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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December 21, 2011
MF Global Won't Tap Newly Bankrupt Units For Cash
Attorneys for MF Global Holdings Ltd. told a New York bankruptcy judge on Wednesday that they had no intention of tapping into $22.4 million held in the bank accounts of three additional affiliate companies that had filed for bankruptcy protection the previous day.
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December 14, 2011
MF Global Can Use Disputed JPMorgan Cash: Judge
MF Global Holdings Ltd. won final approval Wednesday from a New York bankruptcy judge to use up to $21 million in cash collateral in an account that former commodity customers say could contain some of their missing $1.2 billion.
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December 12, 2011
MF Global SIPA Trustee Fights Conflicts Allegations
The Hughes Hubbard & Reed LLP partner overseeing the liquidation of MF Global Inc. under the Securities Investor Protection Act defended himself Monday against alleged conflicts of interest, saying his firm was disinterested in the outcome of the case.
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December 06, 2011
Foreign MF Global Units Want Changes To $2B Payout
A pair of foreign units of MF Global Holdings Ltd. on Monday said the trustee overseeing the failed derivative brokerage's liquidation should prove there are adequate reserves to cover the firm's international clients before engaging in a third round of payouts to customers.
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December 05, 2011
MF Global Segregated Accounts Should Get Priority: Sapere
MF Global Holdings Ltd. should give priority status in its bankruptcy to segregated-account customers of brokerage unit MF Global Inc., which is in Securities Investor Protection Act liquidation, Sapere Wealth Management LLC argued Monday in New York bankruptcy court.
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December 02, 2011
MF Global Client Says $50M Account Disappeared
Highridge Futures Fund LP, a former client of insolvent MF Global Inc., on Friday asked a New York bankruptcy judge to force the trustee to locate its $50 million account, which it says is "nowhere to be found."
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November 30, 2011
New MF Global Trustee Vows 'Efficient' Ch. 11 Path
MF Global Holdings Ltd.'s new Chapter 11 trustee, former FBI Director Louis J. Freeh, for the first time Wednesday addressed the New York bankruptcy judge overseeing the case, saying he would shepherd the company through bankruptcy "in the most efficient and effective way" possible.
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November 29, 2011
MF Global Trustee Seeks $2B More In Customer Payouts
The trustee overseeing the liquidation of MF Global Inc. sought permission from a New York bankruptcy court Tuesday to disburse up to an additional $2.1 billion in assets to former commodity customers of the failed brokerage who were left out of previous transfers.
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November 29, 2011
$200M In Missing MF Global Client Funds May Be In UK
Investigators on Monday reportedly located at a JPMorgan Chase & Co. U.K. unit about $200 million of an estimated $1.2 billion that vanished from customer accounts at failed broker-dealer MF Global Inc., but it was unclear whether investors could recover the funds.
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November 28, 2011
MF Global Trustee Gets OK To Dump Leases
The trustee liquidating MF Global Inc. won bankruptcy court approval Monday to cancel hefty leases for the company's main New York office and several others, freeing the failed broker-dealer from more than $735,000 in monthly rent payments altogether.