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U.S. Commodities Agency Sues Bankrupt Peregrine Financial, Alleging Fraud
Posted on 11 Jul 2012 by Mealeys

CHICAGO - The U.S. Commodities Futures Trading Commission (CFTC) on July 10 sued Peregrine Financial Group Inc. and its CEO in the U.S. District Court for the Northern District of Illinois, seeking penalties for alleged violations of federal commodities... Read More

Tags: Bankruptcy

Sentinel Creditor FCStone Owes Liquidating Trust $15.57M For Fraudulent Transfers
Posted on 9 Jan 2013 by Mealeys

CHICAGO - A federal judge in Illinois on Jan. 4 ruled that FCStone Inc., a creditor in the Chapter 11 bankruptcy of financial management company Sentinel Management Group Inc., had to return more than $15.57 million to the Sentinel Liquidation Trust ... Read More

Tags: Bankruptcy

U.S. Trustee Seeks To Continue Operating Peregrine Financial During Liquidation
Posted on 2 Jan 2013 by Mealeys

CHICAGO - The U.S. trustee in the Chapter 7 bankruptcy case of Peregrine Financial Group Inc. on Dec. 28 moved in the U.S. Bankruptcy Court for the Northern District of Illinois for an extension of its authority to operate Peregrine's business as... Read More

Tags: Bankruptcy