11-2790 - MF Global Inc.

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11-2790 - MF Global Inc.

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Category	Judicial Publications
Collection	United States Courts Opinions
SuDoc Class Number	JU 14.15
Court Type	Bankruptcy
Court Name	United States Bankruptcy Court Southern District of New York
Circuit	2nd
Office Location	Manhattan
Party Names	Vincent E. Lazar, Attorney Geoffrey S. Goodman, Attorney Slaughter and May, Attorney Haynes and Boone, LLP, Attorney Hughes Hubbard & Reed LLP, Attorney The Depository Trust & Clearing Corporation, Creditor Bank of America, N.A., Creditor Thomas A. Butler Jr., Creditor IPC Systems, Inc., Creditor EMC Master Fund, Ltd., Creditor ITOCHU International Inc., Creditor Texican Natural Gas Company, LLC, Creditor BMO Harris Bank N.A., Creditor Bimbo Foods, Inc., Creditor National Fuel Resources, Inc., Creditor Stuart Satullo, Creditor James H Barton Jr, Creditor One Financial Place Property, LLC, Creditor Noble Americas Corp., Creditor Yield Curve Trading LLC and Yield Curve Velocity Trading LLC, Creditor EPS Trading, LLC, Creditor Grain Service Corporation, Creditor Counsel to Tate & Lyle Grain Inc.; Tate & Lyle Grain LLC; Tate & Lyle Ingredients Americas Inc.; Tate & Lyle Ingredients Americas LLC; Tate & Lyle Americas Inc.; and Tate & Lyle Americas LLC, Creditor Cima Energy, Ltd., Creditor Virginia Power Energy Marketing Inc., Dominion Energy Marketing Inc., and Virginia Electric and Power Company, Creditor Lee Stern, Creditor Certain MF Global Inc. Claimants, Creditor Bay State Milling Company, Creditor George Lichtenstein, Creditor Dearborn Capital Management LLC, Creditor Wakefield Pork, Inc., Creditor Schwartz Finishing LLC, Creditor Schwartz Farms, Inc., Creditor New Fashion Pork, LLP, Creditor Christensen Farms & Feedlots, Inc., Creditor New York Community Bancorp, Inc., Creditor CBOE Futures Exchange, LLC, Creditor C2 Options Exchange, Incorporated, Creditor CBOE Stock Exchange, LLC, Creditor Chicago Board Options Exchange, Incorporated, Creditor Oracle America, Inc., Creditor Green Eco Investments SA, Creditor AgMark, LLC, Creditor Carnegie Mortgage LLC, Creditor Leonard Rubin, Creditor Andy Abraham, Creditor Tom Nesvick, Creditor Harold Samuel Landa, Creditor Stephen & Victoria Stasenko, Creditor Alex & Katie Vasilescu, Creditor Nick Notis, Creditor Kayne Jacobs, Creditor Peter Notis, Creditor Commodity Customer Coalition, Creditor Mitch Fine, Creditor Franklin Antonio, Creditor Syed Mohaiz Shah, Creditor Vigilant Futures LLC, Creditor Tom Egert, Creditor Emera Energy Services, Inc., Creditor Michael G. Lockhart, Creditor Powerex Corp, Creditor Sapere, Creditor Dearborne Capital Management LLC., Creditor Warren Louis DeMaio Trust, Creditor Larry Evangelides, Creditor John Barrett, Creditor Joystep International Asia Ltd., Creditor Gold Spectrum Trading Co. Ltd., Creditor Rich Hedging Investment, Creditor Teltor Global S.A.., Creditor Eldred HoldingsLtd., Creditor Everest Trading SPC, Creditor Bank Soyuz, Creditor Promton Investments Ltd., Creditor Agrosugar Ltd., Creditor Exante Limited, Creditor Nepless Trading Ltd, Creditor Tribeca Ltd., Creditor Dikison Trading Limited, Creditor Investment Company MG Securities LLC, Creditor AKBF Investments Limited, Creditor Jaqston Trading Limited, Creditor Windsail Holdings SA, Creditor Brandywine Symphony Perferred fund L.P., Creditor Francis H. Trainer Jr., Creditor Jonathan A Reiss, Creditor Wedington Capitals Ltd., Creditor Grant Park Fund L.P., Creditor Merlin Fortune Limited, Creditor Neil Levin, Creditor Liliane Quon McCain, Creditor Henning-Carey Proprietary Trading, LLC, Creditor Scott Woska, Creditor Sesco Enterprises LLC, Creditor Laurence Weiss, Creditor Thunderbolt, LLC, Creditor Occidental Energy Marketing Inc., Creditor MB Financial Bank, N.A., Creditor Mark Schlachet, Creditor Contrarian Funds, LLC, Creditor FTEN, Inc., Creditor NASDAQ OMX PHLX, LLC, Creditor NASDAQ Options Market, LLC, Creditor NASDAQ OMX BX, Inc., Creditor The NASDAQ Stock Market, LLC, Creditor The NASDAQ OMX Group, Inc., Creditor SunGard Kiodex LLC, Creditor Ruth Abao, Creditor Meei Jiuan Wang, Creditor Greg Todd, Creditor Westergaard Farms Inc., Creditor Bulldog Investors General Partnership, Creditor Primeshares, Creditor Jefferies Leveraged Credit Products, LLC, Creditor ASM Capital IV, L.P., Creditor Jill Zunshine, Creditor Michael Dokupil, Creditor Matthew Johnson, Creditor Southpaw Asset Management LP, Creditor Liquidity Solutions Inc, Creditor American Bullion Exchange ABEX, Creditor Stevan J. Bosses, Creditor Alejandro Lazzeri, Creditor John M. Walkowiak, Creditor Cornelius Schwarz, Creditor Angela Dozier-Carter, Creditor Ronald Drosselmeyer, Creditor Oscar Gonzalez, Creditor Jennifer Smith, Creditor J. W. McNeal, Creditor William T. Schultz, Creditor Boyd Criswell, Creditor Ancile Global Diversification Fund I, LLC, Creditor Mountain Coffee Corporation, Creditor Torben Weis, Creditor Mike