PlusFunds Group, Inc., a Delaware corporation
11
03/06/2006
04/26/2017
Yes
| CLMAGT, CLOSED, APPEAL |
Assigned to: Judge James M. Peck Chapter 11 Voluntary Asset Debtor disposition: Discharge Not Applicable |
|
Debtor PlusFunds Group, Inc., a Delaware corporation
1500 Broadway, 11th Floor New York, NY 10036 NEW YORK-NY Tax ID / EIN: 81-0547306 |
represented by |
Adam C. Anderson
Beus Gilbert PLLC 4800 North Scottsdale Road Suite 6000 Scottsdale, AZ 85251 (480) 429-3000 Fax : (480) 429-3100 Email: aanderson@beusgilbert.com TERMINATED: 05/16/2008 Jerrold Lyle Bregman
Curtis, Mallet-Prevost, Colt & Mosle LLP 101 Park Avenue New York, NY 10178 (212) 696-6185 Email: jbregman@curtis.com Lynn P. Harrison, III
Curtis, Mallet-Prevost, Colt & Mosle,LLP 101 Park Avenue New York, NY 10178-0061 (212) 696-6028 Fax : (212) 697-1559 Email: lharrison@curtis.com David Leamon
David Leamon, P.C. 538 W 21st St #88619 Houston, TX 77008 713-493-0567 Fax : 888-831-0273 Email: david.leamon@leamonlegal.com TERMINATED: 11/02/2006 Gary S. Lee
Morrison & Foerster LLP 1290 Avenue of the Americas 40th Floor New York, NY 10022 (212) 468-8042 Fax : (212) 468-7900 Email: glee@mofo.com TERMINATED: 05/16/2008 Steven J. Reisman
Curtis, Mallet-Prevost, Colt & Mosle LLP 101 Park Avenue New York, NY 10178 212-696-6065 Fax : (212) 697-1559 Email: sreisman@curtis.com |
U.S. Trustee United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006 New York, NY 10014 (212) 510-0500 |
represented by |
Andrew D. Velez-Rivera
Office of the U.S. Trustee 33 Whitehall Street 21st. Floor New York, NY 10004 (212) 510-0500 Fax : (212) 668-2255 |
Claims and Noticing Agent Epiq Bankruptcy Solutions, LLC |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/26/2017 | 830 | Statement /Notice of Termination of the SPhinX Trust filed by Daniel J. Saval on behalf of Harbour Trust Co. Ltd. As SPhinX Trustee for the SPhinX Trust. (Saval, Daniel) |
| 10/20/2015 | 829 | Copy of Order of U.S. District Court Judge Paul A. Crotty signed on 10/7/2015. Appeal Dismissed. (related document(s)[820]) (Rouzeau, Anatin) |
| 09/22/2015 | 828 | Certificate of Service (related document(s)[827]) Filed by Gregg M. Galardi on behalf of Robert Aaron, Derivatives Portfolio Management, Ltd., Derivatives Portfolio Management, LLC, DPM Mellon Limited, and DPM Mellon, LLC. (Galardi, Gregg) |
| 09/21/2015 | 827 | Opposition and Reservation of Rights of the DPM Defendants to the Request of Sphinx Trustee for Approval of Fourth Extension of Sphinx Trust (related document(s)[826]) filed by Gregg M. Galardi on behalf of Robert Aaron, Derivatives Portfolio Management, Ltd., Derivatives Portfolio Management, LLC, DPM Mellon Limited, and DPM Mellon, LLC. (Galardi, Gregg) |
| 09/18/2015 | 826 | Motion to Approve / Request of SPhinX Trustee for Approval of Fourth Extension of SPhinX Trust and Reservation of Rights filed by Daniel J. Saval on behalf of Harbour Trust Co. Ltd. As SPhinX Trustee for the SPhinX Trust. (Saval, Daniel) |
| 05/28/2015 | 825 | Civil Cover Sheet from U.S. District Court, Case Number: 1503793 (related document(s)[820]) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 05/28/2015 | 824 | Certificate of Service of DPM Defendants' Designation of Additional Items to be Included in the Record on Appeal (related document(s)[823]) filed by Gregg M. Galardi on behalf of Robert Aaron, Derivatives Portfolio Management, Ltd., Derivatives Portfolio Management, LLC, DPM Mellon Limited, and DPM Mellon, LLC. (Galardi, Gregg) |
| 05/27/2015 | 823 | Counter Designation (appellee) / DPM Defendants' Designation of Additional Items to be Included in the Record on Appeal filed by Gregg M. Galardi on behalf of Robert Aaron, Derivatives Portfolio Management, Ltd., Derivatives Portfolio Management, LLC, DPM Mellon Limited, and DPM Mellon, LLC. (Galardi, Gregg) |
| 05/14/2015 | 822 | Affidavit of Service Regarding Appellant's Statement of Issues to be Presented and Designation of Items to be Included in the Record on Appeal (related document(s)[821]) filed by David Molton on behalf of Harbour Trust Co. Ltd. As SPhinX Trustee for the SPhinX Trust. (Molton, David) |
| 05/13/2015 | 821 | Statement of Issues / Appellant's Statement of Issues to be Presented and Designation of Items to be Included in the Record on Appeal (related document(s)[820]) filed by David Molton on behalf of Harbour Trust Co. Ltd. As SPhinX Trustee for the SPhinX Trust. (Molton, David) |