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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
11/08/2012 900 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 September 29, 2012 through October 26, 2012 #2 Cash Collateral Forecasted Budget for the Period October 6, 2012 through November 2, 2012 #3 Cash Collateral Forecasted Budget for the Period October 13, 2012 through November 9, 2012 #4 Cash Collateral Forecasted Budget for the Period October 20, 2012 through November 16, 2012 #5 Cash Collateral Forecasted Budget for the Period October 27, 2012 through November 23, 2012) (Fournier, David) (Entered: 11/08/2012)
11/08/2012 899 Notice of Hearing and Related Procedures for Fee Applications of Retained Professionals (related document(s) 894, 872, 889, 893, 873, 887, 882, 895, 897) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 12/19/2012 at 10:00 AM at Courtroom 501 (MG). Objections due by 12/12/2012. (Miller, Brett) (Entered: 11/08/2012)
11/08/2012 898 Notice of Adjournment 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 12/19/2012 at 10:00 AM at Courtroom 501 (MG). Objections due by 12/12/2012. (Miller, Brett) (Entered: 11/08/2012)
11/08/2012 897 Second Application for Interim Professional Compensation/Second Interim Application of Morrison & Foerster LLP as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period June 1, 2012 through September 30, 2012 for Morrison & Foerster LLP, Other Professional, period: 6/1/2012 to 9/30/2012, fee: $5,049,735.75, expenses: $196,919.77. Filed by Morrison & Foerster LLP, with hearing to be held on 12/19/2012 at 10:00 AM at Courtroom 501 (MG). Responses due by 12/12/2012. (Miller, Brett) (Entered: 11/08/2012)
11/07/2012 896 Affidavit of Service (Second Interim Application of FTI Consulting, Inc. as Financial Advisor for the Chapter 11 Trustee) (related document(s) 894) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/07/2012)
11/06/2012 895 Application for Final Professional Compensation/Summary of Second Interim and Final Application of Freeh Sporkin & Sullivan, LLP as Investigative Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period June 1, 2012 through August 31, 2012 for Freeh Sporkin & Sullivan, LLP, Special Counsel, period: 6/1/2012 to 8/31/2012, fee: $1,626,111.00, expenses: $194,034.84. Filed by Freeh Sporkin & Sullivan, LLP, with hearing to be held on 11/28/2012 at 10:00 AM at Courtroom 501 (MG). Responses due by 11/21/2012. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Fournier, David) (Entered: 11/06/2012)
11/05/2012 894 Second Application for Interim Professional Compensation/Second Interim Application of FTI Consulting, Inc. as Financial Advisor for the Chapter 11 Trustee, Louis J. Freeh, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred for the Period June 1, 2012 through August 31, 2012 for FTI Consulting Inc., Other Professional, period: 6/1/2012 to 8/31/2012, fee: $1,500,000.00, expenses: $10,463.56. Filed by FTI Consulting Inc., with hearing to be held on 11/28/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/21/2012. (Miller, Brett) (Entered: 11/05/2012)
11/05/2012 893 Interim Application for Interim Professional Compensation/Summary of Second Interim Application of Freeh Group International Solutions, LLC as Accountants to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period June 1, 2012 through September 30, 2012 for Freeh Group International Solutions, LLC, Accountant, period: 6/1/2012 to 9/30/2012, fee: $355,581.00, expenses: $10,731.18. Filed by Freeh Group International Solutions, LLC, with hearing to be held on 11/28/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/21/2012. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Fournier, David) (Entered: 11/05/2012)
11/05/2012 892 Affidavit of Service (Second Interim Fee Application of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee) (related document(s) 889) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/05/2012)
11/05/2012 891 Affidavit of Service (Second Interim Fee Application of Capstone Advisory Group, LLC, Financial Advisor for The Statutory Creditors' Committee of MF Global Holdings Ltd., et al.) (related document(s) 887) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/05/2012)
11/05/2012 890 Affidavit of Service (Second Quarterly Asset Report ; Motion for Approval of Claims Objection Procedures and Settlement Procedures) (related document(s) 885, 888) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/05/2012)
11/02/2012 889 Application for Interim Professional Compensation Second Interim Fee Application of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee, for Compensation and Reimbursement of Expenses Incurred for the Period June 1, 2012 through September 30, 2012 for Pepper Hamilton LLP, Special Counsel, period: 6/1/2012 to 9/30/2012, fee: $849,538.35, expenses: $30,016.90. Filed by David M. Fournier, Pepper Hamilton LLP, with hearing to be held on 11/28/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/21/2012. (Attachments: #1 Exhibit A - Retention Order #2 Exhibit B - Time Detail #3 Exhibit C - Expense Detail #4 Exhibit D - Biographies #5 Exhibit E - Certification of David B. Stratton) (Fournier, David) (Entered: 11/02/2012)
11/01/2012 888 Motion to Approve/Motion Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rules 3007 and 9019(b) for Approval of Claims Objection Procedures and Settlement Procedures filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 11/15/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/8/2012. (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Miller, Brett) (Entered: 11/01/2012)
