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

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Date Court Docket
Number 		Description
5/18/2012 690 Letter to Add and Remove Name from Mailing List filed by IBM Corporation. (Cappiello, Karen) (Entered: 05/18/2012)
5/17/2012 689 Notice of Withdrawal of Appearance of Prince Altee Thomas, Esquire (related document(s) 115) filed by Prince Altee Thomas on behalf of Fox Rothschild LLP. (Thomas, Prince) (Entered: 05/17/2012)
5/16/2012 688 Affidavit of Service (Notice of Hearing on Motion Granting Extension of Time to File Schedules and Statements; Notice of Filing Approved Cash Collateral Budgets) (related document(s) 685, 687) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/16/2012)
5/15/2012 687 Operating Report/Notice of Filing Approved Cash Collateral Budgets filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Cash Collateral Forecasted Budget for the Period March 31, 2012 through April 27, 2012 #2 Cash Collateral Forecasted Budget for the Period April 7, 2012 through May 4, 2012 #3 Cash Collateral Forecasted Budget for the Period April 14, 2012 through May 11, 2012 #4 Cash Collateral Forecasted Budget for the Period April 21, 2012 through May 18, 2012) (Fournier, David) (Entered: 05/15/2012)
5/15/2012 686 Monthly Operating Report for the Period April 1, 2012 through April 30, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/15/2012)
5/15/2012 685 Notice of Hearing on Motion by the Chapter 11 Trustee for Entry of an Order Under 11 U.S.C. § 521 and Fed. R. Bankr. P. 1007(c) Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statements of Financial Affairs (related document(s) 672) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 5/18/2012 at 11:30 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 05/15/2012)
5/14/2012 684 Affidavit of Service (Interim Fee Application of Dewey & LeBoeuf LLP) (related document(s) 683) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/14/2012)
5/11/2012 683 Application for Interim Professional Compensation/Interim Fee Application of Dewey & LeBoeuf LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al. for Approval and Allowance of Compensation for Services Rendered and for Reimbursement of Expenses During Period from November 9, 2011 through April 30, 2012 for Dewey & LeBoeuf LLP, Creditor Comm. Aty, period: 11/9/2011 to 4/30/2012, fee: $3,899,936.25, expenses: $110,724.60. Filed by Dewey & LeBoeuf LLP. (Attachments: #1 Exhibit D) (Bienenstock, Martin) (Entered: 05/11/2012)
5/11/2012 682 Certificate of Service of Objection to Trustee's Motion for an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Koutoulas, James) (Entered: 05/11/2012)
5/11/2012 681 Objection to Motion Trustee's Motion for an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs (related document(s) 6) filed by James L. Koutoulas on behalf of Commodity Customer Coalition. Objections due by 5/14/2012. (Koutoulas, James) (Entered: 05/11/2012)
5/11/2012 680 Certificate of Service for Amended and Supplemental Verified Statement Pursuant to Bankruptcy Rule 2019 filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Koutoulas, James) (Entered: 05/11/2012)
5/11/2012 679 Statement Amended and Supplemental Verified Statement Pursuant to Bankruptcy Rule 2019 filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Attachments: #1 Exhibit 1) (Koutoulas, James) (Entered: 05/11/2012)
5/9/2012 678 Certificate of Service of Statement of Issues and Designation of Items to be Included in the Record of Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 676, 677) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 05/09/2012)
5/9/2012 677 Designation of Contents (appellant). Designation of Items to be Included in the Record on Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 654, 657) filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit #2 Exhibit) (Grabowski, Jon) (Entered: 05/09/2012)
5/9/2012 676 Statement of Issues on Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 654, 657) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 05/09/2012)
5/9/2012 675 Affidavit of Service (Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs; Notice of Change of Address) (related document(s) 673, 672) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/09/2012)
5/9/2012 674 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 670) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 05/09/2012)
5/8/2012 673 Letter/ Notice of Change of Address for MF Global Holdings Ltd. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 05/08/2012)
5/8/2012 672 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 5/15/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 5/14/2012, (Miller, Brett) (Entered: 05/08/2012)
5/7/2012 671 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Blackrock Financial Management, Inc. (Claim No. 1526, Amount $4,000,000.00). To Bank of America, N.A. Filed by Thomas T. Janover on behalf of Bank of America, N.A. (Janover, Thomas) (Entered: 05/07/2012)
5/7/2012 670 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Blackrock Financial Management, Inc. (Claim No. 28, Amount $4,000,000.00). To Bank of America, N.A. Filed by Thomas T. Janover on behalf of Bank of America, N.A. (Janover, Thomas) (Entered: 05/07/2012)
5/7/2012 669 Affidavit of Service (Application to Employ Rust Consulting, Inc. as Administrative Agent ) (related document(s) 668) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 05/07/2012)
5/3/2012 668 Application to Employ Rust Consulting, Inc. as Administrative Agent/Application Pursuant to Sections 105(a), 1102(b)(3), and 1103(a) of the Bankruptcy Code, Bankruptcy Rules 2014 and 5002, and Local Rule 2014-1, for Entry of Order Approving Retention and Employment of Rust Consulting, Inc., as Administrative Agent for the Statutory Creditors' Committee (Hearing: June 14, 2012 at 10:00 AM) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. Responses due by 6/7/2012. (Bienenstock, Martin) (Entered: 05/03/2012)
4/30/2012 667 Affidavit of Service (Notice of Cancellation of Hearing Scheduled for May 2, 2012) (related document(s) 660) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/30/2012)
4/30/2012 666 Order signed on 4/30/2012 Denying Stay Pending Appeal (Related Doc #661, 662). (Tetzlaff, Deanna) (Entered: 04/30/2012)
4/30/2012 665 Order signed on 4/30/2012 Granting Motion to Withdraw as Attorney (Related Doc #664). (Tetzlaff, Deanna) (Entered: 04/30/2012)
4/27/2012 664 Motion to Withdraw as Attorney pro hac vice filed by James H. Fosbinder on behalf of Adam Furgatch. (Attachments: #1 Declaration of James H. Fosbinder #2 Order #3 Affidavit of Service #4 Exhibit "A" to Affidavit of Service #5 Exhibit "B" to Affidavit of Service) (Fosbinder, James) (Entered: 04/27/2012)
4/27/2012 663 Certificate of Service (related document(s) 661, 662) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 04/27/2012)
4/27/2012 662 Motion to Shorten Time Motion to Shorten Time for Motion for Stay Pending Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 661) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 04/27/2012)
4/27/2012 661 Motion for Stay Pending Appeal Motion for Stay Pending Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit) (Grabowski, Jon) (Entered: 04/27/2012)
4/27/2012 660 Notice of Hearing/Notice of Cancellation of Hearing Scheduled for May 2, 2012 at 10:00 a.m. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/27/2012)
4/26/2012 659 Certificate of Mailing (related document(s) (Related Doc #603)). Notice Date 04/26/2012. (Admin.) (Entered: 04/27/2012)
4/26/2012 658 Order Signed on 4/26/2012 Approving Sale and Resolving Oracle America, Inc.'s Limited Objection and Reservation of Rights Regarding Chapter 11 Trustee's Limited Notice of De Minimis Sale. (related document(s) 629, 631) (Tetzlaff, Deanna) (Entered: 04/26/2012)
4/24/2012 657 Notice of Appeal (related document(s) 619) filed by John J. Witmeyer on behalf of Granite Asset Management, Sapere CTA Fund, L.P., Sapere Wealth Management LLC. Filing fee collected, receipt #189393. (Rouzeau, Anatin) (Entered: 04/26/2012)
4/25/2012 656 Affidavit of Service (Notice of Cancellation of Hearing Scheduled for April 25, 2012) (related document(s) 650) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/25/2012)
4/25/2012 655 Memorandum Opinion and Order signed on 4/25/2012 Denying Request for Certification of Appeal. (related document(s) 400, 603) (Tetzlaff, Deanna) (Entered: 04/25/2012)
4/25/2012 654 Notice of Appeal of Order Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies (related document(s) 652) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 04/25/2012)
4/25/2012 653 Order signed on 4/25/2012 Authorizing the Trustee to Issue Subpoenas for the Production of Documents and Authorizing the Trustee to Examine Persons and Entities (Related Doc #643). (Tetzlaff, Deanna) (Entered: 04/25/2012)
4/25/2012 652 Order signed on 4/25/2012 Lifting Automatic Stay to Permit Payments of Defense Costs Under Certain Insurance Policies. (related document(s) 619) (Tetzlaff, Deanna) (Entered: 04/25/2012)
4/24/2012 651 Order Signed on 4/24/2012 Extending the Trustee's Time to File Notices of Removal of Civil Actions. (related document(s) 638) (Tetzlaff, Deanna) (Entered: 04/24/2012)
4/24/2012 650 Notice of Hearing/Notice of Cancellation of Hearing Scheduled for April 25, 2012 at 11:00 a.m. (related document(s) 645, 643, 644) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/24/2012)
4/20/2012 649 Affidavit of Service (Chapter 11 Trustee's Motion for Entry of an Order Authorizing the Trustee to Issue Subpoenas; Order Shortening the Time for Notice of the Chapter 11 Trustee's Motion) (related document(s) 645, 643) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/20/2012)
4/19/2012 648 Affidavit of Service (related document(s) 647) filed by Amish R. Doshi on behalf of Oracle America, Inc. (Doshi, Amish) (Entered: 04/19/2012)
4/19/2012 647 Objection to Motion Oracle America, Inc.'s Limited Objection And Reservation of Rights Regarding Chapter 11 Trustee's Limited Notice of De Minimis Sale filed by Amish R. Doshi on behalf of Oracle America, Inc. (Doshi, Amish) (Entered: 04/19/2012)
4/19/2012 646 Notice of Appearance Request For Special Notice filed by Amish R. Doshi on behalf of Oracle America, Inc. (Doshi, Amish) (Entered: 04/19/2012)
4/19/2012 645 Order signed on 4/19/2012 Granting Motion Shortening the Time for Notice of the Chapter 11 Trustee's Motion for Entry of an Order Authorizing the Trustee to Issue Subpoenas for the Production of Documents and to Examine Persons and Entities (Related Doc #644). Hearing to be Held on 4/25/2012 at 11:00 AM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 04/19/2012)
4/19/2012 644 Motion to Shorten Time/Motion Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rules 9006-1 and 9077 for Entry of an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105 and 1106 and Fed. R. Bankr. P. 2004 and 9016 for Entry of an Order Authorizing the Trustee to Issue Subpoenas for the Production of Documents and to Examine Persons and Entities (related document(s) 643) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/19/2012)
4/19/2012 643 Motion to Authorize/Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105 and 1106 and Fed. R. Bankr. P. 2004 and 9016 for Entry of an Order Authorizing the Trustee to Issue Subpoenas for the Production of Documents and to Examine Persons and Entities filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/19/2012)
4/19/2012 642 Notice of Withdrawal of Request for Service of Papers (related document(s) 113) filed by Joseph H. Baldiga on behalf of Bay State Milling. (Baldiga, Joseph) (Entered: 04/19/2012)
4/18/2012 641 Affidavit of Service (Notice of Presentment of and Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for Entry of an Order Extending Time to File Notices of Removal of Civil Actions; Joinder of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. in Support of Chapter 11 Trustee's Objection to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 638, 639) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/18/2012)
4/16/2012 640 Transcript regarding Hearing Held on April 12, 2012 at 10:12 AM RE: Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Covington & Burling LLP as Special Insurance Counsel Nunc Pro Tunc to the Appointment Date; Motion to Approve/Chapter 11 Trustee Motion to (A) Establish Procedures for the Sale or Disposal of De Minimus Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases, etc. Remote electronic access to the transcript is restricted until 7/16/2012. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Court's Website for contact information for the Transcription Service Agency.) (RE: related document(s) 597, 551, 510, 587, 511). Notice of Intent to Request Redaction Deadline Due By 4/23/2012. Statement of Redaction Request Due By 5/7/2012. Redacted Transcript Submission Due By 5/17/2012. Transcript access will be restricted through 7/16/2012. (Braithwaite, Kenishia) (Entered: 04/18/2012)
4/17/2012 639 Statement/Joinder of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. in Support of Chapter 11 Trustee's Objection to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 632) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 04/17/2012)
4/17/2012 638 Notice of Presentment of Chapter 11 Trustee's Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for an Order Extending the Time to File Notices of Removal of Civil Actions filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 4/24/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 4/23/2012. (Miller, Brett) (Entered: 04/17/2012)
4/17/2012 637 Affidavit of Service Chapter 11 Trustees Objection to Request of Movants-Appellants Sapere Wealth Management LLC; Notice of Rejection of Executory Contracts; Notice of Filing Approved Cash Collateral Budgets (related document(s) 635, 632, 634) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/17/2012)
4/16/2012 636 Monthly Operating Report for the Period March 1, 2012 through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/16/2012)
4/13/2012 635 Operating Report Notice of Filing Approved Cash Collateral Budgets filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit Cash Collateral Forecasted Budget for the Period March 3, 2012 through March 30, 2012 #2 Exhibit Cash Collateral Forecasted Budget for the Period March 10, 2012 through April 6, 2012 #3 Exhibit Cash Collateral Forecasted Budget for the Period March 17, 2012 through April 13, 2012 #4 Exhibit Cash Collateral Forecasted Budget for the Period March 24, 2012 through April 20, 2012) (Fournier, David) (Entered: 04/13/2012)
4/13/2012 634 Statement/Notice of Rejection of Executory Contracts filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 04/13/2012)
4/13/2012 633 Affidavit of Service (Limited Notice of De Minimis Sale) (related document(s) 631) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 04/13/2012)
4/13/2012 632 Objection/Chapter 11 Trustee's Objection to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 461, 400) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/13/2012)
4/12/2012 631 Statement/Limited Notice of De Minimis Sale (related document(s) 629) filed by Lorenzo Marinuzzi on behalf of Louis J. Freeh, Chapter 11 Trustee. (Marinuzzi, Lorenzo) (Entered: 04/12/2012)
4/12/2012 630 Affidavit of Service (Declaration of Sean A. Gumbs; Notice of Agenda of Matters Scheduled to be Heard on April 12, 2012) (related document(s) 623, 622) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/12/2012)
4/12/2012 629 Order signed on 4/12/2012 Granting Motion to (A) Establish Procedures for the Sale or Disposal of De Minimus Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases (Related Doc #587) . (Tetzlaff, Deanna) (Entered: 04/12/2012)
4/12/2012 628 Notice of Appearance filed by Louis F. Burke on behalf of Davide Accomazzo. (Burke, Louis) (Entered: 04/12/2012)
4/12/2012 627 Order Granting Application Authorizing the Trustee to Retain and Employ Covington & Burling LLP as Special Insurance Counsel Nunc Pro Tunc to the Appointment Date (Related Doc #597) signed on 4/12/2012. (Tetzlaff, Deanna) (Entered: 04/12/2012)
4/12/2012 626 Final Order signed on 4/12/2012 (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary-Course Benefits Programs (Related Doc #511). (Tetzlaff, Deanna) (Entered: 04/12/2012)
4/12/2012 625 Final Order signed on 4/12/2012 Granting Motion (I) Authorizing Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Non-Debtor Affiliates and According Superpriority Status to All Postpetition Intercompany Claims (Related Doc #510) . (Tetzlaff, Deanna) (Entered: 04/12/2012)
4/12/2012 624 Notice of Appearance of Stephen D. Oestreich, Esq. filed by Alex Spizz on behalf of Davide Accomazzo. (Spizz, Alex) (Entered: 04/12/2012)
4/11/2012 623 Notice of Agenda of Matters Scheduled to be Heard on April 12, 2012 at 10:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 04/11/2012)
4/11/2012 622 Declaration of Sean A. Gumbs in Support of the Trustee's Motion for Entry of an Order Approving Procedures to Sell or Transfer De Minimus Assets Free and Clear of Encumbrances (related document(s) 587) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/11/2012)
4/10/2012 621 Notice of Appearance filed by Sharon M. Sash on behalf of James Kemp. (Sash, Sharon) (Entered: 04/10/2012)
4/4/2012 620 Transcript regarding Hearing Held on 04/02/2012 2:01 PM RE: Hearing Regarding Objections to Notice of Presentment of Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh, et al. Remote electronic access to the transcript is restricted until 7/3/2012. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Court's Website for contact information for the Transcription Service Agency.) (RE: related document(s) 409, 428, 599). Notice of Intent to Request Redaction Deadline Due By 4/11/2012. Statement of Redaction Request Due By 4/25/2012. Redacted Transcript Submission Due By 5/7/2012. Transcript access will be restricted through 7/3/2012. (Villegas, Carmen) (Entered: 04/10/2012)
4/10/2012 619 Memorandum opinion signed on 4/10/2012 lifting automatic stay to permit payments of defense cost under certain insurance policies. (related document(s) 409, 419, 586, 519, 573, 428, 516, 503, 416, 489, 417, 505, 589, 518, 477, 422, 574, 482) (Bush, Brent) (Entered: 04/10/2012)
4/10/2012 618 Order signed on 4/10/2012 Authorizing the Retention and Employment of Freeh Group International Solutions, LLC as Accountants to the Trustee NUNC PRO TUNC to the Appointment Date. (Related Doc #390, 517, 542, 572, 610) (Bush, Brent) (Entered: 04/10/2012)
4/9/2012 617 Affidavit of Service (Stipulation Between the Chapter 11 Trustee and United States Trustee Regarding the Retention and Employment of Freeh Group International Solutions, LLC; Notice of Presentment of and Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee; Supplemental Declaration of Louis J. Freeh in Support of the Application to Retain and Employ Covington & Burling LLP as Special Insurance Counsel) (related document(s) 614, 613, 610) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/09/2012)
4/6/2012 616 Notice of Appearance filed by Peter M. Cho on behalf of American Bullion Exchange ABEX. (Cho, Peter) (Entered: 04/06/2012)
4/6/2012 615 Affidavit of Service (First Status Report of Statutory Creditors' Committee Concerning the State of the Estate Pursuant to Bankruptcy Code Section 1102(b)(3)) (related document(s) 611) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/06/2012)
4/6/2012 614 Declaration/Supplemental Declaration of Louis J. Freeh in Support of the Application to Retain and Employ Covington & Burling LLP as Special Insurance Counsel (related document(s) 597) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 4/12/2012 at 12:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 04/06/2012)
4/6/2012 613 Notice of Presentment of Order Authorizing the Employment and Retention of Pepper Hamilton as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 4/13/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 4/12/2012. (Miller, Brett) (Entered: 04/06/2012)
4/6/2012 612 Order signed on 4/6/2012 granting motion by the chapter 11 trustee for entry of an order under 11 U.S.C. section 521 and FED. R. BANKR. P. 1007(c) granting an extension of time to file schedules of assets and liabilities, schedules of executory contracts and unexpired leases, and statements of financial affairs to 5/18/2012. (related document(s) 6, 458, 571) (Bush, Brent) (Entered: 04/06/2012)
4/5/2012 611 Status Report/First Status Report of Statutory Creditors' Committee Concerning the State of the Estate Pursuant to Bankruptcy Code Section 1102(b)(3) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Attachments: #1 Exhibit A) (Bienenstock, Martin) (Entered: 04/05/2012)
4/5/2012 610 Stipulation Between the Chapter 11 Trustee and United States Trustee Regarding the Retention and Employment of Freeh Group International Solutions, LLC (related document(s) 390) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit 1 - Order #2 Exhibit 2 - Declaration of Louis J. Freeh) (Miller, Brett) (Entered: 04/05/2012)
4/5/2012 609 Affidavit of Service Trustee's Objection to Motion for Leave to Appeal Order Denying Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. § 523 and 11 U.S.C. § 507; Second Supplemental Declaration of Christopher J. Kearns in Support of the Retention and Employment of Capstone Advisory Group LLC as Financial Advisor to the Statutory Committee of Unsecured Creditors of MF Global Holdings Ltd., et al. (related document(s) 607, 608) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/05/2012)
4/4/2012 608 Declaration/Second Supplemental Declaration of Christopher J. Kearns in Support of the Retention and Employment of Capstone Advisory Group LLC as Financial Advisor to the Statutory Committee of Unsecured Creditors of MF Global Holdings Ltd., et al. (related document(s) 372, 525, 435) filed by Timothy Q. Karcher on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Karcher, Timothy) (Entered: 04/04/2012)
4/3/2012 607 Objection to Motion/Trustee's Objection to Motion for Leave to Appeal Order Denying Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Section 523 and 11 U.S.C. Section 507 (related document(s) 579) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 04/03/2012)
