| Date Filed |
Docket No. |
Pleading Title |
| 3/4/09 |
1351 |
Order Approving Final Application of Mr. Vincent Butkiewicz, as Financial Consultant to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc., for Payment of Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from January 30, 2008 through September 30, 2008 [Related Document #1305]
|
| 3/4/09 |
1350 |
Order Approving Final Application of Quinn Emanuel Urquhart Oliver and Hedges, LLP, as Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc., for Payment of Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from September 11, 2007 through December 17, 2008 [Related Document #1303]
|
| 2/4/09 |
1327 |
Notice of Motion and Motion to Authorize Frederick J. Grede, the Liquidation Trustee for the Sentinel Liquidation Trust to Settle Certain § 547 Claims
|
| 1/28/09 |
1326 |
Appearance of Steven Peck on behalf of Charles Nesbit
|
| 1/27/09 |
1325 |
Order Entered re Motion of The Ad Hoc Committee of SEG 1 Customers Pursuant to Sections 503(b)(3)(D) and (b)(4) of the Bankruptcy Code for Allowance and Payment of Fees Incurred in Making a Substantial Contribution to the Debtor's Chapter 11 Case [Docket No. 1299]
|
| 1/26/09 |
1320 |
Notice of Hearing on Final Fee Applications [Related Document #s 1309, 1317, 1307, 1303, 1305, 1311, 1312, 1314]
|
| 1/26/09 |
1319 |
Trustee's Report of Securities Sold Pursuant to December 20, 2007 Stipulation
|
| 1/23/09 |
1318 |
Cover Sheet for Application for Professional Compensation filed by Vincent E. Lazar on Behalf of Navigant Consulting, Inc. [Related Document #1317]
|
| 1/23/09 |
1317 |
Final Application of Navigant Consulting Inc., as Financial Advisor for Frederick J. Grede as the Chapter 11 Trustee for Sentinel Management Group, Inc. for Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from August 31, 2007 to December 17, 2008
|
| 1/23/09 |
1315 |
Cover Sheet for Application for Professional Compensation filed by Vincent E. Lazar on behalf of Alan D. Lasko & Associates, PC [Related Document #1314]
|
| 1/23/09 |
1314 |
Final Application of Alan D. Lasko & Associates, PC as Tax Accountants for Frederick J. Grede as the Chapter 11 Trustee for Sentinel Management Group, Inc. for Compensation for Services Rendered and for Reimbursement of Expenses Incurred During the Period from January 22, 2008 to December 17, 2008
|
| 1/23/09 |
1313 |
Cover Sheet for Application for Professional Compensation filed by Vincent E. Lazar on behalf of Macquarie Capital (USA) Inc. [Related Document #1312]
|
| 1/23/09 |
1312 |
Final Application of Macquarie Capital (USA) Inc., as Investment Advisor for the Trustee, for Payment of Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from September 5, 2007 Through December 17, 2008
|
| 1/23/09 |
1311 |
Final Application of Frederick J. Grede, as Chapter 11 Trustee, for Payment of Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from August 28, 2007 Through December 17, 2008
|
| 1/23/09 |
1310 |
Fourth and Final Fee Application of DLA Piper LLP (US) for Allowance of Compensation for Services Rendered and Reimbursement of Expenses as Co-Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from September 11, 2007 Through and Including December 17, 2008 [Related Document #1309]
|
| 1/23/09 |
1309 |
Fourth and Final Fee Application of DLA Piper LLP (US) for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Co-Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from September 11, 2007 Through and Including December 17, 2008
|
| 1/23/09 |
1308 |
Cover Sheet for Application for Professional Compensation filed by Vincent E. Lazar on behalf of Jenner & Block LLP [Related Document #1307]
|
| 1/23/09 |
1307 |
Final Application of Jenner & Block LLP, as Counsel for the Trustee, for Payment of Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from August 28, 2007 Through December 17, 2008
|
| 1/21/09 |
1306 |
Cover Sheet for Application for Professional Compensation filed by Benjamin I Finestone on behalf of Vincent Butkiewicz [Related Document #1305]
|
| 1/21/09 |
1305 |
Final Fee Application of Vincent Butkiewicz for Allowance and Compensation for Services Rendered and Reimbursement of Expenses Incurred as Financial Consultant to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from January 30, 2008 through and Including September 30, 2008
|
| 1/21/09 |
1304 |
Cover Sheet for Application for Professional Compensation filed by Benjamin I Finestone on behalf of Quinn Emanuel Urquhart Oliver & Hedges LLP [Related Document #1303]
|
| 1/21/09 |
1303 |
Final Fee Application of Quinn Emanuel Urquhart Oliver & Hedges LLP, for Allowance and Compensation for Services Rendered and Reimbursement of Expenses Incurred as Co-Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from September 11, 2007 through and Including December 17, 2008
|
| 1/21/09 |
1302 |
Agreed Order on Motion To Amend and Clarify the Findings of Fact and Conclusions of Law set Forth in the Court's Memorandum Opinion Issued in Support of its Order Confirming the Plan [Related Document #1294]
|
| 1/16/09 |
1300 |
Transcript of Proceedings before the Honorable John H. Squires on June 16, 2008 [Related Document #1299] |
| 1/16/09 |
1299 |
Notice of Motion, Motion of the Ad Hoc Committee of SEG 1 Customers Pursuant to Sections 503(b)(3)(D) and (b)(4) of the Bankruptcy Code for Allowance and Payment of Fees Incurred in Making a Substantial Contribution to the Debtor's Chapter 11 Case |
| 1/15/09 |
1298 |
Summary of Cash Receipts and Cash Disbursements for Period Ending December 31, 2008 |
| 1/14/09 |
1297 |
Stipulation and Agreed Order Between the Liquidating Trustee and Cantor Fitzgerald & Co |
| 1/13/09 |
1296 |
Re-Notice of Transfer of Claim other than for Security from Gary T. Hurst Irrevocable Trust to Argo Partners
|
| 12/23/08 |
1294 |
Notice of Motion and Motion of Ad Hoc Committee of SEG 1 Creditors, IPGL Ltd., Farr Financial, Inc. Penson GHCO and Penson Financial Futures, Inc. to Amend and Clarify the Findings of Fact and Conclusions of Law Set Forth in the Court's Memorandum Opinion Issued in Support of its Order Confirming the Plan [Related Document #s 1257, 1249]
|
| 12/18/08 |
1292 |
Order Granting Stern Trusts' Motion to Dismiss [Related Document #1176] |
| 12/18/08 |
1291 |
Order Granting Receiver's Motion to Strike Objections [Related Document #1173] |
| 12/18/08 |
1290 |
Order Granting Motion to Dismiss Claim Objections [Related Document #1163] |
| 12/17/08 |
1268 |
Notice of Effective Date of Fourth Amended Chapter 11 Plan of Liquidation |
| 12/17/08 |
1267 |
Notice of Entry of Order Confirming [Related Document #1257] |
| 12/17/08 |
1265 |
Corrected Trustee’s Reply in Support of Motion to Dismiss Objections to Proofs of Claim [Related Document #1262] |
| 12/16/08 |
1263 |
Appearance of Monica M. Quinn of McDermott Will and Emery LLP on behalf of Country Hedging Inc. |
| 12/15/08 |
1262 |
Trustee’s Reply in Support of Motion to Dismiss Objections to Proofs of Claim [Related Document #1232] |
| 12/15/08 |
1261 |
Notice of Filing re Lee B. Stern Trusts’ Reply to the Omnibus Objection of the Ad Hoc
Committee of Seg 1 Customers, et al [Related Document #1260] |
| 12/15/08 |
1260 |
Lee B. Stern Trusts’ Reply to the Omnibus Objection of the Ad Hoc Committee of Seg 1 Customers, et al [Related Document #1232] |
| 12/15/08 |
1259 |
Reply in Support of Motion of Receiver’s Motion to Strike Claim Objections |
| 12/15/08 |
1258 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2008 |
| 12/15/08 |
1257 |
Order Confirming Chapter 11 Plan [Related Document #1254] |
| 12/11/08 |
1256 |
Corrected Proposed Order Confirming Plan |
| 12/11/08 |
1255 |
Blackline - Fourth Amended Chapter 11 Plan of Liquidation |
| 12/11/08 |
1254 |
Fourth Amended Chapter 11 Plan of Liquidation |
| 12/11/08 |
1253 |
Order Confirming Plan |
| 12/11/08 |
1252 |
Blackline - Fourth Amended Chapter 11 Plan of Liquidation |
| 12/11/08 |
1251 |
Fourth Amended Chapter 11 Plan of Liquidation |
| 12/8/08 |
1249 |
Memorandum Opinion [Related Document #1210] |
| 12/4/08 |
1233 |
Notice of Filing (re: Omnibus Objection of the Ad Hoc Committee of Seg 1 Customers, Penson GHCO, Penson Financial Futures, Inc., Farr Financial, Inc. and IPGL Ltd. to (i) Motion to Dismiss Objections to Proofs of Claim [Doc #1163], (ii) Motion to Strike Claim Objections [Doc #1173] and (iii) Lee B. Stern Trusts' Motion to Dismiss Claimants Objections to Claims 27, 28, 29 and 30 [Doc #1176]) [Related Document #1232] |
| 12/4/08 |
1232 |
Omnibus Objection of the Ad Hoc Committee of Seg 1 Customers, Penson GHCO, Penson Financial Futures, Inc., Farr Financial, Inc. and IPGL Ltd. to (i) Motion to Dismiss Objections to Proofs of Claim [Doc #1163], (ii) Motion to Strike Claim Objections [Doc #1173] and (iii) Lee B. Stern Trusts' Motion to Dismiss Claimants Objections to Claims 27, 28, 29 and 30 [Doc #1176] |
| 12/4/08 |
1231 |
Notice of Transfer of Claim Other than for Security from One York Property LLC to Contrarian Funds, LLC
|
| 12/4/08 |
1230 |
Notice of Transfer of Claim Other than for Security from Hedge Gateway Fund, LLC to Contrarian Funds, LLC
|
| 12/4/08 |
1229 |
Notice of Transfer of Claim Other than for Security from Old Mutual (US) Holdings Inc. to Contrarian Funds, LLC |
| 12/4/08 |
1228 |
Notice of Transfer of Claim Other than for Security from Diamond Peak Capital LLC as assignee of Diamond Peak Traders Sentinel, LP (Immediate Prior Seller) to Contrarian Funds, LLC |
| 12/4/08 |
1227 |
Notice of Transfer of Claim Other than for Security from Diamond Peak Traders Sentinel, LP F/K/A Diamond Peak Traders, LP to Diamond Peak Capital LLC |
| 12/4/08 |
1226 |
Notice of Transfer of Claim Other than for Security from Powers & Dubin Traders, LLC to Contrarian Funds, LLC |
| 12/4/08 |
1225 |
Notice of Transfer of Claim Other than for Security from AlphaPlus Funds Class B to Contrarian Funds, LLC |
| 12/4/08 |
1224 |
Notice of Transfer of Claim Other than for Security from AlphaPlus Funds Class A to Contrarian Funds, LLC |
| 12/4/08 |
1223 |
Notice of Transfer of Claim Other than for Security from GLS Futures Fund, LP Trading to Contrarian Funds, LLC |
| 12/4/08 |
1222 |
Notice of Transfer of Claim Other than for Security from Battery Park Advisors, LLC to Contrarian Funds, LLC |
| 12/4/08 |
1221 |
Amended Notice of Transfer of Claim Other than for Security from VH Prisma Fund Limited to Contrarian Funds, LLC |
| 12/4/08 |
1220 |
Amended Notice of Transfer of Claim Other than for Security from VH Prisma Fund Limited to Contrarian Funds, LLC
|
| 11/24/08 |
1216 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. TradeMaven Clearing LLC |
| 11/20/08 |
1215 |
Order Granting Trustee's Motion to Approve Settlement of Plan Reserve Disputes and Related Matters with Bank of New York Mellon [Related Document #s 686, 974, 1151] |
| 11/24/08 |
1214 |
Notice of Transfer of Claim other than for Security from One York Property LLC to Contrarian Funds, LLC |
| 11/24/08 |
1213 |
Notice of Transfer of Claim Other than for Security from Hedge Gateway Fund, LLC to Contrarian Funds, LLC |
| 11/20/08 |
1212 |
Order Authorizing Trustee to Enter into Consent Judgment [Related Document #1178] |
| 11/20/08 |
1211 |
Blackline -Third Amended Chapter 11 Plan of Liquidation dated November 20, 2008 |
| 11/20/08 |
1210 |
Third Amended Chapter 11 Plan of Liquidation dated November 20, 2008 |
| 11/17/08 |
1189 |
Summary of Cash Receipts and Cash Disbursements for Month Ending October 31, 2008 |
| 11/14/08 |
1187 |
Trustee's (1) Response to Cantor Fitzgerald & Co.'s Motion for Determination of a Right to Recover Expenses from Escrowed Funds and for Disbursement of Funds and (2) Motion for Return of Wrongfully Withheld Excess Liquidation Proceeds [Related Document #902] |
| 11/13/08 |
1186 |
Order on Motion of Lee B. Stern Epsilon Trust, et al. to Dismiss Claimants' Objections to Claims 27, 28, 29 and 30 [Related Document #1176] |
| 11/13/08 |
1185 |
Order on Motion of Robb Evans & Associates, LLC to Strike Claim Objections [Related Document #1173] |
| 11/13/08 |
1184 |
Order Extending Time to Respond to Claim Objections [Related Document #1163] |
| 11/12/08 |
1178 |
Notice of Motion and Motion for Authority to Enter into Consent Judgment filed by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc. |
| 11/11/08 |
1176 |
Notice of Motion and Lee B. Stern Trusts' Motion to Dismiss Claimants' Objections to Claims 27, 28, 29, and 30 |
| 11/11/08 |
1175 |
Appearance of Eugene E. Geekie, Jr. of Schiff Hardin LLP on behalf of Lee B. Stern Epsilon Trust, Lee B. Stern Delta Trust, Lee B. Stern Revocable Trust, and LBS Limited Partnership House Funds Account |
| 11/11/08 |
1174 |
Appearance of Zhiyuan Xu of Schiff Hardin LLP on behalf of Lee B. Stern Epsilon Trust, Lee B. Stern Delta Trust, Lee B. Stern Revocable Trust, and LBS Limited Partnership House Funds Account |
| 11/11/08 |
1173 |
Notice of Motion and Motion to Strike Claim Objections filed by Patrick A. Clisham on behalf of Robb Evans & Associates LLC, Temporary Receiver of Lake Shore Asset Management, Ltd, et al. |
| 11/6/08 |
1172 |
Order Granting Motion for Leave to Withdraw Appearances of Counsel of Record for Lehman Brothers Inc. [Related Document #1159] |
| 11/6/08 |
1171 |
Order (1) Approving Retention of The Garden City Group as Communications Agent Nunc Pro Tunc to September 2, 2008 and (II) Directing and Authorizing Transition of Services from Trumbull Group, LLC DBA Wells Fargo Trumbull to The Garden City Group [Related Document #1134] |
| 11/6/08 |
1170 |
Order Approving the Third Interim Fee Application of Navigant Consulting, Inc. as Financial Advisor to the Chapter 11 Trustee for Sentinel Management Group, Inc. for Payment of Interim Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from May 1, 2008 through August 31, 2008 [Related Document #1094] |
| 11/6/08 |
1169 |
Order Allowing Interim Compensation Pursuant to the Third Interim Fee Application of Quinn Emanuel Urquhart Oliver & Hedges LLP as Counsel to the Official Committee of Unsecured Creditors and Granting Other Relief [Related Document #1092] |
| 11/6/08 |
1168 |
Order Allowing Interim Compensation Pursuant to the Second Interim Fee Application of Mr. Vincent Butkiewicz as Financial Consultant to the Official Committee of Unsecured Creditors and Granting Other Relief [Related Document #1090] |
| 11/6/08 |
1167 |
Order Approving First Application of Alan D. Lasko & Associates, PC as Tax Accountants for Frederick J. Grede as the Chapter 11 Trustee for Sentinel Management Group, Inc. for Interim Compensation for Services Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred During the Period from January 22, 2008 through August 31, 2008 [Related Document #1088]
|
| 11/6/08 |
1166 |
Order Approving Third Interim Fee Application of Macquarie Capital (USA) Inc., as Investment Advisor for the Trustee, for Payment of Interim Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from May 1, 2008 through August 31, 2008 [Related Document #1086] |
| 11/6/08 |
1165 |
Order Approving Third Interim Fee Application of Jenner & Block LLP, as Counsel for the Trustee, for Payment of Interim Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from May 1, 2008 through August 31, 2008 [Related Document #1084 |
| 11/6/08 |
1164 |
Order Allowing Interim Compensation Pursuant to the Third Interim Fee Application of DLA Piper, LLP (US) as Co-Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. and Granting Other Relief [Related Document #1080] |
| 11/6/08 |
1163 |
Notice of Motion and Motion to Dismiss Objections to Proofs of Claim filed by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc. |
| 10/30/08 |
1161 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Rand Financial Services |
| 10/30/08 |
1160 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Cadent Financial Services |
| 10/30/08 |
1159 |
Notice of Motion and Motion for Leave to Withdraw as Counsel for Lehman Brothers Inc. |
| 10/30/08 |
1158 |
Notice of Filing of Rule 2019 Third Amended Verified Statement of Attorney filed by Foley & Lardner LLP [Related Document #1157] |
| 10/30/08 |
1157 |
Rule 2019 Third Amended Verified Statement of Attorney filed by Foley & Lardner LLP |
| 10/28/08 |
1155 |
Order re Trustee's Motion to Clarify or in the Alternative to Vacate or Modify the Court's August 20, 2007 Order |
| 10/28/08 |
1153 |
Order Granting Motion of Commodity Futures Trading Commission for Leave to File Amicus Curiae Memorandum in Response to Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #1144] |
| 10/28/08 |
1152 |
Order Granting Leave to File Instanter Surreply in Opposition to Trustee's Motion to Clarify or in the Alternative to Vacate or Modify [Related Document #1139] |
| 10/27/08 |
1151 |
Notice of Motion, Trustee’s Motion to Approve Settlement of Plan Reserve Disputes and Related Matters With Bank of New York Mellon |
| 10/25/08 |
1150 |
Appearance of Geoffrey S. Goodman of Foley & Lardner LLP on behalf of American National Trading Corporation |
| 10/25/08 |
1149 |
Appearance of William J. McKenna of Foley & Lardner LLP on behalf of American National Trading Corporation |
| 10/25/08 |
1148 |
Appearance of Jill L. Murch of Foley & Lardner LLP on behalf of American National Trading Corporation |
| 10/25/08 |
1147 |
Appearance of Thomas P. Krebs of Foley & Lardner LLP on behalf of American National Trading Corporation |
| 10/25/08 |
1146 |
Appearance of Mark L. Prager of Foley & Lardner LLP on behalf of American National Trading Corporation |
| 10/25/08 |
1145 |
Appearance of Stephen P. Bedell of Foley & Lardner LLP on behalf of American National Trading Corporation |
| 10/24/08 |
1144 |
Motion of Commodity Futures Trading Commission for Leave to File Amicus Curiae Memorandum in Response to Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order |
| 10/23/08 |
1139 |
Notice of Motion, Motion of the Ad Hoc Committee of SEG 1 Customers, Penson GHCO, Penson Financial Futures, Inc., Farr Financial Inc. and IPGL Ltd. for Leave to File Instanter Surreply in Opposition to Trustee's Motion to Clarify or in the Alternative to Vacate or Modify
|
| 10/16/08 |
1136 |
Reply of the Official Committee of Unsecured Creditors to Objections to the Chapter 11 Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #978]
|
| 10/16/08 |
1135 |
Trustee’s Reply to Objections to Motion to Clarify or in the Alternative to Vacate or Modify [Related Document #s 1103, 1100, 1105] |
| 10/16/08 |
1134 |
Notice of Motion, Motion for an Order (I) Approving Retention of The Garden City Group as Communications Agent nunc pro tunc to September 2, 2008 and (II) Directing and Authorizing Transition of Services from Trumbull Group, LLC DBA Wells Fargo Trumbull to The Garden City Group |
| 10/15/08 |
1132 |
Summary of Cash Receipts and Cash Disbursements for Month Ending September 30, 2008 |
| 10/9/08 |
1110 |
Second Stipulation and Agreed Order Extending Briefing Schedule [Related Document #1108] |
| 10/6/08 |
1108 |
Notice of Motion, Motion to Approve Second Stipulation and Agreed Order Extending Briefing Schedule filed on behalf of Frederick J. Grede, the chapter 11 trustee for the estate of Sentinel Management Group, Inc. |
| 10/2/08 |
1106 |
Notice of Filing of Objection of Penson GHCO and Penson Financial Futures, Inc., to the Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #1105] |
| 10/2/08 |
1105 |
Objection of Penson GHCO and Penson Financial Futures, Inc., to the Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #978] |
| 10/2/08 |
1104 |
Notice of Filing of Objection of IPGL, Ltd. and Farr Financial to Trustee’s Motion to Clarify or, in the Alternative, to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #1100] |
| 10/2/08 |
1103 |
Citadel Equity Fund, Ltd.’s Objection to the Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #978] |
| 10/2/08 |
1102 |
Notice of Filing of Objection of the Ad Hoc Committee of Seg 1 Customers to Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #1101] |
| 10/2/08 |
1101 |
Objection of the Ad Hoc Committee of Seg 1 Customers to Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #1057] |
| 10/2/08 |
1100 |
Objection of IPGL, Ltd. and Farr Financial to Trustee’s Motion to Clarify or, in the Alternative,
to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #978] |
| 10/1/08 |
1098 |
Third Interim Fee Application of Quinn Emanuel Urquhart Oliver & Hedges LLP for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Co-Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from May 1, 2008 through and Including August 31, 2008 |
| 09/30/08 |
1095 |
Coversheet for Application for Professional Compensation filed by Navigant Consulting, Inc. for the Period from May 1, 2008 to August 31, 2008 [Related Document #1094] |
| 09/30/08 |
1094 |
Third Application of Navigant Consulting, Inc. as Financial Advisors for Frederick J. Grede as the Chapter 11Trustee for Sentinal Management Group, Inc. for Interim Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred During the Period from May 1, 2008 To August 31, 2008 |
| 09/30/08 |
1093 |
Cover Sheet for Application for Professional Compensation (in Cases under Chapters 7, 11 and 12) filed by Quinn Emanuel Urquhart Oliver & Hedges LLP for the Period from May 1, 2008 through and Including August 31, 2008 [Related Document #1092] |
| 09/30/08 |
1092 |
Third Application for Compensation for Quinn Emanuel Urquhart Oliver & Hedges LLP for the Period from May 1, 2008 through and Including August 31, 2008 |
| 09/30/08 |
1091 |
Cover Sheet for Application for Professional Compensation (in Cases under Chapters 7, 11 and 12) filed by Mr. Vincent Butkiewicz for the Period from May 1, 2008 through and Including August 31, 2008 [Related Document #1090] |
| 09/30/08 |
1090 |
Second Interim Fee Application of Mr. Vincent Butkiewicz for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Financial Consultant To the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from May 1, 2008 through and Including August 31, 2008 |
| 09/30/08 |
1089 |
Cover Sheet for First Application of Alan D. Lasko & Associates, PC as Tax Accountants for Frederick J. Grede, as the Chapter 11 Trustee for Sentinel Management Group, Inc. for Interim Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred During the Period from January 22, 2008 through August 31, 2008 [Related Document #1088] |
| 09/30/08 |
1088 |
First Application of Alan D Lasko & Associates, PC as Tax Accountants for Frederick J. Grede as the Chapter 11 Trustee for Sentinal Management Group, Inc. for Interim Compensation for Services Compensation for Services Rendered and for Reimbursement of All Actual and Necessary Expenses Incurred During the Period from January 22, 2008 through August 31, 2008 |
| 09/30/08 |
1087 |
Cover Sheet for Application for Professional Compensation (in Cases under Chapters 7, 11 and 12) filed by Macquarie Capital (USA) Inc. for the Period from May 1, 2008 through August 31, 2008 [Related Document #1086] |
| 09/30/08 |
1086 |
Third Interim Fee Application of Macquarie Capital (USA) Inc., as Investment Advisor for the Trustee,
for Payment of Interim Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from May 1, 2008 through August 31, 2008 |
| 09/30/08 |
1085 |
Cover Sheet for Application for Professional Compensation re Third Interim Fee Application of Jenner & Block LLP for the Period from May 1, 2008 through August 31, 2008 [Related Document #1084] |
| 09/30/08 |
1084 |
Third Interim Fee Application of Jenner & Block LLP, as Counsel for the Trustee, for Payment of Interim Compensation for Services Rendered and for Reimbursement of Expenses Incurred for the Period from May 1, 2008 through August 31, 2008 |
| 09/29/08 |
1083 |
Order Directing Turnover of Account Proceeds [Related Document #1016] |
| 09/29/08 |
1082 |
Order Directing Turnover of Account Proceeds [Related Document #1016] |
| 09/29/08 |
1081 |
Cover Sheet for Third Interim Fee Application of DLA Piper LLP (US) for the Period from May 1, 2008 through and Including August 31, 2008 [Related Document #1080] |
| 09/29/08 |
1080 |
Third Interim Fee Application of DLA Piper LLP (US) for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Co-Counsel to the Official Committee of Unsecured Creditors of Sentinel Management Group, Inc. for the Period from May 1, 2008 through and Including August 31, 2008 |
| 09/18/08 |
1076 |
Joinder of the Official Committee of Unsecured Creditors To Chapter 11 Trustee's Motion To Clarify or in the Alternative To Vacate or Modify the Court's August 20, 2007 Order [Related Document #978] |
| 09/16/08 |
1073 |
Order Extending the Time for Parties to File Objections to the Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order [Related Document #1057] |
| 09/15/08 |
1071 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Penson Financial Futures, Inc., Penson GHCO - Adversary No. 08-00755 |
| 09/15/08 |
1070 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. FC Stone, LLC - Adversary No. 08-00754 |
| 09/15/08 |
1069 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Velocity Futures, LP - Adversary No. 08-00753 |
| 09/15/08 |
1068 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Peregrine Financial Group, Inc. - Adversary No. 08-00752 |
| 09/15/08 |
1067 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. IFX Markets, Inc., IPGL, Ltd., Hain Capital Holdings, Ltd. - Adversary No. 08-00751 |
| 09/15/08 |
1066 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Frontier Futures, Inc. - Adversary No. 08-00750 |
| 09/15/08 |
1065 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Farr Financial Inc. - Adversary No. 08-00749 |
| 09/15/08 |
1064 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Crossland LLC - Adversary No. 08-00747 |
| 09/15/08 |
1063 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Country Hedging, Inc. - Adversary No. 08-00745 |
| 09/15/08 |
1062 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. American National Trading Corp. - Adversary No. 08-00744 |
| 09/15/08 |
1061 |
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management Group, Inc., v. Fortis Clearing Americas, LLC -Adversary No. 08-00743 |
| 09/15/08 |
1060 |
Summary of Cash Receipts and Disbursements for Month Ending August 31, 2008 |
| 09/15/08 |
1058 |
Supplemental Affidavit of Ford R. Phillips Pursuant to Federal Rule of Bankruptcy Procedure 2014 [Related Document #240] |
| 09/12/08 |
1057 |
Notice of Motion and Joint Motion to Extend the Time for Parties to File Objections to the Trustee’s Motion to Clarify or in the Alternative to Vacate or Modify the Court’s August 20, 2007 Order |
| 09/11/08 |
1056 |
Stipulation and Agreed Order Extending Briefing Schedule [Related Document #1049] |
| 09/10/08 |
1053 |
Trustee’s Reply in Support of Motion for Turnover of Account Proceeds [Related Document #s 1035, 1033] |
| 09/08/08 |
1052 |
Agreed Order Regarding the Bank of New York Mellon's Motion for an Order Pursuant to Section 362 of the Bankruptcy Code Granting Relief from the Automatic Stay to Allow the Bank of New York Mellon to Foreclose upon Its Collateral, or in the Alternative, to Exercise Its Setoff Rights [Related Document #974]
|
| 09/09/08 |
1049 |
Notice of Motion and Motion to Approve Stipulation and Agreed Order Extending Briefing Schedule |
| 09/08/08 |
1048 |
Notice of Transfer of Claim Other than for Security from Illington Master Investco Echanton Cash Management Master A/C To Hain Capital Holdings, Ltd.
|
| 09/05/08 |
1046 |
Proposed Findings of Fact and Conclusions of Law Filed by Vincent
E. Lazar on behalf of Frederick J Grede, Official Committee Of Unsecured
Creditors. (Lazar, Vincent) (Entered: 09/05/2008) |
| 09/05/08 |
1045 |
Brief Plan Proponents' Post-Hearing Memorandum of Law in Support
of Confirmation of the Second Amended Chapter 11 Plan of Liquidation
Filed by Vincent E. Lazar on behalf of Frederick J Grede, Official
Committee Of Unsecured Creditors. (Lazar, Vincent) (Entered: 09/05/2008) |
| 09/05/08 |
1043 |
Notice of Filing Filed by Sean T Scott on behalf of The Bank of
New York Mellon (RE: 1042 Proposed Findings of Fact and Conclusions
of Law). (Scott, Sean) (Entered: 09/05/2008) |
| 09/05/08 |
1042 |
Proposed Findings of Fact and Conclusions of Law Filed by Sean
T Scott on behalf of The Bank of New York Mellon. (Attachments:
# 1 Exhibit A# 2 Exhibit B) (Scott, Sean) (Entered: 09/05/2008)
Exhibit A
Exhibit B |
| 09/05/08 |
1040 |
Notice of Filing of Post Confirmation Hearing Submission of the
Ad Hoc Committee of Seg 1 Customers, Penson GHCO, Penson Financial
Futures, Inc., Farr Financial, Inc. and IPGL Ltd. in Connection with
Second Amended Chapter 11 Plan of Liquiation Filed by Geoffrey S.
Goodman on behalf of Ad Hoc Committee of Seg 1 Customers of Sentinel
Management Group, Inc. (RE: 1037 Brief, ). (Goodman, Geoffrey) (Entered:
09/05/2008) |
| 09/05/08 |
1039 |
Notice of Filing Filed by Sean T Scott on behalf of The Bank of
New York Mellon (RE: 1038 Brief, ). (Scott, Sean) (Entered: 09/05/2008) |
| 09/05/08 |
1038 |
Supplemental Brief - The Bank of New York Mellon's Supplemental
Brief in Support of (I) BNY's Objection to Cofirmation of the Proposed
Second Amended Chapter 11 Plan of Liquidation and (II) BNY's Objection
to the Trustee's Motion for Authority to Use Cash Collateral Filed
by Sean T Scott on behalf of The Bank of New York Mellon. (Scott,
Sean) (Entered: 09/05/2008) |
| 09/05/08 |
1037 |
Brief Post-Confirmation Hearing Submission in Connection With
Second Amended Chapter 11 Plan of Liquidation Filed by Geoffrey
S. Goodman on behalf of Ad Hoc Committee of Seg 1 Customers of Sentinel
Management Group, Inc., Farr Financial, Inc., IPGL Limited, Penson
Financial Futures, Inc., Penson GHCO. (Attachments: # 1 Exhibit
A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Goodman,
Geoffrey) (Entered: 09/05/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E |
| 09/04/08 |
1036 |
Notice of Filing Filed by Joel A Schechter ESQ on behalf of Joel
Greenberg (RE: 1035 Response). (Schechter, Joel) (Entered: 09/04/2008) |
| 09/04/08 |
1035 |
Response to (related document(s): 1026 Order Scheduling) Filed by
Joel A Schechter ESQ on behalf of Joel Greenberg (Schechter, Joel)
(Entered: 09/04/2008) |
| 09/04/08 |
1034 |
Notice of Filing Response Filed by William J Connelly on behalf
of The Jesser Family Trust (RE: 1033 Response). (Connelly, William)
(Entered: 09/04/2008) |
| 09/04/08 |
1033 |
Response in Opposition to Filed by William J Connelly on behalf
of The Jesser Family Trust (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C) (Connelly, William) (Entered: 09/04/2008)
Exhibit A
Exhibit B
Exhibit C |
| 09/02/08 |
1032 |
Order Granting Motion for Turnover (Related Doc # 1016). Signed
on 9/2/2008. (Reed, Patricia) (Entered: 09/03/2008) |
| 09/02/08 |
1029 |
Notice of Filing Filed by Sean T Scott on behalf of The Bank of
New York Mellon (RE: 1028 Reply). (Scott, Sean) (Entered: 09/02/2008) |
| 09/02/08 |
1028 |
Reply in Support to (related document(s): 974 Motion for Relief
Stay,, Motion to Authorize, ) Filed by Sean T Scott on behalf of The
Bank of New York Mellon (Scott, Sean) (Entered: 09/02/2008) |
| 08/28/08 |
1027 |
Order Granting Motion To Appear Pro Hac Vice (Related Doc # 901).
