Legal Opinion
Secure Leverage Group, Inc. v. Bodenstein
District Court, N.D. Illinois
Decided August 15, 2016No. 14 CV 05024; No. 15 CV 04260; No. 15 CV 00344PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
John J. Tharp, Jr., United States District Judge
Pending before the Court are the bankruptcy appeals brought by two groups of former customers of the now defunct Peregrine Financial Group (“Peregrine”) against its trustee, and appellee here, Ira Bodenstein. The first appeal, 14 C 05024, raises- two primary issues. First, the appellants in that case challenge the bankruptcy court’s ruling that their retail foreign exchange (“forex”) and OTC metal contracts were not commodity contracts within the meaning of 11 U.S.C. § 761(4), and therefore did not receive Chapter 7…
2Cases cited56 opinions
- Johnson v. Home State BankSupreme Court of the United States · 1991
- Langenkamp v. CulpSupreme Court of the United States · 1991
- Barnhart v. Peabody Coal Co.Supreme Court of the United States · 2003
- Matrix IV, Inc. v. American Nat. Bank & Trust Co.Court of Appeals for the Seventh Circuit · 2011
- Barnett v. SternCourt of Appeals for the Seventh Circuit · 1990
51 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Secure Leverage Group, Inc. v. BodensteinCourt of Appeals for the Seventh Circuit · 2017
- Dona Ana County Treasurer v. MarcusDistrict Court, D. New Mexico · 2021
- Grede v. Fcstone, LLCDistrict Court, E.D. Illinois · 2018
- Secure Leverage Group, Inc. v. Bodenstein (In re Peregrine Financial Group, Inc.)Court of Appeals for the Seventh Circuit · 2017
- Secure Leverage Group, Inc. v. Ira BodensteinCourt of Appeals for the Seventh Circuit · 2017
1 more not listed; retrieve them via the Exa API.