Court Docket
United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Adv. Proc. Case No. 11-02880 (MG)
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| Date |
Court Document Number |
Description |
| 11/14/2011 | 1 | Adversary case 11-02880. Complaint against MF Global Finance USA, Inc., MF Global Holdings, Ltd. . Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Todd Thielmann, Pierre-Yvan Desparois. (Kurtzman, Jeffrey) (Entered: 11/14/2011) |
| 11/17/2011 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/3/2012 at 10:00 AM at Courtroom 501 (MG), Answer due by 12/19/2011. (Campbell, Tiffany) (Entered: 11/17/2011) |
| 12/07/2011 | 3 | Motion to Join and Consolidate Related Cases 11-02921, 11-02880, 11-02881 and 11-02882 filed by Robert I. Harwood on behalf of Victor Hurtado, Genitra Greene. with hearing to be held on 1/3/2012 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Memorandum of Law In Support of Motion for Consolidation of Related Cases #2 Declaration of Robert I Harwood In Support of Motion for Consolidation of Related Cases #3 Exhibit A to Harwood Declaration #4 Proposed Order) (Harwood, Robert) (Entered: 12/07/2011) |
| 12/12/2011 | 4 | Amended Complaint against all plaintiffs (Intended to Amend Complaints filed in Adv. Pro. Nos. 11-02881; 11-02882) (related document(s) 1, 2) Filed by Jeffrey Kurtzman on behalf of Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/12/2011) |
| 12/14/2011 | 5 | Notice of Appearance in Adversary Proceeding filed by Robert S. Hertzberg on behalf of Louis J. Freeh. (Hertzberg, Robert) (Entered: 12/14/2011) |
| 12/14/2011 | 6 | AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/19/2012 at 11:00 AM at Courtroom 501 (MG), Answer due by 1/13/2012, (Campbell, Tiffany) (Entered: 12/14/2011) |
| 12/20/2011 | 7 | Notice of Appearance in Adversary Proceeding and Request for Notice filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Louis J. Freeh, Todd Thielmann. (Raisner, Jack) (Entered: 12/20/2011) |
| 12/20/2011 | 8 | Notice of Appearance in Adversary Proceeding and Request for Notice filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Roupinian, Rene) (Entered: 12/20/2011) |
| 12/20/2011 | 9 | Certificate of Service re: Notice of Entry of Appearance and Request for Notice (related document(s)7) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Raisner, Jack) (Entered: 12/20/2011) |
| 12/20/2011 | 10 | Certificate of Service re: Notice of Entry of Appearance and Request for Notice (related document(s)8) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Roupinian, Rene) (Entered: 12/20/2011) |
| 12/20/2011 | 11 | Motion to Appoint Interim Class Counsel filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. Responses due by 1/3/2012, (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Certificate of Service) (Roupinian, Rene) (Entered: 12/20/2011) |
| 12/21/2011 | 12 | Notice of Proposed Order (related document(s) 11) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. with hearing to be held on 12/19/2011 at 11:00 AM at Courtroom 501 (MG) (Attachments: #1 Certificate of Service)(Roupinian, Rene) (Entered: 12/21/2011) |
| 12/21/2011 | 13 | Notice of Hearing (related document(s) 11, 12) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) Objections due by 1/3/2012, (Attachments: #1 Certificate of Service)(Roupinian, Rene) (Entered: 12/21/2011) |
| 12/21/2011 | 14 | Application for Pro Hac Vice Admission filed by David C. Tufts on behalf of Todd Thielman. Filing fee collected, receipt #188360. (Cappiello, Karen) (Entered: 12/21/2011) |
| 12/21/2011 | 15 | Application for Pro Hac Vice Admission filed by Mary E. Olsen on behalf of Todd Thielmann. Filing fee collected, receipt #188360. (Porter, Minnie) (Entered: 12/21/2011) |
| 12/21/2011 | 16 | Application for Pro Hac Vice Admission filed by M. Vance McCrary on behalf of Todd Thielman. Filing fee collected, receipt #188360. (Porter, Minnie) (Entered: 12/21/2011) |
| 12/22/2011 | 17 | Notice of Adjournment of Hearing on Plaintiffs Genitra Greene's & Victor Hurtado's Motion for Consolidation of Related Cases & Appointment of Lead Counsel filed by Robert I. Harwood on behalf of Victor Hurtado, Genitra Greene. with hearing to be held on 1/19/2011 at 11:00 AM at Courtroom 501 (MG) (Harwood, Robert) (Entered: 12/22/2011) |
