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.
Adv. Proc. Case No. 16-01251 (MG)

View Dockets:1-50 | 51-100 | 101-127

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

Date Court Document
Number
Description
01/20/2017 77 Notice of Appearance filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/23/2017 78 Order, signed on 1/23/2017, Finding That the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief. (related document(s)[35]) (Anderson, Deanna)
01/23/2017 79 Notice of Appearance in Adversary Proceeding filed by Omid H. Nasab on behalf of Allied World Assurance Company Ltd.. (Nasab, Omid)
01/23/2017 80 Statement ("EMERGENCY MOTION FOR CLARIFICATION OF THIS COURT'S ORDER FINDING THAT THE BERMUDA INSURERS VIOLATED THE BARTON DOCTRINE AND ORDERING RELIEF") filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/24/2017 81 Motion to Allow Clarification of Order (THIS ADMINISTRATIVE ENTRY WAS ENTERED TO REFLECT THE ACCURATE DOCKET EVENT CODE IN RE: DOCUMENT NO. 80) filed by Clerk's Office of the U.S. Bankruptcy Court. (Anderson, Deanna)
01/24/2017 82 Order, signed on 1/24/2017, Clarifying This Court's Order Finding that the Bermuda Insurers Violated the Barton Doctrine (Related Doc # [78], [80], [81]). (Anderson, Deanna)
01/26/2017 83 Notice of Appearance filed by Edward Michael Joyce on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Joyce, Edward)
01/26/2017 84 Notice of Appearance filed by Jason B. Lissy on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Lissy, Jason)
01/26/2017 85 Notice of Appearance filed by James Matthew Gross on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Gross, James)
01/26/2017 86 Transcript regarding Hearing Held on 01/04/17 at 2:04PM RE: Order to Show Cause why Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., and Starr Insurance and Reinsurance Limited Should not be held in contempt; Preliminary Injunction Hearing (CC Doc. No. 37). Remote electronic access to the transcript is restricted until 4/5/2017. 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) [37]). Notice of Intent to Request Redaction Deadline Due By 1/12/2017. Statement of Redaction Request Due By 1/26/2017. Redacted Transcript Submission Due By 2/6/2017. Transcript access will be restricted through 4/5/2017. (Cales, Humberto)
01/26/2017 87 Notice of Appeal filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit A # (2) Exhibit B)(Slifkin, Daniel)
01/26/2017 88 Motion for Leave to Appeal filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/26/2017 89 Memorandum of Law In Support of Defendant Allied World Assurance Company, Ltd's Motion for Leave to Appeal the Bankruptcy Court's January 12, 2017 Preliminary Injunction and Order Holding the Bermuda Insurers In Contempt (related document(s)[88]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/26/2017 90 Declaration of Daniel Slifkin in Support of Defendant Allied World Assurance Company, Ltd's Motion for Leave to Appeal the Bankruptcy Court's January 12, 2017 Preliminary Injunction and Order Holding the Bermuda Insurers In Contempt (related document(s)[88]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit 1 # (2) Exhibit 2) (Slifkin, Daniel)
01/26/2017 91 Motion for Leave to Appeal Civil Cover Sheet (related document(s)[88]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/26/2017 92 Corporate Ownership Statement identifying corporate parent Allied World Assurance Company Holdings, AG. (related document(s)[88]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/26/2017 93 Motion for Leave to Appeal Related Case Statement (related document(s)[88]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
01/26/2017 94 Notice of Appeal of Memorandum Opinion and Preliminary Injunction and Memorandum Opinion and Order Holding the Bermuda Insurers in Contempt (related document(s)[66], [67]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Exhibit Exhibit A - Memorandum Opinion and Preliminary Injunction, dated 1/12/17 # (2) Exhibit Exhibit B - Memorandum Opinion and Order Holding the Bermuda Insurers in Contempt, dated 1/12/17)(Taylor, Maryann)
01/26/2017 95 Motion for Leave to Appeal the January 12, 2017 Orders of the Bankruptcy Court by the Iron-Starr Defendants (related document(s)[66], [67], [94]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Declaration of Maryann Taylor in Support of the Iron-Starr Defendants Motion for Leave to Appeal the Orders of the Bankruptcy Court dated January 12, 2017 # (2) Exhibit Exhibit A - Memorandum Opinion and Preliminary Injunction, dated 1/12/17 # (3) Exhibit Exhibit B - Memorandum Opinion and Order Holding the Bermuda Insurers in Contempt, dated 1/12/17)(Taylor, Maryann)
01/26/2017 96 Civil Cover Sheet from, Case Number: 16-01251 (MG) (related document(s)[94]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
01/26/2017 97 Corporate Ownership Statement of Iron-Starr Excess Agency Ltd. and Ironshore Insurance Ltd.. Corporate parents added to case: Fosun International Limited, Ironshore Inc.. Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
01/26/2017 98 Corporate Ownership Statement of Starr Insurance & Reinsurance Limited. Corporate parents added to case: Starr Global Holdings AG. Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
01/31/2017 99 Memorandum Opinion and Order, signed on 1/31/2017, Finding that the Bermuda Insurers Violated the Barton Doctrine. (related document(s)[78], [63], [64], [62], [68], [65], [82], [69]) (Anderson, Deanna)
02/01/2017 100 Civil Cover Sheet from U.S. District Court, Case Number: 1700742 (related document(s)[87]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/01/2017 101 Stipulation and Order, that the time for FEDERAL to answer, move to dismiss, or otherwise respond to MF Global's Adversary Complaint for Declaratory Judgment and Breach of Contract, is hereby further extended to 2/24/2017 (related document(s)[1]) Filed by Pieter Van Tol on behalf of Federal Insurance Company. (Van Tol, Pieter)
