MF Global Holdings Ltd.

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Case overview

Case Number:

1:11-bk-15059

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

February 16, 2012
No Missing MF Global Funds In JPMorgan Account: Trustee

MF Global Holdings Ltd.'s Chapter 11 trustee said Thursday that an investigation of transactions in MF Global Finance USA Inc.'s $25 million account at JPMorgan Chase Bank NA showed it did not contain any of the $1.6 billion in missing customer funds.
February 14, 2012
MF Global Trustee To Share Docs With Feds

MF Global Holdings Ltd.'s Chapter 11 trustee will provide certain internal documents to federal agencies investigating an estimated $1.6 billion shortfall in the customer accounts of the company's failed broker-dealer wing, he said Tuesday.
February 09, 2012
MF Global Trustee Denies Funds Went To Pay D&O Insurance

A lawyer for MF Global Holdings Ltd.'s trustee said Thursday that it was unlikely that money from the firm's customer accounts, which are missing an estimated $1.2 billion, could have been used for insurance payments to cover legal defense costs for MF Global's executives.
February 07, 2012
MF Global Customers Rip Coverage Deal With Insurance Unit

Commodities customers of collapsed broker-dealer MF Global Holdings Ltd. objected Tuesday to a proposed deal that would allow an MF Global-owned insurer to pay the broker-dealer for potential litigation costs stemming from the collapse, calling such a deal unjust.
February 06, 2012
MF Global Trustee Says 'Majority' Of $105B Transfers Traced

The trustee overseeing the liquidation of failed broker-dealer MF Global Inc. said Monday that he has traced "a majority" of the more than $105 billion total that was transferred in and out of commodity customers' accounts in the firm's frenzied final days.
February 01, 2012
MF Global Customers Lose Initial Bid For Priority Status

A New York bankruptcy judge ruled Wednesday that commodity customers of collapsed broker-dealer MF Global Inc., which is being liquidated, should not be allowed to jump ahead of other creditors in the parent company's Chapter 11 case — for now.
January 12, 2012
Ex-MF Global Customer Payouts On Hold For Now: Trustee

Former customers of MF Global Holdings Ltd.'s brokerage unit were told Thursday that the trustee overseeing its Securities Investor Protection Act liquidation doesn't have current plans for another distribution of their money from the failed firm.
January 10, 2012
MF Global Trustee Asserts Claims Against Brokerage Unit

The trustee overseeing MF Global Holdings Ltd.'s Chapter 11 proceedings said Monday that the company's brokerage unit, currently in Securities Investor Protection Act liquidation proceedings, should allocate certain estate assets to creditors instead of to customers.
January 05, 2012
MF Global UK Clients To See Quick Return Of $1B

The administrator of failed derivatives broker-dealer MF Global Holdings Ltd.'s U.K. arm on Thursday said U.K. clients can expect to see the return of up to $1.1 billion as early as January, just days before a battle between the customers and the administrator, KPMG LLP, is set to begin.
December 23, 2011
MF Global Trustee Reveals Clash Over UK Funds

The trustee liquidating broker-dealer MF Global Inc. is trying to recover more than $600 million held in the coffers of the firm's U.K. subsidiary, he said Friday, revealing a transnational tug-of-war over money he says belongs to U.S. customers.

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