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Adversary case 17-01000. Complaint against Heartland Co-Op (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Ellison Ward on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Ward, Ellison) (Entered: 01/03/2017) (Docket No. 1)
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Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 2/16/2017 at 03:00 PM at Courtroom 523 (MG), Answer due by 2/6/2017, (Dawes, Jeanelle) (Docket No. 2)
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Corporate Ownership Statement /Bankruptcy Rule 7007.1 Corporate Statement. Filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek) (Docket No. 3)
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Notice of Appearance filed by Blair Alexander Adams on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Adams, Blair) (Docket No. 4)
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Stipulation and Order Between Counsel for MF Global Holdings USA Inc., MF Global Holdings Ltd., as Plan Administrator and Counsel for Heartland Co-Op signed on 2/6/2017. (related document(s)[2]) Hearing to be held on 3/7/2017 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna) (Docket No. 5)
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Motion to Dismiss Adversary Proceeding / Notice of Defendant's Motion to Dismiss Adversary Complaint filed by Derek L. Wright on behalf of Heartland Co-Op. with hearing to be held on 3/7/2017 at 02:00 PM at Courtroom 523 (MG) Responses due by 2/28/2017, (Wright, Derek) (Docket No. 6)
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Memorandum of Law / Defendant's Memorandum of Law in Support of Motion to Dismiss Adversary Complaint (related document(s)[6]) filed by Derek L. Wright on behalf of Heartland Co-Op. Objections due by 2/28/2017, (Wright, Derek) (Docket No. 7)
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Certificate of Service (related document(s)[6], [7]) filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek) (Docket No. 8)
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Application for Pro Hac Vice Admission for Geoff Goodman filed by Derek L. Wright on behalf of Heartland Co-Op. (Attachments: # (1) Proposed Order) (Wright, Derek) (Docket No. 9)
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Application for Pro Hac Vice Admission for Max B. Chester filed by Derek L. Wright on behalf of Heartland Co-Op. (Attachments: # (1) Proposed Order) (Wright, Derek) (Docket No. 10)
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Order, Signed on 2/22/2017, Granting Application for Pro Hac Vice Admission of Geoff Goodman (Related Doc # [9]). (Anderson, Deanna) (Docket No. 11)
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Order, Signed on 2/22/2017, Granting Application for Pro Hac Vice Admission of Max B. Chester (Related Doc # [10]) . (Anderson, Deanna) (Docket No. 12)
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Stipulation and Order, signed on 2/28/2017, Extending Deadline to Oppose the Defendant's Motion to Dismiss and Scheduling Hearing. Hearing to be Held on 4/12/17 at 10:00 AM in Courtroom 523. (Anderson, Deanna) (Docket No. 13)
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Notice of Appearance in Adversary Proceeding filed by Susheel Kirpalani on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Kirpalani, Susheel) (Docket No. 14)
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Opposition Brief (related document(s)[6]) filed by Susheel Kirpalani on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Kirpalani, Susheel) (Docket No. 15)
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Declaration of Blair A. Adams in Support of MF Global Holdings USA Inc.'s Memorandum of Law in Opposition to Defendant Heartland Co-Op's Motion to Dismiss (related document(s)[6]) filed by Susheel Kirpalani on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A # (2) Exhibit B) (Kirpalani, Susheel) (Docket No. 16)
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Reply to Motion (Defendant's Reply in Support of Motion to Dismiss Adversary Complaint) (related document(s)[6]) filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek) (Docket No. 17)
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Reply to Motion (Defendant's Corrected Reply in Support of Motion to Dismiss Adversary Complaint) (related document(s)[6]) filed by Derek L. Wright on behalf of Heartland Co-Op. (Wright, Derek) (Docket No. 18)
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Case Management & Scheduling Order #1 Signed on 4/12/2017. Hearing to be held on 7/21/2017 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna) (Docket No. 19)
