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:
-
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.
-
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.
-
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.
-
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.
-
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.
-
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."
-
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.
-
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.
-
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.
-
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.