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 | 101-150 | 151-200 | 201-222 |
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Date |
Court Document Number |
Description |
05/17/2017 | 151 | Stipulation and Order to adjourn, subject to approval of the Court, the May 19, 2017 hearing addressing discovery issues to June 13, 2017 at 2:00 p.m. (related document(s)[145], [148]) Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |
05/17/2017 | 152 | Response of Allied World to Plaintiffs' Application for Award of Fees and Costs (related document(s)[135]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
06/02/2017 | 153 | Memorandum of Law /Plaintiffs' Reply Brief in Support of Award of Fees and Costs for the Bermuda Insurers' Contempt and Violation of the Barton Doctrine (related document 135) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
06/02/2017 | 154 | Second Declaration of Jane Rue Wittstein (related document 135) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane) |
06/05/2017 | 155 | Stipulation and Order, Signed on 6/5/2017, Between Counsel for MG Global Holdings Ltd. and Counsel for Federal Insurance Company, Modifying Deadlines set Forth in Case Management and Scheduling Order. (Related Document no. [123]) (Anderson, Deanna) |
06/09/2017 | 156 | Motion to Approve DEFENDANT ALLIED WORLD'S NOTICE OF MOTION FOR LEAVE TO FILE A SUR-REPLY IN OPPOSITION TO PLAINTIFFS' APPLICATION FOR AN AWARD OF FEES AND COSTS filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Exhibit 1 [Proposed] DEFENDANT ALLIED WORLD'S SUR-REPLY IN OPPOSITION TO PLAINTIFFS' APPLICATION FOR AN AWARD OF FEES AND COSTS) (Slifkin, Daniel) |
06/11/2017 | 157 | Motion to Extend Time of Deadline for Completion of Jurisdictional Discovery (related document(s)[122]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit A - June 8 Letter to AWAC # (2) Exhibit B - Proposed Order) (Bennett, Bruce) |
06/12/2017 | 158 | Order, Signed on 6/12/2017, Granting Motion for Leave to File a Sur-Reply (Related Doc # [156]). (Anderson, Deanna) |
06/12/2017 | 159 | Memorandum Opinion and Order, Signed on 6/12/2017, Finding that Allied World Must Post a Bond Pursuant to New York Insurance Law Section 1213. (related document(s)[153], [118]) (Anderson, Deanna) |
06/12/2017 | 160 | Memorandum of Law ("Defendant Allied World's Sur-Reply In Opposition To Plaintiffs' Application For An Award Of Fees And Costs") (related document(s)[135]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
06/12/2017 | 161 | Stipulation and Order to Adjourn, Subject to approval by the Court, dated 6/12/17 Filed by Maryann Taylor on behalf of Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited. (Taylor, Maryann) |
06/13/2017 | 162 | Stipulation and Order, Signed on 6/13/2017, Between Counsel for MG Global Holdings Ltd. and Counsel for Federal Insurance Company, Modifying Deadlines set Forth in Case Management and Scheduling Order. (related document(s)[146], [137], [123], [138], [155], [139]) (Anderson, Deanna) |
06/13/2017 | 163 | Opposition ("Defendant Allied World's Opposition To Plaintiffs' Application For A 21-Day Extension Of The Deadline To Complete Jurisdictional Discovery") (related document(s)[157]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
06/13/2017 | 164 | Stipulation and Order, Signed on 6/13/2017, Adjourning Hearing From June 13, 2017 to July 13, 2017 at 2:30 PM in Courtroom 523 (MG). (Anderson, Deanna) |
06/15/2017 | 165 | Reply to Motion to Extend Time of Deadline for Completion of Jurisdictional Discovery (related document(s)[157]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Attachments: # (1) Exhibit C - Email from Daniel Margolskee to Jason B. Lissy (June 15, 2017 at 3:33 PM)) (Bennett, Bruce) |
06/16/2017 | 166 | Notice of Withdrawal / Plaintiffs' (I) Notice of Withdrawal of its Application for a 21-Day Extension of the Deadline to Complete Jurisdictional Discovery and (II) Request for Confirmation of Case Management Order (related document(s)[6], [165], [157]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