Mouw, Creditor Brad Mouw, Creditor Francesco Fico, Creditor Richard D. Barfield, Creditor Jae Lee, Creditor Gideon Amihood, Creditor Hilary G. Fike, Creditor Robert J. Phillip, Creditor K&TI Kft., Creditor James Bley Jr., Creditor Next Generation TS, LLC, Creditor David Elliott Miller, Creditor Sidera Networks, LLC, Creditor Halcyon Loan Trading Fund LLC, Creditor Umago Trading & Transport Co. Ltd., Creditor Andrea Fanti, Creditor William S. Nugent, Creditor Thomas A. Halpin, Creditor Lizard Asset Management, Ltd., Creditor Jason Zonis, Creditor Scott L. Byrd, Creditor Fair Harbor Capital, LLC, Creditor Descafeinadores Mexicanos SA de CV, Creditor Cafe Descafeinado De Chiapas SA DE CV, Creditor James R. Smith, Creditor Man IP 220 Trading (Series 5) LLC, Creditor Richard Von Goetzen, Creditor Roger Liberman, Creditor Benjamin & Omri Bahat, Creditor Mirae Asset Securities LTD, Creditor Paul & Patricia Antonelli, Creditor James & Tania McAndrew, Creditor Grail Partners, Creditor Thomas J. Huene, Creditor Sita Sun, Creditor Frank Rostad, Creditor Patrick M. Brady, Creditor CSC Arbitrage Group LLC, Creditor Timothy C. Zaug, Creditor International Chemical Company, Creditor Mark Wirtz, Creditor Dan C. Henning, Creditor Ryan White, Creditor Jody Cuzick, Creditor Charles D. Davis, Creditor Floyd Swartz, Jr., Creditor Leland K. Specketer, Creditor Ronald Bartlett, Creditor Thomas R. Casagrande, Creditor Robert Kuciewicz, Creditor David B. Coombs, Creditor Dave Cox, Creditor Richard Chace, Jr. DMD, Creditor Three W Partners, LTD, Creditor Michael Wisnefski, Creditor Darrell R. Potthoff, Creditor Brian Schad, Creditor David & Daphine Tease, Creditor Christian and Sons Farms, Inc., Creditor Rodrigo Sanchez, Creditor Frederick R. Demler, Creditor Edward Meir, Creditor James A. Fullerton, Creditor James L. Ball, Creditor ALLAN BRIK BRIK LLP MANAGING PARTNER, Creditor Andrew Nasser, Creditor Kevin Duffy, Creditor Palmar Del Orientes S.A.S., Creditor James E. Davis, Creditor Virgil Moeller, Creditor CLD Pacific Grain, LLC, Creditor Nopart Trading LLC, Creditor Robert B. Quinn Jr., Creditor Glenn Pankau, Creditor Keith Hamaker, Creditor David Klusendorf, Creditor Craig Nord, Creditor Joel Feiss, Creditor James Q. Whitaker, Creditor Stan Maly, Creditor Joel R. Denenberg, Creditor Stiles Chiropractic Offices, Creditor Aracely DeRomero, Creditor Yik Cheng, Creditor Sonar Credit Partners II, LLC, Creditor Constantin Filitti, Creditor Interactive Data Pricing and Reference Data LLC, Creditor Blanchard Valley Farmers Cooperative, Inc., Creditor James Allen, Creditor Mohan Chellaswami, Creditor Thorsten Brockmann, Creditor HWRT Oil Company, Creditor Steve Sitton, Creditor Tannor Partners Credit Fund, LP, Creditor Lerner Trading Group, LLC, Creditor Leonard Koch, Creditor Smart Brothers, Inc., Creditor Jeffrey S. Mize, Creditor Donald R. Moore, Jr., Creditor Brian Guzy, Creditor Joseph Han, Creditor Mirae Asset Securities Co. Ltd., Creditor Eric Graham Nuss, Creditor Lynn Edward Cox, Creditor Brian Sullivan, Creditor Darrell A. Link, Creditor James A. Peterson, Creditor Igor Ayala, Creditor John & Regina Grosso, Creditor Graymont Cooperative Association, Creditor Farmers Cooperative, Creditor Timothy Brennan, Creditor Guy Neyl Cuningham, Creditor ConocoPhillips Canada Marketing & Trading ULC, Creditor ConocoPhillips Company, Creditor Panamerican Coffee Trading Co. S.A., Creditor Scott Stabbe, Creditor City of Tallahassee, Creditor William Orlowski, Creditor John Douthit, Creditor Keast Enterprises, Inc., Creditor Joseph Newell, Creditor Tailor Investissement, Creditor Tailor Patrimoine, Creditor Cooperativa Regional de Cafeicultores de Gauxupe, Creditor Robert Levinson, Creditor John C. Gorman, Creditor Curtis Mewbourne, Creditor Tim L. Ouimet, Creditor Rumbold & Kuhn, Inc., Creditor Jerry Welch, Creditor Evgeny Kogan, Creditor Anthony Fazio, Creditor Icarus Trading, LLC, Creditor Jean T. Murray, Creditor Latour Trading LLC, Creditor Avenue TC Fund, L.P., Creditor Contech L.P., Creditor AHL Alpha LLC, Creditor Man-AHL Diversified Trading Co. LP, Creditor Man AB Strategies AHL Trading Company LLC, Creditor Brian Thomas O'Leary, Creditor Oftrader SA, Creditor Kirk K. Miller, Creditor RAR - Refinarias De Acucar Reunidas, S.A., Creditor Susan Kaneda, Creditor Jeff H. Fox, Creditor Susan Hufnagle, Creditor Robert F. Hoffman, Creditor Ronald J. Thauer, Creditor Kenneth Todd Canepari, Creditor Beanpot Financial Services, Inc., Creditor SRB Capital Management, Inc., Creditor Terra Commodities S.A., Creditor Frank Trunzo, Creditor Kevin Grady, Creditor Don V. Yeier, Creditor Warren and Kathleen McClellan, Creditor Benecke Coffee Gmbh & Co. KG, Creditor Thomas Heuser, Creditor Thomas E. Cody, Creditor DM Fiala Ltd., Creditor Tom Potter, Creditor Maria Mitchell, Creditor Thomas Mitchell, Creditor Ryan Davies, Creditor Samuel W. Fordyce, Creditor Anthony Pantoni, Creditor Susan H. Ball, Creditor Victor Burton-Perry, Creditor Kneppelhout & Korthals N.V., Creditor Gentoo