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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
12/04/2013 1750 Notice of Presentment Notice Of Presentment Of Stipulation And Order Regarding Limited Relief From Automatic Stay And Related Claim Withdrawal filed by Scott Greenberg on behalf of MF Global Holdings, Ltd., as Plan Administrator, with presentment to be held on 12/12/2013 at 10:00 AM at Courtroom 501 (MG) with hearing to be held on 12/12/2013 (check with court for location) Objections due by 12/10/2013. (Greenberg, Scott) (Entered: 12/04/2013)
11/27/2013 1749 Transcript regarding Hearing Held on 09/12/2013 10:03AM RE: Motion for Omnibus Objection to Claim(s)/Thirtieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims. The hearing on this matter will be going forward for all claims except American Home Assurance Co. Chartis Excess Ltd., which has been adjourned to October 10, 2013 at 10:00 a.m. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/27/2013. Statement of Redaction Request Due By 12/11/2013. Redacted Transcript Submission Due By 12/23/2013. (Ortiz, Carmen) (Entered: 11/27/2013)
11/27/2013 1748 Response/AMENDED Response to Plan Administrator's Twenty-Fifth Omnibus Objection Insofar as it Seeks to Subordinate and/or Reclassify Claim Number 1200 (related document(s) 1504, 1714) filed by Michael E. Wiles on behalf of JCF MFG Holdco LLC. With hearing to be held on 12/12/2013 (check with court for location) (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Wiles, Michael) (Entered: 11/27/2013)
11/26/2013 1747 Affidavit of Service (Notice of Omnibus Hearing Dates) (related document(s) 1744) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/26/2013)
11/26/2013 1746 Transcript regarding Hearing Held on 11/18/2013 10:04AM RE: Motion for Omnibus Objection to claim(s) Thirty-Third Omnibus Objection of Plan Administrator Seeking to Disallow certain No Liability claims. The hearing on this objection as it relates to EMC Corporation has been adjourned to December 12, 2013. The matter as it relates to all other claims will be going forward et al. Remote electronic access to the transcript is restricted until 2/24/2014. 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) 1578, 1577, 1576, 1164, 1685, 1581, 1683, 1574, 1614, 1682, 1557, 1599, 1585, 1579, 1575, 1681, 1680, 1582). Notice of Intent to Request Redaction Deadline Due By 12/3/2013. Statement of Redaction Request Due By 12/17/2013. Redacted Transcript Submission Due By 12/27/2013. Transcript access restricted through 2/24/2014. (Ortiz, Carmen) (Entered: 11/26/2013)
11/26/2013 1745 Order signed on 11/19/2013 Approving the Application of the Creditor Plan Proponents for Payment of Fees and Reimbursement of Expenses. (Related Doc #1585) for Jones Day, fees awarded: $4254480.28, expense awarded: $80403.67. (Rouzeau, Anatin) (Entered: 11/26/2013)
11/25/2013 1744 Notice of Hearing/Notice of Omnibus Hearing Dates filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 11/25/2013)
11/22/2013 1743 Order signed on 11/20/2013 Granting Application for Allowance of Interim and Final Professional Compensation and Reimbursement of Expenses (Related Doc #1576) for Rust Consulting, Inc., fees awarded: $1182.00, expense awarded: $0.00, Granting Application for Compensation (Related Doc #1582) for Capstone Advisory Group LLC, fees awarded: $1313604.58, expense awarded: $111.09, Granting Application for Compensation (Related Doc #1578) for Covington & Burling LLP, fees awarded: $479393.38, expense awarded: $3347.88, Granting Application for Compensation (Related Doc #1575) for Freeh Group International Solutions, LLC, fees awarded: $619773.15, expense awarded: $222.62, Granting Application for Compensation (Related Doc #895) for Freeh Sporkin & Sullivan, LLP, fees awarded: $159763.64, expense awarded: $0.00, Granting Application for Compensation (Related Doc #1579) for FTI Consulting, Inc., fees awarded: $4990000.00, expense awarded: $20718.67, Granting Application for Compensation (Related Doc #1574) for GCG, Inc. a/k/a The Garden City Group, Inc., fees awarded: $155260.80, expense awarded: $26439.61, Granting Application for Compensation (Related Doc #764) for Kasowitz, Benson, Torres & Friedman LLP, fees awarded: $114912.20, expense awarded: $0.00, Granting Application for Compensation (Related Doc #1581, 1597) for Morrison & Foerster LLP, fees awarded: $5703899.91, expense awarded: $57733.44, Granting Application for Compensation (Related Doc #1577, 1624) for Pepper Hamilton LLP, fees awarded: $1871431.50, expense awarded: $27122.33, Granting Application for Compensation (Related Doc #792) for Skadden, Arps, Slate, Meagher & Flom LLP, fees awarded: $247038.90, expense awarded: $0.00. (Rouzeau, Anatin) (Entered: 11/22/2013)
