Cases 1 - 10 of 11
Robert Miller, et al v. Ira Bodenstein
as 16-3425
Debtor:
In the Matter of: PEREGRINE FINANCIAL GROUP, INCORPORATED
Appellant:
ROBERT MILLER, FARGO 500 LLC and GAINESVILLE COINS, INC., on behalf of themselves and other persons and entities similarly situated
Appellee:
IRA BODENSTEIN, Trustee of estate of Peregrine Financial Group, Inc.
US Commodity Futures Trading Commission v. Peregrine Financial Group, Inc et al
as 1:2012mc00070
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc and Russell Wasendorf, Sr
Kotulak v. Peregrine Financial Group, Inc.
as 1:2012cv05447
Plaintiff:
Ronald Kotulak
Defendant:
Peregrine Financial Group, Inc.
Cause Of Action: Worker Adjustment and Restraining Notification Act
U.S. Commodity Futures Trading Commission v. Peregrine Financial Group, Inc. et al
as 1:2012cv05383
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc. and Russell R Wasendorf, Sr
Receiver:
Michael M. Eidelman
Trustee:
Ira Bodenstein
Movant:
Power Vanguard, Ltd., et al
Intervenor:
Michael LaSalvia
Claimant:
Commodity Customer Coalition, Inc.
Cause Of Action: 7 U.S.C. § 6
Zayed et al v. Peregrine Financial Group, Inc.
as 0:2012cv00269
Plaintiff:
R.J. Zayed
Defendant:
Peregrine Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mesa Verde Strategies, LLC et al v. Etrade Financial Corporation et al
as 2:2010cv07524
Defendant:
Etrade Financial Corporation, FMR LLC, Forex Capital Markets, LLC and others
Plaintiff:
Mesa Verde Strategies, LLC
Prestwick Capital Management Ltd. et al v. Peregrine Financial Group, Inc. et al
as 1:2009cv05979
Plaintiff:
Prestwick Capital Management Ltd., Prestwick Capital Management Ltd., Prestwick Capital Management 2 Ltd. and others
Defendant:
Peregrine Financial Group, Inc., Acuvest Inc., Acuvest Brokers, LLC and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Plaintiff v. Defendant
as 1:2009cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
David Zaitzeff v. Peregrine Financial Group, Inc. et al
as 1:2008cv04053
Plaintiff:
David Zaitzeff and David Zaitzeff
Defendant:
Peregrine Financial Group, Inc., Peregrine Financial Group, Inc., Joseph Peter Slaga and others
Cause Of Action: Federal Question
Peregrine Financial Group, Inc. v. Timothy M Mouton
as 2:2007cv03258
Plaintiff:
Peregrine Financial Group, Inc. and Peregrine Financial Group, Inc.
Defendant:
Timothy M Mouton
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
