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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
04/24/2012 650 Notice of Hearing/Notice of Cancellation of Hearing Scheduled for April 25, 2012 at 11:00 a.m. (related document(s) 645, 643, 644) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/24/2012)
04/20/2012 649 Affidavit of Service (Chapter 11 Trustee's Motion for Entry of an Order Authorizing the Trustee to Issue Subpoenas; Order Shortening the Time for Notice of the Chapter 11 Trustee's Motion) (related document(s) 645, 643) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/20/2012)
04/19/2012 648 Affidavit of Service (related document(s) 647) filed by Amish R. Doshi on behalf of Oracle America, Inc. (Doshi, Amish) (Entered: 04/19/2012)
04/19/2012 647 Objection to Motion Oracle America, Inc.'s Limited Objection And Reservation of Rights Regarding Chapter 11 Trustee's Limited Notice of De Minimis Sale filed by Amish R. Doshi on behalf of Oracle America, Inc. (Doshi, Amish) (Entered: 04/19/2012)
04/19/2012 646 Notice of Appearance Request For Special Notice filed by Amish R. Doshi on behalf of Oracle America, Inc. (Doshi, Amish) (Entered: 04/19/2012)
04/19/2012 645 Order signed on 4/19/2012 Granting Motion Shortening the Time for Notice of the Chapter 11 Trustee's Motion for Entry of an Order Authorizing the Trustee to Issue Subpoenas for the Production of Documents and to Examine Persons and Entities (Related Doc #644). Hearing to be Held on 4/25/2012 at 11:00 AM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 04/19/2012)
04/19/2012 644 Motion to Shorten Time/Motion Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rules 9006-1 and 9077 for Entry of an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105 and 1106 and Fed. R. Bankr. P. 2004 and 9016 for Entry of an Order Authorizing the Trustee to Issue Subpoenas for the Production of Documents and to Examine Persons and Entities (related document(s) 643) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/19/2012)
04/19/2012 643 Motion to Authorize/Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105 and 1106 and Fed. R. Bankr. P. 2004 and 9016 for Entry of an Order Authorizing the Trustee to Issue Subpoenas for the Production of Documents and to Examine Persons and Entities filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/19/2012)
04/19/2012 642 Notice of Withdrawal of Request for Service of Papers (related document(s) 113) filed by Joseph H. Baldiga on behalf of Bay State Milling. (Baldiga, Joseph) (Entered: 04/19/2012)
04/18/2012 641 Affidavit of Service (Notice of Presentment of and Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for Entry of an Order Extending Time to File Notices of Removal of Civil Actions; Joinder of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. in Support of Chapter 11 Trustee's Objection to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 638, 639) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/18/2012)
04/16/2012 640 Transcript regarding Hearing Held on April 12, 2012 at 10:12 AM RE: Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Covington & Burling LLP as Special Insurance Counsel Nunc Pro Tunc to the Appointment Date; Motion to Approve/Chapter 11 Trustee Motion to (A) Establish Procedures for the Sale or Disposal of De Minimus Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases, etc. (RE: related document(s) 597, 551, 510, 587, 511). Transcript access restricted through 7/16/2012. (Braithwaite, Kenishia) (Entered: 04/18/2012)
04/17/2012 639 Statement/Joinder of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. in Support of Chapter 11 Trustee's Objection to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 632) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 04/17/2012)
04/17/2012 638 Notice of Presentment of Chapter 11 Trustee's 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, Chapter 11 Trustee, with presentment to be held on 4/24/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 4/23/2012. (Miller, Brett) (Entered: 04/17/2012)
04/17/2012 637 Affidavit of Service Chapter 11 Trustees Objection to Request of Movants-Appellants Sapere Wealth Management LLC; Notice of Rejection of Executory Contracts; Notice of Filing Approved Cash Collateral Budgets (related document(s) 635, 632, 634) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/17/2012)
04/16/2012 636 Monthly Operating Report for the Period March 1, 2012 through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/16/2012)