11/21/2013 1742 Affidavit of Service (Notice of Presentment of Stipulation and Order Regarding Coordinated Proceedings) (related document(s) 1734) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/21/2013)
11/21/2013 1741 Order Signed on 11/21/2013 Granting the Thirty-Sixth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation (Related Doc #1683). (Anderson, Deanna) (Entered: 11/221/2013)
11/21/2013 1740 Order signed on 11/21/2013 Granting the Thirty-Fifth Omnibus Objection of Plan Administrator Seeking to Subordinate and/or Reclassify Certain Late-Filed Claims (Related Doc #1682). (Anderson, Deanna) (Entered: 11/21/2013)
11/21/2013 1739 Order Signed on 11/21/2013 Granting the Thirty-Fourth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Amended and/or Superseded Claims (Related Doc #1681). (Anderson, Deanna) (Entered: 11/21/2013)
11/21/2013 1738 Order signed on 11/21/2013 Granting the Thirty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (Related Doc #1680). (Anderson, Deanna) (Entered: 11/21/2013)
11/21/2013 1737 Order Signed on 11/21/2013 Granting the Thirtieth Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims. (related document(s) 1599) (Anderson, Deanna) (Entered: 11/21/2013)
11/21/2013 1736 Order Signed on 11/21/2013 Granting Objection to Claim of Simon E. Bradley (Claim No. 1774). (related document(s) 1164) (Anderson, Deanna) (Entered: 11/21/2013)
11/21/2013 1735 Order signed on 11/21/2013 Granting the Objection of Plan Administrator Seeking to Disallow Administrative Expense Claim Filed By Janella Kaczanko (Claim No. 2048) (Related Doc #1685). (Anderson, Deanna) (Entered: 11/21/2013)
11/20/2013 1734 Notice of Presentment of Stipulation and Order Regarding Coordinated Proceedings filed by Brett H. Miller on behalf of The Plan Administrator. With presentment to be held on 11/27/2013 at 12:00 PM at Courtroom 501 (MG) Objections due by 11/25/2013, (Miller, Brett) (Entered: 11/20/2013)
11/19/2013 1733 Affidavit of Service (Proposed Agenda for Matters Scheduled to be Heard on November 18, 2013 at 10:00 a.m. (EDT)) (related document(s) 1729) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/19/2013)
11/17/2013 1732 Motion to Withdraw Document Withdrawl of Response of Employee Claimants to 29th Omnibus Objection filed by Charles A. Ercole on behalf of Todd Thielmann. (Ercole, Charles) (Entered: 11/17/2013)
11/15/2013 1731 Affidavit of Service (Plan Administrators Reply to the Response of Simon E. Bradley to the Fourteenth Omnibus Claims Objection (Claim No. 1774); Plan Administrators Omnibus Reply to (I) the Responses to the Twenty-Ninth Omnibus Claims Objection and (II) the Response of Frank Newell to the Eleventh Omnibus Claims Objection) (related document(s) 1726, 1725) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/15/2013)
11/15/2013 1730 Order Granting Motion of U.S. Specialty Insurance Company for Relief from the Automatic Stay, to the Extent Applicable (Related Doc #1688) signed on 11/15/2013. (Anderson, Deanna) (Entered: 11/15/2013)
11/15/2013 1729 Notice of Agenda/Proposed Agenda for Matters Scheduled To Be Heard on November 18, 2013 at 10:00 A.M. (EDT) filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 11/18/2013 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 11/15/2013)
11/14/2013 1728 Certificate of No Objection Pursuant to LR 9075-2 Relating to Motion for Relief From the Stay (related document(s) 1688) filed by Brett D. Goodman on behalf of U.S. Specialty Insurance Company. (Attachments: #1 Exhibit "A" - Proposed Order) (Goodman, Brett) (Entered: 11/14/2013) (Entered: 11/14/2013)
11/14/2013 1727 Affidavit of Service of Gea Somma re Notices of Transfer of Claims (related document(s) 1717, 1716, 1718) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/14/2013)
