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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
02/01/2012 400 Corrected Written Opinion signed on 2/1/2012 Denying Motion to Direct the Debtors' Estates to be Administered Pursuant to 11 USC Sections 761-767 and 17 C.F.R. Section 190. (related document(s) 398) (Tetzlaff, Deanna) (Entered: 02/01/2012)
02/01/2012 399 Notice of Appearance filed by Andrew J. Entwistle on behalf of William Schur, Ali A. Rangchi Bozorki, Futures Capital Management, LLC, Augustus International Master Fund, L.P., Zybr Holdings, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd. (Entwistle, Andrew) (Entered: 02/01/2012)
02/01/2012 398 (INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT #400 FOR CORRECT ENTRY) Written Opinion signed on 2/1/2012 Denying Motion to Direct the Debtors' Estates to be Administered Pursuant to 11 USC Sections 761-767 and 17 C.F.R. Section 190. (related document(s) 217) (Tetzlaff, Deanna) Modified on 2/1/2012 (Richards, Beverly). (Entered: 02/01/2012)
01/31/2012 397 Affidavit of Service of Proof of Claim filed on behalf of Atlantic Partners Corporation filed by Richard J. McCord on behalf of Atlantic Partners Corporation. (McCord, Richard) (Entered: 01/31/2012)
11/03/2011 396 Transcript regarding Hearing Held on 11/01/2011 3:03 PM. RE: Motion for Joint Administration of Debtors for Order under Fed. R. Bankr. P. 1015 Directing Joint Administration of the Chapter 11 Cases and Granting Related Relief; Debtors' Application for Entry of an Order Authorizing the Employment and Retention of GCG, Inc. as Claims and Noticing Agent for the Debtors Nunc Pro Tunc to the Petition Date, et al. (RE: related document(s) 5, 6, 7, 3, 2). Transcript access restricted through 2/1/2012. (Villegas, Carmen) (Entered: 01/31/2012)
01/30/2012 395 Memorandum Opinion and Order Signed on 1/30/2012 Appointing Interim Counsel in Certain Consolidated Warn Act Class Actions and Dismissing a Duplicative Warn Act Class Action. (Tetzlaff, Deanna) (Entered: 01/30/2012)
01/25/2012 394 Affidavit of Service re: Docket Nos. 384 - 392 (related document(s) 388, 386, 391, 390, 384, 385, 392, 389) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/25/2012)
01/24/2012 393 Order Granting Application for Pro Hac Vice Admission of Michael R. Collins (Related Doc #379) signed on 1/24/2012. (Tetzlaff, Deanna) (Entered: 01/24/2012)
01/23/2012 392 Notice of Hearing/Notice of Applications of the Chapter 11 Trustee for Orders Authorizing the Employment and Retention of Freeh Group International Solutions, LLC; Freeh Sporkin & Sullivan, LLP; FTI Consulting, Inc.; Kasowitz, Benson, Torres & Friedman LLP; Morrison & Foerster LLP; Pepper Hamilton LLP; and Skadden, Arps, Slate, Meagher & Flom LLP (related document(s) 388, 386, 391, 390, 387, 384, 385, 389) filed by Brett H. Miller on behalf of Louis J. Freeh. with hearing to be held on 2/9/2012 at 9:00 AM at Courtroom 501 (MG) Objections due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 391 Application to Employ Morrison & Foerster LLP as Bankruptcy Counsel to Trustee/Chapter 11 Trustee's Application Pursuant to Bankruptcy Code Section 327(a) and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh. Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 390 Application to Employ Freeh Group International Solutions, LLC as Advisors/Application of the Chapter 11 Trustee for Entry of Order Authorizing the Trustee to Retain and Employ Freeh Group International Solutions, LLC as His Advisors Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh. Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 389 Amended Application to Employ FTI Consulting, Inc. as Financial Advisors to the Debtors and the Chapter 11 Trustee/Amended Application Pursuant to 11 U.S.C. Section 328 and Fed. R. Bankr. P. 2014 and 2016 and Local Bankruptcy Rules 2014-1 and 2016-1 for Order Authorizing the Employment and Retention of FTI Consulting, Inc. as Financial Advisors to the Debtors and the Chapter 11 Trustee Nunc Pro Tunc to November 1, 2011 (related document(s) 130) filed by Brett H. Miller on behalf of Louis J. Freeh. Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 388 Application to Employ Freeh Sporkin & Sullivan, LLP as Investigative Counsel/Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Freeh Sporkin & Sullivan LLP as His Investigative Counsel Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. Responses due by 2/2/2012, (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 387 Motion to Authorize/Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Sections 105(a), 327(e) and 330 of the Bankruptcy Code Authorizing the Chapter 11 Trustee to Employ and Compensate Certain Professionals Utilized in the Ordinary Course of the Debtors' Businesses Nunc Pro Tunc to the Applicable Petition Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 2/9/2012 at 9:00 AM at Courtroom 501 (MG) Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 386 Joint Application to Employ Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel/Joint Application of Debtors and the Chapter 11 Trustee for an Order Under 11 U.S.C. 327(a) and 329, Fed. R. Bankr. P. 2014 and 2016, and S.D.N.Y. L.B.R. 2014-1 and 2016-1 Authorizing Employment and Retention of Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel Nunc Pro Tunc to the Petition Date through November 28, 2011 and Thereafter as Special Counsel through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 385 Application to Employ Pepper Hamilton LLP as Special Counsel to the Trustee/Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/23/2012)
01/23/2012 384 Application to Employ Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel/Joint Application of the Debtors and Chapter 11 Trustee Pursuant to Section 327(a) of the Bankruptcy Code and Fed. R. Bankr. P. 2014 and 2016 for Authorization to Employ and Retain Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel, Nunc Pro Tunc to November 3, 2011 through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/23/2012)
01/20/2012 383 Affidavit of Service (Chapter 11 Trustee's Supplemental Filing Related to Reply of Sapere Wealth Management LLC) (related document(s) 382) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/20/2012)
01/19/2012 382 Statement/Chapter 11 Trustee's Supplemental Filing Related to Reply of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Objections 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) 341) filed by Brett H. Miller on behalf of Louis J. Freeh. (Attachments: #1 Exhibit A) (Miller, Brett) (Entered: 01/19/2012)
01/19/2012 381 Affidavit of Service (Amended Proposed January 19, 2012 Agenda; Second Amended January 19, 2012 Agenda; Capstone Retention Application) (related document(s) 372, 370, 363) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/19/2012)
01/19/2012 380 Order Granting Motion (I) Authorizing Reimbursement by New Hampshire Insurance Company of Defense Costs Incurred by Insureds; and (II) Granting Related Relief (Related Doc #277) signed on 1/19/2012. (Tetzlaff, Deanna) (Entered: 01/19/2012)
01/19/2012 379 Application for Pro Hac Vice Admission filed by Michael R. Collins on behalf of Cook-Illinois Corp. Filing fee collected, receipt #188550. (Cappiello, Karen) (Entered: 01/19/2012)
01/19/2012 378 FINAL Order signed on 1/19/2012 Granting Motion (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) 294, 296) (Suarez, Aurea) (Entered: 01/19/2012)
01/19/2012 377 Order signed on 1/19/2012 Approving Retention and Employment of Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee Nunc Pro Tunc to November 9, 2011 (Related Doc #310). (Tetzlaff, Deanna) (Entered: 01/19/2012)
01/19/2012 376 Certificate of Service (related document(s) 375) filed by William H. Schrag on behalf of Vigilant Futures LLC. (Schrag, William) (Entered: 01/19/2012)
01/19/2012 375 Notice of Appearance and Request for Service of Papers filed by William H. Schrag on behalf of Vigilant Futures LLC. (Schrag, William) (Entered: 01/19/2012)
01/19/2012 374 Order Granting Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions (Related Doc #325) signed on 1/19/2012. (Tetzlaff, Deanna) (Entered: 01/19/2012)
01/19/2012 373 Final Order Signed on 1/19/2012 (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Extending The Time To Comply With The Requirements Of Section 345(b) Of The Bankruptcy Code; And (III) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims. (related document(s) 7) (Tetzlaff, Deanna) Modified on 1/19/2012 (Richards, Beverly). (Entered: 01/19/2012)
01/18/2012 372 Application to Employ Capstone Advisory Group, LLC as Financial Advisor/Application of the Statutory Committee of Unsecured Creditors for an Order Authorizing the Employment and Retention of Capstone Advisory Group, LLC as Financial Advisor, Nunc Pro Tunc to November 9, 2011 filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Goldstein, Irena) (Entered: 01/18/2012)
