Peregrine Financial Group, Inc. Trustee Website

JUDGE

Hon. Carol A. Doyle
COURT

Northern District of Illinois
FILED

Jul 10, 2012
BAR DATE

Dec 14, 2012

INQUIRIES

Search Documents

Bankruptcy Court Docket

Documents

DOCKET NO.

5541

Date

11/12/2020

Size

28 KB

CONTACT

Order Granting Application to Employ Robert M Fishman and Cozen O'Connor as Counsel for Ira Bodenstein (Related Doc # [5540]). Signed on 11/12/2020. ( ... more
Related Docs: 5540
DOCKET NO.

5540

Date

11/05/2020

Size

294 KB

CONTACT

Notice of Motion and Application to Employ Robert M Fishman and Cozen O'Connor as Attorney Filed by Robert M Fishman on behalf of Ira Bodenstein. Hear ... more
DOCKET NO.

5539

Date

10/22/2020

Size

27 KB

CONTACT

Order Granting Motion To Withdraw As Attorney (Related Doc # [5538]). Signed on 10/22/2020. (Collins-Mong, Tara)
Related Docs: 5538
DOCKET NO.

5538

Date

10/16/2020

Size

70 KB

CONTACT

Notice of Motion and Motion to Withdraw as Attorney Filed by Terence G Banich on behalf of Ira Bodenstein. Hearing scheduled for 10/22/2020 at 10:00 A ... more
DOCKET NO.

5537

Date

05/29/2020

Size

1 MB

CONTACT

Individual Estate Property Record and Report Asset Cases (Form 1 and/or Form 2) Filed by Trustee Ira Bodenstein. (Bodenstein, Ira)
DOCKET NO.

5536

Date

04/30/2020

Size

24 KB

CONTACT

Order Granting Tenth Interim Fee Application For Compensation (Related Doc # [5535]). PricewaterhouseCoopers LLP, fees awarded: $154064.68, expenses a ... more
Related Docs: 5535
DOCKET NO.

5535

Date

04/08/2020

Size

617 KB

CONTACT

Notice of Motion and Tenth Interim Application for Compensation with Coversheet for PricewaterhouseCoopers LLP, Financial Advisor, Fee: $154,064.68, E ... more
DOCKET NO.

5534

Date

03/18/2020

Size

24 KB

CONTACT

Order Granting Motion to Authorize (Related Doc # [5527]). Signed on 3/18/2020. (Batson, Nicole)
Related Docs: 5527
DOCKET NO.

5533

Date

03/18/2020

Size

25 KB

CONTACT

Order Granting Application For Compensation (Related Doc # [5522]). Ira Bodenstein, fees awarded: $1000000.00, expenses awarded: $0.00. Signed on 3/18 ... more
Related Docs: 5522
DOCKET NO.

5532

Date

03/18/2020

Size

25 KB

CONTACT

Order Granting Application For Compensation (Related Doc # [5520]). Omni Management Group, fees awarded: $14749.00, expenses awarded: $38857.68. Signe ... more
Related Docs: 5520
DOCKET NO.

5531

Date

03/18/2020

Size

25 KB

CONTACT

Order Granting Application For Compensation (Related Doc # [5519]). Fox Rothschild LLP, fees awarded: $223059.50, expenses awarded: $557.12. Signed on ... more
Related Docs: 5519
DOCKET NO.

5530

Date

03/18/2020

Size

28 KB

CONTACT

Order Granting Motion to Authorize (Related Doc # [5518]). Signed on 3/18/2020. (Batson, Nicole)
Related Docs: 5518
DOCKET NO.

5529

Date

03/16/2020

Size

750 KB

CONTACT

Proof of Service Filed by Allen J Guon on behalf of Ira Bodenstein (RE: [5518] Motion to Authorize). (Guon, Allen)
DOCKET NO.

5528

Date

03/10/2020

Size

287 KB

CONTACT

Amended Response of Steven Zakrzewski to (related document(s): [5515] Omnibus Objection to Claims with Notice of Hearing) Filed by Steven Zakrzewski ( ... more
Related Docs: 5515
DOCKET NO.

5527

Date

03/05/2020

Size

175 KB

CONTACT

Notice of Motion and Fourth Motion to Authorize the Trustee to expand the retention of Michael J. Liccar & Company, LLC as the Trustees accountants an ... more
DOCKET NO.

5526

Date

03/04/2020

Size

464 KB

CONTACT

Order Granting Trustee's Thirty-Third Omnibus Objection to Certain Duplicate Employee Claims (RE: 5515 Omnibus Objection to Claims with Notice of ... more
DOCKET NO.