Signed on 8/28/2008. (Reed, Patricia) (Entered: 08/29/2008) |
| 08/28/08 |
1026 |
Order Scheduling (RE: 1016 Motion for Turnover, ). Hearing continued
on 9/18/2008 at 09:30AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604.Reply due by: 9/11/2008 Responses due by 9/4/2008.
Signed on 8/28/2008 (Reed, Patricia) (Entered: 08/29/2008) |
| 08/26/08 |
1024 |
Order Granting Motion to Extend Time to and including 9/5/2008 (Related
Doc # 1014). Signed on 8/26/2008. (Reed, Patricia) (Entered: 08/27/2008) |
| 08/25/08 |
1021 |
Summary Blackline Liquidation Trust Agreement Filed by Vincent E.
Lazar on behalf of Frederick J Grede, Official Committee Of Unsecured
Creditors. (Lazar, Vincent) (Entered: 08/25/2008) |
| 08/25/08 |
1020 |
Notice of Filing of Liquidation Trust Agreement Filed by Vincent
E. Lazar on behalf of Frederick J Grede, Official Committee Of Unsecured
Creditors. (Lazar, Vincent) (Entered: 08/25/2008) |
| 08/25/08 |
1019 |
Summary Blackline Second Modified Chapter 11 Plan Filed by Vincent
E. Lazar on behalf of Frederick J Grede, Official Committee Of Unsecured
Creditors. (Lazar, Vincent) (Entered: 08/25/2008) |
| 08/25/08 |
1018 |
Second Modified Chapter 11 Plan. Unsecured Creditors to be paid
35+ percent. Filed by Vincent E. Lazar on behalf of Frederick J Grede,
Official Committee Of Unsecured Creditors. (Lazar, Vincent) (Entered:
08/25/2008) |
| 08/25/08 |
1017 |
Objection to (related document(s): 974 Motion for Relief Stay,,
Motion to Authorize, ) Filed by Vincent E. Lazar on behalf of Frederick
J Grede (Lazar, Vincent) (Entered: 08/25/2008) |
| 08/25/08 |
1016 |
Notice of Motion and Motion for Turnover of Account Proceeds
from Bank of America and JPMorgan Chase Bank to Frederick J. Grede,
Chapter 11 Trustee Filed by Vincent E. Lazar on behalf of Frederick
J Grede. Hearing scheduled for 8/28/2008 at 09:30 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Proposed
Order # 6 Proposed Order) (Lazar, Vincent) (Entered: 08/25/2008)
Exhibit
A
Exhibit B
Exhibit C
Exhibit D
Proposed
Order
Proposed
Order |
| 08/21/08 |
1015 |
Order Scheduling re Trustee's Motion to clarify or in the alternative
to vacate or modify the Court's August 20, 2007 Order. Hearing continued
on 10/7/2008 at 10:00AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. Reply due by: 10/1/2008; Responses due by 9/18/2008.
Signed on 8/21/2008 (Epps, Wanda) (Entered: 08/22/2008) |
| 08/21/08 |
1014 |
Notice of Motion and Joint Motion to Extend Time to File Any
Additional Closing Arguments, Any Proposed Findings of Fact and
Conclusions of Law, and Any Additional Authorities with Respect
to Confirmation of the Amended Chapter 11 Plan of Liquidation Filed
by Timothy R Casey on behalf of Ad Hoc Committee of Seg 1 Customers
of Sentinel Management Group, Inc., Farr Financial, Inc., IPGL Limited,
Penson Financial Futures, Inc., Penson GHCO. Hearing scheduled for
8/26/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Attachments: # 1 Proposed Order) (Casey, Timothy)
(Entered: 08/21/2008)
Proposed
Order |
| 08/19/08 |
1012 |
First Omnibus Order Disallowing Claim(s) 82,83,
60,59,54,52,57, 91,87,44,174,185, 182,171, 170,
172,177,178, 179,183,184,180,181,9, 199,200,
175, 84,176,196,195, execpt as to the objection
to the claims of GAMAG Black & White, Ltd. and KRG Children's
Charities, which are continued to
September 29, 2008, at 10:00 a.m. Entry of this Order is without prejudice
to the Trustee's or Committee's right to object to any other Claims,
including the Surviving Claims, in this chapter 11 case. The Court
shall retain jurisdiction with respect to any matter related to or
arising from the
implementation of this Order. (RE: 643 Objection to Claim, ). Signed
on 8/19/2008 (Reed, Patricia)
(Entered: 08/20/2008) |
| 08/12/08 |
1010 |
Hearing on confirmation of the Amended Chapter 11 Plan of Liquidation.
Order Granting - Leave is given the parties to file any additional
closing arguments, any proposed findings for fact and conclusions
of law, and any additional authorities on or before August 29, 2008.
Further order to be entered. Signed on 8/12/2008 (Reed, Patricia)
(Entered: 08/15/2008) |
| 08/12/08 |
1009 |
Order Granting - Leaving is given the parties to file any additional
closing arguments, any proposed findings of fact and conclusions of
law, and any additional authorities on or before August 29, 2008.
Futher order to be entered. (RE: 686 Motion to Use Cash Collateral,
). Signed on 8/12/2008 (Reed, Patricia) (Entered: 08/15/2008) |
| 08/14/08 |
1008 |
Order Scheduling (RE: 902 Motion for Leave, , ). Hearing continued
on 10/2/2008 at 09:30AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604.Reply due by: 9/29/2008 Responses due by 9/11/2008.
Signed on 8/14/2008 (Reed, Patricia) (Entered: 08/15/2008) |
| 08/12/08 |
1007 |
Order Withdrawing without prejudice Motion to Disallow (Related
Doc # 945). Signed on 8/12/2008. (Reed, Patricia) (Entered: 08/15/2008) |
| 08/12/08 |
1005 |
Order Withdrawing Motion To Withdraw As Attorney (Related Doc #
788). Signed on 8/12/2008. (Reed, Patricia) (Entered: 08/13/2008) |
| 08/13/08 |
1003 |
Summary of Cash Receipts and Disbursements for Filing Period Ending
July 31, 2008 Filed by Vincent E. Lazar on behalf of Frederick J Grede.
(Lazar, Vincent) (Entered: 08/13/2008) |
| 08/12/08 |
1000 |
Transfer of Claim. 128 from Old Mutual (US) Holdings Inc. to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 9/2/2008.
(Mumola, Alisa) (Entered: 08/12/2008) |
| 08/08/08 |
999 |
Motion to Appear Pro Hac Vice Filed by Lynn A Dummett on behalf
of Lehman Brothers Inc . (Reed, Patricia) Modified on 8/13/2008 to
correct order date (Chavez, Baldo). (Entered: 08/12/2008) |
| 08/11/08 |
998 |
Order Granting Motion To Allow Claim(s) (Related Doc # 793). Signed
on 8/11/2008. (Reed, Patricia) (Entered: 08/12/2008) |
| 08/11/08 |
997 |
Order Scheduling (RE: 974 Motion for Relief Stay, , Motion to Authorize,
). Hearing continued on 9/8/2008 at 10:00AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. Reply due by: 9/2/2008 Responses
due by 8/25/2008. Signed on 8/11/2008 (Reed, Patricia) (Entered: 08/12/2008) |
| 08/11/08 |
996 |
Order Withdrawing without prejudice Motion to Approve (Related Doc
# 644). Signed on 8/11/2008. (Reed, Patricia) (Entered: 08/12/2008) |
| 08/12/08 |
995 |
Designation of Deposition Testimony Filed by Sean T Scott on behalf
of The Bank of New York Mellon. (Scott, Sean) (Entered: 08/12/2008) |
| 08/11/08 |
994 |
Amended List of Witnesses Filed by Sean T Scott on behalf of The
Bank of New York Mellon. (Scott, Sean) (Entered: 08/11/2008) |
| 08/11/08 |
993 |
Amended Notice of Confirmation Hearing Filed by Sean T Scott on
behalf of The Bank of New York Mellon. Confirmation hearing to be
held on 8/12/2008 at 01:00 PM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Scott, Sean) (Entered: 08/11/2008) |
| 08/11/08 |
991 |
Response to (related document(s): 981 Memorandum,, ) Filed by William
A. Evanoff on behalf of Lehman Brothers Inc (Evanoff, William) (Entered:
08/11/2008) |
| 08/11/08 |
989 |
Proposed Findings of Fact and Conclusions of Law Filed by Vincent
E. Lazar on behalf of Frederick J Grede (RE: 981 Memorandum,, ).
(Attachments: # 1 Exhibit A) (Lazar, Vincent) (Entered: 08/11/2008)
Exhibit A |
| 08/11/08 |
988 |
Supplement Affidavit/First Supplemental Affidavit of Mark A.
Berkoff Pursuant to Federal Rules of Bankruptcy Procedure 2014 and
5002 [RE: #202, Application to Employ] Filed by Mark A Berkoff on
behalf of Official Committee Of Unsecured Creditors. (Attachments:
# 1 Schedule 1# 2 Schedule 2# 3 Schedule 3) (Berkoff, Mark) (Entered:
08/11/2008)
Schedule
1
Schedule
2
Schedule
3 |
| 08/11/08 |
983 |
Notice of Filing of Restructuring Agreement Related to Medium
Term Notes Filed by Vincent E. Lazar on behalf of Frederick J Grede.
(Attachments: # 1 Exhibit A - Part 1 of 26# 2 Exhibit A - Part 2
of 26# 3 Exhibit A - Part 3 of 26# 4 Exhibit A - Part 4 of 26# 5
Exhibit A - Part 5 of 26# 6 Exhibit A - Part 6 of 26# 7 Exhibit
A - Part 7 of 26# 8 Exhibit A - Part 8 of 26# 9 Exhibit A - Part
9 of 26# 10 Exhibit A - Part 10 of 26# 11 Exhibit A - Part 11 of
26# 12 Exhibit A - Part 12 of 26# 13 Exhibit A - Part 13 of 26#
14 Exhibit A - Part 14 of 26# 15 Exhibit A - Part 15 of 26# 16 Exhibit
A - Part 16 of 26# 17 Exhibit A - Part 17 of 26# 18 Exhibit A -
Part 18 of 26# 19 Exhibit A - Part 19 of 26# 20 Exhibit A -Part
20 of 26# 21 Exhibit A - Part 21 of 26# 22 Exhibit A - Part 22 of
26# 23 Exhibit A - Part 23 of 26# 24 Exhibit A - Part 24 of 26#
25 Exhibit A - Part 25 of 26# 26 Exhibit A - Part 26 of 26) (Lazar,
Vincent) (Entered: 08/11/2008)
Exhibit
A - Part 1 of 26
Exhibit
A - Part 2 of 26
Exhibit
A - Part 3 of 26
Exhibit
A - Part 4 of 26
Exhibit
A - Part 5 of 26
Exhibit
A - Part 6 of 26
Exhibit
A - Part 7 of 26
Exhibit
A - Part 8 of 26
Exhibit
A - Part 9 of 26
Exhibit
A - Part 10 of 26
Exhibit
A - Part 11 of 26
Exhibit
A - Part 12 of 26
Exhibit
A - Part 13 of 26
Exhibit
A - Part 14 of 26
Exhibit
A - Part 15 of 26
Exhibit
A - Part 16 of 26
Exhibit
A - Part 17 of 26
Exhibit
A - Part 18 of 26
Exhibit
A - Part 19 of 26
Exhibit
A - Part 20 of 26
Exhibit
A - Part 21 of 26
Exhibit
A - Part 22 of 26
Exhibit
A - Part 23 of 26
Exhibit
A - Part 24 of 26
Exhibit
A - Part 25 of 26
Exhibit
A - Part 26 of 26 |
| 08/10/08 |
981 |
Memorandum in Support of Confirmation of the Amended Chapter
11 Plan of Liquidation and in Response to Objections to Confirmation
Filed by Vincent E. Lazar on behalf of Frederick J Grede, Official
Committee Of Unsecured Creditors (RE: 943 Objection,, 942 Objection,
940 Objection to Confirmation of the Plan,, 939 Objection to Confirmation
of the Plan, 591 Modified Chapter 11 Plan, 903 Objection). (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit
E) (Lazar, Vincent) (Entered: 08/10/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E |
| 08/08/08 |
979 |
Report of Balloting Filed by Vincent E. Lazar on behalf of Frederick
J Grede, Official Committee Of Unsecured Creditors. (Lazar, Vincent)
(Entered: 08/08/2008) |
| 08/08/08 |
978 |
Notice of Motion and Motion for Relief from Judgment or Order
(related document(s): 18 Order on Motion to Approve), or in the
alternative Notice of Motion and Motion to Vacate (related documents
18 Order on Motion to Approve) Filed by Vincent E. Lazar on behalf
of Frederick J Grede. Hearing scheduled for 8/21/2008 at 09:30 AM
at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit
E) (Lazar, Vincent) (Entered: 08/08/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E |
| 08/07/08 |
974 |
Notice of Motion and Motion for Relief from Stay as to Collateral.
Fee Amount $150,, or in the alternative Notice of Motion and Motion
to Authorize The Bank of New York Mellon to Exercise its Setoff
Rights Filed by Sean T Scott on behalf of The Bank of New York.
Hearing scheduled for 8/11/2008 at 10:00 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Proposed
Order # 2 Statement Accompanying Relief From Stay) (Scott, Sean)
(Entered: 08/07/2008)
Proposed
Order
Statement
Accompanying Relief From Stay |
| 08/04/08 |
973 |
Chapter 11 Ballot of BC Capital Brokerage Services LLC. Holder of
a Class 4 claim in the amount of $31486.00 Filed by BC Capital Brokerage
Services, LLC . (Chavez, Baldo) (Entered: 08/07/2008) |
| 08/05/08 |
972 |
Chapter 11 Ballot of American Express FSB. Holder of a Class 4 claim
in the amount of $14244.29 votes to Accept Plan of Reorganization
Filed by Crystal D Jones on behalf of American Express Bank FSB .
(Cabrales, Claudia) (Entered: 08/06/2008) |
| 08/04/08 |
971 |
Chapter 11 Ballot of Judith Shatkin Knight. Holder of a Class 4
claim in the amount of $391,294.00 votes to Accept Plan of Reorganization
Filed by Judith Shatkin Knight . (Green, Ron) (Entered: 08/05/2008) |
| 08/04/08 |
970 |
Chapter 11 Ballot of ALPS ETC. Holder of a Class 4 claim in the
amount of $504,363.00 votes to Accept Plan of Reorganization Filed
by ALPS ETC . (Green, Ron) (Entered: 08/05/2008) |
| 08/04/08 |
969 |
Chapter 11 Ballot of CAM Global Futurer Fund LP. Holder of a Class
4 claim in the amount of $1054605.00 votes to Accept Plan of Reorganization
Filed by CAM Global Futures Fund LP . (Chavez, Baldo) (Entered: 08/05/2008) |
| 08/04/08 |
968 |
Chapter 11 Ballot of Brian H Gross. Holder of a Class 4 claim votes
to Accept Plan of Reorganization Filed by Brian H Gross . (Hamilton,
Annette) (Entered: 08/05/2008) |
| 08/04/08 |
967 |
Notice Ex A to Liquidation Trust Agreement Filed by Marc I Fenton
on behalf of The Official Committee of Unsecured Creditors of Sentinel
Management Group, Inc. (RE: 966 Notice). (Attachments: # 1 Exhibit
A) (Fenton, Marc) (Entered: 08/04/2008)
Exhibit A |
| 08/04/08 |
966 |
Notice of Filing of the Liquidation Trust Agreement Filed by
Marc I Fenton on behalf of The Official Committee of Unsecured Creditors
of Sentinel Management Group, Inc.. (Attachments: # 1 Liquidation
Trust Agreement) (Fenton, Marc) (Entered: 08/04/2008)
Liquidation
Trust Agreement |
| 08/01/08 |
965 |
Chapter 11 Ballot of Barbara J. Wilkerson - Oxbox LLC. Holder of
a Class 4 claim votes to Accept Plan of Reorganization Filed by Barbara
J. Wilkerson - Oxbow LLC . (Green, Ron) (Entered: 08/04/2008) |
| 08/01/08 |
964 |
Chapter 11 Ballot of American National Trading Corp. Holder of a
Class 3 claim in the amount of $3,960,139.00 votes to Reject Plan
of Reorganization Filed by American National Trading Corp . (Green,
Ron) (Entered: 08/04/2008) |
| 08/01/08 |
963 |
Chapter 11 Ballot of Mark Gay. Holder of a Class 3 claim in the
amount of $223,323.00 votes to Reject Plan of Reorganization Filed
by Mark Gay . (Green, Ron) (Entered: 08/04/2008) |
| 08/01/08 |
962 |
Chapter 11 Ballot of Steve & Loretta Symms. Holder of a Class
4 claim in the amount of $985917.00 votes to Accept Plan of Reorganization
Filed by Steve & Loretta Symms . (Green, Ron) (Entered: 08/04/2008) |
| 08/01/08 |
961 |
Order Granting Motion for Leave to file Brief in Excess of 15 Pages
(Related Doc # 767). Signed on 8/1/2008. (Chavez, Baldo) (Entered:
08/04/2008) |
| 08/01/08 |
960 |
Chapter 11 Ballot of Rotchford L Barker. Holder of a Class 4 claim
votes to Accept Plan of Reorganization Filed by Rotchford L. Barker,
Rev Living Trust . (Hamilton, Annette) (Entered: 08/04/2008) |
| 08/01/08 |
959 |
Chapter 11 Ballot of Leland R Jessen. Holder of a Class 4 claim
in the amount of $UNKNOWN votes to Accept Plan of Reorganization Filed
by Leland R Jessen . (Chavez, Baldo) (Entered: 08/04/2008) |
| 08/01/08 |
957 |
Chapter 11 Ballot of Ancile Global Diversification Fund I LLC. Holder
of a Class 4 claim in the amount of $808012.00 votes to Accept Plan
of Reorganization Filed by Ancile Global Diversification Fund I, LLC
. (Chavez, Baldo) (Entered: 08/04/2008) |
| 08/01/08 |
956 |
Chapter 11 Ballot of DJB Financials LP. Holder of a Class 3 claim
in the amount of $979108.68 votes to Accept Plan of Reorganization
Filed by DJB Financials, LP . (Chavez, Baldo) (Entered: 08/04/2008) |
| 08/01/08 |
955 |
Chapter 11 Ballot of Pring Corporation. Holder of a Class 4 claim
in the amount of $244,303.00 votes to Accept Plan of Reorganization
Filed by Pring Corporation . (Hamilton, Annette) (Entered: 08/04/2008) |
| 08/01/08 |
953 |
Chapter 11 Ballot of TransAct Futures. Holder of a Class 3 claim
in the amount of $13,737,422.00 votes to Accept Plan of Reorganization
Filed by TransAct Futures . (Hamilton, Annette) (Entered: 08/04/2008) |
| 08/01/08 |
952 |
Chapter 11 Ballot of Mt.Rushmore Management, Managing Member for
Hedge Gateway Fund LLC. Holder of a Class 4 claim in the amount of
$562,492,.16 votes to Accept Plan of Reorganization Filed by Mt Rushmore
Management, Managing Member . (Ramey, Dorothy) (Entered: 08/04/2008) |
| 08/01/08 |
951 |
Chapter 11 Ballot of Agra Aphorism LLC. Holder of a Class 4 claim
votes to Accept Plan of Reorganization Filed by Agra Alphorism LLC
. (Ramey, Dorothy) (Entered: 08/04/2008) |
| 08/01/08 |
950 |
Chapter 11 Ballot of Stonehill Institutional Partners, L..P.. Holder
of a Class 3 claim in the amount of $4,505,694.54 votes to Accept
Plan of Reorganization Filed by Stonehill Institutional Partners,
L.P. . (Ramey, Dorothy) (Entered: 08/04/2008) |
| 08/01/08 |
949 |
List of Witnesses Filed by Sean T Scott on behalf of The Bank of
New York. (Scott, Sean) (Entered: 08/01/2008) |
| 08/01/08 |
946 |
Report - Expert Report of David A. Chapman Filed by Sean T Scott
on behalf of The Bank of New York. (Scott, Sean) (Entered: 08/01/2008) |
| 08/01/08 |
945 |
Notice of Motion and Motion to Disallow the Vote of Holders of
Customer Deficiency Claims Filed by William A. Evanoff on behalf
of Lehman Brothers Inc. Hearing scheduled for 8/12/2008 at 01:00
PM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Exhibit A - Proposed Order) (Evanoff, William)
(Entered: 08/01/2008)
Exhibit A -
Proposed Order |
| 08/01/08 |
943 |
Objection to (related document(s): 591 Modified Chapter 11 Plan)
Filed by Sean T Scott on behalf of The Bank of New York (Attachments:
# 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit
5# 6 Exhibit 6# 7 Exhibit 7) (Scott, Sean) (Entered: 08/01/2008)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7 |
| 08/01/08 |
942 |
Objection to (related document(s): 591 Modified Chapter 11 Plan)
Filed by Nancy G Everett on behalf of Citadel Equity Fund, Ltd. (Everett,
Nancy) (Entered: 08/01/2008) |
| 08/01/08 |
940 |
Objection to Confirmation of Plan Filed by Timothy R Casey on
behalf of Farr Financial, Inc., IPGL Limited, Penson Financial Futures,
Inc., Penson GHCO (RE: 591 Modified Chapter 11 Plan). (Attachments:
# 1 Exhibit A--Transcript of District Court Hearing)(Casey, Timothy)
(Entered: 08/01/2008)
Exhibit A--Transcript
of District Court Hearing |
| 08/01/08 |
939 |
Objection to Confirmation of Plan Filed by William A. Evanoff
on behalf of Lehman Brothers Inc (RE: 591 Modified Chapter 11 Plan).
(Attachments: # 1 Exhibit A)(Evanoff, William) (Entered: 08/01/2008)
Exhibit A |
| 08/01/08 |
938 |
Amended Chapter 11 Ballot of Penson GHCO. Holder of a Class 4 claim
in the amount of $653,629.59 votes to Reject Plan of Reorganization
Filed by Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy)
(Entered: 08/01/2008) |
| 08/01/08 |
937 |
Chapter 11 Ballot of DJB Financials, LP. Holder of a Class 4 claim
in the amount of $646,660 votes to Accept Plan of Reorganization Filed
by James J McNamara on behalf of DJB Financials, LP. (McNamara, James)
(Entered: 08/01/2008) |
| 08/01/08 |
936 |
Chapter 11 Ballot of DJB Financials LP. Holder of a Class 3 claim
in the amount of $979,109 votes to Accept Plan of Reorganization Filed
by James J McNamara on behalf of DJB Financials, LP. (McNamara, James)
(Entered: 08/01/2008) |
| 08/01/08 |
935 |
Chapter 11 Ballot of Infinity Investment Group. Holder of a Class
4 claim in the amount of $58,009.00 votes to Reject Plan of Reorganization
Filed by Jeffrey M Heller on behalf of Infinity Investment Group.
(Heller, Jeffrey) (Entered: 08/01/2008) |
| 08/01/08 |
934 |
Chapter 11 Ballot of Penson GHCO. Holder of a Class 3 claim in the
amount of $653,629.59 votes to Reject Plan of Reorganization Filed
by Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy) (Entered:
08/01/2008) |
| 08/01/08 |
933 |
Chapter 11 Ballot of Infinity Investment Group. Holder of a Class
3 claim in the amount of $87,865.83 votes to Reject Plan of Reorganization
Filed by Jeffrey M Heller on behalf of Infinity Investment Group.
(Heller, Jeffrey) (Entered: 08/01/2008) |
| 07/31/08 |
932 |
Chapter 11 Ballot of ER Global Mkts XXL II Euro Sub-Fund Class M.
Holder of a Class 3 claim in the amount of $3,252.30 votes to Accept
Plan of Reorganization Filed by ER Global Mkts XXL II Euro Sub-Fund
Class M . (Hamilton, Annette) (Entered: 08/01/2008) |
| 07/31/08 |
931 |
Chapter 11 Ballot of Elk Euro Fund. Holder of a Class 3 claim in
the amount of $35,134.23 votes to Accept Plan of Reorganization Filed
by Elk Euro Fund . (Hamilton, Annette) (Entered: 08/01/2008) |
| 07/31/08 |
930 |
Chapter 11 Ballot of Leviathan Diversified Fund 1X. Holder of a
Class 3 claim in the amount of $2,073,257.53 votes to Accept Plan
of Reorganization Filed by Leviathan Diversified Fund IX . (Hamilton,
Annette) (Entered: 08/01/2008) |
| 08/01/08 |
929 |
Chapter 11 Ballot of Farr Financial, Inc.. Holder of a Class 4 claim
in the amount of $165,298.00 votes to Reject Plan of Reorganization
Filed by Robert V. Shannon on behalf of Farr Financial, Inc.. (Shannon,
Robert) (Entered: 08/01/2008) |
| 08/01/08 |
928 |
Chapter 11 Ballot of Farr Financial, Inc.. Holder of a Class 4 claim
in the amount of $2,193,425.00 votes to Reject Plan of Reorganization
Filed by Robert V. Shannon on behalf of Farr Financial, Inc.. (Shannon,
Robert) (Entered: 08/01/2008) |
| 08/01/08 |
927 |
Chapter 11 Ballot of Farr Financial, Inc.. Holder of a Class 4 claim
in the amount of $4,428,637.00 votes to Reject Plan of Reorganization
Filed by Robert V. Shannon on behalf of Farr Financial, Inc.. (Shannon,
Robert) (Entered: 08/01/2008) |
| 08/01/08 |
926 |
Chapter 11 Ballot of Farr Financial, Inc.. Holder of a Class 3 claim
in the amount of $165,298.00 votes to Reject Plan of Reorganization
Filed by Robert V. Shannon on behalf of Farr Financial, Inc.. (Shannon,
Robert) (Entered: 08/01/2008) |
| 07/31/08 |
925 |
Chapter 11 Ballot of BC Capital Fund B, LLC. Holder of a Class 4
claim in the amount of $5,074,335.00 votes to Accept Plan of Reorganization
Filed by BC Capital Fund B . (Hamilton, Annette) (Entered: 08/01/2008) |
| 08/01/08 |
924 |
Chapter 11 Ballot of Farr Financial, Inc.. Holder of a Class 3 claim
in the amount of $2,193,425.00 votes to Reject Plan of Reorganization
Filed by Robert V. Shannon on behalf of Farr Financial, Inc.. (Shannon,
Robert) (Entered: 08/01/2008) |
| 08/01/08 |
923 |
Chapter 11 Ballot of Farr Financial, Inc.. Holder of a Class 3 claim
in the amount of $4,428,637.00 votes to Reject Plan of Reorganization
Filed by Robert V. Shannon on behalf of Farr Financial, Inc.. (Shannon,
Robert) (Entered: 08/01/2008) |
| 08/01/08 |
922 |
Chapter 11 Ballot of Penson GHCO. Holder of a Class 3 claim in the
amount of $10,228,011 votes to Reject Plan of Reorganization Filed
by Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy) (Entered:
08/01/2008) |
| 08/01/08 |
921 |
Chapter 11 Ballot of Penson GHCO. Holder of a Class 4 claim in the
amount of $10,228,011 votes to Reject Plan of Reorganization Filed
by Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy) (Entered:
08/01/2008) |
| 08/01/08 |
920 |
Chapter 11 Ballot of Penson GHCO. Holder of a Class 4 claim in the
amount of $653,755 votes to Reject Plan of Reorganization Filed by
Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy) (Entered:
08/01/2008) |
| 08/01/08 |
919 |
Chapter 11 Ballot of Penson GHCO. Holder of a Class 3 claim in the
amount of $820,472.78 votes to Reject Plan of Reorganization Filed
by Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy) (Entered:
08/01/2008) |
| 08/01/08 |
918 |
Chapter 11 Ballot of Penson GHCO. Holder of a Class 4 claim in the
amount of $820,472.78 votes to Reject Plan of Reorganization Filed
by Timothy R Casey on behalf of Penson GHCO. (Casey, Timothy) (Entered:
08/01/2008) |
| 08/01/08 |
917 |
Chapter 11 Ballot of The Bank of New York. Holder of a Class 2 claim
in the amount of $324,060,531.02 votes to Reject Plan of Reorganization
Filed by Sean T Scott on behalf of The Bank of New York. (Scott, Sean)
(Entered: 08/01/2008) |
| 08/01/08 |
916 |
Chapter 11 Ballot of Penson Financial Futures, Inc.. Holder of a
Class 3 claim in the amount of $150,207 votes to Reject Plan of Reorganization
Filed by Timothy R Casey on behalf of Penson Financial Futures, Inc..
(Casey, Timothy) (Entered: 08/01/2008) |
| 08/01/08 |
915 |
Chapter 11 Ballot of Penson Financial Futures, Inc.. Holder of a
Class 4 claim in the amount of $150,207 votes to Reject Plan of Reorganization
Filed by Timothy R Casey on behalf of Penson Financial Futures, Inc..
(Casey, Timothy) (Entered: 08/01/2008) |
| 08/01/08 |
913 |
Chapter 11 Ballot of Velocity Futures, L.P. Holder of a Class 4
claim in the amount of $6,237,898.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Velocity Futures L.P.. (Goodman,
Geoffrey) (Entered: 08/01/2008) |
| 08/01/08 |
911 |
Chapter 11 Ballot of Velocity Futures, L.P. Holder of a Class 3
claim in the amount of $7,082,607.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Velocity Futures L.P.. (Goodman,
Geoffrey) (Entered: 08/01/2008) |
| 08/01/08 |
910 |
Chapter 11 Ballot of Alaron.com. Holder of a Class 4 claim in the
amount of $4,389.00 votes to Reject Plan of Reorganization Filed by
Geoffrey S. Goodman on behalf of Alaron.com. (Goodman, Geoffrey) (Entered:
08/01/2008) |
| 08/01/08 |
909 |
Chapter 11 Ballot of Alaron.com. Holder of a Class 3 claim in the
amount of $6,645.00 votes to Reject Plan of Reorganization Filed by
Geoffrey S. Goodman on behalf of Alaron.com. (Goodman, Geoffrey) (Entered:
08/01/2008) |
| 08/01/08 |
908 |
Appearance for Janet E. Henderson Filed by William A. Evanoff on
behalf of Lehman Brothers Inc. (Evanoff, William) (Entered: 08/01/2008) |
| 08/01/08 |
907 |
Chapter 11 Ballot of Alaron Trading, LLC. Holder of a Class 4 claim
in the amount of $2,413,033.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Alaron Trading Corporation.
