Court Docket
United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Adv. Proc. Case No. 11-02880 (MG)
| View Dockets: | 1-50 | 51-100 | 101-150 | 151-200 | 201-209 |
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| Date |
Court Document Number |
Description |
| 03/09/2015 | 101 | Letter to Judge Glenn Regarding Discovery Plan Filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. with hearing to be held on 3/12/2015 at 03:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 03/09/2015) |
| 03/11/2015 | 102 | Notice of Hearing/Notice Regarding Telephonic Conference Scheduled for March 12, 2015 at 3:00 P.M. (ET) filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. with hearing to be held on 3/12/2015 at 03:00 PM at Courtroom 501 (MG) (Attachments: #1 Exhibit 1)(Miller, Brett) (Entered: 03/11/2015) |
| 03/12/2015 | 103 | Affidavit of Service of Danielle Braun (related document(s) 101, 102, 100) Filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C)(Miller, Brett) (Entered: 03/12/2015) |
| 03/12/2015 | 104 | Confidentiality Stipulation and Protective Order Signed on 3/12/2015. (related document(s) 100) (Anderson, Deanna) (Entered: 03/12/2015) |
| 03/16/2015 | 105 | Transcript regarding Hearing Held on 2/18/2015 10:10AM RE: Status Conference. Remote electronic access to the transcript is restricted until 6/15/2015. 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 3/23/2015. Statement of Redaction Request Due By 4/6/2015. Redacted Transcript Submission Due By 4/16/2015. Transcript access will be restricted through 6/15/2015. (Ortiz, Carmen) (Entered: 03/30/2015) |
| 05/06/2015 | 106 | Notice of Hearing/Notice Regarding Telephonic Conference Scheduled for May 13, 2015 at 4:00 P.M. (ET) filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. with hearing to be held on 5/13/2015 at 04:00 PM at Courtroom 501 (MG) (Attachments: #1 Exhibit 1)(Miller, Brett) (Entered: 05/06/2015) |
| 04/30/2015 | 107 | Transcript regarding Hearing Held on 3/12/2015 3:03PM RE: Telephone Conference, on the record, regarding class certification issue. Remote electronic access to the transcript is restricted until 7/29/2015. 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 5/7/2015. Statement of Redaction Request Due By 5/21/2015. Redacted Transcript Submission Due By 6/1/2015. Transcript access will be restricted through 7/29/2015. (Ortiz, Carmen) (Entered: 04/30/2015) |
| 05/11/2015 | 108 | Amended Notice Regarding Telephonic Conference Scheduled for May 13, 2015 at 4:00 P.M. (ET) (related document(s) 106) filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. With hearing to be held on 5/13/2015 at 04:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 05/11/2015) |
| 05/11/2015 | 109 | Affidavit of Service re: Notice Regarding Telephonic Conference Scheduled for May 13, 2015 at 4:00 p.m. (ET) (related document(s)[106]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela) (Entered: 05/11/2015) |
| 05/13/2015 | 110 | Affidavit of Service re: Amended Notice Regarding Telephonic Conference Scheduled for May 13, 2015 at 4:00 p.m. (ET) (related document(s) 108) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 05/13/2015) |
| 05/19/2015 | 111 | Motion to Amend Complaint Pursuant to Federal Rule of Civil Procedure 15(a)(2) and Federal Rule of Bankruptcy Procedure 7015 filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Form of Order # 4 Certificate of Service) (Ercole, Charles) (Entered: 05/19/2015) |
| 05/27/2015 | 112 | Notice of Hearing on Plaintiffs' Motion for Leave to Amend Complaint Pursuant to Federal Rule of Civil Procedure 15(a)(2) and Federal Rule of Bankruptcy Procedure 7015 (related document(s)111) filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. with hearing to be held on 6/24/2015 at 11:00 AM at Courtroom 501 (MG) Objections due by 6/17/2015, (Attachments: # 1 Certificate of Service)(Ercole, Charles) (Entered: 05/27/2015) |
| 06/15/2015 | 113 | Letter to the Honorable Martin Glenn regarding rescheduling the hearing on Plaintiff's Motion to Amend the Complaint (related document(s) 111, 112) Filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. With hearing to be held on 6/25/2015 at 10:00 AM at Courtroom 501 (MG) (Ercole, Charles) (Entered: 06/15/2015) |
| 06/17/2015 | 114 | Notice of Appearance in Adversary Proceeding filed by Robert James Baehr on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Baehr, Robert) (Entered: 06/17/2015) |
