Intermediaries
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Information for Commodity Futures Customers of MF Global Inc.
Please check this page periodically for the latest information regarding the bankruptcy of MF Global.
Trustee Information
Investors with questions related to the MF Global proceeding can call or e-mail the trustee:
– 1-888-236-0808 (U.S. callers)
– 1-503-597-5173 (international callers)
– MFGITrustee@hugheshubbard.com
Trustee Frequently Asked Questions (FAQs) [PDF]
Timeline of events: CFTC and MF Global bankruptcy [PDF]
NOTE: Customer claims must be received by January 31, 2012
Court Documents
First Report of Louis J. Freeh, Chapter 11 Trustee of MF Global Holdings LTD., et al., for the Period October 31, 2011 Through June 4, 2012
Filed by Chapter 11 Trustee, 06/04/12Report of the Trustee’s Investigation and Recommendations
Filed by Trustee James W. Giddens, 06/04/12Trustee’s First Interim Report for the Period October 31, 2011 Through June 4, 2012
Filed by Trustee James W. Giddens, 06/04/12Proof of Claim
Filed by the CFTC, 06/01/2012Order Granting Motion of James W. Giddens, SIPA Trustee for Liquidation of MF Global Inc., to Approve First Interim Distribution for Allowed Commodity Futures Claims
Judge Martin Glenn, 04/26/12Memorandum Opinion 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
Judge Martin Glenn, 04/24/12Chapter 11 Trustee’s Statement Regarding Motion of James W. Giddens, SIPA Trustee for Liquidation of MF Global Inc., to Approve First Interim Distribution for Allowed Commodity Futures Claims
Filed by Counsel for Louis J. Freeh, Chapter 11 Trustee, 3/30/12Joinder of Statutory Creditors’ Committee of MF Global Holdings Ltd., et al. in Support of Position of Chapter 11 Trustee Regarding Motion of James W. Giddens, SIPA Trustee for Liquidation of MF Global Inc., to Approve First Interim Distribution for Allowed Commodity Futures Claims
Filed by Attorneys for the Statutory Creditors’ Committee of MF Global Holdings Ltd., et al., 4/05/12Memorandum Opinion Granting Trustee’s Motion to Approve Section 363 Purchase Agreement in Furtherance of Court-Ordered Bulk Transfers
Judge Martin Glenn, 4/06/12Omnibus Reply to Limited Objections to Motion of James W. Giddens, SIPA Trustee for Liquidation of Mf Global Inc., to Approve First Interim Distribution for Allowed Commodity Futures Claims
Filed by Trustee James W. Giddens, 4/10/12Reply of the Commodity Futures Trading Commission in Further Support of the SIPA Trustee’s Motion to Approve a First Interim Distribution for Allowed Commodity Futures Claims
Filed by Commodity Futures Trading Commission, 4/10/12Memorandum Opinion and Order Denying Emergency Motion to Compel James W. Giddens, Trustee, to Avoid Using Futures Commission Merchants and Clearing Exchanges
Judge Martin Glenn, 3/6/12Memorandum Opinion and Order 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
Judge Martin Glenn, 3/07/12Memorandum Opinion and Order Denying Emergency Motion to Compel James W. Giddens, Trustee, to Avoid Using Futures Commission Merchants and Clearing Exchanges
Judge Martin Glenn, 3/07/12Memorandum Opinion Concerning Disclosure Stipulation and Protective Order
Judge Martin Glenn, 3/07/12Notice of Motion of James W. Giddens, SIPA Trustee for Liquidation of MF Global Inc., to Approve First Interim Distribution for Allowed Commodity Futures Claims
Filed by Trustee James W. Giddens, 3/15/2012Trustee's Preliminary Report on Status of His Investigation and Interim Status Report on Claims Process and Account Transfers
Filed by Trustee James W. Giddens, 2/6/2012Reply Brief of the Commodity Futures Trading Commission Regarding the Legal Principles and Framework Applicable to the Allocation and Distribution of Customer Property
Filed by the Commodity Futures Trading Commission, 1/18/2012Reply of the Securities Investor Protection Corporation Regarding Applicable Liquidation Procedures
Filed by the Securities Investor Protection Corporation, 1/18/2012Trustee's Omnibus Reply Memorandum Regarding the Legal Principles and Framework for the Allocation and Distribution of Customer Property
Filed by Trustee James W. Giddens, 1/18/2012Memorandum of the CFTC in Response to the Motion by Sapree Wealth Management, LLC et al, to Direct the Debtors' Estate to be Administered Pursuant to 11 U.S.C. §§ 761-767 and 17 C.F.R. § 190
Filed by the Commodity Futures Trading Commission, 1/12/2011Order Granting Expedited Motion to Approve Further Transfers and Distributions for MF Global Inc. United States Commodity Futures Customers
