Legal Opinion
Secure Leverage Group, Inc. v. Bodenstein (In re Peregrine Financial Group, Inc.)
United States Bankruptcy Court, N.D. Illinois
Decided May 7, 2014No. Bankruptcy No. 12 B 27488; Adversary No. 12 A 01572PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
CAROL A. DOYLE, Bankruptcy Judge.
The plaintiffs in this adversary proceeding were customers of Peregrine Financial Group, Inc. who traded in foreign currencies and over-the-counter metals through accounts with Peregrine. They allege four counts in their complaint, each seeking return of money they deposited with Peregrine under a different legal theory. In Count IV, plaintiffs seek a declaration that their transactions in foreign currency and metals are “commodity contracts” under § 761(4) of the Bankruptcy Code. The funds they deposited with Peregrine would then be treated…
2Cases cited13 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Elizabeth C.O. Bellaver v. Quanex Corp./nichols-HomeshieldCourt of Appeals for the Seventh Circuit · 2000
- Commodity Futures Trading Commission v. Co Petro Marketing Group, Inc., a California Corporation Harold D. Goldstein and Michael Bradley KrivacekCourt of Appeals for the Ninth Circuit · 1982
- United States v. John SinclairCourt of Appeals for the Seventh Circuit · 1996
- Salomon Forex, Inc. v. TauberCourt of Appeals for the Fourth Circuit · 1993
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3Cited by4 opinions
- Secure Leverage Group, Inc. v. BodensteinDistrict Court, N.D. Illinois · 2016
- Grede v. Fcstone, LLCDistrict Court, E.D. Illinois · 2018
- Moore Capital Management, L.P. v. Giddens (In re Lehman Bros.)District Court, S.D. New York · 2015
- Sentinel Management Group, Inc.et al v. FC Stone LLCDistrict Court, N.D. Illinois · 2018