| 06/17/2015 | 115 | Opposition/Defendants' Opposition to Plaintiff's Motion for Leave to Amend filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. With hearing to be held on 6/25/2015 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 06/17/2015) |
| 06/17/2015 | 116 | Declaration of Laurie R. Ferber in Support of Defendants' Opposition to Plaintiffs' Motion for Leave to Amend filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. with hearing to be held on 6/25/2015 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit A #2 Exhibit B) (Miller, Brett) (Entered: 06/17/2015) |
| 06/17/2015 | 117 | Declaration of Robert J. Baehr in Support of Defendants' Opposition to Plaintiffs' Motion for Leave to Amend filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd.. with hearing to be held on 6/25/2015 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit A) (Miller, Brett) (Entered: 06/17/2015) |
| 06/18/2015 | 118 | Affidavit of Service (Defendants Opposition to Plaintiffs Motion for Leave to Amend; Declaration of Laurie R. Ferber in Support of Defendants Opposition to Plaintiffs Motion for Leave to Amend; Declaration of Robert J. Baehr in Support of Defendants Opposition to Plaintiffs Motion for Leave to Amend) (related document(s) 117, 115, 116) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 06/18/2015) |
| 06/19/2015 | 119 | Motion to Withdraw as Attorney filed by Leda Moloff on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Moloff, Leda) (Entered: 06/19/2015) |
| 06/22/2015 | 120 | Reply to Motion (related document(s) 111) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: # (1) Declaration of Jack Raisner #2 Exhibit A to Declaration of Jack Raisner #3 Exhibit B to Declaration of Jack Raisner #4 Exhibit C to Declaration of Jack Raisner #5 Exhibit D to Declaration of Jack Raisner #6 Exhibit E to Declaration of Jack Raisner #7 Declaration of Marion Corrigan #8 Exhibit A to Declaration of Marion Corrigan #9 Declaration of Scott L. Kisch) (Raisner, Jack) (Entered: 06/22/2015) |
| 06/26/2015 | 121 | Declaration of Marion Corrigan (related document(s) 120) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: # 1 Exhibit A (Redacted)) (Raisner, Jack) (Entered: 06/25/2015) |
| 06/26/2015 | 122 | Certificate of Service (related document(s)120) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 06/25/2015) |
| 06/26/2015 | 123 | Order signed on 6/25/2015 Denying Plaintiffs' Motion for Leave to Amend the Second Amended Complaint (Related Doc # 111) . (Anderson, Deanna) (Entered: 06/25/2015) |
| 06/26/2015 | 124 | Order signed on 6/26/2015 Granting Pro Hac Vice Admission of Lee D. Moylan. (Anderson, Deanna) (Entered: 06/26/2015) |
| 06/30/2015 | 125 | Amended Complaint against MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. Third Amended Complaint Filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 06/30/2015) |
| 07/02/2015 | 126 | Certificate of Service (related document(s)125) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 07/02/2015) |
| 07/13/2015 | 127 | Motion to Seal Confidential Documents filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: # 1 Proposed Order) (Raisner, Jack) (Entered: 07/13/2015) |
| 07/17/2015 | 128 | Answer to Amended Complaint (Related Doc # 125) filed by Brett H. Miller on behalf of MF Global Finance USA, Inc., MF Global Holdings USA INC., MF Global Holdings, Ltd. (Miller, Brett) (Entered: 07/17/2015) |
| 07/20/2015 | 129 | Motion to Allow PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND RELATED RELIEF filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann with hearing to be held on 8/24/2015 at 10:00 AM at Courtroom 501 (MG) Objections due by 8/3/2015,. (Raisner, Jack) (Entered: 07/20/2015) |
| 07/20/2015 | 130 | Memorandum of Law IN SUPPORT OF MOTION FOR CLASS CERTIFICATION AND RELATED RELIEF (related document(s)129) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. Objections due by 8/3/2015, (Attachments: # 1 DECLARATION IN SUPPORT OF PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND RELATED RELIEF # 2 Exhibit Part 1 # 3 Exhibit Part 2 # 4 Exhibit Part 3 # 5 Exhibit Part 4) (Raisner, Jack) (Entered: 07/20/2015) |
| 07/20/2015 | 131 | Notice of Hearing ON PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND RELATED RELIEF (related document(s)129) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. with hearing to be held on 8/24/2015 at 10:00 AM at Courtroom 501 (MG) (Raisner, Jack) (Entered: 07/20/2015) |