Judge Martin Glenn, 12/12/2011Trustee's Memorandum Regarding the Legal Principles and Framework for the Allocation and Distribution of Customer Property
Filed by Trustee James W. Giddens, 12/12/2011Memorandum of the Securities Investor Protection Corporation Regarding Applicable Liquidation Procedures
Filed by the Securities Investor Protection Corporation, 12/12/2011Brief of the Commodity Futures Trading Commission Pursuant to the Court's November 17, 2011 Order
Filed by the Commodity Futures Trading Commission, 12/12/2011Statement of the CFTC in Support of the Trustee's Expedited Motion to Approve Further Transfers and Distributions for MF Global Inc. US Commodity Futures Customers
Filed by the Commodity Futures Trading Commission, 12/8/2011Information for Customers of MF Global Inc. on Filing Claims
Filed by Trustee James W. Giddens, 12/2/2011Notice of Hearing to Consider Expedited Motion to Approve Further Transfers and Distributions for MF Global Inc. United States Commodity Futures Customers
Filed by Trustee James W. Giddens, 11/29/2011Memorandum of the SIPC in Support of Trustee’s Expedited Motion to Approve Further Transfers and Distributions for MF Global Inc. United States Commodity Futures Customers
Filed by the Securities Investor Protection Corporation, 11/29/2011Expedited Motion to Approve Further Transfers and Distributions for MF Global Inc. United States Commodity Futures Customers
Filed by Trustee James W. Giddens, 11/29/2011Order Approving Trustee's Expedited Application to Establish Parallel Customer Claims Processes and Related Relief
Judge Martin Glenn, 11/23/2011Memorandum Opinion and Order Denying Motion for Order Authorizing the Appointment of an Official Committee of Commodity Broker Customers and Approving Compensation of Allowed Fees and Expenses of Committee Professionals
Judge Martin Glenn, 11/23/2011Order Granting Expedited Motion of James W. Giddens, Trustee for the Liquidation of MF Global Inc., for an Order Approving Further Emergency Transfers and Distributions to Customers
Order signed by Judge Martin Glenn, 11/17/2011Statement of Support by the Commodity Futures Trading Commission in Support of Trustee’s Expedited Application for Entry of an Order Establishing Parallel Claims Processes for Commodities and Securities Claims and Expedited Motion for an Order Approving Further Emergency Transfers and Distributions to Customers
Filed by the Commodity Futures Trading Commission, 11/16/2011Expedited Motion of James W. Giddens, Trustee for the Liquidation of MF Global Inc., for an Order Approving Further Emergency Transfers and Distributions to Customers
Filed by Trustee James W. Giddens, 11/15/2011Trustee’s Expedited Application for Entry of an Order Establishing Parallel Claims Processes for Commodity Futures Customer and Securities Customer Claims
Filed by Trustee James W. Giddens, 11/15/2011Trustee’s Ex Parte Motion for Order Shortening Time for Notice of the Hearing to Consider Trustee’s Expedited Application for Entry of an Order Establishing Parallel Claims Processes for Commodity Futures Customer and Securities Customer Claims
Filed by Trustee James W. Giddens, 11/15/2011Order Shortening Time for Notice of the Hearing to Consider Trustee’s Expedited Application for Entry of an Order Establishing Parallel Claims Processes for Commodity Futures Customer and Securities Customer Claims
Order signed by Judge Martin Glenn, 11/15/2011Notice of Hearing on Trustee’s Expedited Application for Entry of an Order Establishing Parallel Claims Processes for Commodity Futures Customer and Securities Customer Claims
Notice from Trustee James W. Giddens, 11/15/2011Memorandum of the Securities Investor Protection Corporation in Support of Trustee’s Expedited Application for Entry of an Order Establishing Parallel Claims Processes for Commodities and Securities Claims
Filed by the Securities Investor Protection Corporation, 11/15/2011Statement of CFTC in Support of Trustee’s Emergency Motion for an Order Approving the Transfer of Certain Segregated Customer Commodity Accounts of MF Global Inc. and Related Margin and Motion for Expedited Hearing
Filed by the CFTC, 11/2/2011Order, Complaint and Application: Securities Investor Protection Corporation v. MF Global Inc.
Filed by the Securities Investor Protection Corporation, 10/31/2011Bankruptcy Petition for MF Global Holdings Ltd.