(Goodman, Geoffrey) (Entered: 08/01/2008) |
| 08/01/08 |
906 |
Chapter 11 Ballot of Alaron Trading, LLC. Holder of a Class 3 claim
in the amount of $3,627,657.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Alaron Trading Corporation.
(Goodman, Geoffrey) (Entered: 08/01/2008) |
| 08/01/08 |
905 |
Chapter 11 Ballot of Alaron Clearing, LLC. Holder of a Class 4 claim
in the amount of $100,137.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Alaron Clearing, LLC. (Goodman,
Geoffrey) (Entered: 08/01/2008) |
| 08/01/08 |
904 |
Chapter 11 Ballot of Alaron Clearing, LLC. Holder of a Class 3 claim
in the amount of $151,618.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Alaron Clearing, LLC. (Goodman,
Geoffrey) (Entered: 08/01/2008) |
| 08/01/08 |
903 |
Objection to (related document(s): 591 Modified Chapter 11 Plan)
Filed by Geoffrey S. Goodman on behalf of Ad Hoc Committee of Seg
1 Customers of Sentinel Management Group, Inc. (Attachments: # 1
Exhibit A) (Goodman, Geoffrey) (Entered: 08/01/2008)
Exhibit A |
| 08/01/08 |
902 |
Notice of Motion and Motion for Leave to For Entry of an Order
(1) Determining That Cantor Fitzgerald & Co. Is Entitled to
Recover Existing and Future Expenses From Escrowed Funds, and (2)
Authorizing Distribution of Funds in Payment Thereof Filed by David
S. Curry on behalf of Cantor Fitzgerald. Hearing scheduled for 8/14/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A - Cantor Proof of Claim# 2 Exhibit
B - Turnover Stipulation# (3) Exhibit C - Invoices# 4 Proposed Order)
(Curry, David) (Entered: 08/01/2008)
Exhibit A -
Cantor Proof of Claim
Exhibit B - Turnover
Stipulation
Exhibit C - Invoices#
4 Proposed Order |
| 08/01/08 |
901 |
Motion for Lynn A. Dummett to Appear Pro Hac Vice Filed by William
A. Evanoff on behalf of Lehman Brothers Inc. (Evanoff, William) (Entered:
08/01/2008) |
| 07/31/08 |
900 |
ENTERED IN ERROR Notice of Deficiency Class 4 General Unsecured
Claims on Account of Class 3 Customer Claims Filed by Frederick J
Grede . (Green, Ron) Modified on 8/1/2008 (Camacho, Marilyn). (Entered:
08/01/2008) |
| 07/31/08 |
899 |
Chapter 11 Ballot of Blueprint Partners LP. Holder of a Class 4
claim in the amount of $2468764.00 votes to Accept Plan of Reorganization
Filed by Blueprint Partners LP . (Green, Ron) (Entered: 08/01/2008) |
| 07/31/08 |
898 |
Chapter 11 Ballot of ER Global Markets-Class. Holder of a Class
3 claim in the amount of $391,847.19 votes to Accept Plan of Reorganization
Filed by ER Global Markets-Class E . (Epps, Wanda) (Entered: 08/01/2008) |
| 07/31/08 |
897 |
Chapter 11 Ballot of er Global Markets XLEURO-Class. Holder of a
Class 3 claim in the amount of $52,595.91 votes to Accept Plan of
Reorganization Filed by er Global Markets XLEURO-Class D . (Epps,
Wanda) (Entered: 08/01/2008) |
| 07/31/08 |
896 |
Chapter 11 Ballot of Caimin Soldato on behalf of Kottke Associates
LLC. Holder of a Class 4 claim in the amount of $2039.00 votes to
Accept Plan of Reorganization Filed by Caimin Soldato behalft of Kottke
. (Green, Ron) (Entered: 08/01/2008) |
| 07/31/08 |
895 |
Chapter 11 Ballot of Caimin Soldato on behalf of Kottke Associates
LLC. Holder of a Class 4 claim in the amount of $ 15 363843.00 votes
to Accept Plan of Reorganization Filed by Caimin Soldato behalft of
Kottke . (Green, Ron) (Entered: 08/01/2008) |
| 07/31/08 |
894 |
Chapter 11 Ballot of ER Global Markets XXL Euro - Class C. Holder
of a Class 3 claim in the amount of $33540.10 votes to Accept Plan
of Reorganization Filed by ER Global Markets XXL Euro - Class C .
(Green, Ron) (Entered: 08/01/2008) |
| 07/31/08 |
893 |
Chapter 11 Ballot of E & R Discovery Fund LTD. Holder of a Class
3 claim in the amount of $2310.66 votes to Accept Plan of Reorganization
Filed by E & R Discovery Fund Ltd . (Green, Ron) (Entered: 08/01/2008) |
| 08/01/08 |
892 |
Chapter 11 Ballot of AlphaMosiac (US) LLC - Cell No. 99. Holder
of a Class 4 claim in the amount of $400,910 votes to Accept Plan
of Reorganization Filed by R Scott Alsterda on behalf of AlphaMosiac
(US) LLC - Cell No. 99. (Alsterda, R) (Entered: 08/01/2008) |
| 08/01/08 |
891 |
Chapter 11 Ballot of AlphaMosiac (US) LLC - Cell No. 99. Holder
of a Class 3 claim in the amount of $400,910 votes to Accept Plan
of Reorganization Filed by R Scott Alsterda on behalf of AlphaMosiac
(US) LLC - Cell No. 99. (Alsterda, R) (Entered: 08/01/2008) |
| 07/31/08 |
890 |
Chapter 11 Ballot of Scuravi Investments LLC. Holder of a Class
4 claim in the amount of $1415243.40 votes to Accept Plan of Reorganization
Filed by Scuravi Investments LLC . (Chavez, Baldo) (Entered: 08/01/2008) |
| 07/31/08 |
889 |
Chapter 11 Ballot of Scuravi Investments LLC. Holder of a Class
3 claim in the amount of $1415243.40 votes to Accept Plan of Reorganization
Filed by Scuravi Investments LLC . (Chavez, Baldo) (Entered: 08/01/2008) |
| 07/31/08 |
888 |
Chapter 11 Ballot of OCTEG, LLC. Holder of a Class 3 claim in the
amount of $1113535.00 votes to Accept Plan of Reorganization Filed
by OCTEG, LLC . (Chavez, Baldo) (Entered: 08/01/2008) |
| 08/01/08 |
887 |
Chapter 11 Ballot of Lehman Brothers Inc.. Holder of a Class 4 claim
in the amount of $14,186,807.84 votes to Reject Plan of Reorganization
Filed by William A. Evanoff on behalf of Lehman Brothers Inc. (Evanoff,
William) (Entered: 08/01/2008) |
| 08/01/08 |
886 |
Chapter 11 Ballot of Lehman Brothers Inc. and Lehman Commercial
Paper Inc.. Holder of a Class 2 claim in the amount of $556718 votes
to Reject Plan of Reorganization Filed by William A. Evanoff on behalf
of Lehman Brothers Inc. (Evanoff, William) (Entered: 08/01/2008) |
| 07/31/08 |
885 |
Chapter 11 Ballot of ER Umbrella Fund Class J. Holder of a Class
3 claim in the amount of $7346.41 votes to Accept Plan of Reorganization
Filed by ER Umbrella Fund Class J . (Chavez, Baldo) (Entered: 08/01/2008) |
| 07/31/08 |
884 |
Chapter 11 Ballot of Jennie Currie. Holder of a Class 4 claim in
the amount of $27500.00 votes to Accept Plan of Reorganization Filed
by Jennie Currie . (Chavez, Baldo) (Entered: 08/01/2008) |
| 07/31/08 |
882 |
Chapter 11 Ballot of E&R Limited. Holder of a Class 3 claim
in the amount of $508.58 votes to Accept Plan of Reorganization Filed
by Martin Estlander for E&R Limited, et. al. . (Ramey, Dorothy)
(Entered: 08/01/2008) |
| 07/31/08 |
881 |
Chapter 11 Ballot of BC Capital Fund A, LLC. Holder of a Class 4
claim in the amount of $8,736,579.00 votes to Accept Plan of Reorganization
Filed by Timothy J. Currie for BC Capital Fund A, LLC . (Ramey, Dorothy)
(Entered: 08/01/2008) |
| 07/31/08 |
880 |
Chapter 11 Ballot of Barker-Dangerfield Wealth Management Fund.
Holder of a Class 4 claim in the amount of $874,244.00 votes to Accept
Plan of Reorganization Filed by John Morris for Barker-Dangerfield
Wealth Management Fund . (Ramey, Dorothy) (Entered: 08/01/2008) |
| 07/31/08 |
879 |
Chapter 11 Ballot of Leviathan Diversified Fund 3XL, LP . Holder
of a Class 3 claim in the amount of $5,658,125.08 votes to Accept
Plan of Reorganization Filed by Mark Johnson for Leviathan Diversified
Fund 3XL, LP . (Ramey, Dorothy) (Entered: 08/01/2008) |
| 08/01/08 |
878 |
Chapter 11 Ballot of Dighton UTG Fund SPC. Holder of a Class 4 claim
in the amount of $4,197,277 votes to Accept Plan of Reorganization
Filed by James J McNamara on behalf of Dighton UTG Fund SPC. (McNamara,
James) (Entered: 08/01/2008) |
| 08/01/08 |
877 |
Chapter 11 Ballot of Dighton UTG Fund SPC. Holder of a Class 3 claim
in the amount of $6,350,557.50 votes to Accept Plan of Reorganization
Filed by James J McNamara on behalf of Dighton UTG Fund SPC. (McNamara,
James) (Entered: 08/01/2008) |
| 07/31/08 |
876 |
Chapter 11 Ballot of OCTEG, LLC. Holder of a Class 4 claim in the
amount of $735,443 votes to Accept Plan of Reorganization Filed by
OCTEG, LLC . (Ross, Demetrius) (Entered: 08/01/2008) |
| 07/31/08 |
875 |
Chapter 11 Ballot of ER Umbrella Fund Class K. Holder of a Class
3 claim in the amount of $194063.73 votes to Accept Plan of Reorganization
Filed by ER Umbrella Fund Class K . (Ross, Demetrius) (Entered: 08/01/2008) |
| 07/31/08 |
874 |
Chapter 11 Ballot of Peregrine Financial Group, Inc. Holder of a
Class 4 claim in the amount of $85,662.00 votes to Reject Plan of
Reorganization Filed by Geoffrey S. Goodman on behalf of Peregrine
Financial Group, Inc.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
873 |
Chapter 11 Ballot of Peregrine Financial Group, Inc. Holder of a
Class 3 claim in the amount of $129,701.00 votes to Reject Plan of
Reorganization Filed by Geoffrey S. Goodman on behalf of Peregrine
Financial Group, Inc.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
872 |
Chapter 11 Ballot of Peregrine Financial Group, Inc. Holder of a
Class 4 claim in the amount of $711.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Peregrine Financial Group,
Inc.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
871 |
Chapter 11 Ballot of Peregrine Financial Group, Inc. Holder of a
Class 3 claim in the amount of $1,076.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Peregrine Financial Group,
Inc.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
870 |
Chapter 11 Ballot of Peregrine Financial Group, Inc. Holder of a
Class 4 claim in the amount of $1,466,000.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Peregrine
Financial Group, Inc.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
869 |
Chapter 11 Ballot of Peregrine Financial Group, Inc. Holder of a
Class 3 claim in the amount of $1,466,000.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Peregrine
Financial Group, Inc.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
868 |
Chapter 11 Ballot of Fortis Clearing Americas, LLC. Holder of a
Class 4 claim in the amount of $26,505,451.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Fortis
Clearing Americas, LLC. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
867 |
Chapter 11 Ballot of Fortis Clearing Americas, LLC. Holder of a
Class 3 claim in the amount of $28,205,157.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Fortis
Clearing Americas, LLC. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
866 |
Reply in Support to (related document(s): 686 Motion to Use Cash
Collateral,, 741 Objection) Filed by Vincent E. Lazar on behalf of
Frederick J Grede (Lazar, Vincent) (Entered: 07/31/2008) |
| 07/31/08 |
863 |
Chapter 11 Ballot of Vision Financial Markets, LLC. Holder of a
Class 4 claim in the amount of $15,344,876.00 votes to Accept Plan
of Reorganization Filed by Robert V. Shannon on behalf of Vision Financial
Markets LLC. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
862 |
Chapter 11 Ballot of Vision Financial Markets, LLC. Holder of a
Class 3 claim in the amount of $15,344,876.00 votes to Accept Plan
of Reorganization Filed by Robert V. Shannon on behalf of Vision Financial
Markets LLC. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
861 |
Chapter 11 Ballot of Robert Boshnack and Leslie Boshnack. Holder
of a Class 4 claim in the amount of $1,645,279.00 votes to Accept
Plan of Reorganization Filed by Robert V. Shannon on behalf of Leslie
Boshnack, Robert Boshnack. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
860 |
Chapter 11 Ballot of Robert Boshnack and Leslie Boshnack. Holder
of a Class 3 claim in the amount of $2,491,117.00 votes to Accept
Plan of Reorganization Filed by Robert V. Shannon on behalf of Leslie
Boshnack, Robert Boshnack. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/30/08 |
859 |
Chapter 11 Ballot of Argo Partners as assignee of Gary T Hirst.
Holder of a Class 4 claim in the amount of $500,143.64 votes to Accept
Plan of Reorganization Filed by Argo Partners as assignee of Gary
T. Hirst . (Hamilton, Annette) (Entered: 07/31/2008) |
| 07/30/08 |
858 |
Chapter 11 Ballot of Argo Partners as assignee of Bergman Industrial
Holdings. Holder of a Class 4 claim in the amount of $31,537.93 votes
to Accept Plan of Reorganization Filed by Argo Partners as assignee
of Bergman Industrial Holding Ltd . (Hamilton, Annette) (Entered:
07/31/2008) |
| 07/31/08 |
857 |
Chapter 11 Ballot of Oxbow LLC. Holder of a Class 4 claim in the
amount of $1,991,164. votes to Accept Plan of Reorganization Filed
by Dennis M Twomey on behalf of Oxbow LLC. (Twomey, Dennis) (Entered:
07/31/2008) |
| 07/31/08 |
856 |
Chapter 11 Ballot of Rotchford L. Barker Rev Living Trust. Holder
of a Class 4 claim in the amount of $10,137,843. votes to Accept Plan
of Reorganization Filed by Dennis M Twomey on behalf of Rotchford
L. Barker, Rev Living Trust. (Twomey, Dennis) (Entered: 07/31/2008) |
| 07/31/08 |
855 |
Chapter 11 Ballot of Agra Aphorism LLC. Holder of a Class 4 claim
in the amount of $740,441 votes to Accept Plan of Reorganization Filed
by Dennis M Twomey on behalf of Agra Alphorism LLC. (Twomey, Dennis)
(Entered: 07/31/2008) |
| 07/31/08 |
854 |
Chapter 11 Ballot of Crossland, LLC. Holder of a Class 4 claim in
the amount of $2,342,218.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Crossland Customer Segregated
a/k/a/ Crossland L.L.C.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
853 |
Chapter 11 Ballot of Crossland, LLC. Holder of a Class 3 claim in
the amount of $2,342,218.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Crossland Customer Segregated
a/k/a/ Crossland L.L.C.. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
852 |
Chapter 11 Ballot of Frontier Futures, Inc. Holder of a Class 4
claim in the amount of $5,899,102.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Frontier Futures, Inc..
(Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
851 |
Chapter 11 Ballot of Alpha Plus Funds Class B. Holder of a Class
4 claim in the amount of $308,618 votes to Accept Plan of Reorganization
Filed by AlphaPlus Funds Class B. (Mumola, Alisa) (Entered: 07/31/2008) |
| 07/31/08 |
850 |
Chapter 11 Ballot of Frontier Futures, Inc. Holder of a Class 3
claim in the amount of $5,899,102.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Frontier Futures, Inc..
(Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
849 |
Chapter 11 Ballot of Alpha Plus Funds Class A. Holder of a Class
4 claim in the amount of $16,069 votes to Accept Plan of Reorganization
Filed by Alpha Plus Funds Class A. (Mumola, Alisa) (Entered: 07/31/2008) |
| 07/31/08 |
848 |
Chapter 11 Ballot of Cadent Financial Services, LLC. Holder of a
Class 4 claim in the amount of $9,788,750 votes to Reject Plan of
Reorganization Filed by Geoffrey S. Goodman on behalf of Cadent Financial
Services, LLC. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
847 |
Chapter 11 Ballot of Powers & Dubin Traders, LLC. Holder of
a Class 4 claim in the amount of $3,473 votes to Accept Plan of Reorganization
Filed by Powers & Dubin Traders, LLC. (Mumola, Alisa) (Entered:
07/31/2008) |
| 07/31/08 |
846 |
Chapter 11 Ballot of Cadent Financial Services, LLC. Holder of a
Class 3 claim in the amount of $9,788,750 votes to Reject Plan of
Reorganization Filed by Geoffrey S. Goodman on behalf of Cadent Financial
Services, LLC. (Goodman, Geoffrey) (Entered: 07/31/2008) |
| 07/31/08 |
845 |
Chapter 11 Ballot of FCStone, LLC. Holder of a Class 4 claim in
the amount of $6,367,132 votes to Reject Plan of Reorganization Filed
by Geoffrey S. Goodman on behalf of FC Stone, LLC. (Goodman, Geoffrey)
(Entered: 07/31/2008) |
| 07/31/08 |
844 |
Chapter 11 Ballot of FCStone, LLC. Holder of a Class 3 claim in
the amount of $6,367,132 votes to Reject Plan of Reorganization Filed
by Geoffrey S. Goodman on behalf of FC Stone, LLC. (Goodman, Geoffrey)
(Entered: 07/31/2008) |
| 07/30/08 |
843 |
Chapter 11 Ballot of Argo Partners as assignee of Asia Special Situation.
Holder of a Class 4 claim in the amount of $117614.33 votes to Accepts
Plan of Reorganization Filed by Argo Partners as assigee of Asia Special
Situation . (Epps, Wanda) (Entered: 07/31/2008) |
| 07/31/08 |
842 |
Chapter 11 Ballot of IPGL Ltd. (as assignee of IFX Markets, Inc.).
Holder of a Class 4 claim in the amount of $5,620,654.00 votes to
Reject Plan of Reorganization Filed by Robert V. Shannon on behalf
of IPGL Limited. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
841 |
Chapter 11 Ballot of IPGL Ltd. (as assignee of IFX Markets, Inc.).
Holder of a Class 4 claim in the amount of $5,769,280.00 votes to
Reject Plan of Reorganization Filed by Robert V. Shannon on behalf
of IPGL Limited. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
840 |
Chapter 11 Ballot of IPGL Ltd. (as assignee of IFX Markets, Inc.).
Holder of a Class 4 claim in the amount of $9,274,261.00 votes to
Reject Plan of Reorganization Filed by Robert V. Shannon on behalf
of IPGL Limited. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
839 |
Chapter 11 Ballot of IPGL Ltd. (as assignee of IFX Markets, Inc.).
Holder of a Class 3 claim in the amount of $5,620,653.75 votes to
Reject Plan of Reorganization Filed by Robert V. Shannon on behalf
of IPGL Limited. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
838 |
Chapter 11 Ballot of IPGL Ltd. (as assignee of IFX Markets, Inc.).
Holder of a Class 3 claim in the amount of $18,888,787.19 votes to
Reject Plan of Reorganization Filed by Robert V. Shannon on behalf
of IPGL Limited. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
837 |
Chapter 11 Ballot of IPGL Ltd. (as assignee of IFX Markets, Inc.).
Holder of a Class 3 claim in the amount of $30,364,195.16 votes to
Reject Plan of Reorganization Filed by Robert V. Shannon on behalf
of IPGL Limited. (Shannon, Robert) (Entered: 07/31/2008) |
| 07/31/08 |
836 |
Chapter 11 Ballot of Country Hedging, Inc.. Holder of a Class 4
claim in the amount of $5675956 votes to Reject Plan of Reorganization
Filed by Ryan T Schultz on behalf of Country Hedging Inc.. (Schultz,
Ryan) (Entered: 07/31/2008) |
| 07/31/08 |
835 |
Chapter 11 Ballot of Country Hedging, Inc.. Holder of a Class 3
claim in the amount of $6111539.45 votes to Reject Plan of Reorganization
Filed by Ryan T Schultz on behalf of Country Hedging Inc.. (Schultz,
Ryan) (Entered: 07/31/2008) |
| 07/30/08 |
834 |
Chapter 11 Ballot of Argo Partners as assignee of Gary T. Hirst
Irrevocable Trust. Holder of a Class 4 claim in the amount of $81503.07
votes to Accept Plan of Reorganization Filed by Argo Partners as assignee
of Gary T. Hirst Irrevocable Trust . (Green, Ron) (Entered: 07/31/2008) |
| 07/31/08 |
833 |
Chapter 11 Ballot of The Stonebrook Alternative Beta Fund I, LP
by Battery Park Advisors, LLC. Holder of a Class 4 claim in the amount
of $332,887 votes to Accept Plan of Reorganization Filed by Battery
Park Advisors, LLC. (Mumola, Alisa) (Entered: 07/31/2008) |
| 07/31/08 |
832 |
Chapter 11 Ballot of The Stonebrook Alternative Beta Master Fund,
Ltd. by Battery Park Advisors, LLC. Holder of a Class 4 claim in the
amount of $599,198 votes to Accept Plan of Reorganization Filed by
Battery Park Advisors, LLC. (Mumola, Alisa) (Entered: 07/31/2008) |
| 07/30/08 |
831 |
Chapter 11 Ballot of Argo Partners as Assignee of Shira McKinley.
Holder of a Class 4 claim in the amount of $131309.82 votes to Accept
Plan of Reorganization Filed by Argo Partners as assignee of Shira
McKinlay . (Chavez, Baldo) (Entered: 07/31/2008) |
| 07/31/08 |
830 |
Chapter 11 Ballot of GLS Futures Fund, LP / GLS Managed Futures,
Inc.. Holder of a Class 4 claim in the amount of $1,972,050 votes
to Accept Plan of Reorganization Filed by GLS Futures Fund, L P /
GLS Managed Futures Inc.. (Mumola, Alisa) (Entered: 07/31/2008) |
| 07/31/08 |
829 |
Chapter 11 Ballot of Diamond Peak Traders Sentinel, LP fka Diamond
Peak Traders, LP. Holder of a Class 4 claim in the amount of $504,606
votes to Accept Plan of Reorganization Filed by Diamond Peak Traders
Sentinel, LP f/k/a Diamond Peak Traders, LP. (Mumola, Alisa) (Entered:
07/31/2008) |
| 07/31/08 |
828 |
Chapter 11 Ballot of Contrarian Funds, LLC as assignee of VH Prisma
Fund Limited. Holder of a Class 4 claim in the amount of $1,473,062
votes to Accept Plan of Reorganization Filed by Contrairan Funds,
LLC as assignee of VH Prisma Fund Limited. (Mumola, Alisa) (Entered:
07/31/2008) |
| 07/30/08 |
827 |
Chapter 11 Ballot of Argo Partners as assignee of Zasis LLC. Holder
of a Class 4 claim in the amount of $11863.54 votes to Accept Plan
of Reorganization Filed by Argo Partners as assignee of Zasis LLC
. (Chavez, Baldo) (Entered: 07/31/2008) |
| 07/30/08 |
826 |
Chapter 11 Ballot of Golden Hedge Ltd. Holder of a Class 3 claim
in the amount of EUR $35850.66 votes to Accept Plan of Reorganization
Filed by Golden Hedge Ltd . (Chavez, Baldo) (Entered: 07/31/2008) |
| 07/30/08 |
825 |
Chapter 11 Ballot of Argo Partners as assignee of OM Advisors LTD.
Holder of a Class 4 claim in the amount of $22238.79 votes to Accept
Plan of Reorganization Filed by Argo Partners as assignee of OM Advisors
Ltd. . (Chavez, Baldo) (Entered: 07/31/2008) |
| 07/30/08 |
824 |
Chapter 11 Ballot of Argo Partners as assignee of Meta Strategy
Fund Ltd. Holder of a Class 4 claim in the amount of $727105.87 votes
to Accept Plan of Reorganization Filed by Argo Partners as assignee
of Meta Strategy Fund Ltd . (Green, Ron) (Entered: 07/31/2008) |
| 07/30/08 |
823 |
Chapter 11 Ballot of Argo Partners as assignee of Global Asset Fund
Ltd.. Holder of a Class 4 claim in the amount of $2130959.77 votes
to Accept Plan of Reorganization Filed by Argo Partners as assignee
of Global Asset Fund Ltd. . (Ross, Demetrius) (Entered: 07/31/2008) |
| 07/30/08 |
822 |
Chapter 11 Ballot of Argo Partners as assignee of Allius, Ltd..
Holder of a Class 4 claim in the amount of $1106.96 votes to Accept
Plan of Reorganization Filed by Argo Partners as assignee of Allius,
Ltd . (Ross, Demetrius) (Entered: 07/31/2008) |
| 07/29/08 |
821 |
Chapter 11 Ballot of Judith Shatkin Knight. Holder of a Class 3
claim in the amount of $39550.21 votes to Accept Plan of Reorganization
Filed by Juith Shatkin Knight . (Green, Ron) (Entered: 07/30/2008) |
| 07/29/08 |
820 |
Chapter 11 Ballot of Marlene Shatkin. Holder of a Class 3 claim
in the amount of $831.00 votes to Accept Plan of Reorganization Filed
by Marlene Shatkin . (Green, Ron) (Entered: 07/30/2008) |
| 07/30/08 |
819 |
Amended Notice of Hearing Filed by William A. Evanoff on behalf
of Lehman Brothers Inc (RE: 778 Exceed Page Limitation, ). Hearing
scheduled for 7/31/2008 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Evanoff, William) (Entered: 07/30/2008) |
| 07/30/08 |
818 |
Chapter 11 Ballot of Old Mutual (US) Holdings Inc.. Holder of a
Class 4 claim in the amount of $4,907,929 votes to Accept Plan of
Reorganization Filed by Peter A Siddiqui on behalf of Old Mutual (US)
Holdings Inc.. (Siddiqui, Peter) (Entered: 07/30/2008) |
| 07/29/08 |
817 |
Chapter 11 Ballot of Keith Bronstein, Trustee of The Lee B Stern
Delta Trust. Holder of a Class 3 claim in the amount of $257.20 votes
to Accept Plan of Reorganization Filed by Keith Bronstein, Truste
of the Lee B Stern Delta Trust . (Epps, Wanda) (Entered: 07/30/2008) |
| 07/29/08 |
816 |
Chapter 11 Ballot of Henry S Shatkin. Holder of a Class 3 claim
in the amount of $454,149.00 votes to Accepts Plan of Reorganization
Filed by Henry S Shatkin . (Epps, Wanda) (Entered: 07/30/2008) |
| 07/29/08 |
815 |
Chapter 11 Ballot of Douglas G Wambach. Holder of a Class 3 claim
in the amount of $937,846.37 votes to Accept Plan of Reorganization
Filed by Douglas G Wambach . (Epps, Wanda) (Entered: 07/30/2008) |
| 07/30/08 |
814 |
Amended Chapter 11 Ballot of Rand Financial Services, Inc. Holder
of a Class 4 claim in the amount of $856,852.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Rand Financial
Services, Inc.. (Goodman, Geoffrey) (Entered: 07/30/2008) |
| 07/30/08 |
813 |
Amended Chapter 11 Ballot of Rand Financial Services, Inc. Holder
of a Class 3 claim in the amount of $856,852.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Rand Financial
Services, Inc.. (Goodman, Geoffrey) (Entered: 07/30/2008) |
| 07/30/08 |
812 |
Chapter 11 Ballot of Rand Financial Services, Inc. Holder of a Class
4 claim in the amount of $9,788,750.00 votes to Reject Plan of Reorganization
Filed by Geoffrey S. Goodman on behalf of Rand Financial Services,
Inc.. (Goodman, Geoffrey) (Entered: 07/30/2008) |
| 07/30/08 |
811 |
Chapter 11 Ballot of Rand Financial Services, Inc.. Holder of a
Class 3 claim in the amount of $9,788,750.00 votes to Reject Plan
of Reorganization Filed by Geoffrey S. Goodman on behalf of Rand Financial
Services, Inc.. (Goodman, Geoffrey) (Entered: 07/30/2008) |
| 07/30/08 |
810 |
Chapter 11 Ballot of Illington Master InvestCo Echnaton Cash Mgmt
Master A/C. Holder of a Class 3 claim in the amount of $2,674,154
Euro votes to Accept Plan of Reorganization Filed by Hain Capital
Group, LLC. (Liberchuk, Ganna) (Entered: 07/30/2008) |
| 07/30/08 |
809 |
Chapter 11 Ballot of Illington Master InvestCo Echnaton Cash Mgmt
Master A/C. Holder of a Class 4 claim in the amount of $2,674,154
Euro votes to Accept Plan of Reorganization Filed by Hain Capital
Group, LLC. (Liberchuk, Ganna) (Entered: 07/30/2008) |
| 07/30/08 |
808 |
Chapter 11 Ballot of Stone Capital Group, Inc.. Holder of a Class
4 claim in the amount of $2224758 votes to Accept Plan of Reorganization
Filed by Morgan M. Smith on behalf of Stone Capital Group, Inc.. (Smith,
Morgan) (Entered: 07/30/2008) |
| 07/30/08 |
807 |
Chapter 11 Ballot of Ravinia Investors L.L.C. Employees Profit Sharing
Plan. Holder of a Class 4 claim in the amount of $348614 votes to
Accept Plan of Reorganization Filed by Morgan M. Smith on behalf of
Ravinia Investors LLC Profit Sharing Plan. (Smith, Morgan) (Entered:
07/30/2008) |
| 07/30/08 |
806 |
Chapter 11 Ballot of Ravinia Investors L.L.C.. Holder of a Class
4 claim in the amount of $447458 votes to Accept Plan of Reorganization
Filed by Morgan M. Smith on behalf of Ravinia Investors LLC. (Smith,
Morgan) (Entered: 07/30/2008) |
| 07/30/08 |
805 |
Chapter 11 Ballot of Cedar Stone L.L.C.. Holder of a Class Class
4 claim in the amount of $196 votes to Accept Plan of Reorganization
Filed by Morgan M. Smith on behalf of Cedar Stone LLC. (Smith, Morgan)
(Entered: 07/30/2008) |
| 07/30/08 |
804 |
Chapter 11 Ballot of Leviathan Diversified Fund 1X. Holder of a
Class 4 claim in the amount of $1,369,300 votes to Accept Plan of
Reorganization Filed by James J McNamara on behalf of Leviathan Diversified
Fund IX. (McNamara, James) (Entered: 07/30/2008) |
| 07/30/08 |
803 |
Chapter 11 Ballot of Leviathan Diversified Fund 3XL. Holder of a
Class 4 claim in the amount of $3,736,954 votes to Accept Plan of
Reorganization Filed by James J McNamara on behalf of Leviathan Diversified
Fund 3XL, LP. (McNamara, James) (Entered: 07/30/2008) |
| 07/29/08 |
802 |
Chapter 11 Ballot of Dan's Supreme Supermarkets. Holder of a Class
3 claim in the amount of $1,591,170.00 votes to Accept Plan of Reorganization
Filed by Dan's Supreme Supermarkets . (Hamilton, Annette) (Entered:
07/30/2008) |
| 07/29/08 |
801 |
Chapter 11 Ballot of JEM Commodity Relative Value Fund LP. Holder
of a Class 4 claim in the amount of $17,538,647,.38 votes to Accept
Plan of Reorganization Filed by JEM Commodity Relative Value Fund
LP . (Hamilton, Annette) (Entered: 07/30/2008) |
| 07/29/08 |
800 |
Chapter 11 Ballot of Lee B Stern. Holder of a Class 3 claim in the
amount of $13,204.55 votes to Accept Plan of Reorganization Filed
by Lee B Stern . (Hamilton, Annette) (Entered: 07/30/2008) |
| 07/29/08 |
799 |
Chapter 11 Ballot of HSS Fooso Datton. Holder of a Class 3 claim
in the amount of $244,705.00 votes to Accept Plan of Reorganization
Filed by HSS Fooso Datton . (Hamilton, Annette) (Entered: 07/30/2008) |
| 07/29/08 |
798 |
Chapter 11 Ballot of Latticc Partners Portfolio, LP. Holder of a
Class 3 claim in the amount of $2042557.02 votes to Accept Plan of
Reorganization Filed by Latticc Partners Portfolio, LP . (Chavez,
Baldo) (Entered: 07/30/2008) |
| 07/29/08 |
797 |
Chapter 11 Ballot of Keith D Bronstein, Trustee of the Lee B Stern
Epsiton Trust. Holder of a Class 3 claim in the amount of $4210.24
votes to Accept Plan of Reorganization Filed by Keith D. Bronstein,
Trustee of the Lee B. Stern Insurance Trust . (Chavez, Baldo) (Entered:
07/30/2008) |
| 07/29/08 |
796 |
Chapter 11 Ballot of LBS Limited Partnership. Holder of a Class
3 claim in the amount of $46,504.39 votes to Accept Plan of Reorganization
Filed by Alvin L. Goldberg, Vice President of the General Partner,
LBS Limited Partnership . (Ramey, Dorothy) (Entered: 07/30/2008) |
| 07/29/08 |
795 |
Chapter 11 Ballot of Keith D. Bronstein, Trustee of the Lee B. Stern
Insurance Trust. Holder of a Class 3 claim in the amount of $24995.09
votes to Accept Plan of Reorganization Filed by Keith D. Bronstein,
Trustee of the Lee B. Stern Insurance Trust . (Ross, Demetrius) (Entered:
07/30/2008) |
| 07/29/08 |
794 |
Chapter 11 Ballot of Blueprint Partners LP. Holder of a Class 3
claim in the amount of $3735304.97 votes to Accept Plan of Reorganization
Filed by Blueprint Partners . (Ross, Demetrius) (Entered: 07/30/2008) |
| 07/29/08 |
793 |
Notice of Motion and Motion to Allow Claim(s) # Filed by Gregory
J Jordan on behalf of Illington Master Investment Company Echnaton
Cash Management Master Account. Hearing scheduled for 8/11/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit Proposed Proof of Claim# 2 Exhibit
Affidavit in Support# 3 Exhibit Attachment to Affidavit# 4 Proposed
Order Proposed Order) (Jordan, Gregory) (Entered: 07/29/2008)
Exhibit
Proposed Proof of Claim
Exhibit
Affidavit in Support
Exhibit
Attachment to Affidavit
Proposed
Order |
| 07/28/08 |
792 |
Chapter 11 Ballot of Old Mutual (US) Holdings Inc.. Holder of a
Class 3 claim in the amount of $7433002 |
| 07/28/08 |
791 |
Chapter 11 Ballot of Topaz Multi-Manager Fund Ltd. Holder of a Class
3 claim in the amount of $201677.52 votes to Accept Plan of Reorganization
Filed by Topaz Multi-Manager Fund Ltd . (Epps, Wanda) (Entered: 07/29/2008) |
| 07/28/08 |
790 |
Chapter 11 Ballot of Bellator Energy Masterfund Ltd. Holder of a
Class 3 claim in the amount of $5,411.68 votes to Accept Plan of Reorganization
Filed by Bellator Energy Masterfund Ltd . (Hamilton, Annette) (Entered:
07/29/2008) |
| 07/29/08 |
788 |
Notice of Motion and Motion to Withdraw as Attorney Filed by Jason
M Torf on behalf of Velocity Futures L.P.. Hearing scheduled for 8/12/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Torf, Jason) (Entered: 07/29/2008) |
| 07/29/08 |
787 |
Chapter 11 Ballot of SMW Trading Company, Inc.. Holder of a Class
4 claim in the amount of $20,814,029 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of SMW Trading Company, Inc..
