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IN RE PEREGRINE FINANCIAL GROUP, INC.

Bankruptcy No. 12 B 27488. Adversary No. 12 A 01572.

487 B.R. 498 (2013)

In re PEREGRINE FINANCIAL GROUP, INC., Debtor. Secure Leverage Group, Inc., et al., Plaintiffs, v. Ira Bodenstein, not individually but solely as the duly appointed Ch. 7 trustee of the Estate of Peregrine Financial Group, Inc., Defendant.

United States Bankruptcy Court, N.D. Illinois, Eastern Division.

February 1, 2013.

Attorney(s) appearing for the Case

Michael C. Moody, O'Rourke & Moody, Chicago, IL, for Plaintiffs.

Robert M. Fishman, Shaw, Fishman, Glantz & Towbin LLC, Chicago, IL, for Defendant.

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 metals through accounts with Peregrine. They allege four counts, three of which seek a declaratory judgment that Peregrine does not hold the equitable interest in the funds in their accounts based on the account agreement with Peregrine or by operation of a resulting...

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