MF Global Holdings Ltd.
Case Number:
1:11-bk-15059
Court:
Nature of Suit:
Firms
- Cole Schotz
- Crowell & Moring
- Nehmad Davis
- Kurtzman Steady
- Stutman Treister
- Schuyler Roche
- Mirick O'Connell
- Rasco Klock
- Tannenbaum Helpern
- McGuireWoods
- Pashman Stein
- Morrison Foerster
- Davis Polk
- ArentFox Schiff
- Jones Day
- Katten Muchin
- Norton Rose
- Eversheds Sutherland
- Cleary Gottlieb
- Paul Hastings
- Fox Rothschild
- Geier Homar
- Weston Hurd
- Lankler Siffert & Wohl
- Liddle & Robinson
- Neubert Pepe
- Lowenstein Sandler
- Lachtman Cohen
- Moirano Gorman
- Wawrzyn LLC
- Nisen & Elliott
- Hogan Lovells
- Wollmuth Maher
- Bronstein Gewirtz
- Dal Lago Law
- Meyer Suozzi
- Halperin Battaglia
- Losey PLLC
- Becket & Lee
- Harwood Feffer
- Shaw Fishman
- Kramer Levin
- Robinson & Cole
- ArentFox Schiff LLP
- Rubin LLC
- Saul Ewing
- Kasowitz Benson
- Wigdor LLP
- Stutzman Bromberg
- Chapman & Cutler
- Barnes & Thornburg
- Hellring Lindeman
- Goldberg Kohn
- Mandel Katz
- Robins Kaplan
- Odin Feldman
- Manatt Phelps
- Debevoise & Plimpton
- White and Williams
- Kleinberg Kaplan
- Steptoe LLP
- Entwistle & Cappucci
- Levenfeld Pearlstein
- Squire Patton
- Hackett Feinberg
- Hinckley Allen
- Cozen O'Connor
- Kaufman Borgeest
- Covington & Burling
- Ford Marrin
- UB Greensfelder
- Gardiner Koch
- Kelley Drye
- Tarter Krinsky
- Klehr Harrison
- Paul Weiss
- Dechert LLP
- Quinn Emanuel
- Seward & Kissel
- Hughes Hubbard
- Winston & Strawn
- McCarter & English
- Herrick Feinstein
- Clyde & Co
- Calfee Halter
- Thompson Hine
- Proskauer Rose
- Lathrop GPM
- Wright Lindsey
- Duane Morris
- Troutman
- Akerman LLP
- Wilson Elser
- Cooley LLP
- Berger Montague
- DLA Piper
- Seyfarth Shaw
- Binder & Schwartz
- Akin Gump
- Thompson Coburn
- Ice Miller
- A&O Shearman
- Olshan Frome
- Downs Law Group
- Jenner & Block
- Grant & Eisenhofer
- Mayer Brown
- Willkie Farr
Companies
- Knighthead Capital Management LLC
- Credit Agricole SA
- CHX Holdings Inc.
- CIMA Energy LP
- Bank of Montreal
- Cboe Global Markets Inc.
- Wolters Kluwer
- International Business Machines Corp.
- Aurelius Capital Management LP
- MB Financial Inc.
- Iron Mountain Inc.
- Silver Point Capital LP
- Wilmington Trust Corp.
- BNP Paribas SA
- New York Community Bancorp Inc.
- Noble Group Ltd.
- Bay State Milling Co. Inc
- Broadridge Financial Solutions Inc.
- Bank of America Corp.
- Citigroup Inc.
- Fleishman-Hillard Inc.
- MF Global Holdings Ltd.
- Intercontinental Exchange Inc.
- Freeh Group International Solutions LLC
- Stephens Inc.
- Deutsche Bank AG
- American Express Co.
- Dell Technologies Inc.
- JPMorgan Chase & Co.
- Rosenthal Collins Group LLC
- FTI Consulting Inc.
- Canon Financial Services Inc.
- Capstone Advisory Group LLC
- Allied World Assurance Co. Holdings Ltd.
- Barclays PLC
- Canon Inc.
- Oracle Corp.
- 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.