Report Notice of Filing Approved Cash Collateral Budgets re: Docket No. 275 filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Cash Collateral Forecast for December 10, 2011 - January 6, 2012 #2 Cash Collateral Forecast for December 17, 2011 - January 13, 2012 #3 Cash Collateral Forecast for December 24, 2011 - January 20, 2012)(Fournier, David) (Entered: 01/13/2012) |
| 01/13/2012 | 345 | Response to Motion COMMENTS IN SUPPORT OF MOTION OF 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 Mark Schlachet on behalf of Sagani Family LP. (Schlachet, Mark) (Entered: 01/13/2012) |
| 01/12/2012 | 344 | Notice of Appearance and Request for Service of Papers filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 01/12/2012) |
| 01/12/2012 | 343 | Certificate of Service of the Memorandum of the Commodity Futures Trading Commission in Response to the Motion by Sapere Wealth Management, LLC, et al., to Direct the Debtors' Estate to Be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190 filed by Robert A. Schwartz on behalf of Commodity Futures Trading Commission. (Schwartz, Robert) (Entered: 01/12/2012) |
| 01/12/2012 | 342 | Response to Motion Memorandum of the Commodity Futures Trading Commission in Response to the Motion by Sapere Wealth Management, LLC, et al., to Direct the Debtors' Estate to Be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190 (related document(s) 217) filed by Robert A. Schwartz on behalf of Commodity Futures Trading Commission. (Schwartz, Robert) (Entered: 01/12/2012) |
| 01/12/2012 | 341 | Objection/Trustee's Objection to the Motion of 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.S. 761-767 and 17 C.F.R.S. 190 (related document(s) 217) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/12/2012) |
| 01/12/2012 | 340 | Notice of Appearance and Request For All Documents filed by Neal S. Mann on behalf of New York State Department of Taxation and Finance. (Mann, Neal) (Entered: 01/12/2012) |
| 01/12/2012 | 339 | Objection of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Motion to Direct Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 (related document(s) 217) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al., with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) Objections due by 1/12/2012. (Bienenstock, Martin) (Entered: 01/12/2012) |
| 01/12/2012 | 338 | Notice of Appearance and Request for Service of Papers filed by Kerri Anne Lyman on behalf of Brent R. Harris. (Lyman, Kerri) (Entered: 01/12/2012) |
| 01/12/2012 | 337 | Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/12/2012) |
| 01/12/2012 | 336 | Notice of Withdrawal of Notice of Appearance and Request for Service of Pleadings filed by Judith Elkin on behalf of Credit Agricole Corporate & Investment Bank. (Elkin, Judith) (Entered: 01/12/2012) |
| 01/11/2012 | 335 | Affidavit of Service re: Order Shortening the Time for the Notice of Hearing on the Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions (related document(s) 328) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/11/2012) |
| 01/11/2012 | 334 | Notice of Appearance filed by Judy Simmons Henry on behalf of Stephens Inc. (Simmons Henry, Judy) (Entered: 01/11/2012) |
| 01/11/2012 | 333 | Order Granting Application for Pro Hac Vice Admission of Martin B. White (Related Doc #52) signed on 1/11/2012. (Tetzlaff, Deanna) (Entered: 01/11/2012) |
| 01/11/2012 | 332 | Order Granting Application for Pro Hac Vice Admission for Robert B. Wasserman (Related Doc #53) signed on 1/11/2012. (Tetzlaff, Deanna) (Entered: 01/11/2012) |
| 01/10/2012 | 331 | Affidavit of Service re Docket Nos. 325 and 326 (related document(s) 326, 325) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/10/2012) |
| 01/10/2012 | 330 | Order Granting Application for Pro Hac Vice Admission of Vincent J. Novak (Related Doc #323) signed on 1/10/2012. (Tetzlaff, Deanna) (Entered: 01/10/2012) |
| 01/10/2012 | 329 | Order Granting Application for Pro Hac Vice Admission of Adam A. Lewis (Related Doc #322) signed on 1/10/2012. (Tetzlaff, Deanna) (Entered: 01/10/2012) |
| 01/10/2012 | 328 | Order signed on 1/10/2012 Granting Motion to Shorten Time for the Notice of Hearing on the Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions. The Hearing to Consider the Motion shall be held on January 19, 2012 at 11:00 AM in Courtroom 501. (Related Doc #326). (Tetzlaff, Deanna) Modified on 1/10/2012 (Richards, Beverly). (Entered: 01/10/2012) |
| 01/10/2012 | 327 | Application for Pro Hac Vice Admission of Andrew M. Simon, Esq. filed by Stephen D. Lerner on behalf of Banco Monex, S.A. (Lerner, Stephen) (Entered: 01/10/2012) |
| 01/09/2012 | 326 | Motion to Shorten Time/Motion Pursuant to Bankruptcy Rule 9006 and Local Bankruptcy Rule 9077 for an Order Shortening Time for the Chapter 11 Trustee's Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for an Order Extending Time to File Notices of Removal of Civil Actions (related document(s) 325) filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 01/09/2012) |
| 01/09/2012 | 325 | Motion to Extend Time/Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for an Order Extending the Time to File Notices of Removal of Civil Actions filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 01/09/2012) |