04/13/2012 635 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 Exhibit Cash Collateral Forecasted Budget for the Period March 3, 2012 through March 30, 2012 #2 Exhibit Cash Collateral Forecasted Budget for the Period March 10, 2012 through April 6, 2012 #3 Exhibit Cash Collateral Forecasted Budget for the Period March 17, 2012 through April 13, 2012 #4 Exhibit Cash Collateral Forecasted Budget for the Period March 24, 2012 through April 20, 2012) (Fournier, David) (Entered: 04/13/2012)
04/13/2012 634 Statement/Notice of Rejection of Executory Contracts filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 04/13/2012)
04/13/2012 633 Affidavit of Service (Limited Notice of De Minimis Sale) (related document(s) 631) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 04/13/2012)
04/13/2012 632 Objection/Chapter 11 Trustee's Objection to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 461, 400) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/13/2012)
04/12/2012 631 Statement/Limited Notice of De Minimis Sale (related document(s) 629) filed by Lorenzo Marinuzzi on behalf of Louis J. Freeh, Chapter 11 Trustee. (Marinuzzi, Lorenzo) (Entered: 04/12/2012)
04/12/2012 630 Affidavit of Service (Declaration of Sean A. Gumbs; Notice of Agenda of Matters Scheduled to be Heard on April 12, 2012) (related document(s) 623, 622) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/12/2012)
04/12/2012 629 Order signed on 4/12/2012 Granting Motion to (A) Establish Procedures for the Sale or Disposal of De Minimus Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases (Related Doc #587) . (Tetzlaff, Deanna) (Entered: 04/12/2012)
04/12/2012 628 Notice of Appearance filed by Louis F. Burke on behalf of Davide Accomazzo. (Burke, Louis) (Entered: 04/12/2012)
04/12/2012 627 Order Granting Application Authorizing the Trustee to Retain and Employ Covington & Burling LLP as Special Insurance Counsel Nunc Pro Tunc to the Appointment Date (Related Doc #597) signed on 4/12/2012. (Tetzlaff, Deanna) (Entered: 04/12/2012)
04/12/2012 626 Final Order signed on 4/12/2012 (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary-Course Benefits Programs (Related Doc #511). (Tetzlaff, Deanna) (Entered: 04/12/2012)
04/12/2012 625 Final Order signed on 4/12/2012 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 Non-Debtor Affiliates and According Superpriority Status to All Postpetition Intercompany Claims (Related Doc #510) . (Tetzlaff, Deanna) (Entered: 04/12/2012)
04/12/2012 624 Notice of Appearance of Stephen D. Oestreich, Esq. filed by Alex Spizz on behalf of Davide Accomazzo. (Spizz, Alex) (Entered: 04/12/2012)
04/11/2012 623 Notice of Agenda of Matters Scheduled to be Heard on April 12, 2012 at 10:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 04/11/2012)
04/11/2012 622 Declaration of Sean A. Gumbs in Support of the Trustee's Motion for Entry of an Order Approving Procedures to Sell or Transfer De Minimus Assets Free and Clear of Encumbrances (related document(s) 587) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/11/2012)
04/10/2012 621 Notice of Appearance filed by Sharon M. Sash on behalf of James Kemp. (Sash, Sharon) (Entered: 04/10/2012)
04/04/2012 620 Transcript regarding Hearing Held on 04/02/2012 2:01 PM RE: Hearing Regarding Objections to 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, et al. (RE: related document(s) 409, 428, 599). Transcript access restricted through 7/3/2012. (Villegas, Carmen) (Entered: 04/10/2012)
04/10/2012 619 Memorandum opinion signed on 4/10/2012 lifting automatic stay to permit payments of defense cost under certain insurance policies. (related document(s) 409, 419, 586, 519, 573, 428, 516, 503, 416, 489, 417, 505, 589, 518, 477, 422, 574, 482) (Bush, Brent) (Entered: 04/10/2012)
04/10/2012 618 Order signed on 4/10/2012 Authorizing the Retention and Employment of Freeh Group International Solutions, LLC as Accountants to the Trustee NUNC PRO TUNC to the Appointment Date. (Related Doc #390, 517, 542, 572, 610) (Bush, Brent) (Entered: 04/10/2012)
04/09/2012 617 Affidavit of Service (Stipulation Between the Chapter 11 Trustee and United States Trustee Regarding the Retention and Employment of Freeh Group International Solutions, LLC; Notice of Presentment of and Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee; Supplemental Declaration of Louis J. Freeh in Support of the Application to Retain and Employ Covington & Burling LLP as Special Insurance Counsel) (related document(s) 614, 613, 610) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/09/2012)
