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Mealeys

MLex

January 31, 2012

Zayed et al v. Peregrine Financial Group, Inc.

Track this case

Case Number:

0:12-cv-00269

Court:

Minnesota

Nature of Suit:

Securities/Commodities

Judge:

Michael J. Davis

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 02, 2012

    Peregrine Got $48M Ponzi Loot, Crown Forex Receiver Says

    The Minneapolis receiver recovering money from a $190 million Ponzi scheme run by jailed Crown Forex SA principal Trevor Cook sued Peregrine Financial Group Inc. on Wednesday, claiming Peregrine managers ignored red flags as Cook and his cohorts sent them $48 million.

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