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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
08/29/2012 800 First Application for Interim Professional Compensation/First Interim Application of Freeh Sporkin & Sullivan, LLP as Investigative Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012 for Freeh Sporkin & Sullivan, LLP, Other Professional, period: 11/28/2011 to 5/31/2012, fee: $1,167,898.50, expenses: $192,387.26. Filed by Freeh Sporkin & Sullivan, LLP, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG). Responses due by 10/4/2012. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 799 First Application for Interim Professional Compensation/First Interim Application of Freeh Group International Solutions, LLC as Accountants to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012 for Freeh Group International Solutions, LLC, Accountant, period: 11/28/2011 to 5/31/2012, fee: $677,499.75, expenses: $24,945.01. Filed by Freeh Group International Solutions, LLC, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG). Responses due by 10/4/2012. (Miller, Brett) (Entered: 08/29/2012)
08/29/2012 798 Amended Application for Interim Professional Compensation/First Amended Interim Application of Morrison & Foerster LLP as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012 for Morrison & Foerster LLP, Trustee Chapter 11, period: 11/28/2011 to 5/31/2012, fee:$5,691,189.37, expenses: $160,105.01. Filed by Morrison & Foerster LLP, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG). Responses due by 10/4/2012., (Miller, Brett) (Entered: 08/29/2012)
08/22/2012 797 Affidavit of Service (Supplemental Declaration of Irena M. Goldstein in Support of the Employment and Retention of Proskauer Rose LLP as Attorneys for the Statutory Creditors' Committee) (related document(s) 794) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/22/2012)
08/21/2012 796 Affidavit of Service (Notice of Presentment of Chapter 11 Trustee's Motion Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and 9027 for Entry of an Order Further Extending Time to File Notices of Removal of Civil Actions) (related document(s) 793) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/21/2012)
08/21/2012 795 Affidavit of Service (First Interim Application of FTI Consulting, Inc. as Financial Advisor) (related document(s) 792) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/21/2012)
08/21/2012 794 Declaration/Supplemental Declaration of Irena M. Goldstein in Support of the Employment and Retention of Proskauer Rose LLP as Attorneys for the Statutory Creditors' Committee (related document(s) 737) filed by Irena M. Goldstein on behalf of Statutory Creditors' Committee of MF Global Holdings Ltd., et al. (Goldstein, Irena) (Entered: 08/21/2012)
08/20/2012 793 Notice of Presentment of Chapter 11 Trustee's Motion Pursuant to 28 U.S.C. § 1452 and Bankruptcy Rules 9006(b) and 9027 for Entry of an Order Further Extending Time to File Notices of Removal of Civil Actions filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. Objections due by 8/28/2012. (Miller, Brett) (Entered: 08/20/2012)
08/17/2012 792 First Application for Interim Professional Compensation/First Interim Application of FTI Consulting, Inc. as Financial Advisor for the Debtors and the Chapter 11 Trustee, Louis J. Freeh, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred for the Period November 1, 2011 through May 31, 2012 for FTI Consulting, Inc., Other Professional, period: 11/1/2011 to 5/31/2012, fee: $7,000,000.00, expenses: $158,668.95. Filed by FTI Consulting, Inc., with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 10/4/2012. (Miller, Brett) (Entered: 08/17/2012)
08/17/2012 791 Application for Final Professional Compensation First And Final Application Of Skadden, Arps, Slate, Meagher, & Flom LLP And Affiliates For Allowance Of Final Compensation And Reimbursement Of Expenses As Counsel To The Debtors For The Period From October 31, 2011 Through And Including November 28, 2011, And As Special Counsel To The Debtors For The Period From November 29, 2011 Through And Including March 31, 2012 for Skadden, Arps, Slate, Meagher & Flom LLP, Special Counsel, period: 10/31/2011 to 3/31/2012, fee: $2,490,341.97, expenses: $68,519.20. Filed by Skadden, Arps, Slate, Meagher & Flom LLP. (Ziman, Kenneth) (Entered: 08/17/2012)
08/16/2012 790 Affidavit of Service (Notice of Filing of Approved Cash Collateral Budgets; Notice of Hearing on Fee Application of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee) (related document(s) 787, 786) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/16/2012)
08/16/2012 789 Adversary case 12-01800. Complaint against MF Global Finance USA Inc., MF Global Inc./Complaint for Declaratory and Other Relief. Nature(s) of Suit: 91 (Declaratory Judgment), 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). Filed by Mercuria Energy America, Inc. (Partee, Peter) (Entered: 08/16/2012)
