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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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February 16, 2012
No Missing MF Global Funds In JPMorgan Account: Trustee
MF Global Holdings Ltd.'s Chapter 11 trustee said Thursday that an investigation of transactions in MF Global Finance USA Inc.'s $25 million account at JPMorgan Chase Bank NA showed it did not contain any of the $1.6 billion in missing customer funds.
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February 14, 2012
MF Global Trustee To Share Docs With Feds
MF Global Holdings Ltd.'s Chapter 11 trustee will provide certain internal documents to federal agencies investigating an estimated $1.6 billion shortfall in the customer accounts of the company's failed broker-dealer wing, he said Tuesday.
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February 09, 2012
MF Global Trustee Denies Funds Went To Pay D&O Insurance
A lawyer for MF Global Holdings Ltd.'s trustee said Thursday that it was unlikely that money from the firm's customer accounts, which are missing an estimated $1.2 billion, could have been used for insurance payments to cover legal defense costs for MF Global's executives.
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February 07, 2012
MF Global Customers Rip Coverage Deal With Insurance Unit
Commodities customers of collapsed broker-dealer MF Global Holdings Ltd. objected Tuesday to a proposed deal that would allow an MF Global-owned insurer to pay the broker-dealer for potential litigation costs stemming from the collapse, calling such a deal unjust.
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February 06, 2012
MF Global Trustee Says 'Majority' Of $105B Transfers Traced
The trustee overseeing the liquidation of failed broker-dealer MF Global Inc. said Monday that he has traced "a majority" of the more than $105 billion total that was transferred in and out of commodity customers' accounts in the firm's frenzied final days.
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February 01, 2012
MF Global Customers Lose Initial Bid For Priority Status
A New York bankruptcy judge ruled Wednesday that commodity customers of collapsed broker-dealer MF Global Inc., which is being liquidated, should not be allowed to jump ahead of other creditors in the parent company's Chapter 11 case — for now.
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January 12, 2012
Ex-MF Global Customer Payouts On Hold For Now: Trustee
Former customers of MF Global Holdings Ltd.'s brokerage unit were told Thursday that the trustee overseeing its Securities Investor Protection Act liquidation doesn't have current plans for another distribution of their money from the failed firm.
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January 10, 2012
MF Global Trustee Asserts Claims Against Brokerage Unit
The trustee overseeing MF Global Holdings Ltd.'s Chapter 11 proceedings said Monday that the company's brokerage unit, currently in Securities Investor Protection Act liquidation proceedings, should allocate certain estate assets to creditors instead of to customers.
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January 05, 2012
MF Global UK Clients To See Quick Return Of $1B
The administrator of failed derivatives broker-dealer MF Global Holdings Ltd.'s U.K. arm on Thursday said U.K. clients can expect to see the return of up to $1.1 billion as early as January, just days before a battle between the customers and the administrator, KPMG LLP, is set to begin.
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December 23, 2011
MF Global Trustee Reveals Clash Over UK Funds
The trustee liquidating broker-dealer MF Global Inc. is trying to recover more than $600 million held in the coffers of the firm's U.K. subsidiary, he said Friday, revealing a transnational tug-of-war over money he says belongs to U.S. customers.