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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December 21, 2011
MF Global Won't Tap Newly Bankrupt Units For Cash
Attorneys for MF Global Holdings Ltd. told a New York bankruptcy judge on Wednesday that they had no intention of tapping into $22.4 million held in the bank accounts of three additional affiliate companies that had filed for bankruptcy protection the previous day.
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December 14, 2011
MF Global Can Use Disputed JPMorgan Cash: Judge
MF Global Holdings Ltd. won final approval Wednesday from a New York bankruptcy judge to use up to $21 million in cash collateral in an account that former commodity customers say could contain some of their missing $1.2 billion.
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December 12, 2011
MF Global SIPA Trustee Fights Conflicts Allegations
The Hughes Hubbard & Reed LLP partner overseeing the liquidation of MF Global Inc. under the Securities Investor Protection Act defended himself Monday against alleged conflicts of interest, saying his firm was disinterested in the outcome of the case.
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December 06, 2011
Foreign MF Global Units Want Changes To $2B Payout
A pair of foreign units of MF Global Holdings Ltd. on Monday said the trustee overseeing the failed derivative brokerage's liquidation should prove there are adequate reserves to cover the firm's international clients before engaging in a third round of payouts to customers.
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December 05, 2011
MF Global Segregated Accounts Should Get Priority: Sapere
MF Global Holdings Ltd. should give priority status in its bankruptcy to segregated-account customers of brokerage unit MF Global Inc., which is in Securities Investor Protection Act liquidation, Sapere Wealth Management LLC argued Monday in New York bankruptcy court.
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December 02, 2011
MF Global Client Says $50M Account Disappeared
Highridge Futures Fund LP, a former client of insolvent MF Global Inc., on Friday asked a New York bankruptcy judge to force the trustee to locate its $50 million account, which it says is "nowhere to be found."
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November 30, 2011
New MF Global Trustee Vows 'Efficient' Ch. 11 Path
MF Global Holdings Ltd.'s new Chapter 11 trustee, former FBI Director Louis J. Freeh, for the first time Wednesday addressed the New York bankruptcy judge overseeing the case, saying he would shepherd the company through bankruptcy "in the most efficient and effective way" possible.
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November 29, 2011
MF Global Trustee Seeks $2B More In Customer Payouts
The trustee overseeing the liquidation of MF Global Inc. sought permission from a New York bankruptcy court Tuesday to disburse up to an additional $2.1 billion in assets to former commodity customers of the failed brokerage who were left out of previous transfers.
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November 29, 2011
$200M In Missing MF Global Client Funds May Be In UK
Investigators on Monday reportedly located at a JPMorgan Chase & Co. U.K. unit about $200 million of an estimated $1.2 billion that vanished from customer accounts at failed broker-dealer MF Global Inc., but it was unclear whether investors could recover the funds.
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November 28, 2011
MF Global Trustee Gets OK To Dump Leases
The trustee liquidating MF Global Inc. won bankruptcy court approval Monday to cancel hefty leases for the company's main New York office and several others, freeing the failed broker-dealer from more than $735,000 in monthly rent payments altogether.