06/19/2017 | 167 | Response ("Defendant Allied World's Response To Plaintiffs' Request For Confirmation Of Case Management Order") (related document(s)[166]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
06/22/2017 | 168 | Order, Signed on 6/22/2017, Awarding Attorneys' Fees and Costs in Connection With Allied World's Contempt and Violation of the Barton Doctrine. (related document(s)[122], [152], [160], [135], [153], [136]) (Anderson, Deanna) |
06/22/2017 | 169 | Third Declaration of Jane Rue Wittstein (related document 135) filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane) |
06/26/2017 | 170 | Bond Issued by U.S. Specialty Insurance Company in the amount of $15,000,000.00 ("Defendant Allied World's Bond Under New York Insurance Law Section 1213") (related document(s)[159]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
06/27/2017 | 171 | Motion to Strike /Plaintiffs' Motion to Strike Defendant Allied World's Defective Bond Under New York Insurance Law Section 1213, Strike Pleadings and Enter a Default Judgment (related document(s)[170], [159]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
06/28/2017 | 172 | Notice of Dismissal /Notice of Voluntary Dismissal of Defendant Federal Insurance Company filed by Edward Michael Joyce on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Joyce, Edward) |
06/29/2017 | 173 | Scheduling Order signed on 6/29/2017 Regarding Plaintiff's Motion to Strike Defendant Allied World's Bond, Strike Pleadings, and Enter a Default Judgment (related document(s)[171]) (Rouzeau, Anatin) |
06/30/2017 | 174 | Statement re: Reservation of Rights Regarding Ineffective Service of Process filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
06/30/2017 | 175 | Letter of MFG Plaintiffs Filed by Edward Michael Joyce on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Joyce, Edward) |
07/05/2017 | 176 | Notice of Dismissal /Notice of Voluntary Dismissal of Iron-Starr Defendants filed by Edward Michael Joyce on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Joyce, Edward) |
07/06/2017 | 177 | Opposition to Plaintiffs' Motion to Strike (related document(s)[171], [170], [159]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Declaration of Keith S Kaplan in Opposition to Plaintiffs' Motion to Strike # (2) Exhibit A to Kaplan Declaration - Defendant Allied World's File Stamped Bond) (Slifkin, Daniel) |
07/11/2017 | 178 | Memorandum of Law Reply Brief in Support of Plaintiffs' Motion to Strike Defendant Allied World's Defective Bond Under New York Insurance Law Section 1213, Strike Pleadings and Enter a Default Judgment (related document(s)[171]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
07/17/2017 | 179 | Order signed on 7/17/2017 Granting in Part Motion Striking the Bond Posted by Allied World and Requiring That New Bond Be Posted On Or Before 5:00 PM, Friday, July 21, 2017, or Allied World's Pleadings Will Be Stricken and a Default Entered (Related Doc # [171]). (Gomez, Jessica) |
07/19/2017 | 180 | Order of U.S. District Court Judge Robert W. Sweet signed on 6/28/2017: For the foregoing reasons, the Allied World's motion to appeal as of right the Bankruptcy Court's Barton Order and motions for leave to appeal the Bankruptcy Court's Barton Order, preliminary injunction, and contempt order are denied. (related document(s)[87]) (mro) |
07/19/2017 | 181 | Order of U.S. District Court Judge Robert W. Sweet signed on 6/28/2017: For the foregoing reasons, the Allied World's motion to appeal as of right the Bankruptcy Court's Barton Order and motions for leave to appeal the Bankruptcy Court's Barton Order, preliminary injunction, and contempt order are denied. (related document(s)[106]) (mro) |
07/20/2017 | 182 | Notice of Appearance in Adversary Proceeding filed by Victoria Dorfman on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Dorfman, Victoria) |
07/21/2017 | 183 | Bond Issued by U.S. Specialty Insurance Company in the amount of $15,000,000 ("Defendant Allied World's Bond Under New York Insurance Law Section 1213") (related document(s)[179], [159]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