5525

Date

03/04/2020

Size

704 KB

CONTACT

Order Granting Trustee's Thirty-Second Omnibus Objection to Certain Duplicate Employee Claims (RE: 5514 Omnibus Objection to Claims with Notice o ... more
DOCKET NO.

5524

Date

03/04/2020

Size

202 KB

CONTACT

Proposed Order - ORDER GRANTING TRUSTEES THIRTY-THIRD OMNIBUS OBJECTION TO CERTAIN DUPLICATE EMPLOYEE CLAIMS Filed by Christina Sanfelippo on behalf o ... more
DOCKET NO.

5523

Date

02/28/2020

Size

303 KB

CONTACT

Response to (related document(s): 5515 Omnibus Objection to Claims with Notice of Hearing) Filed by Steven Zakrzewski (Batson, Nicole) (Entered: 03/02 ... more
Related Docs: 5515
DOCKET NO.

5522

Date

02/21/2020

Size

1 MB

CONTACT

Notice of Motion and Eighth Interim Application for Compensation for Ira Bodenstein, Trustee Chapter 7, Fee: $1,000,000.00, Expenses: $0.00. ... more
DOCKET NO.

5521

Date

02/21/2020

Size

42 KB

CONTACT

Certificate of Service Filed by Allen J Guon on behalf of Ira Bodenstein (RE: 5518 Motion to Authorize). (Guon, Allen) (Entered: 02/21/2020)
DOCKET NO.

5520

Date

02/21/2020

Size

693 KB

CONTACT

Notice of Motion and Ninth Interim Application for Compensation with Coversheet for Omni Management Group, Other Professional, Fee: $14,749.00, E ... more
DOCKET NO.

5519

Date

02/21/2020

Size

3 MB

CONTACT

Notice of Motion and Second Interim Application for Compensation with Coversheet for Fox Rothschild LLP, Trustee's Attorney, Fee: $223,059.50, Expense ... more
DOCKET NO.

5518

Date

02/21/2020

Size

400 KB

CONTACT

Notice of Motion and Motion to Authorize the Trustee to Approve Additional Interim Distributions on Allowed 4D Customer Claims Filed by Allen J Guon o ... more
DOCKET NO.

5517

Date

02/10/2020

Size

203 KB

CONTACT

Proof of Service for Trustees Thirty-Third Omnibus Objection to Certain Duplicate Employee Claims - Dkt 5515 Filed by Christina Sanfelippo on behalf o ... more
DOCKET NO.

5516

Date

02/10/2020

Size

210 KB

CONTACT

Proof of Service for Trustees Thirty-Second Omnibus Objection to Certain Duplicate Employee Claims- Dkt 5514 Filed by Christina Sanfelippo on behalf o ... more
DOCKET NO.

5515

Date

01/30/2020

Size

267 KB

CONTACT

Notice of Hearing and Thirty-Third Omnibus Objection to Claims of Multiple Claimants Filed by Christina Sanfelippo on behalf of Ira Bodenstein. Hearin ... more
DOCKET NO.

5514

Date

01/30/2020

Size

302 KB

CONTACT

Notice of Hearing and Thirty-Second Omnibus Objection to Claims of Multiple Claimants Filed by Christina Sanfelippo on behalf of Ira Bodenstein. Heari ... more
DOCKET NO.

5513

Date

01/15/2020

Size

167 KB

CONTACT

Order Disallowing Certain Duplicate, Miscellaneous Duplicate 401(K), Misclassified, Misclassified And Incorrect Amount, And No Liability Claims Pursua ... more
DOCKET NO.

5512

Date

01/15/2020

Size

391 KB

CONTACT

Order Disallowing Certain Duplicate Priority Claims Pursuant To The Trustee's Thirtieth Omnibus Objection And The Settlement Motion (RE: 5338 Omn ... more
DOCKET NO.

5511

Date

01/15/2020

Size

372 KB

CONTACT

Order Disallowing Certain Satisfied And Incorrect Amount Priority Claims Pursuant To The Trustee's Twenty-Ninth Omnibus Objection And The Settlem ... more
DOCKET NO.

5510

Date

01/09/2020

Size

24 KB

CONTACT

Order Granting Motion to Authorize (Related Doc # 5504). Signed on 1/9/2020. (Batson, Nicole) (Entered: 01/09/2020)
Related Docs: 5504
DOCKET NO.

5509

Date

12/19/2019

Size

0 B

CONTACT

Draft Order (Related Doc#: 5339 Omnibus Objection to Claims with Notice of Hearing). due by 01/15/2020 (Castaneda, Peter) (Entered: 12/19/2019)
DOCKET NO.