Asset Management, LLC, Creditor Francis Yang, Creditor Leonard H. Hoffman, Creditor Koch Supply & Trading, LP, Creditor Ivan Moravac, Creditor Michelle Y. Coe, Creditor Raymond D Houser, Creditor Banc of America Credit Products, Inc., Creditor Innovative Strategies LLLP, Creditor Inergy Services, LLC, Creditor Inergy Propane, LLC, Creditor Liquid Gold Energy Fund 1 LP, Creditor Brad Kay, Creditor Donna M Kreitzer, Creditor Johnson Oil Company, Creditor Randy Chan, Creditor Richard Johnson, Creditor Alnoor K. Hirani, Creditor Robert C. Ballance, Creditor Coffee Bean International, Creditor Timothy Allmaras, Creditor Hsu Family Trust, Creditor David Redd, Creditor DBNBA, LLC, Creditor Alejandro Gonzalez Felix, Creditor Carol Ann Davis, Creditor John W. Adams, Creditor Geoffrey J. Hasemer, Creditor Harold H. Hollenshead, Creditor PNC Bank TTEE for the Second Champlin Foundation Under, Creditor Doug Young, Creditor G2 Investments Holdings Ltd., Creditor Steven P. Dalton, Creditor Dan Wyatt, Creditor Heen Hung, Creditor David M. Wenger, Creditor Stephen J. Fennessy, Sr., Creditor Kelly D. Fink, Creditor John Vlacancich, Creditor John A. Curry, Creditor Warren McBride, Creditor Jon J. Bloomberg, Creditor Charles Simpson, Creditor William Peden, Creditor Dharam Surana, Creditor Lachhman and Manjula Gupta, Creditor Ron Linden, Creditor Hamer Fund, LLC, Creditor Brad Conradt, Creditor Ray Simpson, Creditor Jeff Krofft, Creditor Caplin Systems Ltd., Creditor CVIC Lux Master, Creditor CVF Lux Master S.a.r.l., Creditor Central Coffee Corp., Creditor Rodney and Terry K. Moore, Creditor Luis Cadiz, Creditor Robert Ligon, Creditor Comercial De Materias Primas, S.A., Creditor Woo T. Kong, Creditor Richard Rinella, Creditor Robert Mastros, Creditor Breakwater Trading, LLC, Creditor Michael and Janice Partansky, Creditor Weisul Agricola LTDA, Creditor E. Terril Scott, Creditor Dominick Auricchio, Creditor Ted Novak, Creditor Donald W. Scheck, Creditor Mohammad A. Wawdiwala, Creditor Ad Hoc Group of Lenders, Creditor SMP Bank, Creditor GMO Credit Opportunities Fund, L.P., Creditor NFC Commodities Master SPC, acting solely for and on behalf of its AAA Master Segregated Portfolio, Creditor Greg Otto, Creditor Futures Client Services Dept, Creditor Micro Trading Capital, Creditor Atlas Trading & Shipping, Creditor MPS Global Securities (Europe) LLP, Creditor Spectra Investment Group, LLC, Creditor Spectra Capital Management, LLC, Creditor Spectra Opportunities Master Fund Ltd, Creditor TFS Capital LLC, Creditor Verizon Communications Inc., Creditor Serengeti Lycaon MM L.P., Creditor Serengeti Opportunities Partners LP, Creditor Serengeti Opportunities MM L.P., Creditor St. Paul Fire & Marine Insurance Company, Creditor S.L. Liquidation Fund L.P., Creditor Permal Stone Lion Fund Ltd., Creditor Manjula Gupta, Creditor Lachman Dass Gupta, Creditor Soo Chi C. Huang, Creditor Global Edge International Trading LTD., Creditor Richard W. Kates, Creditor GlobalBased Technologies, Inc., Creditor Rapax OC Master Fund, Ltd., Creditor Arakamba Israel Ltd., f/k/a Aracamba Israel Ltd., Creditor Serengeti Rapax MM L.P., Creditor Gary A McDowell, Creditor Alpha Works Fund LLC, Creditor Statutory Creditors' Committee of MF Global Holdings Ltd., et al., Creditor Committee MF Global Inc., Debtor The Independent BankersBank, Interested Party Securities Investor Protection Corporation, Interested Party IntercontinentalExchange, Inc., and its affiliated entities, Interested Party Commodity Exchange, Inc., Interested Party New York Mercantile Exchange, Inc., Interested Party Board of Trade of the City of Chicago, Inc., Interested Party Chicago Mercantile Exchange, Inc., Interested Party CME Group, Inc., Interested Party The Bank of New York Mellon, Interested Party Jon Corzine, Interested Party Credit Agricole Corporate & Investment Bank, Interested Party Citigroup Inc. and all of its affiliates, including Citibank, N.A., Interested Party Mercuria Energy Trading SA, Interested Party Mercuria Energy America, Inc., Interested Party Chopper Trading, LLC, Interested Party eService LLC, Interested Party Rosenthal Collins Group, L.L.C., Interested Party Triester International Trading Corporation, Interested Party Salateen International Ltd., Interested Party Louis J. Freeh, Chapter 11 Trustee, Interested Party Victor Hurtado, Interested Party Genitra Greene, Interested Party MF Global Inc., Interested Party William Schur, Interested Party Ali A. Rangchi Bozorki, Interested Party Futures Capital Management, LLC, Interested Party Zybr Holdings, LLC, Interested Party Augustus International Master Fund, L.P., Interested Party Paradigm Asia Ltd., Interested Party Paradigm Equities Ltd., Interested Party Paradigm Global Fund I Ltd., Interested Party Longacre Opportunity Fund, L.P., Interested Party Fulcrum Credit Partners LLC, Interested Party Longacre Institutional Opportunity Fund, L.P., Interested Party Jill Zunshine, Interested Party Tannor Partners Credit Fund, LP, Interested