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MF Global Holdings Ltd.
Case Number:
1:11-bk-15059
Court:
Nature of Suit:
Firms
- Schuyler Roche
- Davis Polk
- Chapman & Cutler
- Kurtzman Steady
- Stutman Treister
- Lane Crowell
- Mirick O'Connell
- Rasco Klock
- Pashman Stein
- Norton Rose
- McGuireWoods
- Cozen O'Connor
- Saul Ewing
- Covington & Burling
- Geier Homar
- Clyde & Co
- Steptoe LLP
- Lankler Siffert & Wohl
- Liddle & Robinson
- Quinn Emanuel
- Kramer Levin
- Cleary Gottlieb
- Lachtman Cohen
- Hughes Hubbard
- Olshan Frome
- Akin Gump
- Meyer Suozzi
- Goldberg Kohn
- Moirano Gorman
- Wawrzyn LLC
- McCarter & English
- Nisen & Elliott
- Wollmuth Maher
- Dechert LLP
- Dal Lago Law
- Squire Patton
- Halperin Battaglia
- Paul Weiss
- Becket & Lee
- Harwood Feffer
- Shaw Fishman
- Nehmad Davis
- Berger Montague
- UB Greensfelder
- Hellring Lindeman
- Robinson & Cole
- Binder & Schwartz
- Debevoise & Plimpton
- Rubin LLC
- Cole Schotz
- Thompson Coburn
- Fox Rothschild
- Lowenstein Sandler
- Losey PLLC
- Levenfeld Pearlstein
- Wigdor LLP
- Winston & Strawn
- Stutzman Bromberg
- Hinckley Allen
- Barnes & Thornburg
- Bronstein Gewirtz
- Troutman Pepper
- Calfee Halter
- White and Williams
- Morrison Foerster
- Seyfarth Shaw
- Duane Morris
- Mandel Katz
- Robins Kaplan
- A&O Shearman
- Ford Marrin
- Lathrop GPM
- Odin Feldman
- Manatt Phelps
- Tannenbaum Helpern
- Neubert Pepe
- ArentFox Schiff
- Proskauer Rose
- Weston Hurd
- Cooley LLP
- Kasowitz Benson
- DLA Piper
- Katten Muchin
- Wilson Elser
- Hogan Lovells
- Herrick Feinstein
- Kleinberg Kaplan
- Entwistle & Cappucci
- Hackett Feinberg
- Thompson Hine
- Kaufman Borgeest
- Gardiner Koch
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- Ice Miller
- Akerman LLP
- Kelley Drye
- Tarter Krinsky
- Jones Day
- Klehr Harrison
- Seward & Kissel
- Wright Lindsey
- Downs Law Group
- Jenner & Block
- Grant & Eisenhofer
- Mayer Brown
- Willkie Farr
Companies
- Dell Technologies Inc.
- Knighthead Capital Management LLC
- Credit Agricole SA
- CHX Holdings Inc.
- CIMA Energy LP
- Bank of Montreal
- Cboe Global Markets Inc.
- American Express Co.
- Barclays PLC
- Aurelius Capital Management LP
- MB Financial Inc.
- Bank of America Corp.
- Iron Mountain Inc.
- Deutsche Bank AG
- Wilmington Trust Corp.
- Silver Point Capital LP
- Fleishman-Hillard Inc.
- Canon Inc.
- Noble Group Ltd.
- Bay State Milling Co. Inc
- Stephens Inc.
- Intercontinental Exchange Inc.
- MF Global Holdings Ltd.
- BNP Paribas SA
- FTI Consulting Inc.
- JPMorgan Chase & Co.
- New York Community Bancorp Inc.
- Freeh Group International Solutions LLC
- Citigroup Inc.
- Oracle Corp.
- Broadridge Financial Solutions Inc.
- Rosenthal Collins Group LLC
- Canon Financial Services Inc.
- International Business Machines Corp.
- Capstone Advisory Group LLC
- Wolters Kluwer
- 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
- Commodity Futures Trading Commission
- Missouri Department of Revenue
- Federal Reserve System
- New York State Department of Taxation and Finance
- Federal Reserve Bank of New York
Sectors & Industries:
-
September 21, 2012
MF Global Ch. 11 Trustee Wants $8M From Energy Trader
MF Global Holdings Ltd. Chapter 11 trustee Louis J. Freeh filed an $8.4 million suit in New York bankruptcy court Friday against Breakwater Trading LLC, saying the energy trader owes the money for breaching a 2006 credit agreement with two MFGH subsidiaries.
-
August 16, 2012
Trader Says MF Global Misused $42M Collateral Account
Commodities trader Mercuria Energy America Inc. on Thursday filed a suit claiming a unit of bankrupt MF Global Holdings Ltd. has demanded repayment of a $20 million loan despite misappropriating funds in a collateral trading account valued at $42 million.
-
July 20, 2012
Koch Unit Slams MF Global Trustee's $20M Claim
Koch Supply & Trading LP asked a New York bankruptcy court Thursday to declare an expired $20 million letter of credit a dead letter and not, as MF Global Inc.'s liquidating trustee has asserted, a live debt that must be paid to the beleaguered firm's estate.
-
June 14, 2012
MF Global Trustee Inks $175M Deal With CME Group
The trustee charged with liquidating MF Global Holdings Ltd. broker-dealer unit MF Global Inc. announced a settlement Monday with CME Group Inc. that will see the Chicago Mercantile Exchange operator pay more than $175 million, $130 million of which will go to commodities customers.
-
May 21, 2012
Corzine Made $8.5M In 2011 Before MF Global Collapsed
Jon Corzine received nearly $8.5 million in compensation last year as CEO of MF Global Holdings Ltd. before stepping down as the firm spiraled into bankruptcy, according to court papers filed Friday by the trustee charged with liquidating the company's estate.
-
May 18, 2012
JPMorgan Hands $168M In Collateral To MF Global Trustee
JPMorgan Chase Bank NA on Friday handed over about $168 million to James Giddens, the trustee liquidating the estate of MF Global Inc., representing the proceeds of excess cash collateral the bankrupt broker-dealer had posted at the beginning of its liquidation.
-
April 02, 2012
MF Global Customer Seeks To Appeal Loss Of Priority Bid
Sapere Wealth Management LLC sought Monday to appeal to the Second Circuit a bankruptcy judge's order denying its bid to allow MF Global Inc. commodity customers to leapfrog other creditors in the MF Global Holdings Ltd. Chapter 11 proceedings.
-
March 19, 2012
MF Global Can't Hire Trustee's Firm For Consulting Work
A U.S. trustee objected Monday to MF Global Holdings Ltd. trustee Louis Freeh's move to hire his firm as a consultant to the bankrupt broker, saying it does not comply with the Bankruptcy Code.
-
March 15, 2012
Senators Urge MF Global Trustee To Scrap Exec Bonuses
A Senate committee that has investigated missing MF Global Holdings Ltd. customer funds told MF Global's bankruptcy trustee on Thursday that it was outraged by reports that he planned to ask for court approval to pay bonuses to executives of the bankrupt firm.
-
February 21, 2012
Ex-Client Seeking $1B Wants Personhood For MF Global
A former MF Global Inc. client hoping to recover more than $1 billion in lost customer funds asked the collapsed brokerage's trustee to support his motion to treat MF Global Holdings Ltd. as a person rather than a corporation in a New York bankruptcy case, the client announced Tuesday.