4/2/2012 606 Affidavit of Service (Notice of Omnibus Hearing Dates; Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs) (related document(s) 601, 600) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 04/02/2012)
3/30/2012 605 Certificate of Service (related document(s) 603, 604) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/30/2012)
3/30/2012 604 Notice of Hearing Notice of Response Deadline to Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 603) filed by Jon R. Grabowski on behalf of Sapere. Objections due by 4/13/2012, (Grabowski, Jon) (Entered: 03/30/2012)
3/30/2012 603 Certification of Direct Appeal to Court of Appeals Request of Movants-Appellants Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for Certification of Appeal (related document(s) 461) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/30/2012)
3/30/2012 602 Affidavit of Service (Notice of Agenda of Matters Scheduled to be Heard on April 2, 2012) (related document(s) 599) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/30/2012)
3/30/2012 601 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 4/6/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 4/5/2012. (Miller, Brett) (Entered: 03/30/2012)
3/30/2012 600 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/30/2012)
3/29/2012 599 Notice of Agenda of Matters Scheduled to be Heard on April 2, 2012 at 2:00 p.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/2/2012 at 02:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 03/29/2012)
3/28/2012 598 Affidavit of Service (Application to Employ Covington & Burling LLP as Special Insurance Counsel) (related document(s) 597) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/28/2012)
3/27/2012 597 Application to Employ Covington & Burling LLP as Special Insurance Counsel/Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Covington & Burling LLP as Special Insurance Counsel Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. Responses due by 4/5/2012. (Miller, Brett) (Entered: 03/27/2012)
3/26/2012 596 Affidavit of Service (Reply Memorandum of Law of the Chapter 11 Trustee in Further Support of the Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses) (related document(s) 589) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/26/2012)
3/26/2012 595 Affidavit Corrected Comments in Partial Support and in Partial objection to the Stipulation and Order between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and reimbursement of Covered Costs and Expenses filed by Susan J. Levy on behalf of Susan Levy. (Levy, Susan) (Entered: 03/26/2012)
3/26/2012 594 Affidavit Comments In Partial Support and in Partial Objection to the Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and reimbursement of Covered Costs and Expenses filed by Susan J. Levy on behalf of Susan Levy. (Levy, Susan) (Entered: 03/26/2012)
3/26/2012 593 Notice of Appearance filed by Susan J. Levy on behalf of Susan Levy. (Levy, Susan) (Entered: 03/26/2012)
3/23/2012 592 Affidavit of Service (Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105, 363 and 365 to (A) Establish Procedures for the Sale or Disposal of De Minimis Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases) (related document(s) 587) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/23/2012)
3/23/2012 591 Certificate of Service (related document(s) 586) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 03/23/2012)
3/23/2012 590 Reply to Motion Reply Memorandum of Law of MFG Assurance Company Limited in Support of Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Kenneth P. Coleman on behalf of MFG Assurance Company Limited. (Attachments: #1 Exhibit A) (Coleman, Kenneth) (Entered: 03/23/2012)
3/23/2012 589 Memorandum of Law/Reply Memorandum of Law of the Chapter 11 Trustee in Further Support of the Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 573, 516, 574) filed by Lorenzo Marinuzzi on behalf of Louis J. Freeh, Chapter 11 Trustee. (Marinuzzi, Lorenzo) (Entered: 03/23/2012)
3/22/2012 588 Transcript regarding Hearing Held on 03/06/2012 10:58AM RE: Status Conference With Respect to Proposed Consent Order Regarding Notice of Presentment of Stipulation and Order Between The Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh et al.... Remote electronic access to the transcript is restricted until 6/20/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 409, 424, 509, 428, 510, 508, 454, 511). Notice of Intent to Request Redaction Deadline Due By 3/29/2012. Statement of Redaction Request Due By 4/12/2012. Redacted Transcript Submission Due By 4/23/2012. Transcript access will be restricted through 6/20/2012. (Villegas, Carmen) (Entered: 03/23/2012)
3/22/2012 587 Motion to Approve/Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. 105, 363 and 365 to (A) Establish Procedures for the Sale or Disposal of De Minimus Assets; and (B) Authorize the Trustee to (I) Pay Related Fees, and (II) Assume, Assume and Assign, or Reject Related Executory Contracts or Unexpired Leases filed by Lorenzo Marinuzzi on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 4/5/2012, (Attachments: #1 Notice of Motion #2 Exhibit A #3 Exhibit B #4 Exhibit C #5 Exhibit D #6 Exhibit E #7 Proposed Order) (Marinuzzi, Lorenzo) (Entered: 03/22/2012)
3/22/2012 586 Response/Limited Response and Reservation of Rights to the Response of Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to the Memoranda of Law of MFG Assurance Co. Ltd. and the Chapter 11 Trustee in Support of the Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Co. Ltd. Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 516, 518, 574) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 03/22/2012)
3/22/2012 585 Affidavit of Service (Third Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(A) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date) (related document(s) 578) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/22/2012)
3/21/2012 584 Affidavit of Service (related document(s) 573) filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 03/21/2012)
3/21/2012 583 (DOCUMENT FILED IN INCORRECT CASE, SEE CASE #11-2790 DOCUMENT #1136 FOR CORRECT ENTRY) Affidavit of Service [Docket No. 1111] filed by Andrew J. Entwistle on behalf of Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur, Zybr Holdings, LLC. (Entwistle, Andrew) Modified on 3/21/2012 (Richards, Beverly). (Entered: 03/21/2012)
3/20/2012 582 Affidavit of Service of Notice of Appeal (related document(s) 580) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 03/20/2012)
3/20/2012 581 Affidavit of Service on Motion for Leave to Appeal (related document(s) 579) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 03/20/2012)
3/20/2012 580 Notice of Appeal (related document(s) 579) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 03/20/2012)
3/20/2012 579 Motion for Leave to Appeal filed by James H. Fosbinder on behalf of Adam Furgatch. (Attachments: #1 Exhibit) (Fosbinder, James) (Entered: 03/20/2012)
3/20/2012 578 Affidavit Third Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(A) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (related document(s) 385) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 03/20/2012)
3/20/2012 577 Statement/Consolidated List of Creditors Holding 50 Largest Unsecured Claims filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/20/2012)
3/20/2012 576 Supplemental Interim Order Signed on 3/20/2012 (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary Course Benefits Programs. (related document(s) 567) (Tetzlaff, Deanna) (Entered: 03/20/2012)
3/20/2012 575 Certificate of Service Response of Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to the Chapter 11 Trustee and MFG Assurance Company Limited's Memoranda of Law in Support of Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 574) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/20/2012)
3/19/2012 574 Response to Motion RESPONSE OF SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO THE CHAPTER 11 TRUSTEE AND MFG ASSURANCE COMPANY LIMITEDS MEMORANDA OF LAW IN SUPPORT OF PROPOSED STIPULATION AND ORDER BETWEEN THE CHAPTER 11 TRUSTEE AND MFG ASSURANCE COMPANY LIMITED REGARDING PAYMENT OF LOSS AND REIMBURSEMENT OF COVERED COSTS AND EXPENSES filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 03/19/2012)
3/19/2012 573 Reply to Motion Memorandum in Further Support of the MFGI Commodity Customers Objection To Proposed Stipulation and Order Between The Chapter 11 Trustee And MFG Assurance Company Limited Regarding Payment of Loss filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 03/19/2012)
3/19/2012 572 Response to Motion of the United States Trustee to Chapter 11 Trustee's Brief in Support of the Retention and Employment of Freeh Group International Solutions, LLC as Accountants to the Trustee Nunc Pro Tunc to the Appointment Date filed by Elisabetta Gasparini on behalf of United States Trustee. (Gasparini, Elisabetta) (Entered: 03/19/2012)
3/19/2012 571 Order Signed on 3/19/2012 Granting Motion by the Chapter 11 Trustee for an Order Under 11 U.S.C. § 521 And Fed. R. Bankr. P. 1007(c) Granting An Extension Of Time To File Schedules Of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases and Statements of Financial Affairs. (related document(s) 6) (Tetzlaff, Deanna) (Entered: 03/19/2012)
3/16/2012 570 Affidavit of Service (Notice of Presentment of a Supplemental Interim Order (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary Course Benefits Programs) (related document(s) 567) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/16/2012)
3/16/2012 569 Certificate of Service (related document(s) 560) filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 03/16/2012)
3/15/2012 568 Affidavit of Service (Joint Designation by Appellee and Statutory Creditors' Committee of MF Global Holdings Ltd., et al. of Additional Items for Record on Appeal) (related document(s) 562) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/15/2012)
3/15/2012 567 Notice of Presentment of a Supplemental Interim Order (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary Course Benefits Programs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 3/20/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/19/2012. (Miller, Brett) (Entered: 03/15/2012)
3/15/2012 566 Order Signed on 3/15/2012 Approving Procedures Regarding the Future Rejection of Executory Contracts. (related document(s) 527, 454) (Tetzlaff, Deanna) (Entered: 03/15/2012)
3/15/2012 565 Bond/Rider to Bond of Chapter 11 Trustee, Louis J. Freeh, Pursuant to Section 322 of the Bankruptcy Code (related document(s) 211) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/15/2012)
3/15/2012 564 Order signed on 3/15/2012 Granting (I) Authorizing Rejection of Certain Executory Contracts and (II) Approving Procedures Regarding the Future Rejection of Executory Contracts (Related Doc #454). (Tetzlaff, Deanna) (Entered: 03/15/2012)
3/14/2012 563 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 559) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/14/2012)
3/14/2012 562 Counter Designation (appellee)/Joint Designation by Appellee and Statutory Creditors' Committee of MF Global Holdings Ltd., et al. of Additional Items for Record on Appeal filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/14/2012)
3/14/2012 561 Monthly Operating Report for the Period February 1, 2012 through February 29, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/14/2012)
3/13/2012 560 Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of BNP Paribas filed by Howard S. Beltzer on behalf of BNP Paribas. (Beltzer, Howard) (Entered: 03/13/2012)
3/13/2012 559 Operating Report Notice of Filing Approved Cash Collateral Budgets filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit Cash Collateral Forecasted Budget for the Period January 28, 2012 through February 24, 2012 #2 Exhibit Cash Collateral Forecasted Budget for the Period February 4, 2012 through March 2, 2012 #3 Exhibit Cash Collateral Forecasted Budget for the Period February 11, 2012 through March 9, 2012) (Fournier, David) (Entered: 03/13/2012)
3/13/2012 558 Affidavit of Service (Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs) (related document(s) 555) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/13/2012)
3/12/2012 557 Letter Regarding Acceptance of the Office of Chapter 11 Trustee in MF Global Holdings USA Inc. (Case No. 12-10863) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/12/2012)
3/12/2012 556 Affidavit of Service (Amended Declaration of Brett H. Miller) (related document(s) 553) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/12/2012)
3/12/2012 555 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 3/19/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/16/2012, (Miller, Brett) (Entered: 03/12/2012)
3/9/2012 554 Affidavit of Service (Letter to the Honorable Martin Glenn Regarding the Briefing Schedule for the Application of the Chapter 11 Trustee; Notice of Adjournment of Meeting of Creditors; Notice of Meeting of Creditors) (related document(s) 542, 543, 544) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/09/2012)
3/9/2012 553 Declaration/Amended Declaration of Brett H. Miller In Support of the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee (related document(s) 440) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/09/2012)
3/9/2012 552 Withdrawal of Claim(s): filed by Thomas A. Lee III on behalf of American Express Travel Related Services Co Inc. Corp Card.(Lee, Thomas) (Entered: 03/09/2012)
3/9/2012 551 INTERIM Order (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee Is Able to Continue Certain Ordinary-Course Benefits Programs signed on 3/9/2012 (related document(s) 511); with Final Hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG) (Chien, Jason) (Entered: 03/09/2012)
3/8/2012 550 Affidavit of Service (Notice of Presentment of Order Under 11 U.S.C. 105(a), 363 and 365(a) and Fed. R. Bankr. P. 6006 and 9014 Approving Procedures Regarding the Future Rejection of Executory Contracts) (related document(s) 539) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/08/2012)
3/8/2012 549 Affidavit of Service (related document(s) 540, 541) filed by Matthew P. Morris on behalf of Robert Marcin. (Attachments: #1 Service List)(Morris, Matthew) (Entered: 03/08/2012)
3/8/2012 548 Order signed on 3/8/2012 Approving the Appointment of Chapter 11 Trustee (Related Doc #547). (Rouzeau, Anatin) (Entered: 03/08/2012)
3/8/2012 547 Application for Appointment of Chapter 11 Trustee in MF Global Holdings USA Inc. filed by Elisabetta Gasparini on behalf of United States Trustee. (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Gasparini, Elisabetta) (Entered: 03/08/2012)
3/8/2012 546 Notice of Appointment of Trustee for MF Global Holdings USA Inc. filed by Elisabetta Gasparini on behalf of United States Trustee. (Gasparini, Elisabetta) (Entered: 03/08/2012)
3/8/2012 545 Notice of Appearance and Demand for Service of Papers filed by Michael R. Dal Lago on behalf of Occam Regulatory Solutions LLC. (Dal Lago, Michael) (Entered: 03/08/2012)
3/8/2012 544 Notice of Meeting of Creditors/Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code; and (II) Applicability of the Automatic Stay filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with 341(a) meeting to be held on 4/5/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 03/08/2012)
3/8/2012 543 Notice of Meeting of Creditors/Notice of Adjournment of Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with 341(a) meeting to be held on 4/5/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 03/08/2012)
3/8/2012 542 Letter to the Honorable Martin Glenn Regarding the Briefing Schedule for the Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Freeh Group International Solutions, LLC Nunc Pro Tunc to the Appointment Date (related document(s) 390) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/08/2012)
3/7/2012 541 Statement Verified Statement Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure by Grant & Eisenhofer P.A. and Beautyman Alvstad LLP filed by Matthew P. Morris on behalf of Robert Marcin. (Morris, Matthew) (Entered: 03/07/2012)
3/7/2012 540 Notice of Appearance and Request for Service of Papers and Notices filed by Matthew P. Morris on behalf of Robert Marcin. (Morris, Matthew) (Entered: 03/07/2012)
3/7/2012 539 Notice of Presentment of Order Under 11 U.S.C. 105(a), 363 and 365(a) and Fed. R. Bankr. P. 6006 and 9014 Approving Procedures Regarding the Future Rejection of Executory Contracts filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 3/14/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/13/2012. (Miller, Brett) (Entered: 03/07/2012)
3/7/2012 538 Disclosure Stipulation Agreement and Proposed Protective Order Signed on 3/7/2012. (related document(s) 537) (Tetzlaff, Deanna) (Entered: 03/07/2012)
3/7/2012 537 Memorandum Opinion signed on 3/7/2012 Concerning Disclosure Stipulation and Protective Order. (related document(s) 443) (Tetzlaff, Deanna) (Entered: 03/07/2012)
3/7/2012 536 Affidavit of Service (Supplemental Declaration of Christopher J. Kearns in Support of the Retention and Employment of Capstone Advisory Group LLC; Second Supplemental Declaration of David B. Stratton) (related document(s) 530, 525) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/07/2012)
3/7/2012 535 Consent Order Signed on 3/7/2012 Authorizing the Payment and Reimbursement of Defense Costs by MFG Assurance Company Limited, and Granting Related Relief. (related document(s) 409) (Tetzlaff, Deanna) (Entered: 03/07/2012)
3/7/2012 534 Order signed on 3/7/2012 Granting Motion Under 11 U.S.C. § 105 Directing that Certain Orders in the Chapter 11 Cases of MF Global Holdings Ltd., et al. Be Made Applicable to the Chapter 11 Case of MF Global Holdings USA Inc. (Related Doc #509). (Tetzlaff, Deanna) (Entered: 03/07/2012)
3/7/2012 533 Stipulation and Agreed Order, signed on 3/7/2012 by Judge Martin Glenn, Between The Chapter 11 Trustee and The Statutory Creditors' Committee Regarding Creditor Access to Information Pursuant to 11 U.S.C. 105(a), 1102(b)(3) and 1103(c). (related document(s) 466, 472, 531, 471, 501, 464, 460) (Tetzlaff, Deanna) Modified on 3/7/2012 (Richards, Beverly). (Entered: 03/07/2012)
3/6/2012 532 Affidavit of Service (related document(s) 523, 513, 521, 524, 520, 516, 522, 517) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/06/2012)
3/6/2012 531 Memorandum Opinion Approving Stipulation Regarding Creditor Access to Information signed on 3/6/2012. (related document(s) 466, 472, 471, 501, 460) (Chien, Jason) (Entered: 03/06/2012)
3/6/2012 530 Affidavit Second Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (related document(s) 465, 385) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 03/06/2012)
3/6/2012 529 Interim Order Signed on 3/6/2012 (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims. (related document(s) 7) Hearing to be held on 4/12/2012 at 10:00 AM at Courtroom 501 (MG). (Tetzlaff, Deanna) (Entered: 03/06/2012)
3/6/2012 528 Order signed on 3/6/2012 Directing Joint Administration of Chapter 11 Cases and Granting Related Relief (Related Doc #508). The Docket in Case No. 11-15059 Should be Consulted for all Matters Affecting the Above Listed Case. (Tetzlaff, Deanna) (Entered: 03/06/2012)
3/6/2012 527 Written Opinion signed on 3/6/2012 Granting Motion to Establish Procedures for Rejection of Executory Contracts. (related document(s) 454) (Tetzlaff, Deanna) (Entered: 03/06/2012)
3/6/2012 526 Written Opinion signed on 3/6/2012 Denying Motion to Direct the Debtors' Estates to Be Administered Pursuant to 11 U.S.C. 523 and 11 U.S.C. 507. (related document(s) 424) (Tetzlaff, Deanna) (Entered: 03/06/2012)
3/6/2012 525 Declaration/Supplemental Declaration of Christopher J. Kearns in Support of the Retention and Employment of Capstone Advisory Group LLC as Financial Advisor to the Statutory Committee of Unsecured Creditors of MF Global Holdings Ltd., et al. (related document(s) 372, 435) filed by Timothy Q. Karcher on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al.. (Karcher, Timothy) (Entered: 03/06/2012)
3/5/2012 524 Declaration/Supplemental Declaration of Brett H. Miller in Support of the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee (related document(s) 509, 440) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/05/2012)
3/5/2012 523 Affidavit/Supplemental Affidavit of Michael Eisenband in Support of the Employment and Retention of FTI Consulting, Inc. as Restructuring Advisors to the Chapter 11 Trustee (related document(s) 509, 438) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/05/2012)
3/5/2012 522 Declaration of Irena M. Goldstein in Support of the Retention and Employment of Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee (related document(s) 509, 377) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/05/2012)
3/5/2012 521 Declaration/Supplemental Declaration of Louis J. Freeh In Support of Authorizing the Retention and Employment of Freeh Sporkin & Sullivan, LLP as Investigative Counsel (related document(s) 509, 437) filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 03/05/2012)
3/5/2012 520 Declaration Supplemental Declaration Of Kenneth S. Ziman In Support Of Retention And Employment Of Skadden, Arps, Slate, Meagher & Flom LLP And Affiliates As Special Bankruptcy Counsel (related document(s) 386, 405, 436) filed by Kenneth S Ziman on behalf of Skadden, Arps, Slate, Meagher & Flom LLP. (Ziman, Kenneth) (Entered: 03/05/2012)
3/5/2012 519 Declaration of John Oliver Heyliger in Support of Memorandum of Law of MFG Assurance Company Limited in Support of Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 518) filed by Kenneth P. Coleman on behalf of MFG Assurance Company Limited. (Attachments: #1 Exhibit A #2 Exhibit B (1-4) #3 Exhibit B (5-13) #4 Exhibit B (14-25) #5 Exhibit C) (Coleman, Kenneth) (Entered: 03/05/2012)
3/5/2012 518 Memorandum of Law of MFG Assurance Company Limited in Support of Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 409) filed by Kenneth P. Coleman on behalf of MFG Assurance Company Limited. (Coleman, Kenneth) (Entered: 03/05/2012)
3/5/2012 517 Response/Brief in Support of the Retention and Employment of Freeh Group International Solutions, LLC as Accountants to the Trustee Nunc Pro Tunc to the Appointment Date (related document(s) 390) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/05/2012)
