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