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Court Docket

United States Bankruptcy Court Southern District of New York
MF Global Holdings Ltd.
Case No. 11-15059 (MG)

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Date Court Document
Number
Description
03/29/2017 2344 Transcript regarding Hearing Held on 11/29/16 at 2:02 PM RE: Hearing Regarding Motion to Approve Allocation of Settlement Proceeds. Remote electronic access to the transcript is restricted until 6/27/2017. 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) [2315], [2291], [2297]). Notice of Intent to Request Redaction Deadline Due By 4/5/2017. Statement of Redaction Request Due By 4/19/2017. Redacted Transcript Submission Due By 5/1/2017. Transcript access will be restricted through 6/27/2017. (Cales, Humberto)
03/06/2017 2343 Order of U.S. District Court Judge Gregory H. Woods signed on 2/23/2017: This bankruptcy appeal is dismissed without prejudice. (related document(s)[2332]) (tn)
02/24/2017 2342 Statement /Notice of Appointment of (I) Director Selection Committee Members, (II) Plan Trustees, and (III) Directors of MF Global Holdings Ltd. filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
02/17/2017 2341 Affidavit of Service of Gea Somma re Notice of Transfers (related document(s)[2339], [2337], [2338], [2340]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
02/02/2017 2340 Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 28, Amount $57,265.40) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara)
02/02/2017 2339 Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 122, Amount $55,482.75) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara)
02/02/2017 2338 Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 122, Amount $64,019.90) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara)
02/02/2017 2337 Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Caspian Thematic Credit Fund LP (Claim No. 122, Amount $62,027.00) To Caspian Solitude Master Fund, L.P. filed by Tara Hannon on behalf of Caspian Solitude Master Fund, L.P.. (Hannon, Tara)
02/01/2017 2336 Affidavit of Service re Quarterly Operating Report for the Period October 1, 2016 through December 31, 2016 (related document(s)[2335]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
01/31/2017 2335 Quarterly Operating Report for the Period October 1, 2016 through December 31, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
01/18/2017 2334 Notice of Withdrawal / Request for Removal from ECF Notification for Nathan A. Wheatley filed by Nathan A. Wheatley on behalf of New York Community Bancorp, Inc.. (Wheatley, Nathan)
01/11/2017 2333 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, it is hereby further extended to 2/3/17 (related document(s)[2304]) Filed by Pieter Van Tol on behalf of Federal Insurance Company. (Van Tol, Pieter)
01/04/2017 2332 Notice of Appeal (related document(s)[2299]) filed by Michelle Y. Coe. (Rouzeau, Anatin)
12/28/2016 2330 Affidavit of Service of Eric Westberg re Notice of Filing of Amended Notice Regarding Sixth Distribution of MF Global Holdings Ltd. and Fifth Distribution of MF Global Finance USA Inc. and Fourth Distribution of MF Global Holdings USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and its Affiliated Debtors (related document(s)[2328]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
12/20/2016 2329 Affidavit of Service of Eric Westberg regarding Order, Signed on 12/15/2016, Denying Petition to Transfer Case to the New York Supreme Court (related document(s)[2326]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
12/20/2016 2328 Amended Notice of Distribution NOTICE OF FILING OF AMENDED NOTICE REGARDING SIXTH DISTRIBUTION OF MF GLOBAL HOLDINGS LTD. AND FIFTH DISTRIBUTION OF MF GLOBAL FINANCE USA INC. AND FOURTH DISTRIBUTION OF MF GLOBAL HOLDINGS USA INC. PURSUANT TO THE SECOND AMENDED AND RESTATED JOINT PLAN OF LIQUIDATION OF MF GLOBAL HOLDINGS LTD. AND ITS AFFILIATED DEBTORS (related document(s)[2325]) filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