11/14/2013 1726 Response to Motion/Plan Administrator's Omnibus Reply to (I) the Responses to the Twenty-Ninth Omnibus Claims Objection and (II) the Response of Frank Newell to the Eleventh Omnibus Claims Objection (related document(s) 1557) filed by Melissa A. Hager on behalf of The Plan Administrator, with hearing to be held on 11/18/2013 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit A) (Hager, Melissa) (Entered: 11/14/2013)
11/14/2013 1725 Response to Motion/Plan Administrator's Reply to the Response of Simon E. Bradley to the Fourteenth Omnibus Claims Objection (Claim No. 1774) (related document(s) 1164) filed by Melissa A. Hager on behalf of The Plan Administrator, with hearing to be held on 11/18/2013 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Hager, Melissa) (Entered: 11/14/2013)
11/13/2013 1724 Affidavit of Service (Notice of Withdrawal without Prejudice of Objection to the Claim of Richard Warren Moore (Claim No. 727) as Objected to as Part of the Eleventh Omnibus Objection of Plan Proponents Seeking to Disallow Certain Non-Debtor Employee Claims; Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims; Thirty-Eighth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation; Notice of Hearing [set for December 12, 2013 at 10:00 a.m. (Prevailing Eastern Time)]) (related document(s) 1721, 1723, 1720, 1722) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 11/13/2013)
11/12/2013 1723 Notice of Hearing Regarding Thirty-Seventh and Thirty-Eighth Omnibus Objections of Plan Administrator (related document(s) 1721, 1722) filed by Brett H. Miller on behalf of The Plan Administrator, with hearing to be held on 12/12/2013 at 10:00 AM at Courtroom 501 (MG) Objections due by 12/5/2013, (Miller, Brett) (Entered: 11/12/2013)
11/12/2013 1722 Motion for Omnibus Objection to Claim(s)/Thirty-Eighth Omnibus Objection of Plan Administrator Seeking to Disallow Certain Claims with Insufficient Documentation filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 12/12/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 12/5/2013, (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Miller, Brett) (Entered: 11/12/2013)
11/12/2013 1721 Motion for Omnibus Objection to Claim(s)/Thirty-Seventh Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 12/12/2013 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/5/2013, (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Miller, Brett) (Entered: 11/12/2013)
11/12/2013 1720 Notice of Withdrawal Without Prejudice of Objection to the Claim of Richard Warren Moore (Claim No. 727) as Objected to as part of the Eleventh Omnibus Objection of Plan Proponents Seeking to Disallow Certain Non-Debtor Employee Claims (related document(s) 1161) filed by Melissa A. Hager on behalf of The Plan Administrator. (Hager, Melissa) (Entered: 11/12/2013)
11/12/2013 1719 Withdrawal of Claim(s): #1999 filed against MF Global Holdings Ltd. filed by Richard B. Honig on behalf of Richard F. Parker. (Honig, Richard) (Entered: 11/12/2013)
11/08/2013 1718 Transfer Agreement FRBP. Partial Transfer Agreement 3001(e)(2) Transferors: Occam Regulatory Solutions LLC (Claim No. 163, Amount $80,937.70) To Solus Recovery Fund II Master LP filed by Joseph G. Minias on behalf of Solus Recovery Fund II Master LP. (Minias, Joseph) (Entered: 11/08/2013)
11/08/2013 1717 Transfer Agreement FRBP. Partial Transfer Agreement 3001(e)(2) Transferors: Occam Regulatory Solutions LLC (Claim No. 163, Amount $40,614.60) To Solus Recovery LH Fund LP filed by Joseph G. Minias on behalf of Solus Recovery LH Fund LP. (Minias, Joseph) (Entered: 11/08/2013)
11/08/2013 1716 Transfer Agreement FRBP. Partial Transfer Agreement 3001(e)(2) Transferors: Occam Regulatory Solutions LLC (Claim No. 163, Amount $26,947.70) To Solus Core Opportunities LP filed by Joseph G. Minias on behalf of Solus Core Opportunities LP. (Minias, Joseph) (Entered: 11/08/2013)
11/08/2013 1715 Response to Motion Response to Thirty-Third Omnibus Objection of Plan Administrator Seeking to Disallow Certain No Liability Claims (related document(s) 1680) filed by EMC Corporation. (White, Greg) (Entered: 11/08/2013)
11/08/2013 1714 Response to Plan Administrator's Twenty-Fifth Omnibus Objection insofar as it Seeks to Subordinate and/or Reclassify Claim Number 1200 (related document(s) 1504) filed by Michael E. Wiles on behalf of JCF MFG Holdco LLC. with hearing to be held on 11/18/2013 at 10:00 AM at Courtroom 501 (MG) (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Wiles, Michael) (Entered: 11/08/2013)
