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GREDE v. FCSTONE, LLC

Nos. 09 C 136, 09 C 101, 09 C 115, 09 C 120, 09 C 127, 09 C 130, 09 C 135, 09 C 137 and 09 C 138.

584 B.R. 238 (2018)

Frederick J. GREDE, not individually but as Liquidation Trustee of the Sentinel Liquidation Trust, Plaintiff, v. FCSTONE, LLC, Defendant. Penson Financial Futures, Inc. and Penson Futures f/k/a Penson GHCO, Defendants. IFX Markets, Inc. and IPGL, Ltd., Defendants. Farr Financial, Inc., Defendant. Cadent Financial Services, Defendant. Country Hedging, Inc., Defendant. Velocity Futures, LP, Defendant. American National Trading Corp., Defendant. ABN AMRO Clearing Chicago LLC f/k/a Fortis Clearing Americas, LLC, Defendant.

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

Signed January 23, 2018.

Editors Note
Applicable Law: 28 U.S.C. § 0157
Cause: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Nature of Suit: 423 Bankruptcy Withdrawl
Source: PACER

Attorney(s) appearing for the Case

Chris C. Gair , Jeffrey Scott Eberhard , Gair Law Group Ltd., Angela M. Allen , Vincent E. Lazar , Jenner & Block LLP, Chicago, IL, for Plaintiff.

Stephen Patrick Bedell , David Barry Goroff , Geoffrey S. Goodman , Jill L. Nicholson , Joanne Lee , Robert S. Bressler , Thomas Paul Krebs , William J. McKenna, Jr. , Peter James O'Meara , Foley & Lardner LLP, Chicago, IL, for Defendant.

MEMORANDUM ORDER

These nine cases all arise from the decade-old bankruptcy of Sentinel Management Group, Inc. The facts surrounding Sentinel's collapse have been described in more than a dozen published opinions dating back to 2010. In short, Sentinel's managers...

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