Filed by MF Global Holdings Ltd., 10/31/2011Related News Releases
Testimony before the U.S. Senate Committee on Agriculture, Nutrition and Forestry
Chairman Gary Gensler, 08/01/12Testimony before the U.S. Senate Committee on Agriculture, Nutrition and Forestry
Commissioner Jill E. Sommers, 08/01/12CFTC Files a General Creditor Claim in the Liquidation of MF Global
CFTC, 06/01/12Status Update from the Office of James W. Giddens, Trustee for the Liquidation of MF Global Inc., Concerning the Trustee’s Investigation
Trustee James W. Giddens, 2/6/2012Letter Regarding Physical Assets
Trustee James W. Giddens, 1/27/2012MF Global Inc. Customer Claims Must Be Received By the Liquidation Trustee By January 31, 2012
Trustee James W. Giddens, 1/23/2012Trustee Release Regarding UK Administrators’ Position
Trustee James W. Giddens, 12/23/2011Trustee Message Regarding Third Bulk Transfer
Trustee James W. Giddens, 12/22/2011Commissioner Jill E. Sommers Responds to Concerned Customers of MF Global, Inc.
Commissioner Jill E. Sommers, 12/16/2011Customer Information Sheet
Trustee James W. Giddens, 12/13/2011Press Release Regarding Judge’s Approval of Third Transfer and Securities Accounts Sale
Trustee James W. Giddens, 12/9/2011Testimony before the U.S. House of Representatives, Committee on Agriculture
Commissioner Jill E. Sommers, 12/8/2011Message Regarding Claims Process
Trustee James W. Giddens, 12/2/2011Statement from the Office of the Trustee for the Liquidation of MF Global Inc. Regarding Motion for Third Bulk Transfer
Trustee James W. Giddens, 11/29/2011CME Group Increases Guarantee to $550M to Accelerate Return of 75 Percent of MF Global Inc. Segregated Funds to All Customers
CME Group, 11/22/2011Trustee Distributing Virtually All Property Under His Control; “Shortfall” May Be Larger Than MF Global Management Had Reported Prior to Bankruptcy
Trustee James W. Giddens, 11/22/2011Second Progress Report of the SIPA Trustee of MF Global Inc.
Trustee James W. Giddens, 11/20/2011Q&A: MF Global Interim Distribution of Cash-Only Accounts
CME Group, 11/17/2011CFTC Supports Prompt Initiation of MF Global Customer Claims and Moving “Cash-Only” Accounts
CFTC, 11/16/2011Q&A: CME Group Efforts to Help Facilitate Release of MF Global Customer Funds
CME Group, 11/15/2011CME Group and CME Trust to Provide $300M Guarantee to SIPC Trustee to Help Facilitate Release of Customer-Segregated Funds
CME Group, 11/11/2011Statement Regarding MFGI Claims Process [PDF]
Trustee James W. Giddens, 11/10/2011CFTC Commissioner Jill E. Sommers to Act as Senior Commissioner for the Agency in Any Matters Relating to the Bankruptcy of MF Global, Inc.
CFTC, 11/10/2011Progress Report of the SIPA Trustee of MF Global Inc.
Trustee James W. Giddens, 11/7/2011U.S. Clearing Houses Announce MF Global Bulk Transferee Confirmation Service
CME Group, 11/4/2011CME Group Statement on Court Approval to Transfer MF Global Accounts
CME Group, 11/2/2011CME Group Statement Regarding MF Global
CME Group, 11/2/2011Liquidation Proceeding for MF Global Inc. Undertaken by Securities Investor Protection Corporation (SIPC)
Securities Investor Protection Corporation, 10/31/2011CME Group Limits MF Global Trading to Liquidation Only
CME Group, 10/31/2011CFTC Statement on MF Global
CFTC, 10/31/2011CFTC Letters
Re: Request for Authorization to Transfer Accounts
CFTC letter to Trustee James W. Giddens, 11/16/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to Minneapolis Grain Exchange, 11/7/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to Options Clearing Corporation, 11/7/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to Kansas City Board of Trade, 11/7/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to Options Clearing Corporation, 11/6/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to Options Clearing Corporation, 11/3/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to New York Portfolio Clearing, 11/2/2011Re: Notification of Post-Relief Transfer Pursuant to Commission Regulations 190.02(a)(2) and 190.06(g)(2)(i)
CFTC letter to CME Group, 11/2/2011Commission staff has prepared this page to provide information for commodity futures customers of MF Global Inc. The page will be updated as further information becomes available.
Last updated: February 10, 2012 at 11:50 a.m.
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