MF Global Holdings Ltd.
Case Number:
1:11-bk-15059
Court:
Nature of Suit:
Firms
- Binder & Schwartz
- Klehr Harrison
- White and Williams
- Nehmad Davis
- Kurtzman Steady
- Stutman Treister
- Lane Crowell
- Schuyler Roche
- Mirick O'Connell
- Rasco Klock
- DLA Piper
- Steptoe LLP
- A&O Shearman
- Cleary Gottlieb
- Geier Homar
- Weston Hurd
- Thompson Hine
- Duane Morris
- Lankler Siffert & Wohl
- Losey PLLC
- Liddle & Robinson
- Neubert Pepe
- Olshan Frome
- ArentFox Schiff
- Odin Feldman
- Lachtman Cohen
- Ice Miller
- Fox Rothschild
- Moirano Gorman
- Wawrzyn LLC
- Nisen & Elliott
- Wollmuth Maher
- Pashman Stein
- Dal Lago Law
- Meyer Suozzi
- Halperin Battaglia
- Clyde & Co
- Squire Patton
- Becket & Lee
- Harwood Feffer
- Shaw Fishman
- Wilson Elser
- Goldberg Kohn
- Lathrop GPM
- Berger Montague
- Hellring Lindeman
- Kramer Levin
- UB Greensfelder
- Robinson & Cole
- Hughes Hubbard
- Cole Schotz
- ArentFox Schiff LLP
- Rubin LLC
- Saul Ewing
- Kasowitz Benson
- Wigdor LLP
- Stutzman Bromberg
- Debevoise & Plimpton
- Hinckley Allen
- Morrison Foerster
- McCarter & English
- Chapman & Cutler
- Mandel Katz
- Robins Kaplan
- Manatt Phelps
- Dechert LLP
- Davis Polk
- McGuireWoods
- Bronstein Gewirtz
- Herrick Feinstein
- Kleinberg Kaplan
- Crowell & Moring
- Entwistle & Cappucci
- Levenfeld Pearlstein
- Katten Muchin
- Hackett Feinberg
- Cozen O'Connor
- Thompson Coburn
- Kaufman Borgeest
- Calfee Halter
- Eversheds Sutherland
- Covington & Burling
- Ford Marrin
- Barnes & Thornburg
- Tannenbaum Helpern
- Seyfarth Shaw
- Hogan Lovells
- Gardiner Koch
- Quinn Emanuel
- Akerman LLP
- Kelley Drye
- Lowenstein Sandler
- Proskauer Rose
- Norton Rose
- Paul Hastings
- Tarter Krinsky
- Jones Day
- Cooley LLP
- Paul Weiss
- Winston & Strawn
- Akin Gump
- 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.
- Aurelius Capital Management LP
- MB Financial Inc.
- Iron Mountain Inc.
- Silver Point Capital LP
- Wilmington Trust Corp.
- Allied World Assurance Co. Holdings Ltd.
- BNP Paribas SA
- New York Community Bancorp Inc.
- Noble Group Ltd.
- Bay State Milling Co. Inc
- Broadridge Financial Solutions Inc.
- Bank of America Corp.
- Citigroup Inc.
- Fleishman-Hillard Inc.
- Intercontinental Exchange Inc.
- Deutsche Bank AG
- MF Global Holdings Ltd.
- FTI Consulting Inc.
- JPMorgan Chase & Co.
- Freeh Group International Solutions LLC
- Stephens Inc.
- Barclays PLC
- American Express Co.
- Oracle Corp.
- Rosenthal Collins Group LLC
- Canon Financial Services Inc.
- International Business Machines Corp.
- Canon Inc.
- 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
- Missouri Department of Revenue
- Federal Reserve System
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
- Federal Reserve Bank of New York
Sectors & Industries:
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November 28, 2011
MF Global's UK Clients Could See Cash By Spring
MF Global UK Ltd.'s administrators plan to return some client funds frozen in the U.S. parent's bankruptcy by the end of March, they said Monday.
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November 22, 2011
Ex-Customers Lose Bid For Power In MF Global Liquidation
A New York bankruptcy judge on Tuesday shot down a bid by some of the 38,000 former commodity customers of MF Global Inc. for official representation in the liquidation of the failed broker-dealer, saying nothing in the law or Bankruptcy Code allowed it.
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November 22, 2011
House Calls On Corzine To Explain MF Global Meltdown
A House subcommittee on Tuesday called on former MF Global Inc. CEO Jon Corzine to testify at an upcoming hearing on the collapse of the broker-dealer and its potentially illegal misplacement of an estimated $1.2 billion in customer funds.
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November 21, 2011
MF Global Judge To Consider Creditor Bids For Power
Former commodities customers of MF Global Inc. are slated to argue in New York bankruptcy court Tuesday for the appointment of a committee to represent them in the liquidation of the broker-dealer — a move that the U.S. trustee's office says would be improper.
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November 21, 2011
MF Global Trustee Says $1.2B May Be Missing
The trustee overseeing the liquidation of MF Global Inc. in New York bankruptcy court said Monday that as much as $1.2 billion — double previous estimates — may have vanished from customer accounts at the failed broker-dealer.
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November 18, 2011
Judge OKs $90M Deal In MF Global Investor Class Action
A New York federal judge on Friday signed off on a $90 million cash settlement that a unit of MF Global Holdings Ltd. had reached in an investor class action over its 2007 initial public offering long before the company filed for bankruptcy Oct. 31.
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November 17, 2011
CFTC Struggles To Gain Foothold Amid MF Global Meltdown
With reports Thursday that MF Global Inc. borrowed cash from customers without telling them or backing the loans, the unceasing revelations about the brokerage's collapse continue to sour investors' confidence in the reeling U.S. futures market and the ability of its chief regulator to handle the crisis, traders say.
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November 17, 2011
$520M Released To Some Ex-MF Global Customers
Thousands of former customers of bankrupt broker-dealer MF Global Inc. could begin getting back cash within a week after a New York bankruptcy judge agreed Thursday to let the liquidating trustee release about $520 million in funds that had been frozen.
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November 16, 2011
Missing MF Global Customer Funds Remain A Mystery
Attorneys for MF Global Holdings Inc. and the trustee who is liquidating its broker-dealer subsidiary told a New York bankruptcy judge Wednesday that they still have no idea how much money is missing from customers' accounts, how it may have disappeared or where it went.
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November 16, 2011
CFTC Commissioner Blasts MF Global Repayment Plan
A U.S. Commodity Futures Trading Commission member said Wednesday that customers of collapsed brokerage MF Global Inc. should get their money back sooner than proposed by the bankruptcy trustee liquidating the failed firm.