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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
02/16/2012 450 Order Granting Application for Pro Hac Vice Admission of Michael H. Moirano (Related Doc #414) signed on 2/16/2012. (Tetzlaff, Deanna) (Entered: 02/16/2012)
02/16/2012 449 Monthly Operating Report for the Period January 1, 2012 through January 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/16/2012)
02/15/2012 448 Statement Verified Statement Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure by Beger & Montague, P.C. filed by Merrill G. Davidoff on behalf of Mark Dwyer, William Fleckenstein, Kay P. Tee, LLC, Thomas G. Moran, John Andrew Szokolay, Donald Tran. (Davidoff, Merrill) (Entered: 02/15/2012)
02/15/2012 447 Notice of Appearance and Request for Service of Papers for Merrill G. Davidoff and Daniel Walker (Berger & Montague, P.C.) filed by Merrill G. Davidoff on behalf of Mark Dwyer, William Fleckenstein, Thomas G. Moran, Kay P. Tee, LLC, Donald Tran, John Andrew Szokolay. (Davidoff, Merrill) (Entered: 02/15/2012)
02/15/2012 446 Affidavit of Service (Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order) (related document(s) 443) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/15/2012)
02/15/2012 445 Notice of Appearance/Substitution of Counsel and Notice of Appearance and Demand for Service of Papers filed by Fredric Sosnick on behalf of IntercontinentalExchange, Inc., and its affiliated entities. (Sosnick, Fredric) (Entered: 02/15/2012)
02/14/2012 444 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 442) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/14/2012)
02/14/2012 443 Notice of Presentment/Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 2/21/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/20/2012. (Miller, Brett) (Entered: 02/14/2012)
02/13/2012 442 Operating Report Notice of Filing Approved Cash Collateral Budgets filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Budget Forecast for the period December 31, 2011 - January 27, 2012 #2 Budget Forecast for the period January 7, 2012 - February 3, 2012 #3 Budget Forecast for the period January 14, 2012 - February 10, 2012 #4 Budget Forecast for the period January 21, 2012 - February 17, 2012)(Fournier, David) (Entered: 02/13/2012)
02/09/2012 441 Order signed on 2/9/2012 Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (Related Doc #385). (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 440 Order signed on 2/9/2012 Authorizing the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (Related Doc #391). (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 439 Order signed on 2/9/2012 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. (Related Doc #384) (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 438 Order signed on 2/9/2012 Approving Chapter 11 Trustee's Amended Application Authorizing the Retention of FTI Consulting, Inc. as Restructuring Advisors to the Debtors and the Chapter 11 Trustee Nunc Pro Tunc To November 1, 2011. (Related Doc #389) (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 437 Order Signed on 2/9/2012 Authorizing the Trustee to Retain and Employ Freeh Sporkin & Sullivan LLP as His Investigative Counsel Nunc Pro Tunc to the Appointment Date (Related Doc #388). (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 436 Order signed on 2/9/2012 Authorizing the 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 (Related Doc #386). (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 435 Order signed on 2/9/2012 Authorizing the Statutory Committee of Unsecured Creditors of MF Global Holdings LTD., et al. to Employ and Retain Capstone Advisory Group, LLC as Financial Advisor, Nunc Pro Tunc to November 9, 2011 (Related Doc #372). (Tetzlaff, Deanna) (Entered: 02/09/2012)
02/09/2012 434 Affidavit of Service (Notice of Agenda of Matters Scheduled to be Heard on February 9, 2012 at 9:00 a.m. (EST)) (related document(s) 425) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/09/2012)
02/08/2012 433 Affidavit of Service (related document(s) 416) filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/08/2012)
02/08/2012 432 Affidavit of Service (related document(s) 424) filed by James H. Fosbinder on behalf of Adam Furgatch. (Attachments: #1 Exhibit "A" #2 Exhibit "B") (Fosbinder, James) (Entered: 02/08/2012)
02/08/2012 431 Notice of Hearing on Motion to Direct et al. (related document(s) 424) filed by James H. Fosbinder on behalf of Adam Furgatch, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/28/2012. (Fosbinder, James) (Entered: 02/08/2012)
02/08/2012 430 Affidavit Declaration of Adam Furgatch in Support of Motion to Direct et al. (related document(s) 424) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 02/08/2012)
02/08/2012 429 Affidavit of Service (Notice of Withdrawal Without Prejudice of the 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) (related document(s) 413) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/08/2012)
02/08/2012 428 Motion for Relief from Stay filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 2/28/2012. (Attachments: #1 Proposed Order #2 Exhibit "A" - List of Lawsuits #3 Exhibit "B" - D&O Policy #4 Exhibit "C" - Fiduciary Policy #5 Affidavit of Service) (Goodman, Brett) (Entered: 02/08/2012)
02/08/2012 427 Application for Pro Hac Vice Admission of Leslie S. Ahari, Esq. filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. (Goodman, Brett) (Entered: 02/08/2012)
02/08/2012 426 Notice of Appearance filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. (Goodman, Brett) (Entered: 02/08/2012)
02/08/2012 425 Notice of Agenda of Matters Scheduled to be Heard on February 9, 2012 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 2/9/2012 at 9:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 02/08/2012)
