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MF Global Holdings Ltd.
Case Number:
1:11-bk-15059
Court:
Nature of Suit:
Firms
- Dechert LLP
- Klehr Harrison
- Nehmad Davis
- Kurtzman Steady
- Stutman Treister
- Schuyler Roche
- ArentFox Schiff
- Mirick O'Connell
- Rasco Klock
- Eversheds Sutherland
- Davis Polk
- Katten Muchin
- Norton Rose
- Paul Hastings
- Geier Homar
- Weston Hurd
- Lankler Siffert & Wohl
- Liddle & Robinson
- Neubert Pepe
- Lachtman Cohen
- Moirano Gorman
- Wawrzyn LLC
- Nisen & Elliott
- Hogan Lovells
- Wollmuth Maher
- Bronstein Gewirtz
- Dal Lago Law
- Meyer Suozzi
- Halperin Battaglia
- Becket & Lee
- Harwood Feffer
- Shaw Fishman
- Kramer Levin
- Robinson & Cole
- Hughes Hubbard
- ArentFox Schiff LLP
- Rubin LLC
- Debevoise & Plimpton
- Pashman Stein
- Saul Ewing
- Kasowitz Benson
- Wigdor LLP
- Seyfarth Shaw
- Stutzman Bromberg
- Chapman & Cutler
- Crowell & Moring
- Barnes & Thornburg
- Morrison Foerster
- Cleary Gottlieb
- Hellring Lindeman
- Goldberg Kohn
- Losey PLLC
- Mandel Katz
- Robins Kaplan
- Duane Morris
- Winston & Strawn
- Manatt Phelps
- Fox Rothschild
- Troutman
- Clyde & Co
- White and Williams
- Herrick Feinstein
- Kleinberg Kaplan
- DLA Piper
- Steptoe LLP
- Odin Feldman
- Entwistle & Cappucci
- Levenfeld Pearlstein
- Squire Patton
- Hackett Feinberg
- Hinckley Allen
- Cozen O'Connor
- Kaufman Borgeest
- Ice Miller
- Olshan Frome
- Cole Schotz
- Lowenstein Sandler
- Covington & Burling
- Ford Marrin
- Tannenbaum Helpern
- UB Greensfelder
- McGuireWoods
- Gardiner Koch
- Kelley Drye
- Proskauer Rose
- Tarter Krinsky
- Jones Day
- Cooley LLP
- Paul Weiss
- Quinn Emanuel
- Seward & Kissel
- McCarter & English
- Thompson Hine
- Wilson Elser
- Calfee Halter
- Lathrop GPM
- Wright Lindsey
- Akerman LLP
- Berger Montague
- Binder & Schwartz
- Akin Gump
- Thompson Coburn
- A&O Shearman
- Downs Law Group
- Jenner & Block
- Grant & Eisenhofer
- Mayer Brown
- Willkie Farr
Companies
- Barclays PLC
- Knighthead Capital Management LLC
- International Business Machines Corp.
- 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.
- 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.
- MF Global Holdings Ltd.
- Intercontinental Exchange Inc.
- Freeh Group International Solutions LLC
- Stephens Inc.
- Deutsche Bank AG
- American Express Co.
- Dell Technologies Inc.
- JPMorgan Chase & Co.
- Rosenthal Collins Group LLC
- FTI Consulting Inc.
- Canon Financial Services Inc.
- Allied World Assurance Co. Holdings Ltd.
- Canon Inc.
- Capstone Advisory Group LLC
- Oracle Corp.
- 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
- Commodity Futures Trading Commission
- Federal Reserve System
- New York State Department of Taxation and Finance
- Federal Reserve Bank of New York
Sectors & Industries:
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.