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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
07/12/2012 750 Affidavit/Certificate of Publication of the Notice of Deadlines for Filing Proofs of Claim in The New York Times filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 07/12/2012)
07/11/2012 749 Affidavit of Service (Notice of Agenda for Matters Scheduled to be Heard on July 11, 2012) (related document(s) 744) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/11/2012)
07/11/2012 748 Affidavit of Service (Certificate of No Objection Regarding Entry of Order Approving Retention and Employment of Proskauer Rose LLP; Supplemental Verified Statement of Statutory Creditors Committee of MF Global Holdings Ltd) (related document(s) 745, 743) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/11/2012)
07/11/2012 747 Order Signed on 7/11/2012 Approving Retention and Employment of Proskauer Rose LLP as Substitute Attorneys to the Statutory Creditors' Committee for Most Purposes Nunc Pro Tunc to May 14, 2012 (Related Doc # 737). (Tetzlaff, Deanna) (Entered: 07/11/2012)
07/10/2012 746 Declaration of Publication of the Notice of Deadlines for Filing Proofs of Claim in the International Herald Tribune filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 07/10/2012)
07/10/2012 745 Statement/Supplemental Verified Statement of Statutory Creditors' Committee of MF Global Holdings, Ltd. et al, Pursuant to Bankruptcy Rule 2019(d) (related document(s) 353) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Attachments: #1 Exhibit A) (Goldstein, Irena) (Entered: 07/10/2012)
07/10/2012 744 Notice of Agenda for Matters Scheduled to be Heard on July 11, 2012 at 10:00 AM (EDT) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 7/11/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 07/10/2012)
07/10/2012 743 Notice of No Objection/Certificate of No Objection Under 28 U.S.C. § 1746 Regarding Application Pursuant to Sections 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 Proskauer Rose LLP as Substitute Attorneys to the Statutory Creditors' Committee for Most Purposes Nunc Pro Tunc to May 14, 2012 (related document(s) 737) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Attachments: #1 Exhibit A #2 Exhibit B) (Goldstein, Irena) (Entered: 07/10/2012)
07/09/2012 742 Affidavit of Service for Notice of Deadlines for Filing Proofs of Claim and Proof of Claim Form (related document(s) 740) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) Modified on 7/12/2012 (Richards, Beverly). (Entered: 07/09/2012)
07/02/2012 741 Appointment of Official Creditors' Committee/Amended Appointment of Official Committee of Unsecured Creditors filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 07/02/2012)
06/28/2012 740 Order (I) Establishing Deadline for Filing Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof (Related Doc #734) signed on 6/28/2012. Last day to file claims set for 8/22/2012. (Tetzlaff, Deanna) (Entered: 06/28/2012)
06/26/2012 739 Affidavit of Service (Application to Employ Proskauer Rose LLP as Attorneys to the Statutory Creditors' Committee) (related document(s) 737) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/26/2012)
06/22/2012 738 Affidavit of Service (Chapter 11 Trustee's Application for Order (I) Establishing Deadline for Filing Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof; Notice of Presentment of an Order (I) Establishing Deadline for Filing Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof) (related document(s) 734, 735) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/22/2012)
06/22/2012 737 Application to Employ Proskauer Rose LLP as Attorneys to the Statutory Creditors' Committee/Application Pursuant to Sections 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 Proskauer Rose LLP as Substitute Attorneys to the Statutory Creditors' Committee for Most Purposes Nunc Pro Tunc to May 14, 2012 (Hearing: July 11, 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 7/4/2012. (Bienenstock, Martin) (Entered: 06/22/2012)
06/22/2012 736 Civil Cover Sheet from U.S. District Court, Case Number: 1204596 (related document(s) 654, 657) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y. (Rouzeau, Anatin) (Entered: 06/22/2012)
06/21/2012 735 Notice of Presentment of an Order (I) Establishing Deadline for Filing Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof (related document(s) 734) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 6/28/2012 (check with court for location) Objections due by 6/27/2012. (Miller, Brett) (Entered: 06/21/2012)
06/21/2012 734 Motion to Approve/Chapter 11 Trustee's Application for Order (I) Establishing Deadline for Filing Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 06/21/2012)
06/19/2012 733 Notice of Withdrawal of Appearance and Withdrawal of Request for Notice of Proskauer Rose LLP on behalf of The Depository Trust & Clearing Corporation (related document(s) 23) filed by Sheldon Ira Hirshon on behalf of The Depository Trust & Clearing Corporation. (Hirshon, Sheldon) (Entered: 06/19/2012)
06/19/2012 732 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 720) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/19/2012)
06/18/2012 731 Affidavit of Service (Notice of Filing Amendments to Debtors' Schedules of Assets and Liabilities and Statements of Financial Affairs) (related document(s) 730) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/18/2012)