01/18/2012 371 Notice of Appearance and Request for Service of Papers filed by Michael R. Collins on behalf of Cook-Illinois Corp. (Collins, Michael) (Entered: 01/18/2012)
01/18/2012 370 Amended Notice of Agenda/Second Amended Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012 at 11:00 a.m. (related document(s) 357, 363) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 01/18/2012)
01/18/2012 369 Certificate of Service and Notice of Filing (related document(s) 368) filed by James L. Koutoulas on behalf of Commodity Customer Coalition. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Koutoulas, James) (Entered: 01/18/2012)
01/18/2012 368 Letter of Support of Reply of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Objections to Motion 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) 355) filed by James L. Koutoulas on behalf of Commodity Customer Coalition. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Attachments: #1 Appendix A)(Koutoulas, James) (Entered: 01/18/2012)
01/18/2012 367 Affidavit of Service (Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012) (related document(s) 357) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/18/2012)
01/18/2012 366 Certificate of Service Saperes Reply to SIPA Trustees Statement with Respect to Expedited 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. (Grabowski, Jon) (Entered: 01/18/2012)
01/18/2012 365 Order signed on 1/18/2012 Extending Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases and Statements of Financial Affairs. Schedules due by 2/17/2012. (Philbert, Gemma) (Entered: 01/18/2012)
01/18/2012 364 Reply to Motion to SIPA Trustee's Statement with Respect to Expedited 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 CFR 190 (related document(s) 218) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 01/18/2012)
01/18/2012 363 Amended Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012 at 11:00 a.m. (EST) (related document(s) 357) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 01/18/2012)
01/18/2012 362 Affidavit of Service (related document(s) 358) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 01/18/2012)
01/17/2012 361 Notice of Withdrawal of Appearance and Request for Service of Papers [Docket #338] filed by Kerri Anne Lyman on behalf of Brent R. Harris. (Lyman, Kerri) (Entered: 01/17/2012)
01/17/2012 360 Affidavit of Service re: Docket Nos. 346, 353 (related document(s) 346, 353) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/17/2012)
01/17/2012 359 Monthly Operating Report of MF Global Holdings Ltd. and MF Global Finance USA, Inc. for the Period December 1, 2011 through December 31, 2011 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/17/2012)
01/17/2012 358 Statement/SIPA Trustee's Statement with Respect to Expedited 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 (related document(s) 217) 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 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 01/17/2012)
01/17/2012 357 Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012 at 11:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 01/17/2012)
01/17/2012 356 Certificate of Service Reply of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Objections to 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: 01/17/2012)
01/17/2012 355 Reply to Objections to Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. 761-767 and CFR 190 filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 01/17/2012)
01/16/2012 354 Notice of Withdrawal of Appearance as Counsel for Grand Bank, NA (related document(s) 93) filed by Rodman E. Honecker on behalf of Grand Bank, NA. (Honecker, Rodman) (Entered: 01/16/2012)
01/13/2012 353 Statement/Verified Statement of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. Pursuant to Bankruptcy Rule 2019(c) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 01/13/2012)
01/13/2012 352 Affidavit of Service (Notice of Omnibus Hearing Dates; Objection of Statutory Creditors' Committee; Trustee's Objection to the Motion of Sapere Wealth Management LLC) (related document(s) 341, 339, 337) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/13/2012)
01/13/2012 351 Statement Verified Statement of James L. Koutoulas pursuant to Bankruptcy Rule 2019 filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Attachments: #1 Exhibit A to Rule 2019 Notice) (Koutoulas, James) (Entered: 01/13/2012)