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 2:2007mc00045
Plaintiff:
Peregrine Financial Group, Inc. and Peregrine Financial Group, Inc.
Defendant:
Timothy M Mouton
Cause Of Action: Civil Miscellaneous Case
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