Key Pleadings & Orders
| Date Filed | Docket No. | Pleading Title |
| 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) |
| 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) |
| 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) |
| 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 |
| 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) |
| 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) |
| 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) |
| 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 |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 |
| 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) |
| 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) |
| 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) |
| 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 |
| 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) |