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PENAP, 2ndsumm

U.S. Bankruptcy Court

Southern District of New York (Manhattan)
Adversary Proceeding #: 15-01362-mg
Assigned to: Judge Martin Glenn
Lead BK Case: 11-15059
Lead BK Title: MF Global Holdings Ltd.
Lead BK Chapter: 11
Demand:

Date Filed: 10/19/15

Nature[s] of Suit: 71 Injunctive relief - reinstatement of stay

91 Declaratory judgment

Plaintiff
----------------------MF Global Holdings Ltd., as Plan
Administrator
Jane Rue Wittstein
c/o Jones Day
222 East 41st Street
New York, NY 100017
212-326-3939

Plaintiff
----------------------Nader Tavakoli, as Trustee of the MF
Global Litigation Trust
Bruce Bennett, Esq.
c/o Jones Day
555 S. Flower Street
Los Angeles, CA 90071
213-243-2533

represented by Jane Rue Wittstein

Jones Day
222 East 41st Street
New York, NY 10017
(212) 326-3415
Fax : (212) 755-7306
Email: jruewittstein@jonesday.com

represented by Jane Rue Wittstein

(See above for address)

V.
Defendant
----------------------Jon S. Corzine

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represented by Jon S. Corzine

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New York Southern Live System

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PRO SE

Defendant
----------------------J. Randy MacDonald

Defendant
----------------------Henri J. Steenkamp

Defendant
----------------------David P. Bolger

Defendant
----------------------Eileen S. Fusco

Defendant
----------------------David Gelber

2 of 9

represented by J. Randy MacDonald

PRO SE

represented by Henri J. Steenkamp

PRO SE

represented by David P. Bolger

PRO SE

represented by Eileen S. Fusco

PRO SE

represented by David Gelber

PRO SE

10/23/15, 1:03 PM

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Defendant
----------------------Martin J.G. Glynn

Defendant
----------------------Edward L. Goldberg

Defendant
----------------------David I. Schamis

Defendant
----------------------Robert S. Sloan

Defendant
----------------------U.S. Specialty Insurance Company

Defendant
----------------------Axis Insurance Company

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represented by Martin J.G. Glynn

PRO SE

represented by Edward L. Goldberg

PRO SE

represented by David I. Schamis

PRO SE

represented by Robert S. Sloan

PRO SE

represented by U.S. Specialty Insurance Company

PRO SE

represented by Axis Insurance Company

10/23/15, 1:03 PM

New York Southern Live System

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PRO SE

Defendant
----------------------ACE American Insurance Company

Defendant
----------------------Illinois National Insurance Company

Defendant
----------------------Federal Insurance Company

Defendant
----------------------New Hampshire Insurance Company

Defendant
----------------------Ironshore Indemnity, Inc.

4 of 9

represented by ACE American Insurance Company

PRO SE

represented by Illinois National Insurance Company

PRO SE

represented by Federal Insurance Company

PRO SE

represented by New Hampshire Insurance Company

PRO SE

represented by Ironshore Indemnity, Inc.

PRO SE

10/23/15, 1:03 PM

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Defendant
----------------------Ironshore Insurance Ltd.

Defendant
----------------------Westchester Fire Insurance Company

Defendant
----------------------Hartford Accident & Indemnity
Company

Defendant
----------------------St. Paul Mercury Insurance Company

5 of 9

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represented by Ironshore Insurance Ltd.

PRO SE

represented by Westchester Fire Insurance Company

PRO SE

represented by Hartford Accident & Indemnity Company

PRO SE

represented by St. Paul Mercury Insurance Company

PRO SE

Defendant
----------------------Starr Insurance & Reinsurance
Limited

represented by Starr Insurance & Reinsurance Limited

PRO SE

Defendant
----------------------Iron-Starr Excess Agency Ltd.

represented by Iron-Starr Excess Agency Ltd.

10/23/15, 1:03 PM

New York Southern Live System

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PRO SE

Defendant
----------------------Virginia Retirement System, Solely in
its capacity as Lead Plaintiff in In Re:
MF Global Holdings Limited
Securities Litigation, Case No. 1:11-cv07866-VM (S.D.N.Y.)

Defendant
----------------------Her Magesty the Queen in Right of
Alberta, Solely in its capacity as Lead
Plaintiff in In Re: MF Global Holdings
Limited Securities Litigation, Case No.
1:11-cv-07866-VM (S.D.N.Y.)
Filing Date

#
1
(149 pgs)

represented by Virginia Retirement System

PRO SE

represented by Her Magesty the Queen in Right of

Alberta
PRO SE

Docket Text
Adversary case 15-01362. Complaint against Jon
S. Corzine, J. Randy MacDonald, Henri J.
Steenkamp, David P. Bolger, Eileen S. Fusco,
David Gelber, Martin J.G. Glynn, Edward L.
Goldberg, David I. Schamis, Robert S. Sloan, U.S.
Specialty Insurance Company, Axis Insurance
Company, ACE American Insurance Company,
Illinois National Insurance Company, Federal
Insurance Company, New Hampshire Insurance
Company, Ironshore Indemnity, Inc., Ironshore
Insurance Ltd., Westchester Fire Insurance
Company, Hartford Accident & Indemnity
Company, St. Paul Mercury Insurance Company,
Iron-Starr Insurance & Reinsurance Limited,
Iron-Starr Excess Agency Ltd. Adversary
Complaint For Injunctive Relief. Nature(s) of Suit:
(71 (Injunctive relief - reinstatement of stay)), (91
(Declaratory judgment)) Filed by Jane Rue
Wittstein on behalf of MF Global Holdings Ltd., as