(Siddiqui, Peter) (Entered: 07/29/2008) |
| 07/29/08 |
786 |
Chapter 11 Ballot of Lake Shore Alt Fin Asset Fund IV Ltd. - Class
E. Holder of a Class 4 claim in the amount of $938,367.00 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt Fin Asset Fund IV Ltd. - Class E. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
785 |
Chapter 11 Ballot of SMW Trading Company, Inc.. Holder of a Class
3 claim in the amount of $36,090,450.48 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of SMW Trading Company, Inc..
(Siddiqui, Peter) (Entered: 07/29/2008) |
| 07/29/08 |
784 |
Chapter 11 Ballot of Lake Shore Alternative Asset Account II. Holder
of a Class 4 claim in the amount of $18,411,702.00 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alternative Asset Account II. (Bodenstein, Ira) (Entered: 07/29/2008) |
| 07/29/08 |
783 |
Chapter 11 Ballot of Lake Shore Alt. Financial Asset Ltd. - Trading.
Holder of a Class 4 claim in the amount of $2,428,281.00 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt. Financial Asset Ltd. - Trading. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
782 |
Chapter 11 Ballot of Lake Shore Alternative Financial Asset Ltd.
II. Holder of a Class 4 claim in the amount of $69,855.00 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alternative Financial Asset Ltd. II. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
781 |
Chapter 11 Ballot of Lake Shore Alternative Finacial Asset Ltd.
- Operatin. Holder of a Class 4 claim in the amount of $223,588.00
votes to Accept Plan of Reorganization Filed by Ira Bodenstein on
behalf of Lake Shore Alternative Financial Asset Ltd. - Operatin.
(Bodenstein, Ira) (Entered: 07/29/2008) |
| 07/29/08 |
780 |
Chapter 11 Ballot of Lake Shore Alt Financial Fund IV Ltd. - Trading.
Holder of a Class 4 claim in the amount of $29,911,094.00 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt Financial Fund IV Ltd. - Trading. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
779 |
Chapter 11 Ballot of Lake Shore Alt Financial Fund IV Ltd. - Operating.
Holder of a Class 4 claim in the amount of $1,853,442.00 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt Financial Fund IV Ltd. - Operating. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
778 |
Notice of Motion and Motion to Exceed Page Limitation Filed by
William A. Evanoff on behalf of Lehman Brothers Inc. Hearing scheduled
for 7/31/2008 at 09:30 AM at 219 South Dearborn, Courtroom 642,
Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Evanoff,
William) (Entered: 07/29/2008)
Proposed
Order |
| 07/29/08 |
777 |
Chapter 11 Ballot of Lake Shore Alt Financial Fund IV Ltd. - Income.
Holder of a Class 4 claim in the amount of $103,848.00 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alt Financial Fund IV Ltd. - Income. (Bodenstein, Ira) (Entered: 07/29/2008) |
| 07/29/08 |
776 |
Chapter 11 Ballot of Trading LSIII. Holder of a Class 4 claim in
the amount of $44,485,944.00 votes to Accept Plan of Reorganization
Filed by Ira Bodenstein on behalf of Trading LSIII. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
775 |
Chapter 11 Ballot of Income LSIII. Holder of a Class 4 claim in
the amount of $71,820.00 votes to Accept Plan of Reorganization Filed
by Ira Bodenstein on behalf of Income LSIII. (Bodenstein, Ira) (Entered:
07/29/2008) |
| 07/29/08 |
774 |
Chapter 11 Ballot of Operating LSIII. Holder of a Class 4 claim
in the amount of $516,699.00 votes to Accept Plan of Reorganization
Filed by Ira Bodenstein on behalf of Operating LSIII. (Bodenstein,
Ira) (Entered: 07/29/2008) |
| 07/29/08 |
773 |
Chapter 11 Ballot of Lake Shore Alt. Financial Asset Ltd. - Trading
2. Holder of a Class 4 claim in the amount of $8,554,627.00 votes
to Accept Plan of Reorganization Filed by Ira Bodenstein on behalf
of Lake Shore Alt. Financial Asset - Trading 2. (Bodenstein, Ira)
(Entered: 07/29/2008) |
| 07/29/08 |
772 |
Chapter 11 Ballot of Lake Shore Alt. Financial Asset Ltd. - Income.
Holder of a Class 4 claim in the amount of $15,293.00 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alt. Financial Asset Ltd. - Income. (Bodenstein, Ira) (Entered: 07/29/2008) |
| 07/29/08 |
771 |
Chapter 11 Ballot of Lake Shore Alt. Financial Asset Ltd. - Operating.
Holder of a Class 4 claim in the amount of $727,453.00 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alt. Financial Asset Ltd. Operating. (Bodenstein, Ira) (Entered: 07/29/2008) |
| 07/28/08 |
769 |
Chapter 11 Ballot of Transcontinental Fund Administration Ltd. Holder
of a Class 3 claim in the amount of $103031.74 votes to Accept Plan
of Reorganization Filed by Transcontinental Fund Administration Ltd
. (Chavez, Baldo) (Entered: 07/29/2008) |
| 07/29/08 |
767 |
Notice of Motion and Motion for Leave to to File a Brief in Excess
of 15 Pages Filed by Sean T Scott on behalf of The Bank of New York.
Hearing scheduled for 7/31/2008 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Proposed
Order) (Scott, Sean) (Entered: 07/29/2008)
Proposed
Order |
| 07/29/08 |
766 |
Chapter 11 Ballot of William DiSomma. Holder of a Class 4 claim
in the amount of $2,204,219 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of William DiSomma. (Siddiqui,
Peter) (Entered: 07/29/2008) |
| 07/29/08 |
765 |
Chapter 11 Ballot of Jump Trading, LLC. Holder of a Class 4 claim
in the amount of $12,251,771 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of Jump Trading, LLC. (Siddiqui,
Peter) (Entered: 07/29/2008) |
| 07/29/08 |
764 |
Chapter 11 Ballot of William DiSomma. Holder of a Class 3 claim
in the amount of $3,335,023.37 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of William DiSomma. (Siddiqui,
Peter) (Entered: 07/29/2008) |
| 07/28/08 |
763 |
Chapter 11 Ballot of Barker-Dangerfield Wealth Management Fund.
Holder of a Class 3 claim in the amount of $869912.41 votes to Accept
Plan of Reorganization Filed by Barker-Dangerfield Wealth Management
Fund . (Ross, Demetrius) (Entered: 07/29/2008) |
| 07/28/08 |
762 |
Chapter 11 Ballot of Jump Trading, LLC. Holder of a Class 3 claim
in the amount of $18,537,147.38 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of Jump Trading, LLC. (Siddiqui,
Peter) (Entered: 07/28/2008) |
| 07/28/08 |
761 |
Chapter 11 Ballot of Lake Shore Asset Management Limited. Holder
of a Class 3 claim in the amount of $1.00 votes to Accept Plan of
Reorganization Filed by Ira Bodenstein on behalf of Lake Shore Asset
Management Limited. (Bodenstein, Ira) (Entered: 07/28/2008) |
| 07/28/08 |
760 |
Chapter 11 Ballot of Lake Shore Alt Fin Asset Fund IV Ltd. - Class
E. Holder of a Class 3 claim in the amount of $Euro 1,053,109.16 votes
to Accept Plan of Reorganization Filed by Ira Bodenstein on behalf
of Lake Shore Alt Fin Asset Fund IV Ltd. - Class E. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/28/08 |
759 |
Chapter 11 Ballot of Lake Shore Alternative Asset Account II. Holder
of a Class 3 claim in the amount of $EUR 20,663,060.25 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alternative Asset Account II. (Bodenstein, Ira) (Entered: 07/28/2008) |
| 07/28/08 |
758 |
Chapter 11 Ballot of Lake Shore Alternative Financial Asset Ltd.
- Trading. Holder of a Class 3 claim in the amount of $EURO2,725,207.79
votes to Accept Plan of Reorganization Filed by Ira Bodenstein on
behalf of Lake Shore Alternative Financial Asset Ltd. - Trading. (Bodenstein,
Ira) (Entered: 07/28/2008) |
| 07/28/08 |
757 |
Chapter 11 Ballot of Lake Shore Alternative Financial Asset Ltd.
II. Holder of a Class 3 claim in the amount of $EURO 78,396.59 votes
to Accept Plan of Reorganization Filed by Ira Bodenstein on behalf
of Lake Shore Alternative Financial Asset Ltd. II. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/28/08 |
756 |
Chapter 11 Ballot of Lake Shore Alternative Financial Asset Ltd.
- Operatin. Holder of a Class 3 claim in the amount of $EUR 250,927.73
votes to Accept Plan of Reorganization Filed by Ira Bodenstein on
behalf of Lake Shore Alternative Financial Asset Ltd. - Operatin.
(Bodenstein, Ira) (Entered: 07/28/2008) |
| 07/28/08 |
755 |
Chapter 11 Ballot of Lake Shore Alt Financial Fund IV Ltd. - Trading.
Holder of a Class 3 claim in the amount of $45,288,408.84 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt Financial Fund IV Ltd. - Trading. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/28/08 |
754 |
Chapter 11 Ballot of Lake Shore Alt Financial Fund IV Ltd. - Operating.
Holder of a Class 3 claim in the amount of $2,806,298.30 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt Financial Fund IV Ltd. - Operating. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/28/08 |
753 |
Chapter 11 Ballot of Lake Shore Alt Financial Fund IV Ltd. - Income.
Holder of a Class 3 claim in the amount of $157,235.93 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alt Financial Fund IV Ltd. - Income. (Bodenstein, Ira) (Entered: 07/28/2008) |
| 07/28/08 |
752 |
Chapter 11 Ballot of Trading LSIII. Holder of a Class 3 claim in
the amount of $67,356,200.44 votes to Accept Plan of Reorganization
Filed by Ira Bodenstein on behalf of Trading LSIII. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/28/08 |
751 |
Chapter 11 Ballot of Operating LSIII. Holder of a Class 3 claim
in the amount of $782,333.90 votes to Accept Plan of Reorganization
Filed by Ira Bodenstein on behalf of Operating LSIII. (Bodenstein,
Ira) (Entered: 07/28/2008) |
| 07/28/08 |
750 |
Chapter 11 Ballot of Income LSIII. Holder of a Class 3 claim in
the amount of $108,743.39 votes to Accept Plan of Reorganization Filed
by Ira Bodenstein on behalf of Income LSIII. (Bodenstein, Ira) (Entered:
07/28/2008) |
| 07/28/08 |
749 |
Chapter 11 Ballot of Lake Shore Alt. Finacial Asset Ltd. - Trading
2. Holder of a Class 3 claim in the amount of $12,952,566.80 votes
to Accept Plan of Reorganization Filed by Ira Bodenstein on behalf
of Lake Shore Alt. Financial Asset - Trading 2. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/28/08 |
748 |
Chapter 11 Ballot of Lake Shore Alt. Finacial Asset Ltd. - Income.
Holder of a Class 3 claim in the amount of $23,155.04 votes to Accept
Plan of Reorganization Filed by Ira Bodenstein on behalf of Lake Shore
Alt. Financial Asset Ltd. - Income. (Bodenstein, Ira) (Entered: 07/28/2008) |
| 07/28/08 |
747 |
Chapter 11 Ballot of Preferred Investment Solutions Corp as assignee
of Kenmar Global Trust. Holder of a Class 4 claim in the amount of
$1,686,077.34 votes to Accept Plan of Reorganization Filed by Hain
Capital Group, LLC. (Liberchuk, Ganna) (Entered: 07/28/2008) |
| 07/28/08 |
746 |
Chapter 11 Ballot of Lake Shore Alt. Finacial Asset Ltd. - Operating.
Holder of a Class 3 claim in the amount of $1,101,437.35 votes to
Accept Plan of Reorganization Filed by Ira Bodenstein on behalf of
Lake Shore Alt. Financial Asset Ltd. Operating. (Bodenstein, Ira)
(Entered: 07/28/2008) |
| 07/25/08 |
745 |
Chapter 11 Ballot of Stan and Nancy Perelman. Holder of a Class
4 claim in the amount of $3382.21 votes to Accept Plan of Reorganization
Filed by Nancy Perelman , Stan Perelman . (Ross, Demetrius) (Entered:
07/28/2008) |
| 07/25/08 |
744 |
Chapter 11 Ballot of Stan and Nancy Perelman. Holder of a Class
3 claim in the amount of $3302.21 votes to Accept Plan of Reorganization
Filed by Nancy Perelman , Stan Perelman . (Ross, Demetrius) (Entered:
07/28/2008) |
| 07/24/08 |
742 |
Notice of Filing of Objection to Trustee's Motion, Pursuant to Section
363 of the Bankruptcy Code, For Authority to Use Cash Collateral and
Providing Adequate Protection Therefor Filed by Sean T Scott on behalf
of The Bank of New York (RE: 741 Objection). (Scott, Sean) (Entered:
07/24/2008) |
| 07/24/08 |
741 |
Objection to (related document(s): 686 Motion to Use Cash Collateral,
) Filed by Sean T Scott on behalf of The Bank of New York (Attachments:
# 1 Certificate of Service# 2 Exhibit A# 3 Exhibit B# 4 Exhibit
C# 5 Exhibit D) (Scott, Sean) (Entered: 07/24/2008)
Certificate
of Service
Exhibit A
Exhibit B
Exhibit C
Exhibit D |
| 07/24/08 |
740 |
Chapter 11 Ballot of Sentinel U.S. Liquidity Fund, Ltd.. Holder
of a Class 4 (Customer Deficiency Claim) claim in the amount of $4320556
votes to Accept Plan of Reorganization Filed by Mark Page on behalf
of Sentinel U.S. Liquidity Fund, Ltd.. (Page, Mark) (Entered: 07/24/2008) |
| 07/24/08 |
739 |
Chapter 11 Ballot of Sentinel U.S. Liquidity Fund, Ltd.. Holder
of a Class 3 claim in the amount of $6541757.06 votes to Accept Plan
of Reorganization Filed by Mark Page on behalf of Sentinel U.S. Liquidity
Fund, Ltd.. (Page, Mark) (Entered: 07/24/2008) |
| 07/24/08 |
738 |
Chapter 11 Ballot of Sentinel U.S. Liquidity Fund, Ltd.. Holder
of a Class 4 claim in the amount of $200607.91 votes to Accept Plan
of Reorganization Filed by Mark Page on behalf of Sentinel U.S. Liquidity
Fund, Ltd.. (Page, Mark) (Entered: 07/24/2008) |
| 07/24/08 |
737 |
Chapter 11 Ballot of Sentinel Bank and Trust Ltd.. Holder of a Class
4 (Customer Deficiency Claim) claim in the amount of $4156126 votes
to Accept Plan of Reorganization Filed by Mark Page on behalf of Sentinel
Bank & Trust, Ltd.. (Page, Mark) (Entered: 07/24/2008) |
| 07/24/08 |
736 |
Chapter 11 Ballot of Sentinel Bank and Trust Ltd.. Holder of a Class
3 claim in the amount of $6292792.66 votes to Accept Plan of Reorganization
Filed by Mark Page on behalf of Sentinel Bank & Trust, Ltd.. (Page,
Mark) (Entered: 07/24/2008) |
| 07/24/08 |
735 |
Chapter 11 Ballot of Sentinel Bank and Trust Ltd.. Holder of a Class
4 claim in the amount of $214796.84 votes to Accept Plan of Reorganization
Filed by Mark Page on behalf of Sentinel Bank & Trust, Ltd.. (Page,
Mark) (Entered: 07/24/2008) |
| 07/24/08 |
734 |
Chapter 11 Ballot of Discus Master Limited. Holder of a Class 4
claim in the amount of $269,082,337 votes to Accept Plan of Reorganization
Filed by Peter A Siddiqui on behalf of Discus Master Limited. (Siddiqui,
Peter) (Entered: 07/24/2008) |
| 07/23/08 |
731 |
Chapter 11 Ballot of Diamond Peak Traders Sentinel, LP fka Diamond
Peak Traders LP. Holder of a Class 3 claim in the amount of $763482.06
votes to Accept Plan of Reorganization Filed by Diamond Peak Traders
Sentinel, LP f/k/a Diamond Peak Traders, LP . (Green, Ron) (Entered:
07/24/2008) |
| 07/22/08 |
730 |
Chapter 11 Ballot of Preferred Investment Solutions Corp. as assignee
of Kemar Global Trust. Holder of a Class 3 claim in the amount of
$1,686,077.34 votes to Accept Plan of Reorganization Filed by Preferred
Investment Solutions Corp. as assigneed of Kenmar Global Trust . (Reed,
Patricia) (Entered: 07/23/2008) |
| 07/22/08 |
729 |
Chapter 11 Ballot of Leland R Jessen. Holder of a Class 3 claim
in the amount of $1,117,099.96 votes to Accept Plan of Reorganization
Filed by Leland R Jessen . (Reed, Patricia) (Entered: 07/23/2008) |
| 07/22/08 |
728 |
Chapter 11 Ballot of Leviathan Diversified Fund 3XL, LP. Holder
of a Class 3 claim in the amount of $5,654,662.75 votes to Accept
Plan of Reorganization Filed by Leviathan Diversified Fund 3XL, LP
. (Reed, Patricia) (Entered: 07/23/2008) |
| 07/22/08 |
727 |
Chapter 11 Ballot of Leviathan Diversified Fune 1XL, LP. Holder
of a Class 3 claim in the amount of $2,071,988.89 votes to Accept
Plan of Reorganization Filed by Leviathan Diversified Fund IX . (Reed,
Patricia) (Entered: 07/23/2008) |
| 07/22/08 |
726 |
Chapter 11 Ballot of JEM Commodity Relative Value Fund L P. Holder
of a Class 3 claim in the amount of $17,538,647.38 votes to Accept
Plan of Reorganization Filed by JEM Commodity Relative Value Fund
LP . (Reed, Patricia) (Entered: 07/23/2008) |
| 07/22/08 |
725 |
Notice of Deficiency Class 4 General Unsecured Claims on Account
of Class 3 Customer Claims Filed by Catherine L Steege ESQ on behalf
of Frederick J Grede. (Attachments: # 1 Schedule A) (Steege, Catherine)
(Entered: 07/22/2008)
Schedule
A |
| 07/22/08 |
724 |
Withdrawal of Claim(s): 10 Filed by VW Credit, Inc.. (Lozano, Joe)
(Entered: 07/22/2008) |
| 07/21/08 |
723 |
Order Disallowing Claim(s) 179,180,181,182 (RE: 636 Objection to
Claim, , , ). Signed on 7/21/2008 (Reed, Patricia) (Entered: 07/22/2008) |
| 07/21/08 |
722 |
Order Disallowing Claim(s) 175,176,177,178 (RE: 635 Objection to
Claim, , , ). Signed on 7/21/2008 (Reed, Patricia) (Entered: 07/22/2008) |
| 07/21/08 |
721 |
Order Disallowing Claim(s) 170,171,172,174 (RE: 633 Objection to
Claim, , , ). Signed on 7/21/2008 (Reed, Patricia) (Entered: 07/22/2008) |
| 07/21/08 |
720 |
Order Granting Motion to Approve (Related Doc # 644). Signed on
7/21/2008. (Reed, Patricia) (Entered: 07/22/2008) |
| 07/21/08 |
719 |
Chapter 11 Ballot of C F Special Situation Fund I, LLC. Holder of
a Class 3 claim in the amount of $539,272.40 votes to Accept Plan
of Reorganization Filed by C F Special Situation Fund I, LLC . (Reed,
Patricia) (Entered: 07/22/2008) |
| 07/21/08 |
718 |
Chapter 11 Ballot of Steven L Stitle. Holder of a Class 4 claim
in the amount of $13,125.00 votes to Accept Plan of Reorganization
Filed by Steven L Stitle . (Reed, Patricia) (Entered: 07/22/2008) |
| 07/21/08 |
716 |
Order - Order Sustaining Objections Of Robb Evans & Associates
LLC Temporary Equity Receiver of the Lake Shore Common Enterprise
to Claim Numbers 183,184, and 185. (RE: 637 Objection to Claim, ,
, ). Signed on 7/21/2008 (Cabrales, Claudia) (Entered: 07/22/2008) |
| 07/18/08 |
715 |
Chapter 11 Ballot of Agra Alphorism LLC. Holder of a Class 3 claim
in the amount of $1,121,039.37 votes to Accept Plan of Reorganization
Filed by Agra Alphorism LLC . (Reed, Patricia) (Entered: 07/21/2008) |
| 07/18/08 |
714 |
Chapter 11 Ballot of Rotchford L Barker, Rev Living Trust. Holder
of a Class 3 claim in the amount of $15,354,864.48 votes to Accept
Plan of Reorganization Filed by Rotchford L. Barker, Rev Living Trust
. (Reed, Patricia) (Entered: 07/21/2008) |
| 07/17/08 |
712 |
Chapter 11 Ballot of AlphaPlus Funds Class B. Holder of a Class
3 claim in the amount of $466,143.66 votes to Accept Plan of Reorganization
Filed by AlphaPlus Funds Class B . (Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
711 |
Chapter 11 Ballot of Alpha Plus Funds Class A. Holder of a Class
3 claim in the amount of $24,270.27 votes to Accept Plan of Reorganization
Filed by Alpha Plus Funds Class A . (Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
710 |
Chapter 11 Ballot of Battery Park Advisors, LLC. Holder of a Class
3 claim in the amount of $1,410,253.83 votes to Accept Plan of Reorganization
Filed by Battery Park Advisors, LLC . (Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
709 |
Chapter 11 Ballot of GLS Futures Fund, LP/GLS Managed Futures, Inc..
Holder of a Class 3 claim in the amount of $2,983,797.03 votes to
Accept Plan of Reorganization Filed by GLS Futures Fund, L P / GLS
Managed Futures Inc. (Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
708 |
Chapter 11 Ballot of Kottke Associates, LLC. Holder of a Class 3
claim in the amount of $50,312,163.00 votes to Accept Plan of Reorganization
Filed by Kottke Associates LLC . (Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
707 |
Chapter 11 Ballot of Contrarian Funds, LLC by Contrarian Capital
Management LLC as Manager. Holder of a Class 3 claim in the amount
of $1,652,954.34 votes to Accept Plan of Reorganization Filed by Contrarian
Funds, LLC by Contrarian Capital Management, LLC as Manager. (Reed,
Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
706 |
Chapter 11 Ballot of Powers & Dubin Traders, LLC. Holder of
a Class 3 claim in the amount of $5,244.98 votes to Accept Plan of
Reorganization Filed by Powers & Dubin Traders, LLC . (Reed, Patricia)
(Entered: 07/18/2008) |
| 07/17/08 |
705 |
Order Scheduling Entered and continued to August 11, 2008 at 10:00
a.m. (RE: 686 Motion to Use Cash Collateral, ). Reply due by: 7/31/2008
Responses due by 7/24/2008. Signed on 7/17/2008 (Reed, Patricia) (Entered:
07/18/2008) |
| 07/17/08 |
704 |
Order Denying for the Reasons Stated on the Record Motion For Protective
Order without prejudice (Related Doc # 684). Signed on 7/17/2008.
(Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
703 |
Order Denying for the Reasons Stated on the Record Motion For Protective
Order without prejudice (Related Doc # 682). Signed on 7/17/2008.
(Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
702 |
Order Denying for the Reasons Stated on the Record Motion For Protective
Order without prejudice (Related Doc # 661). Signed on 7/17/2008.
(Reed, Patricia) (Entered: 07/18/2008) |
| 07/17/08 |
701 |
Order Granting Application For Compensation (Related Doc # 524).
Vincent Butkiewicz, fees awarded: $168480.00, expenses awarded: $2643.09.
Signed on 7/17/2008. (Reed, Patricia) (Entered: 07/18/2008) |
| 07/16/08 |
695 |
Transfer of Claim. 26 from Diamond Peak Capital LLC as assignee
of Diamond Peak Traders Sentinel, LP f/k/a Diamond Peak Traders, LP
to Contrarian Funds, LLC. Filed by Contrarian Funds, LLC. Objections
due by 8/6/2008. (Mumola, Alisa) (Entered: 07/16/2008) |
| 07/16/08 |
694 |
Transfer of Claim. 26 from Diamond Peak Traders Sentinel, LP f/k/a
Diamond Peak Traders, LP to Diamond Peak Capital LLC. Filed by Diamond
Peak Traders Sentinel, LP f/k/a Diamond Peak Traders, LP. Objections
due by 8/6/2008. (Mumola, Alisa) (Entered: 07/16/2008) |
| 07/16/08 |
693 |
Objection to (related document(s): 684 Motion for Protective Order,,
661 Motion for Protective Order,, 682 Motion for Protective Order,
) Filed by Catherine L Steege ESQ on behalf of Frederick J Grede (Steege,
Catherine) (Entered: 07/16/2008) |
| 07/15/08 |
690 |
Chapter 11 Ballot of Stone Capital Group Inc. in the amount of $3,368,507.40
votes to Acce[t Plan of Reorganization Filed by Stone Capital Group,
Inc. . (Reed, Patricia) (Entered: 07/16/2008) |
| 07/15/08 |
689 |
Chapter 11 Ballot of Ravinia Investors LLC. in the amount of $677,495.84
votes to Accept Plan of Reorganization Filed by Ravinia Investors
LLC . (Reed, Patricia) (Entered: 07/16/2008) |
| 07/15/08 |
688 |
Chapter 11 Ballot of Ravinia Investors LLC Employees Profit Sharring
Plan. in the amount of $527,836.88 votes to Accept Plan of Reorganization
Filed by Ravinia Investors LLC Employees Profit Sharing Plan . (Reed,
Patricia) (Entered: 07/16/2008) |
| 07/15/08 |
687 |
Chapter 11 Ballot of Cedar Stone LLC. in the amount of $296.14 votes
to Accept Plan of Reorganization Filed by Cedar Stone LLC . (Reed,
Patricia) (Entered: 07/16/2008) |
| 07/15/08 |
686 |
Notice of Motion and Motion to Use Cash Collateral Filed by Catherine
L Steege ESQ on behalf of Frederick J Grede. Hearing scheduled for
7/17/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Attachments: # 1 Proposed Order) (Steege, Catherine)
(Entered: 07/15/2008)
Proposed
Order |
| 07/15/08 |
685 |
Summary of Cash Receipts and Disbursements for Filing Period Ending
June 30, 2008 Filed by Vincent E. Lazar on behalf of Frederick J Grede.
