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Court Docket

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

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Date Court Document
Number
Description
02/19/2013 1100 Order signed on 2/19/2013 Scheduling Creditor Co-Proponents Motion to Continue JP Morgan Chase Bank, N.A.'s Motion for Standing to Prosecute Claims Against MF Global Holdings, LTD. (Related Doc #1097, 1098, 1077). Hearing to be Held on 3/6/2013 at 10:00 AM in Courtroom 501. (Anderson, Deanna) (Entered: 02/19/2013)
02/18/2013 1099 (THIS TRANSCRIPT HAS BEEN AMENDED, SEE DOCUMENT #1118 FOR CORRECT ENTRY) Transcript regarding Hearing Held on 02/14/2013 10:03 AM RE: Motion of the Plan Proponents for An Order (I) Approving Disclosure Statement and the Form and Manner of Notice of the Disclosure Statement, (II) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, (III), Scheduling Hearing on Confirmation of the Plan, (IV) Approving Related Notice and Objection Procedures; and (V) Approving Certain Pre-Confirmation Matters, et al. Remote electronic access to the transcript is restricted until 5/20/2013. 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) 998, 967). Notice of Intent to Request Redaction Deadline Due By 2/25/2013. Statement of Redaction Request Due By 3/11/2013. Redacted Transcript Submission Due By 3/21/2013. Transcript access will be restricted through 5/20/2013. (Ortiz, Carmen) Modified on 2/25/2013 (Richards, Beverly). (Entered: 02/19/2013)
02/18/2013 1098 Motion to Authorize/Creditor Co-Proponents' Motion to Continue the Motion of JPMorgan Chase Bank N.A., as Administrative Agent for, and Lender Under, the $1,200,875,000 Liquidity Facility, for an Order Authorizing JPMorgan to Prosecute and, if Appropriate, Settle Certain Claims Against MF Global Holdings Ltd. on Behalf of the Estate of MF Global Finance USA Inc. (related document(s) 1097) filed by Bennett L. Spiegel on behalf of Creditor Co-Proponents. (Spiegel, Bennett) (Entered: 02/18/2013)
02/18/2013 1097 Motion to Shorten Time/Creditor Co-Proponents' Motion Pursuant to Federal Rule of Bankruptcy Procedure 9006 and Local Bankruptcy Rules 9006-1 and 9077 for Entry of an Order Shortening Time for the Creditor Co-Proponents' Motion to Continue the Motion of JPMorgan Chase Bank N.A., as Administrative Agent for, and Lender Under, the $1,200,875,000 Liquidity Facility, for an Order Authorizing JPMorgan to Prosecute and, if Appropriate, Settle Certain Claims Against MF Global Holdings Ltd. on Behalf of the Estate of MF Global Finance USA Inc. filed by Bennett L. Spiegel on behalf of Creditor Co-Proponents. (Spiegel, Bennett) (Entered: 02/18/2013)
02/15/2013 1096 Notice of Withdrawal of Proof of Claim filed by Lisa M. Schweitzer on behalf of Goldman, Sachs & Co. (Schweitzer, Lisa) (Entered: 02/15/2013)
02/15/2013 1095 Amended Plan Redline of Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 1070, 1094) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/15/2013)
02/15/2013 1094 Amended Plan Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 1070, 1031, 996) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/15/2013)
02/15/2013 1093 Amended Disclosure Statement Redline of Disclosure Statement For The Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 1092, 1068) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/15/2013)
02/15/2013 1092 Amended Disclosure Statement For The Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 995, 1029, 1068) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/15/2013)
02/15/2013 1091 Order signed on 2/15/2013 (I) Setting Bar Date for Filing Proofs of Claim Asserting Administrative Claims and (II) Approving Form and Manner of Notice Thereof. (related document(s) 1044) (Anderson, Deanna) (Entered: 02/15/2013)
02/15/2013 1090 Operating Report for the Period January 1, 2013 through January 31, 2013 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/15/2013)
02/14/2013 1089 Certificate of Service of Notice of Hearing. (related document(s) 1088) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A.. (Pantaleo, Peter) (Entered: 02/14/2013)
02/14/2013 1088 Notice of Hearing for an Order Authorizing JPMorgan to Prosecute and, if Appropriate, Settle Certain Claims (related document(s) 1077) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A.. with hearing to be held on 3/6/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 2/27/2013, (Pantaleo, Peter) (Entered: 02/14/2013)
02/14/2013 1087 Letter re: consider releasing money in reference to claim #900021635 filed by Gregory Holmes. (Cales, Humberto) (Entered: 02/14/2013)
02/14/2013 1086 Affidavit of Service (Objection To Proof Of Claim Number 1481 Filed By Sapere CTA Fund, L.P.) (related document(s) 1081) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/14/2013)
02/14/2013 1085 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on February 14, 2012 at 10:00 AM) (related document(s) 1076) Filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/14/2013)