11/01/2012 887 Application for Interim Professional Compensation/Second 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 June 1, 2012 Through and Including September 30, 2012 for Capstone Advisory Group, LLC, Other Professional, period: 6/1/2012 to 9/30/2012, fee: $1,640,677.50, expenses: $9,091.51. Filed by Capstone Advisory Group, LLC. (Goldstein, Irena) (Entered: 11/01/2012)
11/01/2012 886 Affidavit of Service of Gea Somma - Notice of Transfer of Claim (related document(s) 849) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/01/2012)
11/01/2012 885 Statement/Second Quarterly Report of Assets Sold or Disposed of Pursuant to De Minimis Sale Order for the Quarter July 1, 2012 - September 30, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 11/01/2012)
10/31/2012 884 Withdrawal of Claim(s): No. 132 filed by Sharon L. Levine on behalf of Caplin Systems Ltd. (Levine, Sharon) (Entered: 10/31/2012)
10/31/2012 883 Affidavit of Service (Second Interim Fee Application of Proskauer Rose LLP, as Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al.) (related document(s) 882) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/31/2012)
10/30/2012 882 Application for Interim Professional Compensation/Second Interim Fee Application of Proskauer Rose LLP, as Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for Approval and Allowance of Compensation for Services Rendered and Reimbursement of Expenses During Period from June 30, 2012 Through and Including September 30, 2012 [Exhibits A-C attached] for Proskauer Rose LLP, Creditor Committee Attorney, period: 6/1/2012 to 9/30/2012, fee: $2,424,148.25, expenses: $193,386.56. Filed by Proskauer Rose LLP. (Attachments: #2 Exhibit D) (Goldstein, Irena) (Modified on 11/29/2012 to Attach Exhibit D (Redacted)) (Richards, Beverly). (Entered: 10/30/2012)
10/24/2012 881 Affidavit of Service (Notice of Omnibus Hearing Dates) (related document(s) 878) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/24/2012)
12/23/2012 880 Affidavit of Service (Application for Interim Professional Compensation for GCG, Inc. a/k/a The Garden City Group, Inc., Other Professional) (related document(s) 873) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/23/2012)
12/23/2012 879 Memorandum Opinion and Order signed on 10/23/2012 (I) Granting the SIPA Trustee's Motion to Dismiss With Prejudice, and (II) Granting the Chapter 11 Trustee's Motion to Dismiss Without Prejudice and With Leave to Amend. (Anderson, Deanna) (Entered: 10/23/2012)
10/23/2012 878 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 10/23/2012)
10/23/2012 877 Order Denying Michelle Y. Coe's Request for a Continuance (Related Doc #876) signed on 10/23/2012. (Anderson, Deanna) (Entered: 10/23/2012)
10/19/2012 876 Motion for Continuance filed by Michelle Y. Coe (Rouzeau, Anatin). (Entered: 10/23/2012)
10/22/2012 875 Certificate of Service (related document(s) 872) filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 10/22/2012)
10/22/2012 874 Affidavit of Service of Gea Somma - Notice of Transfer of Claim (related document(s)871) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/22/2012)
10/19/2012 873 Application for Interim Professional Compensation for GCG, Inc. a/k/a The Garden City Group, Inc., Other Professional, period: 6/1/2012 to 9/30/2012, fee:$18,835.80, expenses: $0.00. Filed by Jeffrey S. Stein, GCG, Inc. a/k/a The Garden City Group, Inc., with hearing to be held on 11/28/2012 (check with court for location). (Stein, Jeffrey) (Entered: 10/19/2012)
10/19/2012 872 Second Application for Interim Professional Compensation/Second Interim Application of Covington & Burling LLP, Special Insurance Counsel to the Chapter 11 Trustee, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred for the Period from June 1, 2012, Through September 30, 2012 for Covington & Burling LLP, Special Counsel, period: 6/1/2012 to 9/30/2012, fee: $193,297.95, expenses: $1,026.15. Filed by Covington & Burling LLP. (Attachments: #1 Exhibit A: Certification of Dianne F. Coffino #2 Exhibit B: Daily Time Records #3 Exhibit C: Timekeeper Summary #4 Exhibit D: Disbursements) (Coffino, Dianne) (Entered: 10/19/2012)
10/19/2012 871 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Delux All Cap Stock Fund (Claim No. 65, Amount 87,448.84). To The Royal Bank Of Scotland plc. Filed by Joshua Dorchak on behalf of The Royal Bank of Scotland plc. (Dorchak, Joshua) (Entered: 10/19/2012)
10/18/2012 870 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 868) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/18/2012)
10/18/2012 869 Affidavit of Service of Gea Somma - Notice of Transfer of Claim (related document(s) 866) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/18/2012)
10/17/2012 868 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 September 1, 2012 through September 28, 2012 #2 Cash Collateral Forecasted Budget for the Period September 8, 2012 through October 5, 2012 #3 Cash Collateral Forecasted Budget for the Period September 15, 2012 through October 12, 2012 #4 Cash Collateral Forecasted Budget for the Period September 22, 2012 through October 19, 2012) (Fournier, David) (Entered: 10/17/2012)
10/17/2012 867 Affidavit of Service (Chapter 11 Trustee's Objection to the General Unsecured Claim Filed by Michelle Y. Coe (Claim No. 229)) (related document(s) 865) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/17/2012)