(Lazar, Vincent) (Entered: 07/15/2008) |
| 07/15/08 |
684 |
Notice of Motion and Motion for Protective Order Filed by Timothy
R Casey on behalf of Penson Financial Futures, Inc.. Hearing scheduled
for 7/17/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Exhibit A--Notice of
Deposition# 2 Proposed Order) (Casey, Timothy) (Entered: 07/15/2008)
Exhibit A--Notice
of Deposition
Proposed
Order |
| 07/15/08 |
682 |
Notice of Motion and Motion for Protective Order Filed by Robert
V. Shannon on behalf of Vision Financial Markets LLC. Hearing scheduled
for 7/17/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Shannon,
Robert) (Entered: 07/15/2008)
Proposed
Order |
| 07/15/08 |
681 |
Transfer of Claim. 38 from Powers & Dubin Traders, LLC to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 8/5/2008.
(Mumola, Alisa) (Entered: 07/15/2008) |
| 07/15/08 |
680 |
Transfer of Claim. 36 from AlphaPlus Funds Class B to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 8/5/2008.
(Mumola, Alisa) (Entered: 07/15/2008) |
| 07/15/08 |
679 |
Transfer of Claim. 39 from AlphaPlus Funds Class A to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 8/5/2008.
(Mumola, Alisa) (Entered: 07/15/2008) |
| 07/14/08 |
678 |
Chapter 11 Ballot of BC Capital Fund B, LLC. Holder of a Class 3
claim in the amount of $7,683,053.06 votes to Accept Plan of Reorganization
Filed by BC Capital Fund B . (Reed, Patricia) (Entered: 07/15/2008) |
| 07/14/08 |
677 |
Chapter 11 Ballot of BC Capital Fund A, LLC. Holder of a Class 3
claim in the amount of $13,228,060.65 votes to Accept Plan of Reorganization
Filed by BC Capital Fund A LLC . (Reed, Patricia) (Entered: 07/15/2008) |
| 07/14/08 |
676 |
Chapter 11 Ballot of BC Capital Brokerage Services LLC. Holder of
a Class 3 claim in the amount of $47,672.32 votes to Accept Plan of
Reorganization Filed by BC Capital Brokerage Services, LLC . (Reed,
Patricia) (Entered: 07/15/2008) |
| 07/14/08 |
675 |
Chapter 11 Ballot of Jennie Currie. Holder of a Class 3 claim in
the amount of $41,637.02 votes to Accept Plan of Reorganization Filed
by Jennie Currie . (Reed, Patricia) (Entered: 07/15/2008) |
| 07/14/08 |
673 |
Objection to (related document(s): 644 Motion to
Approve, ) Filed by William A. Evanoff on behalf of Lehman Brothers
Inc (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit
D# 5 Exhibit E) (Evanoff, William) (Entered: 07/14/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E |
| 07/11/08 |
671 |
Chapter 11 Ballot of Argo Partners as assignee of Shira
McKinlay. Holder of a Class 3 claim in the amount of $131,309.82 votes
to Accept Plan of Reorganization Filed by Argo Partners as assignee
of Shira McKinlay . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
670 |
Chapter 11 Ballot of Argo Partners as assignee of Gary
T. Hirst Irrevocable Trust. Holder of a Class 3 claim in the amount
of $81,503.07 votes to Accept Plan of Reorganization Filed by Argo
Partners as assignee of Gary T. Hirst Irrevocable Trust . (Reed, Patricia)
(Entered: 07/14/2008) |
| 07/11/08 |
669 |
Chapter 11 Ballot of Argo Partners as assignee of Global
Asset Fund Ltd.. Holder of a Class 3 claim in the amount of $2,130,959.77
votes to Accpet Plan of Reorganization Filed by Argo Partners as assignee
of Global Asset Fund Ltd. . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
668 |
Chapter 11 Ballot of Argo Partners as assignee of MetaStrabegy
Fund Ltd.. Holder of a Class 3 claim in the amount of $727,105.87
votes to Accept Plan of Reorganization Filed by Argo Partners as assignee
of MetaStrategy Fund Ltd. . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
667 |
Chapter 11 Ballot of Argo Partners as assignee of OM
Advisors Ltd.. Holder of a Class 3 claim in the amount of $22,238.79
votes to Accept Plan of Reorganization Filed by Argo Partners as assignee
of OM Advisors Ltd. . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
666 |
Chapter 11 Ballot of Argo Partners as assignee of Zasis
LLC. Holder of a Class 3 claim in the amount of $11,863.54 votes to
Accept Plan of Reorganization Filed by Argo Partners as assignee of
Zasis LLC . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
665 |
Chapter 11 Ballot of Argo Partners as assignee of Gary
T Hirst. Holder of a Class 3 claim in the amount of $500,143.64 votes
to Accept Plan of Reorganization Filed by Argo Partners as assignee
of Gary T. Hirst . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
664 |
Chapter 11 Ballot of Argo Partners as assignee of Allius,
Ltd.. Holder of a Class 3 claim in the amount of $1,106.96 votes to
Accept Plan of Reorganization Filed by Argo Partners as assignee of
Allius, Ltd . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
663 |
Chapter 11 Ballot of Argo Partners as assignee of Asia
Special Situtation. Holder of a Class 3 claim in the amount of $117,614.33
votes to Accept Plan of Reorganization Filed by Argo Partners as assigee
of Asia Special Situation . (Reed, Patricia) (Entered: 07/14/2008) |
| 07/11/08 |
662 |
Chapter 11 Ballot of Argo Partners as assignee of Bergmon
Industrial Holding Ltd.. Holder of a Class 3 claim in the amount of
$31,537.93 votes to Accept Plan of Reorganization Filed by Argo Partners
as assignee of Bergmon Industrial Holding Ltd . (Reed, Patricia) (Entered:
07/14/2008) |
| 07/11/08 |
661 |
Notice of Motion and Motion for Protective Order
Filed by Geoffrey S. Goodman on behalf of Ad Hoc Committee of Seg
1 Customers of Sentinel Management Group, Inc.. Hearing scheduled
for 7/17/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Goodman,
Geoffrey) (Entered: 07/11/2008)
Proposed
Order |
| 07/11/08 |
660 |
Notice of Filing Filed by Robert V. Shannon on behalf
of Farr Financial, Inc., IFX Markets Inc, Vision Financial Markets
LLC (RE: 659 Statement). (Shannon, Robert) (Entered: 07/11/2008) |
| 07/11/08 |
659 |
Amended Statement Rule 2019 Filed by Robert V. Shannon
on behalf of Farr Financial, Inc., IFX Markets Inc, Vision Financial
Markets LLC. (Shannon, Robert) (Entered: 07/11/2008) |
| 07/10/08 |
658 |
Chapter 11 Ballot of Charles Gustin. Holder of a Class
2 claim in the amount of $27,174.11 votes to Accept Plan of Reorganization
Filed by Charles Gustin . (Reed, Patricia) (Entered: 07/11/2008) |
| 07/09/08 |
657 |
Chapter 11 Ballot of CAM Global Futures Fund LP. Holder
of a Class 3 claim in the amount of $1,596,777.50 votes to Accept
Plan of Reorganization Filed by CAM Global Futures Fund LP . (Reed,
Patricia) (Entered: 07/10/2008) |
| 07/08/08 |
656 |
Chapter 11 Ballot of Steve & Loretta Symms. Holder
of a Class .3 claim in the amount of $0.00 votes to Accept Plan of
Reorganization Filed by Loretta Symms , Steve Symms . (Reed, Patricia)
(Entered: 07/09/2008) |
| 07/08/08 |
655 |
Chapter 11 Ballot of Brian H Gross. Holder of a Class
3 claim in the amount of $113,163.26 votes to Accept Plan of Reorganization
Filed by Brian H Gross . (Reed, Patricia) (Entered: 07/09/2008) |
| 07/07/08 |
654 |
Chapter 11 Ballot of Ancile Global Diversification
Fund I, LLC. Holder of a Class 3 claim in the amount of $1,223,410.97
votes to Accept Plan of Reorganization Filed by Ancile Global Diversification
Fund I, LLC . (Reed, Patricia) (Entered: 07/08/2008) |
| 07/07/08 |
653 |
Chapter 11 Ballot of Com Ed. in the amount of $510.11
votes to Accept Plan of Reorganization Filed by Com Ed . (Reed, Patricia)
(Entered: 07/08/2008) |
| 07/08/08 |
652 |
Chapter 11 Ballot of Neal Stevens. Holder of a Class
3 claim in the amount of $150,249.12 votes to Accept Plan of Reorganization
Filed by Neal Stevens . (Reed, Patricia) (Entered: 07/08/2008) |
| 07/07/08 |
651 |
Amended Chapter 11 Ballot of Discus Master Limited.
Holder of a Class 3 claim in the amount of $407,107,165.75 votes to
Accept Plan of Reorganization Filed by Peter A Siddiqui on behalf
of Discus Master Limited. (Siddiqui, Peter) (Entered: 07/07/2008) |
| 07/01/08 |
648 |
Chapter 11 Ballot of Discus Taster. Holder of a Class
3 claim in the amount of $407,000.00 votes to Accept Plan of Reorganization
Filed by Discus Taster . (Reed, Patricia) (Entered: 07/02/2008) |
| 07/01/08 |
647 |
Chapter 11 Ballot of Pring Corporation. Holder of a
Class 3 claim in the amount of $244,131.67 votes to Accept Plan of
Reorganization Filed by Pring Corporation . (Reed, Patricia) (Entered:
07/02/2008) |
| 06/30/08 |
646 |
Transfer of Claim. Transferor: IPGL LTD. (as assignee
of IFX MARKETS, INC.) (Claim No. 156, Amount 5,620,653.75) To Hain
Capital Holdings, Ltd. Filed by Hain Capital Group, LLC. Objections
due by 7/23/2008. (Liberchuk, Ganna) (Entered: 07/02/2008) |
| 07/02/08 |
645 |
Transfer of Claim. Transferor: Preferred Investment
Solutions Corp. (Claim No. 124, Amount 1,686,077.34) To Hain Capital
Holdings, Ltd. Filed by Hain Capital Group, LLC. Objections due by
7/23/2008. (Liberchuk, Ganna) (Entered: 07/02/2008) |
| 07/02/08 |
644 |
Notice of Motion and Motion to Approve Estimation
of Claims for Purposes of Voting on the Amended Chapter 11 Plan
of Liquidation Filed by Vincent E. Lazar on behalf of Frederick
J Grede. Hearing scheduled for 7/21/2008 at 09:30 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A# 2 Proposed Order) (Lazar, Vincent) (Entered: 07/02/2008)
Exhibit A
Proposed
Order |
| 07/02/08 |
643 |
Notice of Hearing and First Omnibus Objection to
Claim(s) Filed by Vincent E. Lazar on behalf of Frederick J Grede.
Hearing scheduled for 8/18/2008 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit
A# 2 Proposed Order)(Lazar, Vincent) (Entered: 07/02/2008)
Exhibit A
Proposed
Order |
| 06/30/08 |
641 |
Order Granting Application For Compensation (Related
Doc # 520). DLA Piper US LLP, fees awarded: $166881.00, expenses awarded:
$1961.51. Signed on 6/30/2008. (Reed, Patricia) (Entered: 07/01/2008) |
| 06/30/08 |
640 |
Order Granting Application For Compensation (Related
Doc # 514). Jenner & Block LLP, fees awarded: $3466669.65, expenses
awarded: $104632.21. Signed on 6/30/2008. (Reed, Patricia) (Entered:
07/01/2008) |
| 06/30/08 |
639 |
Order Granting Application For Compensation (Related
Doc # 522). Quinn Emanuel Urquhart Oliver & Hedges LLP, fees awarded:
$213380.50, expenses awarded: $0.00. Signed on 6/30/2008. (Reed, Patricia)
(Entered: 07/01/2008) |
| 06/30/08 |
638 |
Withdrawal of Claim(s): 34 Filed by Christine L Childers
on behalf of Edens Corporate Center LLC. (Childers, Christine) (Entered:
06/30/2008) |
| 06/27/08 |
637 |
Notice of Hearing and Objection to Claim(s) 183,
184, 185 Filed by Ira Bodenstein on behalf of Robb Evans & Associates
LLC, Temporary Receiver of Lake Shore Asset Management, Ltd, et
al.. Hearing scheduled for 7/17/2008 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit
1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4 - A# 5 Exhibit 4 - B# 6
Exhibit 4 - C# 7 Exhibit 4 - D# 8 Exhibit 4 - E# 9 Exhibit 4- F#
10 Exhibit 4 - G# 11 Exhibit 4 - H# 12 Exhibit 4 - I# 13 Exhibit
4 - J# 14 Exhibit 4 - K# 15 Exhibit 4 - L# 16 Exhibit 4 - M# 17
Exhibit 4 - N# 18 Exhibit 4 -O# 19 Exhibit 5 -A# 20 Exhibit 5 -
B# 21 Exhibit 5 - C# 22 Exhibit 5 - D# 23 Exhibit 5 - E# 24 Exhibit
5 - F# 25 Exhibit 5 -G# 26 Exhibit 5 - H# 27 Exhibit 5 - I# 28 Exhibit
5 - J# 29 Exhibit 5 - K# 30 Exhibit 5 - L# 31 Exhibit 5 - M# 32
Exhibit 5 - N# 33 Exhibit 5 - O# 34 Proposed Order)(Bodenstein,
Ira) (Entered: 06/27/2008)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4 -
A
Exhibit 4 -
B
Exhibit 4 -
C
Exhibit 4 -
D
Exhibit 4 -
E
Exhibit 4 -
F
Exhibit 4 -
G
Exhibit 4 -
H
Exhibit 4 -
I
Exhibit 4 -
J
Exhibit 4 -
K
Exhibit 4 -
L
Exhibit 4 -
M
Exhibit 4 -
N
Exhibit 4 -
O
Exhibit 5 -
A
Exhibit 5 -
B
Exhibit 5 -
C
Exhibit 5 -
D
Exhibit 5 -
E
Exhibit 5 -
F
Exhibit 5 -
G
Exhibit 5 -
H
Exhibit 5 -
I
Exhibit 5 -
J
Exhibit 5 -
K
Exhibit 5 -
L
Exhibit 5 -
M
Exhibit 5 -
N
Exhibit 5 -
O
Proposed
Order |
| 06/27/08 |
636 |
Notice of Hearing and Objection to Claim(s) 179,
180, 181, 182 Filed by Ira Bodenstein on behalf of Robb Evans &
Associates LLC, Temporary Receiver of Lake Shore Asset Management,
Ltd, et al.. Hearing scheduled for 7/17/2008 at 09:30 AM at 219
South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4 - A# 5 Exhibit
4 - B# 6 Exhibit 4 - C# 7 Exhibit 4 - D# 8 Exhibit 4 - E# 9 Exhibit
4- F# 10 Exhibit 4 - G# 11 Exhibit 4 - H# 12 Exhibit 4 - I# 13 Exhibit
4 - J# 14 Exhibit 4 - K# 15 Exhibit 4 - L# 16 Exhibit 4 - M# 17
Exhibit 4 - N# 18 Exhibit 4 -O# 19 Exhibit 5 -A# 20 Exhibit 5 -
B# 21 Exhibit 5 - C# 22 Exhibit 5 - D# 23 Exhibit 5 - E# 24 Exhibit
5 - F# 25 Exhibit 5 -G# 26 Exhibit 5 - H# 27 Exhibit 5 - I# 28 Exhibit
5 - J# 29 Exhibit 5 - K# 30 Exhibit 5 - L# 31 Exhibit 5 - M# 32
Exhibit 5 - N# 33 Exhibit 5 - O# 34 Proposed Order)(Bodenstein,
Ira) (Entered: 06/27/2008)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4 -
A
Exhibit 4 -
B
Exhibit 4 -
C
Exhibit 4 -
D
Exhibit 4 -
E
Exhibit 4 -
F
Exhibit 4 -
G
Exhibit 4 -
H
Exhibit 4 -
I
Exhibit 4 -
J
Exhibit 4 -
K
Exhibit 4 -
L
Exhibit 4 -
M
Exhibit 4 -
N
Exhibit 4 -
O
Exhibit 5 -
A
Exhibit 5 -
B
Exhibit 5 -
C
Exhibit 5 -
D
Exhibit 5 -
E
Exhibit 5 -
F
Exhibit 5 -
G
Exhibit 5 -
H
Exhibit 5 -
I
Exhibit 5 -
J
Exhibit 5 -
K
Exhibit 5 -
L
Exhibit 5 -
M
Exhibit 5 -
N
Exhibit 5 -
O
Proposed
Order |
| 06/27/08 |
635 |
Notice of Hearing and Objection to Claim(s) 175,
176, 177, 178 Filed by Ira Bodenstein on behalf of Robb Evans &
Associates LLC, Temporary Receiver of Lake Shore Asset Management,
Ltd, et al.. Hearing scheduled for 7/17/2008 at 09:30 AM at 219
South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4 - a# 5 Exhibit
4 - B# 6 Exhibit 4 - C# 7 Exhibit 4 - D# 8 Exhibit 4 - E# 9 Exhibit
4- F# 10 Exhibit 4 - G# 11 Exhibit 4 - H# 12 Exhibit 4 - I# 13 Exhibit
4 - J# 14 Exhibit 4 - K# 15 Exhibit 4 - L# 16 Exhibit 4 - M# 17
Exhibit 4 - N# 18 Exhibit 4 -O# 19 Exhibit 5 -A# 20 Exhibit 5 -
B# 21 Exhibit 5 - C# 22 Exhibit 5 - D# 23 Exhibit 5 - E# 24 Exhibit
5 - F# 25 Exhibit 5 -G# 26 Exhibit 5 - H# 27 Exhibit 5 - I# 28 Exhibit
5 - J# 29 Exhibit 5 - K# 30 Exhibit 5 - L# 31 Exhibit 5 - M# 32
Exhibit 5 - N# 33 Exhibit 5 - O# 34 Proposed Order)(Bodenstein,
Ira) (Entered: 06/27/2008)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4 -
A
Exhibit 4 -
B
Exhibit 4 -
C
Exhibit 4 -
D
Exhibit 4 -
E
Exhibit 4 -
F
Exhibit 4 -
G
Exhibit 4 -
H
Exhibit 4 -
I
Exhibit 4 -
J
Exhibit 4 -
K
Exhibit 4 -
L
Exhibit 4 -
M
Exhibit 4 -
N
Exhibit 4 -
O
Exhibit 5 -
A
Exhibit 5 -
B
Exhibit 5 -
C
Exhibit 5 -
D
Exhibit 5 -
E
Exhibit 5 -
F
Exhibit 5 -
G
Exhibit 5 -
H
Exhibit 5 -
I
Exhibit 5 -
J
Exhibit 5 -
K
Exhibit 5 -
L
Exhibit 5 -
M
Exhibit 5 -
N
Exhibit 5 -
O
Proposed
Order |
| 06/26/08 |
634 |
Order Granting Motion To File Claim After Claims Bar
Date (Related Doc # 604). Signed on 6/26/2008. (Reed, Patricia) (Entered:
06/27/2008 |
| 06/7/08 |
633 |
Notice of Hearing and Objection to Claim(s) 170,171,
172, 174, Filed by Ira Bodenstein on behalf of Robb Evans &
Associates LLC, Temporary Receiver of Lake Shore Asset Management,
Ltd, et al.. Hearing scheduled for 7/17/2008 at 09:30 AM at 219
South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4 - A# 5 Exhibit
4 - B# 6 Exhibit 4 - C# 7 Exhibit 4 - D# 8 Exhibit 4 - E# 9 Exhibit
4- F# 10 Exhibit 4 - G# 11 Exhibit 4 - H# 12 Exhibit 4 - I# 13 Exhibit
4 - J# 14 Exhibit 4 - K# 15 Exhibit 4 - L# 16 Exhibit 4 - M# 17
Exhibit 4 - N# 18 Exhibit 4 -O# 19 Exhibit 5 -A# 20 Exhibit 5 -
B# 21 Exhibit 5 - C# 22 Exhibit 5 - D# 23 Exhibit 5 - E# 24 Exhibit
5 - F# 25 Exhibit 5 -G# 26 Exhibit 5- H# 27 Exhibit 5 - I# 28 Exhibit
5 - J# 29 Exhibit 5 - K# 30 Exhibit 5 - L# 31 Exhibit 5 - M# 32
Exhibit 5 - N# 33 Exhibit 5 - O# 34 Proposed Order)(Bodenstein,
Ira) (Entered: 06/27/2008)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4 -
A
Exhibit 4 -
B
Exhibit 4 -
C
Exhibit 4 -
D
Exhibit 4 -
E
Exhibit 4 -
F
Exhibit 4 -
G
Exhibit 4 -
H
Exhibit 4 -
I
Exhibit 4 -
J
Exhibit 4 -
K
Exhibit 4 -
L
Exhibit 4 -
M
Exhibit 4 -
N
Exhibit 4 -
O
Exhibit 5 -
A
Exhibit 5 -
B
Exhibit 5 -
C
Exhibit 5 -
D
Exhibit 5 -
E
Exhibit 5 -
F
Exhibit 5 -
G
Exhibit 5 -
H
Exhibit 5 -
I
Exhibit 5 -
J
Exhibit 5 -
K
Exhibit 5 -
L
Exhibit 5 -
M
Exhibit 5 -
N
Exhibit 5 -
O
Proposed
Order |
| 06/26/08 |
632 |
Order Granting Motion to Approve (Related Doc # 607).
Signed on 6/26/2008. (Reed, Patricia) (Entered: 06/27/2008) |
| 06/26/08 |
631 |
Order Granting Motion to Approve (Related Doc # 597).
Signed on 6/26/2008. (Reed, Patricia) (Entered: 06/27/2008) |
| 06/25/08 |
630 |
Order Granting Application For Compensation (Related
Doc # 518). Macquarie Capital (USA) Inc., fees awarded: $1106467.00,
expenses awarded: $111.00. Signed on 6/25/2008. (Reed, Patricia) (Entered:
06/27/2008) |
| 06/25/08 |
629 |
Order Granting Application For Compensation (Related
Doc # 516). Navigant Consulting Inc., fees awarded: $1721606.00, expenses
awarded: $64354.68. Signed on 6/25/2008. (Reed, Patricia) (Entered:
06/27/2008) |
| 06/26/08 |
627 |
Notice of Filing Filed by Monika J. Machen on behalf
of Butterfield Bank (Cayman) Limited, as Trustee (RE: 604 Motion to
File Claim After Claims Bar Date, ). (Machen, Monika) (Entered: 06/26/2008) |
| 06/26/08 |
626 |
Appearance for Thomas P. Krebs Filed by William J McKenna
on behalf of Velocity Futures L.P.. (McKenna, William) (Entered: 06/26/2008) |
| 06/26/08 |
625 |
Appearance for Stephen P. Bedell Filed by William J
McKenna on behalf of Velocity Futures L.P.. (McKenna, William) (Entered:
06/26/2008) |
| 06/26/08 |
624 |
Appearance Filed by William J McKenna on behalf of
Velocity Futures L.P.. (McKenna, William) (Entered: 06/26/2008) |
| 06/24/08 |
623 |
Fourth Order Granting Motion to Extend Time to August
30, 2008 (Related Doc # 601). Signed on 6/24/2008. (Reed, Patricia)
(Entered: 06/25/2008) |
| 06/23/08 |
616 |
Transfer of Claim. Transferor: APS Capital Corp (Claim
No. 22, Amount 1899168.54) To Stonehill Instiutional Partners L P
. Filed by Stonehill Institutional Partners, L.P. . Objections due
by 7/14/2008. (Reed, Patricia) (Entered: 06/24/2008) |
| 06/23/08 |
607 |
Notice of Motion and Motion to Approve Stipulation
and Order Relating to Securities Sale Filed by Vincent E. Lazar
on behalf of Frederick J Grede. Hearing scheduled for 6/26/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Proposed Order /Stipulation and Order Relating
to Securities Sales) (Lazar, Vincent) (Entered: 06/23/2008)
Proposed
Order |
| 06/20/08 |
604 |
Notice of Motion and Motion to File Claim After Claims Bar Date
Filed by Monika J. Machen on behalf of Butterfield Bank (Cayman)
Limited, as Trustee. Hearing scheduled for 6/26/2008 at 09:30 AM
at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A - Proof of Claim# 2 Exhibit B - Declarations# 3 Exhibit
C - Correspondence# 4 Exhibit D - Draft Order) (Machen, Monika)
(Entered: 06/20/2008)
Exhibit A -
Proof of Claim
Exhibit B - Declarations
Exhibit C - Correspondence
Exhibit D - Draft
Order |
| 06/19/08 |
601 |
Notice of Motion and Fourth Motion to Extend Time Within Which
Trustee May Remove Actions Filed by Vincent E. Lazar on behalf of
Frederick J Grede. Hearing scheduled for 6/24/2008 at 09:30 AM at
219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Proposed Order) (Lazar, Vincent) (Entered: 06/19/2008)
Proposed
Order |
| 06/19/08 |
600 |
Amended Notice of Motion Filed by Vincent E. Lazar on behalf of
Frederick J Grede (RE: 597 Motion to Approve, ). Hearing scheduled
for 6/26/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Lazar, Vincent) (Entered: 06/19/2008) |
| 06/18/08 |
599 |
Transfer of Claim. Transferor: Alps Etc. (Claim No. 14, Amount 504381.44)
To Normandy Hill Master Fund L P . Filed by Normandy Hill Master Fund
L P . Objections due by 7/9/2008. (Reed, Patricia) (Entered: 06/19/2008) |
| 06/18/08 |
598 |
Transfer of Claim. Transferor: M & S Capital Fund (Claim No.
22, Amount 1899168.54) To APS Capital Corp . Filed by APS Capital
Corp . Objections due by 7/9/2008. (Reed, Patricia) (Entered: 06/19/2008) |
| 06/19/08 |
597 |
Notice of Motion and Motion to Approve Stipulation and Consent
Order for Turnover of Net Proceeds of Repurchase Agreement Closeouts
Between the Debtor and Merrill Lynch Filed by Vincent E. Lazar on
behalf of Frederick J Grede. Hearing scheduled for 6/24/2008 at
09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A - Stipulation and Consent Order)
(Lazar, Vincent) (Entered: 06/19/2008)
Exhibit A -
Stipulation and Consent Order |
| 06/19/08 |
596 |
Order Granting Motion to Approve (Related Doc # 543).
Signed on 6/19/2008. (Reed, Patricia) (Entered: 06/19/2008) |
| 06/17/08 |
593 |
Order and Stipulation . Signed on 6/17/2008 (Reed, Patricia) (Entered:
06/18/2008) |
| 06/18/08 |
592 |
Disclosure Statement Filed by Vincent E. Lazar on behalf of Frederick
J Grede, Official Committee Of Unsecured Creditors. (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Lazar, Vincent) (Entered:
06/18/2008)
Exhibit A
Exhibit B
Exhibit C |
| 06/18/08 |
591 |
Modified Chapter 11 Plan. Unsecured Creditors to be paid 35+ percent.
Filed by Vincent E. Lazar on behalf of Frederick J Grede, Official
Committee Of Unsecured Creditors. (Lazar, Vincent) (Entered: 06/18/2008) |
| 06/17/08 |
589 |
Summary of Cash Receipts and Disbursements for Filing Period Ending
May 31, 2008 Filed by Vincent E. Lazar on behalf of Frederick J Grede.
(Lazar, Vincent) (Entered: 06/17/2008) |
| 06/15/08 |
586 |
Omnibus Response in Opposition to (related document(s): 536 Objection,
541 Objection, 540 Objection, 582 Objection, 531 Objection, 534
Objection, 580 Objection, 530 Objection) Filed by Vincent E. Lazar
on behalf of Frederick J Grede, The Official Committee of Unsecured
Creditors of Sentinel Management Group, Inc. (Attachments: # 1 Exhibit
A (Blackline Disclosure Statement)) (Lazar, Vincent) (Entered: 06/15/2008)
Exhibit A |
| 06/13/08 |
584 |
Omnibus Response to (related document(s): 578 Objection, 565
Objection, 568 Objection) Filed by Vincent E. Lazar on behalf of
Frederick J Grede, The Official Committee of Unsecured Creditors
of Sentinel Management Group, Inc. (Attachments: # 1 Exhibit A-1#
2 Exhibit A-2# 3 Exhibit B# 4 Exhibit C) (Lazar, Vincent) (Entered:
06/13/2008)
Exhibit A-1
Exhibit A-2
Exhibit B
Exhibit C |
| 06/13/08 |
583 |
Notice of Filing Filed by Geoffrey S. Goodman on behalf of Ad Hoc
Committee of Seg 1 Customers of Sentinel Management Group, Inc. (RE:
582 Objection). (Goodman, Geoffrey) (Entered: 06/13/2008) |
| 06/13/08 |
582 |
Supplemental Objection to (related document(s): 531 Objection, 573
Disclosure Statement) Filed by Geoffrey S. Goodman on behalf of Ad
Hoc Committee of Seg 1 Customers of Sentinel Management Group, Inc.
(Goodman, Geoffrey) (Entered: 06/13/2008) |
| 06/13/08 |
580 |
Objection to (related document(s): 573 Disclosure Statement) Filed
by Sean T Scott on behalf of The Bank of New York (Scott, Sean) (Entered:
06/13/2008) |
| 06/12/08 |
579 |
Notice of Filing Notice of Filing and Certificate of Service Filed
by William A. Evanoff on behalf of Lehman Brothers Inc (RE: 578 Objection).
(Evanoff, William) (Entered: 06/12/2008) |
| 06/12/08 |
578 |
Joinder In Objection to (related document(s): 543 Motion to Approve,
) Filed by William A. Evanoff on behalf of Lehman Brothers Inc (Evanoff,
William) (Entered: 06/12/2008) |
| 06/09/08 |
577 |
Order and Findings of Fact and Conclusions of Law Approving Settlement
with Certain Insiders under Bankruptcy Rule 9019 (Related Doc # 503).
Signed on 6/9/2008. (Camacho, Marilyn) (Entered: 06/10/2008) |
| 06/09/08 |
574 |
Summary Blackline Disclosure Statement Filed by Vincent E. Lazar
on behalf of Frederick J Grede, The Official Committee of Unsecured
Creditors of Sentinel Management Group, Inc.. (Attachments: # 1
Exhibit B (Blackline)) (Lazar, Vincent) (Entered: 06/09/2008)
Exhibit B |
| 06/09/08 |
573 |
Disclosure Statement Filed by Vincent E. Lazar on behalf of Frederick
J Grede, The Official Committee of Unsecured Creditors of Sentinel
Management Group, Inc.. (Attachments: # 1 Exhibit B# 2 Exhibit C)(Lazar,
Vincent) (Entered: 06/09/2008)
Exhibit B
Exhibit C |
| 06/09/08 |
572 |
Summary Blackline Modifed Chapter 11 Plan Filed by Vincent E. Lazar
on behalf of Frederick J Grede, The Official Committee of Unsecured
Creditors of Sentinel Management Group, Inc.. (Lazar, Vincent) (Entered:
06/09/2008) |
| 06/09/08 |
571 |
Modified Chapter 11 Plan. Unsecured Creditors to be paid 35+ percent.
Filed by Vincent E. Lazar on behalf of Frederick J Grede, The Official
Committee of Unsecured Creditors of Sentinel Management Group, Inc..