| 12/23/2011 | 18 | Application for Pro Hac Vice Admission filed by Diana E. Lipschutz. Filing fee collected, receipt #188300. (Chou, Rosalyn) (Entered: 12/23/2011) |
| 12/23/2011 | 19 | Order Granting Application for Pro Hac Vice of Diana E. Lipschutz (Related Doc # 18) signed on 12/14/2011. (Chou, Rosalyn) (Entered: 12/23/2011) |
| 12/23/2011 | 20 | Application for Pro Hac Vice Admission filed by Charles A. Ercole. Filing fee collected, receipt #188301. (Chou, Rosalyn) (Entered: 12/23/2011) |
| 12/23/2011 | 21 | Order Granting Application for Pro Hac Vice of Charles A. Ercole (Related Doc # 20) signed on 12/14/2011. (Chou, Rosalyn) (Entered: 12/23/2011) |
| 12/29/2011 | 22 | Order Granting Application for Pro Hac Vice Admission of Mary E. Olsen (Related Doc #15) signed on 12/29/2011. (Tetzlaff, Deanna) (Modified on 12/29/2011 to Attach Correct PDF File) (Richards, Beverly). (Entered: 12/29/2011) |
| 12/29/2011 | 23 | Order Granting Application for Pro Hac Vice Admission of David C. Tufts (Related Doc #14) signed on 12/29/2011. (Tetzlaff, Deanna) (Entered: 12/29/2011) |
| 12/29/2011 | 24 | Order Granting Application for Pro Hac Vice Admission of M. Vance McCrary (Related Doc #16) signed on 12/29/2011. (Tetzlaff, Deanna) (Entered: 12/29/2011) |
| 12/29/2011 | 25 | Certificate of Service for Service of Amended Summons and Amended Complaint (related document(s) 4, 6) filed by Jeffrey Kurtzman on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/29/2011) |
| 12/29/2011 | 26 | Notice of Appearance of Charles A. Ercole, Esquire filed by Jeffrey Kurtzman on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/29/2011) |
| 12/29/2011 | 27 | Notice of Appearance of Diana E. Lipschutz, Esquire filed by Jeffrey Kurtzman on behalf of Pierre-Yvan Desparois, Todd Thielmann. (Kurtzman, Jeffrey) (Entered: 12/29/2011) |
| 01/04/2012 | 28 | Stipulation to Extend Time to Answer or Otherwise Respond to Complaint filed by Deborah Kovsky-Apap on behalf of Louis J. Freeh. (Kovsky-Apap, Deborah) (Entered: 01/04/2012) |
| 01/04/2012 | 29 | Application for Pro Hac Vice Admission filed by Kathryn E. Perkins on behalf of Arton Sina, Sandy Glover-Bowlers, Natalia Sivova, Pierre-Yvan Desparois, Todd Thielmann. Filing fee collected, receipt #188440. (Rouzeau, Anatin) (Entered: 01/05/2012) |
| 01/05/2012 | 30 | Order Granting Application for Pro Hac Vice Admission of Kathryn E. Perkins (Related Doc #29) signed on 1/5/2012. (Tetzlaff, Deanna) (Entered: 01/05/2012) |
| 01/12/2012 | 31 | Opposition to Cross-Motion of Plaintiffs Thielmann, Desparois, Sivova, Glover-Bowles & Sina for Appointment of Interim Class Counsel and in Further Support of The Motion of Genitra Greene & Victor Hurtado to Consolidate Related Actions and Appoint Lead Counsel (related document(s) 11, 3) filed by Robert I. Harwood on behalf of Genitra Greene, Victor Hurtado. (Harwood, Robert) (Entered: 01/12/2012) |
| 01/12/2012 | 32 | Response to Motion Response of Thielmann Plaintiffs Opposing Greene Plaintiffs' Motion to Consolidate Related Actions and Appoint Lead Counsel (related document(s) 3) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: #1 Certificate of Service) (Raisner, Jack) (Entered: 01/12/2012) |
| 01/13/2012 | 33 | Certificate of Service noticing the filing and service of Opposition to Cross Motion documents (Document #31) filed by Robert I. Harwood on behalf of Genitra Greene, Victor Hurtado. (Harwood, Robert) (Entered: 01/13/2012) |
| 01/13/2012 | 34 | Reply to Motion RESPONSIVE DECLARATION IN SUPPORT OF PLAINTIFFS MOTION FOR APPOINTMENT AS INTERIM CLASS COUNSEL UNDER FED. R. BANKR. P. 7023(g) (related document(s) 11) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: #1 Certificate of Service) (Roupinian, Rene) (Entered: 01/17/2012) |
| 01/30/2012 | 35 | Memorandum Opinion and Order signed on 1/30/2012 Appointing Interim Counsel in Certain Consolidated Warn Act Class Actions and Dismissing a Duplicative Warn Act Class Action. (related document(s) 11) (Tetzlaff, Deanna) (Entered: 01/30/2012) |