3/5/2012 516 Memorandum of Law of the Chapter 11 Trustee in Support of the Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 409) filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 03/05/2012)
3/5/2012 515 Affidavit of Service (Statement of the Chapter 11 Trustee in Support of the Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay; Declaration of Laurie R. Ferber in Support of Motion for Order Under 11 U.S.C. §§105(a), 363, and 365(a) and Fed. R. Bankr. P. 6006 and 9014 and Local Bankruptcy Rule 6006-1 (I) Authorizing Rejection of Certain Executory Contracts and (II) Approving Procedures Regarding the Future Rejection of Executory Contracts) (related document(s) 506, 505) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/05/2012)
3/5/2012 514 Order Granting Application for Pro Hac Vice Admission of Leslie S. Ahari, Esq. (Related Doc #427) signed on 3/5/2012. (Tetzlaff, Deanna) (Entered: 03/05/2012)
3/5/2012 513 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on March 6, 2012 at 10:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 03/05/2012)
3/2/2012 512 Notice of Hearing on First-Day Motions (related document(s) 509, 510, 507, 508, 511) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 511 Motion to Authorize/Motion for Interim and Final Orders (I) Authorizing, But Not Requiring, the Trustee to Pay Prepetition Employee Compensation and Benefits Obligations; and (II) Confirming That the Trustee is Able to Continue Certain Ordinary-Course Benefits Programs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 510 Motion to Authorize/Motion for Interim and Final Orders Under 11 U.S.C. §§ 105, 363, 364, 503(b)(1), 553 and 1108 and Fed. R. Bankr. P. 6003 (I) Authorizing Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Non-Debtor Affiliates and According Superpriority Status to All Postpetition Intercompany Claims filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 509 Motion to Approve/Motion for an Order Under 11 U.S.C. § 105 Directing that Certain Orders in the Chapter 11 Cases of MF Global Holdings Ltd., et al. Be Made Applicable to the Chapter 11 Case of MF Global Holdings USA Inc. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 508 Motion for Joint Administration/Motion for an Order Under Fed. R. Bankr. P. 1015(b) Authorizing the Joint Administration and Granting Related Relief filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 507 Declaration of Laurie R. Ferber Pursuant to Local Bankruptcy Rule 1007-2 and In Support of Chapter 11 Petition and Various First Day Motions filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 506 Declaration of Laurie R. Ferber In Support of Motion for Order Under 11 U.S.C. 105(a), 363 and 365(a) and Fed. R. Bankr. P. 6006 and 9014 and Local Bankruptcy Rule 6006-1 (I) Authorizing Rejection of Certain Executory Contracts and (II) Approving Procedures Regarding the Future Rejection of Executory Contracts (related document(s) 454) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 505 Statement of the Chapter 11 Trustee in Support of the Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay, To the Extent Applicable (related document(s) 484, 428, 489, 482) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 03/02/2012)
3/2/2012 504 Affidavit of Service (Response of Statutory Creditors Committee and Chapter 11 Trustee of MF Global Holdings Ltd., et al. to Objections to Stipulation and Agreed Order Between Chapter 11 Trustee and Statutory Creditors' Committee Regarding Creditor Access to Information Pursuant to 11 U.S.C. Sections 105(a), 1102(b)(3) and 1103(c)) (related document(s) 501) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 03/02/2012)
3/2/2012 503 Response -- Reply of U.S. Specialty Insurance Company in Support of Motion for Relief from the Automatic Stay, to the Extent Applicable (related document(s) 484], 428, 482) filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. with hearing to be held on 4/2/2012 at 02:00 PM at Courtroom 501 (MG) (Attachments: #1 Exhibit Exhibits 1 & 2 #2 Affidavit of Service) (Goodman, Brett) (Entered: 03/02/2012)
3/2/2012 502 Scheduling Order signed on 3/2/2012 (related document(s) 409, 428); with hearing to be held on 4/2/2012 at 2:00 PM at Courtroom 501 (MG) (Chien, Jason) (Entered: 03/02/2012)
3/1/2012 501 Response of Statutory Creditors Committee and Chapter 11 Trustee of MF Global Holdings Ltd., et al. to Objections to Stipulation and Agreed Order Between Chapter 11 Trustee and Statutory Creditors' Committee Regarding Creditor Access to Information Pursuant to 11 U.S.C. Sections 105(a), 1102(b)(3) and 1103(c) (related document(s) 466, 471) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al., with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) (Goldstein, Irena) (Entered: 03/01/2012)
2/15/2012 500 Transcript regarding Hearing Held on 02/09/2012 9:07 AM RE: Status Conference Regarding Notice of Presentment of Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh; Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, et al. Remote electronic access to the transcript is restricted until 5/15/2012. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Court's Website for contact information for the Transcription Service Agency.) (RE: related document(s) 372, 388, 409, 391, 390, 384, 385, 130, 389). Notice of Intent to Request Redaction Deadline Due By 2/22/2012. Statement of Redaction Request Due By 3/7/2012. Redacted Transcript Submission Due By 3/19/2012. Transcript access will be restricted through 5/15/2012. (Villegas, Carmen) (Entered: 03/01/2012)
2/29/2012 499 Certificate of Service of the Statement of Issues to be Presented on Appeal and Designation of Items to be Included in the Record on Appeal filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/29/2012)
2/29/2012 498 Affidavit of Service (Reply in Further Support of the Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order) (related document(s) 486) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/29/2012)
2/29/2012 497 Designation of Contents (appellant). Designation of Items to be Included in the Record on Appeal (related document(s) 461) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/29/2012)
2/29/2012 496 Affidavit of Service (Trustee's Objection to the Motion to Direct the Debtor's Estate to be Administered Pursuant to 11 U.S.C. 523 and 11 U.S.C. 507) (related document(s) 481) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/29/2012)
2/29/2012 495 Affidavit of Service (Objection of Statutory Creditors' Committee of MF Global Holdings LTD., et al. to Motion to Direct Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 523 and 507) (related document(s) 479) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/29/2012)
2/29/2012 494 Statement of Issues on appeal from the Memorandum Opinion Denying Motion to Direct the Debtors' Estates to be Administered Pursuant to 11 USC 761-767 and 17 CFR 190 filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/29/2012)
2/29/2012 493 Amended Notice of Appearance (Notice of Change of Address) filed by Shawn M. Christianson on behalf of Oracle America, Inc. (Christianson, Shawn) (Entered: 02/29/2012)
2/29/2012 492 Certificate of Service of Objection of Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay, To the Extent Applicable (related document(s) 482) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/29/2012)
2/29/2012 491 Affidavit of Service (related document(s) 485) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 02/29/2012)
2/29/2012 490 Affidavit of Service (related document(s) 489) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 02/29/2012)
2/28/2012 489 Statement/SIPA Trustee Statement on Certain Insurance Issues filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 02/28/2012)
2/28/2012 488 Statement/SIPA Trustee's Statement Regarding the Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 02/28/2012)
2/28/2012 487 Certificate of Service of Response with Reservation of Rights to the Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay, to the Extent Applicable, (related document(s) 477) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Attachments: #1 Service List) (Drucker, John) (Entered: 02/28/2012)
2/28/2012 486 Statement/Reply in Further Support of the Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order (related document(s) 443) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/28/2012)
2/28/2012 485 Statement/SIPA Trustee's Statement with Respect to the Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. 523 and 11 U.S.C. 507 (related document(s) 424) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc., with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) (Margolin, Jeffrey) (Entered: 02/28/2012)
2/28/2012 484 Objection of Certain Commodities Customers of MF Global Inc. to Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/28/2012)
2/28/2012 483 Order Granting Application for Pro Hac Vice Admission for Claire E. Gorman (Related Doc #469) signed on 2/28/2012. (Tetzlaff, Deanna) (Entered: 02/28/2012)
2/28/2012 482 Objection to Motion of U.S. Specialty Insurance Company for Relief From the Automatic Stay, To the Extent Applicable (related document(s) 428) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/28/2012)
2/28/2012 481 Objection/Trustee's Objection to the Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. 523 and 11 U.S.C. 507 (related document(s) 424) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/28/2012. (Miller, Brett) (Entered: 02/28/2012)
2/14/2012 480 Letter Re: Asset Recovery filed by Patricia Benvenuto. (Rouzeau, Anatin) (Entered: 02/28/2012)
2/28/2012 479 Objection of Statutory Creditors' Committee of MF Global Holdings Ltd, et al. to Motion to Direct Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 523 and 507 (related document(s) 424) filed by Michael P. Kessler on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al., with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/28/2012. (Kessler, Michael) (Entered: 02/28/2012)
2/14/2012 478 Letter Re: Asset Recovery filed by Andy Abraham. (Rouzeau, Anatin) (Entered: 02/28/2012)
2/28/2012 477 Response to Motion, with Reservation of Rights of The Virginia Retirement System and Her Majesty The Queen in Right of Alberta, Individually and on behalf of all others similarly situated, to the Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay, to the Extent Applicable, (related document(s) 428) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 02/28/2012)
2/28/2012 476 Statement Verified Statement of Mayer Brown LLP Pursuant to Federal Rule of Bankruptcy Procedure 2019 filed by Craig Reimer on behalf of Mayer Brown LLP. (Reimer, Craig) (Entered: 02/28/2012)
2/13/2012 475 Letter Re: Asset Recovery filed by Glenn Jackel. (Rouzeau, Anatin) (Entered: 02/28/2012)
2/15/2012 474 Letter Re: Asset Recovery filed by Global Wealth Analytics, Inc. (Rouzeau, Anatin) (Entered: 02/28/2012)
2/28/2012 473 (THIS TRANSCRIPT AMENDS DOCUMENT #468) Transcript regarding Hearing Held on 02/09/2012 9:08 AM RE: Status Conference Regarding Notice of Presentment of Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh; Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee; Joint Application of the Debtors and Chapter 11 Trustee Pursuant to Section 327(a) of the Bankruptcy Code and Fed. R. Bankr. P. 2014 and 2016 for Authorization to Employ and Retain Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel, Nunc Pro Tunc to November 3, 2011 through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee; Amended Application Pursuant to 11 U.S.C. Section 328 and Fed. R. Bankr. P. 2014 and 2016 and Local Bankruptcy Rules 2014-1 and 2016-1 for Order Authorizing the Employment and Retention of FTI Consulting, Inc. as Financial Advisors to the Debtors and the Chapter 11 Trustee Nunc Pro Tunc to November 1, 2011; Application of the Chapter 11 Trustee for Entry of Order Authorizing the Trustee to Retain and Employ Freeh Group International Solutions, LLC as His Advisors Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh; Chapter 11 Trustee's Application Pursuant to Bankruptcy Code Section 327(a) and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh; Joint Application to Employ Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel/Joint Application of Debtors and the Chapter 11 Trustee for an Order Under 11 U.S.C. 327(a) and 329, Fed. R. Bankr. P. 2014 and 2016, and S.D.N.Y. L.B.R. 2014-1 and 2016-1 Authorizing Employment and Retention of Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel Nunc Pro Tunc to the Petition Date through November 28, 2011 and Thereafter as Special Counsel through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee; Application of the Statutory Committee of Unsecured Creditors for an Order Authorizing the Employment and Retention of Capstone Advisory Group, LLC as Financial Advisor, Nunc Pro Tunc to November 9, 2011 filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al; Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Freeh Sporkin & Sullivan LLP as His Investigative Counsel Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, et al. Remote electronic access to the transcript is restricted until 5/29/2012. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Court's Website for contact information for the Transcription Service Agency.) (RE: related document(s) 372, 388, 386, 409, 391, 390, 384, 130, 389). Notice of Intent to Request Redaction Deadline Due By 3/6/2012. Statement of Redaction Request Due By 3/20/2012. Redacted Transcript Submission Due By 3/30/2012. Transcript access will be restricted through 5/29/2012. (Villegas, Carmen) Modified on 2/28/2012 (Richards, Beverly). (Entered: 02/28/2012)
2/28/2012 472 Response/Limited Joinder and Reservation of Rights of The Virginia Retirement System and Her Majesty the Queen in Right of Alberta, Individually and on Behalf of all Others Similarly Situated to Objections Filed in Response to the Notice of Presentment of Stipulation and Agreed Order Between the Chapter 11 Trustee and the Statutory Creditors Committee Regarding Creditor Access to Information Pursuant to 11 U.S.C. §§ 105(a), 1102(b)(3) and 1103(c) (related document(s) 460) filed by John H. Drucker on behalf of The Virginia Retirement System and Her Majesty The Queen In Right Of Alberta, Individually and on Behalf of All Others Similarly Situated. (Drucker, John) (Entered: 02/28/2012)
2/27/2012 471 Objection of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Notice of Presentment of Stipulation and Agreed Order Between the Chapter 11 Trustee and the Statutory Creditors' Committee Regarding Creditor Access to Information Pursuant to 11 U.S.C. 105(a), 1102 (b)(3) and 1103 (c) (related document(s) 460) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/27/2012)
2/27/2012 470 Affidavit of Service (First Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date) (related document(s) 465) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/27/2012)
2/27/2012 469 Application for Pro Hac Vice Admission filed by Claire E. Gorman on behalf of Henning-Carey Proprietary Trading LLC, et al. (Attachments: #1 Order Granting Admission to Practice, Pro Hac Vice) (Gorman, Claire) (Entered: 02/27/2012)
2/10/2012 468 Transcript regarding Hearing Held on 02/09/2012 9:08 AM RE: Status Conference Regarding Notice of Presentment of Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh; Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee.. Remote electronic access to the transcript is restricted until 5/10/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 372, 388, 386, 409, 391, 384, 385, 130, 389). Notice of Intent to Request Redaction Deadline Due By 2/17/2012. Statement of Redaction Request Due By 3/2/2012. Redacted Transcript Submission Due By 3/12/2012. Transcript access will be restricted through 5/10/2012. (Villegas, Carmen) (Entered: 02/27/2012)
2/27/2012 467 Certificate of Service (related document(s) 466) filed by Merrill G. Davidoff on behalf of Mark Dwyer, William Fleckenstein, Kay P. Tee, LLC, Robert Marcin, Thomas G. Moran, John Andrew Szokolay, Donald Tran, Thomas S Wacker. (Davidoff, Merrill) (Entered: 02/27/2012)
2/27/2012 466 Objection (related document(s) 460) filed by Merrill G. Davidoff on behalf of Thomas S Wacker, Robert Marcin, Mark Dwyer, William Fleckenstein, Kay P. Tee, LLC, Thomas G. Moran, John Andrew Szokolay, Donald Tran. (Davidoff, Merrill) (Entered: 02/27/2012)
2/24/2012 465 Affidavit First Supplemental Declaration of David B. Stratton in Support of Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (related document(s) 385) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 02/24/2012)
2/22/2012 464 Affidavit of Service (Notice of Presentment of Stipulation and Agreed Order Between The Chapter 11 Trustee and The Statutory Creditors' Committee Regarding Creditor Access to Information) (related document(s) 460) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/22/2012)
2/22/2012 463 Affidavit of Service (Motion to Reject Lease or Executory Contract ) (related document(s) 454) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/22/2012)
2/21/2012 462 Affidavit of Service by Richard Facundo (related document(s) 445) filed by Fredric Sosnick on behalf of IntercontinentalExchange, Inc., and its affiliated entities. (Sosnick, Fredric) (Entered: 02/21/2012)
2/15/2012 461 Notice of Appeal (related document(s) 400) filed by John J. Witmeyer on behalf of Sapere CTA Fund, L.P., Granite Asset Management, Sapere Wealth Management LLC. Filing fee collected, receipt #188808.(Rouzeau, Anatin) (Entered: 02/21/2012)
2/21/2012 460 Notice of Presentment of Stipulation and Agreed Order Between The Chapter 11 Trustee and The Statutory Creditors' Committee Regarding Creditor Access to Information Pursuant to 11 U.S.C. 105(a), 1102(b)(3) and 1103(c) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 2/28/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/27/2012. (Miller, Brett) (Entered: 02/21/2012)
2/21/2012 459 Certificate of Service (related document(s) 457) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/21/2012)
2/21/2012 458 Order signed on 2/21/2012 Granting Motion by the Chapter 11 Trustee for an Order Under 11 U.S.C. § 521 And Fed. R. Bankr. P. 1007(c) Granting An Extension Of Time To File Schedules Of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases and Statements of Financial Affairs (Related Doc #6). (Tetzlaff, Deanna) (Entered: 02/21/2012)
2/20/2012 457 Objection (related document(s) 443) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/20/2012)
2/17/2012 456 Objection to Memorandum of Law of Statutory Creditors' Committee of MF Global Holdings Ltd. et al. in Support of its Right to Appear and be Heard in the SIPA Liquidation of MF Global Inc. filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/17/2012)
2/16/2012 455 Letter filed by Earl Erenler. (Rouzeau, Anatin) (Entered: 02/17/2012)
2/17/2012 454 Motion to Reject Lease or Executory Contract/Motion for Order Under 11 U.S.C. 105(a), 363 and 365(a) and Fed. R. Bankr. P. 6006 and 9014 and Local Bankruptcy Rule 6006-1 (I) Authorizing Rejection of Certain Executory Contracts and (II) Approving Procedures Regarding the Future Rejection of Executory Contracts filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 2/28/2012. (Miller, Brett) (Entered: 02/17/2012)
2/17/2012 453 Affidavit of Service (Chapter 11 Trustee's Report Regarding the Forensic Analysis of the Cash Collateral Held in the Bank Account of MF Global Finance USA, Inc.) (related document(s) 451) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/17/2012)
2/17/2012 452 Transcript regarding Hearing Held on 11/16/2011 4:27 PM RE: Motion for Relief from Stay; Motion for an Order Pursuant to 11 U.S.C. Sections 362 and 363 and Fed. R. Bankr. P. 9019 (A) Granting Relief from Automatic Stay and (B) Ratifying the Debtors' Entry Into the Settlement Agreement Regarding the Pending Class Action Litigation and Authorizing the Debtors to Perform the Obligations and Obtain the Benefits Thereunder; Motion of Bank of America, N.A. for Order Permitting Securities Trading Upon establishment of Ethical Wall; Motion for Entry of an Order Approving Specified Information- Blocking Procedures and Permitting Trading of Claims Against the Debtors upon Establishment of a Screening Wall. Remote electronic access to the transcript is restricted until 5/17/2012. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Court's Website for contact information for the Transcription Service Agency.) (RE: related document(s) 94, 90, 69). Notice of Intent to Request Redaction Deadline Due By 2/24/2012. Statement of Redaction Request Due By 3/9/2012. Redacted Transcript Submission Due By 3/19/2012. Transcript access will be restricted through 5/17/2012. (Villegas, Carmen) (Entered: 02/17/2012)
2/16/2012 451 Statement/Chapter 11 Trustee's Report Regarding the Forensic Analysis of the Cash Collateral Held in the Bank Account of MF Global Finance USA, Inc. filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/16/2012)
2/16/2012 450 Order Granting Application for Pro Hac Vice Admission of Michael H. Moirano (Related Doc #414) signed on 2/16/2012. (Tetzlaff, Deanna) (Entered: 02/16/2012)
2/16/2012 449 Monthly Operating Report for the Period January 1, 2012 through January 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/16/2012)
2/15/2012 448 Statement Verified Statement Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure by Beger & Montague, P.C. filed by Merrill G. Davidoff on behalf of Mark Dwyer, William Fleckenstein, Kay P. Tee, LLC, Thomas G. Moran, John Andrew Szokolay, Donald Tran. (Davidoff, Merrill) (Entered: 02/15/2012)
2/15/2012 447 Notice of Appearance and Request for Service of Papers for Merrill G. Davidoff and Daniel Walker (Berger & Montague, P.C.) filed by Merrill G. Davidoff on behalf of Mark Dwyer, William Fleckenstein, Thomas G. Moran, Kay P. Tee, LLC, Donald Tran, John Andrew Szokolay. (Davidoff, Merrill) (Entered: 02/15/2012)
2/15/2012 446 Affidavit of Service (Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order) (related document(s) 443) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/15/2012)
2/15/2012 445 Notice of Appearance/Substitution of Counsel and Notice of Appearance and Demand for Service of Papers filed by Fredric Sosnick on behalf of IntercontinentalExchange, Inc., and its affiliated entities. (Sosnick, Fredric) (Entered: 02/15/2012)
2/14/2012 444 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 442) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/14/2012)