08/15/2012 788 Certificate of Service Regarding First Interim Fee Application of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012 (related document(s) 772) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee. (Fournier, David) (Entered: 08/15/2012)
08/15/2012 787 Notice of Hearing on Fee Application of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 20122 through May 31, 2012 (related document(s) 772) filed by David M. Fournier on behalf of Louis J. Freeh, Chapter 11 Trustee, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG). Objections due by 10/4/2012. (Fournier, David) (Entered: 08/15/2012)
08/15/2012 786 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 June 30, 2012 through July 27, 2012 #2 Cash Collateral Forecasted Budget for the Period July 7, 2012 through August 3, 2012 #3 Cash Collateral Forecasted Budget for the Period July 14, 2012 through August 10, 2012 #4 Cash Collateral Forecasted Budget for the Period July 21, 2012 through August 17, 2012) (Fournier, David) (Entered: 08/15/2012)
08/14/2012 785 Monthly Operating Report for the Period July 1, 2012 through July 31, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 08/14/2012)
08/13/2012 784 Affidavit of Service (Second Notice of Rejection of Executory Contracts) (related document(s) 782) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/13/2012)
08/13/2012 783 Affidavit of Service (First Interim Fee Application of Proskauer Rose LLP, Attorneys for the Statutory Creditors' Committee of MF Global Holdings Ltd., et al.) (related document(s) 781) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/13/2012)
08/10/2012 782 Statement/Second Notice of Rejection of Executory Contracts filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 08/10/2012)
08/10/2012 781 First Application for Interim Professional Compensation/First Interim Fee Application of Proskauer Rose 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 May 14, 2012 through and Including May 31, 2012 for Irena M. Goldstein, Creditor Comm. Aty, period: 5/14/2012 to 5/31/2012, fee:$142,211.25, expenses: $511.82. Filed by Irena M. Goldstein. Responses due by 9/1/2012. (Goldstein, Irena) (Entered: 08/10/2012)
08/09/2012 780 Affidavit of Service (Fourth 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) 779) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/09/2012)
08/08/2012 779 Affidavit/Fourth 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: 08/08/2012)
08/08/2012 778 Affidavit of Service (related document(s) 775) filed by Dianne F. Coffino on behalf of Covington & Burling LLP. (Coffino, Dianne) (Entered: 08/08/2012)
08/06/2012 777 Affidavit of Service (First Application of Morrison & Foerster LLP as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012) (related document(s) 776) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/06/2012)
08/03/2012 776 First Application for Interim Professional Compensation/First Application of Morrison & Foerster LLP as Counsel to the Chapter 11 Trustee, Louis J. Freeh, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012 for Morrison & Foerster LLP, Other Professional, period: 11/28/2011 to 5/31/2012, fee: $5,736,396.00, expenses: $160,105.01. Filed by Morrison & Foerster LLP, with hearing to be held on 10/11/2012 at 10:00 AM at Courtroom 501 (MG) Responses due by 10/4/2012. (Attachments: #1 Notice) (Miller, Brett) (Entered: 08/03/2012)
08/02/2012 775 First Application for Interim Professional Compensation First Interim Application of Covington & Burling LLP, Special Insurance Counsel to the Chapter 11 Trustee, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred for the Period from November 28, 2011 through May 31, 2012 for Covington & Burling LLP, Special Counsel, period: 11/28/2011 to 5/31/2012, fee: $355097.70, expenses: $1924.36. Filed by Covington & Burling LLP. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D) (Coffino, Dianne) (Entered: 08/02/2012)
08/02/2012 774 Affidavit of Service (related document(s) 768) filed by Dianne F. Coffino on behalf of Louis J. Freeh, Chapter 11 Trustee. (Coffino, Dianne) (Entered: 08/02/2012)
08/01/2012 773 Affidavit of Service of Gea Somma - Notice of Transfer of Claim (related document(s) 771) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 08/01/2012)
07/31/2012 772 First Application for Interim Professional Compensation of Pepper Hamilton LLP, as Special Counsel to Louis J. Freeh, Chapter 11 Trustee, for Compensation and Reimbursement of Expenses Incurred for the Period November 28, 2011 through May 31, 2012 for Pepper Hamilton LLP, Special Counsel, period: 11/28/2011 to 5/31/2012, fee: $789,930.45, expenses: $30,230.29. Filed by Pepper Hamilton LLP. Responses due by 8/21/2012. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E) (Fournier, David) (Entered: 07/31/2012)
07/31/2012 771 Transfer Agreement FRBP Transfer Agreement 3001(e)(2) Transferors: Headstrong Services LLC (Claim No. 122, Amount 4,737,811.33). To Banc of America Credit Products, Inc. Filed by Thomas T. Janover on behalf of Banc of America Credit Products, Inc. (Janover, Thomas) (Entered: 07/31/2012)
07/30/2012 770 Statement/Quarterly Report of Assets Sold or Disposed Of Pursuant to the De Minimis Sale Order for the Quarter April 1, 2012 - June 30, 2012 (related document(s) 629) filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 07/30/2012)
07/29/2012 769 Certificate of Service (related document(s) 764) filed by Jeffrey R. Gleit on behalf of MF Global Holdings Ltd. (Attachments: #1 Exhibit A #2 Exhibit B) (Gleit, Jeffrey) (Entered: 07/29/2012)
07/27/2012 768 Supplemental Declaration First Supplemental Declaration of P. Benjamin Duke Regarding Bankruptcy Rule 2014 Disclosures of Covington & Burling LLP (related document(s) 597) filed by Dianne F. Coffino on behalf of Louis J. Freeh, Chapter 11 Trustee. (Coffino, Dianne) (Entered: 07/27/2012)
07/26/2012 767 Affidavit of Service (Third 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) 766) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/26/2012)
07/25/2012 766 Supplemental Affidavit/Third 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) 389). Filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 07/25/2012)
07/23/2012 765 Affidavit of Service (First Application for Interim Professional Compensation for GCG, Inc.) (related document(s) 763) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/23/2012)
07/20/2012 764 First Application for Final Professional Compensation/First and Final Application of Kasowitz, Benson, Torres & Friedman LLP as Conflict Counsel and Special Investigative Counsel to the Debtors and Chapter 11 Trustee for Allowance of Compensation for Professional Services Rendered and for Reimbursement of Actual and Necessary Expenses Incurred from November 3, 2011 through March 31, 2012 for Jeffrey R. Gleit, Debtors' Attorney, period: 11/3/2011 to 3/31/2012, fee: $1,164,605.00, expenses: $5,231.38. Filed by Jeffrey R. Gleit. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F) (Gleit, Jeffrey) (Entered: 07/20/2012)
07/20/2012 763 First Application for Interim Professional Compensation for GCG, Inc. a/k/a The Garden City Group, Inc., Other Professional, period: 3/1/2012 to 5/31/2012, fee: $117,708.20, expenses: $0.00. Filed by GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/20/2012)
07/19/2012 762 Affidavit of Service (Order Establishing Deadline for Filing Proofs of Claim; Notice of Omnibus Hearing Dates) (related document(s) 758, 740) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/19/2012)
07/19/2012 761 Adversary case 12-01754. Complaint against James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc. Nature(s) of Suit: (91 (Declaratory judgment)), (14 (Recovery of money/property - other)) Filed by Koch Supply & Trading, LP. (Attachments: #1 Exhibit A - Customer Agreement #2 Exhibit B - Letter of Credit #3 Exhibit C - Notice) (Guy, Jonathan) (Entered: 07/19/2012)
07/19/2012 760 Affidavit of Service of Gea Somma re Notice of Transfer of Claim (related document(s) 755) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/19/2012)
07/18/2012 759 Affidavit of Service (related document(s) 740, 706) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc. (Stein, Jeffrey) (Entered: 07/18/2012)
07/18/2012 758 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: 07/18/2012)
07/16/2012 757 Affidavit of Service (Notice of Filing Approved Cash Collateral Budgets) (related document(s)753) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 07/16/2012)
07/16/2012 756 Affidavit of Service (Order Establishing Deadline for Filing Proofs of Claim) (related document(s)740) filed by Jeffrey S. Stein on behalf of GCG, Inc. a/k/a The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 07/16/2012)
07/16/2012 755 Transfer Agreement FRBP Transfer Agreement 3001(e) 2 Transferors:Banco Monex, S.A., Institucion de Banca Multiple (Claim No.172, Amount $8,187,440.67). To Deutsche Bank Securities Inc.. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank Securities Inc..(Olinsky, Jeffrey) (Entered: 07/16/2012)
07/12/2012 754 Transcript regarding Hearing Held on 07/11/2012 10:01 AM RE: Application Pursuant to Sections 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 Proskauer Rose LLP as Substitute Attorneys to the Statutory Creditor's Committee for Most Purposes Nunc Pro Tunc to May 14, 2012, et al. (RE: related document(s) 737). Transcript access restricted through 10/10/2012. (Ortiz, Carmen) (Entered: 07/16/2012)
07/13/2012 753 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 June 2, 2012 through June 29, 2012 #2 Cash Collateral Forecasted Budget for the Period June 9, 2012 through July 6, 2012 #3 Cash Collateral Forecasted Budget for the Period June 16, 2012 through July 13, 2012 #4 Cash Collateral Forecasted Budget for the Period June 23, 2012 through July 20, 2012) (Fournier, David) (Entered: 07/13/2012)
07/13/2012 752 Affidavit of Publication of the Notice of Deadlines for Filing Proofs of Claim in The Wall Street Journal filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 07/13/2012)
07/12/2012 751 Monthly Operating Report for the Period June 1, 2012 through June 30, 2012 filed by Brett H. Miller on behalf of Louis J. Freeh, Chapter 11 Trustee. (Miller, Brett) (Entered: 07/12/2012)