12/16/2016 2327 Affidavit of Service of Eric Westberg regarding Notice Regarding Sixth Distribution of MF Global Holdings Ltd. and Fifth Distribution of MF Global Finance USA Inc. and Fourth Distribution of MF Global Holdings USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and Its Affiliated Debtors (related document(s)[2325]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
12/15/2016 2326 Order, Signed on 12/15/2016, Denying Petition to Transfer Case to the New York Supreme Court (Related Doc # [2301]). (Anderson, Deanna)
12/14/2016 2325 Notice of Distribution /Notice Regarding Sixth Distribution of MF Global Holdings Ltd. and Fifth Distribution of MF Global Finance USA Inc. and Fourth Distribution of MF Global Holdings USA Inc. Pursuant to the Second Amended and Restated Joint Plan of Liquidation of MF Global Holdings Ltd. and Its Affiliated Debtors filed by Jane Rue Wittstein on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
12/07/2016 2324 Affidavit of Service re Order Granting 9019 Motion and Order re Distribution Protocol for Litigation Trust Proceeds (related document(s)[2322], [2323]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
12/01/2016 2323 Order, Signed on 12/1/2016, Granting Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. For Approval of Distribution Protocol for Litigation Trust Proceeds (Related Doc # [2308]). (Anderson, Deanna)
12/01/2016 2322 Order, signed on 12/1/2016, Granting Motion Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure for Entry of an Order Approving the Allocation of Settlement Consideration Among the Plan Administrator, MFGAA, and the Litigation Trustee (Related Doc # [2291]) . (Anderson, Deanna)
11/29/2016 2321 Affidavit of Service re Reply of the Plan Administrator, MFGAA, and the Litigation Trustee; and Notice of Agenda for November 29, 2016 (related document(s)[2317]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
11/28/2016 2320 Notice of Proposed Order 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 Against Dissenting E&O Insurers, filed on October 27, 2016 (the Complaint), is hereby extended to December 19, 2016. (Van Tol, Pieter)
11/28/2016 2319 Memorandum of Law Notice of Appearance filed by Rafael Vergara on behalf of Allied World Assurance Company, Ltd. (Vergara, Rafael)
11/23/2016 2318 Notice of Agenda of Matter Scheduled for Hearing on Tuesday, November 29, 2016 (related document(s)[2315], [2310], [2294], [2291], [2297], [2311], [2317]) Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. with hearing to be held on 11/29/2016 at 02:00 PM at Courtroom 523 (MG) (Wittstein, Jane)
11/23/2016 2317 Reply to Motion /Reply of the Plan Administrator, MFGAA, and the Litigation Trustee to Class Counsel's Objection to the Motion Under Rule 9019 for Approval of Allocation Among Plan Administrator, MFGAA and Litigation Trustee (related document(s) [2294]) and (related document(s)[2291]) filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
11/22/2016 2316 Affidavit of Service re Third Amended Order Scheduling Hearing (related document(s)[2315]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
11/17/2016 2315 Third Amended Order, signed on 11/17/2016, Scheduling Hearing. (related document(s)[2291], [2297], [2311]) Hearing to be held on 11/29/2016 at 02:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
11/16/2016 2314 Certificate of No Objection Pursuant to LR 9075-2 /Certificate of No Objection Regarding Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. for Approval of Distribution Protocol for Litigation Trust Expenses (related document(s)[2308]) Filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Holdings, Ltd., as Plan Administrator. (Wittstein, Jane)
11/03/2016 2313 Affidavit of Service re Motion of the MF Global Litigation Trustee and MF Global Holdings LTD. for Approval of Distribution Protocol for Litigation Trust Proceeds (related document(s)[2308]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
11/03/2016 2312 Withdrawal of Claim(s): Claim No. 894 filed on behalf of Sun Hung Kai Commodities Limited filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
11/03/2016 2311 Second Amended Scheduling Order signed on 11/3/2016. (related document(s)[2310]) Hearing to be held on 11/18/2016 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna)
11/03/2016 2310 Amended Order signed on 11/2/2016 Scheduling Hearing. (related document(s)[2309], [2291], [2297]) Hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
11/03/2016 2309 Order, signed on 11/2/2016, Scheduling Hearing. (related document(s)[2291], [2297]) Hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG). (Anderson, Deanna)
11/01/2016 2308 Motion to Approve /Motion of the MF Global Litigation Trustee and MF Global Holdings Ltd. For Approval of Distribution Protocol for Litigation Trust Proceeds (related document(s)[2271]) filed by Jane Rue Wittstein on behalf of Litigation Trustee of the MF Global Litigation Trust, MF Global Holdings, Ltd., as Plan Administrator with hearing to be held on 11/17/2016 at 03:00 PM at Courtroom 523 (MG) Responses due by 11/10/2016,. (Wittstein, Jane)
10/31/2016 2307 Affidavit of Service re Quarterly Operating Report for the Period July 1, 2016 through September 30, 2016 (related document(s)[2303]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
10/28/2016 2306 Order, Signed on 10/28/2016, Granting Application for Pro Hac Vice Admission of David W. Steuber (Related Doc # [2305]). (Anderson, Deanna)
10/27/2016 2305 Application for Pro Hac Vice Admission of David W. Steuber filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd.. (Attachments: # (1) Proposed order) (Wittstein, Jane)
10/27/2016 2304 Adversary case 16-01251. Complaint against Allied World Assurance Company Ltd., Iron-Starr Excess Agency Ltd., Ironshore Insurance Ltd., Starr Insurance & Reinsurance Limited, Federal Insurance Company (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Jane Rue Wittstein on behalf of MF Global Holdings Ltd., as Plan Administrator, MF Global Assigned Assets LLC. (Attachments: # (1) Exhibit A - MF Global E&O Coverage Chart # (2) Exhibit B - AWAC Policy # (3) Exhibit C - Iron-Starr Excess Agency Policy # (4) Exhibit D - Federal Insurance Company Policy # (5) Exhibit E - MFG Assurance Policy # (6) Exhibit F - May 5, 2014 Letter # (7) Exhibit G - July 25, 2014 Letter # (8) Exhibit H - October 24, 2015) (Wittstein, Jane)
10/26/2016 2303 Quarterly Operating Report for the Period July 1, 2016 through September 30, 2016 Filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa)
10/21/2016 2302 Withdrawal of Claim(s): Claim No. 1254 filed on behalf of Merrill Lynch International Bank Limited filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
10/04/2016 2301 Motion to Allow/Petition To Transfer Case To The New York Supreme Court filed by Michelle Y. Coe. (Cappiello, Karen)
09/27/2016 2300 Affidavit of Service re Order Denying Motion to Correct Errors (related document(s)[2299]) Filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Ferrante, Angela)
09/26/2016 2299 Order Signed on 9/26/2016 Denying Motion to Correct Errors (Related Doc # [2298]). (Anderson, Deanna)
09/22/2016 2298 Motion to Allow/ Motion to Correct Errors filed by Michelle Y. Coe. (Rouzeau, Anatin)
09/07/2016 2297 Order signed on 9/7/2016 Adjourning September 14, 2016 Hearing on the Motion Seeking Approval of the Allocation of Settlement Consideration Sine Die (related document(s)[2291]). (Gomez, Jessica)
09/07/2016 2296 Notice of Substitution of Attorney for New York Community Bancorp, Inc. from Scott C. Matasar to Nathan A. Wheatley filed by Nathan A. Wheatley on behalf of New York Community Bancorp, Inc.. (Wheatley, Nathan)
08/29/2016 2295 Affidavit of Service re Motion Pursuant to Rule 9019 (related document(s)[2291]) Filed by Angela Ferrante on behalf of Garden City Group, LLC. (Ferrante, Angela)
08/29/2016 2294 Objection to Motion CUSTOMER COUNSELS OBJECTION TO THE MFG PLAINTIFFS MOTION UNDER RULE 9019 FOR APPROVAL OF ALLOCATION AMONG PLAN ADMINISTRATOR, MFGAA AND LITIGATION TRUSTEE (related document(s)[2291]) filed by Andrew J. Entwistle on behalf of Paradigm Global Fund I Ltd.. (Entwistle, Andrew)