2/14/2012 443 Notice of Presentment/Dual Notice of Presentment of Disclosure Stipulation Agreement and Proposed Protective Order filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 2/21/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/20/2012. (Miller, Brett) (Entered: 02/14/2012)
2/13/2012 442 Operating Report Notice of Filing Approved Cash Collateral Budgets filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Budget Forecast for the period December 31, 2011 - January 27, 2012 #2 Budget Forecast for the period January 7, 2012 - February 3, 2012 #3 Budget Forecast for the period January 14, 2012 - February 10, 2012 #4 Budget Forecast for the period January 21, 2012 - February 17, 2012)(Fournier, David) (Entered: 02/13/2012)
2/9/2012 441 Order signed on 2/9/2012 Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (Related Doc #385). (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 440 Order signed on 2/9/2012 Authorizing the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee Nunc Pro Tunc to the Appointment Date (Related Doc #391). (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 439 Order signed on 2/9/2012 Authorization to Employ and Retain Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel, Nunc Pro Tunc to November 3, 2011 through March 31, 2012. (Related Doc #384) (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 438 Order signed on 2/9/2012 Approving Chapter 11 Trustee's Amended Application Authorizing the Retention of FTI Consulting, Inc. as Restructuring Advisors to the Debtors and the Chapter 11 Trustee Nunc Pro Tunc To November 1, 2011. (Related Doc #389) (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 437 Order Signed on 2/9/2012 Authorizing the Trustee to Retain and Employ Freeh Sporkin & Sullivan LLP as His Investigative Counsel Nunc Pro Tunc to the Appointment Date (Related Doc #388). (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 436 Order signed on 2/9/2012 Authorizing the Employment and Retention of Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel Nunc Pro Tunc to the Petition Date through November 28, 2011 and Thereafter as Special Counsel through March 31, 2012 (Related Doc #386). (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 435 Order signed on 2/9/2012 Authorizing the Statutory Committee of Unsecured Creditors of MF Global Holdings LTD., et al. to Employ and Retain Capstone Advisory Group, LLC as Financial Advisor, Nunc Pro Tunc to November 9, 2011 (Related Doc #372). (Tetzlaff, Deanna) (Entered: 02/09/2012)
2/9/2012 434 Affidavit of Service (Notice of Agenda of Matters Scheduled to be Heard on February 9, 2012 at 9:00 a.m. (EST)) (related document(s) 425) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/09/2012)
2/8/2012 433 Affidavit of Service (related document(s) 416) filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/08/2012)
2/8/2012 432 Affidavit of Service (related document(s) 424) filed by James H. Fosbinder on behalf of Adam Furgatch. (Attachments: #1 Exhibit "A" #2 Exhibit "B") (Fosbinder, James) (Entered: 02/08/2012)
2/8/2012 431 Notice of Hearing on Motion to Direct et al. (related document(s) 424) filed by James H. Fosbinder on behalf of Adam Furgatch, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/28/2012. (Fosbinder, James) (Entered: 02/08/2012)
2/8/2012 430 Affidavit Declaration of Adam Furgatch in Support of Motion to Direct et al. (related document(s) 424) filed by James H. Fosbinder on behalf of Adam Furgatch. (Fosbinder, James) (Entered: 02/08/2012)
2/8/2012 429 Affidavit of Service (Notice of Withdrawal Without Prejudice of the Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Sections 105(a), 327(e) and 330 of the Bankruptcy Code Authorizing the Chapter 11 Trustee to Employ and Compensate Certain Professionals Utilized in the Ordinary Course of the Debtors' Businesses Nunc Pro Tunc to the Applicable Petition Date) (related document(s) 413) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/08/2012)
2/8/2012 428 Motion for Relief from Stay filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company, with hearing to be held on 3/6/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 2/28/2012. (Attachments: #1 Proposed Order #2 Exhibit "A" - List of Lawsuits #3 Exhibit "B" - D&O Policy #4 Exhibit "C" - Fiduciary Policy #5 Affidavit of Service) (Goodman, Brett) (Entered: 02/08/2012)
2/8/2012 427 Application for Pro Hac Vice Admission of Leslie S. Ahari, Esq. filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. (Goodman, Brett) (Entered: 02/08/2012)
2/8/2012 426 Notice of Appearance filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. (Goodman, Brett) (Entered: 02/08/2012)
2/8/2012 425 Notice of Agenda of Matters Scheduled to be Heard on February 9, 2012 at 9:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 2/9/2012 at 9:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 02/08/2012)
2/6/2012 424 Motion to Allow/Motion to Direct the Debtor's Estate to be Administered Pursuant to 11 U.S.C. 523 and 11 U.S.C. 507 filed by James H. Fosbinder on behalf of Adam Furgatch. (Rouzeau, Anatin) (Entered: 02/08/2012)
2/8/2012 423 Order Granting Application for Pro Hac Vice Admission of James H. Fosbinder (Related Doc #415) signed on 2/8/2012. (Tetzlaff, Deanna) (Entered: 02/08/2012)
2/7/2012 422 Statement COMMENTS IN SUPPORT OF OBJECTION TO PROPOSED STIPULATION AND ORDER BETWEEN THE CHAPTER 11 TRUSTEE AND MFG ASSURANCE COMPANY LIMITED REGARDING PAYMENT OF LOSS AND REIMBURSEMENT OF COVERED COSTS AND EXPENSES OF SAPERE WEALTH MANAGEMENT LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. filed by Mark Schlachet on behalf of Sagani Family LP. (Schlachet, Mark) (Entered: 02/07/2012)
2/7/2012 421 Affidavit of Service for Objection of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Stipulation and Proposed Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/07/2012)
2/7/2012 420 Certificate of Service filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 02/07/2012)
2/7/2012 419 Objection to Motion Objection of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Stipulation and Proposed Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 02/07/2012)
2/7/2012 418 Affidavit of Service (Supplemental Affidavit of Michael Eisenband) (related document(s) 412) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/07/2012)
2/7/2012 417 Objection To Proposed Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (related document(s) 409) filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. with hearing to be held on 2/9/2012 at 12:00 PM at Courtroom 501 (MG) (Moirano, Michael) (Entered: 02/07/2012)
2/7/2012 416 Objection to Motion Objection of Certain Commodities Customers of MF Global Inc. to Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses (Docket #409) filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/07/2012)
2/7/2012 415 Application for Pro Hac Vice Admission filed by James H. Fosbinder on behalf of Adam Furgatch. Filing fee collected, receipt #188725. (Su, Kevin) (Entered: 02/07/2012)
2/7/2012 414 Application for Pro Hac Vice Admission filed by Michael H. Moirano on behalf of Henning-Carey Proprietary Trading LLC, et al. (Moirano, Michael) (Entered: 02/07/2012)
2/7/2012 413 Notice of Withdrawal Without Prejudice of the Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Sections 105(a), 327(e) and 330 of the Bankruptcy Code Authorizing the Chapter 11 Trustee to Employ and Compensate Certain Professionals Utilized in the Ordinary Course of the Debtors' Businesses Nunc Pro Tunc to the Applicable Petition Date (related document(s) 387) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/07/2012)
2/6/2012 412 Affidavit/Supplemental Affidavit of Michael Eisenband in Support of the Chapter 11 Trustees' Application for Order under 11 U.S.C. Section 327(a), Fed. R. Bankr. P. 2014 and 2016 and S.D.N.Y. LBR 2014-1 and 2016-1 Authorizing Employment and Retention of FTI Consulting, Inc. as Restructuring Advisors to the Debtors and Chapter 11 Trustee Nunc Pro Tunc to November 1, 2011 (related document(s) 389) filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 02/06/2012)
1/20/2012 411 Transcript regarding Hearing Held on 01/19/2012 11:03 AM RE: Motion for Relief from Stay to the Extent Applicable, by New Hampshire Insurance Company; Application to Employ Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee; Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions; MOTION BY SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO DIRECT THE DEBTORS' ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. SECTIONS 761-767 AND 17 C.F.R. SECTION 190 filed by Jon R. Grabowski on behalf of Sapere. (RE: related document(s) 277, 326, 278, 310, 325, 217). Transcript access restricted through 4/19/2012. (Villegas, Carmen) (Entered: 02/06/2012)
2/6/2012 410 Affidavit of Service (Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs; Notice of Presentment and Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses) (related document(s) 409, 407) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/06/2012)
2/3/2012 409 Notice of Presentment of Stipulation and Order Between the Chapter 11 Trustee and MFG Assurance Company Limited Regarding Payment of Loss and Reimbursement of Covered Costs and Expenses filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 2/9/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/7/2012. (Miller, Brett) (Entered: 02/03/2012)
2/3/2012 408 Affidavit of Service (Declaration Of Jerrold E. Salzman) (related document(s) 405) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 02/03/2012)
2/3/2012 407 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with presentment to be held on 2/17/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 2/14/2012, (Miller, Brett) (Entered: 02/03/2012)
2/3/2012 406 Notice of Appearance and Request for Service of Papers filed by Thomas V. Purpi on behalf of Edward Meir. (Purpi, Thomas) (Entered: 02/03/2012)
2/2/2012 405 Declaration Of Jerrold E. Salzman In Support Of Joint Application Of Debtors And The Chapter 11 Trustee For Order Under 11 U.S.C. §§ 327(a) And 329, Fed. R. Bankr. P. 2014 And 2016, And S.D.N.Y. LBR 2014-1 And 2016-1 Authorizing Employment And Retention Of Skadden, Arps, Slate, Meagher & Flom LLP And Affiliates As Bankruptcy Counsel Nunc Pro Tunc To The Petition Date Through November 28, 2011 And Thereafter As Special Counsel Through March 31, 2012 (related document(s) 386) filed by Kenneth S Ziman on behalf of Skadden, Arps, Slate, Meagher & Flom LLP. (Ziman, Kenneth) (Entered: 02/02/2012)
1/31/2012 404 Transcript regarding Hearing Held on 12/09/2011 2:05 PM RE: MOTION of the Trustee Pursuant to 11 U.S.C. 105(a) and Federal Rules of Bankruptcy Procedures 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures Filed by Brett H. Miller on Behalf of Louis F Freeh, Chapter 11 Trustee; STATUS CONFERENCE RE: Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing; STATUS CONFERENCE RE: Adjourned Hearing on Cash Collateral; STATUS CONFERENCE RE: Adjourned Hearing on Cash Management. (RE: related document(s) 402, 228, 119, 118). Transcript access restricted through 4/30/2012. (Villegas, Carmen) (Entered: 02/01/2012)
2/1/2012 403 Statement/Verified Statement Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure by Entwistle & Cappucci LLP filed by Andrew J. Entwistle on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur. (Entwistle, Andrew) (Entered: 02/01/2012)
2/1/2012 402 Notice of Appearance filed by Jordan A. Cortez on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur, Zybr Holdings, LLC. (Cortez, Jordan) (Entered: 02/01/2012)
2/1/2012 401 Notice of Appearance filed by Joshua K. Porter on behalf of Augustus International Master Fund, L.P., Futures Capital Management, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., Ali A. Rangchi Bozorki, William Schur, Zybr Holdings, LLC. (Porter, Joshua) (Entered: 02/01/2012)
2/1/2012 400 Corrected Written Opinion signed on 2/1/2012 Denying Motion to Direct the Debtors' Estates to be Administered Pursuant to 11 USC Sections 761-767 and 17 C.F.R. Section 190. (related document(s) 398) (Tetzlaff, Deanna) (Entered: 02/01/2012)
2/1/2012 399 Notice of Appearance filed by Andrew J. Entwistle on behalf of William Schur, Ali A. Rangchi Bozorki, Futures Capital Management, LLC, Augustus International Master Fund, L.P., Zybr Holdings, LLC, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd. (Entwistle, Andrew) (Entered: 02/01/2012)
2/1/2012 398 (INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT #400 FOR CORRECT ENTRY) Written Opinion signed on 2/1/2012 Denying Motion to Direct the Debtors' Estates to be Administered Pursuant to 11 USC Sections 761-767 and 17 C.F.R. Section 190. (related document(s) 217) (Tetzlaff, Deanna) Modified on 2/1/2012 (Richards, Beverly). (Entered: 02/01/2012)
1/31/2012 397 Affidavit of Service of Proof of Claim filed on behalf of Atlantic Partners Corporation filed by Richard J. McCord on behalf of Atlantic Partners Corporation. (McCord, Richard) (Entered: 01/31/2012)
11/3/2011 396 Transcript regarding Hearing Held on 11/01/2011 3:03 PM. RE: Motion for Joint Administration of Debtors for Order under Fed. R. Bankr. P. 1015 Directing Joint Administration of the Chapter 11 Cases and Granting Related Relief; Debtors' Application for Entry of an Order Authorizing the Employment and Retention of GCG, Inc. as Claims and Noticing Agent for the Debtors Nunc Pro Tunc to the Petition Date, et al. (RE: related document(s) 5, 6, 7, 3, 2). Transcript access restricted through 2/1/2012. (Villegas, Carmen) (Entered: 01/31/2012)
1/30/2012 395 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. (Tetzlaff, Deanna) (Entered: 01/30/2012)
1/25/2012 394 Affidavit of Service re: Docket Nos. 384 - 392 (related document(s) 388, 386, 391, 390, 384, 385, 392, 389) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/25/2012)
1/24/2012 393 Order Granting Application for Pro Hac Vice Admission of Michael R. Collins (Related Doc #379) signed on 1/24/2012. (Tetzlaff, Deanna) (Entered: 01/24/2012)
1/23/2012 392 Notice of Hearing/Notice of Applications of the Chapter 11 Trustee for Orders Authorizing the Employment and Retention of Freeh Group International Solutions, LLC; Freeh Sporkin & Sullivan, LLP; FTI Consulting, Inc.; Kasowitz, Benson, Torres & Friedman LLP; Morrison & Foerster LLP; Pepper Hamilton LLP; and Skadden, Arps, Slate, Meagher & Flom LLP (related document(s) 388, 386, 391, 390, 387, 384, 385, 389) filed by Brett H. Miller on behalf of Louis J. Freeh. with hearing to be held on 2/9/2012 at 9:00 AM at Courtroom 501 (MG) Objections due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 391 Application to Employ Morrison & Foerster LLP as Bankruptcy Counsel to Trustee/Chapter 11 Trustee's Application Pursuant to Bankruptcy Code Section 327(a) and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Retention and Employment of Morrison & Foerster LLP as Bankruptcy Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh. Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 390 Application to Employ Freeh Group International Solutions, LLC as Advisors/Application of the Chapter 11 Trustee for Entry of Order Authorizing the Trustee to Retain and Employ Freeh Group International Solutions, LLC as His Advisors Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh. Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 389 Amended Application to Employ FTI Consulting, Inc. as Financial Advisors to the Debtors and the Chapter 11 Trustee/Amended Application Pursuant to 11 U.S.C. Section 328 and Fed. R. Bankr. P. 2014 and 2016 and Local Bankruptcy Rules 2014-1 and 2016-1 for Order Authorizing the Employment and Retention of FTI Consulting, Inc. as Financial Advisors to the Debtors and the Chapter 11 Trustee Nunc Pro Tunc to November 1, 2011 (related document(s) 130) filed by Brett H. Miller on behalf of Louis J. Freeh. Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 388 Application to Employ Freeh Sporkin & Sullivan, LLP as Investigative Counsel/Application of the Chapter 11 Trustee for Entry of an Order Authorizing the Trustee to Retain and Employ Freeh Sporkin & Sullivan LLP as His Investigative Counsel Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. Responses due by 2/2/2012, (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 387 Motion to Authorize/Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Sections 105(a), 327(e) and 330 of the Bankruptcy Code Authorizing the Chapter 11 Trustee to Employ and Compensate Certain Professionals Utilized in the Ordinary Course of the Debtors' Businesses Nunc Pro Tunc to the Applicable Petition Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 2/9/2012 at 9:00 AM at Courtroom 501 (MG) Responses due by 2/2/2012. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 386 Joint Application to Employ Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel/Joint Application of Debtors and the Chapter 11 Trustee for an Order Under 11 U.S.C. 327(a) and 329, Fed. R. Bankr. P. 2014 and 2016, and S.D.N.Y. L.B.R. 2014-1 and 2016-1 Authorizing Employment and Retention of Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates as Bankruptcy Counsel Nunc Pro Tunc to the Petition Date through November 28, 2011 and Thereafter as Special Counsel through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 385 Application to Employ Pepper Hamilton LLP as Special Counsel to the Trustee/Chapter 11 Trustee's Application Pursuant to Section 327(a) of the Bankruptcy Code and Bankruptcy Rules 2014 and 2016 for Entry of an Order Authorizing the Employment and Retention of Pepper Hamilton LLP as Special Counsel to the Trustee Nunc Pro Tunc to the Appointment Date filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/23/2012)
1/23/2012 384 Application to Employ Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel/Joint Application of the Debtors and Chapter 11 Trustee Pursuant to Section 327(a) of the Bankruptcy Code and Fed. R. Bankr. P. 2014 and 2016 for Authorization to Employ and Retain Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel, Nunc Pro Tunc to November 3, 2011 through March 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/23/2012)
1/20/2012 383 Affidavit of Service (Chapter 11 Trustee's Supplemental Filing Related to Reply of Sapere Wealth Management LLC) (related document(s) 382) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/20/2012)
1/19/2012 382 Statement/Chapter 11 Trustee's Supplemental Filing Related to Reply of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Objections to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 (related document(s) 341) filed by Brett H. Miller on behalf of Louis J. Freeh. (Attachments: #1 Exhibit A) (Miller, Brett) (Entered: 01/19/2012)
1/19/2012 381 Affidavit of Service (Amended Proposed January 19, 2012 Agenda; Second Amended January 19, 2012 Agenda; Capstone Retention Application) (related document(s) 372, 370, 363) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/19/2012)
1/19/2012 380 Order Granting Motion (I) Authorizing Reimbursement by New Hampshire Insurance Company of Defense Costs Incurred by Insureds; and (II) Granting Related Relief (Related Doc #277) signed on 1/19/2012. (Tetzlaff, Deanna) (Entered: 01/19/2012)
1/19/2012 379 Application for Pro Hac Vice Admission filed by Michael R. Collins on behalf of Cook-Illinois Corp. Filing fee collected, receipt #188550. (Cappiello, Karen) (Entered: 01/19/2012)
1/19/2012 378 FINAL Order signed on 1/19/2012 Granting Motion (I) Authorizing Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Nondebtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims. (related document(s) 294, 296) (Suarez, Aurea) (Entered: 01/19/2012)
1/19/2012 377 Order signed on 1/19/2012 Approving Retention and Employment of Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee Nunc Pro Tunc to November 9, 2011 (Related Doc #310). (Tetzlaff, Deanna) (Entered: 01/19/2012)
1/19/2012 376 Certificate of Service (related document(s) 375) filed by William H. Schrag on behalf of Vigilant Futures LLC. (Schrag, William) (Entered: 01/19/2012)
1/19/2012 375 Notice of Appearance and Request for Service of Papers filed by William H. Schrag on behalf of Vigilant Futures LLC. (Schrag, William) (Entered: 01/19/2012)
1/19/2012 374 Order Granting Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions (Related Doc #325) signed on 1/19/2012. (Tetzlaff, Deanna) (Entered: 01/19/2012)
1/19/2012 373 Final Order Signed on 1/19/2012 (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Extending The Time To Comply With The Requirements Of Section 345(b) Of The Bankruptcy Code; And (III) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims. (related document(s) 7) (Tetzlaff, Deanna) Modified on 1/19/2012 (Richards, Beverly). (Entered: 01/19/2012)
1/18/2012 372 Application to Employ Capstone Advisory Group, LLC as Financial Advisor/Application of the Statutory Committee of Unsecured Creditors for an Order Authorizing the Employment and Retention of Capstone Advisory Group, LLC as Financial Advisor, Nunc Pro Tunc to November 9, 2011 filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Goldstein, Irena) (Entered: 01/18/2012)
1/18/2012 371 Notice of Appearance and Request for Service of Papers filed by Michael R. Collins on behalf of Cook-Illinois Corp. (Collins, Michael) (Entered: 01/18/2012)
1/18/2012 370 Amended Notice of Agenda/Second Amended Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012 at 11:00 a.m. (related document(s) 357, 363) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 01/18/2012)
1/18/2012 369 Certificate of Service and Notice of Filing (related document(s) 368) filed by James L. Koutoulas on behalf of Commodity Customer Coalition. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Koutoulas, James) (Entered: 01/18/2012)
1/18/2012 368 Letter of Support of Reply of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Objections to Motion to Direct the Debtors Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 And 17 C.F.R. § 190 (related document(s) 355) filed by James L. Koutoulas on behalf of Commodity Customer Coalition. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Attachments: #1 Appendix A)(Koutoulas, James) (Entered: 01/18/2012)
1/18/2012 367 Affidavit of Service (Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012) (related document(s) 357) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/18/2012)
