Commodity Customer Coalition

Fighting for the Quick Return of 100% of Customer Assets in the MF Global Bankruptcy

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A Note on the NFA Election

December 30, 2015 James Koutoulas 0

Dear Members, In a microcosm of what’s wrong with this country, NFA management has restructured the Board and set up this election to eliminate 50% […]

The Hero of MF Global’s High Noon James Koutoulas Wins Big for Little Guys

December 19, 2015 James Koutoulas 0

UPDATE: @CFTC Settlement With US Bank

February 5, 2015 John Roe 0

Federal Court Orders US Bank to Pay Peregrin Trustee $18M As you may have read, a Federal Court approved the settlement between US Bank and […]

NFA BOD Position Paper: John L. Roe & James Koutoulas

December 8, 2014 John Roe 0

CCC co-founders John L. Roe and James Koutoulas are running for reelection to the Board of Directors for the primary Self Regulatory Organization for futures […]

CCC 12/12/14 Conference Call & UPDATE: PFG 30.7 Receive 100%

December 8, 2014 John Roe 0

Dear CCC Members & Friends: Year End Conference Call – December 12 @ 4:00 PM CDT The CCC will host a conference call to discuss […]

MF Global Customers to Be Paid Back in Full

April 3, 2014 James Koutoulas 0

James Koutoulas, co-founder of the Commodity Customer Coalition (CCC), says, “While MF Global was one of the most catastrophic events in the history of the futures industry, I’m […]

CCC Endorses Doug Bry and Ernest Jaffarian for re-election to the NFA Board

December 15, 2013 James Koutoulas 0

Nominations for CTA/CPO representatives to the NFA Board of Directors for 2014 have been completed, and for the first time in the NFA’s history, a […]

CCC to testify before House Ag Committee- tomorrow 9am EST

October 1, 2013 James Koutoulas 0

  Despite the government shutdown, tomorrow’s hearing on customer protections will go on. You can watch the hearing live here: http://agriculture.house.gov/hearing/future-cftc-perspectives-customer-protections Update: Read our written […]

Strategies for Dealing with Clawbacks Threatened by MF Global Trustee

September 10, 2013 John Roe 0

THIS ARTICLE IS FOR INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE LEGAL ADVICE. Although the information below is presented in good faith and believed to […]

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The trail to Corzine in cuffs with James Koutoulas

July 4, 2013 James Koutoulas 0

Bob tackles MF Global and Jon Corzine shenanigans with James… http://t.co/rnuYg6C5wO

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Industry Reform

Interested in helping reform the commodities industry? The CCC is working on a variety of initiatives to strengthen the legal protections for customer property. We need your help for these efforts to succeed.

Learn more about our reform efforts.

Critical Documents & Links

Claims Forms & Guides

BAR DATE ALL Claims 11/16/12
‣ CCC Claims Form Guide & Q&A
‣ Futures Customer Claims Form
‣ Forex Customer Claims Form
‣ Forex Customer Claims Form
‣ Physical Metals Customer Claims Form
‣ OTC Metals Customer Claims Form
‣ General Creditor Claim Form


‣ Claims Register


Key Court Filings
‣ Bulk Transfer Order
‣ Trustee Presentation to Customers & Creditors
‣ PFGBest Schedule of Assets & Liabilities

  • 1 Page Summary of Assets and Liabilities
  • General Notes & Schedules A - E
  • Schedule F - Part 1
  • Schedule F - Part 2
  • Schedule F - Part 3
  • Schedule F - Part 4
  • Schedule F - Part 5
  • Schedule F - Part 6
  • Schedule F - Part 7

‣ CFTC Response to Motion for Distribtuion
‣ CCC Objection to Pay Raise for PFG GC


Additional Resources
‣ Court Docket
‣ Calendar of Trustee & Court Events
‣ Request for Email Notice of Court Matters
‣ Attain Capital Blog

Congressional Hearings

08/01/12 - US Senate - Committee on Agriculture Nutrition & Forestry:
Examining the Futures Markets: Responding to the Failures of MF Global and Peregrine Financial Group
‣ Panel Info & Written Testimony
‣ Hearing Video


07/25/12 - US House - Committee on Agriculture
Oversight of the Swaps and Futures Markets: Recent Events and Impending Regulatory Reforms
‣ Panel Info & Written Testimony
‣ Hearing Video

Critical Documents & Links

CCC Documents
‣ Testimony of John L. Roe to Senate Ag Committee

‣ Policy Recommendations to Senate Ag Committee
‣ Testimony for Senate Ag Recess Panel
‣ Memo on Criminal Intent
‣ Letter to Senate Banking Requesting Involuntary Conversion to Ch. 7 for MFGH
‣ Memo on JPMorgan
‣ Independent Counsel Request (requested by CCC)
‣ Letter to Oversight & Investigations Committee (read into congressional record)
‣ Letter to IRS

  • Response from IRS

‣ CCC Presentation to GFAI
‣ Letter from Illinois Congressmen (requested by CCC)
‣ CCC Response Brief on Customer Priority
‣ CCC MFGI Claims Form Guide
‣ CCC White Paper on MFGI Bankruptcy


Key Links
‣ MF Global, Inc. SIPA Website

  • Customer Claims Register
  • General Creditor Claims Register
  • Trustee Communications
  • Full Case Docket

‣ MF Global Holdings, Inc. Chapter 11 Website

  • General Creditor Claims Register
  • Parent & Affiliate Schedules of Assets & Liabilities
  • Full Case Docket

‣ MFG UK Special Administrator Website

  • Asset Distribution Plan
  • Important Documents
  • Court Proceedings

Key Court Filings & Reports
‣ Reports from Congressional Committees

  • Oversight and Investigations Subcommitte House Financial Services Committee Majority Staff Report on MF Global
  • Oversight and Investigations Subcommitte House Financial Services Committee Minority Addendum to Majority Staff Report

‣ Reports from SIPA Trustee

  • Trustee's Investigation Report & Recommendations
  • 60 Day Claims Report (8/6/2012)
  • CFTC Response Brief on Customer Priority

‣ Reports from US (Chapter 11) Trustee

  • MFGH Statement of Financial Affairs

‣ Reports from MFGUK Special Administrator (KPMG)

  • First 6 Month Progress Report
  • Second 6 Month Progress Report

‣ Briefs on Priority

  • CCC Response Brief on Custoemr Priority
  • NFA Amicus on Customer Priority
  • CFTC Response Brief on Customer Priority

‣ Class Action Filings

  • Consolidated Class Action Complaint
Congressional Hearings

08/01/12 - US Senate - Committee on Agriculture Nutrition & Forestry:
Examining the Futures Markets: Responding to the Failures of MF Global and Peregrine Financial Group
‣ Panel Info & Written Testimony
‣ Hearing Video


07/25/12 - US House - Committee on Agriculture
Oversight of the Swaps and Futures Markets: Recent Events and Impending Regulatory Reforms
‣ Panel Info & Written Testimony
‣ Hearing Video


04/24/12 - US Senate - Committee on Banking Housing & Urban Affairs
The Colapse of MF Global: Lessons Learned & Policy Implications
‣ Panel Info & Written Testimony
‣ Hearing Video


03/28/12 - US House - Subcommittee on Oversight & Investigations, Committee on Financial Services
The Colapse of MF Global Part 3
‣ Panel Info & Written Testimony
‣ Hearing Video


02/02/12 - US House - Subcommittee on Oversight & Investigations, Committee on Financial Services
The Colapse of MF Global Part 2
‣ Panel Info & Written Testimony
‣ Hearing Video


12/15/11 - US House - Subcommittee on Oversight & Investigations, Committee on Financial Services
The Colapse of MF Global
‣ Panel Info & Written Testimony
‣ Hearing Video


12/13/11 - US Senate - Committee on Agriculture Nutrition & Forestry
Investigative Hearing on the MF Global Bankruptcy
‣ Panel Info & Written Testimony
‣ Hearing Video


12/08/11 - US House - Committee on Agriculture
Examination of MF Global Bankruptcy
‣ Panel Info & Written Testimony
‣ Hearing Video


12/06/11 - US Senate - Committee on Banking Housing & Urban Affairs
Continued Oversight of the Implementation of the Wall Street Reform Act
Although this hearing was not called regarding MF Global, it was the first in which anyone was questioned regarding the firm's collapse. CFTC's Gensler and SEC's Shapiro are questioned.
‣ Panel Info & Written Testimony
‣ Hearing Video

News Searches

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