Legal Opinion
Frederick Grede v. FCStone LLC
Court of Appeals for the Seventh Circuit
Decided March 19, 2014No. 13-1232, 13-1278PublishedCited by 30 opinions
1Opinion of the Court
HAMILTON, Circuit Judge.
Sentinel Management Group, Inc., was an investment management firm that filed for Chapter 11 bankruptcy protection on August 17, 2007. Sentinel was caught in the midst of the credit crunch that heralded the beginning of the financial crisis of 2008-09. The crunch Sentinel faced was much worse because, it is now clear, Sentinel managers invaded for their own use the assets that Sentinel was legally required to hold in trust for its customers.
These appeals focus on two transfers of assets. In the days and even the hours just before the bankruptcy filing, Sentinel shifted…
2Cases cited17 opinions
- Law v. SiegelSupreme Court of the United States · 2014
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
- Cunningham v. BrownSupreme Court of the United States · 1924
- David J. Pertuso, Karen A. Pertuso v. Ford Motor Credit CompanyCourt of Appeals for the Sixth Circuit · 2000
- In the Matter of Oil Spill by the Amoco Cadiz Off the Coast of France on March 16, 1978Court of Appeals for the Seventh Circuit · 1992
12 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. Eric BloomCourt of Appeals for the Seventh Circuit · 2017
- Frederick Grede v. FCStone LLCCourt of Appeals for the Seventh Circuit · 2017
- FTI Consulting, Inc. v. Merit Management Group, LPCourt of Appeals for the Seventh Circuit · 2016
- Janiah Monroe v. Steven BowmanCourt of Appeals for the Seventh Circuit · 2024
- Grede v. UBS Sec., LLCDistrict Court, E.D. Illinois · 2018
25 more not listed; retrieve them via the Exa API.