02/06/2012 424 Motion to Allow/Motion to Direct the Debtor's Estate to be Administered Pursuant to 11 U.S.C. 523 and 11 U.S.C. 507 filed by James H. Fosbinder on behalf of Adam Furgatch. (Rouzeau, Anatin) (Entered: 02/08/2012)
02/08/2012 423 Order Granting Application for Pro Hac Vice Admission of James H. Fosbinder (Related Doc #415) signed on 2/8/2012. (Tetzlaff, Deanna) (Entered: 02/08/2012)
02/07/2012 422 Statement COMMENTS IN SUPPORT OF OBJECTION TO PROPOSED STIPULATION AND ORDER BETWEEN THE CHAPTER 11 TRUSTEE AND MFG ASSURANCE COMPANY LIMITED REGARDING PAYMENT OF LOSS AND REIMBURSEMENT OF COVERED COSTS AND EXPENSES OF SAPERE WEALTH MANAGEMENT LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. filed by Mark Schlachet on behalf of Sagani Family LP. (Schlachet, Mark) (Entered: 02/07/2012)
02/07/2012 421 Affidavit of Service for Objection of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Stipulation and Proposed Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/07/2012)
02/07/2012 420 Certificate of Service filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 02/07/2012)
02/07/2012 419 Objection to Motion Objection of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Stipulation and Proposed Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 02/07/2012)
02/07/2012 418 Affidavit of Service (Supplemental Affidavit of Michael Eisenband) (related document(s) 412) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/07/2012)
02/07/2012 417 Objection To Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 409) filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. with hearing to be held on 2/9/2012 at 12:00 PM at Courtroom 501 (MG) (Moirano, Michael) (Entered: 02/07/2012)
02/07/2012 416 Objection to Motion Objection of Certain Commodities Customers of MF Global Inc. to Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (Docket #409) filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/07/2012)
02/07/2012 415 Application for Pro Hac Vice Admission filed by James H. Fosbinder on behalf of Adam Furgatch. Filing fee collected, receipt #188725. (Su, Kevin) (Entered: 02/07/2012)
02/07/2012 414 Application for Pro Hac Vice Admission filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 02/07/2012)
02/07/2012 413 Notice of Withdrawal Without Prejudice of the 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 (related document(s) 387) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/07/2012)
02/06/2012 412 Affidavit/Supplemental Affidavit of Michael Eisenband in Support of the Chapter 11 Trustees' Application for Order under 11 U.S.C. Section 327(a), Fed. R. Bankr. P. 2014 and 2016 and S.D.N.Y. LBR 2014-1 and 2016-1 Authorizing Employment and Retention of FTI Consulting, Inc. as Restructuring Advisors to the Debtors and Chapter 11 Trustee Nunc Pro Tunc to November 1, 2011 (related document(s) 389) filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 02/06/2012)
01/20/2012 411 Transcript regarding Hearing Held on 01/19/2012 11:03 AM RE: Motion for Relief from Stay to the Extent Applicable, by New Hampshire Insurance Company; Application to Employ Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee; Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions; 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. SECTIONS 761-767 AND 17 C.F.R. SECTION 190 filed by Jon R. Grabowski on behalf of Sapere. (RE: related document(s) 277, 326, 278, 310, 325, 217). Transcript access restricted through 4/19/2012. (Villegas, Carmen) (Entered: 02/06/2012)
02/06/2012 410 Affidavit of Service (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; Notice of Presentment and Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses) (related document(s) 409, 407) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/06/2012)
02/03/2012 409 Notice of Presentment of Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 2/9/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/7/2012. (Miller, Brett) (Entered: 02/03/2012)
02/03/2012 408 Affidavit of Service (Declaration Of Jerrold E. Salzman) (related document(s) 405) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/03/2012)
02/03/2012 407 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 2/17/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/14/2012, (Miller, Brett) (Entered: 02/03/2012)
02/03/2012 406 Notice of Appearance and Request for Service of Papers filed by Thomas V. Purpi on behalf of Edward Meir. (Purpi, Thomas) (Entered: 02/03/2012)
02/02/2012 405 Declaration Of Jerrold E. Salzman In Support Of Joint Application Of Debtors And The Chapter 11 Trustee For Order Under 11 U.S.C. §§ 327(a) And 329, Fed. R. Bankr. P. 2014 And 2016, And S.D.N.Y. LBR 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 (related document(s) 386) filed by Kenneth S Ziman on behalf of Skadden, Arps, Slate, Meagher & Flom LLP. (Ziman, Kenneth) (Entered: 02/02/2012)
01/31/2012 404 Transcript regarding Hearing Held on 12/09/2011 2:05 PM RE: MOTION of the Trustee Pursuant to 11 U.S.C. 105(a) and Federal Rules of Bankruptcy Procedures 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 F Freeh, Chapter 11 Trustee; STATUS CONFERENCE RE: Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing; STATUS CONFERENCE RE: Adjourned Hearing on Cash Collateral; STATUS CONFERENCE RE: Adjourned Hearing on Cash Management. (RE: related document(s) 402, 228, 119, 118). Transcript access restricted through 4/30/2012. (Villegas, Carmen) (Entered: 02/01/2012)
02/01/2012 403 Statement/Verified Statement Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure by Entwistle & Cappucci LLP filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/01/2012)
02/01/2012 402 Notice of Appearance filed by Jordan A. Cortez on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur, Zybr Holdings, LLC. (Cortez, Jordan) (Entered: 02/01/2012)
02/01/2012 401 Notice of Appearance filed by Joshua K. Porter on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur, Zybr Holdings, LLC. (Porter, Joshua) (Entered: 02/01/2012)