02/14/2013 1084 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Maxum Petroleum Operating Company. To Jefferies Leveraged Credit Products, LLC. Filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC. (Minkoff, Robert) (Entered: 02/14/2013)
02/14/2013 1083 Affidavit of Service (related document(s) 1069, 1070, 1068, 1071) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/14/2013)
02/14/2013 1082 Notice of Appearance and Demand for Service of Pleadings and Other Papers filed by Thomas Moers Mayer on behalf of Knighthead Capital Management LLC, on behalf of managed funds and accounts. (Mayer, Thomas) (Entered: 02/14/2013)
02/13/2013 1081 Motion for Objection to Claim(s) Number: 1481 Objection To Proof Of Claim Number 1481 Filed By Sapere CTA Fund, L.P. filed by Bennett L. Spiegel on behalf of The Plan Proponents, with hearing to be held on 4/18/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 4/11/2013. (Spiegel, Bennett) (Entered: 02/13/2013)
02/13/2013 1080 Affidavit of Service (related document(s) 1066, 1072, 1073) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/13/2013)
02/13/2013 1079 Objection to Disclosure Statement Objection of Sapere Wealth Management LLC, Granite Asset Management and Sapere CTA Fund, L.P. to Disclosure Statement for the Amended Joint Plan of Liquidation Pursuant to Chapter 11 of the Bankruptcy Code for MF Global Holdings Ltd., MF Global Finance US Inc., MF Global FX Clear LLC, MF Global Market Services LLC, and MF Global Holdings US Inc. (related document(s) 1049, 997, 1068, 1071) filed by Jon R. Grabowski on behalf of Granite Asset Management, Sapere CTA Fund, L.P., Sapere Wealth Management LLC. (Grabowski, Jon) (Entered: 02/13/2013)
02/13/2013 1078 Certificate of Service (related document(s) 1077) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 02/13/2013)
02/13/2013 1077 Motion to Authorize JPMorgan to Prosecute And, If Appropriate, Settle Certain Claims Against MF Global Holdings LTD. on Behalf of the Estate of MF Global Finance USA Inc. (with Exhibits A & B) filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 02/13/2013)
02/13/2013 1076 Notice of Agenda/Proposed Agenda for Matters Scheduled to be Heard on February 14, 2012 at 10:00 AM (EDT) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 2/14/2013 (check with court for location) (Miller, Brett) (Entered: 02/13/2013)
02/13/2013 1075 Letter to Honorable Martin Glenn filed by Peter V. Pantaleo on behalf of JPMORGAN CHASE BANK, N.A. (Pantaleo, Peter) (Entered: 02/13/2013)
02/13/2013 1074 Affidavit of Service of Gea Somma- Notice of Transfer of Claim (related document(s) 1045) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/13/2013)
02/12/2013 1073 Notice of Proposed Order /Blackline of Order (I) Approving Disclosure Statement and the Form and Manner of Notice of the Disclosure Statement, (II) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, (III) Scheduling Hearing on Confirmation of the Plan, (IV) Approving Related Notice and Objection Procedures, and (V) Approving Certain Pre-Confirmation Matters filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/12/2013)
02/12/2013 1072 Notice of Proposed Order (I) Approving Disclosure Statement and the Form and Manner of Notice of the Disclosure Statement, (II) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, (III) Scheduling Hearing on Confirmation of the Plan, (IV) Approving Related Notice and Objection Procedures, and (V) Approving Certain Pre-Confirmation Matters filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 02/12/2013)
02/12/2013 1071 Amended Plan Redline of Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, AND MF Global Holdings USA Inc. (related document(s) 1070, 1031) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/12/2013)
02/12/2013 1070 Amended Plan Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, AND MF Global Holdings USA Inc. (related document(s) 1031, 996) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/12/2013)
02/12/2013 1069 Amended Disclosure Statement Redline of Disclosure Statement For The Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, AND MF Global Holdings USA Inc. (related document(s) 995, 1029) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/12/2013)
02/12/2013 1068 Amended Disclosure Statement Disclosure Statement For The Amended Joint Plan Of Liquidation Pursuant To Chapter 11 Of The Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, AND MF Global Holdings USA Inc. (related document(s) 995, 1029) filed by Bennett L. Spiegel on behalf of The Plan Proponents. (Spiegel, Bennett) (Entered: 02/12/2013)
02/12/2013 1067 Affidavit of Service (Notice of Presentment of the Chapter 11 Trustee's Application for Order Pursuant to Sections 105 and 503 of the Bankruptcy Code and Bankruptcy Rules 2002 and 9007 (I) Setting Bar Date for Filing Proofs of Claim Asserting Administrative Claims and (II) Approving Form and Manner of Notice Thereof) (related document(s) 1044) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/12/2013)
