MF Global Holdings Ltd.
Case Number:
1:11-bk-15059
Court:
Nature of Suit:
Firms
- Nehmad Davis
- Kurtzman Steady
- Stutman Treister
- Schuyler Roche
- Cole Schotz
- Mirick O'Connell
- Norton Rose
- Rasco Klock
- Ice Miller
- Covington & Burling
- Tannenbaum Helpern
- Wollmuth Maher
- McGuireWoods
- Davis Polk
- Akerman LLP
- Cleary Gottlieb
- Paul Hastings
- Geier Homar
- Weston Hurd
- Lankler Siffert & Wohl
- Liddle & Robinson
- Neubert Pepe
- Jones Day
- Lachtman Cohen
- Moirano Gorman
- Wawrzyn LLC
- Nisen & Elliott
- Hogan Lovells
- Bronstein Gewirtz
- Dal Lago Law
- Thompson Hine
- Meyer Suozzi
- Halperin Battaglia
- Losey PLLC
- Becket & Lee
- Harwood Feffer
- Shaw Fishman
- ArentFox Schiff
- Kramer Levin
- Robinson & Cole
- ArentFox Schiff LLP
- Rubin LLC
- Hellring Lindeman
- Saul Ewing
- Kasowitz Benson
- Wigdor LLP
- Stutzman Bromberg
- Chapman & Cutler
- Barnes & Thornburg
- Eversheds Sutherland
- Mandel Katz
- Robins Kaplan
- Odin Feldman
- Manatt Phelps
- Morrison Foerster
- Debevoise & Plimpton
- Pashman Stein
- Kleinberg Kaplan
- Steptoe LLP
- Entwistle & Cappucci
- Levenfeld Pearlstein
- Hackett Feinberg
- Hinckley Allen
- Kaufman Borgeest
- Katten Muchin
- Ford Marrin
- UB Greensfelder
- Gardiner Koch
- Kelley Drye
- White and Williams
- Tarter Krinsky
- Klehr Harrison
- Paul Weiss
- Dechert LLP
- Cozen O'Connor
- Quinn Emanuel
- Seward & Kissel
- Hughes Hubbard
- Winston & Strawn
- McCarter & English
- Herrick Feinstein
- Squire Patton
- Crowell & Moring
- Calfee Halter
- Proskauer Rose
- Lathrop GPM
- Wright Lindsey
- Duane Morris
- Troutman
- Lowenstein Sandler
- Goldberg Kohn
- Wilson Elser
- Cooley LLP
- Berger Montague
- Fox Rothschild
- DLA Piper
- Seyfarth Shaw
- Binder & Schwartz
- Akin Gump
- Thompson Coburn
- Clyde & Co
- A&O Shearman
- Olshan Frome
- Downs Law Group
- Jenner & Block
- Grant & Eisenhofer
- Mayer Brown
- Willkie Farr
Companies
- 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.
- 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.
- Fleishman-Hillard Inc.
- MF Global Holdings Ltd.
- Intercontinental Exchange Inc.
- Freeh Group International Solutions LLC
- Stephens Inc.
- Deutsche Bank AG
- Bank of America Corp.
- American Express Co.
- Wolters Kluwer
- Dell Technologies Inc.
- JPMorgan Chase & Co.
- Rosenthal Collins Group LLC
- FTI Consulting Inc.
- Canon Financial Services Inc.
- Citigroup Inc.
- Capstone Advisory Group LLC
- Allied World Assurance Co. Holdings Ltd.
- Barclays PLC
- Canon Inc.
- Oracle Corp.
- Iron Mountain Inc.
- The Bank of New York Mellon Corp.
- International Business Machines 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 14, 2011
Ex-MF Global Clients Say JPMorgan Wants Unfair Leg Up
Former clients of MF Global Holdings Ltd. urged a New York bankruptcy judge Monday not to put JPMorgan Chase Bank NA, the company's biggest lender, ahead of them in line to recover cash from the estate of the bankrupt broker-dealer.
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November 10, 2011
ICE, Customers Sound Alarm Over MF Global Cash
Exchange operator IntercontinentalExchange Inc. asked a New York bankruptcy court on Thursday to let it immediately release cash to MF Global Holdings Ltd. customers who acted quickly to transfer or liquidate positions in their commodity trading accounts after the broker-dealer imploded.
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November 09, 2011
MF Global Unsecured Creditors Hire Dewey & LeBoeuf
MF Global Holdings Ltd.'s unsecured creditors — which include JPMorgan Chase Bank NA and Bank of America NA — tapped Dewey & LeBoeuf LLP on Wednesday to represent them in the Chapter 11 proceedings of the bankrupt broker-dealer.
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November 08, 2011
MF Global Clients Face Claims Process To Recover Cash
All MF Global Holdings Ltd. customers seeking to recover money from the bankrupt broker-dealer will have to do so through a claims process, a spokesman for the company's trustee told Law360 on Tuesday.
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November 07, 2011
Sen. Eyes MF Global Collapse After CFTC Chief Exits Probe
Sen. Chuck Grassley, R-Iowa, is forging ahead with an investigation into the bankruptcy of brokerage MF Global Holdings Ltd. and the role its primary regulator, the U.S. Commodity Futures Trading Commission, played in its spectacular collapse, a spokeswoman for the senator told Law360 on Monday.
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November 04, 2011
MF Global Trustee Gets Green Light To Subpoena Execs
A New York bankruptcy judge said Friday that he will allow the MF Global Holdings Ltd. liquidation trustee to interview executives and issue subpoenas in his potentially sweeping investigation of the scandal-plagued broker-dealer.
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November 02, 2011
MF Global May Have Stripped Client Accounts, CME Says
MF Global Holdings Ltd. may have moved money out of client accounts following an audit by the CME Group Inc., the exchange said Wednesday, raising more questions over whether the derivatives broker used client funds for its own benefit as it collapsed.