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