06/15/2012 730 Notice to File Schedules/Notice of Filing Amendments to Debtors' Schedules of Assets and Liabilities and Statements of Financial Affairs (related document(s) 725, 722, 724, 723, 726, 727, 728, 729) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. Missing Schedule due by 6/29/2012 (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 729 Amended Schedules filed: Schedule B/Amended Summary of Schedules and Schedule B for MF Global Holdings USA Inc. (Case No. 12-10863 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 728 Amended Statement of Financial Affairs for MF Global Market Services LLC (Case No. 11-15809 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 727 Amended Schedules filed: Schedule F/Amended Summary of Schedules and Schedule F for MF Global Market Services LLC (Case No. 11-15809 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 726 Amended Statement of Financial Affairs for MF Global FX Clear LLC (Case No. 11-15810 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 725 Amended Schedules filed: Schedule B, Schedule F/Amended Summary of Schedules and Schedules for MF Global FX Clear LLC (Case No. 11-15810 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 724 Schedules filed: Schedule F/Amended Summary of Schedules and Schedule F for MF Global Capital LLC (Case No. 11-15808 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 723 Schedules filed: Schedule G/Amended Schedule G for MF Global Finance USA Inc. (Case No. 11-15058 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 722 Schedules filed: Schedule B, Schedule F, Schedule G/Amended Summary of Schedules and Schedules for MF Global Holdings Ltd. (Case No. 11-15059 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 06/15/2012)
06/15/2012 721 Monthly Operating Report for the Period May 1, 2012 through May 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 06/15/2012)
06/15/2012 720 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 Appendix Use of Cash Collateral Forecasted Budget for the Period May 5, 2012 through June 1, 2012 #2 Appendix Use of Cash Collateral Forecasted Budget for the Period May 12, 2012 through June 8, 2012 #3 Appendix Use of Cash Collateral Forecasted Budget for the Period May 19, 2012 through June 15, 2012 #4 Appendix Use of Cash Collateral Forecasted Budget for the Period May 26, 2012 through June 22, 2012) (Fournier, David) (Entered: 06/15/2012)
06/14/2012 719 Affidavit of Service (Certificate of No Objection regarding Employment of Rust Consulting, Inc.; Notice of Agenda for Matters Scheduled to be Heard on June 14, 2012) (related document(s) 716, 715) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/14/2012)
06/14/2012 718 Order Approving Retention and Employment of Rust Consulting, Inc. as Administrative Agent for the Statutory Creditor's Committee (Related Doc #668) signed on 6/14/2012. (Tetzlaff, Deanna) (Entered: 06/14/2012)
06/13/2012 717 Order Signed on 6/13/2012 to Employ and Retain GCG, Inc. as Administrative Agent Nunc Pro Tunc to March 1, 2012. (related document(s) 713) (Tetzlaff, Deanna) (Entered: 06/13/2012)
06/13/2012 716 Notice of Agenda for Matters Scheduled to be Heard on June 14, 2012 at 10:00 AM filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 6/14/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 06/13/2012)
06/13/2012 715 Statement of No Objection/Certificate of No Objection Under 28 U.S.C. Section 1746 Regarding Application Pursuant to Sections 105(a), 1102(b)(3), 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 (related document(s) 668) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Goldstein, Irena) (Entered: 06/13/2012)
06/07/2012 714 Affidavit of Service (Notice of Presentment of an Order Pursuant to 11 U.S.C. 327(a), Fed. R. Bankr. P. 2014(a) and 2016 and Local Bankruptcy Rules 2014-1 and 2016-1 to Employ and Retain GCG, Inc. as Administrative Agent Nunc Pro Tunc to March 1, 2012) (related document(s) 713) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/07/2012)
06/06/2012 713 Notice of Presentment of an Order Pursuant to 11 U.S.C. 327(a), Fed. R. Bankr. P. 2014(a) and 2016 and Local Bankruptcy Rules 2014-1 and 2016-1 to Employ and Retain GCG, Inc. as Administrative Agent Nunc Pro Tunc to March 1, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 6/13/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 6/12/2012. (Miller, Brett) (Entered: 06/06/2012)
05/23/2012 712 Transcript regarding Hearing Held on 05/18/2012 11:31 AM RE: Objection to Motion Trustees 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. Transcript access restricted through 8/21/2012. (Ortiz, Carmen) (Entered: 06/05/2012)
06/04/2012 711 Statement/First Report of Louis J. Freeh, Chapter 11 Trustee of MF Global Holdings Ltd., et al., for the Period Octoer 31, 2011 through June 4, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 06/04/2012)
06/02/2012 710 Notice of Appearance and Request for Service of Papers filed by Thomas V. Purpi on behalf of Frederick R. Demler. (Purpi, Thomas) (Entered: 06/02/2012)
06/01/2012 709 Affidavit of Service (Notice of Adjournment of Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code) (related document(s) 706) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 06/01/2012)
05/30/2012 708 Statement of Financial Affairs for MF Global Holdings USA Inc. (Case No. 12-10863 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/30/2012)
05/30/2012 707 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H/Schedules for MF Global Holdings USA Inc. (Case No. 12-10863 (MG)) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/30/2012)
05/30/2012 706 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 meeting to be held on 6/19/2012 (check with U.S. Trustee for location). (Miller, Brett) (Entered: 05/30/2012)
05/29/2012 705 Civil Cover Sheet from U.S. District Court, Case Number: 1203757 Judge Jesse M. Furman (related document(s) 461) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y. (Rouzeau, Anatin) (Entered: 05/29/2012)
05/25/2012 704 Declaration of Sophie Lee filed by Joseph G. Minias on behalf of Bank of America, N.A. (Minias, Joseph) (Entered: 05/25/2012)
05/24/2012 703 Affidavit of Service (Counter Designation by the Chapter 11 Trustee of Additional Items for Record on Appeal) (related document(s) 702) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/24/2012)
05/23/2012 702 Counter Designation (appellee)/Counter Designation by the Chapter 11 Trustee of Additional Items for Record on Appeal (related document(s) 652, 654) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/23/2012)
05/18/2012 701 Schedules filed: Schedule A, Schedule B, Schedule D, Schedule E, Schedule F, Schedule G, Schedule H for MF Global FX Clear LLC (Case 11-15810 (MG)) filed by Melissa A. Hager on behalf of Louis J. Freeh. (Hager, Melissa) (Entered: 05/18/2012) (Entered: 05/18/2012)