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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
10/05/2012 850 Motion to Allow Claims/Motion To Schedule General Creditor Claim And Exclusion From The Class Action Suit And Any Omnibus Objections filed by Michelle Y. Coe. (Porter, Minnie) (Entered: 10/09/2012)
10/09/2012 849 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Fulcrum Credit Partners LLC. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 10/09/2012)
10/05/2012 848 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Forwardthink Group Inc. (Claim No. 35). To The Royal Bank of Scotland plc. Filed by Joon P. Hong on behalf of Royal Bank of Scotland plc. (Hong, Joon) (Entered: 10/05/2012)
10/04/2012 847 Affidavit of Service (Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order) (related document(s) 845) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/04/2012)
09/21/2012 846 Letter To The Honorable Martin Glenn Dated September 19, 2012 filed by Kristina L. Wall. (Porter, Minnie) (Entered: 10/04/2012)
10/03/2012 845 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, Chapter 11 Trustee, with presentment to be held on 10/11/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 10/9/2012. (Miller, Brett) (Entered: 10/03/2012)
10/02/2012 844 Affidavit of Service (Declaration of Paul Kinealy in Support of the First Interim Fee Application of GCG, Inc.) (related document(s) 842) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/02/2012)
10/02/2012 843 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Gary Pettit (Claim No. 178, Amount 3,843,726.23). To Fulcrum Credit Partners LLC. Filed by Matthew Hamilton on behalf of Fulcrum Credit Partners LLC. (Hamilton, Matthew) (Entered: 10/02/2012)
10/01/2012 842 Declaration of Paul Kinealy in Support of the First Interim Fee Application of GCG, Inc. (related document(s) 763) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/01/2012)
09/25/2012 841 Order signed on 9/25/2012 Pursuant to 11 U.S.C. Sections 105(a) and 331 Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals. (related document(s) 831) (Anderson, Deanna) (Entered: 09/25/2012)
09/21/2012 840 Monthly Operating Report for the Period August 1, 2012 through August 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 09/21/2012)
09/21/2012 839 Adversary case 12-01882. Complaint against Breakwater Trading, LLC. Nature(s) of Suit: 14 (Recovery of money/property - other) Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 09/21/2012)
09/18/2012 838 Order Granting Application for Pro Hac Vice Admission of Jonathan G. Pfleeger (Related Doc #830) signed on 9/18/2012. (Anderson, Deanna) (Entered: 09/18/2012)
09/18/2012 837 Order Granting Application for Pro Hac Vice Admission of Chris L. Dickerson (Related Doc #829) signed on 9/18/2012. (Anderson, Deanna) (Entered: 09/18/2012)
09/18/2012 836 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 834) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/18/2012)
09/17/2012 835 Withdrawal of Notice of Appearance and Request for Service of Papers and Notices. (Robertson, Jean) (Entered: 09/17/2012)
09/14/2012 834 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 July 28, 2012 through August 24, 2012 #2 Cash Collateral Forecasted Budget for the Period August 4, 2012 through August 31, 2012 #3 Cash Collateral Forecasted Budget for the Period August 11, 2012 through September 7, 2012 #4 Cash Collateral Forecasted Budget for the Period August 18, 2012 through September 14, 2012 #5 Cash Collateral Forecasted Budget for the Period August 25, 2012 through September 21, 2012) (Fournier, David) (Entered: 09/14/2012)
09/14/2012 833 Certificate of Service (related document(s) 828) filed by Jason M. Karaffa on behalf of Chopper Trading, LLC and Chopper Securities, LLC. (Karaffa, Jason) (Entered: 09/14/2012)
09/14/2012 832 Affidavit of Service (Notice of Presentment of Motion of the Chapter 11 Trustee for Order Pursuant to 11 U.S.C. 105(a) and 331 Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals) (related document(s) 831) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/14/2012)
09/13/2012 831 Notice of Presentment of Motion of the Chapter 11 Trustee for Order Pursuant to 11 U.S.C. 105(a) and 331 Establishing Procedures for Interim Compensation and Reimbursement of Expenses of Professionals filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 9/21/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 9/20/2012. (Miller, Brett) (Entered: 09/13/2012)
09/13/2012 830 Application for Pro Hac Vice Admission of Jonathan G. Pfleeger filed by Jason M. Karaffa on behalf of Chopper Trading, LLC and Chopper Securities, LLC. (Attachments: #1 Proposed Order) (Karaffa, Jason) (Entered: 09/13/2012)
09/13/2012 829 Application for Pro Hac Vice Admission of Chris L. Dickerson filed by Jason M. Karaffa on behalf of Chopper Trading, LLC and Chopper Securities, LLC. (Attachments: #1 Proposed Order) (Karaffa, Jason) (Entered: 09/13/2012)
09/13/2012 828 Motion to Substitute Attorney/Substitution of Counsel and Notice of Appearance and Request for Service of Papers filed by Jason M. Karaffa on behalf of Chopper Trading, LLC and Chopper Securities, LLC. (Karaffa, Jason) (Entered: 09/13/2012)
09/12/2012 827 Affidavit of Service (Notice of Agenda for Matters Scheduled to be Heard on September 12, 2012 ) (related document(s) 823) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/12/2012)
09/12/2012 826 Affidavit of Service (Stipulation signed on 9/7/2012 Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. (I) Extending the Period in Which the Chapter 11 Trustee is Authorized to use Cash Collateral and (II) Permitting Setoff of Certain Funds) (related document(s) 821) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/12/2012)
09/11/2102 825 Motion to Withdraw as Attorney filed by Marylynne Schwartz on behalf of MB Financial Bank, NA. (Schwartz, Marylynne) (Entered: 09/11/2012)
