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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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.