Case number: 1:12-bk-27488 - Peregrine Financial Group, Inc. - Illinois Northern Bankruptcy Court

Case Information
  • Case title

    Peregrine Financial Group, Inc.

  • Court

    Illinois Northern (ilnbke)

  • Chapter

    7

  • Judge

    Donald R. Cassling

  • Filed

    07/10/2012

  • Last Filing

    03/27/2024

  • Asset

    Yes

  • Vol

    v

Docket Header
ClaimsNoticeAgent, MegaCase, FeeDueTOC



U.S. Bankruptcy Court
Northern District of Illinois (Eastern Division)
Bankruptcy Petition #: 12-27488

Assigned to: Honorable Judge Donald R. Cassling
Chapter 7
Voluntary
Asset


Date filed:  07/10/2012
341 meeting:  09/10/2012
Deadline for filing claims:  03/15/2013
Deadline for filing claims (govt.):  01/11/2013

Debtor 1

Peregrine Financial Group, Inc.

10 South Riverside Plaza
Suite 1800
Chicago, IL 60606
COOK-IL
Tax ID / EIN: 42-1349154
dba
PFG Best


represented by
Jennifer M. Muchoney

Peregrine Financial Group, Inc.
10 S. Riverside Plaza
Suite 1800
Chicago, IL 60606
312-474-6150
Email: jmuchoney@pfgbest.com
TERMINATED: 10/10/2013

Jeffrey L. Widman

Fox Rothschild, LLP
321 N. Clark Street, 16th Floor
Chicago, IL 60654
312-541-0151
Fax : 312-980-3888
Email: jwidman@foxrothschild.com

Rebecca J Wing, Esq

Bellows And Bellows
79 W Monroe St-Ste 800
Chicago, IL 60603
312-332-3340

Trustee

Allan J DeMars

Spiegel & DeMars
19 S. LaSalle St.
Suite 902
Chicago, IL 60603
847 564-8646
TERMINATED: 07/11/2012

 
 
Trustee

Ira Bodenstein

Cozen O'Connor
123 N. Wacker Drive
Suite 1800
Chicago, IL 60606
312-474-1647

represented by
Kimberly A Bacher

Shaw Fishman Glantz & Towbin LLC
321 N. Clark
Suite 800
Chicago, IL 60654
312 980-3836
Email: kbacher@shawfishman.com
TERMINATED: 11/21/2012

Terence G Banich

Katten Muchin Rosenman LLP
525 W. Monroe St.
Chicago, IL 60661
312-902-5665
Email: terence.banich@katten.com
TERMINATED: 10/22/2020

Salvatore A Barbatano

Shaw Fishman Glantz & Towbin LLC
321 N. Clark St., Ste. 800
Chicago, IL 60654
(312) - 5410151
Email: sbarbatano@shawfishman.com
TERMINATED: 11/25/2013

Ira Bodenstein

Cozen O'Connor
123 N. Wacker Drive
Suite 1800
Chicago, IL 60606
312 474-1647
Fax : 312 361-0646
Email: ibodenstein@cozen.com

Jennifer Devroye

Fox Rothschild LLP
321 N Clark Street, Suite 1600
Chicago, IL 60654
312-980-3805
Fax : 312-517-9201
Email: jdevroye@foxrothschild.com

David R Doyle

Cozen O'Connor
123 North Wacker Drive
Suite 1800
Chicago, IL 60606
(312) 474-1648
Email: daviddoyle@cozen.com

Robert M Fishman

Cozen O'Connor
123 North Wacker Drive
Suite 1800
Chicago, IL 60606
312-382-3154
Fax : 312-382-8910
Email: rfishman@cozen.com

Geoffrey S. Goodman

Foley & Lardner LLP
321 N. Clark Street , Suite 2800
Chicago, IL 60654
312 832-4514
Fax : 312-832-4700
Email: ggoodman@foley.com

Gordon E. Gouveia

Fox Rothschild LLP
321 N. Clark Street, 16th Floor
Chicago, IL 60654
312- 541-0151 Ext. 102
Fax : 312 980-3888
Email: ggouveia@foxrothschild.com

Allen J Guon

Cozen O'Connor
123 North Wacker Drive
Suite 1800
Chicago, Il 60606
312-382-3100
Fax : 3124621770
Email: aguon@cozen.com

John W Guzzardo

Horwood Marcus & Berk Chartered
500 West Madison Street
Suite 3700
Chicago, IL 60661
(312) 606-3200
Fax : (312) 606-3232
Email: jguzzardo@hmblaw.com

