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SECURE LEVERAGE GROUP, INC. v. BODENSTEIN

No. 14 CV 05024. No. 15 CV 04260. No. 15 CV 00344.

558 B.R. 226 (2016)

SECURE LEVERAGE GROUP, INC., Treasure Island Coins, Inc., David G. Beyerleing, Richard W. Medley, Michael Krall, James Landrum, Jr., Plaintiffs-Appellants, v. Ira BODENSTEIN, Defendant-Appellee; v. U.S. Commodity Futures Trading Commission, Intervenor. Robert Miller, Fargo 500 LLC, Gainesville Coins, Inc., Plaintiffs-Appellants, v. Ira Bodenstein, Defendant-Appellee. Robert Miller, Fargo 500 LLC, Gainesville Coins, Inc., Plaintiffs-Appellants, v. Ira Bodenstein, Defendant-Appellee.

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

Signed August 15, 2016.

Attorney(s) appearing for the Case

Michael C. Moody, Michael J. O'Rourke, O'Rourke & Moody, Chicago, IL, Christopher Robert Riano, Drohan Lee LLP, New York, NY, for Plaintiffs-Appellants.

Terence G. Banich, Carrie E. Davenport, David Richard Doyle, Robert Michael Fishman, Shaw Fishman Glantz & Towbin LLC, Chicago, IL, for Defendant-Appellee.

Anne W. Stukes, U.S. Commodity Futures Trading Commission, Washington, DC, for Intervenor.

MEMORANDUM OPINION AND ORDER

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...

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