(Lazar, Vincent) (Entered: 06/09/2008) |
| 06/09/08 |
570 |
Supplement Joint Motion for Order Approving Solicitation and
Voting Procedures Filed by Vincent E. Lazar on behalf of Frederick
J Grede (RE: 543 Motion to Approve, ). (Attachments: # 1 Exhibit
B# 2 Exhibit B (Blackline)# 3 Exhibit C# 4 Exhibit C (Blackline)#
5 Exhibit E) (Lazar, Vincent) (Entered: 06/09/2008)
Exhibit B
Exhibit B
(Blackline)
Exhibit C
Exhibit C
(Blackline)
Exhibit E |
| 06/09/08 |
569 |
Notice of Filing Filed by Timothy R Casey on behalf of IPGL Limited,
Penson Financial Futures, Inc., Penson GHCO, Vision Financial Markets
LLC (RE: 568 Objection). (Casey, Timothy) (Entered: 06/09/2008) |
| 06/09/08 |
568 |
Objection to (related document(s): 543 Motion to Approve, ) Filed
by Timothy R Casey on behalf of IPGL Limited, Penson Financial Futures,
Inc., Penson GHCO, Vision Financial Markets LLC (Casey, Timothy) (Entered:
06/09/2008) |
| 06/09/08 |
567 |
Attachment(s) Exhibits A and B to Omnibus Response to Objections
to Disclosure Statement Filed by Catherine L Steege ESQ on behalf
of Frederick J Grede, Official Committee Of Unsecured Creditors (RE:
563 Response, ). (Steege, Catherine) (Entered: 06/09/2008) |
| 06/09/08 |
565 |
Objection to (related document(s): 543 Motion to Approve, ) Filed
by Geoffrey S. Goodman on behalf of Ad Hoc Committee of Seg 1 Customers
of Sentinel Management Group, Inc. (Goodman, Geoffrey) (Entered: 06/09/2008) |
| 06/09/08 |
563 |
Omnibus Response to (related document(s): 536 Objection, 541 Objection,
540 Objection, 531 Objection, 534 Objection, 530 Objection) Filed
by Catherine L Steege ESQ on behalf of Frederick J Grede, Official
Committee Of Unsecured Creditors (Steege, Catherine) (Entered: 06/09/2008) |
| 06/09/08 |
562 |
Appearance for Bryan Krakauer Filed by Dennis M Twomey on behalf
of Sentinel Creditor Group. (Twomey, Dennis) (Entered: 06/09/2008) |
| 06/09/08 |
561 |
Appearance Filed by Dennis M Twomey on behalf of Sentinel Creditor
Group. (Twomey, Dennis) (Entered: 06/09/2008) |
| 06/09/08 |
560 |
Transfer of Claim. 127 from GLS Futures Fund, LP Trading to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 6/30/2008.
(Mumola, Alisa) (Entered: 06/09/2008) |
| 06/09/08 |
559 |
Transfer of Claim. 126 from Battery Park Advisors, LLC to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 6/30/2008.
(Mumola, Alisa) (Entered: 06/09/2008) |
| 06/09/08 |
558 |
Adversary case 08-00445. (91 (Declaratory judgment)), (14 (Recovery
of money/property - other)): Complaint by FC Stone, LLC, Fortis
Clearing Americas, LLC, Country Hedging, Inc., Cadent Financial
Services LLC, Frontier Futures, Inc., Velocity Futures, LP, Peregrine
Financial Group, Inc. against Frederick J. Grede. Fee Amount $250.
Status hearing to be held on 7/15/2008 at 10:00 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A) (Goodman, Geoffrey) (Entered: 06/09/2008)
Exhibit A |
| 06/09/08 |
557 |
Statement - Rule 2019 Second Amended Verified Statement of Attorney
Filed by Geoffrey S. Goodman on behalf of Ad Hoc Committee of Seg
1 Customers of Sentinel Management Group, Inc.. (Goodman, Geoffrey)
(Entered: 06/09/2008) |
| 06/06/08 |
552 |
Response to (related document(s): 551 Objection, 550 Objection,
544 Objection) Filed by Vincent E. Lazar on behalf of Frederick J
Grede (Lazar, Vincent) (Entered: 06/06/2008) |
| 06/06/08 |
551 |
Joinder In Objection to Filed by Michael W Ott on behalf of Cantor
Fitzgerald (Attachments: # 1 Certificate of Service) (Ott, Michael)
(Entered: 06/06/2008)
Certificate
of Service |
| 06/06/08 |
550 |
Objection to (related document(s): 503 Motion to Compromise or Settlement
per Rule 9019, ) Filed by Peter J Young on behalf of Citadel Equity
Fund, Ltd. (Young, Peter) (Entered: 06/06/2008) |
| 06/05/08 |
549 |
Transfer of Claim. Transferor: APS Capital Corp (Claim No. 33, Amount
2609087.98) To Stonehill Instiutional Partners L P . Filed by Stonehill
Institutional Partners, L.P. . Objections due by 6/26/2008. (Reed,
Patricia) (Entered: 06/06/2008) |
| 06/06/08 |
548 |
Appearance Filed by Peter J Young on behalf of Citadel Equity Fund,
Ltd.. (Young, Peter) (Entered: 06/06/2008) |
| 06/06/08 |
547 |
Appearance for Stephen J. Senderowitz Filed by Peter J Young on
behalf of Citadel Equity Fund, Ltd.. (Young, Peter) (Entered: 06/06/2008) |
| 06/06/08 |
546 |
Appearance for Jeff J. Marwil Filed by Peter J Young on behalf of
Citadel Equity Fund, Ltd.. (Young, Peter) (Entered: 06/06/2008) |
| 06/05/08 |
544 |
Objection to (related document(s): 503 Motion to Compromise or Settlement
per Rule 9019, ) Filed by Sean T Scott on behalf of The Bank of New
York (Scott, Sean) (Entered: 06/05/2008) |
| 06/05/08 |
543 |
Notice of Motion and Joint Motion to Approve Solicitation
and Voting Procedures and Setting Hearing on Confirmation of Liquidating
Plan Filed by Marc I Fenton on behalf of Frederick J Grede, Official
Committee Of Unsecured Creditors. Hearing scheduled for 6/10/2008
at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Exhibit D# 5 Exhibit E) (Fenton, Marc) (Entered: 06/05/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E |
| 06/04/08 |
541 |
Objection with Affirmation and Certifcate of Service to (related
document(s): 501 Disclosure Statement) Filed by Lawrence R Gelber
on behalf of GAMAG Black & White Ltd (Chavez, Baldo) (Entered:
06/04/2008) |
| 06/03/08 |
540 |
Objection to (related document(s): 501 Disclosure Statement)
Filed by Peter J Young on behalf of Citadel Equity Fund, Ltd. (Attachments:
# 1 Exhibit Distribution Authorization Order# 2 Exhibit Transcript)
(Young, Peter) (Entered: 06/03/2008)
Exhibit
Distribution Authorization Order
Exhibit
Transcript |
| 06/03/08 |
539 |
Disclosure Statement Filed by Geoffrey S. Goodman on behalf of Ad
Hoc Committee of Seg 1 Customers of Sentinel Management Group, Inc..
(Goodman, Geoffrey) (Entered: 06/03/2008) |
| 06/03/08 |
538 |
Notice of Filing Filed by William A. Evanoff on behalf of Lehman
Brothers Inc (RE: 530 Objection). (Evanoff, William) (Entered: 06/03/2008) |
| 06/03/08 |
537 |
Notice of Filing Filed by Timothy R Casey on behalf of IPGL Limited,
Penson Financial Futures, Inc., Penson GHCO, Vision Financial Markets
LLC (RE: 536 Objection). (Casey, Timothy) (Entered: 06/03/2008) |
| 06/03/08 |
536 |
Objection to (related document(s): 501 Disclosure Statement)
Filed by Timothy R Casey on behalf of IPGL Limited, Penson Financial
Futures, Inc., Penson GHCO, Vision Financial Markets LLC (Attachments:
# 1 Exhibit A--Transcript) (Casey, Timothy) (Entered: 06/03/2008)
Exhibit A--Transcript |
| 06/03/08 |
534 |
Objection to (related document(s): 501 Disclosure Statement)
Filed by Sean T Scott on behalf of The Bank of New York (Attachments:
# 1 Exhibit A) (Scott, Sean) (Entered: 06/03/2008)
Exhibit A |
| 06/03/08 |
533 |
Chapter 11 Plan of Reorganization. Unsecured Creditors to be paid
35-82 percent. Filed by Geoffrey S. Goodman on behalf of Ad Hoc Committee
of Seg 1 Customers of Sentinel Management Group, Inc.. (Goodman, Geoffrey)
(Entered: 06/03/2008) |
| 06/03/08 |
532 |
Notice of Filing Filed by Geoffrey S. Goodman on behalf of Ad Hoc
Committee of Seg 1 Customers of Sentinel Management Group, Inc. (RE:
531 Objection). (Goodman, Geoffrey) (Entered: 06/03/2008) |
| 06/03/08 |
531 |
Objection to (related document(s): 501 Disclosure Statement) Filed
by Geoffrey S. Goodman on behalf of Ad Hoc Committee of Seg 1 Customers
of Sentinel Management Group, Inc. (Goodman, Geoffrey) (Entered: 06/03/2008) |
| 06/03/08 |
530 |
Partial Objection to (related document(s): 501 Disclosure Statement)
Filed by William A. Evanoff on behalf of Lehman Brothers Inc (Attachments:
# 1 Exhibit A to Objection# 2 Exhibit B to Objection) (Evanoff,
William) (Entered: 06/03/2008)
Exhibit A to
Objection
Exhibit B to
Objection |
| 06/02/08 |
529 |
Order Granting Motion for Leave (Related Doc # 512). Signed on 6/2/2008.
(Reed, Patricia) (Entered: 06/03/2008) |
| 06/02/08 |
527 |
Notice of Hearing Filed by Vincent E. Lazar on behalf of Frederick
J Grede (RE: 514 Application for Compensation,,, 516 Application for
Compensation,, 524 Application for Compensation,, 518 Application
for Compensation,, 522 Application for Compensation,, 520 Application
for Compensation, ). Hearing scheduled for 6/24/2008 at 09:30 AM at
219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Lazar,
Vincent) (Entered: 06/02/2008) |
| 05/30/08 |
525 |
Cover Sheet for Professional Fees Filed by Benjamin I Finestone
on behalf of Vincent Butkiewicz (RE: 524 Application for Compensation,
). (Finestone, Benjamin) (Entered: 05/30/2008) |
| 05/30/08 |
524 |
First Application for Compensation for Vincent Butkiewicz, Consultant,
Fee: $168,480, Expenses: $2,814.25. Filed by Benjamin I Finestone.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit
D# 5 Proposed Order) (Finestone, Benjamin) (Entered: 05/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Proposed
Order |
| 05/30/08 |
523 |
Cover Sheet for Professional Fees Filed by Benjamin I Finestone
on behalf of Quinn Emanuel Urquhart Oliver & Hedges LLP (RE: 522
Application for Compensation, ). (Finestone, Benjamin) (Entered: 05/30/2008) |
| 05/30/08 |
522 |
Second Application for Compensation for Quinn Emanuel Urquhart
Oliver & Hedges LLP, Creditor Comm. Aty, Fee: $222,033, Expenses:
$8,539.69. Filed by Benjamin I Finestone. (Attachments: # 1 Exhibit
A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit
Proposed Order) (Finestone, Benjamin) (Entered: 05/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit
Proposed Order |
| 05/30/08 |
521 |
Cover Sheet for Professional Fees Filed by Mark A Berkoff on behalf
of DLA Piper US LLP (RE: 520 Application for Compensation, ). (Berkoff,
Mark) (Entered: 05/30/2008) |
| 05/30/08 |
520 |
Second Application for Compensation for DLA Piper US LLP, Creditor
Comm. Aty, Fee: $172,028.00, Expenses: $2,764.81. Filed by DLA Piper
US LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Proposed Order) (Berkoff,
Mark) (Entered: 05/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Proposed
Order |
| 05/30/08 |
519 |
Cover Sheet for Professional Fees Filed by Vincent E. Lazar on behalf
of Macquarie Capital (USA) Inc. (RE: 518 Application for Compensation,
). (Lazar, Vincent) (Entered: 05/30/2008) |
| 05/30/08 |
518 |
Second Application for Compensation for Macquarie Capital (USA)
Inc., Financial Advisor, Fee: $1,106,467.00, Expenses: $111.00.
Filed by Vincent E. Lazar. (Attachments: # 1 Affidavit of Ford R.
Phillips# 2 Proposed Order # 3 Exhibit A# 4 Exhibit B# 5 Exhibit
C# 6 Exhibit D# 7 Exhibit E - Part 1 of 2# 8 Exhibit E - Part 2
of 2# 9 Exhibit F# 10 Exhibit G) (Lazar, Vincent) (Entered: 05/30/2008)
Affidavit
of Ford R. Phillips
Proposed
Order
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
- Part 1 of 2
Exhibit E
- Part 2 of 2
Exhibit F
Exhibit G |
| 05/30/08 |
517 |
Cover Sheet for Professional Fees Filed by Vincent E. Lazar on behalf
of Navigant Consulting Inc. (RE: 516 Application for Compensation,
). (Lazar, Vincent) (Entered: 05/30/2008) |
| 05/30/08 |
516 |
Second Application for Compensation for Navigant Consulting Inc.,
Financial Advisor, Fee: $1,721,606.00, Expenses: $64,354.68. Filed
by Vincent E. Lazar. (Attachments: # 1 Affidavit of David A. Moes#
2 Proposed Order # 3 Exhibit A# 4 Exhibit B# 5 Exhibit C - Part
1 of 3# 6 Exhibit C - Part 2 of 3# 7 Exhibit C - Part 3 of 3) (Lazar,
Vincent) (Entered: 05/30/2008)
Affidavit
of David A. Moes
Proposed
Order
Exhibit A
Exhibit B
Exhibit C
- Part 1 of 3
Exhibit C
- Part 2 of 3
Exhibit C
- Part 3 of 3 |
| 05/30/08 |
515 |
Cover Sheet for Professional Fees Filed by Vincent E. Lazar on behalf
of Jenner & Block LLP (RE: 514 Application for Compensation,,
). (Lazar, Vincent) (Entered: 05/30/2008) |
| 05/30/08 |
514 |
Second Application for Compensation for Jenner & Block LLP,
Trustee's Attorney, Fee: $3,533,791.50, Expenses: $107,615.32. Filed
by Vincent E. Lazar. (Attachments: # 1 Affidavit of Vincent E. Lazar#
2 Proposed Order # 3 Exhibit A# (4) Exhibit B# 5 Exhibit C# 6 Exhibit
D - Part 1 of 2# 7 Exhibit D - Part 2 of 2# 8 Exhibit E - Part 1
of 8# 9 Exhibit E - Part 2 of 8# 10 Exhibit E - Part 3 of 8# 11
Exhibit E - Part 4 of 8# 12 Exhibit E - Part 5 of 8# 13 Exhibit
E - Part 6 of 8# 14 Exhibit E - Part 7 of 8# 15 Exhibit E - Part
8 of 8# 16 Exhibit F# 17 Exhibit G) (Lazar, Vincent) (Entered: 05/30/2008)
Affidavit
of Vincent E. Lazar
Proposed
Order
Exhibit A
Exhibit B
Exhibit C
Exhibit D
- Part 1 of 2
Exhibit D
- Part 2 of 2
Exhibit E
- Part 1 of 8
Exhibit E
- Part 2 of 8
Exhibit E
- Part 3 of 8
Exhibit E
- Part 4 of 8
Exhibit E
- Part 5 of 8
Exhibit E
- Part 6 of 8
Exhibit E
- Part 7 of 8
Exhibit E
- Part 8 of 8
Exhibit F
Exhibit G |
| 05/29/08 |
512 |
Notice of Motion and Motion for Leave to File a Brief in Excess
of 15 Pages Filed by Sean T Scott on behalf of The Bank of New York.
Hearing scheduled for 6/2/2008 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Proposed
Order) (Scott, Sean) (Entered: 05/29/2008)
Proposed
Order |
| 05/28/08 |
510 |
Supplemental Affidavit /Fourth Supplemental Affidavit of Vincent
E. Lazar Pursuant to Federal Rule of Bankruptcy Procedure 2014 Filed
by Vincent E. Lazar on behalf of Jenner & Block LLP (RE: 160 Application
to Employ,, 331 Affidavit,, 484 Affidavit,, 239 Affidavit). (Lazar,
Vincent) (Entered: 05/28/2008) |
| 05/22/08 |
508 |
Transfer of Claim. Transferor: CGP Capital Gain Perspective Limited
(Claim No. 33, Amount 2609087.98) To APS Capital Corp . Filed by APS
Capital Corp . Objections due by 6/12/2008. (Camacho, Marilyn) (Entered:
05/23/2008) |
| 05/15/08 |
504 |
Order and Notice on Disclosure Statement . Hearing
scheduled for 6/10/2008 at 10:00 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. Signed on 5/15/2008 (Reed, Patricia)
(Entered: 05/16/2008) |
| 05/16/08 |
503 |
Notice of Motion and Motion to Approve Compromise or Settlement
per Rule 9019 with Certain Insiders Filed by Vincent E. Lazar on
behalf of Frederick J Grede. Hearing scheduled for 6/9/2008 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order) (Lazar,
Vincent) (Entered: 05/16/2008)
Exhibit A
Exhibit B
Proposed
Order |
| 05/15/08 |
502 |
Summary of Cash Receipts and Disbursements for Filing
Period Ending April 30, 2008 Filed by Vincent E. Lazar on behalf of
Frederick J Grede. (Lazar, Vincent) (Entered: 05/15/2008) |
| 05/13/08 |
501 |
Disclosure Statement Filed by Marc I Fenton on behalf of Frederick
J Grede, Official Committee Of Unsecured Creditors. (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Fenton, Marc) (Entered:
05/13/2008)
Exhibit A
Exhibit B
Exhibit C |
| 05/12/08 |
499 |
Chapter 11 Plan of Reorganization. Unsecured Creditors to be paid
35-70 percent. Filed by Marc I Fenton on behalf of Frederick J Grede,
Official Committee Of Unsecured Creditors. (Fenton, Marc) (Entered:
05/12/2008) |
| 05/08/08 |
498 |
Adversary case 08-00267. (72 (Injunctive relief - other)): Complaint
by Frederick J. Grede, not individually, but solely as the chapter
11 trustee for the bankruptcy estate of Sentinel Management Group,
Inc. against Henry Shatkin, individually and as purported class
representative for all others similarly situated. Fee Amount $250.
Status hearing to be held on 6/16/2008 at 10:00 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit 1) (Lazar, Vincent) (Entered: 05/08/2008)
Exhibit 1 |
| 05/06/08 |
497 |
Stipulation and Order Granting Motion to Approve (Related Doc #
491). Signed on 5/6/2008. (Camacho, Marilyn) (Entered: 05/07/2008) |
| 05/06/08 |
496 |
Order Granting Motion to Authorize (Related Doc # 492). Signed on
5/6/2008. (Camacho, Marilyn) (Entered: 05/07/2008) |
| 05/07/08 |
495 |
Amended Notice of Appointment of Creditors' Committee Filed by U.S.
Trustee William T Neary. (Sukley, Roman) (Entered: 05/07/2008) |
| 05/02/08 |
494 |
Attachment(s) Proposed Order (Revised) Filed by Vincent E. Lazar
on behalf of Frederick J Grede (RE: 492 Motion to Authorize, ).
(Attachments: # 1 Proposed Order (Revised; blacklined)) (Lazar,
Vincent) (Entered: 05/02/2008)
Proposed
Order |
| 04/28/08 |
493 |
Adversary case 08-00238. (13 (Recovery of money/property - 548
fraudulent transfer)), (14 (Recovery of money/property - other)):
Complaint by Frederick J. Grede, not individually but as Chapter
11 Trustee of Sentinel Management Group, Inc. against Joel W. Greenberg.
Fee Amount $250. Status hearing to be held on 6/3/2008 at 10:00
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Exhibit A) (Lazar, Vincent) (Entered: 04/28/2008)
Exhibit A |
| 04/28/08 |
492 |
Notice of Motion and Motion to Authorize Frederick G. Grede,
the Chapter 11 Trustee to Terminate Debtor's Pension Plan and for
Related Relief Filed by Vincent E. Lazar on behalf of Frederick
J Grede. Hearing scheduled for 5/6/2008 at 10:00 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Proposed Order) (Lazar, Vincent) (Entered: 04/28/2008)
Proposed
Order |
| 04/24/08 |
491 |
Notice of Motion and Motion to Approve Stipulation and Order
for Turnover of Dividend Proceeds Between the Trustee and Certain
Preferred Shareholders of the Debtor Filed by Vincent E. Lazar on
behalf of Frederick J Grede. Hearing scheduled for 5/6/2008 at 10:00
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Exhibit A - Stipulation and Order) (Lazar, Vincent)
(Entered: 04/24/2008)
Exhibit A -
Stipulation and Order |
| 04/15/08 |
489 |
Order Granting Application For Compensation (Related Doc # 459).
Macquarie Capital (USA) Inc., fees awarded: $16013.00, expenses awarded:
$0.00. Signed on 4/15/2008. (Reed, Patricia) (Entered: 04/16/2008) |
| 04/15/08 |
488 |
Order Granting Application For Compensation (Related Doc # 458).
Jenner & Block LLP, fees awarded: $58782.50, expenses awarded:
$30169.08. Signed on 4/15/2008. (Reed, Patricia) (Entered: 04/16/2008) |
| 04/15/08 |
487 |
Order Granting Application For Compensation (Related Doc # 455).
Quinn Emanuel Urquhart Oliver & Hedges LLP, fees awarded: $31370.00,
expenses awarded: $36185.96. Signed on 4/15/2008. (Reed, Patricia)
(Entered: 04/16/2008) |
| 04/15/08 |
486 |
Order Granting Application For Compensation (Related Doc # 454).
DLA Piper US LLP, fees awarded: $12316.00, expenses awarded: $182.78.
Signed on 4/15/2008. (Reed, Patricia) (Entered: 04/16/2008) |
| 04/15/08 |
484 |
Supplemental Affidavit /Third Supplemental Affidavit of Vincent
E. Lazar Pursuant to Federal Rule of Bankruptcy Procedure 2014 Filed
by Vincent E. Lazar on behalf of Frederick J Grede (RE: 160 Application
to Employ,, 331 Affidavit,, 239 Affidavit). (Lazar, Vincent) (Entered:
04/15/2008) |
| 04/14/08 |
483 |
Summary of Cash Receipt and Disbursement for Filing Period Ending
March 31, 2008 Filed by Vincent E. Lazar on behalf of Frederick J
Grede. (Lazar, Vincent) (Entered: 04/14/2008) |
| 04/09/08 |
482 |
Order Granting Application For Compensation (Related Doc # 394).
Navigant Consulting Inc., fees awarded: $0, expenses awarded: $0,
Granting Application For Compensation (Related Doc # 450). Navigant
Consulting Inc., fees awarded: $2253829.00, expenses awarded: $36528.90.
Signed on 4/9/2008. (Reed, Patricia) (Entered: 04/11/2008) |
| 04/08/08 |
481 |
Order Granting Motion To Assume/Reject (Related Doc # 449). Signed
on 4/8/2008. (Camacho, Marilyn) (Entered: 04/09/2008) |
| 04/08/08 |
480 |
Stipulation and Consent Order (RE: 467 Motion to Approve, ). Signed
on 4/8/2008 (Camacho, Marilyn) (Entered: 04/09/2008) |
| 04/08/08 |
479 |
Stipulation and Consent Order (RE: 466 Motion to Approve, ). Signed
on 4/8/2008 (Camacho, Marilyn) (Entered: 04/09/2008) |
| 04/02/08 |
477 |
Notice of Filing Amended Rule 2019 Statement Regarding Representation
of Multiple Parties in Interest Filed by James J McNamara on behalf
of Ancile Global Diversification Fund I, LLC, BC Capital Brokerage
Services, LLC, BC Capital Fund A, BC Capital Fund B, Blueprint Partners,
CAM Global Futures Fund LP, Jennie Currie, DJB Financials, LP, Dighton
UTG Fund SPC, Leviathan Diversified Fund, Leviathan Diversified Fund
IX, Neal Stevens. (McNamara, James) (Entered: 04/02/2008) |
| 04/01/08 |
471 |
Notice of Hearing Filed by Christine L Childers on behalf of Frederick
J Grede (RE: 459 Application for Compensation, 454 Application for
Compensation,, 458 Application for Compensation,, 455 Application
for Compensation, ). Hearing scheduled for 4/15/2008 at 09:30 AM at
219 South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Childers,
Christine) (Entered: 04/01/2008) |
| 03/31/08 |
467 |
Notice of Motion and Motion to Approve Stipulation and Consent
Order Authorizing Return of Funds to Cantor Fitzgerald & Co.
Filed by Vincent E. Lazar on behalf of Frederick J Grede. Hearing
scheduled for 4/8/2008 at 10:00 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A - Stipulation
and Consent Order) (Lazar, Vincent) (Entered: 03/31/2008)
Exhibit A -
Stipulation and Consent Order |
| 03/31/08 |
466 |
Notice of Motion and Motion to Approve Stipulation and Consent
Order for Turnover of Net Proceeds of Repurchase Agreement Closeouts
Between the Debtor and Cantor Fitzgerald & Co. Filed by Vincent
E. Lazar on behalf of Frederick J Grede. Hearing scheduled for 4/8/2008
at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A - Stipulation and Consent Order)
(Lazar, Vincent) (Entered: 03/31/2008)
Exhibit A -
Stipulation and Consent Order |
| 03/31/08 |
465 |
Amended Transfer of Claim. 87 from VH Prisma Fund Limited to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 4/21/2008.
(Mumola, Alisa) (Entered: 03/31/2008) |
| 03/31/08 |
464 |
Amended Transfer of Claim. 81 from VH Prisma Fund Limited to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 4/21/2008.
(Mumola, Alisa) (Entered: 03/31/2008) |
| 03/28/08 |
462 |
Change of Name/Address for Sentinel Management Group, Inc.. Address
changed to c/o Jenner & Block LLP, Attn: Frederick J. Grede, Chapter
11 Trustee, 330 N. Wabash Avenue, Chicago, IL 60611 Filed by Vincent
E. Lazar on behalf of Frederick J Grede. (Lazar, Vincent) (Entered:
03/28/2008) |
| 03/28/08 |
461 |
Change of Name/Address for Frederick J. Grede, the Chapter 11 Trustee
for the estate of Sentinel Management Group, Inc.. Address changed
to c/o Jenner & Block LLP, 330 N. Wabash Avenue, Chicago, IL 60611
Filed by Vincent E. Lazar on behalf of Frederick J Grede. (Lazar,
Vincent) (Entered: 03/28/2008) |
| 03/28/08 |
459 |
Supplemental Application for Compensation for Macquarie Capital
(USA) Inc., Financial Advisor, Fee: $16,013.00, Expenses: $. Filed
by Vincent E. Lazar. (Attachments: # 1 Exhibit A# 2 Proposed Order)
(Lazar, Vincent) (Entered: 03/28/2008)
Exhibit A
Proposed
Order |
| 03/28/08 |
458 |
Supplemental Application for Compensation for Jenner & Block
LLP, Trustee's Attorney, Fee: $58,782.50, Expenses: $30,169.08.
Filed by Vincent E. Lazar. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit
G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Proposed Order) (Lazar,
Vincent) (Entered: 03/28/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I
Exhibit J
Proposed
Order |
| 03/27/08 |
457 |
Order Granting Motion to Extend Time,Trustee may file notice of
removal to June 30, 2008 (Related Doc # 443). Signed on 3/27/2008.
(Reed, Patricia) (Entered: 03/28/2008) |
| 03/27/08 |
456 |
Order Granting Motion To Sell (Related Doc # 439), Granting Motion
To Abandon (Related Doc # 439), Granting Motion to Shorten (Related
Doc # 439), Granting Motion To Limit Notice (Related Doc # 439). Signed
on 3/27/2008. (Reed, Patricia) (Entered: 03/28/2008) |
| 03/27/08 |
455 |
Supplemental Application for Compensation for Quinn Emanuel Urquhart
Oliver & Hedges LLP, Creditor Comm. Aty, Fee: $31,370.00, Expenses:
$36,245.96. Filed by Quinn Emanuel Urquhart Oliver & Hedges
LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit
D# 5 Proposed Order # 6 Certificate of Service) (Fenton, Marc) (Entered:
03/27/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Proposed
Order
Certificate
of Service |
| 03/27/08 |
454 |
Supplemental Application for Compensation for DLA Piper US LLP,
Creditor Comm. Aty, Fee: $12,316.00, Expenses: $182.78. Filed by
DLA Piper US LLP. (Attachments: # 1 Exhibit A# 2 Proposed Order
# 3 Certificate of Service) (Fenton, Marc) (Entered: 03/27/2008)
Exhibit A
Proposed
Order
Certificate
of Service |
| 03/26/08 |
452 |
Amended Cover Sheet for Professional Fees Filed by Vincent E. Lazar
on behalf of Navigant Consulting Inc. (RE: 450 Application for Compensation,
). (Lazar, Vincent) (Entered: 03/26/2008) |
| 03/26/08 |
450 |
Application for Compensation for Navigant Consulting Inc., Financial
Advisor, Fee: $2,270,373.25, Expenses: $36,528.90. Filed by Vincent
E. Lazar. (Attachments: # 1 Affidavit of David A. Moes# 2 Exhibit
A# 3 Exhibit B# 4 Exhibit C - Part 1 of 4# 5 Exhibit C - Part 2
of 4# 6 Exhibit C - Part 3 of 4# 7 Exhibit C - Part 4 of 4# 8 Proposed
Order) (Lazar, Vincent) Modified on 3/26/2008 to correct to include
Amended (Hamilton, Annette). (Entered: 03/26/2008)
Affidavit
of David A. Moes
Exhibit A
Exhibit B
Exhibit C
- Part 1 of 4
Exhibit C
- Part 2 of 4
Exhibit C
- Part 3 of 4
Exhibit C
- Part 4 of 4
Proposed
Order |
| 03/26/08 |
449 |
Notice of Motion and Motion to Reject Lease or Executory Contract
- Certain Executory Contracts with Market News International, Inc.
and Neopost Filed by Vincent E. Lazar on behalf of Frederick J Grede.
Hearing scheduled for 4/8/2008 at 10:00 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit
A# 2 Exhibit B# 3 Proposed Order) (Lazar, Vincent) (Entered: 03/26/2008)
Exhibit A
Exhibit B
Proposed
Order |
| 03/25/08 |
448 |
Transfer of Claim. 81 and 87 from VH Prisma Fund Limited to Contrarian
Funds, LLC. Filed by Contrarian Funds, LLC. Objections due by 4/15/2008.
