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IN RE MF GLOBAL INC.

Bankruptcy No. 11-2790 (MG) SIPA. Adversary No. 12-01754 (MG). No. 12 Civ. 5596 (NRB).

484 B.R. 18 (2012)

In re MF GLOBAL INC., Debtor. Koch Supply & Trading, LP, Plaintiff, v. James W. Giddens, Trustee for the SIPA Liquidation of MF Global Inc., Defendant.

United States District Court, S.D. New York.

December 10, 2012.

Attorney(s) appearing for the Case

Jonathan P. Guy, Esq. , Orrick, Herrington & Sutcliffe LLP, Washington, DC, for Plaintiff.

Kenneth E. Lee, Esq. , Levine Lee LLP, New York, NY, for Defendant.

Robert A. Schwartz, Esq. , U.S. Commodity Futures Trading Commission, Washington, DC, for Commodity Futures Trading Commission.

MEMORANDUM AND ORDER

NAOMI REICE BUCHWALD, District Judge.

This action is a part of the highly publicized liquidation of MF Global Inc. ("MFGI"), the U.S. securities broker-dealer and futures commission merchant1 ("FCM") subsidiary of MF Global Holdings Ltd. On July 19, 2012, plaintiff Koch Supply & Trading, LP ("KS & T"), a former customer of MFGI, filed an adversary proceeding against James W. Giddens, the appointed...

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