| 01/09/2012 | 324 | Notice of Appearance Request for Service of Papers and Request to be Added to Master Service List filed by Christopher S. Chow on behalf of ACE American Insurance Company. (Chow, Christopher) (Entered: 01/09/2012) |
| 01/06/2012 | 323 | Application for Pro Hac Vice Admission of Vincent J. Novak filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/06/2012) |
| 01/06/2012 | 322 | Application for Pro Hac Vice Admission of Adam A. Lewis filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/06/2012) |
| 12/15/2011 | 321 | Transcript regarding Hearing Held on 12/14/2011 9:02AM RE: Evidentiary Hearing re: Adjourning Hearing on Cash Collateral. Marked Up Documents: 8, 24, 26, 65, 82, 118, 154, 173, 185, 197, 219, 221, 225, 226, 237, 255, 257, 258, 259, 260, 261, 262, 263; Evidentiary Hearing re: Adjourned Hearing on Cash Management. Marked Up Documents: 7, 25, 119, 185, 254, 257. (RE: related document(s) 119, 118). Transcript access restricted through 3/14/2012. (Villegas, Carmen) (Entered: 01/06/2012) |
| 01/06/2012 | 320 | Notice of Meeting of Creditors / Notice of Adjournment of Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with 341(a) meeting to be held on 1/26/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 01/06/2012) |
| 01/04/2012 | 319 | Application for Pro Hac Vice Admission filed by Kathryn E. Perkins on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowles, Arton Sina, Natalia Sivova, Todd Thielmann. Filing fee collected, receipt #188440. (Rouzeau, Anatin) (Entered: 01/05/2012) |
| 01/04/2012 | 318 | Notice of Appearance filed by Mark Schlachet on behalf of Sagani Family LP. (Schlachet, Mark) (Entered: 01/04/2012) |
| 01/03/2012 | 317 | Notice of Withdrawal of Appearance and Request to Be Removed from Distribution List filed by Michael S. Etkin on behalf of Lead Plaintiffs and the Class. (Etkin, Michael) (Entered: 01/03/2012) |
| 01/03/2012 | 316 | Affidavit of Service (related document(s) 313, 310) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/03/2012) |
| 01/03/2012 | 315 | Consolidated List of Creditors Holding 50 Largest Unsecured Claims filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/03/2012) |
| 01/03/2012 | 314 | 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: 01/03/2012) |
| 12/30/2011 | 313 | Amended 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) 312) filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 1/17/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 1/13/2012. (Miller, Brett) (Entered: 12/30/2011) |
| 12/30/2011 | 312 | 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) filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 1/17/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 1/13/2012. (Miller, Brett) (Entered: 12/30/2011) |
| 12/30/2011 | 311 | Notice of Appearance and Request for Service of Papers filed by Scott Cargill on behalf of Sesco Enterprises LLC. (Cargill, Scott) (Entered: 12/30/2011) |
| 12/30/2011 | 310 | Application to Employ Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee/Application Pursuant to Sections 328, 330, and 1103 of the Bankruptcy Code, Bankruptcy Rules 2014 and 5002, and Local Rule 2014-1, for Entry of Order Approving Retention and Employment of Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee Nunc Pro Tunc to November 9, 2011 filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 12/30/2011) |
| 12/30/2011 | 309 | 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) 308) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/30/2011) |
| 12/29/2011 | 308 | 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, with 341(a) meeting to be held on 1/26/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 12/29/2011) |
| 12/27/2011 | 307 | Letter regarding Acceptance of the Office of Chapter 11 Trustee in Case Nos. 11-15808, 11-15809, and 11-15810 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/27/2011) |
| 12/27/2011 | 306 | Order Approving Appointment of Louis J. Freeh as Chapter 11 Trustee Re: Case Nos. 11-15808, 11-15809 and 11-15810 (Related Doc #305) signed on 12/27/2011. (Chou, Rosalyn) (Entered: 12/27/2011) |
| 12/23/2011 | 305 | Application for Appointment of Chapter 11 Trustee/Application for Order Approving Appointment of Chapter 11 Trustee (related document(s) 304) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 12/23/2011) |
| 12/23/2011 | 304 | Notice Appointing Trustee/Notice of Appointment of Chapter 11 Trustee (related document(s) 303) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 12/23/2011) |
| 12/23/2011 | 303 | Order Signed On 12/23/2011 Re: Granting 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 (Related Doc #293) . (Greene, Chantel) (Entered: 12/23/2011) |
| 12/22/2011 | 302 | Notice of Appearance and Request for Service of All Pleadings and Documents filed by Stephen D. Lerner on behalf of Banco Monex, S.A. (Lerner, Stephen) (Entered: 12/22/2011) |
| 12/22/2011 | 301 | Notice of Adjournment of Hearing ON PLAINTIFFS GENITRA GREENES AND VICTOR HURTADOS MOTION FOR CONSOLIDATION OF RELATED CASES AND APPOINTMENT OF LEAD COUNSEL filed by Robert I. Harwood on behalf of Victor Hurtado, Genitra Greene. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Harwood, Robert) (Entered: 12/22/2011) |