(Mumola, Alisa) (Entered: 03/25/2008) |
| 03/20/08 |
446 |
Adversary case 08-00167. (14 (Recovery of money/property - other)):
Complaint by Frederick J. Grede, as Chapter 11 Trustee for Sentinel
Management Group, Inc. against McGladrey & Pullen LLP, G. Victor
Johnson. Fee Amount $250. Status hearing to be held on 4/28/2008 at
10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Lazar, Vincent) (Entered: 03/20/2008) |
| 03/19/08 |
443 |
Notice of Motion and Motion to Extend Time to Remove Actions
Filed by Vincent E. Lazar on behalf of Frederick J Grede. Hearing
scheduled for 3/27/2008 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order)
(Lazar, Vincent) (Entered: 03/19/2008)
Proposed
Order |
| 03/17/08 |
442 |
Order Granting Motion To Assume/Reject (Related Doc # 428). Signed
on 3/17/2008. (Reed, Patricia) (Entered: 03/18/2008) |
| 03/18/08 |
441 |
Proof of Service By E-Mail and By Fax Filed by Vincent E. Lazar
on behalf of Frederick J Grede (RE: 439 Motion to Sell,, Motion to
Abandon,, Shorten,, Motion to Limit Notice, ). (Lazar, Vincent) (Entered:
03/18/2008) |
| 03/17/08 |
440 |
Summary of Cash Receipt and Disbursement for Filing Period Ending
February 29, 2008 Filed by Vincent E. Lazar on behalf of Frederick
J Grede. (Lazar, Vincent) (Entered: 03/17/2008) |
| 03/17/08 |
439 |
Notice of Motion and Motion to Sell Property under Section 363(b)
- De Minimis Assets., Notice of Motion and Motion to Abandon De
Minimis Assets., Notice of Motion and Motion to Shorten Notice,
Notice of Motion and Motion to Limit Notice Filed by Vincent E.
Lazar on behalf of Frederick J Grede. Hearing scheduled for 3/27/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Lazar, Vincent)
(Entered: 03/17/2008)
Exhibit A
Proposed
Order |
| 03/06/08 |
438 |
Order Granting Motion To Withdraw As Attorney (Related Doc # 423).
Signed on 3/6/2008. (Reed, Patricia) (Entered: 03/07/2008) |
| 03/06/08 |
437 |
Order Granting Application to Employ Vincent Butkiewicz (Related
Doc # 410). Signed on 3/6/2008. (Reed, Patricia) (Entered: 03/07/2008) |
| 03/04/08 |
436 |
Order Grant in Part Continuing Application for Compensation for
Navigant Consulting Inc., Financial Advisor, Fees awarded: $0.00,
Expenses awarded: $10907.00; Awarded on 3/6/2008 (RE: 394 Application
for Compensation, ). Signed on 3/4/2008 (Reed, Patricia) (Entered:
03/06/2008) |
| 03/04/08 |
433 |
Order Granting Motion to Receive Notice or Add to Service List (Related
Doc # 414). Signed on 3/4/2008. (Reed, Patricia) (Entered: 03/05/2008) |
| 03/04/08 |
432 |
Order Granting Application For Compensation (Related Doc # 391).
Macquarie Securities (USA) Inc., fees awarded: $391013.00, expenses
awarded: $1911.00. Signed on 3/4/2008. (Reed, Patricia) (Entered:
03/05/2008) |
| 03/04/08 |
431 |
Order Granting Application For Compensation (Related Doc # 388).
Jenner & Block LLP, fees awarded: $3146267.00, expenses awarded:
$62965.93. Signed on 3/4/2008. (Reed, Patricia) (Entered: 03/05/2008) |
| 03/05/08 |
430 |
Notice of Filing Filed by Jill L Murch on behalf of Alaron Clearing,
LLC, Alaron FX, Inc., Alaron Holdings Corporation, Alaron Trading
Corporation, Cadent Financial Services, LLC, FC Stone, LLC, Fortis
Clearing Americas, LLC, Frontier Futures, Inc., Rand Financial Services,
Inc. (RE: 429 Verification, ). (Murch, Jill) (Entered: 03/05/2008) |
| 03/05/08 |
429 |
Verification Rule 2019 First Amended Verified Statement of Attorney
Filed by Jill L Murch on behalf of Alaron Clearing, LLC, Alaron FX,
Inc., Alaron Holdings Corporation, Alaron Trading Corporation, Cadent
Financial Services, LLC, FC Stone, LLC, Fortis Clearing Americas,
LLC, Frontier Futures, Inc., Rand Financial Services, Inc. (RE: 192
Affidavit, ). (Murch, Jill) (Entered: 03/05/2008) |
| 03/05/08 |
428 |
Notice of Motion and Motion to Reject Lease or Executory Contract
- Executory Contract With Konica Minolta Business Solutions U.S.A.,
Inc. Filed by Vincent E. Lazar on behalf of Frederick J Grede. Hearing
scheduled for 3/17/2008 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Proposed
Order) (Lazar, Vincent) (Entered: 03/05/2008)
Exhibit A
Proposed
Order |
| 03/03/08 |
427 |
Adversary case 08-00127. (14 (Recovery of money/property - other)):
Complaint by Frederick J. Grede against The Bank of New York, The
Bank of New York Mellon Corp.. Fee Amount $250. Status hearing to
be held on 4/8/2008 at 10:00 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit
G# 8 Exhibit H# 9 Exhibit I) (Lazar, Vincent) (Entered: 03/03/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Exhibit H
Exhibit I |
| 02/29/08 |
426 |
Change of Name/Address for General Partner of JEM Commodty Relative
Vaule Fund L P. Name changed to J E Moody & Company LLC Address
changed to 1020 SW Taylor St, Suite 200,Portland, Or 97205 Filed by
J E Moody & Company LLC . (Reed, Patricia) (Entered: 03/03/2008) |
| 02/28/08 |
425 |
Order Granting Application For Compensation (Related Doc # 397).
Marc I Fenton, fees awarded: $0.00, expenses awarded: $0.00, Granting
Application For Compensation (Related Doc # 397). The Official Committee
of Unsecured Creditors of Sentinel Management Group, Inc., fees awarded:
$436755.50, expenses awarded: $8735.88. Signed on 2/28/2008. (Reed,
Patricia) (Entered: 02/29/2008) |
| 02/28/08 |
424 |
Order Granting Application For Compensation (Related Doc # 390).
DLA Piper US LLP, fees awarded: $200657.00, expenses awarded: $2735.51,
Granting Application For Compensation (Related Doc # 390). Mark A
Berkoff, fees awarded: $0.00, expenses awarded: $0.00. Signed on 2/28/2008.
(Reed, Patricia) (Entered: 02/29/2008) |
| 02/29/08 |
423 |
Notice of Motion and Motion to Withdraw as Attorney Filed by
Thomas S Kiriakos on behalf of Cadent Financial Services, LLC, Fortis
Clearing Americas, LLC. Hearing scheduled for 3/6/2008 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Proposed Order) (Kiriakos, Thomas) (Entered: 02/29/2008)
Proposed
Order |
| 02/28/08 |
422 |
Adversary case 08-00119. (91 (Declaratory judgment)), (21 (Validity,
priority or extent of lien or other interest in property)): Complaint
by The Bank of New York against Frederick J. Grede. Fee Amount $250.
Status hearing to be held on 4/8/2008 at 10:00 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit
A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Scott, Sean)
(Entered: 02/28/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E |
| 02/28/08 |
421 |
Transfer of Claim. 75 from Gary T. Hirst Irrevocable Trust to Argo
Partners. Filed by Argo Partners. Objections due by 3/20/2008. (Gold,
Matthew) (Entered: 02/28/2008 |
| 02/26/08 |
417 |
Objection to (related document(s): 410 Application to Employ, )
Filed by Sean T Scott on behalf of The Bank of New York (Scott, Sean)
(Entered: 02/26/2008) |
| 02/26/08 |
415 |
Objection to (related document(s): 397 Application for Compensation,,
388 Application for Compensation,, 394 Application for Compensation,,
390 Application for Compensation,, 391 Application for Compensation,
) Filed by Sean T Scott on behalf of The Bank of New York (Scott,
Sean) (Entered: 02/26/2008) |
| 02/26/08 |
414 |
Notice of Motion and Routine Motion to Receive Notice or Add
to Service List Cadent Financial Services, LLC and Fortis Clearing
Americas, LLC Filed by Joanne Lee on behalf of Cadent Financial
Services, LLC, Fortis Clearing Americas, LLC. Hearing scheduled
for 3/4/2008 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Attachments: # 1 Proposed Order) (Lee, Joanne)
(Entered: 02/26/2008)
Proposed
Order |
| 02/25/08 |
411 |
Exhibit(s) A - C Filed by Mark A Berkoff on behalf of DLA Piper
US LLP (RE: 410 Application to Employ, ). (Berkoff, Mark) (Entered:
02/25/2008) |
| 02/25/08 |
410 |
Notice of Motion and Application to Employ Mr. Vincent Butkiewicz
as Financial Consultant Filed by Mark A Berkoff on behalf of DLA
Piper US LLP. Hearing scheduled for 2/28/2008 at 09:30 AM at 219
South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Proposed Order) (Berkoff, Mark) (Entered: 02/25/2008)
Proposed
Order |
| 02/15/08 |
404 |
Summary of Cash Receipt and Disbursement for Filing Period Ending
Period Ending January 31, 2008 Filed by Vincent E. Lazar on behalf
of Frederick Grede, Chapter 11 Trustee. (Lazar, Vincent) (Entered:
02/15/2008) |
| 02/14/08 |
403 |
Transfer of Claim. #05 from Advance Networking to ASM Capital, L.P..
Filed by ASM Capital, L.P.. Objections due by 3/6/2008. (Wolfe, Douglas)
(Entered: 02/14/2008) |
| 01/31/08 |
402 |
Appearance Filed by Robert Fracasso on behalf of Compania de Jesus
de Colombia . (Reed, Patricia) (Entered: 02/01/2008) |
| 01/31/08 |
401 |
Order Granting Motion to Substitute Attorney , terminating Eric
J Malnar, David Kotler, Juliet Sarkessian, Michael Hannafan and Blake
Hannafan. (Related Doc # 385). Signed on 1/31/2008. (Reed, Patricia)
(Entered: 02/01/2008) |
| 01/31/08 |
398 |
Notice of Hearing Filed by Vincent E. Lazar on behalf of Quinn Emanuel
Urquhart Oliver & Hedges LLP, DLA Piper US LLP, Jenner & Block
LLP, Macquarie Securities (USA) Inc., Navigant Consulting Inc. (RE:
391 Application for Compensation,, 394 Application for Compensation,,
397 Application for Compensation,, 390 Application for Compensation,,
388 Application for Compensation, ). Hearing scheduled for 2/28/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Lazar, Vincent) (Entered: 01/31/2008) |
| 01/30/08 |
397 |
Application for Compensation for The Official Committee of Unsecured
Creditors of Sentinel Management Group, Inc., Creditor Comm. Aty,
Fee: $468,125.50, Expenses: $46,771.04. Filed by The Official Committee
of Unsecured Creditors of Sentinel Management Group, Inc.. (Attachments:
# 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit
E# 6 Proposed Order Proposed Order) (Fenton, Marc) (Entered: 01/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Proposed
Order |
| 01/30/08 |
396 |
Cover Sheet for Professional Fees Filed by Marc I Fenton on behalf
of The Official Committee of Unsecured Creditors of Sentinel Management
Group, Inc.. (Fenton, Marc) (Entered: 01/30/2008) |
| 01/30/08 |
395 |
Cover Sheet for Professional Fees Filed by Vincent E. Lazar on behalf
of Navigant Consulting Inc. (RE: 394 Application for Compensation,
). (Lazar, Vincent) (Entered: 01/30/2008) |
| 01/30/08 |
394 |
Application for Compensation for Navigant Consulting Inc., Financial
Advisor, Fee: $2,270,373.25, Expenses: $55,478.69. Filed by Vincent
E. Lazar. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C
-Part 1 of 7# 4 Exhibit C - Part 2 of 7# 5 Exhibit C - Part 3 of
7# 6 Exhibit C - Part 4 of 7# 7 Exhibit C - Part 5 of 7# 8 Exhibit
C - Part 6 of 7# 9 Exhibit C - Part 7 of 7# 10 Affidavit of David
A. Moes# 11 Proposed Order) (Lazar, Vincent) (Entered: 01/30/2008)
Exhibit A
Exhibit B
Exhibit C -Part
1 of 7
Exhibit C
- Part 2 of 7
Exhibit C
- Part 3 of 7
Exhibit C
- Part 4 of 7
Exhibit C
- Part 5 of 7
Exhibit C
- Part 6 of 7
Exhibit C
- Part 7 of 7
Affidavit
of David A. Moes
Proposed
Order |
| 01/30/08 |
393 |
Cover Sheet for Professional Fees Filed by Vincent E. Lazar on behalf
of Macquarie Securities (USA) Inc. (RE: 391 Application for Compensation,
). (Lazar, Vincent) (Entered: 01/30/2008) |
| 01/30/08 |
392 |
Cover Sheet for Professional Fees Filed by Mark A Berkoff on behalf
of DLA Piper US LLP (RE: 390 Application for Compensation, ). (Berkoff,
Mark) (Entered: 01/30/2008) |
| 01/30/08 |
391 |
Application for Compensation for Macquarie Securities (USA) Inc.,
Financial Advisor, Fee: $391,013.00, Expenses: $1,911.00. Filed
by Vincent E. Lazar. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Affidavit of
Ford R. Phillips# 8 Proposed Order) (Lazar, Vincent) (Entered: 01/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Affidavit
of Ford R. Phillips
Proposed
Order |
| 01/30/08 |
390 |
Application for Compensation for DLA Piper US LLP,
Creditor Comm. Aty, Fee: $215,778.00, Expenses: $4,347.23. Filed
by DLA Piper US LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Proposed Order
# 8 Certificate of Service) (Berkoff, Mark) (Entered: 01/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Proposed
Order
Certificate
of Service
|
| 01/30/08 |
389 |
Cover Sheet for Professional Fees Filed by Vincent E. Lazar on behalf
of Jenner & Block LLP (RE: 388 Application for Compensation, ).
(Lazar, Vincent) (Entered: 01/30/2008) |
| 01/30/08 |
388 |
Application for Compensation for Jenner & Block LLP, Trustee's
Attorney, Fee: $3,146,267.00, Expenses: $62,965.93. Filed by Vincent
E. Lazar. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C#
4 Exhibit D# 5 Exhibit -Group Exhibit E# 6 Affidavit of Vincent
E. Lazar# 7 Proposed Order) (Lazar, Vincent) (Entered: 01/30/2008)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit
-Group Exhibit E
Affidavit
of Vincent E. Lazar
Proposed
Order |
| 01/25/08 |
382 |
Notice of Filing Filed by Dennis M Twomey on behalf of Sentinel
Creditor Group (RE: 381 Statement). (Twomey, Dennis) (Entered: 01/25/2008) |
| 01/25/08 |
381 |
Statement Rule 2019 Verified Statement of Attorney Filed by Dennis
M Twomey on behalf of Sentinel Creditor Group. (Twomey, Dennis) (Entered:
01/25/2008) |
| 01/22/08 |
379 |
Order Granting Application to Employ Alan D Lasko & Associates,
P C. (Related Doc # 370). Signed on 1/22/2008. (Reed, Patricia) (Entered:
01/23/2008) |
| 01/16/08 |
378 |
Withdrawal of Claim(s): 47 Filed by Argo Partners. (Gold, Matthew)
(Entered: 01/16/2008) |
| 01/16/08 |
377 |
Transfer of Claim. Transferor: OM Advisors Limited (Claim No. 71,
Amount 72,543.23) To Argo Partners. Filed by Argo Partners. Objections
due by 2/6/2008. (Gold, Matthew) (Entered: 01/16/2008) |
| 01/15/08 |
376 |
Summary of Cash Receipt and Disbursement for Filing Period Ending
December 31, 2007 Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee. (Lazar, Vincent) (Entered: 01/15/2008) |
| 01/15/08 |
375 |
Proof of Service By Fax and E-Mail Filed by Christine L Childers
on behalf of Frederick Grede, Chapter 11 Trustee (RE: 373 Certificate
of Service). (Childers, Christine) (Entered: 01/15/2008) |
| 01/11/08 |
370 |
Notice of Motion and Application to Employ Alan D. Lasko and
the Accounting Firm of Alan D. Lasko & Associates, P.C. as Trustee's
Tax Accountant Filed by Catherine L Steege ESQ on behalf of Frederick
Grede, Chapter 11 Trustee. Hearing scheduled for 1/22/2008 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Exhibit A# 2 Proposed Order) (Steege, Catherine)
(Entered: 01/11/2008)
Exhibit A
Proposed
Order |
| 01/10/08 |
369 |
Order and Stipulation Regarding Adequate Protection of Customer
Interests. (RE: 308 Motion to Approve, ). Signed on 1/10/2008 (Reed,
Patricia) (Entered: 01/11/2008) |
| 01/08/08 |
368 |
Withdrawal of Claim(s): 49 Filed by Argo Partners. (Gold, Matthew)
(Entered: 01/08/2008) |
| 01/08/08 |
365 |
Transfer of Claim. Transferor: MetaStrategy Fund Ltd (Claim No.
72, Amount 727,105.87) To Argo Partners. Filed by Argo Partners. Objections
due by 1/29/2008. (Gold, Matthew) (Entered: 01/08/2008) |
| 01/07/08 |
364 |
Order Granting Motion To Set Last Day To File Proofs of Claim (Related
Doc # 334), Granting Motion to Approve (Related Doc # 334). Proofs
of Claims due by 3/14/2008. Government Proof of Claim due by 3/14/2008.
Signed on 1/7/2008. (Epps, Wanda) (Entered: 01/08/2008) |
| 01/04/08 |
363 |
Order Granting Motion to Extend Time (Related Doc # 329).All objections
to the motion or the relief requested theirin that have not been made,
withdrawn, waived or settled, and all reservations of rights included
theirein, hereby are overruled on the merits. The time period provided
by Bankruptcy Rule 9027 and extended by this Courts Order entered
on October 9, 2007 within which the Trustee may file notices of removal
of related proceedings is enlarged and extended to and including March
31, 2008. Signed on 1/4/2008. (Cabrales, Claudia) (Entered: 01/08/2008) |
| 01/08/07 |
362 |
Draft Order (RE: 308 Motion to Approve, ). due by 1/15/2008. (Askew,
Althea) (Entered: 01/08/2008) |
| 01/04/07 |
349 |
Transfer of Claim. Transferor: Gary T. Hirst (Claim No. 50, Amount
500,143.64) To Argo Partners. Filed by Argo Partners. Objections due
by 1/25/2008. (Gold, Matthew) (Entered: 01/04/2008) |
| 01/04/07 |
348 |
Transfer of Claim. Transferor: Bergman Industrial Holdings Ltd (Claim
No. 53, Amount 31,537.93) To Argo Partners. Filed by Argo Partners.
Objections due by 1/25/2008. (Gold, Matthew) (Entered: 01/04/2008) |
| 01/04/07 |
347 |
Transfer of Claim. Transferor: Asia Special Situation Acquisition
Corp (Claim No. 58, Amount 117,614.33) To Argo Partners. Filed by
Argo Partners. Objections due by 1/25/2008. (Gold, Matthew) (Entered:
01/04/2008) |
| 01/04/07 |
346 |
Transfer of Claim. Transferor: Allius Ltd (Claim No. 56, Amount
1,016.96) To Argo Partners. Filed by Argo Partners. Objections due
by 1/25/2008. (Gold, Matthew) (Entered: 01/04/2008) |
| 01/04/07 |
345 |
Transfer of Claim. Transferor: Global Asset Fund Ltd (Claim No.
55, Amount 2,130,959.77) To Argo Partners. Filed by Argo Partners.
Objections due by 1/25/2008. (Gold, Matthew) (Entered: 01/04/2008) |
| 01/03/07 |
344 |
Transfer of Claim. Transferor: Zasis LLC (Claim No. 51, Amount 11,863.54)
To Argo Partners. Filed by Argo Partners. Objections due by 1/24/2008.
(Gold, Matthew) (Entered: 01/03/2008) |
| 01/03/07 |
343 |
Transfer of Claim. Transferor: Shira McKinlay (Claim No. 48, Amount
131,935.36) To Argo Partners. Filed by Argo Partners. Objections due
by 1/24/2008. (Gold, Matthew) (Entered: 01/03/2008) |
| 01/04/07 |
342 |
Transfer of Claim. Transferor: Allius Ltd (Claim No. 59, Amount
1,016.96) To Argo Partners. Filed by Argo Partners. Objections due
by 1/24/2008. (Gold, Matthew) (Entered: 01/03/2008) |
| 01/03/07 |
341 |
Transfer of Claim. Transferor: Asia Special Situation Acquisition
Corp (Claim No. 60, Amount 117,614.33) To Argo Partners. Filed by
Argo Partners. Objections due by 1/24/2008. (Gold, Matthew) (Entered:
01/03/2008) |
| 01/03/07 |
339 |
Transfer of Claim. Transferor: Bergman Industrial Holdings Ltd (Claim
No. 54, Amount 31,537.93) To Argo Partners. Filed by Argo Partners.
Objections due by 1/24/2008. (Gold, Matthew) (Entered: 01/03/2008) |
| 01/03/07 |
338 |
Transfer of Claim. Transferor: Gary T. Hirst (Claim No. 52, Amount
500,143.64) To Argo Partners. Filed by Argo Partners. Objections due
by 1/24/2008. (Gold, Matthew) (Entered: 01/03/2008) |
| 01/03/07 |
337 |
Transfer of Claim. Transferor: Global Asset Fund Ltd (Claim No.
57, Amount 2,130,959.77) To Argo Partners. Filed by Argo Partners.
Objections due by 1/24/2008. (Gold, Matthew) (Entered: 01/03/2008) |
| 12/28/07 |
336 |
Notice of Filing Filed by James J McNamara on behalf of BC Capital
Fund A, BC Capital Fund B, Blueprint Partners, Dighton UTG Fund SPC,
Leviathan Diversified Fund (RE: 335 Statement). (McNamara, James)
(Entered: 12/28/2007) |
| 12/28/07 |
335 |
Statement Rule 2019 Filed by James J McNamara on behalf of BC Capital
Fund A, BC Capital Fund B, Blueprint Partners, Dighton UTG Fund SPC,
Leviathan Diversified Fund. (McNamara, James) (Entered: 12/28/2007) |
| 12/27/07 |
334 |
Notice of Motion and Motion to Set Last Day to File Proofs of
Claim, Notice of Motion and Motion to Approve the Form and Manner
of Notice Thereof Filed by Catherine L Steege ESQ on behalf of Frederick
Grede, Chapter 11 Trustee. Hearing scheduled for 1/7/2008 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Proposed Order) (Steege, Catherine) (Entered:
12/27/2007)
Proposed
Order |
| 12/27/07 |
333 |
Certificate of Service Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee (RE: 331 Affidavit, ). (Lazar, Vincent)
(Entered: 12/27/2007) |
| 12/20/07 |
332 |
Order Granting Motion To Appear Pro Hac Vice (Related Doc # 326).
Signed on 12/20/2007. (Chavez, Baldo) (Entered: 12/27/2007) |
| 12/27/07 |
331 |
Supplemental Affidavit /Second Supplemental Affidavit of Vincent
E. Lazar Pursuant to Federal Rule of Bankruptcy Procedure 2014 Filed
by Vincent E. Lazar on behalf of Frederick Grede, Chapter 11 Trustee
(RE: 160 Application to Employ,, 239 Affidavit). (Lazar, Vincent)
(Entered: 12/27/2007) |
| 12/26/07 |
330 |
Letter: Proof of Claim #44 attachment Filed by Ivan M Lefkowitz
. (Green, Ron) (Entered: 12/27/2007) |
| 12/27/07 |
329 |
Notice of Motion and Second Motion to Extend Time Within Which
Trustee May Remove Actions Filed by Vincent E. Lazar on behalf of
Frederick Grede, Chapter 11 Trustee. Hearing scheduled for 1/7/2008
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Proposed Order) (Lazar, Vincent) (Entered:
12/27/2007)
Proposed
Order |
| 12/20/07 |
328 |
Amended Stipulation and Order Granting Motion to Approve (Related
Doc # 309). Signed on 12/20/2007. (Reed, Patricia) (Entered: 12/20/2007) |
| 12/18/07 |
327 |
Order Granting Motion To Withdraw As Attorney (Related Doc # 274).
Signed on 12/18/2007. (Reed, Patricia) (Entered: 12/20/2007) |
| 12/18/07 |
326 |
Motion for Benjamin I Finestone to Appear Pro Hac Vice Filed by
Benjamin I Finestone on behalf of The Official Committee of Unsecured
Creditors of Sentinel Management Group, Inc. (Reed, Patricia) (Entered:
12/19/2007) |
| 12/17/07 |
325 |
Notice and Certificate of Service Filed by N Neville Reid on behalf
of Cantor Fitzgerald (RE: 324 Objection). (Reid, N) (Entered: 12/17/2007) |
| 12/17/07 |
324 |
Objection to (related document(s): 308 Motion to Approve, ) Filed
by N Neville Reid on behalf of Cantor Fitzgerald (Attachments: #
1 Exhibit A) (Reid, N) (Entered: 12/17/2007)
Exhibit A |
| 12/17/07 |
323 |
Summary of Cash Receipt and Disbursement for Filing Period Ending
November 30, 2007 Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee. (Lazar, Vincent) (Entered: 12/17/2007) |
| 12/13/07 |
321 |
Order Granting Motion to Extend Time (Related Doc # 303). Signed
on 12/13/2007. (Reed, Patricia) (Entered: 12/14/2007) |
| 12/13/07 |
320 |
Order Granting Motion to Approve (Related Doc # 307). Signed on
12/13/2007. (Reed, Patricia) (Entered: 12/14/2007) |
| 12/13/07 |
319 |
Order Granting Motion to Extend Time for Filing a Chapter 11 Plan
and Disclosure Statement (Related Doc # 305). Chapter 11 Plan due
by 6/13/2008. Disclosure Statement due by 6/13/2008. Signed on 12/13/2007.
(Reed, Patricia) (Entered: 12/14/2007) |
| 12/13/07 |
318 |
Order and Stipulation Authorizing Sale of Securities (RE: 309 Motion
to Approve, ). Signed on 12/13/2007 (Cabrales, Claudia) (Entered:
12/14/2007) |
| 12/13/07 |
316 |
Hearing Continued (RE: 308 Motion to Approve Stipulation and Order
Regarding Adequate Protection of Customer Interests, ). Hearing scheduled
for 12/18/2007 at 09:00 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Askew, Althea) (Entered: 12/13/2007) |
| 12/12/07 |
314 |
Objection to (related document(s): 308 Motion to Approve, ) Filed
by Sean T Scott on behalf of The Bank of New York (Scott, Sean) (Entered:
12/12/2007) |
| 12/11/07 |
312 |
Amended Proof of Service Filed by Vincent E. Lazar on behalf of
Frederick Grede, Chapter 11 Trustee (RE: 311 Proof of Service). (Lazar,
Vincent) (Entered: 12/11/2007) |
| 12/10/07 |
311 |
Proof of Service Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee (RE: 308 Motion to Approve,, 309 Motion
to Approve,, 307 Motion to Approve,, 310 Certificate of Service).
(Lazar, Vincent) (Entered: 12/11/2007) |
| 12/10/07 |
310 |
Certificate of Service Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee (RE: 308 Motion to Approve,, 309 Motion
to Approve,, 307 Motion to Approve, ). (Lazar, Vincent) (Entered:
12/10/2007) |
| 12/10/07 |
309 |
Notice of Motion and Motion to Approve Stipulation and Order
Authorizing Sale of Securities Filed by Vincent E. Lazar on behalf
of Frederick Grede, Chapter 11 Trustee. Hearing scheduled for 12/13/2007
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Proposed Stipulation and Order Authorizing
Sale of Securities) (Lazar, Vincent) (Entered: 12/10/2007)
Proposed Stipulation
and Order Authorizing Sale of Securities |
| 12/10/07 |
308 |
Notice of Motion and Motion to Approve Stipulation
and Order Regarding Adequate Protection of Customer Interests Filed
by Vincent E. Lazar on behalf of Frederick Grede, Chapter 11 Trustee.
Hearing scheduled for 12/13/2007 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit
A - Proposed Stipulation and Consent Order Regarding Adequate Protection
of Customer Interests) (Lazar, Vincent) (Entered: 12/10/2007)
Exhibit A |
| 12/10/07 |
307 |
Notice of Motion and Motion to Approve Order Establishing Bond
Requirements and Waiving Compliance With 11 U.S.C. 345 for Securities
and Cash Accounts Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee. Hearing scheduled for 12/13/2007 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Proposed Order) (Lazar, Vincent) (Entered: 12/10/2007)
Proposed
Order |
| 12/10/07 |
306 |
Proof of Service by E-Mail and By Facsimile Mail Filed by Catherine
L Steege ESQ on behalf of Frederick Grede, Chapter 11 Trustee (RE:
305 Motion to Extend Time for Filing Chapter 11 Plan and Disclosure
Statement, ). (Steege, Catherine) (Entered: 12/10/2007) |
| 12/10/07 |
305 |
Notice of Motion and Motion to Extend Time for Filing a Chapter
11 Plan and Disclosure Statement Filed by Catherine L Steege ESQ
on behalf of Frederick Grede, Chapter 11 Trustee. Hearing scheduled
for 12/13/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Steege,
Catherine) (Entered: 12/10/2007)
Proposed
Order |
| 12/05/07 |
303 |
Notice of Motion and Motion to Extend Time to Assume or Reject
Certain Unexpired Leases of Nonresidential Property Filed by Vincent
E. Lazar on behalf of Frederick Grede, Chapter 11 Trustee. Hearing
scheduled for 12/13/2007 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Proposed
Order) (Lazar, Vincent) (Entered: 12/05/2007)
Exhibit
A
Proposed
Order |
| 11/29/07 |
302 |
Summary of Cash Receipt and Disbursement for Filing Period Ending
October 31, 2007 Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee. (Lazar, Vincent) (Entered: 11/29/2007) |
| 11/16/07 |
300 |
Notice of Motion and Uncontested Motion to Exceed Page Limitation
Filed by Eric J Malnar on behalf of Eric A. Bloom Living Trust, EB
Trust 2005, Fountainhead Investments, Inc., Sentinel Management International,
Inc., Sentinel Financial Services, Inc., Sentinel Investment Group,
Inc., Philip M. Bloom Grantor Annuity Trust, Philip M. Bloom Remainder
Trust, Sybil Bloom Revocable Trust, Philip M. Bloom Revocable Trust,
Eric A Bloom, Philip M Bloom. Hearing scheduled for 11/20/2007 at
09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Malnar, Eric) (Entered: 11/16/2007) |
| 11/08/07 |
295 |
Order Granting Motion for Administrative Order (Related Doc # 273).