10/16/2012 866 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Presidio Technology Capital, LLC (Claim No. 227, Amount 1,158,900.00). To MB Financial Bank, N.A. Filed by David R Doyle on behalf of MB Financial Bank, NA. (Doyle, David) (Entered: 10/16/2012)
10/16/2012 865 Motion for Objection to Claim(s) Number: 229/Chapter 11 Trustee's Objection to the General Unsecured Claim Filed by Michelle Y. Coe (Claim No. 229) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 11/15/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/8/2012. (Attachments: #1 Notice #2 Exhibit A #3 Exhibit B #4 Exhibit C #5 Exhibit D #6 Exhibit E #7 Exhibit F #8 Exhibit G #9 Exhibit H #10 Exhibit I #11 Exhibit J) (Miller, Brett) (Entered: 10/16/2012)
10/15/2012 864 Affidavit of Service (Monthly Operating Report for the Period September 1, 2012 through September 30, 2012) (related document(s) 861) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/15/2012)
10/15/2012 863 Affidavit of Service (Disclosure Stipulation Agreement and Protective Order) (related document(s) 860) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/15/2012)
10/12/2012 862 Affidavit of Service (Notice of Filing of Exhibit to Declaration of David B. Stratton (I) in Support of Chapter 11 Trustee's Application Pursuant to Sections 327(a) and 327(d) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Order Amending the Scope of the Employment and Retention of Pepper Hamilton LLP as Special Counsel; Notice of Hearing on Chapter 11 Trustees Application Pursuant to Sections 327(a) and 327(d) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Order Amending the Scope of the Employment and Retention of Pepper Hamilton LLP as Special Counsel) (related document(s) 857, 856) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/12/2012)
10/12/2012 861 Monthly Operating Report for the Period September 1, 2012 through September 30, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 10/12/2012)
10/12/2012 860 Disclosure Stipulation Agreement and Protective Order Signed on 10/12/2012. (Anderson, Deanna) (Entered: 10/12/2012)
10/11/2012 859 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on October 11, 2012 at 10:00 AM) (related document(s) 855) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/11/2012)
10/11/2012 858 Affidavit of Service (Chapter 11 Trustee's Application Pursuant to Sections 327(a) and 327(d) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Order Amending the Scope of the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee; Supplemental Declaration of Louis J. Freeh in Support of Chapter 11 Trustee's Application for the Entry of an Order Amending the Scope of Employment and Retention of Pepper Hamilton) (related document(s) 851, 852) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/11/2012)
10/11/2012 857 Notice of Hearing on Chapter 11 Trustee's Application Pursuant to Sections 327(a) and 327(d) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Order Amending the Scope of the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to September 1, 2012 (related document(s) 851) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 11/15/2012 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/8/2012. (Fournier, David) (Entered: 10/11/2012)
10/11/2012 856 Affidavit Notice of Filing of Exhibit to Declaration of David B. Stratton (I) in Support of Chapter 11 Trustee's Application Pursuant to Sections 327(a) and 327(d) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Order Amending the Scope of the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to September 1, 2012, and (II) to Supplement the Prior Declarations of David B. Stratton in Support of the Trustee's Retention of Pepper Hamilton LLP (related document(s) 851) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A - David Stratton Declaration #2 Exhibit 1 to Exhibit A Declaration) (Fournier, David) (Entered: 10/11/2012)
10/10/2012 855 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on October 11, 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 10/11/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 10/10/2012)
10/10/2012 854 Affidavit of Service of Gea Somma - Notice of Transfer of Claim (related document(s) 848) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/10/2012)
10/10/2012 853 Affidavit of Service of Gea Somma - Notice of Transfer of Claim (related document(s) 843) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 10/10/2012)
10/09/2012 852 Affidavit Supplemental Declaration of Louis J. Freeh in Support of Chapter 11 Trustee's Application for the Entry of an Order Amending the Scope of Employment and Retention of Pepper Hamilton and in Support of the Continued Employment of Freeh Group International Solutions, LLC as Accountants Nunc Pro Tunc to the Appointment Date and in Support of His Continued Appointment as Trustee (related document(s) 851, 610, 390) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 10/09/2012)
10/09/2012 851 Motion to Amend Chapter 11 Trustee's Application Pursuant to Sections 327(a) and 327(d) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Order Amending the Scope of the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to September 1, 2012 (related document(s) 441, 385) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A - Stratton Declaration #2 Proposed Order) (Fournier, David) (Entered: 10/09/2012)