11/08/2013 1713 Notice of Appearance and Request for Service of Papers filed by Michael E. Wiles on behalf of JCF MFG Holdco LLC. (Wiles, Michael) (Entered: 11/8/2013)
10/31/2013 1712 Transcript regarding Hearing Held on 10/29/2013 3:42PM RE: Second Interim and Final Fee Application for Approval and Allowance of Compensation for Services Rendered and for Reimbursement of Expenses Incurred by Dewey & Leboeuf LLP, Former Attorneys for the Statutory Creditors Committee of MF Global Holdings Ltd., et al. for Dewey & LeBoeuf, LLP, Creditor Comm. Aty et al. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/7/2013. Statement of Redaction Request Due By 11/21/2013. Redacted Transcript Submission Due By 12/2/2013. Transcript access restricted through 1/29/2014. (Ortiz, Carmen) (Entered: 11/07/2013)
11/01/2013 1711 Order signed on 11/1/2013 Approving Application for Reimbursement of Expenses Incurred by Committee Members (Related Doc #1320) for Statutory Creditors' Committee of MF Global Holdings Ltd., et al., fees awarded: $0.00, expense awarded: $20512.09. (Rouzeau, Anatin) (Entered: 11/1/2013)
10/31/2013 1710 Affidavit of Service (Notice Of Withdrawal Of Plan Administrator's Objection To The Final Fee Applications Of Morrison & Foerster LLP, Pepper Hamilton LLP, FTI Consulting, Inc., And Capstone Advisory Group LLC, And Request For Appointment Of A Fee Examiner) (related document(s) 1707) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.0000 (Ferrante, Angela) (Entered: 10/31/2013)
10/31/2013 1709 Order signed on 10/30/2013 Granting Application for Allowance of Interim and Final Compensation and Reimbursement of Expenses (Related Doc #1583, 1652) for Proskauer Rose LLP, fees awarded: $1084111.84, expense awarded: $12728.21, Granting Application for Compensation (Related Doc #1580, 2013) for Dewey & LeBoeuf LLP, fees awarded: $435787.42, expense awarded: $161.79. (Rouzeau, Anatin) (Entered: 10/31/2013)
10/30/2013 1708 Adversary case 13-01663. Complaint against JCF MFG Holdco LLC, John Doe #1 through John Doe #25. Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by MF Global Holdings Ltd., as Plan Administrator. (Kasowitz, Marc) (Entered: 10/30/2013)
10/30/2013 1707 Notice of Withdrawal Notice Of Withdrawal Of Plan Administrator's Objection To The Final Fee Applications Of Morrison & Foerster LLP, Pepper Hamilton LLP, FTI Consulting, Inc., And Capstone Advisory Group LLC, And Request For Appointment Of A Fee Examiner (related document(s) 1696, 1695) filed by Bruce Bennett on behalf of MF Global Holdings, Ltd., as Plan Administrator. (Bennett, Bruce) (Entered: 10/30/2013)
10/30/2013 1706 Affidavit of Service (Quarterly Operating Report for the Period July 1, 2013 through September 30, 2013) (related document(s) 1703) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/30/2013)
10/29/2013 1705 Affidavit of Service re: Notice of Adjournment of Hearing to Consider Certain Fee Applications [adjourned to November 18, 2013 at 10:00 a.m. (EDT)] (related document(s) 1701) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/29/2013)
10/29/2013 1704 Affidavit of Service (related document(s) 1698, 1699, 1697) filed by Angela Ferrante on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Ferrante, Angela) (Entered: 10/29/2013)
10/29/2013 1703 Quarterly Operating Report for the Period July 1, 2013 through September 30, 2013 filed by Brett H. Miller on behalf of The Plan Administrator. (Miller, Brett) (Entered: 10/29/2013)
10/28/2013 1702 Statement/Certificate of No Objection Under 28 U.S.C. ? 1746 Regarding Application of The Statutory Creditors' Committee For Reimbursement Of Expenses Incurred by Committee Members (related document(s) 1320) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et a. (Goldstein, Irena) (Entered: 10/28/2013)
10/28/2013 1701 Notice of Adjournment of Hearing to Consider Certain Fee Applications (related document(s) 1578, 1577, 1576, 1624, 1597, 1581, 1585, 1579, 1575, 1582) filed by Brett H. Miller on behalf of The Plan Administrator. with hearing to be held on 11/18/2013 at 10:00 AM at Courtroom 501 (MG) (Miller, Brett) (Entered: 10/28/2013)