| 07/20/2015 | 132 | Certificate of Service (related document(s)129) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 07/20/2015) |
| 07/28/2015 | 133 | Order signed on 7/28/2015 Establishing Procedures for Trial. Hearing to be held on 8/24/2015 at 09:00 AM and continuing, if necessary, at 9:00 AM on 8/25/2015 and 8/26/2015 in Courtroom 501 (MG). (Anderson, Deanna) (Entered: 07/28/2015) |
| 07/28/2015 | 134 | Transcript regarding Hearing Held on 6/25/2015 10:05AM RE: Motion to Amend Complaint Pursuant to Federal Rule of Civil Procedure 15(a)(2) and Federal Rule of Bankruptcy Procedure 7015 filed by Charles A. Ercole on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivona, Todd Thielmann. Remote electronic access to the transcript is restricted until 10/26/2015. 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 8/4/2015. Statement of Redaction Request Due By 8/18/2015. Redacted Transcript Submission Due By 8/28/2015. Transcript access will be restricted through 10/26/2015. (Ortiz, Carmen) (Entered: 07/30/2015) |
| 08/03/2015 | 135 | Motion to Seal /Defendants' Motion to Seal Confidential Documents filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al.. (Hager, Melissa) (Entered: 08/03/2015) |
| 08/03/2015 | 136 | Opposition Brief/Defendants' Memorandum of Law in Opposition to Class Certification (related document(s)129) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al., with hearing to be held on 8/24/2015 at 10:00 AM at Courtroom 501 (MG) (Hager, Melissa) (Entered: 08/03/2015) |
| 08/03/2015 | 137 | Declaration of Robert J. Baehr in Support of Defendants' Memorandum of Law in Opposition to Class Certification (related document(s)129) filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al.. with hearing to be held on 8/24/2015 at 10:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18) (Hager, Melissa) (Entered: 08/03/2015) |
| 08/04/2015 | 138 | Affidavit of Service re: Defendants Motion to Seal Confidential Documents; Defendants Memorandum of Law in Opposition to Class Certification; and Declaration of Robert J. Baehr in Support of Defendants Memorandum of Law in Opposition to Class Certification (related document(s)135, 137, 136) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela) (Entered: 08/04/2015) |
| 08/13/2015 | 139 | Order signed on 8/13/2015 Resolving Dispute Regarding Plaintiff's Proposed Witness. (related document(s)129) (Rouzeau, Anatin) (Entered: 08/13/2015) |
| 08/14/2015 | 140 | Motion to Seal Confidential Document filed by Jack A. Raisner on behalf of Scott L. Kisch, Pierre-Yvan Desparois, Sandy Glover-Bowlers, Arton Sina, Natalia Sivova, Todd Thielmann. (Attachments: # 1 Proposed Order) (Raisner, Jack) (Entered: 08/14/2015) |
| 08/14/2015 | 141 | Reply to Motion IN SUPPORT OF CLASS CERTIFICATION AND RELATED RELIEF (related document(s)129) filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielmann. (Raisner, Jack) (Entered: 08/14/2015) |
| 08/17/2015 | 142 | Findings of Fact and Conclusions of Law / Defendants' [Proposed] Findings of Fact and Conclusions of Law Filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al.. (Hager, Melissa) (Entered: 08/17/2015) |
| 08/17/2015 | 143 | Statement/Direct Testimony of James R. Kobak, Jr. filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. (Hager, Melissa) (Entered: 08/17/2015) |
| 08/17/2015 | 144 | Statement/Direct Testimony of Sean A. Gumbs filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. (Hager, Melissa) (Entered: 08/17/2015) |
| 08/17/2015 | 145 | Statement/Direct Testimony of Thomas F. Connolly filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. (Hager, Melissa) (Entered: 08/17/2015) |
| 08/17/2015 | 146 | Statement/Direct Testimony of Teresa Flynn filed by Melissa A. Hager on behalf of MF Global Holdings, Ltd., et al. (Hager, Melissa) (Entered: 08/17/2015) |
| 08/17/2015 | 147 | Findings of Fact and Conclusions of Law PLAINTIFFS' PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW Filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |
| 08/17/2015 | 148 | Statement NARRATIVE TESTIMONY OF MARION CORRIGAN filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |
| 08/17/2015 | 149 | Statement NARRATIVE TESTIMONY OF PIERRE-YVAN DESPAROIS filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |
| 08/17/2015 | 150 | Statement NARRATIVE TESTIMONY OF SCOTT L. KISCH filed by Jack A. Raisner on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowlers, Scott L. Kisch, Arton Sina, Natalia Sivova, Todd Thielman. (Raisner, Jack) (Entered: 08/17/2015) |