MF Global Inc. (MFG) and MF Global Market Services LLC (Market Services) are currently involved in litigation with a former customer of Market Services, Morgan Fuel & Heating Co., Inc. (Morgan Fuel) and its principals, Anthony Bottini, Jr., Brian Bottini,…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it will defend against proceedings instituted against the company’s U.K. subsidiary by the liquidator of Leaderguard Spot Forex Limited…
MF Global Market Services LLC is currently involved in litigation with a former customer in suit entitled MF Global Market Services LLC v. Anthony Bottini, Jr., Brian Bottini and Mark Bottini, FINRA No. 08-03673, MF Global Ltd. disclosed in its…
MF Global Ltd. faces a potential litigation from Voiran Trading Ltd., the company disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission.
On Dec. 29, 2008, the company received a letter before action…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that the investigation by a New York County Grand Jury in conjunction with the U.S. Attorney’s Office in the Southern…
MF Global Ltd. formally requested that Man Group make a payment of US$29.8 million that Man Group owes in connection with the recapitalization of its balance sheet at the time of the IPO in fiscal 2008, the company disclosed in…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that in May 2009, a judgment was rendered in favor of Parabola/Tangent and against the company in the amount of…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is unsure of whether Eagletech Communications Inc. ( Eagletech ) and three of its alleged shareholders will pursue…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that it is not yet certain what action the Commodity Futures Trading Commission will take regarding the alleged false representation…
MF Global Ltd. disclosed in its latest annual report on Form 10-K filed with the U.S. Securities and Exchange Commission that during the quarter ended Dec. 31, 2008, it settled the Hobart Securities dispute by retaining GBP0.5 million (approximately US$0.7…