1/18/2012 366 Certificate of Service Saperes Reply to SIPA Trustees Statement with Respect to Expedited Motion by Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Direct the Debtors Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 01/18/2012)
1/18/2012 365 Order signed on 1/18/2012 Extending Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases and Statements of Financial Affairs. Schedules due by 2/17/2012. (Philbert, Gemma) (Entered: 01/18/2012)
1/18/2012 364 Reply to Motion to SIPA Trustee's Statement with Respect to Expedited Motion by Sapere Wealth Management, LLC Granite Asset Management and Sapere CTA Fund, L.P. to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. 761-767 and CFR 190 (related document(s) 218) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 01/18/2012)
1/18/2012 363 Amended Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012 at 11:00 a.m. (EST) (related document(s) 357) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 01/18/2012)
1/18/2012 362 Affidavit of Service (related document(s) 358) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 01/18/2012)
1/17/2012 361 Notice of Withdrawal of Appearance and Request for Service of Papers [Docket #338] filed by Kerri Anne Lyman on behalf of Brent R. Harris. (Lyman, Kerri) (Entered: 01/17/2012)
1/17/2012 360 Affidavit of Service re: Docket Nos. 346, 353 (related document(s) 346, 353) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/17/2012)
1/17/2012 359 Monthly Operating Report of MF Global Holdings Ltd. and MF Global Finance USA, Inc. for the Period December 1, 2011 through December 31, 2011 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/17/2012)
1/17/2012 358 Statement/SIPA Trustee's Statement with Respect to Expedited Motion by Sapere Wealth Management, LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. 761-767 and 17 C.F.R. 190 (related document(s) 217) filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc., with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 01/17/2012)
1/17/2012 357 Notice of Agenda of Matters Scheduled to be Heard on January 19, 2012 at 11:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 01/17/2012)
1/17/2012 356 Certificate of Service Reply of Sapere Wealth Management, Granite Asset Management and Sapere CTA Fund, L.P. to Objections to Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 And 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 01/17/2012)
1/17/2012 355 Reply to Objections to Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. 761-767 and CFR 190 filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 01/17/2012)
1/16/2012 354 Notice of Withdrawal of Appearance as Counsel for Grand Bank, NA (related document(s) 93) filed by Rodman E. Honecker on behalf of Grand Bank, NA. (Honecker, Rodman) (Entered: 01/16/2012)
1/13/2012 353 Statement/Verified Statement of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. Pursuant to Bankruptcy Rule 2019(c) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 01/13/2012)
1/13/2012 352 Affidavit of Service (Notice of Omnibus Hearing Dates; Objection of Statutory Creditors' Committee; Trustee's Objection to the Motion of Sapere Wealth Management LLC) (related document(s) 341, 339, 337) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/13/2012)
1/13/2012 351 Statement Verified Statement of James L. Koutoulas pursuant to Bankruptcy Rule 2019 filed by James L. Koutoulas on behalf of Commodity Customer Coalition. (Attachments: #1 Exhibit A to Rule 2019 Notice) (Koutoulas, James) (Entered: 01/13/2012)
1/13/2012 350 Order signed on 1/13/2012 Approving Specified Information Blocking Procedures and Permitting Trading in Claims Against the Debtors Upon Establishment of the Screening Wall. (related document(s) 349, 289) (Rouzeau, Anatin) (Entered: 01/13/2012)
1/13/2012 349 Declaration of Peter V. Pantaleo Related to Motion of JPMorgan Chase Bank, N.A. for Order Permitting Securities Trading Upon Establishment of Ethical Wall (with Exhibit A-Proposed Order) (related document(s) 289) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 01/13/2012)
1/13/2012 348 Order signed on 1/13/2012 Admitting Andrew M. Simon to Practice, Pro Hac Vice (Related Doc #327). (Rouzeau, Anatin) (Entered: 01/13/2012)
1/13/2012 347 Affidavit of Service (related document(s) 344) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 01/13/2012)
1/13/2012 346 Operating Report Notice of Filing Approved Cash Collateral Budgets re: Docket No. 275 filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Cash Collateral Forecast for December 10, 2011 - January 6, 2012 #2 Cash Collateral Forecast for December 17, 2011 - January 13, 2012 #3 Cash Collateral Forecast for December 24, 2011 - January 20, 2012)(Fournier, David) (Entered: 01/13/2012)
1/13/2012 345 Response to Motion COMMENTS IN SUPPORT OF MOTION OF SAPERE WEALTH MANAGEMENT LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO DIRECT THE DEBTORS' ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. §§ 761-767 AND 17 C.F.R. § 190 filed by Mark Schlachet on behalf of Sagani Family LP. (Schlachet, Mark) (Entered: 01/13/2012)
1/12/2012 344 Notice of Appearance and Request for Service of Papers filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 01/12/2012)
1/12/2012 343 Certificate of Service of the Memorandum of the Commodity Futures Trading Commission in Response to the Motion by Sapere Wealth Management, LLC, et al., to Direct the Debtors' Estate to Be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190 filed by Robert A. Schwartz on behalf of Commodity Futures Trading Commission. (Schwartz, Robert) (Entered: 01/12/2012)
1/12/2012 342 Response to Motion Memorandum of the Commodity Futures Trading Commission in Response to the Motion by Sapere Wealth Management, LLC, et al., to Direct the Debtors' Estate to Be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190 (related document(s) 217) filed by Robert A. Schwartz on behalf of Commodity Futures Trading Commission. (Schwartz, Robert) (Entered: 01/12/2012)
1/12/2012 341 Objection/Trustee's Objection to the Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C.S. 761-767 and 17 C.F.R.S. 190 (related document(s) 217) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/12/2012)
1/12/2012 340 Notice of Appearance and Request For All Documents filed by Neal S. Mann on behalf of New York State Department of Taxation and Finance. (Mann, Neal) (Entered: 01/12/2012)
1/12/2012 339 Objection of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Motion to Direct Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 (related document(s) 217) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al., with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) Objections due by 1/12/2012. (Bienenstock, Martin) (Entered: 01/12/2012)
1/12/2012 338 Notice of Appearance and Request for Service of Papers filed by Kerri Anne Lyman on behalf of Brent R. Harris. (Lyman, Kerri) (Entered: 01/12/2012)
1/12/2012 337 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/12/2012)
1/12/2012 336 Notice of Withdrawal of Notice of Appearance and Request for Service of Pleadings filed by Judith Elkin on behalf of Credit Agricole Corporate & Investment Bank. (Elkin, Judith) (Entered: 01/12/2012)
1/11/2012 335 Affidavit of Service re: Order Shortening the Time for the Notice of Hearing on the Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions (related document(s) 328) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/11/2012)
1/11/2012 334 Notice of Appearance filed by Judy Simmons Henry on behalf of Stephens Inc. (Simmons Henry, Judy) (Entered: 01/11/2012)
1/11/2012 333 Order Granting Application for Pro Hac Vice Admission of Martin B. White (Related Doc #52) signed on 1/11/2012. (Tetzlaff, Deanna) (Entered: 01/11/2012)
1/11/2012 332 Order Granting Application for Pro Hac Vice Admission for Robert B. Wasserman (Related Doc #53) signed on 1/11/2012. (Tetzlaff, Deanna) (Entered: 01/11/2012)
1/10/2012 331 Affidavit of Service re Docket Nos. 325 and 326 (related document(s) 326, 325) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 01/10/2012)
1/10/2012 330 Order Granting Application for Pro Hac Vice Admission of Vincent J. Novak (Related Doc #323) signed on 1/10/2012. (Tetzlaff, Deanna) (Entered: 01/10/2012)
1/10/2012 329 Order Granting Application for Pro Hac Vice Admission of Adam A. Lewis (Related Doc #322) signed on 1/10/2012. (Tetzlaff, Deanna) (Entered: 01/10/2012)
1/10/2012 328 Order signed on 1/10/2012 Granting Motion to Shorten Time for the Notice of Hearing on the Motion Extending the Trustee's Time to File Notices of Removal of Civil Actions. The Hearing to Consider the Motion shall be held on January 19, 2012 at 11:00 AM in Courtroom 501. (Related Doc #326). (Tetzlaff, Deanna) Modified on 1/10/2012 (Richards, Beverly). (Entered: 01/10/2012)
1/10/2012 327 Application for Pro Hac Vice Admission of Andrew M. Simon, Esq. filed by Stephen D. Lerner on behalf of Banco Monex, S.A. (Lerner, Stephen) (Entered: 01/10/2012)
1/9/2012 326 Motion to Shorten Time/Motion Pursuant to Bankruptcy Rule 9006 and Local Bankruptcy Rule 9077 for an Order Shortening Time for the Chapter 11 Trustee's Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for an Order Extending Time to File Notices of Removal of Civil Actions (related document(s) 325) filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 01/09/2012)
1/9/2012 325 Motion to Extend Time/Motion Pursuant to Bankruptcy Rules 9006(b) and 9027 for an Order Extending the Time to File Notices of Removal of Civil Actions filed by Brett H. Miller on behalf of Louis J. Freeh. (Miller, Brett) (Entered: 01/09/2012)
1/9/2012 324 Notice of Appearance Request for Service of Papers and Request to be Added to Master Service List filed by Christopher S. Chow on behalf of ACE American Insurance Company. (Chow, Christopher) (Entered: 01/09/2012)
1/6/2012 323 Application for Pro Hac Vice Admission of Vincent J. Novak filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/06/2012)
1/6/2012 322 Application for Pro Hac Vice Admission of Adam A. Lewis filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/06/2012)
12/15/2011 321 Transcript regarding Hearing Held on 12/14/2011 9:02AM RE: Evidentiary Hearing re: Adjourning Hearing on Cash Collateral. Marked Up Documents: 8, 24, 26, 65, 82, 118, 154, 173, 185, 197, 219, 221, 225, 226, 237, 255, 257, 258, 259, 260, 261, 262, 263; Evidentiary Hearing re: Adjourned Hearing on Cash Management. Marked Up Documents: 7, 25, 119, 185, 254, 257. (RE: related document(s) 119, 118). Transcript access restricted through 3/14/2012. (Villegas, Carmen) (Entered: 01/06/2012)
1/6/2012 320 Notice of Meeting of Creditors / Notice of Adjournment of Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with 341(a) meeting to be held on 1/26/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 01/06/2012)
1/4/2012 319 Application for Pro Hac Vice Admission filed by Kathryn E. Perkins on behalf of Pierre-Yvan Desparois, Sandy Glover-Bowles, Arton Sina, Natalia Sivova, Todd Thielmann. Filing fee collected, receipt #188440. (Rouzeau, Anatin) (Entered: 01/05/2012)
1/4/2012 318 Notice of Appearance filed by Mark Schlachet on behalf of Sagani Family LP. (Schlachet, Mark) (Entered: 01/04/2012)
1/3/2012 317 Notice of Withdrawal of Appearance and Request to Be Removed from Distribution List filed by Michael S. Etkin on behalf of Lead Plaintiffs and the Class. (Etkin, Michael) (Entered: 01/03/2012)
1/3/2012 316 Affidavit of Service (related document(s) 313, 310) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 01/03/2012)
1/3/2012 315 Consolidated List of Creditors Holding 50 Largest Unsecured Claims filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/03/2012)
1/3/2012 314 Bond of Chapter 11 Trustee, Louis J. Freeh, Pursuant to Section 322 of the Bankruptcy Code filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 01/03/2012)
12/30/2011 313 Amended Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs (related document(s) 312) filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 1/17/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 1/13/2012. (Miller, Brett) (Entered: 12/30/2011)
12/30/2011 312 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs (related document(s) 213) filed by Brett H. Miller on behalf of Louis J. Freeh, with presentment to be held on 1/17/2012 at 12:00 PM at Courtroom 501 (MG) Objections due by 1/13/2012. (Miller, Brett) (Entered: 12/30/2011)
12/30/2011 311 Notice of Appearance and Request for Service of Papers filed by Scott Cargill on behalf of Sesco Enterprises LLC. (Cargill, Scott) (Entered: 12/30/2011)
12/30/2011 310 Application to Employ Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee/Application Pursuant to Sections 328, 330, and 1103 of the Bankruptcy Code, Bankruptcy Rules 2014 and 5002, and Local Rule 2014-1, for Entry of Order Approving Retention and Employment of Dewey & LeBoeuf LLP as Attorneys to the Statutory Creditors' Committee Nunc Pro Tunc to November 9, 2011 filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 12/30/2011)
12/30/2011 309 Affidavit of Service (Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code; and (II) Applicability of the Automatic Stay) (related document(s) 308) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/30/2011)
12/29/2011 308 Notice of Meeting of Creditors/Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code; and (II) Applicability of the Automatic Stay filed by Brett H. Miller on behalf of Louis J. Freeh, with 341(a) meeting to be held on 1/26/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 12/29/2011)
12/27/2011 307 Letter regarding Acceptance of the Office of Chapter 11 Trustee in Case Nos. 11-15808, 11-15809, and 11-15810 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/27/2011)
12/27/2011 306 Order Approving Appointment of Louis J. Freeh as Chapter 11 Trustee Re: Case Nos. 11-15808, 11-15809 and 11-15810 (Related Doc #305) signed on 12/27/2011. (Chou, Rosalyn) (Entered: 12/27/2011)
12/23/2011 305 Application for Appointment of Chapter 11 Trustee/Application for Order Approving Appointment of Chapter 11 Trustee (related document(s) 304) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 12/23/2011)
12/23/2011 304 Notice Appointing Trustee/Notice of Appointment of Chapter 11 Trustee (related document(s) 303) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 12/23/2011)
12/23/2011 303 Order Signed On 12/23/2011 Re: Granting Motion to Authorize THAT CERTAIN ORDERS IN CHAPTER 11 CASES OF MF GLOBAL HOLDINGS LTD., ET AL. BE MADE APPLICABLE TO CHAPTER 11 CASES OF MF GLOBAL CAPITAL LLC, MF GLOBAL FX CLEAR LLC, AND MF GLOBAL MARKET SERVICES, LLC (Related Doc #293) . (Greene, Chantel) (Entered: 12/23/2011)
12/22/2011 302 Notice of Appearance and Request for Service of All Pleadings and Documents filed by Stephen D. Lerner on behalf of Banco Monex, S.A. (Lerner, Stephen) (Entered: 12/22/2011)
12/22/2011 301 Notice of Adjournment of Hearing ON PLAINTIFFS GENITRA GREENES AND VICTOR HURTADOS MOTION FOR CONSOLIDATION OF RELATED CASES AND APPOINTMENT OF LEAD COUNSEL filed by Robert I. Harwood on behalf of Victor Hurtado, Genitra Greene. with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) (Harwood, Robert) (Entered: 12/22/2011)
12/22/2011 300 Letter Re: Briefing Allocation And Distribution Of Customer Property filed by Martin J. Bienenstock on behalf of Certain MF Global Inc. Claimants. (Greene, Chantel) (Entered: 12/22/2011)
12/21/2011 299 Affidavit of Service of Gea Somma - Notice of Transfer of Claim to Pearl Meyer & Partners LLC (related document(s) 283) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/21/2011)
12/21/2011 298 Order signed on 12/21/2011 Order Directing Joint Administration of the Chapter 11 Cases and Related Relief (Related Doc #292). (Rouzeau, Anatin) (Entered: 12/21/2011)
12/21/2011 297 Interim Order signed on 12/21/2011 (I) Authorizing, but not Requiring, the Trustee to Pay Prepetition Employee Compensation and Expense Reimbursements; and (II) Confirming that the Trustee Able to Pay Withholding and Payroll-Related Taxes (Related Doc #295). (Rouzeau, Anatin) (Entered: 12/21/2011)
12/21/2011 296 Interim Order signed on 12/21/2011 (I) Authorizing Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Nondebtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims (Related Doc #294). (Rouzeau, Anatin) (Entered: 12/21/2011)
12/21/2011 295 Motion to Authorize (I) the Trustee to Pay Prepetition Employee Compensation and Expense Reimbursements; and (II) Confirming that the Trustee is able to Pay Withholding and Payroll-Related Taxes (by Interim Order) filed by Brett H. Miller on behalf of Louis J. Freeh, with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A - Proposed Order) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 294 Motion to Authorize (I) Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Non-Debtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims; Requesting Interim and Final Orders filed by Brett H. Miller on behalf of Louis J. Freeh, with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 293 Motion to Authorize that Certain Orders in Chapter 11 Cases of MF Global Holdings Ltd., et al. be Made Applicable to Chapter 11 Cases of MF Global Capital LLC, MF Global FX Clear LLC and MF Global Market Services LLC filed by Brett H. Miller on behalf of Louis J. Freeh. with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A - Proposed Order) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 292 Motion for Joint Administration filed by Brett H. Miller on behalf of Louis J. Freeh. with hearing to be held on 12/21/2011 (check with court for location) (Attachments: #1 Exhibit A - Proposed Order) (Miller, Brett) (Entered: 12/21/2011)
12/21/2011 291 Affidavit of Service (Additional Petitions and various Motions, Dkt 1, 2, 3, 4, 5, 6 & 7) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/21/2011)
12/20/2011 290 Certificate of Service (related document(s) 289) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 12/20/2011)
12/20/2011 289 Notice of Presentment by JPMorgan Chase Bank, N.A. of Proposed Order Permitting Securities Trading Upon Establishment of Ethical Wall filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A., with presentment to be held on 1/11/2012 (check with court for location) Objections due by 1/10/2012. (Pantaleo, Peter) (Entered: 12/20/2011)
12/20/2011 288 Declaration of Charles S. Francavilla (related document(s) 285) filed by Joseph G. Minias on behalf of Bank of America, N.A. (Minias, Joseph) (Entered: 12/20/2011)
12/20/2011 287 Notice of Appearance And Request For Service Of Papers filed by Alan E. Marder on behalf of UBS AG. (Attachments: #1 Affidavit of Service) (Marder, Alan) (Entered: 12/20/2011)
12/20/2011 286 Declaration of Stephen J. Quine (related document(s) 285) filed by Joseph G. Minias on behalf of Bank of America, N.A. (Minias, Joseph) (Entered: 12/20/2011)
12/20/2011 285 Order signed on 12/20/2011 Approving Specified Information Blocking Procedures and Permitting Trading in Claims Against the Debtors Upon Establishment of a Screening Wall (Related Doc #94, 95, 97) (Tetzlaff, Deanna) (Entered: 12/20/2011)
12/19/2011 284 Monthly Operating Report for the Period October 31, 2011 through November 30, 2011 filed by Melissa A. Hager on behalf of Louis J. Freeh, Chapter 11 Trustee. (Hager, Melissa) (Entered: 12/19/2011)
12/19/2011 283 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Pearl Meyer & Partners LLC (Claim No. 8, Amount $25,514.36). To Longacre Opportunity Fund, L.P. filed by Longacre Opportunity Fund, L.P. (Belo, Lisa) (Entered: 12/19/2011)
12/19/2011 282 Order Granting Application for Pro Hac Vice Admission for Jonathan L. Marcus (Related Doc #137) signed on 12/19/2011. (Tetzlaff, Deanna) (Entered: 12/19/2011)
12/19/2011 281 Order Granting Application for Pro Hac Vice Admission of Robert A. Schwartz (Related Doc # 138) signed on 12/19/2011. (Tetzlaff, Deanna) (Entered: 12/19/2011)
12/16/2011 280 Affidavit of Service Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code; and (II) Applicability of the Automatic Stay (related document(s) 266) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/16/2011)
12/15/2011 279 Affidavit of Service Proposed Agenda for Matters Scheduled to be Heard on December 14, 2011 at 9:00 a.m. (EST); Response of Statutory Creditors Committee of MF Global Holdings Ltd. Et Al. to Objections to Debtors Motion for Interim and Final Orders Authorizing Debtors to Use Cash Collateral and Granting Adequate Protection to the Liquidity Facility Lenders; and Declaration of William J. Nolan Pursuant to 28 U.S.C. §1746 in Support of Motion of the Debtors for Interim and Final Orders Under 11 U.S.C. §§ 105, 361, 362, 363(C), and 363(E) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the Debtors to Use Cash Collateral, (II) Granting Adequate Protection to the Liquidity Facility Lenders, and (III) Scheduling a Final Hearing Pursuant to Bankruptcy Rules 4001(B) and (C) (related document(s) 262, 259, 260) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/15/2011)
12/15/2011 278 Notice of Hearing ON MOTION BY SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO DIRECT THE DEBTORS ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. §§ 761-767 AND 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 12/15/2011)
12/14/2011 277 Motion for Relief from Stay to the extent applicable, by New Hampshire Insurance Company filed by Mark G. Ledwin on behalf of New Hampshire Insurance Company, with hearing to be held on 1/19/2012 at 11:00 AM at Courtroom 501 (MG) Responses due by 1/12/2012. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Ledwin, Mark) (Entered: 12/14/2011)
12/14/2011 276 Final Order signed on 12/14/2011 Granting Motion (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims (Related Doc #7). (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 275 Final Order Signed on 12/14/2011 (I) Authorizing The Debtors To Use Cash Collateral, and (II) Granting Adequate Protection. (related document(s) 8) (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 274 Order Granting Application for Pro Hac Vice Admission of Diana E. Lipschutz (Related Doc #268) signed on 12/14/2011. (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 273 Order Granting Application for Pro Hac Vice Admission of Charles A. Ercole (Related Doc #269) signed on 12/14/2011. (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 272 Written Opinion signed on 12/14/2011 Approving Use of Cash Collateral on a Final Basis. (related document(s) 270, 8) (Tetzlaff, Deanna) (Entered: 12/14/2011)
