1. Home
  2. Browse Decisions
  3. B.R.
  4. 487 B.R.
  5. 487 B.R. 498 (2013)
 

IN RE PEREGRINE FINANCIAL GROUP, INC.

Bankruptcy No. 12 B 27488. Adversary No. 12 A 01572.

487 B.R. 498 (2013)

In re PEREGRINE FINANCIAL GROUP, INC., Debtor. Secure Leverage Group, Inc., et al., Plaintiffs, v. Ira Bodenstein, not individually but solely as the duly appointed Ch. 7 trustee of the Estate of Peregrine Financial Group, Inc., Defendant.

United States Bankruptcy Court, N.D. Illinois, Eastern Division.

February 1, 2013.

Attorney(s) appearing for the Case

Michael C. Moody , O'Rourke & Moody, Chicago, IL, for Plaintiffs.

Robert M. Fishman , Shaw, Fishman, Glantz & Towbin LLC, Chicago, IL, for Defendant.

MEMORANDUM OPINION

CAROL A. DOYLE, Bankruptcy Judge.

The plaintiffs in this adversary proceeding were customers of Peregrine Financial Group, Inc. who traded in foreign currencies and metals through accounts with Peregrine. They allege four counts, three of which seek a declaratory judgment that Peregrine does not hold the equitable interest in the funds in their accounts based on the account agreement with Peregrine or by operation of a resulting...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases