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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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.