04/06/2012 616 Notice of Appearance filed by Peter M. Cho on behalf of American Bullion Exchange ABEX. (Cho, Peter) (Entered: 04/06/2012)
04/06/2012 615 Affidavit of Service (First Status Report of Statutory Creditors' Committee Concerning the State of the Estate Pursuant to Bankruptcy Code Section 1102(b)(3)) (related document(s) 611) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/06/2012)
04/06/2012 614 Declaration/Supplemental Declaration of Louis J. Freeh in Support of the Application to Retain and Employ Covington & Burling LLP as Special Insurance Counsel (related document(s) 597) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 4/12/2012 at 12:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 04/06/2012)
04/06/2012 613 Notice of Presentment of Order Authorizing the Employment and Retention of Pepper Hamilton 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, with presentment to be held on 4/13/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 4/12/2012. (Miller, Brett) (Entered: 04/06/2012)
04/06/2012 612 Order signed on 4/6/2012 granting motion by the chapter 11 trustee for entry of an order under 11 U.S.C. section 521 and FED. R. BANKR. P. 1007(c) granting an extension of time to file schedules of assets and liabilities, schedules of executory contracts and unexpired leases, and statements of financial affairs to 5/18/2012. (related document(s) 6, 458, 571) (Bush, Brent) (Entered: 04/06/2012)
04/05/2012 611 Status Report/First Status Report of Statutory Creditors' Committee Concerning the State of the Estate Pursuant to Bankruptcy Code Section 1102(b)(3) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Attachments: #1 Exhibit A) (Bienenstock, Martin) (Entered: 04/05/2012)
04/05/2012 610 Stipulation Between the Chapter 11 Trustee and United States Trustee Regarding the Retention and Employment of Freeh Group International Solutions, LLC (related document(s) 390) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit 1 - Order #2 Exhibit 2 - Declaration of Louis J. Freeh) (Miller, Brett) (Entered: 04/05/2012)
04/05/2012 609 Affidavit of Service Trustee's Objection to Motion for Leave to Appeal Order Denying Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. § 523 and 11 U.S.C. § 507; Second Supplemental Declaration of Christopher J. Kearns in Support of the Retention and Employment of Capstone Advisory Group LLC as Financial Advisor to the Statutory Committee of Unsecured Creditors of MF Global Holdings Ltd., et al. (related document(s) 607, 608) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/05/2012)
04/04/2012 608 Declaration/Second Supplemental Declaration of Christopher J. Kearns in Support of the Retention and Employment of Capstone Advisory Group LLC as Financial Advisor to the Statutory Committee of Unsecured Creditors of MF Global Holdings Ltd., et al. (related document(s) 372, 525, 435) filed by Timothy Q. Karcher on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Karcher, Timothy) (Entered: 04/04/2012)
04/03/2012 607 Objection to Motion/Trustee's Objection to Motion for Leave to Appeal Order Denying Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Section 523 and 11 U.S.C. Section 507 (related document(s) 579) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/03/2012)
04/02/2012 606 Affidavit of Service (Notice of Omnibus Hearing Dates; 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) 601, 600) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/02/2012)
03/30/2012 605 Certificate of Service (related document(s) 603, 604) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/30/2012)
03/30/2012 604 Notice of Hearing Notice of Response Deadline to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 603) filed by Jon R. Grabowski on behalf of Sapere. Objections due by 4/13/2012, (Grabowski, Jon) (Entered: 03/30/2012)
03/30/2012 603 Certification of Direct Appeal to Court of Appeals Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 461) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/30/2012)
03/30/2012 602 Affidavit of Service (Notice of Agenda of Matters Scheduled to be Heard on April 2, 2012) (related document(s) 599) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/30/2012)
03/30/2012 601 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 4/6/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 4/5/2012. (Miller, Brett) (Entered: 03/30/2012)