Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Peregrine Financial Group, Inc.

COURT
Illinois Northern Bankruptcy Court
CASE NUMBER
1:12-bk-27488
TYPE / CHAPTER
Voluntary / 7

Filed

7-10-12

Updated

4-9-16

Last Checked

12-4-15

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Dec 4, 2015
Last Entry Filed
Dec 3, 2015

Docket Entries by Quarter

There are 4802 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Jul 10, 2012 1 Petition Chapter 7 Voluntary Petition Fee Amount $306, Filed by Jennifer M. Muchoney on behalf of Peregrine Financial Group, Inc. (Attachments: # 1 Board Resolution) (Muchoney, Jennifer)No Creditors;Filer Notified To Upload Creditors Modified on 7/16/2012 (Iwinski, Allen). (Entered: 07/10/2012)
Jul 10, 2012 2 Meeting of Creditors with 341(a) meeting to be held on 09/05/2012 at 12:30 PM at 219 South Dearborn, Office of the U.S. Trustee, 8th Floor, Room 800, Chicago, Illinois 60604. (Muchoney, Jennifer) (Entered: 07/10/2012)
Jul 10, 2012 3 Receipt of Voluntary Petition (Chapter 7)(12-27488) [misc,volp7a] ( 306.00) Filing Fee. Receipt number 20655665. Fee Amount $ 306.00 (U.S. Treasury) (Entered: 07/10/2012)
Jul 11, 2012 4 Letter of Resignation and Appointment. Allan J DeMars resigned from the case and Trustee Ira Bodenstein appointed to the case. Filed by U.S. Trustee Patricik S Layng. (Harvalis, Dean) (Entered: 07/11/2012)
Jul 11, 2012 5 Adversary case 12-01088. (14 (Recovery of money/property - other)): Complaint by Ronald Kotulak against Peregrine Financial Group, Inc.. Fee Amount $293. Status hearing to be held on 8/16/2012 at 10:30 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Cohen, David) (Entered: 07/11/2012)
Jul 12, 2012 6 Notice of Motion and Emergency Motion to Authorize Trustee to Operate the Business of the Debtor and for Related Relief Filed by Kimberly A Bacher on behalf of Ira Bodenstein. Hearing scheduled for 7/13/2012 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A (Listing of Employees)# 2 Proposed Order) (Bacher, Kimberly) (Entered: 07/12/2012)
Jul 13, 2012 7 Proposed Order - Authorizing the Trustee to Operate the Business of the Debtor and to Pay Employee Obligations Filed by Robert M Fishman on behalf of Ira Bodenstein (RE: 6 Motion to Authorize). (Fishman, Robert) (Entered: 07/13/2012)
Jul 13, 2012 8 Appearance Filed by Salvatore A Barbatano on behalf of Ira Bodenstein. (Barbatano, Salvatore) (Entered: 07/13/2012)
Jul 13, 2012 9 Order Granting Motion to Authorize (Related Doc # 6). Signed on 7/13/2012. (Hamilton, Annette) (Entered: 07/13/2012)
Jul 13, 2012 10 Appearance Filed by Randall M Lending on behalf of Michael M. Eidelman. (Lending, Randall) (Entered: 07/13/2012)
Show 10 more entries
Jul 19, 2012 21 Motion to Appear Pro Hac Vice Filed by James C. Koutoulas on behalf of Commodity Customer Coalition, Inc. (Hamilton, Annette) (Entered: 07/19/2012)
Jul 19, 2012 22 Notice of Motion and Motion to Authorize Ira Bodenstein, not personally, but as chapter 7 trustee to payment of Trustee's bond premium Filed by John W Guzzardo on behalf of Ira Bodenstein. Hearing scheduled for 7/24/2012 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Attachments: # 1 Exhibit "A"# 2 Proposed Order) (Guzzardo, John) (Entered: 07/19/2012)
Jul 20, 2012 23 Appearance Filed by James C. Koutoulas on behalf of Commodity Customer Coalition, Inc. . (Hamilton, Annette) (Entered: 07/20/2012)
Jul 20, 2012 24 Notice of Hearing of Rule to Show Cause with Certificate of Service against James L. Koutoulas, Esq for Not Filing Electronically . Hearing scheduled for 8/8/2012 at 11:00 AM at 219 South Dearborn, Courtroom 719, Chicago, Illinois 60604. (Hamilton, Annette) (Entered: 07/20/2012)
Jul 23, 2012 25 Notice of Motion and Motion to Extend Time to File Schedules and Related Documents Filed by Kimberly A Bacher on behalf of Ira Bodenstein. Hearing scheduled for 7/26/2012 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order Extending Time Within Which the Trustee May File Schedules and Related Documents) (Bacher, Kimberly) (Entered: 07/23/2012)
Jul 23, 2012 26 Appearance Filed by Michael M. Eidelman ESQ on behalf of Michael M. Eidelman, not individually but as Receiver for Russell R. Wasendorf, Sr.. (Eidelman, Michael) (Entered: 07/23/2012)
Jul 24, 2012 27 Transfer of Claim. Transferor: Edward Koo To CRT Special Investments LLC. Filed by CRT Special Investments LLC. Objections due by 08/14/2012. (Rosenblum, Gail) (Entered: 07/24/2012)
Jul 24, 2012 28 Appearance Filed by Jessica M Scheller on behalf of Ira Bodenstein. (Scheller, Jessica) (Entered: 07/24/2012)
Jul 25, 2012 29 Motion to Appear Pro Hac Vice Filed by Anne W Stukes on behalf of United States Commodity Futures Trading Commission . (Hamilton, Annette) (Entered: 07/25/2012)
Jul 25, 2012 30 Appearance Filed by Anne W Stukes on behalf of United States Commodity Futures Trading Commission . (Hamilton, Annette) (Entered: 07/25/2012)
Log-in to access entire docket

