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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
- 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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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.