02/02/2017 102 Civil Cover Sheet from U.S. District Court, Case Number: 1700780 (related document(s)[94]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/06/2017 103 Notice of Appeal of Order Finding that the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief, dated 1/23/17, and the Memorandum Opinion and Order Finding that the Bermuda Insurers Violated the Barton Doctrine, dated 1/31/17 (related document(s)[78], [99]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Attachments: # (1) Exhibit Exhibit A - Transcript of Oral Ruling on January 23, 2017 # (2) Exhibit Exhibit B - Order Finding that the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief, dated 1/23/17 # (3) Exhibit Exhibit C - Memorandum Opinion and Order finding that the Bermuda Insurers Violated the Barton Doctrine, dated 1/31/17)(Taylor, Maryann)
02/06/2017 104 Statement of Relatedness (related document(s)[103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/06/2017 105 Civil Cover Sheet from, Case Number: 16-01251 (MG) (related document(s)[103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/06/2017 106 Notice of Appeal filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit A--1/23/2017 Oral Ruling # (2) Exhibit B--Order Finding that the Bermuda Insurers Violated the Barton Doctrine and Ordering Relief # (3) Exhibit C--Memorandum Opinion and Order Finding that the Bermuda Insurers Violated the Barton Doctrine)(Slifkin, Daniel)
02/06/2017 107 Civil Cover Sheet from U.S. District Court, Case Number: 1601251 Judge Glenn (related document(s)[106]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/06/2017 108 Civil Cover Sheet from U.S. District Court, Case Number: 1601251 Judge Glenn ("Related Case Statement") (related document(s)[107]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/06/2017 109 Civil Cover Sheet from U.S. District Court, Case Number: 1601251 Judge Glenn ("Related Case Statement") (related document(s)[107]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/06/2017 110 Corporate Ownership Statement identifying corporate parent Allied World Assurance Company Holdings, AG. (related document(s)[106]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/08/2017 111 Civil Cover Sheet from U.S. District Court, Case Number: 1700933 (related document(s)[103]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/15/2017 112 Civil Cover Sheet from U.S. District Court, Case Number: 1700953 (related document(s)[106]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin)
02/21/2017 113 Statement of Issues to Be Presented on Appeal by the Iron-Starr Insurers (related document(s)[103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/21/2017 114 Designation of Contents (appellant). Designation of Record by the Iron-Starr Insurers (related document(s)[113], [103]) filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann)
02/21/2017 115 Statement of Issues To Be Presented on Appeal and, Designation of Contents (appellant). To Be Included in the Record on Appeal (related document(s)[106]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/21/2017 116 Transcript Ordered Re: Appeal (related document(s)[106]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)
02/23/2017 117 Order of U.S. District Court Judge Robert W. Sweet signed on 2/9/2017: Based on the findings and conclusions set forth above, the Bermuda Insurers' motion for leave to appeal the TRO is denied. (related document(s)[55], [52]) (tn)
02/24/2017 118 Motion to Compel /Plaintiffs' Motion to Require the Bermuda Insurers' Compliance with New York Insurance Law Section 1213(c) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
02/24/2017 119 Affidavit of Jason B. Lissy (related document(s)[118]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
03/01/2017 120 Application for Pro Hac Vice Admission of David Newmann filed by Pieter Van Tol on behalf of Federal Insurance Company. (Attachments: # (1) Pleading Proposed Order) (Van Tol, Pieter)
03/01/2017 121 Order, Signed on 3/1/2017, Granting Application for Pro Hac Vice Admission of David Newmann (Related Doc # [120]) . (Anderson, Deanna)
03/02/2017 122 Case Management and Scheduling Order, signed on 3/2/2017, on Threshold Issues. (Anderson, Deanna)
03/06/2017 123 Case Management and Scheduling Order signed on 3/6/2017 With Respect to Plaintiffs and Defendant Federal Insurance Company. (Gomez, Jessica)
03/13/2017 124 Transcript regarding Hearing Held on 1/23/2017 10:19AM RE: Hearing RE: Order to Show Cause why Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., and Starr Insurance & Reinsurance Limited Should not be Held in Contempt; Emergency Motion for Relief From AWAC's Violation of This Court's Preliminary Injunction. Remote electronic access to the transcript is restricted until 5/24/2017. 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.). Notice of Intent to Request Redaction Deadline Due By 3/2/2017. Statement of Redaction Request Due By 3/16/2017. Redacted Transcript Submission Due By 3/27/2017. Transcript access will be restricted through 5/24/2017. (Ortiz, Carmen)
03/24/2017 125 Opposition Brief / Plaintiffs' Omnibus Opposition to the Bermuda Insurers' Motions to Compel Arbitration filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce)
03/24/2017 126 Affidavit of Jason B. Lissy (related document [125]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit 1 - Confirmation Order # (2) Exhibit 2 - Second Amended and Restated Joint Plan of Liquidation # (3) Exhibit 3 - September 12, 2013 Order # (4) Exhibit 4 - November 6, 2013 Order # (5) Exhibit 5 - June 10, 2014 Stipulation and Order # (6) Exhibit 6 - August 19, 2015 Order # (7) Exhibit 7 - July 20, 2016 Stipulation and Agreement of Settlement # (8) Exhibit 8 - August 10, 2016 Order # (9) Exhibit 9 - Residential Capital, LLC, et al. Proposed Plan) (Bennett, Bruce)
03/24/2017 127 Joint Opposition Brief ("Bermuda Insurers' Joint Opposition to Plaintiffs' Motion To Require the Bermuda Insurers' Compliance with New York Insurance Law § 1213(c)") (related document(s)[118]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel)