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IN RE PEREGRINE FINANCIAL GROUP, INC.

Case No. 12 B 27488 Adv. No. 14 A 00441.

589 B.R. 360 (2018)

IN RE: PEREGRINE FINANCIAL GROUP, INC. d/b/a PFG Best, Debtor. Ira Bodenstein, not personally, but as chapter 7 trustee for the estate of Peregrine Financial Group, Inc. d/b/a PFG Best, Plaintiff, v. University of Northern Iowa, Defendant.

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

Dated: July 11, 2018.

Editors Note
Nature of Suit: 13 — Recovery of money / property - 548 fraudulent transfer.
Source: PACER

Attorney(s) appearing for the Case

Terence G. Banich , David R. Doyle , Fox Rothschild LLP, Marc S Reiser , Shaw Fishman Glantz & Towbin LLC, Chicago, IL, for Plaintiff.

Paula K. Jacobi, Esq. , Barnes & Thornburg LLP, Chicago, IL, Michael P. Mallaney , Hudson, Mallaney, Shindler & Anderson, P., West Des Moines, IA, Jonathan D. Sundheimer , Barnes, Thornburg LLP, Indianapolis, IN, for Defendant.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

Ira Bodenstein, the chapter 7 trustee of Peregrine Financial Group, Inc., filed this adversary proceeding against the University of Northern Iowa ("University"). He seeks to recover an alleged fraudulent transfer of $500,000 made to the University from...

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