Search for: "MF Global Holdings LTD."
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28 Feb 2022, 7:00 pm
As seen with MF Global, Madoff and Lehman claims, bespoke documentation is produced for each claim depending on the basis of the claim (be it debt, bonds or of a derivative nature). [read post]
13 Dec 2017, 9:36 am
Ltd. v XL Insurance (Bermuda) Ltd. and ACE Bermuda Insurance Ltd., [2013] EWHC 349 (Comm) AstraZeneca Insurance Co. [read post]
13 Dec 2017, 9:36 am
Ltd. v XL Insurance (Bermuda) Ltd. and ACE Bermuda Insurance Ltd., [2013] EWHC 349 (Comm) AstraZeneca Insurance Co. [read post]
1 Sep 2017, 9:16 am
In MF Global Holdings Ltd. et al. v. [read post]
1 Sep 2017, 9:16 am
In MF Global Holdings Ltd. et al. v. [read post]
19 Oct 2015, 5:00 am
Barring their state law negligence claim would “eviscerate” the federal statutory and regulatory scheme designed to protect commodities customers, they argued in a petition for certiorari (In re MF Global Holdings Ltd. [read post]
24 Sep 2014, 6:02 am
A decision in the bankruptcy of commodities brokerage MF Global, In re MF Global Holdings Ltd., No. 11-15059 (S.D.N.Y. [read post]
9 Nov 2013, 9:07 am
MF Global UK Ltd, the CJEU refused the application of article 5 no. 3 of the Brussels I Regulation in a case in which the plaintiff who claimed to have been harmed by multiple tortfeasors had sued only the alleged accomplice, a London broker, at the place where the main perpetrator, a German company, had committed the relevant acts, i.e. defrauded the claimant. [read post]
27 Jun 2013, 1:47 am
(Complaint and Settlement Order)Full-Text CFTC press release below:June 27, 2013CFTC Charges MF Global Inc., MF Global Holdings Ltd., Former CEO Jon S. [read post]
16 Nov 2012, 5:37 pm
’s Clients Money Still Missing, Stockbroker fraud Blog, December 10, 2011 MF Global Holdings Ltd. [read post]
5 Sep 2012, 1:19 am
According to Jon Corzine, the ex-CEO of MF Global Holdings Ltd. [read post]
16 Jul 2012, 7:08 pm
, Bloomberg, July 12, 2012 More Blog Posts: $1.2 Billion of MF Global Inc. [read post]
1 Jul 2012, 8:30 pm
While there were fewer bankruptcy filings, the increase in pre-petition assets involved means that the size of the bankruptcies, the value of them, actually grew approximately 70% in 2011.2 Notably, there were several high-profile bankruptcies filed in 2011 including AMR Corporation (American Airlines), MF Global Holdings Ltd., Borders and Dynegy Holdings. [read post]
8 May 2012, 5:14 pm
On April 10, 2012, Bankruptcy Judge Martin Glenn in MF Global Holdings Ltd., No. 11-15059, 2012 WL 1191892 (Bankr. [read post]
1 May 2012, 7:49 am
Court rejects request to block access to MF Global insurance fundsA federal judge rejected a request by Sapere Wealth Management LLC and two other plaintiffs to block former and current MF Global Holdings Ltd officials, including former Chief Executive Jon Corzine, from tapping as much as $30 million of insurance money to defend lawsuits over the firm’s collapse. [read post]
26 Apr 2012, 2:01 am
Supreme Court Homer v Chief Constable of West Yorkshire Police [2012] UKSC 15 (25 April 2012) Seldon v Clarkson Wright and Jakes (A Partnership) [2012] UKSC 16 (25 April 2012) Court of Appeal (Criminal Division) E, R v [2012] EWCA Crim 791 (25 April 2012) Court of Appeal (Civil Division) Swain Mason & Ors v Mills & Reeve (a firm) [2012] EWCA Civ 498 (23 April 2012) Brightsea UK Ltd v Drachs Investments No 3 Ltd [2012] EWCA Civ 516 (25 April 2012) Chandler v Cape Plc… [read post]
4 Apr 2012, 1:01 am
The CFTC has been under pressure to get tougher on its oversight of the futures industry in the wake of MF Global Holdings Ltd. [read post]
29 Mar 2012, 6:07 am
In testimony prepared for a congressional committee, Laurie Ferber, the general counsel of the bankrupt MF Global Holdings Ltd., described the feverish negotiations that led to uncovering the firm’s nearly $1 billion deficit. [read post]
16 Mar 2012, 5:50 am
MF Global Holdings Ltd., the broker’s parent company, filed for bankruptcy protection on Oct. 31. [read post]
12 Mar 2012, 10:38 am
Similarly, Senator Klobuchar asked the trustee to reconsider until a full accounting of the missing funds and the ongoing criminal and civil investigations are complete.The letters were triggered by a report that the trustee intends to seek bankruptcy court approval for a proposal to pay top executives and employees of MF Global Holdings Ltd. performance-based bonuses of as much as several hundred thousand dollars. [read post]