10/19/2015

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Plan Administrator, Nader Tavakoli, as Trustee of

the MF Global Litigation Trust. (Wittstein, Jane)
(Entered: 10/19/2015)
Receipt of Complaint(15-01362-mg) [cmp,cmp] (
350.00) Filing Fee. Receipt number 10964090. Fee
amount 350.00. (Re: Doc # 1) (U.S. Treasury)
(Entered: 10/19/2015)

10/19/2015
2
(3 pgs)

Motion for Preliminary Injunction Joint Motion Of

MF Global Holdings Ltd., As Plan Administrator,
And Nader Tavakoli, As Trustee Of The Litigation
Trust, To Temporarily Stay Or Enjoin Final
Approval Of The Individual Defendants' Settlement
Of The Securities Action Pending Resolution Of
Related Claims For The Benefit Of The Debtors'
Estates filed by Jane Rue Wittstein on behalf of
MF Global Holdings Ltd., as Plan Administrator,
Nader Tavakoli, as Trustee of the MF Global
Litigation Trust. (Wittstein, Jane) (Entered:
10/20/2015)

3
(23 pgs)

Memorandum of Law Memorandum Of Law In

Support Of The Plan Administrator's And
Litigation Trustees Joint Motion To Temporarily
Stay Or Enjoin Final Approval Of The Individual
Defendants' Settlement Of The Securities Action
Pending Resolution Of Related Claims For The
Benefit Of The Debtors' Estates (related
document(s)2) filed by Jane Rue Wittstein on
behalf of MF Global Holdings Ltd., as Plan
Administrator, Nader Tavakoli, as Trustee of the
MF Global Litigation Trust. (Wittstein, Jane)
(Entered: 10/20/2015)

4
(86 pgs)

Declaration Declaration Of Laurie R. Ferber In

Support Of The Plan Administrator's And
Litigation Trustees Joint Motion To Temporarily
Stay Or Enjoin Final Approval Of The Individual
Defendants' Settlement Of The Securities Action
Pending Resolution Of Related Claims For The
Benefit Of The Debtors' Estates (related
document(s)2) filed by Jane Rue Wittstein on

10/20/2015

10/20/2015

10/20/2015

7 of 9

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New York Southern Live System

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behalf of MF Global Holdings Ltd., as Plan

Administrator, Nader Tavakoli, as Trustee of the
MF Global Litigation Trust. (Wittstein, Jane)
(Entered: 10/20/2015)
5
(2 pgs)

Letter To Judge Glenn dated October 20, 2015

from J. Rue Wittstein (related document(s)4, 2, 3,
1) Filed by Jane Rue Wittstein on behalf of MF
Global Holdings Ltd., as Plan Administrator,
Nader Tavakoli, as Trustee of the MF Global
Litigation Trust. (Wittstein, Jane) (Entered:
10/20/2015)

6
(2 pgs)

Summons with Notice of Pre-Trial Conference

issued by Clerk's Office with Pre-Trial Conference
set for 12/22/2015 at 10:00 AM at Courtroom 501
(MG), Answer due by 11/20/2015, (Braithwaite,
Kenishia) (Entered: 10/21/2015)

7
(163 pgs; 6 docs)

Amended Complaint against all defendants

(related document(s)1) Filed by Jane Rue Wittstein
on behalf of MF Global Holdings Ltd., as Plan
Administrator, Nader Tavakoli, as Trustee of the
MF Global Litigation Trust. (Attachments: # 1
Exhibit Exhibit A # 2 Exhibit Exhibit B # 3
Exhibit Exhibit C # 4 Exhibit Exhibit D # 5
Exhibit Exhibit E) (Wittstein, Jane) (Entered:
10/22/2015)

8
(8 pgs)

Memorandum of Law Supplemental Memorandum

Of Law In Support Of The Plan Administrator's
And Litigation Trustee's Joint Motion To
Temporarily Stay Or Enjoin Final Approval Of The
Individual Defendants' Settlement Of The
Securities Action Pending Resolution Of Related
Claims For The Benefit Of The Debtors' Estates
(related document(s)7, 2) filed by Jane Rue
Wittstein on behalf of MF Global Holdings Ltd., as
Plan Administrator, Nader Tavakoli, as Trustee of
the MF Global Litigation Trust. (Wittstein, Jane)
(Entered: 10/22/2015)

10/20/2015

10/21/2015

10/22/2015

10/22/2015

10/23/2015

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Request for a Amended Summons filed by Jane

10/23/15, 1:03 PM

New York Southern Live System

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Rue Wittstein on behalf of MF Global Holdings

Ltd., as Plan Administrator, Nader Tavakoli, as
Trustee of the MF Global Litigation Trust.
(Wittstein, Jane) (Entered: 10/23/2015)

9 of 9

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