09/11/2012 824 Order Granting Application for Pro Hac Vice Admission of David R Doyle (Related Doc #817) signed on 9/5/2012 (White, Greg) Additional attachment(s) added on 9/11/2012 (Richards, Beverly). (Entered: 09/11/2012)
09/11/2012 823 Notice of Agenda for Matters Scheduled to be Heard on September 12, 2012 at 10:00 a.m. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 9/12/2012 at 10:00 AM at Courtroom 501 (MG). (Miller, Brett) (Entered: 09/11/2012)
09/10/2012 822 Affidavit of Service (Order (I) Establishing Deadline for Filing Proofs of Claim and (II) Approving the Form and Manner of Notice Thereof) (related document(s) 740) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/10/2012)
09/07/2012 821 Stipulation signed on 9/7/2012 Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. (I) Extending the Period in Which the Chapter 11 Trustee is Authorized to use Cash Collateral and (II) Permitting Setoff of Certain Funds. (Anderson, Deanna) (Entered: 09/07/2012)
09/06/2012 820 Affidavit of Service (Notice of Hearing and Related Procedures for Fee Applications of Retained Professionals) (related document(s) 816) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/06/2012)
09/06/2012 819 Amended Appointment of Official Creditors' Committee filed by Elisabetta Gasparini on behalf of United States Trustee. (Gasparini, Elisabetta) (Entered: 09/06/2012)
09/05/2012 818 Affidavit of Service (First Interim Fee Application of Capstone Advisory Group, LLC Financial Advisor for the Statutory Creditors' Committee; Notice of Hearing regarding GCG Fee Application) (related document(s) 812, 813) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 09/05/2012)
09/05/2012 817 Application for Pro Hac Vice Admission filed by David R Doyle on behalf of MB Financial Bank, NA. (Attachments: #1 ORDER GRANTING ADMISSION TO PRACTICE, PRO HAC VICE) (Doyle, David) (Entered: 09/05/2012)
09/05/2012 816 Notice of Hearing and Related Procedures for Fee Applications of Retained Professionals (related document(s) 764, 763, 812, 798, 781, 772, 799, 800, 791, 683, 775, 792) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG). Objections due by 10/4/2012. (Miller, Brett) (Entered: 09/05/2012)
09/04/2012 815 Order Granting Application for Pro Hac Vice Admission of Bruce Bennett (Related Doc #814) signed on 9/4/2012. (Anderson, Deanna) (Entered: 09/04/2012)
09/04/2012 814 Application for Pro Hac Vice Admission filed by Bruce Bennett on behalf of Ad Hoc Group of Lenders. (Attachments: #1 Proposed Order) (Bennett, Bruce) (Entered: 09/04/2012)
08/31/2012 813 Notice of Hearing (First Interim Fee Application of GCG, Inc., as Administrative Agent for the Debtors, for Allowance of Compensation Incurred for the Period of March 1, 2012 through May 31, 2012) (related document(s) 763) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc., with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG) Objections due by 10/4/2012. (Stein, Jeffrey) (Entered: 08/31/2012)
08/31/2012 812 First Application for Interim Professional Compensation/First Interim Fee Application of Capstone Advisory Group, LLC Financial Advisor 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 Incurred During the Period from November 9, 2011 through and Including May 31, 2012 for Capstone Advisory Group, LLC, Consultant, period: 11/9/2011 to 5/31/2012, fee: $3,778,841.50, expenses: $17,880.32. Filed by Capstone Advisory Group, LLC, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 10/4/2012. (Goldstein, Irena)
08/30/2012 811 Affidavit of Service (Notice of Presentment of Stipulation Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. (I) Extending the Period in which the Chapter 11 Trustee is Authorized to Use Cash Collateral and (II) Permitting Setoff of Certain Funds) (related document(s) 803) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/30/2012)
08/30/2012 810 Order Signed on 8/30/2012 Further Extending Time to File Notices of Removal of Civil Actions. (related document(s) 793) (Anderson, Deanna) (Entered: 08/30/2012)
08/29/2012 809 Adversary case 12-01859. Complaint against Commercial de Materias Primas S.A. Nature(s) of Suit: 14 (Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 808 Adversary case 12-01858. Complaint against Chopper Trading LLC. Nature(s) of Suit: 14 (Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 807 Adversary case 12-01857. Complaint against Peak 6 Futures LLC. Nature(s) of Suit: 14 (Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 806 Adversary case 12-01856. Complaint against Charles W. Simpson, M.D. Nature(s) of Suit: 14 (Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 805 Adversary case 12-01855. Complaint against Liger Investments Limited. Nature(s) of Suit: 14 (Recovery of money/property - other)) Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 804 Adversary case 12-01854. Complaint against World Financial Desk LLC. Nature(s) of Suit: 14 (Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 803 Notice of Presentment of Stipulation Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. (I) Extending the Period in which the Chapter 11 Trustee is Authorized to Use Cash Collateral and (II) Permitting Setoff of Certain Funds filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 9/6/2012 at 12:00 PM at Courtroom 501 (MG). Objections due by 9/4/2012, (Attachments: #1 Stipulation)(Fournier, David) (Entered: 08/29/2012)
08/29/2012 802 Adversary case 12-01853. Complaint against Central Coffee Corporation. Nature(s) of Suit: 14 Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 801 Adversary case 12-01852. Complaint against W.H. Davis Family Limited Partnership. Nature(s) of Suit: 14 (Recovery of money/property - other). Filed by Louis J. Freeh, as Chapter 11 Trustee for and on Behalf of MF Global Finance USA, Inc., et al. (Miller, Brett) (Entered: 08/29/2012)