Court
Illinois Northern Bankruptcy Court
Case number
1:12-bk-27488
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Carol A. Doyle
Chapter
7
Filed
Jul 10, 2012
Type
voluntary
Updated
Apr 9, 2016
Last checked
Dec 4, 2015
    This case has no creditors listed.

    Parties

    Debtor

    1
    Peregrine Financial Group, Inc.
    10 South Riverside Plaza
    Suite 1800
    Chicago, IL 60606
    COOK-IL
    Tax ID / EIN: xx-xxx9154
    dba PFG Best

    Represented By

    Ira Bodenstein
    Shaw, Fishman, Glantz & Towbin LLC
    321 N. Clark Street
    Suite 800
    Chicago, IL 60610
    312 666-2861
    Fax : 312 275-0556
    Email: ibodenstein@shawfishman.com
    Allen J Guon
    Shaw Fishman Glantz & Towbin LLC
    321 N. Clark St., Suite 800
    Chicago, Il 60610
    312- 541-0151
    Fax : (312) 980-3888
    Email: aguon@shawfishman.com
    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
    Michael J O'Rourke
    O'Rourke & Moody
    55 W. Wacker Drive, Suite 1400
    Chicago, IL 60601
    312-849-2020
    Fax : 312 849-2021
    Email: morourke@orourkeandmoody.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
    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
    312 726-3377
    TERMINATED: 07/11/2012

    Us Trustee

    Patricik S Layng
    Office of US Trustee
    219 S Dearborn St
    Room 873
    Chicago, IL 60604
    3128865785

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 3, 2019 Novum Pharma, LLC 11 1:2019bk10209
    Jul 28, 2017 Lombard Public Facilities Corporation 11 1:17-bk-22517
    May 20, 2016 Able Ventures Inc. 7 1:16-bk-17129
    May 13, 2016 Oak Creek Plaza, L.L.C. 11 1:16-bk-16324
    Mar 14, 2016 BEA Chicago LLC 11 1:16-bk-08764
    Mar 27, 2015 IceBoxx, LLC 11 1:15-bk-11132
    Dec 17, 2012 Edison Mission Fuel Resources, Inc. 11 1:12-bk-49223
    Dec 17, 2012 Midwest Generation, LLC 11 1:12-bk-49218
    Dec 17, 2012 Midwest Peaker Holdings, Inc. 11 1:12-bk-49230
    Dec 17, 2012 Midwest Generation Procurement Services, LLC 11 1:12-bk-49229
    Dec 17, 2012 Midwest Generation EME, LLC 11 1:12-bk-49228
    Dec 17, 2012 Midwest Finance Corp. 11 1:12-bk-49227
    Dec 17, 2012 Edison Mission Midwest Holdings Co. 11 1:12-bk-49226
    Dec 17, 2012 Edison Mission Fuel Transportation, Inc. 11 1:12-bk-49224
    Jun 15, 2012 Shared Marketing Services, Inc. 11 1:12-bk-24275