Search for: "In re: MF Global Inc."
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1 Nov 2011, 3:53 pm
NFA recognizes the need for our CPO Members to keep their pool participants informed as to what has occurred with MF Global, Inc. [read post]
17 Nov 2011, 9:00 am
The same day the Securities Investor Protection Corp sued MF Global Inc. to put it in liquidation (In re MF Global Inc., 11-ap-2790, U.S. [read post]
10 May 2012, 10:39 am
In a recent twist to the MF Global saga, trustees representing MF Global Inc. and its parent company MF Global Holdings have wrangled over whether creditors or former customers will be the first to receive any recovered funds. [read post]
15 Nov 2011, 6:22 am
A spokesperson for trustee Jim Giddens said he “acted appropriately in connection with the termination of employees as part of the court-mandated liquidation and wind-down of MF Global Inc. [read post]
19 Oct 2015, 5:00 am
MF Global, Inc. was a futures commission merchant (FCM) that accepted deposits from customers to trade commodity futures. [read post]
5 Feb 2012, 9:23 am
FOR COMMODITY POOL OPERATORS – A RESPONSE IS REQUIRED FROM ALL MEMBERS IN THIS CATEGORY The bankruptcy proceeding initiated on October 31, 2011 involving MF Global, Inc. [read post]
27 Jan 2012, 12:51 pm
As a result of the October 31, 2011 bankruptcy proceeding involving MF Global, Inc. [read post]
8 Nov 2011, 9:56 am
(In re: MF Global Holdings Ltd. [read post]
4 Nov 2011, 8:23 pm
For more information on this please see our post on the NFA Guidance re: MF Global. [read post]
28 Sep 2010, 10:19 am
The Third Circuit, in In re Aetna, Inc. [read post]
2 Feb 2011, 1:50 am
Supreme Court Global Process Systems Inc & Anor v Berhad [2011] UKSC 5 (1 February 2011) ZH (Tanzania) v Secretary of State for the Home Department [2011] UKSC 4 (1 February 2011) Court of Appeal (Criminal Division) Steed v R. [2011] EWCA Crim 75 (01 February 2011) Barclay & Ors v R. [2011] EWCA Crim 32 (01 February 2011) Hereworth v R. [2011] EWCA Crim 74 (01 February 2011) Welsh v R. [2011] EWCA Crim 73 (01 February 2011) Court of Appeal (Civil Division) D’… [read post]
10 Feb 2011, 8:05 am
The first was filed by the receiver of a partnership that allegedly operated a Ponzi scheme; the petition alleges that subsidiary MF Global, Inc. [read post]
5 Nov 2015, 4:00 am
Recent headlines have consumers wondering how someone like John Corzine of MF Global could have no idea where hundreds of millions of dollars went. [read post]
6 Feb 2010, 6:00 am
Don Galante, Senior V.P. at MF Global Ltd. [read post]
21 Nov 2008, 1:36 pm
You can separately subscribe to the IP Think Tank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: USPTO releases ‘FY2008 Performance and Accountability Report’; claims success despite backlog (Managing Intellectual Property) (Law360) (Patent Librarian’s Notebook) (Patent Docs) (Peter Zura's 271 Patent Blog) (Patent Prospector) USPTO transition team appointed (Managing Intellectual Property) (Intellectual… [read post]
Federal Regulators to Bring Enforcement Actions Against Banks… May Get Rid of Hot Towels in Washroom
17 Feb 2011, 8:27 am
., and Ally Financial Inc. [read post]
2 Aug 2013, 5:00 am
by Francine McKenna in re: The Auditors Looks like investors can’t count on “independent” auditors like PwC, which was also MF Global’s “independent” auditor, to spot illegal activity either. [read post]
13 Dec 2017, 9:36 am
As Judge Weinstein explained in Uniroyal, Inc. v. [read post]
13 Dec 2017, 9:36 am
As Judge Weinstein explained in Uniroyal, Inc. v. [read post]
1 Jul 2012, 8:30 pm
The worst case for us is stability, and we’re in year three of stability right now,” explained Daniel F. [read post]