02/12/2013 1066 Reply to Motion/Plan Proponents' Omnibus Reply to Objections to the Motion of the Plan Proponents for an Order (I) Approving Disclosure Statement and the Form and Manner of Notice of the Disclosure Statement, (II) Establishing Procedures for Solicitation and Tabulation of Votes to Accept or Reject the Plan, (III) Scheduling Hearing on Confirmation of the Plan, (IV) Approving Related Notice and Objection Procedures, and (V) Approving Certain Pre-Confirmation Matters (related document(s) 997) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Attachments: #1 Exhibits A-E) (Miller, Brett) (Entered: 02/12/2013)
02/11/2013 1065 Notice of Proposed Order Granting Motion For Leave to File Proof of Claim Out of Time and Transfer Claim and Opportunity for Hearing filed by Suzanna M.M. Morales on behalf of Fleishman-Hillard Link Ltd. with presentment to be held on 3/6/2013 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/1/2013. (Attachments: #1 Service List) (Morales, Suzanna) (Entered: 02/11/2013)
02/11/2013 1064 Motion to File Proof of Claim After Claims Bar Date and Transfer Claim filed by Suzanna M.M. Morales on behalf of Fleishman-Hillard Link Ltd. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Certificate of Service) (Morales, Suzanna) (Entered: 02/11/2013)
02/11/2013 1063 Notice of Presentment of Motion to File Proof of Claim Out of Time and Transfer Claim filed by Suzanna M.M. Morales on behalf of Fleishman-Hillard Link Ltd., with presentment to be held on 3/6/2013 at 12:00 PM at Courtroom 501 (MG) with hearing to be held on 3/6/2013 at 12:00 PM at Courtroom 501 (MG) Objections due by 3/1/2013. (Attachments: #1 Certificate of Service) (Morales, Suzanna) (Entered: 02/11/2013)
02/11/2013 1062 Affidavit of Service (related document(s) 1053) filed by Jeffrey S. Margolin on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Margolin, Jeffrey) (Entered: 02/11/2013)
02/11/2013 1061 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s) 1059) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/11/2013)
02/11/2013 1060 Certificate of Service (related document(s) 1051) 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: 02/11/2013)
02/08/2013 1059 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 December 29, 2012 through January 25, 2013 #2 Cash Collateral Forecasted Budget for the Period January 5, 2013 through February 1, 2013 #3 Cash Collateral Forecasted Budget for the Period January 12, 2013 through February 8, 2013 #4 Cash Collateral Forecasted Budget for the Period January 19, 2013 through February 15, 2013 #5 Cash Collateral Forecasted Budget for the Period January 26, 2013 through February 22, 2013) (Fournier, David) (Entered 02/08/2013)
02/08/2013 1058 Response to Motion/Response of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. to Motion of the Plan Proponents for, Among Other Things, an Order Approving the Disclosure Statement (related document(s) 997) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd, et al. (Goldstein, Irena) (Entered: 02/08/2013)
02/08/2013 1057 Affidavit of Service (Sixth Supplemental Declaration of David B. Stratton in Support of the Retention and Employment of Pepper Hamilton LLP as Special Counsel to the Trustee) (related document(s) 1046) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/08/2013)
02/08/2013 1056 Order Granting Application for Pro Hac Vice Admission of Richard M. Dinets (Related Doc #1041) signed on 2/8/2013. (Anderson, Deanna) (Entered: 02/08/2013)
02/08/2013 1055 Order Granting Application for Pro Hac Vice Admission of Michael S. Greger (Related Doc #1040) signed on 2/8/2013. (Anderson, Deanna) (Entered: 02/08/2013)
02/07/2013 1054 Objection/Objection of the United States Trustee Regarding Disclosure Statement For The Joint Plan of Liquidation Pursuant to Chapter 11 of the Bankruptcy Code For MF Global Holdings Ltd., MF Global Finance USA, Inc., MF Global Capital LLC, MF Global FX Clear LLC, MF Global Market Services LLC, And MF Global Holdings USA Inc. (related document(s) 1031, 996, 995, 1029) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 02/07/2013)
02/07/2013 1053 Statement/MFGI Trustee's Statement with Respect to the Disclosure Statement for the Joint Plan of Liquidation filed by Christopher K. Kiplok on behalf of James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. (Kiplok, Christopher) (Entered: 02/07/2013)
02/07/2013 1052 Affidavit of Service (Notice of Presentment of the Chapter 11 Trustee's Application for Order Pursuant to Sections 105 and 503 of the Bankruptcy Code and Bankruptcy Rules 2002 and 9007 (I) Setting Bar Date for Filing Proofs of Claim Asserting Administrative Claims and (II) Approving Form and Manner of Notice Thereof) (related document(s) 1044) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 02/07/2013)
02/07/2013 1051 Objection to Disclosure Statement/Securities Lead Plaintiffs' Limited Objection with Reservation of Rights to the Plan Proponents' Motion for an Order Approving Disclosure Statement and Seeking Related Relief, (related document(s) 997, 1029) 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 Exhibit A) (Drucker, John) (Entered: 02/07/2013)