07/21/2017 | 184 | Bond Issued by U.S. Specialty Insurance Company in the amount of $15,000,000.00 ("Defendant Allied World's Bond Under New York Insurance Law Section 1213") (related document(s)[179]) Filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Richards, Beverly) |
07/21/2017 | 185 | Opposition Brief /Plaintiffs' Brief in Opposition to Defendant Allied World's Motion to Dismiss for Improper Service of Process (related document(s) [174], [4]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
07/21/2017 | 186 | Declaration of Jayson Nathan Wood in Support of Plaintiffs' Brief in Opposition to Defendant Allied World's Motion to Dismiss for Improper Service (related document(s)[174], [14], [185]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
07/21/2017 | 187 | Declaration of Charles S. Wittmann-Todd (related document(s)[174], [14], [185]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
07/31/2017 | 188 | Response ("Defendant Allied World's Reply Regarding Service of Process") (related document(s)[174], [185]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Slifkin, Daniel) |
07/31/2017 | 189 | Declaration ("Second Declaration of Mark Guy Chudleigh") (related document(s)[188]) filed by Daniel Slifkin on behalf of Allied World Assurance Company Ltd.. (Attachments: # (1) Authorities Referred to in Second Declaration of Mark Guy Chudleigh (Part I) # (2) Authorities Referred to in Second Declaration of Mark Guy Chudleigh (Part II)) (Slifkin, Daniel) |
08/04/2017 | 190 | Statement of Intention to File a Sur-Reply and Second Declaration of Jayson Nathan Wood in Opposition to Defendant Allied World's Motion to Dismiss for Improper Service of Process or a Request for a Hearing Filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/10/2017 | 191 | Motion to Allow the MFG Parties to File a Sur-Reply and Second Declaration of Jayson Nathan Wood in Opposition to Defendant Allied World's Motion to Dismiss for Improper Service of Process filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/10/2017 | 192 | Sur-Reply to Motion by Allied World to Dismiss for Improper Service of Process filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/10/2017 | 193 | Second Declaration of Jayson Nathan Wood in Support of Plaintiffs' Brief in Opposition to Defendant Allied World's Motion to Dismiss for Improper Service (related document(s)[191]) filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/10/2017 | 194 | Amended Motion to Allow the MFG Parties to File a Sur-Reply and Second Declaration of Jayson Nathan Wood in Opposition to Defendant Allied World's Motion to Dismiss for Improper Service of Process filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/10/2017 | 195 | Amended Sur-Reply to Motion by Allied World to Dismiss for Improper Service of Process filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/10/2017 | 196 | Letter requesting that the Court remove the names and addresses of attorneys David Newmann, Pieter Van Tol, Jessica Klarfeld Jacobs, and DeNae M. Thomas from the official court docket and that the CM/ECF distribution list be amended to reflect this change as all claims asserted against Federal Insurance Company have been dismissed (related document(s)[172]) Filed by DeNae M. Thomas on behalf of Federal Insurance Company. (Thomas, DeNae) |
08/15/2017 | 197 | Order Granting Motion for Leave to File a Sur-Reply and Second Declaration of Jayson Nathan Wood (Related Doc # [194]) signed on 8/15/2017. (Anderson, Deanna) |
08/18/2017 | 198 | Fourth Declaration of Jane Rue Wittstein filed by Jane Rue Wittstein on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Wittstein, Jane) |
08/23/2017 | 199 | Letter re: Supplemental Authority in Support of MFG Parties' Opposition to AWAC's Motion to Compel Arbitration Filed by Bruce Bennett on behalf of MF Global Assigned Assets LLC, MF Global Holdings Ltd., as Plan Administrator. (Bennett, Bruce) |
08/24/2017 | 200 | Memorandum Opinion and Order signed on 8/24/2017 Granting Allied World's Motion to Compel Arbitration. (Gomez, Jessica) |