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 | 2301-2344

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

Date Court Document
Number
Description
12/17/2012 950 Statement Supplement to First Interim Fee 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 November 28, 2011 through May 31, 2012 (related document(s) 800) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Time Detail Entries #2 Expense Detail) (Fournier, David) (Entered: 12/17/2012)
12/17/2012 949 Statement Supplement to First Interim Fee 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 November 28, 2011 through May 31, 2012 (related document(s) 799) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Time Detail Entries #2 Expense Detail) (Fournier, David) (Entered: 12/17/2012)
12/17/2012 948 Notice of Appearance and Request for Service of All Pleadings and Documents filed by Michael Scott Stamer on behalf of John R. MacDonald. (Stamer, Michael) (Entered: 12/17/2012)
12/17/2012 947 Statement Notice of Supplement to First 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 November 28, 2011 through May 31, 2012 (related document(s) 772) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Time Detail Entries) (Fournier, David) (Entered: 12/17/2012)
12/17/2012 946 Certificate of Service of Response of Covington & Burling LLP to Objection of the United States Trustee Regarding First and Second Interim Fee Applications for Compensation and Reimbursement of Expenses filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 12/17/2012)
12/14/2012 945 Response to Objection of the United States Trustee Regarding First and Second Interim Fee Applications for Compensation and Reimbursement of Expenses filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 12/14/2012)
12/13/2012 944 Monthly Operating Report for the Period November 1, 2012 through November 30, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/13/2012)
12/13/2012 943 Affidavit of Service re: Notice of Filing Approved Cash Collateral Budgets (related document(s) 938) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 12/13/2012)
12/13/2012 942 Affidavit of Service re: Notice of Presentment of and Motion for an Order Amending the Order Authorizing Retention of FTI Consulting, Inc. as Restructuring Advisors to the Debtors and the Chapter 11 Trustee, Nunc Pro Tunc to September 1, 2012 (related document(s) 936) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 12/13/2012)
12/13/2012 941 Affidavit of Service re: Supplement to the First and Second Applications for Approval and Interim Allowance of Compensation of Capstone Advisory Group LLC, Financial Advisor for the Statutory Creditors Committee of MF Global Holdings Ltd., et al. (related document(s) 935) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 12/13/2012)
12/12/2012 940 Objection to Motion/Omnibus Objection of the United States Trustee Regarding The First And Second Interim Fee Applications For Awards Of Interim And Final Compensation And Reimbursement Of Out-Of-Pocket Expenses (related document(s) 894, 873, 887, 800, 895, 791, 775, 897, 792, 764, 763, 812, 798, 872, 781, 889, 893, 772, 799, 882, 683) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Attachments: #1 Exhibit 1 #2 Exhibit 2 (A) #3 Exhibit 2 (B) #4 Exhibit 2 (C) #5 Exhibit 2 (D) #6 Exhibit 2 (E) #7 Exhibit 2 (F) #8 Exhibit 3 #9 Exhibit 4) (Masumoto, Brian) (Entered: 12/12/2012)
12/12/2012 939 Order of U.S. District Court Judge Katherine B. Forrest signed on 11/13/2012 re: 657. IT IS HEREBY ORDERED that for the reasons set forth on the record at the November 13, 2012, oral argument, the decision of the Bankruptcy Court--In re MF Global Holdings Ltd., 469 B.R. 177 (Bankr. S.D.N.Y. 2012)--is AFFIRMED. The appeal is dismissed, and the Clerk of the Court is directed to close all three of the appeals. (Savinon, Tiffany) (Entered: 12/12/2012)
12/11/2012 938 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 November 3, 2012 through November 30, 2012 #2 Cash Collateral Forecasted Budget for the Period November 10, 2012 through December 7, 2012 #3 Cash Collateral Forecasted Budget for the Period November 17, 2012 through December 14, 2012 #4 Cash Collateral Forecasted Budget for the Period November 24, 2012 through December 21, 2012) (Fournier, David) (Entered: 12/11/2012)
12/11/2012 937 Affidavit of Service of Gea Somma re Notice of Transfers of Claims (related document(s) 932, 931, 934, 933) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 12/11/2012)
12/11/2012 936 Notice of Presentment of Motion for an Order Amending the Order Authorizing Retention of FTI Consulting, Inc. as Restructuring Advisors to the Debtors and the Chapter 11 Trustee, Nunc Pro Tunc to September 1, 2012 (related document(s) 438) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 12/19/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/17/2012, (Miller, Brett) (Entered: 12/11/2012)
12/10/2012 935 Statement/Supplement to the First and Second Applications for Approval and Interim Allowance of Compensation of Capstone Advisory Group LLC, Financial Advisor for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (related document(s) 812, 887) filed by Irena M. Goldstein on behalf of Capstone Advisory Group LLC. (Goldstein, Irena) (Entered: 12/10/2012)
12/07/2012 934 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Sesco Enterprises LLC. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/07/2012)
12/07/2012 933 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Sesco Enterprises LLC. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/07/2012)
12/07/2012 932 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Sesco Enterprises LLC. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/07/2012)
12/07/2012 931 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Sesco Enterprises LLC. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/07/2012)
11/29/2012 930 Affidavit of Service (Monthly Fee Statement of Morrison & Foerster LLP) (related document(s) 925) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/29/2012)
11/29/2012 929 Affidavit of Service (First Monthly Fee Statement of Capstone Advisory Group, LLC; First Monthly Fee Statement of Proskauer Rose LLP) (related document(s) 926, 922, 923) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/29/2012)
11/29/2012 928 Affidavit of Service (Third Monthly Fee Application of Pepper Hamilton LLP; Third Monthly Application of Freeh Group International Solutions, LLC) (related document(s) 921, 924) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/29/2012)
11/29/2012 927 Certificate of Service filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 11/29/2012)
11/28/2012 926 Monthly Fee Statement/First Monthly Fee Statement of Proskauer Rose LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for Compensation for Services Rendered And Reimbursement of Expenses for the Period from October 1, 2012 through October 31, 2012 (related document(s) 922) filed by Irena M. Goldstein on behalf of Proskauer Rose LLP. (Goldstein, Irena) (Entered: 11/28/2012)
11/28/2012 925 Monthly Fee Statement of Morrison & Foerster LLP for Compensation for Services and Reimbursement of Expenses Incurred as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for the Period October 1, 2012 through October 31, 2012 filed by Brett H. Miller on behalf of Morrison & Foerster LLP. (Miller, Brett) (Entered: 11/28/2012)
11/28/2012 924 Monthly Application for Interim Professional Compensation (Third Monthly 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 October 1, 2012 Through October 31, 2012) for Freeh Group International Solutions, LLC, Accountant, period: 10/1/2012 to 10/31/2012, fee: $131,393.25, expenses: $892.94. Filed by David M. Fournier. Responses due by 1/2/2013. (Attachments: #1 Exhibit A #2 Exhibit B #5 Exhibit C #4 Exhibit D) (Fournier, David) Modified on 11/30/2012 to Attach Exhibit C (Redacted) (Richards, Beverly). (Entered: 11/28/2012)
11/28/2012 923 Monthly Fee Statement/First Monthly Fee Statement of Capstone Advisory Group, LLC, for Compensation for Services and Reimbursement of Expenses as Financial Advisor for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for the Period from October 1, 2012 through and Including October 31, 2012 filed by Irena M. Goldstein on behalf of Capstone Advisory Group LLC. (Goldstein, Irena) (Entered: 11/28/2012)
11/28/2012 922 (RESTRICTED FROM PUBLIC VIEW TO COMPLY WITH PRIVACY GUIDELINES) Monthly Fee Statement/First Monthly Fee Statement of Proskauer Rose LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al., for Compensation for Services Rendered And Reimbursement of Expenses for the Period from October 1, 2012 through October 31, 2012 filed by Irena M. Goldstein on behalf of Proskauer Rose LLP. (Goldstein, Irena) Modified on 11/28/2012. (Richards, Beverly). (Entered: 11/28/2012)
11/28/2012 921 Application for Interim Professional Compensation (Third Monthly 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 October 1, 2012 Through October 31, 2012) for Pepper Hamilton LLP, Trustee's Attorney, period: 10/1/2012 to 10/31/2012, fee: $397,418.60, expenses: $10,672.50. Filed by David M. Fournier. Responses due by 1/2/2013. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #6 Exhibit D #5 Exhibit E) (Fournier, David) Modified on 11/30/2012 to Attach Exhibit D (Redacted) (Richards, Beverly). (Entered: 11/28/2012)
11/28/2012 920 Monthly Fee Statement of Covington and Burling LLP for Professional Services and Disbursements for the Period of October 1, 2012, through October 31, 2012 filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 11/28/2012)
11/26/2012 919 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 916) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/26/2012)
11/09/2012 918 Statement/Notice of Reservation of All Substantive Rights filed by Darrell Allen Link. (Rouzeau, Anatin) (Entered: 11/21/2012)
11/19/2012 917 Affidavit of Service (Errata Sheet With Respect to Second Interim Fee Application Of GCG, Inc., as Administrative Agent to Chapter 11 Trustee, for Allowance of Compensation for the Period of June 1, 2012 through September 30, 2012) (related document(s) 915) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/19/2012)
11/19/2012 916 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: TTR Matteson, LLC. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 11/19/2012)
11/16/2012 915 Statement (Errata Sheet With Respect to Second Interim Fee Application Of GCG, Inc., as Administrative Agent to Chapter 11 Trustee, for Allowance of Compensation for the Period of June 1, 2012 through September 30, 2012) (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: 11/16/2012)
11/16/2012 914 Notice of Appearance/Notice of Change of Address filed by Mark Sherrill on behalf of Sutherland Asbill & Brennan LLP. (Sherrill, Mark) (Entered: 11/16/2012)
11/15/2012 913 Affidavit of Service (Monthly Operating Report for the Period October 1, 2012 through October 31, 2012) (related document(s) 911) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/15/2012)
11/15/2012 912 Affidavit of Service (Proposed Amended Agenda and Notice of Cancellation for Matters Scheduled to be Heard on November 15, 2012) (related document(s) 909) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/15/2012)
11/14/2012 911 Monthly Operating Report for the Period October 1, 2012 through October 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 11/14/2012)
11/14/2012 910 First Notice of Appearance filed by Neal Stevens on behalf of Weisul Agricola LTDA. (Stevens, Neal) (Entered: 11/14/2012)
11/14/2012 909 Amended Notice of Agenda/Proposed Agenda and Notice of Cancellation for Matters Scheduled to be Heard on November 15, 2012 at 10:00 a.m. (related document(s) 908) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 11/14/2012)
11/14/2012 908 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on November 15, 2012 at 10:00 a.m. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 11/14/2012)
11/14/2012 907 Memorandum Opinion and Order signed on 11/13/2012 Sustaining the Objections of the Chapter 11 Trustee and the SIPA Trustee to the Claims of Michelle Y. Coe. (related document(s) 905, 865) (Anderson, Deanna) (Entered: 11/14/2012)
11/13/2012 906 Order signed on 11/13/2012 For Approval of Claims Objection Procedures and Settlement Procedures. (Related Doc #888). (Rouzeau, Anatin) (Entered: 11/13/2012)
11/13/2012 905 So Ordered Memorandum Opinion and Order signed on 11/13/2012 Sustaining the Objections of the Chapter 11 Trustee and the SIPA Trustee to the Claims of Michelle Y. Coe. (related document(s) 865 Claim No. 229) (Philbert, Gemma) (Entered: 11/13/2012)
11/12/2012 904 Affidavit of Service (Declaration of Kenneth S. Ziman in Support of First and Final Fee Application of Skadden, Arps, Slate, Meagher & Flom LLP) (related document(s) 901) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/12/2012)
11/12/2012 903 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 900) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/12/2012)
11/12/2012 902 Affidavit of Service (Second Interim Application of Morrison & Foerster LLP as Counsel to the Chapter 11 Trustee, Louis J. Freeh; Notice of Adjournment of Hearing and Related Procedures for Fee Applications of Retained Professionals; Notice of Hearing and Related Procedures for Fee Applications of Retained Professionals) (related document(s) 898, 899, 897) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 11/12/2012)
11/09/2012 901 Declaration of Kenneth S. Ziman in Support of First and Final Fee Application of Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates for Allowance of Final Compensation and Reimbursement of Expenses as Counsel to the Debtors for the Period from October 31, 2011 Through and Including November 28, 2011, and as Special Counsel to the Debtors for the Period From November 29, 2011 Through and Including March 31, 2012 (related document(s) 791) filed by Kenneth S Ziman on behalf of Skadden, Arps, Slate, Meagher & Flom LLP. (Ziman, Kenneth) (Entered: 11/09/2012)