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