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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
02/15/2012 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. (RE: related document(s) 372, 388, 409, 391, 390, 384, 385, 130, 389). Transcript access restricted through 5/15/2012. (Villegas, Carmen) (Entered: 03/01/2012)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/29/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/28/2012 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)
02/14/2012 480 Letter Re: Asset Recovery filed by Patricia Benvenuto. (Rouzeau, Anatin) (Entered: 02/28/2012)
02/28/2012 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)
02/14/2012 478 Letter Re: Asset Recovery filed by Andy Abraham. (Rouzeau, Anatin) (Entered: 02/28/2012)
02/28/2012 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)
02/28/2012 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)
02/13/2012 475 Letter Re: Asset Recovery filed by Glenn Jackel. (Rouzeau, Anatin) (Entered: 02/28/2012)
02/15/2012 474 Letter Re: Asset Recovery filed by Global Wealth Analytics, Inc. (Rouzeau, Anatin) (Entered: 02/28/2012)
02/28/2012 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. (RE: related document(s) 372, 388, 386, 409, 391, 390, 384, 130, 389). Transcript access restricted through 5/29/2012. (Villegas, Carmen) Modified on 2/28/2012 (Richards, Beverly). (Entered: 02/28/2012)
02/28/2012 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)
02/27/2012 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)
02/27/2012 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)
02/27/2012 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)
02/10/2012 468 (THIS ENTRY HAS BEEN AMENDED, SEE DOCUMENT #473 FOR CORRECT ENTRY) 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 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, 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) Modified on 2/28/2012 (Richards, Beverly). (Entered: 02/27/2012)
02/27/2012 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)
02/27/2012 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)
02/24/2012 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)
02/22/2012 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)
02/22/2012 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)
02/21/2012 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)
02/15/2012 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)
02/21/2012 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)
02/21/2012 459 Certificate of Service (related document(s) 457) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/21/2012)
02/21/2012 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)
02/20/2012 457 Objection (related document(s) 443) filed by Jon R. Grabowski on behalf of Sapere. (Grabowski, Jon) (Entered: 02/20/2012)
02/17/2012 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)
02/16/2012 455 Letter filed by Earl Erenler. (Rouzeau, Anatin) (Entered: 02/17/2012)
02/17/2012 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)
02/17/2012 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)
02/17/2012 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. (RE: related document(s) 94, 90, 69). Transcript access restricted through 5/17/2012. (Villegas, Carmen) (Entered: 02/17/2012)
02/16/2012 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)