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:
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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.