12/14/2011 271 Affidavit of Service Chapter 11 Trustees Omnibus Reply to Customer Objections to the Cash Management Motion (Docket No. 7) and the Cash Collateral Motion (Docket No. 8); Notice of Filing of Blackline Regarding: Proposed Final Order Under 11 U.S.C. §§ 105, 361, 362, 363(c), 363(e) and 364 and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the Debtors to Use Cash Collateral, and (II) Granting Adequate Protection (Docket Nos. 8, 257); and, Order Pursuant to 11 U.S.C. § 105(a) of the Bankruptcy Code and Fed. R. Bankr. P. 1015(c) and 9007 Implementing Certain Notice and Case Management Procedures (related document(s) 257, 258, 256) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/14/2011)
12/1/2011 270 Transcript regarding Hearing Held on 11/30/2011 3:03 PM RE: Status Conference: Adjourned Hearing RE: Cash Management. Document # 119; Marked Up Documents: 7, 25, 119, 185, 198; Doc # 118 Status Conference: Adjourned Hearing RE: Cash Collateral. Document # 118; Marked Up Documents: 8, 24, 26, 65, 118, 154, 173, 197, 198. (RE: related document(s) 119, 118). Transcript access restricted through 2/29/2012. (Villegas, Carmen) (Entered: 12/14/2011)
12/14/2011 269 Application for Pro Hac Vice Admission filed by Charles A. Ercole on behalf of Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina. Filing fee collected, receipt #188301. (Porter, Minnie) (Entered: 12/14/2011)
12/14/2011 268 Application for Pro Hac Vice Admission filed by Diana E. Lipschutz on behalf of Todd Thielmann, Pierre-Yvan Desparois, Natalia Sivova, Sandy Glover-Bowles, Arton Sina. Filing fee collected, receipt #188300. (Porter, Minnie) (Entered: 12/14/2011)
12/14/2011 267 Affidavit of Service (related document(s) 263) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 12/14/2011)
12/13/2011 266 Notice of Meeting of Creditors/Notice of (I) Meeting of Creditors Pursuant to Section 341 of the Bankruptcy Code and (II) Applicability of the Automatic Stay filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with 341(a) meeting to be held on 1/5/2012 at 3:00 PM at 80 Broad St., 4th Floor, USTM. (Miller, Brett) (Entered: 12/13/2011)
12/13/2011 265 Certificate of Service (related document(s) 261) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 12/13/2011)
12/13/2011 264 Affidavit of Service of Gea Somma - Notice of Transfer of Claim to Infinia Group LLC (related document(s) 248) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/13/2011)
12/13/2011 263 Statement of SIPA Trustee Regarding the Cash Collateral Motion (related document(s) 8) filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. with hearing to be held on 12/14/2011 at 9:00 AM at Courtroom 501 (MG) (Kiplok, Christopher) (Entered: 12/13/2011)
12/13/2011 262 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on December 14, 2011 at 9:00 a.m. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 12/14/2011 at 09:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 12/13/2011)
12/13/2011 261 Declaration Charles O. Freedgood (related document(s) 8) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Attachments: #1 Exhibit A-1 (Part 1 of 6) #2 Exhibit A-1 (Part 2 of 6) #3 Exhibit A-1 (Part 3 of 6) #4 Exhibit A-1 (Part 4 of 6) #5 Exhibit A-1 (Part 5 of 6) #6 Exhibit A-1 (Part 6 of 6) #7 Exhibit A-2 (Part 1 of 2) #8 Exhibit A-2 (Part 2 of 2)) (Pantaleo, Peter) (Entered: 12/13/2011)
12/13/2011 260 Declaration of William J. Nolan Pursuant to 28 U.S.C. 1746 in Support of Motion of the Debtors for Interim and Final Orders Under 11 U.S.C. 105, 361, 362, 363(c) and 363(e) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the Debtors to Use Cash Collateral, (II) Granting Adequate Protection to the Liquidity Facility Lenders, and (III) Scheduling a Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c) (related document(s) 8) filed by Erica J. Richards on behalf of Louis J. Freeh, Chapter 11 Trustee. (Richards, Erica) (Entered: 12/13/2011)
12/13/2011 259 Response of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Objections to Debtors' Motion for Interim and Final Orders Authorizing Debtors to Use Cash Collateral and Granting Adequate Protection to the Liquidity Facility Lenders (related document(s) 220, 173, 219, 83, 8) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. with hearing to be held on 12/14/2011 at 9:00 AM at Courtroom 501 (MG) (Bienenstock, Martin) (Entered: 12/13/2011)
12/12/2011 258 Notice of Proposed Order/Notice of Filing of Blackline Regarding Proposed Final Order Under 11 U.S.C. 105, 361, 362, 363(c), 363(e) and 364 and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing the Debtors to Use Cash Collateral, and (II) Granting Adequate Protection (Docket Nos. 8, 257) (related document(s) 257, 8) filed by Erica J. Richards on behalf of Louis J. Freeh, Chapter 11 Trustee. (Richards, Erica) (Entered: 12/12/2011)
12/12/2011 257 Response/Chapter 11 Trustee's Omnibus Reply to Customer Objections to the Cash Management Motion (Docket No. 7) and the Cash Collateral Motion (Docket No. 8) (related document(s) 7, 8) filed by Erica J. Richards on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibit A - Proposed Order) (Richards, Erica) (Entered: 12/12/2011)
12/12/2011 256 Order Granting Motion Implementing Certain Notice and Case Management Procedures (Related Doc #228) signed on 12/12/2011. (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/12/2011 255 Fourth Stipulated Order signed on 12/12/2011 Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. Extending the Specific Period in Which the Chapter 11 Trustee May Use Cash Collateral as Set Forth in the Amended Interim Cash Collateral Order. Hearing to be Held on 12/14/2011 at 9:00 AM in Courtroom 501. (related document(s) 204) (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/12/2011 254 Fourth Interim Order signed on 12/12/2011 (I) Authorizing continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms an Checks; and (II) Authorizing the Continuation of Intercompany Transactions among the Debtors and Non debtor Affiliates and according Super Priority Status to all Post petition Intercompany Claims. Hearing to be Held on 12/14/2011 at 9:00 AM in Courtroom 501. (related document(s) 205) (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/12/2011 253 Order signed on 12/12/2011 Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs. (related document(s) 213) Schedule due by 1/17/2012, (Tetzlaff, Deanna) (Entered: 12/12/2011)
12/9/2011 252 Affidavit of Service Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing (related document(s) 245) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/09/2011)
12/9/2011 251 Affidavit of Service Proposed Agenda for Matters to be Heard on December 9, 2011 at 2:00 P.M. (EST) (related document(s) 244) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/09/2011)
12/8/2011 250 Affidavit of Service Notice of Appearance and Request for Service of All Pleadings and Documents; Objection of Chapter 11 Trustee to Ex Parte Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. §190; and Notice of Appearance and Request for Service of All Pleadings and Documents (related document(s) 241, 243, 236) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/08/2011)
12/8/2011 249 Adversary case 11-02924. Complaint against James W. Giddens, Jason Fane/Interpleader Complaint. Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by Bryan R. Kaplan on behalf of HSBC Bank USA National Association. (Kaplan, Bryan) (Entered: 12/08/2011)
12/8/2011 248 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Infinia Group LLC (Claim No. 23, Amount $97,704.55). To Longacre Opportunity Fund, L.P. filed by Longacre Opportunity Fund, L.P. (Skowronski, Stephanie) (Entered: 12/08/2011)
12/8/2011 247 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Infinia Group LLC (Amount $115,001.00). To Longacre Opportunity Fund, L.P. filed by Longacre Opportunity Fund, L.P. (Skowronski, Stephanie) (Entered: 12/08/2011)
12/8/2011 246 Affidavit of Service (related document(s) 237, 218, 217) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 12/08/2011)
12/8/2011 245 Notice of Adjournment of Hearing / Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing filed by Daniel J. Fetterman on behalf of MF Global Finance USA Inc., MF Global Holdings Ltd.. (Fetterman, Daniel) (Entered: 12/08/2011)
12/8/2011 244 Notice of Agenda / Proposed Agenda for Matters Scheduled to be Heard on December 9, 2011 at 2:00 P.M. (EST) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 12/9/2011 at 02:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 12/08/2011)
12/7/2011 243 Objection to Motion/Objection of the Chapter 11 Trustee to Ex Parte Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider Their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/07/2011)
12/7/2011 242 Order Granting Application for Pro Hac Vice Admission of David B. Stratton (Related Doc #233) signed on 12/7/2011. (Tetzlaff, Deanna) (Entered: 12/07/2011)
12/7/2011 241 Notice of Appearance and Request for Service of All Pleadings and Documents of Pepper Hamilton LLP as Proposed Special Counsel for Louis J. Freeh, Chapter 11 Trustee filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/07/2011)
12/7/2011 240 Order Granting Application for Pro Hac Vice Admission of Evelyn J. Meltzer (Related Doc #234) signed on 12/7/2011. (Tetzlaff, Deanna) (Entered: 12/07/2011)
12/7/2011 239 Order Granting Application for Pro Hac Vice Admission of David M. Fournier (Related Doc #235) signed on 12/7/2011. (Tetzlaff, Deanna) (Entered: 12/07/2011)
12/7/2011 238 Affidavit of Service Objection of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Ex Parte Motion of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider Their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190; Order Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rule 9077 for an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. § 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures; Trustee's Motion Pursuant to 11 U.S.C. § 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures; and, Motion Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rule 9077 for an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C. § 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures (related document(s) 231, 230, 228, 229) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/07/2011)
12/6/2011 237 Amended Motion to Join IN DOMINION'S OBJECTION TO DEBTORS' AND NON-DEBTOR SUBSIDIARIES AND AFFILIATES' MOTION FOR INTERIM AND FINAL ORDERS UNDER 11 U.S.C. §§ 105, 361, 362, 363(c) AND 363(e) AND FED. R. BANKR. P. 2002, 4001, 6003, 6004 AND 9014 (I) AUTHORIZING DEBTORS TO USE CASH COLLATERAL, (II) GRANTING ADEQUATE PROTECTION TO THE LIQUIDITY FACILITY LENDERS, AND (III) SCHEDULING A FINAL HEARING PURSUANT TO BANKRUPTCY RULES 4001(b) AND (c) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 12/06/2011)
12/6/2011 236 Notice of Appearance and Request for Service of All Pleadings and Documents filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/6/2011 235 Application for Pro Hac Vice Admission of David M. Fournier filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/6/2011 234 Application for Pro Hac Vice Admission of Evelyn J. Meltzer filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/6/2011 233 Application for Pro Hac Vice Admission of David B. Stratton filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/06/2011)
12/6/2011 232 Affidavit of Service of Gea Somma - Notice of Transfer of Claim to Traders Media, LLC (related document(s) 216, 206) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/06/2011)
12/6/2011 231 Objection of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Ex Parte Motion of Sapere Wealth Manangement LLC, Granite Asset Management and Sapere CTA Fund, L.P. for an Order Shortening Time for Notice of the Hearing to Consider Their Motion to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. Sections 761-767 and 17 C.F.R. Section 190 (related document(s) 218) filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al.. with hearing to be held on 12/9/2011 at 02:00 PM at Courtroom 501 (MG) Objections due by 12/9/2011, (Bienenstock, Martin) (Entered: 12/06/2011)
12/6/2011 230 Order signed on 12/6/2011 Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C.S. 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures (Related Doc # 229). Hearing to be Held on 12/9/2011 at 2:00 PM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 12/06/2011)
12/5/2011 229 Motion to Shorten Time/Motion Pursuant to Fed. R. Bankr. P. 9006 and Local Bankruptcy Rule 9077 for an Order Shortening the Time for the Chapter 11 Trustee's Motion Pursuant to 11 U.S.C.S. 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures (related document(s) 228) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/05/2011)
12/5/2011 228 Motion to Authorize/Trustee's Motion Pursuant to 11 U.S.C.S. 105(a) and Fed. R. Bankr. P. 1015(c) and 9007 for an Order Authorizing and Implementing Certain Notice and Case Management Procedures filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/05/2011)
12/5/2011 227 Notice of Appearance and Request for Service of Papers of Weil, Gotshal & Manges LLP as Attorneys for the Joint Special Administrators of Mf Global UK Limited (in special administration) filed by Debra A. Dandeneau on behalf of Joint Special Administrators of MF Global UK Limited (in special administration). (Dandeneau, Debra) (Entered: 12/05/2011)
12/5/2011 226 Certificate of Service (related document(s) 8) filed by James L. Koutoulas on behalf of Commodity Customer Coalition, with hearing to be held on 12/9/2011 at 10:00 AM at Courtroom 501 (MG) (Koutoulas, James) (Entered: 12/05/2011)
12/5/2011 225 Amended Objection to Motion (related document(s) 8) filed by James L. Koutoulas on behalf of Commodity Customer Coalition, with hearing to be held on 12/9/2011 at 10:00 AM at Courtroom 501 (MG) (Koutoulas, James) (Entered: 12/05/2011)
12/5/2011 224 Notice of Appearance and Request for Pleadings, Notices and Documents filed by Steven A. Ginther on behalf of Missouri Department of Revenue. (Ginther, Steven) (Entered: 12/05/2011)
12/5/2011 223 Affidavit of Service (Notice of Change of Hearing; Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs) (related document(s) 213, 212) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/05/2011)
12/5/2011 222 Certificate of Service (related document(s) 219) filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 12/05/2011)
12/1/2011 221 Letter dated December 1, 2011 Re: objection to JPMorgan's order filed by Chris Giordano. (Chou, Rosalyn) (Entered: 12/05/2011)
12/2/2011 220 Letter dated December 2, 2011 Re: objection to JPMorgan's order filed by Williams Somers. (Chou, Rosalyn) (Entered: 12/05/2011)
12/5/2011 219 Objection of the Certain Claimants to the Motion of the Debtors for Interim and Final Orders Under 11 U.S.C. Sections 105, 361, 362, 363(c) and 363(e) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (I) Authorizing Debtors to Use Cash Collateral, (II) Granting Adequate Protection to the Liquidity Facility Lenders, and (III) Scheduling a Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c) and Joinder in the Objections of Dominion and Sapere to the Motion of the Debtors (related document(s) 197, 8) filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 12/05/2011)
12/5/2011 218 Ex Parte Motion to Shorten Time FOR NOTICE OF THE HEARING TO CONSIDER THEIR MOTION TO DIRECT THE DEBTORS' ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. §§ 761-767 AND 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 12/05/2011)
12/5/2011 217 Motion to Allow DEBTORS' ESTATE TO BE ADMINISTERED PURSUANT TO 11 U.S.C. §§ 761-767 AND 17 C.F.R. § 190 filed by Jon R. Grabowski on behalf of Sapere. (Attachments: #1 Exhibit A) (Grabowski, Jon) (Entered: 12/05/2011)
12/5/2011 216 Transfer Agreement FRBP Amended Transfer Agreement 3001 (e) 2 Transferors: Traders Media, LLC d/b/a Dean MG. To Jefferies Leveraged Credit Products, LLC. filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/05/2011)
12/2/2011 215 Affidavit of Service Third Stipulated Order Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. Extending the Specified Period in which the Chapter 11 Trustee May Use Cash Collateral as Set Forth in the Amended Interim Cash Collateral Order; and, Third Interim Order Under 11 U.S.C. §§ 105, 363, 364, 503(b)(1), 553, and 1108 and Fed. R. Bankr. P. 6003 (I) Authorizing Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Nondebtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims (related document(s) 204, 205) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/02/2011)
12/2/2011 214 Affidavit of Service (Second Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing) (related document(s) 207) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 12/02/2011)
12/2/2011 213 Notice of Presentment of an Order Granting an Extension of Time to File Schedules of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with presentment to be held on 12/9/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/8/2011. (Miller, Brett) (Entered: 12/02/2011)
12/2/2011 212 Notice of Adjournment of Hearing/Notice of Change of Hearing Time filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. with hearing to be held on 12/9/2011 at 2:00 PM at Courtroom 501 (MG) (Miller, Brett) (Entered: 12/02/2011)
12/2/2011 211 Statement/Bond of Chapter 11 Trustee, Louis J. Freeh, Pursuant to Section 322 of the Bankruptcy Code filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/02/2011)
12/2/2011 210 Letter/Notice of Acceptance of Appointment as Chapter 11 Trustee Under Bankruptcy Rule 2008 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 12/02/2011)
12/1/2011 209 Adversary case 11-02921. Complaint against MF Global Holdings LTD, MF Global Holdings USA INC., MF Global Finance USA INC., and MF Global INC. Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Robert I. Harwood on behalf of Greene Genitra and Victor Hurtado, on behalf of themselves and all others similarly situated. (Attachments: #1 Adversary Cover Sheet) (Porter, Minnie) (Entered: 12/02/2011)
12/1/2011 208 Notice of Appearance and Request for Service of Papers filed by Howard J. Weg on behalf of PowerEX Corp. (Weg, Howard) (Entered: 12/01/2011)
12/1/2011 207 Notice of Adjournment of Hearing/Second Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing filed by Daniel J. Fetterman on behalf of MF Global Finance USA Inc., MF Global Holdings Ltd.. with hearing to be held on 12/9/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/9/2011, (Fetterman, Daniel) (Entered: 12/01/2011)
12/1/2011 206 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors: Traders Media, LLC d/b/a Dean MG. To Jefferies Leveraged Credit Products, LLC. filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 12/01/2011)
11/30/2011 205 Third Interim Order signed on 11/30/2011 (I) Authorizing continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions among the Debtors and Nondebtor Affiliates and according Super Priority Status to all Post petition Intercompany Claims. Final Hearing to be held on 12/9/2011 at 10:00 AM (prevailing Eastern Time) at Courtroom 501 (MG) (Philbert, Gemma) (Entered: 11/30/2011)
11/30/2011 204 Third Stipulation Order signed on 11/30/2011 Between the Chapter 11 Trustee and JPMorgan Chase Bank, N.A. Extending the Specific Period in Which the Chapter 11 Trustee May Use Cash Collateral as Set Forth in the Amended Interim Cash Collateral Order. (related document(s) 65, 118) (Rouzeau, Anatin) (Entered: 11/30/2011)
11/30/2011 203 Affidavit of Service Proposed Agenda For Matters Scheduled To Be Heard November 30, 2011 (related document(s) 198) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/30/2011)
11/30/2011 202 Order Signed on 11/30/2011 Granting Application for Pro Hac Vice Admission of Alan D. Smith (Related Doc #172). (Tetzlaff, Deanna) (Entered: 11/30/2011)
11/30/2011 201 Stipulated Order signed on 11/30/2011 Between the Chapter 11 Debtors and JP Morgan Chase Bank, N.A. Authorizing JP Morgan Chase Bank, N.A., as Administrative Agent, to File a Master Proof of Claim on Account of the Liquidity Facility. (related document(s) 159) (Tetzlaff, Deanna) (Entered: 11/30/2011)
11/30/2011 200 Affidavit of Service (related document(s) 173) filed by Shawn Randall Fox on behalf of Virginia Power Energy Marketing Inc., Dominion Energy Marketing Inc., and Virginia Electric and Power Company. (Fox, Shawn) (Entered: 11/30/2011)
11/30/2011 199 Affidavit of Service (related document(s) 185) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/30/2011)
11/29/2011 198 Notice of Agenda Proposed Agenda For Matters Scheduled To Be Heard November 30, 2011 filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. with hearing to be held on 11/30/2011 at 3:00 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 11/29/2011)
11/29/2011 197 Motion to Join DOMINION'S OBJECTION TO DEBTORS' AND NON-DEBTOR SUBSIDIARIES AND AFFILIATES' MOTION FOR INTERIM AND FINAL ORDERS UNDER 11 U.S.C. §§ 105, 361, 362, 363(c) AND 363(e) AND FED. R. BANKR. P. 2002, 4001, 6003, 6004 AND 9014 (I) AUTHORIZING DEBTORS TO USE CASH COLLATERAL, (II) GRANTING ADEQUATE PROTECTION TO THE LIQUIDITY FACILITY LENDERS, AND (III) SCHEDULING A FINAL HEARING PURSUANT TO BANKRUPTCY RULES 4001(b) AND (c) (related document(s) 173) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/29/2011)
11/29/2011 196 Affidavit of Service (Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing) (related document(s) 171) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/29/2011)
11/17/2011 195 Letter Re: Customer Account filed by Elaine Knuth Parkring. (Ho, Amanda) (Entered: 11/29/2011)
11/17/2011 194 Letter Re: Customer Account filed by DV Capital LLC. (Ho, Amanda) (Entered: 11/29/2011)
11/17/2011 193 Letter Re: Customer Account filed by Kenneth I. Ginsberg. (Ho, Amanda) (Entered: 11/29/2011)
11/17/2011 192 Letter Re: Customer Account filed by Ben Lichtenstein. (Ho, Amanda) (Entered: 11/29/2011)
11/21/2011 191 Letter To The Honorable Martin Glen, dated 11/21/2011 Re: Support For Appointment of an Official Committee of Commodity Broker Customers filed by James Gallo. (Suarez, Aurea) (Entered: 11/29/2011)