| 01/20/2012 | 36 | Transcript regarding Hearing Held on 01/19/2012 11:03 AM RE: Motion to Joint and Consolidate Related Cases 11-02921, 11-02880, 11-02881, and 11-02882; Motion to Appoint Interim Class Counsel filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Todd Thielmann; Pre-trial conference. (RE: related document(s) 11, 3). Transcript access restricted through 4/19/2012. (Villegas, Carmen) (Entered: 02/06/2012) |
| 02/08/2012 | 37 | Application for Pro Hac Vice Admission of James D. VandeWyngearde, filed by Robert S. Hertzberg on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Hertzberg, Robert) (Entered: 02/08/2012) |
| 02/09/2012 | 38 | Order signed on 2/9/2012 Granting Application for Pro Hac Vice Admission of James D. VandeWyngearde (Related Doc #37). (Tetzlaff, Deanna) (Entered: 02/09/2012) |
| 02/17/2012 | 39 | Stipulation and Order signed on 2/17/2012 to Extend Time to Answer or Otherwise Respond to Amended Class Action Adversary Proceeding Complaint until March 7, 2012. (Lopez, Mary) (Entered: 02/17/2012) |
| 02/23/2012 | 40 | Stipulation to Extend Time to Answer or Otherwise Respond to Amended Class Action Adversary Proceeding Complaint filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 02/23/2012) |
| 02/23/2012 | 41 | So Ordered Stipulation signed on 2/23/2012 Granting Stipulation Between Plaintiffs and Defendant Extending Response Time. (Tetzlaff, Deanna) (Entered: 02/23/2012) |
| 03/05/2012 | 42 | Motion to Dismiss Adversary Proceeding/Memorandum of Law of James W. Giddens, SIPA Trustee for the Liquidation of MF Global Inc., in Support of Trustee's Motion to Dismiss the Amended Class Action Adversary Proceeding Complaint filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 03/05/2012) |
| 03/05/2012 | 43 | Affidavit of Service (related document(s) 42) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 03/05/2012) |
| 03/07/2012 | 44 | Motion to Dismiss Adversary Proceeding , Memorandum of Law in Support, and Certificate of Service filed by Robert S. Hertzberg on behalf of Louis J. Freeh, MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. (Attachments: #1 Exhibit A-Decl of L. Ferber #2 Exhibit B-Memorandum Opinion #3 Exhibit C-Decl of L. Ferber in Supp of Chap 11 Petition and First-Day Motions) (Hertzberg, Robert) (Entered: 03/07/2012) |
| 04/16/2012 | 45 | Stipulation AND ORDER ESTABLISHING BRIEFING SCHEDULE REGARDING MOTIONS TO DISMISS THE ADVERSARY PROCEEDING AND A HEARING DATE ON SAME (related document(s) 42, 44) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene, Victor Hurtado, Arton Sina, Natalia Sivova, Todd Thielman. (Roupinian, Rene) (Entered: 04/16/2012) |
| 04/16/2012 | 46 | So Ordered Stipulation signed on 4/16/2012 Establishing Briefing Schedule Regarding Motions to Dismiss the Adversary Proceeding and a Hearing Date on Same. Hearing to be held on 7/11/2012 at 2:00 PM at Courtroom 501 (MG) (Tetzlaff, Deanna) (Entered: 04/16/2012) |
| 05/14/2012 | 47 | Response to Motion PLAINTIFFS OBJECTION TO MF GLOBAL INC.S MOTION TO DISMISS THEAMENDED CLASS ACTION ADVERSARY PROCEEDING COMPLAINT (related document(s) 42) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene, Arton Sina, Natalia Sivova, Todd Thielman. (Attachments: #1 Declaration of Jack A. Raisner #2 Exhibit A #3 Certificate of Service) (Roupinian, Rene) (Entered: 05/14/2012) |
| 05/14/2012 | 48 | Response to Motion Plaintiffs Response to MF Global Holdings Motion to Dismiss (related document(s) 44) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene. (Roupinian, Rene) (Entered: 05/14/2012) |
| 05/15/2012 | 49 | Declaration OF JACK RAISNER PURSUANT TO RULE 7056(d) INOPPOSITION TO DEFENDANTS MOTIONS TO DISMISS (related document(s) 44) filed by Rene S. Roupinian on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Genitra Greene. (Attachments: #1 Exhibit A #2 Certificate of Service) (Roupinian, Rene) (Entered: 05/15/2012) |
| 06/04/2012 | 50 | Reply to Motion/Reply Memorandum of Law of James W. Giddens, SIPA Trustee for the Liquidation of MF Global Inc., in Further Support of Trustee's Motion to Dismiss the Amended Class Action Adversary Proceeding Complaint (related document(s) 42) filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc.. (Kiplok, Christopher) (Entered: 06/04/2012) |