MF Global Holdings Ltd.
Case Number:
1:11-bk-15059
Court:
Nature of Suit:
Firms
- Geier Homar
- Moirano Gorman
- Jones Day
- Tarter Krinsky
- Nehmad Davis
- Kurtzman Steady
- Stutman Treister
- Schuyler Roche
- Debevoise & Plimpton
- Mirick O'Connell
- Manatt Phelps
- Rasco Klock
- Tannenbaum Helpern
- Katten Muchin
- Kelley Drye
- Lathrop GPM
- Pashman Stein
- Troutman
- Crowell & Moring
- Kaufman Borgeest
- Paul Hastings
- Paul Weiss
- Chamberlain Hrdlicka
- Liddle & Robinson
- DLA Piper
- Neubert Pepe
- Bronstein Gewirtz
- White and Williams
- Cole Schotz
- McCarter & English
- Wawrzyn LLC
- UB Greensfelder
- Hellring Lindeman
- Proskauer Rose
- Mandel Katz
- Hinckley Allen
- Chapman & Cutler
- Nisen & Elliott
- Wollmuth Maher
- Weston Hurd
- Losey PLLC
- Meyer Suozzi
- Lachtman Cohen
- Thompson Hine
- Becket & Lee
- Harwood Feffer
- Shaw Fishman
- Olshan Frome
- Doshi Legal Group
- Morrison & Foerster
- Fox Rothschild
- Rubin LLC
- Goldberg Kohn
- Dal Lago Law
- Polsinelli PC
- Saul Ewing
- Berger Montague
- Odin Feldman
- Lankler Siffert
- Herrick Feinstein
- Akerman LLP
- Stutzman Bromberg
- McGuireWoods
- Covington & Burling
- Cleary Gottlieb
- ArentFox Schiff
- Quinn Emanuel
- Wigdor LLP
- Pachulski Stang
- Barnes & Thornburg
- Wilson Elser
- Squire Patton
- Seyfarth Shaw
- Cooley LLP
- Norton Rose
- Robins Kaplan
- Willkie Farr
- Winston & Strawn
- Halperin Battaglia
- Lowenstein Sandler
- Clyde & Co
- Robinson & Cole
- Hogan Lovells
- Steptoe LLP
- Davis Polk
- Kleinberg Kaplan
- Entwistle & Cappucci
- Levenfeld Pearlstein
- Hackett Feinberg
- Duane Morris
- A&O Shearman
- Klehr Harrison
- Cozen O'Connor
- HSF Kramer
- Ice Miller
- Ford Marrin
- Gardiner Koch
- Dechert LLP
- Seward & Kissel
- Hughes Hubbard
- Calfee Halter
- Wright Lindsey
- Binder & Schwartz
- Akin Gump
- Thompson Coburn
- Downs Law Group
- Jenner & Block
- Grant & Eisenhofer
- Mayer Brown
Companies
- Knighthead Capital Management LLC
- Barclays PLC
- Bank of America Corp.
- CHX Holdings Inc.
- CIMA Energy LP
- Bank of Montreal
- Cboe Global Markets Inc.
- Aurelius Capital Management LP
- Silver Point Capital LP
- Credit Agricole SA
- Wilmington Trust Corp.
- FTI Consulting Inc.
- Stephens Inc.
- New York Community Bancorp Inc.
- Canon Inc.
- Noble Group Ltd.
- MB Financial Inc.
- Bay State Milling Co. Inc
- JPMorgan Chase & Co.
- Fleishman-Hillard Inc.
- International Business Machines Corp.
- MF Global Holdings Ltd.
- BNP Paribas SA
- Broadridge Financial Solutions Inc.
- Wolters Kluwer
- Intercontinental Exchange Inc.
- American Express Co.
- Freeh Group International Solutions LLC
- Dell Technologies Inc.
- Deutsche Bank AG
- Rosenthal Collins Group LLC
- Canon Financial Services Inc.
- Citigroup Inc.
- Capstone Advisory Group LLC
- Allied World Assurance Co. Holdings Ltd.
- Oracle Corp.
- Iron Mountain Inc.
- The Bank of New York Mellon Corp.
- Credit Suisse Group AG
- Elliott Investment Management LP
- Epiq Systems Inc.
- UBS Group AG
- The Royal Bank of Scotland Group PLC
Government Agencies
- Ohio Department of Taxation
- Missouri Department of Revenue
- Federal Reserve System
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
- Federal Reserve Bank of New York
Sectors & Industries:
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November 14, 2011
Ex-MF Global Clients Say JPMorgan Wants Unfair Leg Up
Former clients of MF Global Holdings Ltd. urged a New York bankruptcy judge Monday not to put JPMorgan Chase Bank NA, the company's biggest lender, ahead of them in line to recover cash from the estate of the bankrupt broker-dealer.
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November 10, 2011
ICE, Customers Sound Alarm Over MF Global Cash
Exchange operator IntercontinentalExchange Inc. asked a New York bankruptcy court on Thursday to let it immediately release cash to MF Global Holdings Ltd. customers who acted quickly to transfer or liquidate positions in their commodity trading accounts after the broker-dealer imploded.
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November 09, 2011
MF Global Unsecured Creditors Hire Dewey & LeBoeuf
MF Global Holdings Ltd.'s unsecured creditors — which include JPMorgan Chase Bank NA and Bank of America NA — tapped Dewey & LeBoeuf LLP on Wednesday to represent them in the Chapter 11 proceedings of the bankrupt broker-dealer.
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November 08, 2011
MF Global Clients Face Claims Process To Recover Cash
All MF Global Holdings Ltd. customers seeking to recover money from the bankrupt broker-dealer will have to do so through a claims process, a spokesman for the company's trustee told Law360 on Tuesday.
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November 07, 2011
Sen. Eyes MF Global Collapse After CFTC Chief Exits Probe
Sen. Chuck Grassley, R-Iowa, is forging ahead with an investigation into the bankruptcy of brokerage MF Global Holdings Ltd. and the role its primary regulator, the U.S. Commodity Futures Trading Commission, played in its spectacular collapse, a spokeswoman for the senator told Law360 on Monday.
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November 04, 2011
MF Global Trustee Gets Green Light To Subpoena Execs
A New York bankruptcy judge said Friday that he will allow the MF Global Holdings Ltd. liquidation trustee to interview executives and issue subpoenas in his potentially sweeping investigation of the scandal-plagued broker-dealer.
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November 02, 2011
MF Global May Have Stripped Client Accounts, CME Says
MF Global Holdings Ltd. may have moved money out of client accounts following an audit by the CME Group Inc., the exchange said Wednesday, raising more questions over whether the derivatives broker used client funds for its own benefit as it collapsed.