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In Re: Refco Inc., No. 1:11-cv-04827 (S.D.N.Y.)
Case Title: In Re: Refco Inc.
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2011cv4827, 1:11-cv-04827, 1:11-cv-04827-PGG
Nature of Suit: 422 Bankruptcy Appeal (801)
Judge: Paul G. Gardephe
Case Opened: July 13, 2011
Docket Entries
Date Filed Dkt # Entry Text
Jul 13, 2011 Magistrate Judge Ronald L. Ellis is so designated. (bkar)
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Jul 13, 2011 Case Designated ECF. (bkar)
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Jul 13, 2011 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Robert D. Drain dated May 20, 2011. Bankruptcy Court Case Numbers: 10-3527A, 05-B-60006 (RDD). Certified copies of file received.Document filed by Cantor Index Holdings, L.P. Appellant Brief due by 8/1/2011.(bkar) (Entered: 07/13/2011)
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Jul 13, 2011 2 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: 1 Bankruptcy Appeal,. Document filed by Appellant Cantor Index Holdings, L.P. (bkar) (Entered: 07/13/2011)
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Jul 13, 2011 3 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Refco Group LTD., LLC, (bkar) (Entered: 07/13/2011)
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Jul 13, 2011 4 AMENDED NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Robert D. Drain dated May 20, 2011, amending 1 Bankruptcy Appeal,.Document filed by Cantor Index Holdings, L.P. Appellant Brief due by 7/28/2011. Related document: 1 Bankruptcy Appeal, filed by Cantor Index Holdings, L.P. (bkar) (Entered: 07/13/2011)
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Jul 13, 2011 5 AMENDED DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: 4 Amended Bankruptcy Appeal, 1 Bankruptcy Appeal,. Document filed by Appellant Cantor Index Holdings, L.P. (bkar) (Entered: 07/13/2011)
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Jul 13, 2011 6 AMENDED COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Refco Group LTD., LLC, (bkar) (Entered: 07/13/2011)
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Jul 18, 2011 7 NOTICE OF APPEARANCE by Ruth Rauls on behalf of Cantor Index Holdings, L.P. (Attachments: # 1 Proof of Service)(Rauls, Ruth) (Entered: 07/18/2011)
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Jul 20, 2011 Mailed letter to the United States Bankruptcy Court - Southern District of New York as notification of filing of Bankruptcy Notice of Appeal with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 11-4827. (rdz)
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Jul 20, 2011 Mailed notice to the attorney(s) of record. (rdz)
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Jul 25, 2011 8 NOTICE of Stipulation Extending Time to File Briefs re: 1 Bankruptcy Appeal,. Document filed by Cantor Index Holdings, L.P.. (Rauls, Ruth) (Entered: 07/25/2011)
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Aug 3, 2011 9 Appellant's BRIEF. Document filed by Cantor Index Holdings, L.P.. Appellee Brief due by 8/24/2011. (Attachments: # 1 Addendum of Statutes Pursuant to the Federal Rule of Bankruptcy Procedure 8010(b), # 2 Proof of Service)(Rauls, Ruth) (Entered: 08/03/2011)
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Aug 3, 2011 10 Appellant's BRIEF. Document filed by Cantor Index Holdings, L.P.. Appellee Brief due by 8/24/2011. (Attachments: # 1 Appendix Volume I, Part 1, # 2 Appendix Volume I, Part 2, # 3 Appendix Volume I, Part 3, # 4 Appendix Volume I, Part 4, # 5 Appendix Volume I, Part 5, # 6 Appendix Volume II, Part 1, # 7 Appendix Volume II, Part 2, # 8 Appendix Volume II, Part 3, # 9 Appendix Volume II, Part 4, # 10 Appendix Volume II, Part 5, # 11 Addendum of Statutes Pursuant to the Federal Rule of Bankrupcty Procedure 8010(b), # 12 Proof of Service)(Rauls, Ruth) (Entered: 08/03/2011)
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Aug 11, 2011 11 SECOND DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: 4 Amended Bankruptcy Appeal,. Document filed by Appellee Refco Group LTD., LLC,. (Attachments: # 1 Exhibit A - Proof of Claim No. 14247, # 2 Exhibit B - Proposed Order Granting Summary Judgment, # 3 Exhibit C - Cantor's Letter to the Honorable Robert D. Drain, # 4 Exhibit D - Refco's Letter to the Honorable Robert D. Drain, # 5 Exhibit E - Cantor's Letter to the Honorable Robert D. Drain, # 6 Exhibit F - Transcript of April 22, 2011 Hearing, # 7 Exhibit G - Transcript of June 24, 2011 Hearing)(Ruegger, Arthur) (Entered: 08/11/2011)
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Aug 25, 2011 12 STIPULATION AND ORDER EXTENDING TIME TO SUBMIT BRIEFS: IT IS HEREBY STIPULATED, CONSENTED TO AND AGREED by and between the undersigned counsel for the respective parties that the time for appellee Refco Group, Ltd., LLC to file its opposition brief is hereby extended to and including September 9, 2011. (Signed by Judge Paul G. Gardephe on 8/25/2011) (jfe) (Entered: 08/25/2011)
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Sep 9, 2011 13 Appellee's BRIEF. Document filed by Refco Group LTD., LLC,. Appellant Reply Brief due by 9/22/2011. (Attachments: # 1 Appendix Supplemental Appendix)(Ruegger, Arthur) (Entered: 09/09/2011)
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Sep 9, 2011 14 AFFIDAVIT OF SERVICE of Appellee Refco Group Ltd., LLCs Brief in Opposition to Cantor Index Holdings, L.P.s Appeal of the Bankruptcy Courts Final Judgment and Supplemental Appendix of Appellee Refco Group Ltd., LLC served on Counsel to Defendant/Appellant, Saul Ewing LLP on September 9, 2011. Document filed by Refco Group LTD., LLC,. (Ruegger, Arthur) (Entered: 09/09/2011)
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Sep 30, 2011 15 Appellant's REPLY BRIEF. Document filed by Cantor Index Holdings, L.P.. (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Rauls, Ruth) (Entered: 09/30/2011)
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Aug 19, 2014 16 NOTICE of Substitution of Attorney. Old Attorney: Arthur H. Ruegger, New Attorney: Geoffrey C. Jarvis, Address: Grant & Eisenhofer P.a., 485 Lexington Avenue, New York, New York, 10017, (646) 722-8500. Document filed by Refco Group LTD., LLC,. (Jarvis, Geoffrey) (Entered: 08/19/2014)
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