5508

Date

12/19/2019

Size

0 B

CONTACT

Draft Order (Related Doc#: 5338 Omnibus Objection to Claims with Notice of Hearing). due by 01/15/2020 (Castaneda, Peter) (Entered: 12/19/2019)
DOCKET NO.

5507

Date

12/19/2019

Size

0 B

CONTACT

Draft Order (Related Doc#: 5337 Omnibus Objection to Claims with Notice of Hearing). due by 01/15/2020 (Castaneda, Peter) (Entered: 12/19/2019)
DOCKET NO.

5506

Date

12/19/2019

Size

130 KB

CONTACT

Final Order (A) Granting Motion to Approve Settlement Under Fed BankR R 7023 and Fed BankR R 9019 and (B) Approving Class Counsel's Fees and Expe ... more
Related Docs: 5483
DOCKET NO.

5505

Date

12/18/2019

Size

457 KB

CONTACT

Declaration of Rene S. Roupinian in Support of Joint Motion for (A) Entry of a Final ORder Approving the Settlement Under Fed. Bankr. R. 7023 and Fed. ... more
DOCKET NO.

5504

Date

12/17/2019

Size

1 MB

CONTACT

Notice of Motion and Second Motion to Authorize IRA BODENSTEIN, NOT PERSONALLY, BUT AS CHAPTER 7 TRUSTEE FOR THE ESTATE OF PEREGRINE FINANCIAL GROUP, ... more
DOCKET NO.

5503

Date

12/10/2019

Size

0 B

CONTACT

Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 41160931. Fee Amount $ 25.00 (re:Doc# 5502) (U.S. Treas ... more
DOCKET NO.

5502

Date

12/10/2019

Size

403 KB

CONTACT

Transfer of Claim. 10686 from Ken Fogelberg to Cherokee Debt Acquisition, LLC Fee Amount $25 Filed by Cherokee Debt Acquisition, LLC. Objections ... more
DOCKET NO.

5501

Date

12/10/2019

Size

0 B

CONTACT

Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 41160892. Fee Amount $ 25.00 (re:Doc# 5500) (U.S. Treas ... more
DOCKET NO.

5500

Date

12/10/2019

Size

404 KB

CONTACT

Transfer of Claim. 10616 from Entrust FBO Kenneth Fogelberg to Cherokee Debt Acquisition, LLC Fee Amount $25 Filed by Cherokee Debt Acquisition, ... more
DOCKET NO.

5499

Date

12/04/2019

Size

26 KB

CONTACT

(E)Order Granting Motion To Sell Property Free and Clear of Liens 363(f) (Related Doc # 5494 ). Signed on 12/04/2019. (Castaneda, Peter) (Entered: 1 ... more
Related Docs: 5494
DOCKET NO.

5498

Date

11/20/2019

Size

0 B

CONTACT

(E)Hearing Continued (RE: 5339 Omnibus Objection to Claims with Notice of Hearing). hearing scheduled for 12/19/2019 at 10:30 AM at Courtroom 742 21 ... more
DOCKET NO.

5497

Date

11/20/2019

Size

0 B

CONTACT

(E)Hearing Continued (RE: 5338 Omnibus Objection to Claims with Notice of Hearing). hearing scheduled for 12/19/2019 at 10:30 AM at Courtroom 742 21 ... more
DOCKET NO.

5496

Date

11/20/2019

Size

0 B

CONTACT

(E)Hearing Continued (RE: 5337 Omnibus Objection to Claims with Notice of Hearing). hearing scheduled for 12/19/2019 at 10:30 AM at Courtroom 742 21 ... more
DOCKET NO.

5495

Date

11/13/2019

Size

0 B

CONTACT

Receipt of Motion to Sell Property Free and Clear of Liens 363(f)(12-27488) [motion,msell] ( 181.00) Filing Fee. Receipt number 40991312. Fee Amount & ... more
DOCKET NO.

5494

Date

11/13/2019

Size

2 MB

CONTACT

Notice of Motion and Motion to Sell Property Free and Clear of Liens 363(f) - the Estate's Right, Title and Interest in Forex Class Action Litiga ... more
DOCKET NO.

5493

Date

11/12/2019

Size

377 KB

CONTACT

Affidavit of Service of Mailing of Notice of Class Claim Settlement and Fairness Hearing Filed by Rene S Roupinian on behalf of Ronald Kotulak (RE: 54 ... more
DOCKET NO.

5492

Date

11/07/2019

Size

193 KB

CONTACT

Notice and Certificate of Service Filed by Omni Management Group (RE: 5479 Transfer of Claim). (Hamilton, Annette) (Entered: 11/08/2019)