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IN RE PEREGRINE FINANCIAL GROUP, INC.

No. 16-3424, No. 16-3425.

866 F.3d 775 (2017)

IN RE: PEREGRINE FINANCIAL GROUP, INC., Debtor, Secure Leverage Group, Inc., et al., Appellants, v. Ira Bodenstein, Appellee, and Commodity Futures Trading Commission, Intervenor-Appellee. In re: Peregrine Financial Group, Inc., Debtor, Robert Miller, et al., Appellants, v. Ira Bodenstein, Trustee of Estate of Peregrine Financial Group, Inc., Appellee.

United States Court of Appeals, Seventh Circuit.

Decided August 7, 2017.

Amended August 8, 2017.

Attorney(s) appearing for the Case

Michael C. Moody , Michael John O'Rourke , for Null-Appellant.

Terence G. Banich , Robert M. Fishman , Carrie Ellen Davenport , Null-Appellee.

Before Wood, Chief Judge, and Ripple and Rovner, Circuit Judges.

This is a consolidated appeal from judgments entered by the bankruptcy court and affirmed by the district court, in favor of the defendant Ira Bodenstein, the Chapter 7 trustee of the estate of Peregrine Financial Group ("Peregrine"). Peregrine was a registered futures commissions merchant (FCM) and a registered forex dealer...

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