Party UBS AG, Stamford Branch, Interested Party Cantor Fitzgerald Securities, Interested Party Proposed Commodities Customer Class, Interested Party Bowery Institutional Opportunity Fund, L.P., Interested Party Bowery Opportunity Fund, L.P., Interested Party Henri Steenkamp, Interested Party PriceWaterhouseCoopers LLP, Interested Party Steven W. Jecmen, Interested Party The PrinceRidge Group LLC f/k/a Cohen & Company Capital Markets, LLC, Interested Party Securities Class Action Lead Plaintiffs, Interested Party R.J. O'Brien, Interested Party Citigroup Financial Products Inc., Interested Party Axis Reinsurance Company, Interested Party Great American Insurance Company, Interested Party Continental Casualty Company, Interested Party Fidelity & Deposit Company of Maryland, Interested Party Certain Underwriters of Lloyds of London Subscribing to Certificate No. B0576MMU280, Interested Party Vigilant Insurance Company, Interested Party New Hampshire Insurance Company, Interested Party TR CAPITAL MANAGEMENT, LLC, Interested Party Securities Investor Protection Corporation, Intervenor Joint Special Administrators of MF Global UK Limited (in special administration), Other Prof. Ad Hoc Group of Lenders, Other Prof. Barclays Bank PLC, Transferee Garrison Court Advisors, L.L.C., Transferee Pearl Ledge, L.L.C., Transferee SPV Capital Funding 2, L.L.C., Transferee Attestor Value Master Fund LP, Transferee Citigroup Financial Products Inc., Transferee Barnes Galley, L.L.C., Transferee 7032536 Canada Inc., Transferee Donnie Jo Harb, Transferee BlueMountain Credit Alternatives Master Fund L.P., Transferee BlueMountain Credit Opportunities Master Fund I L.P., Transferee BlueMountain Distressed Master Fund, L.P., Transferee BlueMountain Kicking Horse Fund, L.P., Transferee BlueMountain Long Short Grasmoor Fund Ltd., Transferee BlueMountain Long/Short Credit Master Fund L.P., Transferee AAI BM Fund PLC/Behalf of BM Long/Short Credit & Distressed Reflection Fund, Transferee BlueMountain Strategic Credit Master Fund L.P., Transferee BlueMountain Timberline Ltd., Transferee River Birch Master Fund, LP, Transferee FCStone LLC, Transferee Barclays Bank PLC, Transferor Prosperity Active Commodity Fund LTD, Transferor James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc., Trustee Claim Monetization Vehicle, Series 2012-A (4d), Trustee Violetta Azaryan, Unknown JPMorgan Chase Bank, N.A., Unknown Commodity Futures Trading Commission, Unknown MF Global Holdings Ltd., Unknown GCG, Inc. a/k/a The Garden City Group, Inc., Unknown Queen's Quay Avante Limited, Unknown Adam Loos, Unknown Joseph M. Zajac, Unknown Matthew Wilson, Unknown James Barthmaier, Unknown Warren Edward Pollock, Unknown James G., Unknown Robert D. Benson, Unknown Gerald J. Gottus, Unknown HL Camp Futures, Unknown Walter Augustine, Unknown Robert Costello, Unknown Janet K. Repucci, Unknown Michael J. Repucci, Unknown C. Howard, Unknown Darin Brown, MD, PhD, Unknown Gerald T. McFarland, Jr., Unknown Robert E Chavkin, Unknown ZYBR Holdings LLC, Unknown Heath Rush, Unknown Andrew Abraham, Unknown Frank Culon, Unknown David L. Fowler, Unknown Gary Li, Unknown Stacy Hanley, Unknown Ken Stanback, Unknown Robert Vahouny, Unknown Benjamin P. Davenport, Unknown Waldo K. Wiens, Unknown Alvina J. Wiens, Unknown Robert Garvy, Unknown Dr. Harold Landa, Unknown Eric Stein, Unknown Pete M. Loewen, Unknown Mark Chapin, Unknown Gregory Baranoff, Unknown Richard S. Scullin, Unknown Clipper Wind Power, Unknown Klaus W. Schatz, Unknown Eric J. Arscott, Unknown David J. Kay, Unknown Daniel McCool, Unknown Michael Geiger, Unknown John B. Clark, Jr, Unknown Annie Rousslang, Unknown Whitney C. Broach, Unknown Robert F. Earl, Unknown Parviz Poursalimi, Unknown Kent Lachner, Unknown Ryan Davies, Unknown Sunil Bhakta, Unknown David C. Lake, Unknown John Karvelas, Unknown Richard Daykin, Unknown Bruce A. Stillwell, Unknown Certain Commodity Broker Customers, Unknown Frederick Yuengling, Unknown Young Yim, Unknown Roger N. Squire ll, Unknown Donald F. Miller, Unknown Robert Flagg, Unknown Kenneth Goodman, Unknown Richard R. Snyder, Unknown Leo Sandau, Unknown Jason Skole, Unknown Phil Edgerley, Unknown Bob McCartney, Unknown Gary L. Lovelady, Unknown Ad Hoc Group of Commodity Broker Customers, Unknown Jim Dawkins, Unknown Theodore G. Mayer, Unknown Gary J. McAdam, Unknown Robert Martin, Unknown Robert T. Patton, Unknown Howard L. Feldman, Unknown Mark J. Hulings, Unknown Edward Heming, Unknown Sam Easley, Unknown Murat Seyhan, Unknown Rohit Patel, Unknown Amsey Boyd, Unknown John G. Wallace, Unknown Cindy Cerenzie, Unknown Curtis Cerenzie, Unknown Barry Cogburn, Unknown Zachary Oxman, Unknown Stanley P. Harr, Unknown Pablo J. Perfumo, Unknown Darryl Tremelling, Unknown Ken Kinkopf, Unknown Glenn Jackel, Unknown Ernest Kevin Wallien, Unknown Jeffrey W. Parker, Unknown Daniel Reinhardt, Unknown William Somers, Unknown Howard Bernstein, Unknown Kevin O'Donnell, Unknown Patricia Benvenuto, Unknown James M. Mayer, Unknown Nancy Vandermeer, Unknown Mark Jeffrey Slepin, Unknown John R. O'Sullivan, Unknown John Haveman, Unknown J. James Meyer, Unknown Peter W. Powers, Unknown ITB Capital Management, LLC, Unknown Warren Pollock, Unknown Mark W. Whalen, Unknown Dennis Thomas, Unknown M. E. Waller, Unknown Martin J. Lichterman Jr., Unknown Reggie Mobley, Unknown Gary Krasna, Unknown Lionel Zafar, Unknown Daniel Ward, Unknown Tariq Zahir, Unknown Gary Lei Li, Unknown Elizabeth H. Dole, Unknown Matt Evans, Unknown George Leslie, Unknown Raj Hariharan, Unknown Halperin Battaglia Raicht, LLP, Unknown Royce Corporation, Unknown Ian Parker, Unknown Kimberly Lake, Unknown Jo Anne H. Lake, Unknown Matthew B. Lake, Unknown Kevin C. Brown, Unknown Stephen Somers, Unknown Elizabeth Pecha, Unknown P. Paul Pecha, Unknown Robert J. Hartman, Unknown Liteanu Group, Unknown Karen Ensign, Unknown Jack Ensign, Unknown Frederick G. Yuengling, Unknown Mercy E. Brewer, Unknown Marcela Salomao, Unknown Pedro Salomao, Unknown Elizabeth Rose McGuire, Unknown Brian McGuire, Unknown James C. Jamison, Unknown Steve Allen, Unknown Navid Khalili, Unknown David F. Newell, Unknown Hilary Fike-Escajeda, Unknown Richard Cornacchio, Unknown Werner Morawitz, Unknown Steve Meyers, Unknown David Steuer, Unknown Danny Gordon, Unknown Alma I. Murphy, Unknown Richard W. Sercer, Unknown Troy B. Braithwaite, Unknown Thomas F. Farley, Unknown Thomas Hammond, Unknown Jai H. Lee, Unknown Scott L. Adkins, Unknown United States Trustee, Unknown RWA Raiffeisen Ware Austria AG, Unknown Louis B. Mendelsohn, Unknown Robert Nowak, Unknown Airic Alan Hahn, Unknown Sector Capital Corporation, Unknown Michael W. Garton, Unknown R. Hegetschweiler, Unknown A. Mambelli, Unknown Clara Vista Capital Management, Inc., Unknown Gregory T. Lyons, Unknown John Kanters, Unknown Stanley P. Haar, Unknown Dean S. Graham, Unknown Daniel Lubetzky, Unknown Gary M. Krasna, Unknown Douglas Kawulych, Unknown Brett McEndaffer, Unknown Mitch Fine, Unknown Richard B. Bittner, Unknown Summit Trust Company, Unknown Chris Wang, Unknown Ee-Oon Bittner, Unknown Richard A Bittner, Unknown Joseph Spencer, Unknown L. Sandau, Unknown Linda Woodward, Unknown Arlene D. Kessler, Unknown Mega Capital LLC, Unknown George Schoenberg, Unknown Alter Trading Corporation, Unknown D. Scott Mangin, Unknown Melinda H. Schramm, Unknown Mark B. McLnerney, Unknown Harry F. Clark, Unknown Jerome M. Beazley, Unknown Gary L. Ely, Unknown Don D. McAfee, Unknown Vanessa Sherwood, Unknown Dayna Spohn, Unknown Alan Spohn, Unknown Vitaly Dukhon, Unknown Janice and James Nason, Unknown Stan Zawadowicz, Unknown J Christopher Giordano, Unknown Lane W. Moore, Unknown Brad R. Sanders, Unknown Timothy J. Reynolds, Unknown Martin Bedick, Unknown Herbert C. Beim, Unknown James I. Black & Company, Unknown ITB Capital Income Fund I, Ltd., Unknown ITB Premium Fund II, Ltd., Unknown ITB Premium Fund I, Ltd., Unknown Jeffrey M. Dean, Unknown Gerald L. Black, Unknown Girish Wadhwani, Unknown Robert Mackle, Unknown Christine Mella, Unknown John A. Busch, Unknown Charles Notis, Unknown Elaine M. Notis, Unknown Robert A. Martin, Unknown Western Milling LLC, Unknown Board of Trade of the City of Chicago, Inc., Unknown CME Group Inc., Unknown Harold Landa, Unknown Don Miller, Unknown Erico M. Tavares, Unknown Stephen A. Stasenko, Jr., Unknown John Mattesich, Unknown Calvin Vignes, Unknown Robert Robbins, Unknown Robert Kepler, Unknown Ramona Thompson, Unknown Jan Pytel-Zak, Unknown Jorge Mira, Unknown Jennifer Yun, Unknown Raymond Cooper, Unknown Scot Hays, Unknown Michael Stivala, Unknown TransAlta Energy Marketing (U.S.) Inc., Unknown Harold Samuel Landa, Unknown Keith Banta, Unknown Michael J. Gamble, Unknown Andrew Gulotta, Unknown Esen Unal, Unknown Grace Lee, Unknown Highridge Futures Fund, L.P., Unknown Daniel L. Schmutter, Unknown Ed Muldrow, Unknown Frank R. Stanley, Unknown Stephen Bolton, Unknown Ricardo Indradjaja, Unknown Evertrend Global LLC, Unknown A NYMEX Trader, Unknown Bruce Tiemann, Unknown Louis Johnson, Unknown Bergenie Assets, Inc. and Chadwick Foundation, Unknown Steven G. Cowan, Unknown Mark Keele, Unknown Robert Christensen, Unknown AG Processing Inc, Unknown John Cassimatis, Unknown MPS Global Securities, LLC, Unknown Joint Special Administrator of MF Global UK Limited (in special administration), Unknown Paul Polger, Unknown Greenbriar Partners, L.P., Unknown Alexander Coxe, Unknown Joint and Several Provisional Liquidators of MF Global Hong Kong Ltd, Unknown Robert T. Goltermann, Unknown Superfund Green Master, Unknown Superfund SICAV, Unknown Superfund Green L.P., Unknown Superfund HF SPC, Unknown Superfund Red Master, Unknown Superfund Green Gold Master SPC, Unknown Superfund Gold L.P., Unknown Superfund Red Master SPC, Unknown Robert Goldstein, Unknown Diane Nguyen, Unknown Richard Conly, Unknown Nathaniel Starrels, Unknown Allan L. Rosenblatt, Unknown Chris Giordano, Unknown Lee Manuel, Unknown Greg Cumber, Unknown Airbase Services, Inc., Unknown