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Peregrine Financial Group, Inc.

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

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Filed

7-10-12

Updated

3-31-24

Last Checked

12-4-15

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Docket

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

Docket Entries by Year

There are 4792 older docket entries.

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Nov 23, 2015 4793 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30688276. Fee Amount $ 25.00 (re:Doc# 4790) (U.S. Treasury) (Entered: 11/23/2015)
Nov 24, 2015 4794 Transfer of Claim. 10436 from Go Trade Corp to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/15/2015. (Ross, Terrel) (Entered: 11/24/2015)
Nov 24, 2015 4795 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30701975. Fee Amount $ 25.00 (re:Doc# 4794) (U.S. Treasury) (Entered: 11/24/2015)
Nov 24, 2015 4796 Proof of Service Individualized Notice of Trustee's Amended Assessment of Claim Filed by Allison Hudson on behalf of Rust Consulting Rust Omni Bankruptcy. (Hudson, Allison) (Entered: 11/24/2015)
Nov 24, 2015 4797 Transfer of Claim. 8974 from Millennium Trust Company Fbo: Ciaston Malgorzata to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/15/2015. (Ross, Terrel) (Entered: 11/24/2015)
Nov 24, 2015 4798 Transfer of Claim. 9042 from Millennium Trust Company Fbo: Wouter Kampschuur to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/15/2015. (Ross, Terrel) (Entered: 11/24/2015)
Nov 24, 2015 4799 Transfer of Claim. 8946 from Millennium Trust Company Fbo: Wouter Kampschuur to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/15/2015. (Ross, Terrel) (Entered: 11/24/2015)
Nov 24, 2015 4800 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30703365. Fee Amount $ 25.00 (re:Doc# 4797) (U.S. Treasury) (Entered: 11/24/2015)
Nov 24, 2015 4801 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30703365. Fee Amount $ 25.00 (re:Doc# 4798) (U.S. Treasury) (Entered: 11/24/2015)
Nov 24, 2015 4802 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30703365. Fee Amount $ 25.00 (re:Doc# 4799) (U.S. Treasury) (Entered: 11/24/2015)
Show 10 more entries
Dec 2, 2015 4813 Transfer of Claim. 1875 from Michael Cook to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/23/2015. (Ross, Terrel) (Entered: 12/02/2015)
Dec 2, 2015 4814 Transfer of Claim. 1869 from Michael Cook to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/23/2015. (Ross, Terrel) (Entered: 12/02/2015)
Dec 2, 2015 4815 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30749367. Fee Amount $ 25.00 (re:Doc# 4810) (U.S. Treasury) (Entered: 12/02/2015)
Dec 2, 2015 4816 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30749367. Fee Amount $ 25.00 (re:Doc# 4811) (U.S. Treasury) (Entered: 12/02/2015)
Dec 2, 2015 4817 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30749367. Fee Amount $ 25.00 (re:Doc# 4812) (U.S. Treasury) (Entered: 12/02/2015)
Dec 2, 2015 4818 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30749367. Fee Amount $ 25.00 (re:Doc# 4813) (U.S. Treasury) (Entered: 12/02/2015)
Dec 2, 2015 4819 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 30749367. Fee Amount $ 25.00 (re:Doc# 4814) (U.S. Treasury) (Entered: 12/02/2015)
Dec 3, 2015 4820 Adversary Case 1:14-ap-442 Closed . (Livermore, Corrina) (Entered: 12/03/2015)
Dec 3, 2015 4821 Certificate of Service re: Notice of Transfer of Claim for Duane B. Hughes (claim no. 1270) [Docket No. 4752] Filed by Rust Consulting Rust Omni Bankruptcy. (Bederman, Yelena) (Entered: 12/03/2015)
Dec 3, 2015 4822 Certificate of Service re: Notice of Transfer of Claim for Maxime Cote (claim no. 10712) [Docket No. 4754] Filed by Rust Consulting Rust Omni Bankruptcy. (Bederman, Yelena) (Entered: 12/03/2015)

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Case Information

Court
Illinois Northern Bankruptcy Court
Case number
1:12-bk-27488
Assets
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Liabilities
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Judge
Carol A. Doyle
Chapter
7
Filed
Jul 10, 2012
Type
voluntary
Updated
Mar 31, 2024
Last checked
Dec 4, 2015

Associated Cases

    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

    U.S. Trustee

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

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