Signed on 11/8/2007. (Reed, Patricia) (Entered: 11/09/2007) |
| 11/08/07 |
294 |
Order and Stipulation (RE: 286 Motion to Approve, ). Signed on 11/8/2007
(Reed, Patricia) (Entered: 11/09/2007) |
| 11/07/07 |
290 |
Proof of Service by E-Mail and by Facsimile Mail Filed by Vincent
E. Lazar on behalf of Frederick Grede, Chapter 11 Trustee (RE: 289
Notice of Filing, ). (Lazar, Vincent) (Entered: 11/07/2007) |
| 11/07/07 |
289 |
Notice of Filing of attached redline copy of the proposed Administrative
Order Establishing Procedures for Interim Compensation and Reimbursement
of Professionals, the Trustee and Committee Members Filed by Vincent
E. Lazar on behalf of Frederick Grede, Chapter 11 Trustee. (Attachments:
# 1 Redline copy of proposed Administrative Order Establishing Procedures
for Interim Compensation and Reimbursement of Professionals, the
Trustee and Committee Members) (Lazar, Vincent) (Entered: 11/07/2007)
Redline copy
of proposed Administrative Order |
| 10/30/07 |
286 |
Notice of Motion and Motion to Approve Stipulation and Order
Concerning Non-Public Customer Information Filed by Vincent E. Lazar
on behalf of Frederick Grede, Chapter 11 Trustee. Hearing scheduled
for 11/8/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Exhibit A -Proposed Stipulation
and Order) (Lazar, Vincent) (Entered: 10/30/2007)
Exhibit A |
| 10/25/07 |
285 |
Order Granting Application to Employ Trumbull Group, LLC DBA Wells
Fargo Trumbull (Related Doc # 264). Signed on 10/25/2007. (Reed, Patricia)
(Entered: 10/26/2007) |
| 10/25/07 |
284 |
Order Granting Motion to Approve (Related Doc # 263). Signed on
10/25/2007. (Reed, Patricia) (Entered: 10/26/2007) |
| 10/25/07 |
282 |
Hearing Continued (RE: 273 Motion for Administrative Order, ). Hearing
scheduled for 11/8/2007 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Askew, Althea) (Entered: 10/25/2007) |
| 10/25/07 |
281 |
Hearing Continued (RE: 271 Motion to Withdraw as Attorney, ). Hearing
scheduled for 11/8/2007 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Askew, Althea) (Entered: 10/25/2007) |
| 10/23/07 |
273 |
Notice of Motion and Motion for Administrative Order Establishing
Procedures for Interim Compensation and Reimbursement of Expenses
of Professionals, the Trustee and Committee Members Filed by Vincent
E. Lazar on behalf of Frederick Grede, Chapter 11 Trustee. Hearing
scheduled for 10/25/2007 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order)
(Lazar, Vincent) (Entered: 10/23/2007)
Proposed
Order |
| 10/18/07 |
265 |
Order and Stipulation Concerning Turnover of Property. (RE: 257
Motion to Approve, ). Signed on 10/18/2007 (Reed, Patricia) (Entered:
10/19/2007) |
| 10/18/07 |
264 |
Notice of Motion and Application to Employ Trumbull Group, LLC
DBA Wells Fargo Trumbull as Communications Agent Filed by Marc I
Fenton on behalf of Official Committee Of Unsecured Creditors. Hearing
scheduled for 10/25/2007 at 09:30 AM at 219 South Dearborn, Courtroom
680, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Exhibit C (Proposed Order)# 4 Certificate of Service) (Fenton,
Marc) (Entered: 10/18/2007)
Exhibit A
Exhibit B
Exhibit C (Proposed
Order)
Certificate
of Service |
| 10/18/07 |
263 |
Notice of Motion and Motion to Approve Nunc Pro
Tunc Information Sharing Protocol Under 11 U.S.C. Sections 1102(b)(3)(A),
1103(c) and 105(a) Filed by Marc I Fenton on behalf of Official
Committee Of Unsecured Creditors. Hearing scheduled for 10/25/2007
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A (Proposed Order)# 2 Certificate
of Service) (Fenton, Marc) (Entered: 10/18/2007)
Exhibit A (Proposed
Order)
Certificate
of Service) |
| 10/16/07 |
258 |
Correcting Notice Revised Proposed Stipulation and
Order Concerning Turnover of Property to attach Schedules A-D Filed
by Catherine L Steege ESQ on behalf of Frederick Grede, Chapter 11
Trustee (RE: 257 Motion to Approve, ). (Steege, Catherine) (Entered:
10/16/2007) |
| 10/16/07 |
257 |
Notice of Motion and Motion to Approve Stipulation
and Order Concerning Turnover of Property Filed by Catherine L Steege
ESQ on behalf of Frederick Grede, Chapter 11 Trustee. Hearing scheduled
for 10/18/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Exhibit A (Stipulation
and Order Concerning Turnover of Property)) (Steege, Catherine)
(Entered: 10/16/2007)
Exhibit A |
| 10/15/07 |
255 |
Summary of Cash Receipt and Disbursement for Filing
Period Ending September 30, 2007 Filed by Vincent E. Lazar on behalf
of Frederick Grede, Chapter 11 Trustee. (Lazar, Vincent) (Entered:
10/15/2007) |
| 10/11/07 |
254 |
Notice of Filing Filed by Robert V. Shannon on behalf
of IFX Markets Inc, Vision Financial Markets LLC (RE: 252 Statement).
(Shannon, Robert) (Entered: 10/11/2007) |
| 10/11/07 |
253 |
Adversary case 07-00981. (13 (Recovery of money/property
- 548 fraudulent transfer)), (12 (Recovery of money/property - 547
preference)), (14 (Recovery of money/property - other)): Complaint
by Frederick J. Grede, as Chapter 11 Trustee for Sentinel Management
Group, Inc. against Philip M. Bloom, Eric A. Bloom, Charles K. Mosley,
Sentinel Investment Group, Inc., Sentinel Financial Services, Inc.,
Sentinel Management International, Ltd., Fountainhead Investments,
Inc., EB Trust 2005, Sybil Bloom Revocable Trust, Philip M. Bloom
Revocable Trust, Philip M. Bloom Remainder Trust, Eric A. Bloom Living
Trust, Philip M. Bloom Grantor Annuity Trust. Fee Amount $250. Status
hearing to be held on 11/20/2007 at 10:00 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Lazar, Vincent) (Entered:
10/11/2007) |
| 10/11/07 |
252 |
Statement Rule 2019 Filed by Robert V. Shannon on behalf
of IFX Markets Inc, Vision Financial Markets LLC. (Shannon, Robert)
(Entered: 10/11/2007) |
| 10/11/07 |
250 |
Statement of Mayer Brown Pursuant to Rule 2019 Filed
by Sean T Scott on behalf of Mayer Brown LLP. (Scott, Sean) (Entered:
10/11/2007) |
| 10/10/07 |
249 |
Order Granting Motion to Extend Time (Related Doc #
245). Signed on 10/9/2007. (Reed, Patricia) (Entered: 10/10/2007) |
| 10/09/07 |
248 |
Order Granting Application to Employ Macquarie Consulting
Inc (Related Doc # 240). Signed on 10/9/2007. (Reed, Patricia) (Entered:
10/10/2007) |
| 10/05/07 |
245 |
Notice of Motion and Motion to Extend Time Within Which Trustee
May Remove Actions Filed by Vincent E. Lazar on behalf of Frederick
Grede, Chapter 11 Trustee. Hearing scheduled for 10/9/2007 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Proposed Order) (Lazar, Vincent) (Entered: 10/05/2007)
Proposed
Order |
| 10/04/07 |
240 |
Notice of Motion and Application to Employ Macquarie Securities
(USA) Inc. as Investment Advisor Filed by Catherine L Steege ESQ
on behalf of Frederick Grede, Chapter 11 Trustee. Hearing scheduled
for 10/9/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Exhibit
B# 3 Proposed Order) (Steege, Catherine) (Entered: 10/04/2007)
Exhibit A
Exhibit B
Proposed
Order |
| 10/04/07 |
239 |
Supplemental Affidavit /First Supplemental Affidavit
of Vincent E. Lazar Pursuant to Federal Rule of Bankruptcy Procedure
2014 Filed by Vincent E. Lazar on behalf of Jenner & Block LLP
(RE: 160 Application to Employ, ). (Lazar, Vincent) (Entered: 10/04/2007) |
| 10/02/07 |
230 |
Statement of Katten Muchin Rosenman LLP Pursuant to
Federal Rule of Bankruptcy Procedure 2019 Filed by John P Sieger on
behalf of Katten Muchin Rosenman LLP. (Sieger, John) (Entered: 10/02/2007) |
| 10/02/07 |
229 |
Notice of Filing Second Amended Attachment 3.c to
the Debtor's Statement of Financial Affairs Filed by Kathryn A Pamenter
on behalf of Sentinel Management Group, Inc.. (Attachments: # 1
Exhibit A# 2 Exhibit B) (Pamenter, Kathryn) (Entered: 10/02/2007)
Exhibit A
Exhibit B |
| 10/01/07 |
223 |
Order Granting Motion to Authorize (Related Doc # 204).
Signed on 9/27/2007. (Ross, Demetrius) (Entered: 10/01/2007) |
| 09/27/07 |
218 |
Order Granting Application to Employ Quinn Emanuel
Urquhart Oliver & Hedges, LLP effective as of 9/11/2007 for The
Official Committee of Unsecured Creditors of Sentinel Management Group,
Inc. (Related Doc # 203). Signed on 9/27/2007. (Green, Ron) (Entered:
09/28/2007) |
| 09/27/07 |
216 |
Order Granting NUNC PRO TUNC Application to Employ
Mark A Berkoff for The Official Committee of Unsecured Creditors
of Sentinel Management Group, Inc., Marc I Fenton for The Official
Committee of Unsecured Creditors of Sentinel Management Group, Inc.,
DLA Piper US LLP for The Official Committee of Unsecured Creditors
of Sentinel Management Group, Inc. (Related Doc # 202). Signed on
9/27/2007. (Ross, Demetrius) (Entered: 09/28/2007) |
| 09/26/07 |
215 |
Draft Order (RE: 204 Motion to Authorize Trustee to Enter into Contract
With Applied Discovery, Inc. for Electronic Discovery Services, ).
due by 10/4/2007. (Askew, Althea) (Entered: 09/27/2007) |
| 09/26/07 |
214 |
Hearing Concluded (RE: 80 Notice of Hearing of Rule to Show Cause
for Not Filing Electronically,, 26 Notice of Hearing of Rule to Show
Cause for Not Filing Electronically). (Devine, Tina) (Entered: 09/26/2007) |
| 09/26/07 |
213 |
Notice of Filing of the Amended Attachment 3.c to Debtor's Statement
of Financial Affairs Filed by Kathryn A Pamenter on behalf of Sentinel
Management Group, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)
(Pamenter, Kathryn) (Entered: 09/26/2007)
Exhibit A
Exhibit B |
| 09/24/07 |
204 |
Notice of Motion and Motion to Authorize Trustee to Enter into
Contract With Applied Discovery, Inc. for Electronic Discovery Services
Filed by Vincent E. Lazar on behalf of Frederick Grede, Chapter
11 Trustee. Hearing scheduled for 9/27/2007 at 09:30 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A# 2 Proposed Order) (Lazar, Vincent) (Entered: 09/24/2007)
Exhibit A
Proposed
Order |
| 09/21/07 |
203 |
Notice of Motion and Application to Employ Quinn Emanuel Erquhart
Oliver & Hedges, LLP as Counsel to Committee Filed by Mark A
Berkoff on behalf of The Official Committee of Unsecured Creditors
of Sentinel Management Group, Inc.. Hearing scheduled for 9/27/2007
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A (Affidavit)# 2 Exhibit B (Proposed
Order)) (Berkoff, Mark) (Entered: 09/21/2007)
Exhibit A (Affidavit)
Exhibit B (Proposed
Order) |
| 09/21/07 |
202 |
Notice of Motion and Application to Employ DLA Piper US LLP as
Co-counsel to the Committee Filed by Mark A Berkoff on behalf of
The Official Committee of Unsecured Creditors of Sentinel Management
Group, Inc.. Hearing scheduled for 9/27/2007 at 09:30 AM at 219
South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A (Affidavit)# 2 Schedule 1 and 2 to Affidavit# 3 Exhibit
B (Proposed Order)) (Berkoff, Mark) (Entered: 09/21/2007)
Exhibit A
(Affidavit)
Schedule
1 and 2 to Affidavit
Exhibit B (Proposed
Order) |
| 09/20/07 |
199 |
Order Granting Application to Employ Navigant Consulting
Inc. as Financial Advisor (Related Doc # 179). Signed on 9/20/2007.
(Reed, Patricia) (Entered: 09/21/2007) |
| 09/20/07 |
197 |
Order Granting Motion To Use Cash Collateral on final
basis.(Related Doc # 96). Signed on 9/20/2007. (Reed, Patricia) (Entered:
09/21/2007) |
| 09/20/07 |
196 |
Notice of Filing Filed by Morgan M. Smith on behalf
of Cedar Stone LLC, Ravinia Investors LLC, Stone Capital Group, Inc.
(RE: 195 Statement). (Smith, Morgan) (Entered: 09/20/2007) |
| 09/20/07 |
195 |
Statement Rule 2019 Filed by Morgan M. Smith on behalf
of Cedar Stone LLC, Ravinia Investors LLC, Stone Capital Group, Inc..
(Smith, Morgan) (Entered: 09/20/2007) |
| 09/19/07 |
193 |
Notice Filed by Geoffrey S. Goodman on behalf of Alaron
Clearing, LLC, Alaron FX, Inc., Alaron Holdings Corporation, Alaron
Trading Corporation, FC Stone, LLC, Frontier Futures, Inc., Rand Financial
Services, Inc. (RE: 192 Affidavit, ). (Goodman, Geoffrey) (Entered:
09/19/2007) |
| 09/19/07 |
192 |
Affidavit / Rule 2019 Verified Statement of Attorney
for Creditors Filed by Geoffrey S. Goodman on behalf of Alaron Clearing,
LLC, Alaron FX, Inc., Alaron Holdings Corporation, Alaron Trading
Corporation, FC Stone, LLC, Frontier Futures, Inc., Rand Financial
Services, Inc.. (Goodman, Geoffrey) (Entered: 09/19/2007) |
| 09/14/07 |
185 |
Schedules A through H Filed by Kathryn A Pamenter on
behalf of Sentinel Management Group, Inc.. (Pamenter, Kathryn) (Entered:
09/14/2007) |
| 09/14/07 |
184 |
Statement of Financial Affairs Filed by Kathryn A Pamenter
on behalf of Sentinel Management Group, Inc.. (Pamenter, Kathryn)
(Entered: 09/14/2007) |
| 09/13/07 |
179 |
Notice of Motion and Application to Employ Navigant Consulting,
Inc. as Financial Advisor Filed by Catherine L Steege ESQ on behalf
of Frederick Grede, Chapter 11 Trustee. Hearing scheduled for 9/20/2007
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order)
(Steege, Catherine) (Entered: 09/13/2007)
Exhibit A
Exhibit B
Proposed
Order |
| 09/13/07 |
178 |
Hearing Concluded RE: 77 Motion to Approve, RE: 115 Order Granting
Motion to Approve. (Askew, Althea) (Entered: 09/13/2007) |
| 09/12/07 |
177 |
Hearing Concluded (RE: 40 Notice of Hearing of Rule to Show Cause
for Not Filing Electronically, 42 Notice of Hearing of Rule to Show
Cause for Not Filing Electronically, 44 Notice of Hearing of Rule
to Show Cause for Not Filing Electronically). (Devine, Tina) (Entered:
09/12/2007) |
| 09/11/07 |
175 |
Order Granting Application to Employ Jenner & Block
LLP effective nunc pro tunc to August 28, 2007. (Related Doc # 160).
Signed on 9/11/2007. (Reed, Patricia) Modified on 9/20/2007 to correct
effective date nunc pro tunc to August 29, 2007 (Chavez, Baldo). (Entered:
09/12/2007) |
| 09/12/07 |
174 |
Order Granting Motion To Sell (Related Doc # 161).
Signed on 9/11/2007. (Reed, Patricia) (Entered: 09/12/2007) |
| 09/10/07 |
170 |
Objection to (related document(s): 161 Motion to
Sell, ) Filed by Abraham Brustein ESQ on behalf of Charles Mosley
(Attachments: # 1 Exhibit A and B) (Brustein, Abraham) (Entered:
09/10/2007)
Exhibit
A and B |
| 09/10/07 |
167 |
Hearing Continued (RE: 44 Notice of Hearing of Rule
to Show Cause for Not Filing Electronically, 40 Notice of Hearing
of Rule to Show Cause for Not Filing Electronically, 42 Notice of
Hearing of Rule to Show Cause for Not Filing Electronically). Hearing
scheduled for 9/12/2007 at 11:00 AM at 219 South Dearborn, Courtroom
742, Chicago, Illinois 60604. (Devine, Tina) (Entered: 09/10/2007) |
| 09/10/07 |
166 |
Hearing set for 9/26/07 Stricken (RE: 40 Notice of
Hearing of Rule to Show Cause for Not Filing Electronically, 42 Notice
of Hearing of Rule to Show Cause for Not Filing Electronically, 44
Notice of Hearing of Rule to Show Cause for Not Filing Electronically).
(Devine, Tina) (Entered: 09/10/2007) |
| 09/07/07 |
161 |
Notice of Motion and Motion to Sell Property under
Section 363(b) - Certain Sports Event Season Tickets Via Online
Auction. Filed by Catherine L Steege ESQ on behalf of Frederick
Grede, Chapter 11 Trustee. Hearing scheduled for 9/11/2007 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Proposed Order) (Steege, Catherine) (Entered:
09/07/2007)
Proposed
Order |
| 09/07/07 |
160 |
Notice of Motion and Application to Employ Jenner & Block
LLP as Counsel for the Chapter 11 Trustee Filed by Vincent E. Lazar
on behalf of Frederick Grede, Chapter 11 Trustee. Hearing scheduled
for 9/11/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Exhibit
1# 3 Exhibit 2# 4 Proposed Order) (Lazar, Vincent) (Entered: 09/07/2007)
Exhibit A
Exhibit 1
Exhibit 2
Proposed
Order |
| 09/06/07 |
156 |
Notice of Appointment of Creditors' Committee Filed by U.S. Trustee
William T Neary. (Sukley, Roman) (Entered: 09/06/2007) |
| 09/05/07 |
145 |
Hearing Concluded (RE: 79 Notice of Hearing of Rule to Show Cause
for Not Filing Electronically, ). (Devine, Tina) (Entered: 09/05/2007) |
| 09/05/07 |
144 |
Hearing Continued (RE: 44 Notice of Hearing of Rule to Show Cause
for Not Filing Electronically, 80 Notice of Hearing of Rule to Show
Cause for Not Filing Electronically,, 40 Notice of Hearing of Rule
to Show Cause for Not Filing Electronically, 42 Notice of Hearing
of Rule to Show Cause for Not Filing Electronically). Hearing scheduled
for 9/26/2007 at 11:15 AM at 219 South Dearborn, Courtroom 742, Chicago,
Illinois 60604. (Devine, Tina) (Entered: 09/05/2007) |
| 08/30/07 |
122 |
Order Granting Motion to Authorize (Related Doc # 99). Signed on
8/30/2007. (Henderson, LaToya) (Entered: 08/30/2007) |
| 08/30/07 |
121 |
Order Granting Motion to Authorize (Related Doc # 98). Signed on
8/30/2007. (Henderson, LaToya) (Entered: 08/30/2007) |
| 08/30/07 |
120 |
Order Granting Application to Employ Sentinel Management
Group, Inc. rep by , Goldberg Kohn Bell Black Rosenbloom & Moritz
Ltd (Related Doc # 78). Signed on 8/30/2007. (Henderson, LaToya) (Entered:
08/30/2007) |
| 08/30/07 |
119 |
Order Granting Motion To Extend Deadline to File Schedules
or Provide Required Information (Related Doc # 76). Signed on 8/30/2007.
(Henderson, LaToya) (Entered: 08/30/2007) |
| 08/30/07 |
116 |
Order Granting in Part, Continuing Motion To Use Cash
Collateral (Related Doc # 96). Hearing scheduled for 9/20/2007 at
10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
Signed on 8/30/2007. (Henderson, LaToya) (Entered: 08/30/2007) |
| 08/30/07 |
115 |
Order Granting Motion to Approve (Related Doc # 77).
Signed on 8/30/2007. (Henderson, LaToya) (Entered: 08/30/2007) |
| 08/30/07 |
114 |
Hearing Continued (RE: 77 Motion to Approve Entry of
Order (A) Prohibiting Utility Companies from Altering, Refusing or
Discontinuing Services to, or Discriminating Against, the Debtor;
(B) Deeming the Utility Companies Adequately Assured of Future Payment;
and (C) Establishing a Procedure whereby the Utility Companies may
Request Additional Assurance, ). Hearing scheduled for 9/13/2007 at
10:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Askew, Althea) (Entered: 08/30/2007) |
| 08/30/07 |
113 |
Hearing Continued (RE: 96 Motion to Use Cash Collateral,
). Hearing scheduled for 9/20/2007 at 10:00 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Askew, Althea) (Entered:
08/30/2007) |
| 08/29/07 |
112 |
Notice of Filing Filed by Sean T Scott on behalf of
The Bank of New York (RE: 111 Objection). (Scott, Sean) (Entered:
08/29/2007) |
| 08/29/07 |
111 |
Objection to (related document(s): 96 Motion to Use
Cash Collateral, ) Filed by Sean T Scott on behalf of The Bank of
New York (Scott, Sean) (Entered: 08/29/2007) |
| 08/29/07 |
104 |
Hearing Concluded (RE: [60] Hearing Set for status
on the appointment of Trustee). (Askew, Althea) (Entered: 08/29/2007) |
| 08/28/07 |
99 |
Notice of Motion and Motion to Authorize to Perform
Obligations to Maintain Existing Insurance Filed by Ronald Barliant
on behalf of Sentinel Management Group, Inc.. Hearing scheduled
for 8/30/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Exhibit A# 2 Proposed
Order) (Barliant, Ronald) (Entered: 08/28/2007)
Exhibit A
Proposed Order |
| 08/28/07 |
98 |
Notice of Motion and Motion to Authorize to Entry
of Order Authorizing Payment of Employee Wages and Salaries Filed
by Ronald Barliant on behalf of Sentinel Management Group, Inc..
Hearing scheduled for 8/30/2007 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Proposed
Order) (Barliant, Ronald) (Entered: 08/28/2007)
Proposed
Order |
| 08/28/07 |
97 |
Notice of Motion and Motion to Approve the Appointment of a Chapter
11 Trustee Filed by William T Neary Hearing scheduled for 8/29/2007
at 09:00 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Sukley, Roman)
(Entered: 08/28/2007)
Exhibit A
Proposed Order |
| 08/28/07 |
96 |
Notice of Motion and Motion to Use Cash Collateral
Filed by Randall Klein on behalf of Sentinel Management Group, Inc..
Hearing scheduled for 8/30/2007 at 09:30 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Proposed
Order Exhibit A# 2 Exhibit B) (Klein, Randall) (Entered: 08/28/2007)
Proposed Order
Exhibit A
Exhibit B |
| 08/28/07 |
95 |
Meeting of Creditors . 341(a) meeting to be held on 9/24/2007 at
01:30 PM at 227 W Monroe Street, Room 3330, Chicago, Illinois 60606.
Last day to oppose dischargeability is 11/23/2007 (McClendon, Annette)
(Entered: 08/28/2007) |
| 08/28/07 |
89 |
Hearing Continued (RE: [60] Hearing Set for status on the appointment
of trustee). Hearing scheduled for 8/29/2007 at 09:00 AM at 219 South
Dearborn, Courtroom 680, Chicago, Illinois 60604. (Askew, Althea)
(Entered: 08/28/2007) |
| 08/24/07 |
79 |
Amended Notice of Hearing of Rule to Show Cause with Certificate
of Service against James C Conley for Not Filing Electronically .
Hearing scheduled for 9/5/2007 at 11:00 AM at 219 South Dearborn,
Courtroom 742, Chicago, Illinois 60604. (Camacho, Marilyn) (Entered:
08/27/2007) |
| 08/27/07 |
78 |
Notice of Motion and Application to Employ the Law Firm of Goldberg
Kohn Bell Black Rosenbloom & Moritz, Ltd, as Counsel for Debtor,
Nunc Pro Tunc as of the Petition Date Filed by Ronald Barliant on
behalf of Sentinel Management Group, Inc.. Hearing scheduled for
8/30/2007 at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Barliant,
Ronald) (Entered: 08/27/2007)
Exhibit A
Proposed Order |
| 08/27/07 |
77 |
Notice of Motion and Motion to Approve Entry of Order (A) Prohibiting
Utility Companies from Altering, Refusing or Discontinuing Services
to, or Discriminating Against, the Debtor; (B) Deeming the Utility
Companies Adequately Assured of Future Payment; and (C) Establishing
a Procedure whereby the Utility Companies may Request Additional
Assurance Filed by Ronald Barliant on behalf of Sentinel Management
Group, Inc.. Hearing scheduled for 8/30/2007 at 09:30 AM at 219
South Dearborn, Courtroom 680, Chicago, Illinois 60604. (Attachments:
# 1 Exhibit A# 2 Proposed Order) (Barliant, Ronald) (Entered: 08/27/2007)
Exhibit A
Proposed Order |
| 08/27/07 |
76 |
Notice of Motion and Motion to Extend Deadline to File Schedules
or Provide Required Information Filed by Ronald Barliant on behalf
of Sentinel Management Group, Inc.. Hearing scheduled for 8/30/2007
at 09:30 AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois
60604. (Attachments: # 1 Proposed Order) (Barliant, Ronald) (Entered:
08/27/2007)
Proposed
Order |
| 08/24/07 |
73 |
Notice of Motion Filed by Bella Rozenberg on behalf of Commodity
Futures Trading Commission. Hearing scheduled for 8/30/2007 at 09:30
AM at 219 South Dearborn, Courtroom 680, Chicago, Illinois 60604.
(Attachments: # 1 Proposed Order) (Rozenberg, Bella) (Entered: 08/24/2007)
Proposed
Order |
| 08/24/07 |
71 |
Notice of Filing Letter to All Customers and Parties on the Debtor's
Service List Filed by Kathryn A Pamenter on behalf of Sentinel Management
Group, Inc.. (Pamenter, Kathryn) (Entered: 08/24/2007) |
| 08/20/07 |
58 |
Order Requiring Filing of a Plan or Reorganization and Disclosure
Statement; An order for relief under 11 U S C Chapter 11 having been
entered on August 17, 2007. IT IS HEREBY ORDERED that debtor-in-possession
(or debtor if trustee is appoint) is require to file its Plan of Reorgainzation
and Disclosure Statement on or before December 17, 2007. Signed on
8/17/2007 (Reed, Patricia) Modified on 8/28/2007 to correct order
date (Chavez, Baldo). (Entered: 08/23/2007) |
| 08/23/07 |
56 |
Order Granting Motion to Appoint Trustee (Related Doc # 36). . Signed
on 8/23/2007. (Reed, Patricia) (Entered: 08/23/2007) |
| 08/22/07 |
53 |
Response to (related document(s): 36 Motion to Appoint Trustee,
) Filed by Angela D Dodd on behalf of United States Securities and
Exchange Commission (Dodd, Angela) (Entered: 08/22/2007) |
| 08/22/07 |
52 |
Attachment(s) Proposed Order Filed by Thomas S Kiriakos on behalf
of Cadnet Financial Services, LLC, Fortis Clearing Americas, LLC (RE:
46 Notice of Motion, ). (Kiriakos, Thomas) (Entered: 08/22/2007) |
| 08/21/07 |
44 |
Notice of Hearing of Rule to Show Cause with Certificate of Service
against Scott C Solberg for Not Filing Electronically . Hearing scheduled
for 9/5/2007 at 11:00 AM at 219 South Dearborn, Courtroom 742, Chicago,
Illinois 60604. (Reed, Patricia) (Entered: 08/22/2007) |
| 08/21/07 |
42 |
Notice of Hearing of Rule to Show Cause with Certificate of Service
against Ryan S Hedges for Not Filing Electronically . Hearing scheduled
for 9/5/2007 at 11:00 AM at 219 South Dearborn, Courtroom 742, Chicago,
Illinois 60604. (Reed, Patricia) (Entered: 08/22/2007) |
| 08/21/07 |
40 |
Notice of Hearing of Rule to Show Cause with Certificate of Service
against Nathan P Eimer for Not Filing Electronically . Hearing scheduled
for 9/5/2007 at 11:00 AM at 219 South Dearborn, Courtroom 742, Chicago,
Illinois 60604. (Reed, Patricia) (Entered: 08/22/2007) |
| 08/21/07 |
36 |
Notice of Motion and Emergency Motion to Appoint Trustee Filed
by Ronald Barliant on behalf of Sentinel Management Group, Inc..
Hearing scheduled for 8/23/2007 at 10:00 AM at 219 South Dearborn,
Courtroom 680, Chicago, Illinois 60604. (Attachments: # 1 Certification
Concerning Emergency Motion# 2 Proposed Order) (Barliant, Ronald)
(Entered: 08/21/2007)
Certification
Concerning Emergency Motion
Proposed Order |
| 08/21/07 |
33 |
CORRECTIVE ENTRY to correct PDF (RE: 19 Order and Stipulation, ).
(Henderson, LaToya) (Entered: 08/21/2007) |
| 08/20/07 |
26 |
Notice of Hearing of Rule to Show Cause with Certificate of Service
against David A Genelly for Not Filing Electronically . Hearing scheduled
for 9/5/2007 at 10:45 AM at 219 South Dearborn, Courtroom 742, Chicago,
Illinois 60604. (Reed, Patricia) (Entered: 08/21/2007) |
| 08/20/07 |
24 |
Notice of Hearing of Rule to Show Cause with Certificate of Service
against James C Conley for Not Filing Electronically . Hearing scheduled
for 9/5/2007 at 10:45 AM at 219 South Dearborn, Courtroom 742, Chicago,
Illinois 60604. (Reed, Patricia) (Entered: 08/21/2007) |
| 08/20/07 |
19 |
Order and Stipulation Restricting Debtor's Operations (RE: 13 Agreed
Order, ). Signed on 8/20/2007 (Henderson, LaToya) Modified on 8/21/2007
to Attach Exhibit A (Henderson, LaToya). Additional attachment(s)
added on 8/21/2007 (Henderson, LaToya). (Entered: 08/20/2007) |
| 08/20/07 |
18 |
Order Granting Motion to Approve (Related Doc # 7). Signed on 8/20/2007.
(Henderson, LaToya) (Entered: 08/20/2007) |
| 08/20/07 |
16 |
Renotice Hearing Filed by Ronald Barliant on behalf of Sentinel
Management Group, Inc. (RE: 14 Notice of Hearing). (Barliant, Ronald)
(Entered: 08/20/2007) |
| 08/20/07 |
14 |
Notice of Hearing Filed by Ronald Barliant on behalf of Sentinel
Management Group, Inc. (RE: 7 Motion to Approve, ). Hearing scheduled
for 8/20/2007 at 01:30 PM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Barliant, Ronald) (Entered: 08/20/2007) |
| 08/20/07 |
13 |
Notice of Motion and Motion for Agreed Order for Entry of Stipulation
and Agreed Order Restricting Debtor's Operations Filed by John P
Sieger on behalf of Discus Master Limited. Hearing scheduled for
8/20/2007 at 10:00 AM at 219 South Dearborn, Courtroom 680, Chicago,
Illinois 60604. (Attachments: # 1 Proposed Order) (Sieger, John)
(Entered: 08/20/2007)
Proposed Order |
| 08/20/07 |
7 |
Notice of Motion and Emergency Motion to Approve Turnover and
Distribution of Certain Third Party Assets Filed by Ronald Barliant
on behalf of Sentinel Management Group, Inc.. Hearing scheduled
for 8/20/2007 at 10:00 AM at 219 South Dearborn, Courtroom 680,
Chicago, Illinois 60604. (Attachments: # 1 Proposed Order # 2 Certification
Concerning Emergency Motion) (Barliant, Ronald) (Entered: 08/20/2007)
Proposed Order
Certification
Concerning Emergency Motion |
| 08/17/07 |
1 |
Chapter 11 Voluntary Petition Fee Amount $1039, Filed
by Ronald Barliant on behalf of Sentinel Management Group, Inc. (Barliant,
Ronald) (Entered: 08/17/2007) |