Allison Hudson

Vedder Price P.C.
222 North LaSalle Street
Suite 2600
Chicago, IL 60601
312-609-7507
Email: ahudson@vedderprice.com

Mark L Radtke

foley & Lardner LLP
321 N. Clark St
Ste 3000
Chicago, IL 60654
312-832-4966
Fax : 312-832-4700
Email: mradtke@foley.com

Marc S Reiser

Shaw Fishman Glantz & Towbin LLC
321 N. Clark Street
Suite 800
Chicago, IL 60654
(312) - 9803849 Ext.
Email: mreiser@shawfishman.com
TERMINATED: 07/23/2015

Peter J Roberts

Cozen O'Connor
123 North Wacker Drive
Suite 1800
Chicago, IL 60606
312-474-1646
Fax : 312-361-0645
Email: proberts@cozen.com

Richard A. Saldinger

Landsman Saldinger Carroll, PLLC
161 N. Clark St
Ste 1600
Chicago, IL 60601
312-291-4650
Email: saldinger@lsclegal.com

Christina Sanfelippo

Cozen O'Connor
123 North Wacker Drive, Suite 1800
Chicago, IL 60606
(312) 474-4455
Email: csanfelippo@cozen.com

Jessica M Scheller

Office of the Illinois Attorney General
100 West Randolph Street
13th Floor
Chicago, IL 60601
(312) 814-6131
Email: jscheller@atg.state.il.us

Shaw Fishman Glantz & Towbin LLC

321 North Clark Street Suite 800
Chicago, IL 60654
312-541-0151

U.S. Trustee

Patrick S Layng

Office of the U.S. Trustee, Region 11
219 S Dearborn St
Room 873
Chicago, IL 60604
312-886-5785
 
 

Latest Dockets

Date Filed#Docket Text
08/29/20235604Declaration (First Supplemental Declaration of Steven J. Flemming in Support of the Application of the Trustee for Authority to Employ Financial Advisor and for Approval of Related Compensation Arrangement) Filed by Allen J Guon on behalf of IRA BODENSTEIN (RE: 153 Application to Employ, Motion to Approve). (Guon, Allen) (Entered: 08/29/2023)
05/26/20235603Status Hearing Re-Set and Continued (RE: 1 Voluntary Petition (Chapter 7)). Status hearing to be held on 10/3/2023 at 10:00 AM at Appear In Courtroom 619, 219 S. Dearborn St, Chicago, IL 60604 or Using Zoom- Judge Cassling. (Rodriguez, Shanda) (Entered: 05/26/2023)
05/18/20235602Order Case Reassigned. Judge Donald R. Cassling added to case. Involvement of Judge Carol A. Doyle terminated. Signed on 05/12/2023 (ilnbadi) (Entered: 05/18/2023)
05/11/20235601(E)Hearing Continued. Status hearing to be held on 09/28/2023 at 10:30 AM at Appear in Courtroom 742, 219 S. Dearborn St, Chicago, IL 60604, or Using Zoom - Judge Doyle.. Signed on 05/11/2023. (Patterson, Carlos) (Entered: 05/11/2023)
05/10/20235600Current Projected Date of Trustee Final Report: 12/31/2023. Filed by Trustee Ira Bodenstein. (Bodenstein, Ira) (Entered: 05/10/2023)
01/20/20235599Notice of Forfeited Forex, Physical Precious Metals and GSAP Precious Metals Settlements Filed by Allen J Guon on behalf of Ira Bodenstein (RE: 5582 Order on Motion to Approve). (Attachments: # 1 Exhibit 1) (Guon, Allen) (Entered: 01/20/2023)
01/20/20235598Amended Notice (Third) of Disallowed Customer Claims Filed by Allen J Guon on behalf of Ira Bodenstein (RE: 5557 Order on Motion to Approve). (Attachments: # 1 Exhibit 1) (Guon, Allen) (Entered: 01/20/2023)
12/08/20225597Order Granting Application For Compensation (Related Doc # 5593). Cozen O'Connor, fees awarded: $141367.00, expenses awarded: $57.60. Signed on 12/8/2022. (Cabrales, Claudia) (Entered: 12/09/2022)
12/08/20225596Order Granting Application For Compensation (Related Doc # 5592). Omni Management Group, fees awarded: $75306.91, expenses awarded: $68482.31. Signed on 12/8/2022. (Cabrales, Claudia) (Entered: 12/09/2022)
12/08/20225595Order Granting Application For Compensation (Related Doc # 5591). Michael J Liccar & Company LLC, fees awarded: $13627.00, expenses awarded: $350.00. Signed on 12/8/2022. (Cabrales, Claudia) (Entered: 12/09/2022)