11/21/2011 190 Letter To The Honorable Martin Glen, dated 11/21/2011 Re: Release of Customer Segregated Funds filed by Cornelius Schwartz. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 189 Letter To The Honorable Martin Glen, dated 11/19/2011 Re: Release of Customer Segregated Funds filed by Andrew & Lavell Winsor. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 188 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Release of Segregated Funds, filed by Thomas Aho. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 187 Letter To The Honorable Martin Glen, dated 11/11/2011 Re: Cash Account Customers filed by William Dell'Orfano. (Suarez, Aurea) (Entered: 11/29/2011)
11/18/2011 186 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Release of Segregated Funds filed by Jack & Karen Ensign. (Suarez, Aurea) (Entered: 11/29/2011)
11/29/2011 185 Objection to Motion BY SAPERE WEALTH MANAGEMENT, LLC, GRANITE ASSET MANAGEMENT AND SAPERE CTA FUND, L.P. TO DEBTORS AND NON-DEBTOR SUBSIDIARIES AND AFFILIATES MOTION FOR INTERIM AND FINAL ORDERS UNDER 11 U.S.C. §§ 105, 345, 363, 364, 503(b)(1), 553, AND 1108 AND FED. R. BANKR. P. 6003 (I) AUTHORIZING CONTINUED USE OF EXISTING (A) BANK ACCOUNTS, (B) CASH MANAGEMENT SYSTEM, AND (C) BUSINESS FORMS AND CHECKS; (II) EXTENDING THE TIME TO COMPLY WITH THE REQUIREMENTS OF SECTION 345(b) OF THE BANKRUPTCY CODE; AND (III) AUTHORIZING THE CONTINUATION OF INTERCOMPANY TRANSACTIONS AMONG THE DEBTORS AND NON-DEBTOR AFFILIATES AND ACCORDING SUPER PRIORITY STATUS TO ALL POSTPETITION INTERCOMPANY CLAIMS (related document(s) 7) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/29/2011)
11/17/2011 184 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Conflict of Interest Between JP Morgan and James Giddens filed by Robert A. Martin. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 183 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Corstiana J.H.K.I. Tjoa. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 182 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Robert Mastros. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 181 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Securities Account Customers filed by Kevin McGrory. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 180 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Jeffrey W. Parker. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 179 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Lawrence J. Abrams. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 178 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Angie Wisdom. (Suarez, Aurea) (Entered: 11/29/2011)
11/29/2011 177 Notice of Appearance of MIECO Inc. and Request for Service of Papers filed by Steven Martin Golub on behalf of MIECO Inc.. (Golub, Steven) (Entered: 11/29/2011)
11/17/2011 176 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Mark W. Whalen. (Suarez, Aurea) (Entered: 11/29/2011)
11/17/2011 175 Letter To The Honorable Martin Glen, dated 11/17/2011 Re: Cash Account Customers filed by Scott Zschetzsche. (Suarez, Aurea) (Entered: 11/29/2011)
11/28/2011 174 Notice of Appearance and Request for Service of Notices and Papers filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 11/28/2011)
11/28/2011 173 Objection to Motion (related document(s) 8) filed by Shawn Randall Fox on behalf of Virginia Power Energy Marketing Inc., Dominion Energy Marketing Inc., and Virginia Electric and Power Company. (Fox, Shawn) (Entered: 11/28/2011)
11/28/2011 172 Application for Pro Hac Vice Admission of Alan D. Smith filed by Schuyler G. Carroll on behalf of Jon Corzine. (Attachments: #1 Exhibit Proposed Order) (Carroll, Schuyler) (Entered: 11/28/2011)
11/28/2011 171 Notice of Adjournment of Hearing/Notice of Adjournment of Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing filed by Daniel J. Fetterman on behalf of MF Global Finance USA Inc., MF Global Holdings Ltd., with hearing to be held on 12/2/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 12/2/2011. (Fetterman, Daniel) (Entered: 11/28/2011)
11/28/2011 170 Order signed on 11/28/2011 Granting Application Approving the Appointment of Chapter 11 Trustee (Related Doc #169). (Tetzlaff, Deanna) (Entered: 11/28/2011)
11/25/2011 169 Application for Appointment of Chapter 11 Trustee filed by Elisabetta Gasparini on behalf of United States Trustee. (Attachments: #1 Declaration of Disinterestedness by Louis J. Freeh #2 Proposed Order Approving the Appointment of Chapter 11 Trustee) (Gasparini, Elisabetta) (Entered: 11/25/2011)
11/25/2011 168 Appointment of Chapter 11 Trustee filed by Elisabetta Gasparini on behalf of United States Trustee. (Gasparini, Elisabetta) (Entered: 11/25/2011)
11/23/2011 167 Affidavit of Service (Order Directing Appointment of Chapter 11 Trustee) (related document(s) 156) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/23/2011)
11/23/2011 166 Affidavit of Service (Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing) (related document(s) 147) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/23/2011)
11/23/2011 165 Notice of Appearance and Request for Service of Notice and Papers filed by William H. Schrag on behalf of Vigilant Futures LLC. (Schrag, William) (Entered: 11/23/2011)
11/23/2011 164 Certificate of Service (related document(s) 159) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 11/23/2011)
11/23/2011 163 Letter in reference to Cash Accounts, filed by Syed Mohaiz Shah. (Philbert, Gemma) (Entered: 11/23/2011)
11/21/2011 162 Certificate of Service (related document(s) 158) filed by Alyson M. Fiedler on behalf of Rosenthal Collins Group, L.L.C. (Fiedler, Alyson) (Entered: 11/23/2011)
11/23/2011 161 Letter dated November 21, 2011 filed by Chris Wang. (Chou, Rosalyn) (Entered: 11/23/2011)
11/21/2011 160 Response dated November 17, 2011 to motion filed by Summit Trust Company. (Chou, Rosalyn) (Entered: 11/23/2011)
11/23/2011 159 Notice of Presentment of Stipulated Order Between the Chapter 11 Debtors and JP Morgan Chase Bank, N.A. Authorizing JP Morgan Chase Bank, N.A., as Administrative Agent, to File a Master Proof of Claim on Account of the Liquidity Facility filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Attachments: #1 Stipulated Order Between the Chapter 11 Debtors and JP Morgan Chase Bank, N.A. Authorizing JP Morgan Chase Bank, N.A., as Administrative Agent, to File a Master Proof of Claim on Account of the Liquidity Facility)(Pantaleo, Peter) (Entered: 11/23/2011)
11/23/2011 158 Notice of Appearance filed by Alyson M. Fiedler on behalf of Rosenthal Collins Group, L.L.C. (Fiedler, Alyson) (Entered: 11/23/2011)
11/22/2011 157 Affidavit of Service (related document(s) 154) filed by Walter Benzija on behalf of Queen's Quay Avante Limited. (Benzija, Walter) (Entered: 11/22/2011)
11/22/2011 156 Order Signed on 11/22/2011 Directing Appointment of Chapter 11 Trustee. (Related Doc #131) (Philbert, Gemma) (Entered:11/22/2011)
11/22/2011 155 Affidavit of Service (Joint Emergency Motion Directing Appointment of Chapter 11 Trustee; Ex Parte Motion for Order Shortening Time for Hearing; Order Shortening Time for Hearing; November 22, 2011 Hearing Agenda) (related document(s) 135, 132, 133, 131) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/22/2011)
11/22/2011 154 Motion to Join/Joinder of Queen's Quay Avante Limited in the Commodity Customer Coalitions Objection to the Motion of the Debtors for Interim and Final Orders under 11 U.S.C. §§ 105, 361, 362, 363(c) and 363(e) and Bankruptcy Rules 2002, 4001, 6003, 6004 and 9014 (i) Authorizing Debtors to Use Cash Collateral, (ii) Granting Adequate Protection to the Liquidity Facility Lenders, and (iii) Scheduling a Final Hearing Pursuant to Bankruptcy Rules 4001(b) and (c). (related document(s) 83, 8) filed by Walter Benzija on behalf of Queen's Quay Avante Limited. (Benzija, Walter) (Entered: 11/22/2011)
11/22/2011 153 Order Granting Application for Pro Hac Vice Admission of Jeremy D. Friedman (Related Doc #140) signed on 11/22/2011. (Tetzlaff, Deanna) (Entered: 11/22/2011)
11/21/2011 152 Letter filed by Gold Trading Express. (Chou, Rosalyn) (Entered: 11/22/2011)
11/18/2011 151 Letter Re: Customer Account filed by Airic Alan Hahn. (Chou, Rosalyn) (Entered: 11/22/2011)
11/21/2011 150 Letter Re: Customer Account filed by Michael W. Garton. (Chou, Rosalyn) (Entered: 11/22/2011)
11/21/2011 149 Response to Customer Account filed by Clara Vista Capital Management, Inc. (Chou, Rosalyn) (Entered: 11/22/2011)
11/22/2011 148 Letter dated November 14, 2011 filed by Richard G. Deubel. (Chou, Rosalyn) (Entered: 11/22/2011)
11/22/2011 147 Notice of Presentment/Dual Notice of Presentment of So-Ordered Protective Order and Stipulation Regarding Data Sharing filed by Daniel J. Fetterman on behalf of MF Global Finance USA Inc., MF Global Holdings Ltd. with presentment to be held on 11/29/2011 at 12:00 PM at Courtroom 501 (MG) Objections due by 11/29/2011. (Attachments: #1 Protective Order and Stipulation) (Fetterman, Daniel) (Entered: 11/22/2011)
11/22/2011 146 Application for Pro Hac Vice Admission filed by Allen J. Guon on behalf of MB Financial Bank, NA. (Attachments: #1 Proposed Order Granting Admission to Practice, Pro Hac Vice) (Guon, Allen) (Entered: 11/22/2011)
11/22/2011 145 Application for Pro Hac Vice Admission filed by Robert W. Glantz on behalf of MB Financial Bank, NA. (Attachments: #1 Proposed Order Granting Admission to Practice, Pro Hac Vice) (Glantz, Robert) (Entered: 11/22/2011)
11/22/2011 144 Application for Pro Hac Vice Admission filed by Marylynne Schwartz on behalf of MB Financial Bank, NA. (Attachments: #1 Proposed Order Granting Admission to Practice, Pro Hac Vice) (Schwartz, Marylynne) (Entered: 11/22/2011)
11/17/2011 143 Notice of Appearance filed by Kathleen Leicht Matsoukas, Deborah L. Thorne, Vincent P. Schmeltz III, David M. Powlen on behalf of Commodity Customer Coalition. (Attachments: #1 Exhibits A & B)(White, Greg) (Entered: 11/22/2011)
11/22/2011 142 Order Granting Application for Pro Hac Vice Admission of Michelle G. Novick (Related Doc #123) signed on 11/22/2011. (Tetzlaff, Deanna) (Entered: 11/22/2011)
11/22/2011 141 Order Granting Application for Pro Hac Vice Admission of Barry A. Chatz (Related Doc #124) signed on 11/22/2011. (Tetzlaff, Deanna) (Entered: 11/22/2011)
11/22/2011 140 Application for Pro Hac Vice Admission filed by Jeremy D. Friedman on behalf of Mehmet Tatlici. Filing fee collected, receipt #188137. (Porter, Minnie) (Entered: 11/22/2011)
11/22/2011 139 Supplemental Notice of Appearance for Commodity Futures Trading Commission filed by Martin B. White on behalf of Commodity Futures Trading Commission. (White, Martin) (Entered: 11/22/2011)
11/22/2011 138 Application for Pro Hac Vice Admission for Robert A. Schwartz filed by Martin B. White on behalf of Commodity Futures Trading Commission. (White, Martin) (Entered: 11/22/2011)
11/22/2011 137 Application for Pro Hac Vice Admission for Jonathan L. Marcus filed by Martin B. White on behalf of Commodity Futures Trading Commission. (White, Martin) (Entered: 11/22/2011)
11/21/2011 136 Notice of Appearance filed by Susan F. Balaschak on behalf of eService LLC. (Balaschak, Susan) (Entered: 11/21/2011)
11/21/2011 135 Notice of Agenda Proposed Agenda For Matters Scheduled To Be Heard November 22, 2011 (related document(s) 131) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd., with hearing to be held on 11/22/2011 at 3:00 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 11/21/2011)
11/21/2011 134 Affidavit of Service (Notice of Filing of Second Amended Consolidated List of Unsecured Creditors; Application to Employ FTI Consulting, Inc.) (related document(s) 127, 130) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/21/2011)
11/21/2011 133 Order signed on 11/21/2011 Granting Motion Shortening Time For Hearing On Joint Motion Of Debtors And Statutory Creditors Committee For Order Pursuant To 11 U.S.C. § 1104 And Fed R. Bankr. P. 2007.1 Directing The Appointment Of A Chapter 11 Trustee (Related Doc #132). Hearing to be Held on 11/22/2011 at 3:00 PM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 11/21/2011)
11/21/2011 132 Joint Motion to Shorten Time Joint Ex Parte Motion For Order Shortening Time For Hearing On Joint Motion Of Debtors And Statutory Creditors Committee For Order Pursuant To 11 U.S.C. § 1104 And Fed R. Bankr. P. 2007.1 Directing The Appointment Of A Chapter 11 Trustee (related document(s) 131) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd., with hearing to be held on 11/22/2011 at 3:00 PM at Courtroom 501 (MG) Responses due by 11/22/2011. (Attachments: #1 Exhibit A: Declaration in Support #2 Exhibit B: Proposed Order) (Ziman, Kenneth) (Entered: 11/21/2011)
11/21/2011 131 Emergency Motion to Appoint Trustee Joint Emergency Motion Of The Debtors And Statutory Creditors' Committee For Order Pursuant To 11 U.S.C. § 1104 And Fed R. Bankr. P. 2007.1 Directing Appointment Of Chapter 11 Trustee filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd., with hearing to be held on 11/22/2011 at 3:00 PM at Courtroom 501 (MG) (Attachments: #1 Proposed Order) (Ziman, Kenneth) (Entered: 11/21/2011)
11/18/2011 130 Application to Employ FTI Consulting, Inc. as Restructuring Advisor Nunc Pro Tunc To November 1, 2011 filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Ziman, Kenneth) (Entered: 11/18/2011)
11/18/2011 129 Affidavit of Service (Second Supplemental Declaration of Angela Ferrante; Second Stipulated Cash Collateral Order; Second Interim Cash Management Order ; Order Granting Relief from Automatic Stay) (related document(s) 120, 119, 62, 118) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/18/2011)
11/18/2011 128 Affidavit of Service of Charlie Tricomi (related document(s) 95, 97, 94) filed by Ana M. Alfonso on behalf of Bank of America, N.A. (Alfonso, Ana) (Entered: 11/18/2011)
11/18/2011 127 Statement Notice of Filing of Second Amended Consolidated List of Unsecured Creditors (related document(s) 60) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Ziman, Kenneth) (Entered: 11/18/2011)
11/17/2011 126 Certificate of Service (related document(s) 110, 109) filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 11/17/2011)
11/17/2011 125 Notice of Appearance filed by Harold D. Israel on behalf of CBOE Futures Exchange, LLC, C2 Options Exchange, Incorporated, CBOE Stock Exchange, LLC, Chicago Board Options Exchange, Incorporated. (Israel, Harold) (Entered: 11/17/2011)
11/17/2011 124 Application for Pro Hac Vice Admission filed by Barry A. Chatz on behalf of X-Change Financial Access, LLC. Filing fee collected, receipt #188114. (Porter, Minnie) (Entered: 11/17/2011)
11/17/2011 123 Application for Pro Hac Vice Admission filed by Michelle G. Novick on behalf of X-Change Financial Access, LLC. Filing fee collected, receipt #188113. (Porter, Minnie) (Entered: 11/17/2011)
11/17/2011 122 Order Granting Application for Pro Hac Vice Admission of Eric D. Goldberg (Related Doc #102) signed on 11/17/2011. (Tetzlaff, Deanna) (Entered: 11/17/2011)
11/17/2011 121 Notice of Appearance , Request for Service of Papers and Reservation of Rights filed by David Neier on behalf of Chopper Trading, LLC. (Neier, David) (Entered: 11/17/2011)
11/17/2011 120 Order signed on 11/17/2011 (A) Granting Relief From Automatic Stay And (B) Ratifying The Debtors Entry Into The Settlement Agreement Regarding The Pending Class Action Litigation And Authorizing The Debtors To Perform The Obligations And Obtain The Benefits Thereunder (Related Doc #69). (Tetzlaff, Deanna) (Entered: 11/17/2011)
11/17/2011 119 Second Interim Order Signed on 11/17/2011 (I) Authorizing Continued Use of Existing (A) Bank Accounts, (B) Cash Management System, and (C) Business Forms and Checks; and (II) Authorizing the Continuation of Intercompany Transactions Among the Debtors and Nondebtor Affiliates and According Super Priority Status to All Postpetition Intercompany Claims. (related document(s) 7, 25) Hearing to be held on 11/30/2011 at 03:00 PM at Courtroom 501 (MG). (Tetzlaff, Deanna) (Entered: 11/17/2011)
11/17/2011 118 Second Stipulated Order signed on 11/17/2011 Between the Chapter 11 Debtors and JPMorgan Chase Bank, N.A. Extending (I) the Specified Period in Which the Debtors may use Cash Collateral and (II) the Objection Deadline set Forth in the Amended Interim Cash Collateral Order. (related document(s) 65, 8) Hearing to be held on 11/30/2011 at 03:00 PM at Courtroom 501 (MG). (Tetzlaff, Deanna) (Entered: 11/17/2011)
11/17/2011 117 Order signed on 11/17/2011 Granting Motion Approving Specified Information Blocking Procedures and Permitting Trading of Claims Against the Debtors upon Establishment of a Screening Wall (Related Doc # 90). (Tetzlaff, Deanna) (Entered: 11/17/2011)
11/16/2011 116 Affidavit of Service (Amended Proposed Agenda For Matters Scheduled To Be Heard November 16, 2011) (related document(s) 107) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/16/2011)
11/16/2011 115 Notice of Appearance filed by Prince Altee Thomas on behalf of Fox Rothschild LLP. (Thomas, Prince) (Entered: 11/16/2011)
11/16/2011 114 Notice of Appearance in Adversary Proceeding filed by Kathleen Leicht Matsoukas on behalf of Phil Edgerley. (Matsoukas, Kathleen) (Entered: 11/16/2011)
11/16/2011 113 Notice of Appearance filed by Joseph H. Baldiga on behalf of Bay State Milling. (Baldiga, Joseph) (Entered: 11/16/2011)
11/15/2011 112 Affidavit of Service (Order Granting Motion to Shorten Time; Declaration of Darya Geeter in Support of Automatic Stay Motion) (related document(s) 91, 75) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/15/2011)
11/15/2011 111 Affidavit of Service (Notice of Appearance and Request for Service of all Pleadings and Documents filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee) (related document(s) 73) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/15/2011)
11/15/2011 110 Motion to Shorten Time Certain MF Global Inc. Claimants' Motion to Shorten Time and for an Order Granting an Expedited Hearing (related document(s) 109) filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 11/15/2011)
11/15/2011 109 Motion for Relief from Stay Certain MF Global Inc. Claimants' Emergency Motion Requesting that the Stay be Lifted and the Trustee be Directed to Permit them to Withdraw or Transfer from their MF Global Accounts their Specifically Identifiable Property and the Highest Percentage of their Other Assets as the Court Determines Would be Fair and Equitable filed by Peter D'Apice on behalf of Certain MF Global Inc. Claimants. (D'Apice, Peter) (Entered: 11/15/2011)
11/15/2011 108 Statement/Verified Statement Pursuant To Rule 2019 Of The Federal Rules Of Bankruptcy Procedure Olshan Grundman Frome Rosenzweig & Wolosky LLP filed by Michael S. Fox on behalf of The Gate Worldwide, ForwardThink Group Inc. (Fox, Michael) (Entered: 11/15/2011)
11/15/2011 107 Amended Notice of Agenda Amended Proposed Agenda For Matters Scheduled To Be Heard November 16, 2011 (related document(s) 74) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd., with hearing to be held on 11/16/2011 at 3:30 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 11/15/2011)
11/15/2011 106 Order Granting Application for Pro Hac Vice of Sander L. Esserman (Related Doc #85) signed on 11/15/2011. (Chou, Rosalyn) (Entered: 11/15/2011)
11/15/2011 105 Order Granting Application for Pro Hac Vice of Robert T. Brousseau (Related Doc #86) signed on 11/15/2011. (Chou, Rosalyn) (Entered: 11/15/2011)
11/15/2011 104 Notice of Appearance Notice of Appearance and Request For Service of All Pleadings and Documents filed by Eric D. Goldberg on behalf of Stutman, Treister & Glatt, P.C. (Goldberg, Eric) (Entered: 11/15/2011)
11/15/2011 103 Certificate of Service Certificate of Service of Motion For Admission To Practice Pro Hac Vice (related document(s) 102) filed by Eric D. Goldberg on behalf of Stutman, Treister & Glatt, P.C. (Goldberg, Eric) (Entered: 11/15/2011)
11/15/2011 102 Application for Pro Hac Vice Admission Motion For Admission To Practice Pro Hac Vice filed by Eric D. Goldberg on behalf of Stutman, Treister & Glatt, P.C. (Goldberg, Eric) (Entered: 11/15/2011)
11/15/2011 101 Certificate of Service Certificate of Service of Notice of Appearance and Request For Service Of All Pleadings and Documents (related document(s) 100) filed by Eric D. Goldberg on behalf of Stutman, Treister & Glatt, P.C. (Goldberg, Eric) (Entered: 11/15/2011)
11/15/2011 100 Notice of Appearance Notice of Appearance and Request For Service of All Pleadings and Documents filed by Eric D. Goldberg on behalf of Stutman, Treister & Glatt, P.C. (Goldberg, Eric) (Entered: 11/15/2011)
11/15/2011 99 Affidavit of Service (Proposed Agenda For Matters Scheduled To Be Heard November 16, 2011) (related document(s) 74) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/15/2011)
11/15/2011 98 Certificate of Service by Fax and Email (related document(s) 89, 90) filed by Matthew J. Gold on behalf of Elliott Management Corp. (Gold, Matthew) (Entered: 11/15/2011)
11/15/2011 97 Order Signed on 11/15/2011 Granting Ex Parte Motion (A) Authorizing An Expedited Hearing With Respect To Motion of Bank of America, N.A. For Order Permitting Securities Trading Upon Establishment of Ethical Wall And (B) Shortening The Notice Period In Connection Therewith (Related Doc #95). Hearing to be Held on 11/16/2011 at 3:30 PM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 11/15/2011)
11/15/2011 96 Order Granting Application for Pro Hac Vice Admission of Motion of David A. Klingler (Related Doc #87) signed on 11/15/2011. (Tetzlaff, Deanna) (Entered: 11/15/2011)
11/15/2011 95 Motion to Shorten Time/Ex Parte Motion of Bank of America, N.A. For An Order Pursuant To Rules 9006 And 9007 of The Federal Rules Of Bankruptcy Procedure And Rules 9006-1 And 9077-1 of The Local Bankruptcy Rules (A) Authorizing An Expedited Hearing With Respect To Motion of Bank of America, N.A. For Order Permitting Securities Trading Upon Establishment of Ethical Wall And (B) Shortening The Notice Period In Connection Therewith filed by Ana M. Alfonso on behalf of Bank of America, N.A. (Attachments: #1 Exhibit A - Proposed Order) (Alfonso, Ana) (Entered: 11/15/2011)
11/15/2011 94 Motion to Authorize/Motion of Bank of America, N.A. For Order Permitting Securities Trading Upon Establishment of Ethical Wall filed by Ana M. Alfonso on behalf of Bank of America, N.A. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Alfonso, Ana) (Entered: 11/15/2011)
