Search Documents

(mm/dd/yyyy)
(mm/dd/yyyy)







           Print Page

Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Case No. 11-15059 (MG)

View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-850 | 851-900 | 901-950 | 951-1000 | 1001-1050 | 1051-1100 | 1101-1150 | 1151-1200
 1201-1250 | 1251-1300 | 1301-1350 | 1351-1400 | 1401-1450 | 1451-1500 | 1501-1550 | 1551-1600
 1601-1650 | 1651-1700 | 1701-1750 | 1751-1800 | 1801-1850 | 1851-1900 | 1901-1950 | 1951-2000
 2001-2050 | 2051-2100 | 2101-2150 | 2151-2200 | 2201-2250 | 2251-2300 | 2301-2350 | 2351-2360

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.

Date Court Document
Number
Description
05/18/2012 700 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H for MF Global Market Services LLC (Case No. 11-15809 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh. (Hager, Melissa) (Entered: 05/18/2012)
05/18/2012 699 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H for MF Global Capital LLC (Case No. 11-15808 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh. (Hager, Melissa) (Entered: 05/18/2012)
05/18/2012 698 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H for MF Global Finance USA Inc. (Case No. 11-15058 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh. (Hager, Melissa) (Entered: 05/18/2012)
05/18/2012 697 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H for MF Global Holdings Ltd. (Case No. 11-15059 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh. (Hager, Melissa) (Entered: 05/18/2012)
05/18/2012 696 Statement of Financial Affairs for MF Global Capital LLC (Case No. 11-15808 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/18/2012)
05/18/2012 695 Statement of Financial Affairs for MF Global Market Services LLC (Case No. 11-15809 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/18/2012)
05/18/2012 694 Statement of Financial Affairs for MF Global Holdings Ltd. (Case No. 11-15059 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/18/2012)
05/18/2012 693 Statement of Financial Affairs for MF Global FX Clear LLC (Case No. 11-15810 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/18/2012)
05/18/2012 692 Statement of Financial Affairs for MF Global Finance USA Inc. (Case No. 11-15058 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/18/2012)
05/18/2012 691 Order Granting Motion By the Chapter 11 Trustee for Entry of an Order Under 11 U.S.C. § 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 signed on 5/18/2012. (related document(s) 672) (Chien, Jason) (Entered: 05/18/2012)
05/18/2012 690 Letter to Add and Remove Name from Mailing List filed by IBM Corporation. (Cappiello, Karen) (Entered: 05/18/2012)
05/17/2012 689 Notice of Withdrawal of Appearance of Prince Altee Thomas, Esquire (related document(s) 115) filed by Prince Altee Thomas on behalf of Fox Rothschild LLP. (Thomas, Prince) (Entered: 05/17/2012)
05/16/2012 688 Affidavit of Service (Notice of Hearing on Motion Granting Extension of Time to File Schedules and Statements; Notice of Filing Approved Cash Collateral Budgets) (related document(s) 685, 687) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/16/2012)
05/15/2012 687 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 Cash Collateral Forecasted Budget for the Period March 31, 2012 through April 27, 2012 #2 Cash Collateral Forecasted Budget for the Period April 7, 2012 through May 4, 2012 #3 Cash Collateral Forecasted Budget for the Period April 14, 2012 through May 11, 2012 #4 Cash Collateral Forecasted Budget for the Period April 21, 2012 through May 18, 2012) (Fournier, David) (Entered: 05/15/2012)
05/15/2012 686 Monthly Operating Report for the Period April 1, 2012 through April 30, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/15/2012)
05/15/2012 685 Notice of Hearing on Motion by the Chapter 11 Trustee for Entry of an Order Under 11 U.S.C. § 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 (related document(s) 672) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 5/18/2012 at 11:30 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 05/15/2012)
05/14/2012 684 Affidavit of Service (Interim Fee Application of Dewey & LeBoeuf LLP) (related document(s) 683) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/14/2012)
05/11/2012 683 Application for Interim Professional Compensation/Interim Fee Application of Dewey & LeBoeuf LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al. for Approval and Allowance of Compensation for Services Rendered and for Reimbursement of Expenses During Period from November 9, 2011 through April 30, 2012 for Dewey & LeBoeuf LLP, Creditor Comm. Aty, period: 11/9/2011 to 4/30/2012, fee: $3,899,936.25, expenses: $110,724.60. Filed by Dewey & LeBoeuf LLP. (Attachments: #1 Exhibit D) (Bienenstock, Martin) (Entered: 05/11/2012)
05/11/2012 682 Certificate of Service of Objection to Trustee's Motion for 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 James L. Koutoulas on behalf of Commodity Customer Coalition. (Koutoulas, James) (Entered: 05/11/2012)
05/11/2012 681 Objection to Motion Trustee's Motion for 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) 6) filed by James L. Koutoulas on behalf of Commodity Customer Coalition. Objections due by 5/14/2012. (Koutoulas, James) (Entered: 05/11/2012)
05/11/2012 680 Certificate of Service for Amended and Supplemental Verified Statement Pursuant to Bankruptcy Rule 2019 filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Koutoulas, James) (Entered: 05/11/2012)
05/11/2012 679 Statement Amended and Supplemental Verified Statement Pursuant to Bankruptcy Rule 2019 filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Attachments: #1 Exhibit 1) (Koutoulas, James) (Entered: 05/11/2012)