Carl Gryte, Unknown Thomas G. Uhlmann, Unknown Ronald Goldburg, Unknown Ray Hillock Inc., Unknown Merton Feldstein, Unknown John Supple, Unknown Jay S. Sorkin, Unknown Glenn Hollander, Unknown George Lundington Trust, Unknown Cabo Trading LLC, Unknown Arthur J. Morgan Trust, Unknown Arthur J. Morgan, Unknown Alan and Sylvia Neumann, Unknown Steven R. Dietz, Unknown David C. Hobson, Unknown Angie Wisdom, Unknown Shane Wisdom, Unknown Greg Firtik, Unknown Nellmarie Sloane, Unknown Lawrence, Unknown Robert Anthony, Unknown David E. Waddell, Unknown Raphael Lavergne, Unknown The National Introducing Brokers Association, Unknown Arton Sina, Unknown Sandy Glover-Bowlers, Unknown Natalia Sivova, Unknown Pierre-Yvan Desparois, Unknown Todd Thielmann, Unknown Sagani Family LP, Unknown Michael J. Miller, Unknown Dale Mancino, Unknown Patrick O'Malley, Unknown William Hackenberger, Unknown Denis Brink, Unknown Bruce Eisen, Unknown MF Global Hong Kong LTD (Provisional Liquidators Appointed), Unknown Roman Fisher, Unknown Cerberus Partners, L.P. and Cerberus International, Ltd., Unknown Grand Bank, NA, Unknown Brent R. Harris, Unknown Joseph Feinberg, Unknown Earl Erenler, Unknown National Futures Association, Unknown Paul Hamann, Unknown CRT Special Investments LLC, Unknown Stuart Morgan, Unknown Michael Ronald Ross, Unknown Yoder Agriculture Co., Unknown Webster & Wilton LLC, Unknown Deutsche Bank Securities Inc., Unknown Thomas S. Wacker, Unknown Charles Andrews Jr., Unknown Robert Marcin, Unknown Mark Dwyer, Unknown William Fleckenstein, Unknown Donald Tran, Unknown John Andrew Szokolay, Unknown Thomas G. Moran, Unknown Kay P. Tee, LLC, Unknown R. Scott Japp, Unknown David Luepke, Unknown Robert N Webb, Unknown Marie L. Gardiner, Unknown Daria Fane, Unknown Fred Strawson, Unknown Sir Speedy Orleans, Unknown Mark Dell'Orfano, Unknown Roger Wiklund, Unknown Rajendra Tibrewala, Unknown American Publishing Inc, Unknown James Kuah Jian Guang, Unknown Ivan Moravac, Unknown Kenneth M Forehand, Unknown Daniel Khalili, Unknown Tom Donkers, Unknown Daniel A Caine, Unknown William Kunerth, Unknown Bruce Lefeber, Unknown Scott B. Hildebrandt, Unknown Daniel Goedken, Unknown Cheryl A. Boyce, Unknown James E. Brennan, Unknown William B Griffin, Unknown Timmi Ryerson, Unknown Courtney May, Unknown Patricia Horst Weissman, Unknown Richard Weissman, Unknown Maurice Rusnak, Unknown Diane Thiel, Unknown David C. Chamness, Unknown John McKillip, Unknown Patricia A Preissler, Unknown Thomas W. Hinkle, Unknown Robert Hanna, Unknown Kenneth D. Goodman, Unknown John F. Stevens, Unknown Clifford R. Bilbruck, Unknown Paul Steindl, Unknown Cole H Scott, Unknown Doug Schmitz, Unknown Wayne A Zembe, Unknown Thomas L. Ritter, Unknown Michael Chiles, Unknown XL Specialty Insurance Company, Unknown Houston Casualty Company, Unknown Mike Danehey, Unknown O'Neal Boswell, Unknown Tom Moser, Unknown Claims Processing Group, LLC, Unknown Bill Koehler, Unknown Francisco Molina, Unknown MFG Assurance Company Limited, Unknown Jerome Ostrom, Unknown Gary Zicafoose, Unknown Jason W Bakke, Unknown Karel Zikan, Unknown John M. Wermuth, Unknown Henry Sowizral, Unknown Jim Reimer, Unknown Robert Wermuth, Unknown Susan Weinstein, Unknown Jon Pearce, Unknown Steven M. Abraham Revocable Trust, Unknown Frederick Shaw, Unknown Jeffrey Senesac, Unknown Alejandro Quiceno, Unknown Cafe Vittoria Inc, Unknown Astral Financial, Unknown Magnum Feedyard, Unknown Rostislav Holan, Unknown Karla Martinez Mohr, Unknown Coffee Export & CIA S EN C.C.I. Exportadores De Cafe, Unknown Case Gabel & Zach May, Unknown SPCP Group, LLC, Unknown Hal Rogers, Unknown David Oster, Unknown Steve Gabel, Unknown Robert D Eitel, Unknown Lynn Edward Cox, Unknown Credit Suisse Loan Funding LLC, Unknown Cascade Investment, L.L.C., Unknown Neal Stevens, Unknown Solus Recovery Fund LP, Unknown AIP Liquid Trading Fund, Unknown Halcyon Loan Trading Fund LLC, Unknown Teresita Exportadores De Cafe S.A., Unknown David J. Wescott Jr., Unknown Bank of Montreal, Unknown Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y., Unknown Robert C Warren, Jr, Unknown Chopper Securities LLC and Chopper Trading LLC, Unknown HLF LP, Unknown HCN LP, Unknown CCP Credit Acquisition Holdings, LLC, Unknown ADM Investor Services, Inc., Unknown CentroRiver Securities Limited, Unknown Mesa Lake LLC, Unknown Robert Adelstein, Unknown Petaluma Associates, LLC, Unknown Centerbridge Special Credit Partners II, L.P., Unknown Centerbridge Special Credit Partners, L.P., Unknown Solus Core Opportunities LP, Unknown Anuj Singhal, Unknown Charles P. Stevenson, Unknown Minia Multi-Strategies Fund LLC, Series Z, Unknown Dowd Wescott Group LLC, Unknown Tammy N. Sullivan, Unknown Mike Farber, Unknown Claims Processing Group II, LLC, Unknown Modern Corporation, Unknown Don Lau, Unknown Steven Jacoby, Unknown Carol Dannenhauer, Unknown Jerry Korn, Unknown Al Sheahen, Unknown Jui-Ting Peng, Unknown Raymond Sharon, Unknown Genesis Fund Services Ltd., Unknown