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Memorandum Opinion and Order, signed on 4/13/2017, Denying Heartland Co-op's Motion to Dismiss. (related document(s)[6]) (Anderson, Deanna) (Docket No. 20)
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Notice of Appearance filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) (Docket No. 21)
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Motion to Amend - UNOPPOSED FIRST APPLICATION TO MODIFY SCHEDULING ORDER filed by Max Chester on behalf of Heartland Co-Op. (Attachments: # (1) [proposed] Order Granting Unopposed First Application to Modify Scheduling Order) (Chester, Max) (Docket No. 22)
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Order, Signed on 4/18/2017, Granting Unopposed First Application to Modify Scheduling Order (Related Doc # [22]). (Anderson, Deanna) (Docket No. 23)
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Answer to Complaint (Related Doc # [1]) filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) (Docket No. 24)
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Joint Statement Rule 26(f) Report filed by Max Chester on behalf of Heartland Co-Op. (Attachments: # (1) Exhibit ESI Stipulation) (Chester, Max) (Docket No. 25)
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Affidavit Certificate of Service filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) (Docket No. 26)
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Transcript regarding Hearing Held on 04/12/17 at 10:09 AM RE: Pre-Trial Conference; Motion to Dismiss Adversary Proceeding. Remote electronic access to the transcript is restricted until 7/17/2017. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) [6], [16], [18], [7], [15]). Notice of Intent to Request Redaction Deadline Due By 4/24/2017. Statement of Redaction Request Due By 5/8/2017. Redacted Transcript Submission Due By 5/18/2017. Transcript access will be restricted through 7/17/2017. (Cales, Humberto) (Docket No. 27)
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Second Motion to Extend Time Unopposed Application To Modify Scheduling Order filed by Ellison Ward on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A) (Ward, Ellison) (Docket No. 28)
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Case Management and Scheduling Order #2 Signed on 6/21/2017. (related document(s)[19]) Hearing to be held on 8/29/2017 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna) (Docket No. 29)
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Consent Motion for Attachment to Amend Scheduling Order filed by Max Chester on behalf of Heartland Co-Op. (Attachments: # (1) Exhibit Proposed Order) (Chester, Max) (Docket No. 30)
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Third Case Management and Scheduling Order Signed on 8/14/2017. The Next Case Management Conference is Scheduled for September 25, 2017 at 2:00 PM in Courtroom 523 (MG) (Related Doc # [30]) . (Anderson, Deanna) (Docket No. 31)
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Application for Pro Hac Vice Admission for Aaron R. Wegrzyn filed by Derek L. Wright on behalf of Heartland Co-Op. (Attachments: # (1) Proposed Order) (Wright, Derek) (Docket No. 32)
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Order signed on 8/25/2017 Granting Application for Admission to Practice, Pro Hac Vice, for Aaron R. Wegrzyn (Related Doc # [32]). (Gomez, Jessica) (Docket No. 33)
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Joint Motion for Attachment Stipulated Protective Order filed by Max Chester on behalf of Heartland Co-Op. (Chester, Max) (Docket No. 34)
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Stipulated Protective Order Signed on 9/19/2017. (Anderson, Deanna) (Docket No. 35)
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Joint Motion for Attachment Letter Motion to Modify Case Management & Scheduling Order filed by Blair Alexander Adams on behalf of MF Global Holdings USA Inc. by and through MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A - Proposed Case Management and Scheduling Order #4) (Adams, Blair) (Docket No. 36)
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Case Management and Scheduling Order Signed on 9/25/2017. (related document(s)[36]) Hearing to be held on 10/18/2017 at 09:00 AM at Courtroom 523 (MG). (Anderson, Deanna) (Docket No. 37)
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Notice of Appearance of Aaron R. Wegrzyn filed by Aaron R. Wegrzyn on behalf of Heartland Co-Op. (Wegrzyn, Aaron) (Docket No. 38)
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Joint Motion for Attachment Stipulation of Dismissal with Prejudice filed by Aaron R. Wegrzyn on behalf of Heartland Co-Op. (Wegrzyn, Aaron) (Docket No. 39)