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Peregrine Financial Group, Inc.
Case Number:
1:12-bk-27488
Court:
Nature of Suit:
Firms
- Barnes & Thornburg
- Cozen O'Connor
- Drohan Lee
- Eversheds Sutherland
- Faegre Drinker
- Foley & Lardner
- Fox Rothschild
- Jenner & Block
- Katten Muchin
- Kilpatrick Townsend
- Mayer Brown
- McGuireWoods
- Momkus LLP
- Much Shelist
- Neal Gerber
- O'Rourke Hogan
- O'Rourke & Moody
- Raisner Roupinian
- Reed Smith
- Schuyler Roche
- Shaw Fishman
- Sidley Austin
- Trenam Law
- Vedder Price
- Vinson & Elkins
Companies
- ASM Capital LP
- California First National Bancorp
- CME Group Inc.
- Douglas Emmett, Inc.
- Great American Group LLC
- Hain Capital Group LLC
- Iron Mountain Inc.
- LICCAR & Co.
- National Futures Association
- PricewaterhouseCoopers LLP
- Rust Consulting Inc.
- Solus Alternative Asset Management LP
- TR Capital Management LLC
- U.S. Bancorp
Government Agencies
Sectors & Industries:
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January 27, 2017
Peregrine Victims Want A Second Shot At Recouping Losses
Victims of former Peregrine CEO Russell Wasendorf Sr.'s $100 million embezzlement scheme are suing the trustee for the defunct futures broker, asking an Illinois federal court for their money back even though the clock has run on the filing of reimbursement claims.
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May 09, 2014
Peregrine Reaches $10M Deal With Ponzi Victims
The trustee overseeing Peregrine Financial Group Inc.'s bankruptcy asked an Illinois federal judge Thursday to approve a $10 million settlement reached with the receiver recovering funds from a Ponzi scheme run by jailed Crown Forex SA principal Trevor Cook.
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March 27, 2014
Peregrine Bankruptcy Trustee, JPMorgan Ink $15M Settlement
The bankruptcy trustee for Peregrine Financial Group Inc. asked an Illinois federal court on Thursday to approve a $15 million settlement with JPMorgan Chase Bank NA, which would resolve claims brought by Peregrine customers who said JPMorgan allowed fraud by Peregrine and jailed CEO Russell Wasendorf Sr.
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March 19, 2014
Peregrine CEO's Ex-Wife To Pay $2.9M To Settle Trustee Suit
The ex-wife of jailed Peregrine Financial Group Inc. CEO Russell Wasendorf Sr. agreed Monday to pay $2.85 million to settle a suit brought by the firm's bankruptcy trustee that sought to claw back funds she allegedly received from her former spouse out of company accounts.
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September 06, 2013
Jailed Peregrine CEO To Face Questions From Son, US Bank
A Chicago federal judge on Friday ruled that Peregrine Financial Group Inc. CEO Russell Wasendorf can be questioned by both his son and by U.S. Bank NA, as both try to prove they had nothing to do with the massive fraud Wasendorf has admitted to running.
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August 19, 2013
US Bank Wants To Depose Ex-Peregrine CEO During Stay
U.S. Bank NA asked an Illinois federal judge on Friday to greenlight the deposition of the convicted fraudster and former CEO of bankrupt Peregrine Financial Group Inc., arguing that plaintiffs in a stayed putative class action against the bank and JPMorgan Chase Bank NA are imposing bogus discovery requirements.
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May 10, 2013
Trustee's Objection Leads To Peregrine Class Action Stay
A federal judge in Chicago on Friday put a hold on class action litigation over Peregrine Financial Group Inc.'s failure after the estate's bankruptcy trustee found potentially "viable claims" against JPMorgan Chase & Co. and U.S. Bank N.A. over the handling of customer funds.
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January 28, 2013
Peregrine CEO's Ex-Wife Got $2.5M In False Funds: Trustee
The bankruptcy trustee charged with liquidating Peregrine Financial Group Inc. filed an adversary complaint in Illinois federal court Friday against the ex-wife of the firm's imprisoned former CEO, saying she fraudulently received more than $2.5 million in company funds as part of the couple's divorce agreement.
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October 31, 2012
Peregrine Ch. 7 Trustee To Subpoena Auditor, Other Firms
The bankruptcy trustee charged with liquidating Peregrine Financial Group Inc. won court approval Wednesday to subpoena the firm's onetime auditor, as well as two other entities that had "significant business dealings" with the fallen brokerage firm that the trustee wants to investigate.
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October 11, 2012
Peregrine Forex, Metals Clients To Sue Over Funds, Atty Says
Foreign exchange and metals customers of Peregrine Financial Group Inc. said Thursday they planned to launch an adversary proceeding in Illinois to force the firm's bankruptcy trustee to turn over their funds or reclassify them as secured interests in the estate.