R.C.O. Financial, Inc., Unknown Marsha J. Bennett, Unknown Joseph DelVecchio, Unknown Douglas Wilson, Unknown Ruth Mueller, Unknown Rolf Mueller, Unknown Betty Whitworth, Unknown James Whitworth, Unknown Kenneth E. Goldberg, Unknown Kathleen Horn, Unknown Elliot Cohen, Unknown Ray Chakmajian, Unknown Licafe Comercio Importacao e Exportacao de Cafe Ltda., Unknown Ray Henningsen, Unknown Kenneth E. Barr, Unknown Robert F. Volk, Unknown James D. Wilde IV, Unknown Ralph Enderes, Unknown Matthew Howard, Unknown Mary Jane Gilday, Unknown Andrew D. Gignilliat, Unknown David OBrien, Unknown Mihiko Nishimura, Unknown Behrooz Khademazad, DDS, Unknown Michael Schuftan, Unknown Gideon Schuftan, Unknown Glennie Bench, Unknown Keith Goldsmith, Unknown Margaret Howard-Goldsmith, Unknown Joseph Dietz, Unknown Tim Gautherat, Unknown Ellen Robinson, Unknown Steve Robinson, Unknown Guaranteed Rate, Inc., Unknown Eddie Chan, Unknown Pauline Au, Unknown Levent Akkas, Unknown Patricia E. Trafford, Unknown Mark J Weinberg, Unknown Solus Recovery Fund Offshore Master LP, Unknown The Royal Bank of Scotland plc, Unknown HBK Master Fund L.P., Unknown West Plains, LLC, Unknown Thao Pham, Unknown Jerome J. Schuelke, Unknown Central Valley Ag, Unknown Ted Novak, Unknown Edwin J. Potter, Unknown Weisul Agricola Ltda, Unknown Lenmore Inc., Unknown Solus Core Opportunities Master Fund Ltd., Unknown Richard M. Brame, Unknown 3 Red Trading LLC, Unknown David Rolf, Unknown F R Orr Grain Co, Unknown Bruce M. Wermuth, Unknown Digital Economics, LLC, Unknown AIM Fund SICAV ALTIMUM F & C Fund, Unknown Shinu V. Murthy, Unknown Forexline Ltd, Unknown Bob Ingebritson, Unknown Steve Moore, Unknown James Abate, Unknown Anthony Fazio, Unknown Frank Vivirito, Unknown NEO Investment Company, SPC, Unknown Ethanol Products LLC, Unknown RSJ PROP PCC CELL STS, Unknown Ultra Master Ltd, Unknown Cobalt Mortgage Inc, Unknown Robert F. Peterkort, Unknown Halcyon Asset Management LP, Unknown Jump Trading, LLC, Unknown Miguel Geraldes, Unknown Prime Capital Master SPC-GOT WAT MAC Segregated Portfolio, Unknown Waterstone Offshore AD Fund, Ltd., Unknown Waterstone Offshore ER Fund, Ltd., Unknown Waterstone Distressed Opportunities Master Fund, Ltd., Unknown Waterstone Market Neutral Master Fund, Ltd, Unknown Waterstone MF Fund, Ltd., Unknown Term Commodities Inc., Unknown Adhia Arbitrage Master Fund, L.P., Unknown Adhia Arbitrage Variable Life Fund, L.P., Unknown Adhia Derivative Variable Life Fund, L.P., Unknown Global Online Trading, Inc., Unknown Cortnee Connor, Unknown Navigate Advisors, LLC, Unknown Gwen Echols, Unknown Leldon Echols, Unknown Claim Monetization Vehicle Series 2012-A (30.7), Unknown Sutherland Asbill & Brennan LLP, Unknown Andrew W. Stokes, Unknown Nasser Mahgerefteh, Unknown Axis Reinsurance Co., Unknown Great American Ins. Co., Unknown Continental Casualty Co., Unknown Fidelity & Deposit Co. of Maryland, Unknown Certain Underwriters of Lloyds of London, Unknown Vigilant Ins. Co., Unknown New Hampshire Ins. Co., Unknown Edward C Enderle, P.E., Unknown Stephen Urell, Unknown Peter Kessler, Unknown Vintage of the Millenium Ltd, Unknown Luther Graef, Unknown Hugo Brandsetter, Unknown SecondMarket Trading LLC, Unknown Donald Ray Long, Unknown Vincenza DiLella, Unknown Michelle Y. Coe, Unknown Core LP - Recovery II, Unknown Solus Recovery Fund II Master LP, Unknown Solus Recovery LH Fund LP, Unknown Levine Lee LLP, Unknown Hain Capital Group, LLC, Unknown Kenneth S. Weiner, Unknown Richard Hansen, Unknown Liberty Mutual Insurance Company, Unknown Clerks Office U.S. Bankruptcy Court, Unknown HLTS Fund II LP, Unknown David Wright, Unknown Mona J. Adler, Unknown Ed Blanco, Unknown Randy Hunter, Unknown Will Martens, Unknown Brad Evan Taylor, Unknown Wanamaker Drive Acquisition LLC, Unknown John Simes, Unknown Matt Beach, Unknown Alan Sare, Unknown
Opinion Filed Date	November 23, 2011
Docket Text	Written Opinion signed on 11/23/2011 Denying Motion Authorizing the Appointment of an Official Committee of Commodity Broker Customers and Approving Compensation of Allowed Fees and Expenses of Committee Professionals. (related document(s)161) (Tetzlaff, Deanna)

Document in Context

11-2790 - MF Global Inc.	More
November 4, 2011	PDF \| More
Memorandum Opinion, signed 11/4/2011 re Trustee's Motion for an Order Granting Authority to Issue Subpoenas for the Production of Documents and the Examination of the Debtor's Current and Former Officers, Directors and Employees and Other Persons; (related document(s)34, 26). (Gist, Marion)
November 23, 2011	PDF \| More
Written Opinion signed on 11/23/2011 Denying Motion Authorizing the Appointment of an Official Committee of Commodity Broker Customers and Approving Compensation of Allowed Fees and Expenses of Committee Professionals. (related document(s)161) (Tetzlaff, Deanna)
November 28, 2011	PDF \| More