05/09/2012 678 Certificate of Service of Statement of Issues and Designation of Items to be Included in the Record of Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 676, 677) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 05/09/2012)
05/09/2012 677 Designation of Contents (appellant). Designation of Items to be Included in the Record on Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 654, 657) filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit #2 Exhibit) (Grabowski, Jon) (Entered: 05/09/2012)
05/09/2012 676 Statement of Issues on Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 654, 657) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 05/09/2012)
05/09/2012 675 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 Change of Address) (related document(s) 673, 672) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/09/2012)
05/09/2012 674 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 670) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 05/09/2012)
05/08/2012 673 Letter/ Notice of Change of Address for MF Global Holdings Ltd. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/08/2012)
05/08/2012 672 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 5/15/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 5/14/2012, (Miller, Brett) (Entered: 05/08/2012)
05/07/2012 671 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Blackrock Financial Management, Inc. (Claim No. 1526, Amount $4,000,000.00). To Bank of America, N.A. Filed by Thomas T. Janover on behalf of Bank of America, N.A. (Janover, Thomas) (Entered: 05/07/2012)
05/07/2012 670 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Blackrock Financial Management, Inc. (Claim No. 28, Amount $4,000,000.00). To Bank of America, N.A. Filed by Thomas T. Janover on behalf of Bank of America, N.A. (Janover, Thomas) (Entered: 05/07/2012)
05/07/2012 669 Affidavit of Service (Application to Employ Rust Consulting, Inc. as Administrative Agent ) (related document(s) 668) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/07/2012)
05/03/2012 668 Application to Employ Rust Consulting, Inc. as Administrative Agent/Application Pursuant to Sections 105(a), 1102(b)(3), and 1103(a) of the Bankruptcy Code, Bankruptcy Rules 2014 and 5002, and Local Rule 2014-1, for Entry of Order Approving Retention and Employment of Rust Consulting, Inc., as Administrative Agent for the Statutory Creditors' Committee (Hearing: June 14, 2012 at 10:00 AM) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. Responses due by 6/7/2012. (Bienenstock, Martin) (Entered: 05/03/2012)
04/30/2012 667 Affidavit of Service (Notice of Cancellation of Hearing Scheduled for May 2, 2012) (related document(s) 660) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/30/2012)
04/30/2012 666 Order signed on 4/30/2012 Denying Stay Pending Appeal (Related Doc #661, 662). (Tetzlaff, Deanna) (Entered: 04/30/2012)
04/30/2012 665 Order signed on 4/30/2012 Granting Motion to Withdraw as Attorney (Related Doc #664). (Tetzlaff, Deanna) (Entered: 04/30/2012)
04/27/2012 664 Motion to Withdraw as Attorney pro hac vice filed by James H. Fosbinder on behalf of Adam Furgatch. (Attachments: #1 Declaration of James H. Fosbinder #2 Order #3 Affidavit of Service #4 Exhibit "A" to Affidavit of Service #5 Exhibit "B" to Affidavit of Service) (Fosbinder, James) (Entered: 04/27/2012)
04/27/2012 663 Certificate of Service (related document(s) 661, 662) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 04/27/2012)
04/27/2012 662 Motion to Shorten Time Motion to Shorten Time for Motion for Stay Pending Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 661) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 04/27/2012)
04/27/2012 661 Motion for Stay Pending Appeal Motion for Stay Pending Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit) (Grabowski, Jon) (Entered: 04/27/2012)
04/27/2012 660 Notice of Hearing/Notice of Cancellation of Hearing Scheduled for May 2, 2012 at 10:00 a.m. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/27/2012)
04/26/2012 659 Certificate of Mailing (related document(s) (Related Doc #603)). Notice Date 04/26/2012. (Admin.) (Entered: 04/27/2012)
04/26/2012 658 Order Signed on 4/26/2012 Approving Sale and Resolving Oracle America, Inc.'s Limited Objection and Reservation of Rights Regarding Chapter 11 Trustee's Limited Notice of De Minimis Sale. (related document(s) 629, 631) (Tetzlaff, Deanna) (Entered: 04/26/2012)
04/24/2012 657 Notice of Appeal (related document(s) 619) filed by John J. Witmeyer on behalf of Granite Asset Management, Sapere CTA Fund, L.P., Sapere Wealth Management LLC. Filing fee collected, receipt #189393. (Rouzeau, Anatin) (Entered: 04/26/2012)
04/25/2012 656 Affidavit of Service (Notice of Cancellation of Hearing Scheduled for April 25, 2012) (related document(s) 650) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/25/2012)
04/25/2012 655 Memorandum Opinion and Order signed on 4/25/2012 Denying Request for Certification of Appeal. (related document(s) 400, 603) (Tetzlaff, Deanna) (Entered: 04/25/2012)
04/25/2012 654 Notice of Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 652) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 04/25/2012)
04/25/2012 653 Order signed on 4/25/2012 Authorizing the Trustee to Issue Subpoenas for the Production of Documents and Authorizing the Trustee to Examine Persons and Entities (Related Doc #643). (Tetzlaff, Deanna) (Entered: 04/25/2012)
04/25/2012 652 Order signed on 4/25/2012 Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies. (related document(s) 619) (Tetzlaff, Deanna) (Entered: 04/25/2012)
04/24/2012 651 Order Signed on 4/24/2012 Extending the Trustee's Time to File Notices of Removal of Civil Actions. (related document(s) 638) (Tetzlaff, Deanna) (Entered: 04/24/2012)