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Mealeys

MLex

August 03, 2012

Ibrahim v. Wasendorf, Sr. et al

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Case Number:

1:12-cv-06137

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Multi Party Litigation:

Class Action

Judge:

Honorable Sharon Johnson Coleman

Firms

Companies

Sectors & Industries:

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

Coverage

  1. August 03, 2012

    Peregrine Officers, US Bank Failed To Detect Fraud, Suit Says

    Various officers of Peregrine Financial Group Inc., U.S. Bank NA and an auditing firm were hit with a putative class action Friday claiming they failed to take any steps to prevent the massive fraud allegedly run for years by CEO Russell Wasendorf Sr., who is under arrest.

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