Corrected Written Opinion signed on 11/23/2011 Denying Motion Authorizing the Appointment of an Official Committee of Commodity Broker Customers and Approving Compensation of Allowed Fees and Expenses of Committee Professionals. (related document(s)426, 161) (Tetzlaff, Deanna)
December 20, 2011	PDF \| More
Written Opinion signed on 12/20/2011 Granting Trustee's Motion to Assume and Assign an Unexpired Lease of Real Property. (related document(s)644) (Tetzlaff, Deanna)
December 27, 2011	PDF \| More
Written Opinion and Order signed on 12/27/2011 Granting Trustee's Application for Entry of an Order Regarding Disinterestedness of the Trustee and Counsel to the Trustee . (related document(s)45) (Chou, Rosalyn)
March 7, 2012	PDF \| More
Memorandum Opinion and Order signed on 3/7/2012 Denying Motion to Compel Discovery of the MF Global Adjunct Letters, from James W. Giddens, Trustee, regarding Wire Transfers, addressed in Thomas Baxter's Congressional Testimony. (related document(s)916) (Tetzlaff, Deanna)
March 7, 2012	PDF \| More
Memorandum Opinion and Order Signed on 3/7/2012 Denying Motion of Sangani Family LP for Extension of Bar Date (for Cause) Pursuant to Bankruptcy Rule 3003(C). (related document(s)861) (Tetzlaff, Deanna)
March 7, 2012	PDF \| More
Second Corrected Memorandum Opinion and Order signed on 3/7/2012 Denying Emergency Motion to Compel James W. Giddens, Trustee, to Avoid Using Futures Commission Merchants and Clearing Exchanges. (related document(s)995, 992) (Tetzlaff, Deanna)
March 7, 2012	PDF \| More
Memorandum Opinion signed on 3/7/2012 Concerning Disclosure Stipulation and Protective Order. (related document(s)402) (Tetzlaff, Deanna)
March 7, 2012	PDF \| More
Memorandum Opinion and Order signed on 3/7/2012 Approving Settlement Agreement. (related document(s)867, 930) (Tetzlaff, Deanna)
April 6, 2012	PDF \| More
Memorandum Opinion signed on 4/6/2012 granting trustee's motion to approve section 363 purchase agreement in furtherance of court-ordered bulk transfers.(related document(s)1046) (Bush, Brent)
April 24, 2012	PDF \| More
Memorandum Opinion signed on 4/24/2012 Approving Stipulation and Resolving Objections Relating to Release of Claims from Futures Customers and Granting SIPA Trustee's Motion to Approve First Interim Distribution for Allowed Commodity Futures Claims. (related document(s)1086) (Tetzlaff, Deanna)
June 14, 2012	PDF \| More
Memorandum Opinion and Order signed on 6/14/2012 Upholding the Determination of Claims Filed by Angela Dozier-Carter, Expunging the Objection Thereto, and Barring Appeal in Forma Pauperis. (related document(s)1785) (Tetzlaff, Deanna)
June 14, 2012	PDF \| More
Memorandum Opinion signed on 6/14/2012 Approving the Trustee's Supplement to Stipulation, Agreement, and Order Regarding the Rejection of Lease at 440 S. LaSalle Street. (related document(s)1556, 1955, 1896) (Tetzlaff, Deanna)
August 8, 2012	PDF \| More
Memorandum Opinion and Order signed on 8/8/2012 Authorizing the Trustee to File Exhibit A to the Limited Agreement and Reservation of Rights Between the Trustee and CME Group Inc. UNDER SEAL. (related document(s)2146, 2029) (Tetzlaff, Deanna)
August 10, 2012	PDF \| More
Memorandum Opinion and Order signed on 8/10/2012 Granting Trustee's Motion for Approval of an Agreement Providing for the Return of MFGI Property, Extinguishment of Duplicate Claims Filed With CME Group, Inc., and Allocation of the MFGI Property to Customers of the MFGI Estate. (related document(s)2029) (Tetzlaff, Deanna)
October 2, 2012	PDF \| More
Memorandum Opinion signed on 10/2/2012 Granting SIPA Trustee's Motion to Approve Continuing Cooperation and Assignment Agreement for Claims Against Pricewaterhousecoopers LLP. (related document(s)2906) (Anderson, Deanna)
October 23, 2012	PDF \| More
Memorandum Opinion and Order signed on 10/23/2012 (I) Granting the SIPA Trustee's Motion to Dismiss With Prejudice, and (II) Granting the Chapter 11 Trustee's Motion to Dismiss Without Prejudice and With Leave to Amend. (Anderson, Deanna)
November 1, 2012	PDF \| More
Memorandum Opinion and Order signed on 11/1/2012 Denying Motion of PricewaterhouseCoopers, LLP. for Stay Pending Appeal. (related document(s)3821) (Tavarez, Arturo)
November 14, 2012	PDF \| More
Memorandum Opinion and Order signed on 11/13/2012 Sustaining the Objections of the Chapter 11 Trustee and the SIPA Trustee to the Claims of Michelle Y. Coe. (related document(s)4431, 3598) (Anderson, Deanna)
January 8, 2013	PDF \| More
Memorandum Opinion and Order signed on 1/8/2013 Denying Commodity Customer Coalition, Inc.'s Motion for a Rule 2004 Examination. (related document(s)4592) (Anderson, Deanna)
January 31, 2013	PDF \| More
Memorandum Opinion signed on 1/31/2013 Granting Motion to Approve Settlement Between MF Global Inc. and the Trustee, on the One Hand, and MF Global UK Limited (In Special Administration) and the Joint Special Administrators, on the Other Hand. (Rouzeau, Anatin)
April 18, 2013	PDF \| More
Amended Memorandum Opinion and Order signed on 4/18/2013 Upholding SIPA Trustee's Determination of Claims. (related document(s)6262, 6322, 6196, 6237, 6195) (Anderson, Deanna)