11/15/2011 93 Notice of Appearance filed by Rodman E. Honecker on behalf of Grand Bank, NA. (Honecker, Rodman) (Entered: 11/15/2011)
11/15/2011 92 Order signed on 11/15/2011 Granting Motion for Entry of an Order Approving Specified Information Blocking Procedures and Permitting Trading of Claims Against the Debtors upon Establishment of a Screening Wall. Hearing to be Held on 11/16/2011 at 3:30 PM in Courtroom 501. (Related Doc #89) (Tetzlaff, Deanna) (Entered: 11/15/2011)
11/14/2011 91 Declaration Of Darya Geetter In Support Of Debtors' Motion For Order Pursuant To 11 U.S.C. §§ 362 And 363 And Fed. R. Bankr. P. 9019 (A) Granting Relief From Automatic Stay And (B) Ratifying The Debtors' Entry Into The Settlement Agreement Regarding The Pending Class Action Litigation And Authorizing The Debtors To Perform The Obligations And Obtain The Benefits Thereunder (related document(s) 69) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Ziman, Kenneth) (Entered: 11/14/2011)
11/14/2011 90 Motion to Authorize Motion for Entry of an Order Approving Specified Information Blocking Procedures and Permitting Trading of Claims Against the Debtors upon Establishment of a Screening Wall (related document(s) 89) filed by Matthew J. Gold on behalf of Elliott Management Corp. (Attachments: #1 Exhibit A - Screening Wall Declarations #2 Exhibit B - Proposed Order) (Gold, Matthew) (Entered: 11/14/2011)
11/14/2011 89 Ex Parte Motion to Shorten Time with respect to Motion for Entry of Order Approving Specified Information Blocking Procedures and Permitting Trading of Claims Against the Debtors upon Establishment of a Screening Wall filed by Matthew J. Gold on behalf of Elliott Management Corp. (Attachments: #1 Exhibit A - Gold Declaration #2 Exhibit B - Proposed order shortening time) (Gold, Matthew) (Entered: 11/14/2011)
11/14/2011 88 Notice of Appearance and Request for Service of Papers and Notices filed by Peter D'Apice on behalf of Lee Stern. (D'Apice, Peter) (Entered: 11/14/2011)
11/14/2011 87 Application for Pro Hac Vice Admission Motion of David A. Klingler for Admission to Practice, Pro Hac Vice filed by Peter D'Apice on behalf of Lee Stern. (Attachments: #1 Exhibit Proposed Order) (D'Apice, Peter) (Entered: 11/14/2011)
11/14/2011 86 Application for Pro Hac Vice Admission Motion of Robert T. Brousseau for Admission to Practice, Pro Hac Vice filed by Peter D'Apice on behalf of Lee Stern. (Attachments: #1 Exhibit Proposed Order) (D'Apice, Peter) (Entered: 11/14/2011)
11/14/2011 85 Application for Pro Hac Vice Admission Motion of Sander L. Esserman for Admission to Practice, Pro Hac Vice filed by Peter D'Apice on behalf of Lee Stern. (Attachments: #1 Exhibit Proposed Order) (D'Apice, Peter) (Entered: 11/14/2011)
11/14/2011 84 Certificate of Service and Notice of Filing (related document(s) 82, 83) filed by James L. Koutoulas on behalf of Phil Edgerley. (Koutoulas, James) (Entered: 11/14/2011)
11/14/2011 83 Amended Objection to Motion to include Exhibit A- List of Plaintiffs (related document(s) 8) filed by James L. Koutoulas on behalf of Phil Edgerley. (Attachments: #1 Exhibit A- Listing of Plaintiffs) (Koutoulas, James) (Entered: 11/14/2011)
11/14/2011 82 Objection to Motion (related document(s) 8) filed by James L. Koutoulas on behalf of Phil Edgerley. (Koutoulas, James) (Entered: 11/14/2011)
11/14/2011 81 Adversary case 11-02882. Complaint against MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Inc USA . Nature(s) of Suit: (72 (Injunctive relief - other)) Filed by Stuart J. Miller on behalf of Anthony Abruzzo, on his own behalf and on behalf of all other persons similarly situated. (Gomez, Jessica) (Entered: 11/14/2011)
11/14/2011 80 (THE CASE ASSOCIATION FOR ADVERSARY PROCEEDING 11-02881 HAS BEEN CHANGED FROM BANKRUPTCY CASE #11-15059 TO SIPA CASE NUMBER 11-2790) Adversary case 11-02881. Complaint against MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Holdings USA Inc, MF Global Inc. Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Rene S. Roupinian, Jack A. Raisner on behalf of Natalia Sivova. (Raisner, Jack) Modified on 11/15/2011 (Richards, Beverly). (Entered: 11/14/2011)
11/14/2011 79 Affidavit of Service (Motion for Relief from Stay Motion; Motion to Shorten Time for Hearing) (related document(s) 70, 69) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/14/2011)
11/14/2011 78 Notice of Appearance filed by James L. Koutoulas on behalf of Phil Edgerley. (Koutoulas, James) (Entered: 11/14/2011)
11/14/2011 77 Application for Pro Hac Vice Admission filed by James L. Koutoulas on behalf of Phil Edgerley. (Attachments: #1 Pleading Motion for Pro Hac Vice Admission) (Koutoulas, James) (Entered: 11/14/2011)
11/14/2011 76 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)
11/14/2011 75 Order signed on 11/14/2011 Granting Motion to Shorten Time for Debtors' Motion For Order (A) Granting Conditional Relief From Automatic Stay And (B) Ratifying The Debtors' Entry Into The Settlement Agreement Regarding The Pending Class Action Litigation And Authorizing The Debtors To Perform The Obligations And Obtain The Benefits Thereunder (Related Doc #70). (Tetzlaff, Deanna) (Entered: 11/14/2011)
11/14/2011 74 Notice of Agenda Proposed Agenda For Matters Scheduled To Be Heard November 16, 2011 filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. with hearing to be held on 11/16/2011 at 03:30 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 11/14/2011)
11/14/2011 73 Notice of Appearance and Request for Service of all Pleadings and Documents filed by Martin J. Bienenstock on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Bienenstock, Martin) (Entered: 11/14/2011)
11/14/2011 72 Affidavit of Service (Stipulated Order Between the Chapter 11 Debtors and JPMorgan Chase Bank, N.A.) (related document(s) 65) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/14/2011)
11/14/2011 71 Notice of Appearance and Request for Service of Papers and Notices filed by Scott C. Matasar on behalf of New York Community Bancorp, Inc. (Matasar, Scott) (Entered: 11/14/2011)
11/11/2011 70 Motion to Shorten Time Debtors' Ex Parte Motion For Order Shortening Time For Hearing On Debtors' Motion For Order (A) Granting Conditional Relief From Automatic Stay And (B) Ratifying The Debtors' Entry Into The Settlement Agreement Regarding The Pending Class Action Litigation And Authorizing The Debtors To Perform The Obligations And Obtain The Benefits Thereunder filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Exhibit A #2 Exhibit B) (Ziman, Kenneth) (Entered: 11/11/2011)
11/11/2011 69 Motion for Relief from Stay Motion For An Order Pursuant To 11 U.S.C. §§ 362 And 363 And Fed. R. Bankr. P. 9019 (A) Granting Relief From Automatic Stay And (B) Ratifying The Debtors' Entry Into The Settlement Agreement Regarding The Pending Class Action Litigation And Authorizing The Debtors To Perform The Obligations And Obtain The Benefits Thereunder filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Exhibit A #2 Exhibit B) (Ziman, Kenneth) (Entered: 11/11/2011)
11/11/2011 68 Notice of Appearance filed by Shawn Randall Fox on behalf of Virginia Power Energy Marketing Inc., Dominion Energy Marketing Inc., and Virginia Electric and Power Company. (Fox, Shawn) (Entered: 11/11/2011)
11/10/2011 67 Affidavit of Service (Notice of Filing of Amended Consolidated List of Unsecured Creditors; Amended Notice of Hearing Date and Time and Deadlines for Filing Objections) (related document(s) 63, 60) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/10/2011)
11/10/2011 66 Notice of Appearance filed by Christopher Robert Belmonte on behalf of Cima Energy, Ltd. (Belmonte, Christopher) (Entered: 11/10/2011)
11/10/2011 65 Stipulated Order signed on 11/10/2011 Between the Chapter 11 Debtors and JPMorgan Chase Bank, N.A. Extending (I) the Specified Period in Which the Debtors may use Cash Collateral and (II) the Objection Deadline set Forth in the Amended Interim Cash Collateral Order. (Tetzlaff, Deanna) (Entered: 11/10/2011)
11/10/2011 64 Notice of Appearance and Request for Service of Papers Pursuant to Section 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2002 and 9010 filed by Scott Cargill on behalf of Counsel to Tate & Lyle Grain Inc.; Tate & Lyle Grain LLC; Tate & Lyle Ingredients Americas Inc.; Tate & Lyle Ingredients Americas LLC; Tate & Lyle Americas Inc.; and Tate & Lyle Americas LLC. (Cargill, Scott) (Entered: 11/10/2011)
11/9/2011 63 Amended Notice of Hearing Date and Time and Deadlines for Filing Objections (related document(s) 7, 8) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd., with hearing to be held on 11/16/2011 at 3:30 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 11/09/2011)
11/9/2011 62 Second Declaration (Second Supplemental Declaration of Angela Ferrante in Support of the Debtors' Application for an Order Under 28 U.S.C. § 156(c) Authorizing the Retention of GCG, Inc. as the Claims and Noticing Agent and Approving Related Agreement) (related document(s) 5) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/09/2011)
11/9/2011 61 Order signed on 11/9/2011 Granting Application for Pro Hac Vice Admission of Donald F. King (Related Doc #55). (Tetzlaff, Deanna) (Entered: 11/09/2011)
11/9/2011 60 Statement Notice of Filing of Amended Consolidated List of Unsecured Creditors filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd.. (Ziman, Kenneth) (Entered: 11/09/2011)
11/9/2011 59 Notice of Appearance filed by Mark Sherrill on behalf of Noble Americas Corp. (Sherrill, Mark) (Entered: 11/09/2011)
11/8/2011 58 Notice of Appearance dated 11/8/11 filed by Wayne H. Davis on behalf of Grain Service Corporation. (Davis, Wayne) (Entered: 11/08/2011)
11/8/2011 57 Certificate of Service (related document(s) 48) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 11/08/2011)
11/8/2011 56 Notice of Appearance filed by Donald F. King on behalf of Headstrong Services LLC. (King, Donald) (Entered: 11/08/2011)
11/8/2011 55 Application for Pro Hac Vice Admission filed by Donald F. King on behalf of Headstrong Services LLC. (Attachments: #1 Proposed Order) (King, Donald) (Entered: 11/08/2011)
11/8/2011 54 Notice of Appearance and Request for Service of Papers filed by Stephen J. Shimshak on behalf of Citigroup Inc. and all of its affiliates, including Citibank, N.A. (Shimshak, Stephen) (Entered: 11/08/2011)
11/8/2011 53 Application for Pro Hac Vice Admission for Robert B. Wasserman filed by Martin B. White on behalf of Commodity Futures Trading Commission. (White, Martin) (Entered: 11/08/2011)
11/8/2011 52 Application for Pro Hac Vice Admission of Martin B. White filed by Martin B. White on behalf of Commodity Futures Trading Commission. (White, Martin) (Entered: 11/08/2011)
11/7/2011 51 Notice Appointing Creditors Committee filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 11/07/2011)
11/7/2011 50 Notice of Appearance and Request for Service of Papers filed by Shari D. Leventhal on behalf of Federal Reserve Bank of New York. (Leventhal, Shari) (Entered: 11/07/2011)
11/7/2011 49 Certificate of Service (related document(s) 35) filed by Brian Trust on behalf of The Bank of New York Mellon. (Trust, Brian) (Entered: 11/07/2011)
11/7/2011 48 Notice of Appearance and Demand for Service of Papers filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 11/07/2011)
11/7/2011 47 Notice of Appearance filed by Michael S. Fox on behalf of ForwardThink Group Inc. (Fox, Michael) (Entered: 11/07/2011)
11/7/2011 46 Certificate of Service (related document(s) 45) filed by John R. Ashmead on behalf of Wilmington Trust, N.A. (Ashmead, John) (Entered: 11/07/2011)
11/7/2011 45 Notice of Appearance and Request for Service of Papers filed by John R. Ashmead on behalf of Wilmington Trust, N.A. (Ashmead, John) (Entered: 11/07/2011)
11/4/2011 44 Affidavit of Service (related document(s) 34) filed by Steven J. Reisman on behalf of MF Global Holdings Ltd. (Reisman, Steven) (Entered: 11/04/2011)
11/4/2011 43 Notice of Appearance and Request for Service of All Pleadings filed by Judith Elkin on behalf of Credit Agricole Corporate & Investment Bank. (Elkin, Judith) (Entered: 11/04/2011)
11/4/2011 42 Notice of Appearance and Request for Service of Papers filed by Geraldine E. Ponto on behalf of Bimbo Foods, Inc. (Ponto, Geraldine) (Entered: 11/04/2011)
11/4/2011 41 Notice of Appearance , Request for Service of Papers, and Request for Matrix Entry filed by Ira M. Levee on behalf of Lead Plaintiffs and the Class. (Levee, Ira) (Entered: 11/04/2011)
11/3/2011 40 Notice of Appearance filed by Shawn M. Christianson on behalf of Oracle America, Inc. (Christianson, Shawn)
11/3/2011 39 Notice of Appearance Notice of Appearance and Request for Notices and Papers on Behalf of Bank of Montreal filed by Ann E. Acker on behalf of Bank of Montreal. (Acker, Ann) (Entered: 11/03/2011)
11/3/2011 38 Notice of Appearance filed by Richard C. Yeskoo on behalf of George Schoenberg. (Yeskoo, Richard) (Entered: 11/03/2011)
11/3/2011 37 Notice of Appearance and Request for Service of Papers filed by Schuyler G. Carroll on behalf of Jon Corzine. (Carroll, Schuyler) (Entered: 11/03/2011)
11/3/2011 36 Affidavit of Service (First Day Orders) (related document(s) 21, 24, 19, 22, 31, 20, 25) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/03/2011)
11/3/2011 35 Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of The Bank Of New York Mellon filed by Brian Trust on behalf of The Bank of New York Mellon. (Trust, Brian) (Entered: 11/03/2011)
11/3/2011 34 Notice of Appearance and Demand for Notices and Service of Papers filed by Steven J. Reisman on behalf of MF Global Holdings Ltd.. (Reisman, Steven) (Entered: 11/03/2011)
11/2/2011 33 Certificate of Mailing Re: Case Reassignment Notice. (Related Doc #4) Service Date 11/02/2011 (Entered: 11/03/2011)
11/2/2011 32 Notice of Appearance filed by Paul R. DeFilippo on behalf of IPC Systems, Inc. (DeFilippo, Paul) (Entered: 11/02/2011)
11/2/2011 31 Supplemental Declaration of Angela Ferrante In Support of the Debtors' Application for an Order Under 28 U.S.C. § 156(c) Authorizing the Retention of GCG, Inc. as the Claims and Noticing Agent and Approving related Agreement (related document(s) 5) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/02/2011)
11/2/2011 30 Notice of Appearance With Certificate of Service filed by Jennifer V. Doran on behalf of Bank Pozitif Kredi ve Kalkinma Bankasi A.S. (Doran, Jennifer) (Entered: 11/02/2011)
11/2/2011 29 Notice of Appearance filed by Marvin E. Clements Jr. on behalf of Tennessee Department of Treasury. (Clements, Marvin) (Entered: 11/02/2011)
11/2/2011 28 Notice of Appearance of Appearance and Request for Service of Papers filed by Ana M. Alfonso on behalf of Bank of America, N.A. (Alfonso, Ana) (Entered: 11/02/2011)
11/2/2011 27 Notice of Appearance filed by David Neier on behalf of IntercontinentalExchange, Inc., and its affiliated entities. (Neier, David) (Entered: 11/02/2011)
11/2/2011 26 Amended Interim Order signed on 11/2/2011 (I) Authorizing the Debtors to Use Cash Collateral, (II) Granting Adequate Protection to the Liquidity Facility Lenders, and (III) Scheduling a Final Hearing. Hearing to be Held on 11/14/2011 at 2:00 PM in Courtroom 501. (related document(s) 24, 8) (Tetzlaff, Deanna) (Entered: 11/02/2011)
11/2/2011 25 Interim Order Signed on 11/2/2011 (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Extending The Time To Comply With The Requirements Of Section 345(b) Of The Bankruptcy Code; And (III) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims. Hearing to be Held on 11/14/2011 at 2:00 PM in Courtroom 501. (related document(s) 7) (Tetzlaff, Deanna) Docket Text Added on 11/2/2011 (Bush, Brent). (Entered: 11/02/2011)
11/2/2011 24 Interim Order signed on 11/2/2011 Granting Motion to Authorize the Debtors to Use Cash Collateral, (II) Granting Adequate Protection to the Liquidity Facility Lenders, and (III) Scheduling a Final Hearing (Related Doc #8). Hearing to be Held on 11/14/2011 at 2:00 PM in Courtroom 501. (Tetzlaff, Deanna) (Entered: 11/02/2011)
11/2/2011 23 Notice of Appearance and Request for Notice of Proskauer Rose LLP on behalf of The Depository Trust & Clearing Corporation filed by Sheldon Ira Hirshon on behalf of The Depository Trust & Clearing Corporation. (Hirshon, Sheldon) (Entered: 11/02/2011)
11/2/2011 22 Order signed on 11/2/2011 Granting Application Authorizing The Retention Of GCG, Inc. As Claims And Noticing Agent For The Debtors and Approving Related Agreement (Related Doc #5). (Tetzlaff, Deanna) (Entered: 11/02/2011)
11/2/2011 21 Order Granting Extension of Time To File Schedules Of Assets and Liabilities, Schedules of Executory Contracts and Unexpired Leases and Statements of Financial Affairs (Related Doc #6) signed on 11/2/2011. (Tetzlaff, Deanna) (Entered: 11/02/2011)
11/2/2011 20 Order signed on 11/2/2011 Authorizing the Debtors to (I) Prepare Consolidated List of Creditors in Lieu of Mailing Matrix, (II) File Consolidated List of 50 Largest Unsecured Creditors, and (III) Mail Initial Notices. (Related Doc #3). (Tetzlaff, Deanna) (Entered: 11/02/2011)
11/2/2011 19 Order signed on 11/2/2011 directing joint administration of chapter 11 Case Numbers 11-15059 and 11-15058. Case Number 11-15059 should be consulted for all matters affecting these cases. (Related Doc #2) (Tetzlaff, Deanna) (Entered: 11/02/2011)
11/1/2011 18 Notice of Appearance filed by David J. Adler on behalf of DEUTSCHE BANK TRUST COMPANY AMERICAS. (Adler, David) (Entered: 11/01/2011)
11/1/2011 17 Application for Pro Hac Vice Admission filed by Sharon L. Levine on behalf of Caplin Systems Ltd. (Attachments: #1 Proposed form of Order) (Levine, Sharon) (Entered: 11/01/2011)
11/1/2011 16 Notice of Appearance and Request for Service of Papers filed by Sharon L. Levine on behalf of Caplin Systems Ltd. (Levine, Sharon) (Entered: 11/01/2011)
11/1/2011 15 Notice of Appearance filed by Frank McGinn on behalf of Iron Mountain Information Management, Inc. (Attachments: #1 Certificate of Service)(McGinn, Frank) (Entered: 11/01/2011)
11/1/2011 14 Objection to Motion of the Debtors for Interim and Final Orders (related document(s) 8) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 11/01/2011)
11/1/2011 13 Affidavit of Service (First Day Motions) (related document(s) 1, 11, 5, 6, 10, 9, 7, 3, 12, 2, 8) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc. (Stein, Jeffrey) (Entered: 11/01/2011)
10/31/2011 12 Notice of Agenda Proposed First Day Agenda (related document(s) 5, 6, 9, 7, 3, 2, 8) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. with hearing to be held on 11/1/2011 at 3:00 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 11 Notice of Hearing On First Day Motions (related document(s) 5, 6, 7, 3, 2, 8) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. with hearing to be held on 11/1/2011 at 3:00 PM at Courtroom 501 (MG) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 10 Declaration Notice of Filing of Exhibit A - Bank Accounts (related document(s) 7) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Exhibit A: To Cash Management Motion - Bank Accounts) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 9 Declaration Of Bradley I. Abelow Pursuant To Local Bankruptcy Rule 1007-2 And In Support Of Chapter 11 Petitions And Various First-Day Applications And Motions filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Exhibits A - J) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 8 Motion to Authorize Motion Of The Debtors For Interim And Final Orders Under 11 U.S.C. §§ 105, 361, 362, 363(c), And 363(e) And Bankruptcy Rules 2002, 4001, 6003, 6004 And 9014 (I) Authorizing The Debtors To Use Cash Collateral, (II) Granting Adequate Protection To The Liquidity Facility Lenders, And (III) Scheduling A Final Hearing Pursuant To Bankruptcy Rules 4001(b) And (c) filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Proposed Order) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 7 Motion to Authorize Motion For Interim And Final Orders Under 11 U.S.C. §§ 105, 345, 363, 364, 503(b)(1), 553, And 1108 And Fed. R. Bankr. P. 6003 (I) Authorizing Continued Use Of Existing (A) Bank Accounts, (B) Cash Management System, And (C) Business Forms And Checks; (II) Extending The Time To Comply With The Requirements Of Section 345(b) Of The Bankruptcy Code; And (III) Authorizing The Continuation Of Intercompany Transactions Among The Debtors And Non-Debtor Affiliates And According Super Priority Status To All Postpetition Intercompany Claims filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Proposed Order) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 6 Motion to Extend Deadline to File Schedules or Provide Required Information Motion For An Order Under 11 U.S.C. § 521 And Fed. R. Bankr. P. 1007(c) Granting An Extension Of Time To File Schedules Of Assets filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Proposed Order) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 5 Application to Employ GCG, Inc. as Claims and Noticing Agent Debtors' Application For Entry Of An Order Authorizing The Employment And Retention Of GCG, Inc. As Claims And Noticing Agent For The Debtors Nunc Pro Tunc To The Petition Date filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Exhibit A: Proposed Order #2 Exhibit B: Ferrante Declaration) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 4 Request for Case Reassignment Notice. Judge Stuart M. Bernstein Terminated from the case. Judge Martin Glenn added to the case. (Gomez, Jessica). (Entered: 10/31/2011)
10/31/2011 3 Motion to Authorize Motion Of The Debtors For Order Authorizing The Debtors To (I) Prepare Consolidated List Of Creditors In Lieu Of Mailing Matrix, (II) File Consolidated List Of 50 Largest Unsecured Creditors, And (III) Mail Initial Notices filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Proposed Order) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 2 Motion for Joint Administration Motion Of Debtors For Order Under Fed. R. Bankr. P. 1015 Directing Joint Administration Of The Chapter 11 Cases And Granting Related Relief filed by Kenneth S Ziman on behalf of MF Global Holdings Ltd. (Attachments: #1 Proposed Order) (Ziman, Kenneth) (Entered: 10/31/2011)
10/31/2011 1 Voluntary Petition (Chapter 11). Order for Relief Entered. MF Global Holdings Ltd. Filed by Kenneth S Ziman of Skadden, Arps, Slate, Meagher & Flom LLP on behalf of MF Global Holdings Ltd.. (Ziman, Kenneth) (Entered: 10/31/2011)