Legal Opinion

Thielmann v. MF Global Holdings Ltd. (In re MF Global Holdings Ltd.)

United States Bankruptcy Court, S.D. New York

Decided October 23, 2012No. Bankruptcy Nos. 11-15059 (MG), 11-15058 (MG), 11-02790 (MG) SIPA; Adversary No. 11-02880 (MG)PublishedCited by 9 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER (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

MARTIN GLENN, Bankruptcy Judge.

Pending before the Court are the motions of James W. Giddens (the “SIPA Trustee”) as trustee for the liquidation of MF Global Inc. (“MFGI”), and Louis J. Freeh, as Chapter 11 Trustee (the “Chapter 11 Trustee,” and together with the SIPA Trustee, the “Trustees” or “Defendants”) for MF Global Holdings Ltd. (“MFGH”), MF Global Finance USA, Inc. (“MFGF”), and MF Global…

2Cases cited14 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
  4. Foman v. DavisSupreme Court of the United States · 1962
  5. Boykin v. KeyCorpCourt of Appeals for the Second Circuit · 2008

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3Cited by9 opinions

  1. Conn v. Dewey & LeBoeuf LLP (In re Dewey & LeBoeuf LLP)United States Bankruptcy Court, S.D. New York · 2013
  2. In re World Marketing Chicago, LLCUnited States Bankruptcy Court, N.D. Illinois · 2017
  3. Conn v. Dewey & LeBoeuf LLP (In re Dewey & LeBoeuf LLP)United States Bankruptcy Court, S.D. New York · 2014
  4. In re MF Global Inc.United States Bankruptcy Court, S.D. New York · 2014
  5. In re MF Global Inc.United States Bankruptcy Court, S.D. New York · 2014

4 more not listed; retrieve them via the Exa API.

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