UNITED STATES BANKRUPTCY COURT NORTHERN ......Forex Customer Service List EMAIL CREDITOR ADDRESS1...
Transcript of UNITED STATES BANKRUPTCY COURT NORTHERN ......Forex Customer Service List EMAIL CREDITOR ADDRESS1...
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{10403-001 NOM A0323583.DOC}4841-1459-7392.2
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
In re: ) Chapter 7 ) PEREGRINE FINANCIAL GROUP, INC., )
) Case No. 12-27488
) ) Honorable Judge Carol A. Doyle Debtor. ) ) Hearing Date: August 9, 2012 ) Hearing Time: 10:00 a.m.
NOTICE OF MOTION TO: See Attached
PLEASE TAKE NOTICE that on August 9, 2012 at 10:00 a.m., the undersigned shall appear before the Honorable Carol A. Doyle, United States Bankruptcy Judge for the United States Bankruptcy Court, Northern District of Illinois, Eastern Division, in Courtroom 742 of the Dirksen Federal Building, 219 South Dearborn Street, Chicago, Illinois 60604, and then and there present the TRUSTEE’S MOTION FOR ORDER APPROVING PROCEDURES FOR FIXING PRICING AND CLAIM AMOUNTS IN CONNECTION WITH THE TERMINATION AND LIQUIDATION OF FOREIGN EXCHANGE CUSTOMER AGREEMENTS (the “Motion”).
PLEASE TAKE FURTHER NOTICE that if you are a foreign exchange customer of Peregrine Financial Group, Inc. or otherwise received this Notice, your rights may be affected by the Motion.
PLEASE TAKE FURTHER NOTICE that a copy of the Motion is available on the Trustee’s website, www.PFGChapter7.com, or upon request sent to [email protected].
Respectfully submitted, Ira Bodenstein, not personally, but as chapter 7
trustee for the estate of Peregrine Financial Group, Inc.
Dated: July 27, 2012 By: /s/ John Guzzardo One of his proposed attorneys Robert M. Fishman (#3124316) Salvatore Barbatano (#0109681) John Guzzardo (#6283016) Shaw Gussis Fishman Glantz
Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 1 of 343
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Wolfson & Towbin LLC 321 North Clark Street, Suite 800 Chicago, IL 60654 Phone: (877) 465-1849 [email protected] Proposed Counsel to the Trustee and Geoffrey S. Goodman (#6272297) Derek L. Wright (#6276201) Foley & Lardner LLP 321 North Clark Street, Suite 2800 Chicago, IL 60654 Proposed Special Commodities Counsel to the Trustee
Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 2 of 343
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CERTIFICATE OF SERVICE
John Guzzardo certifies that he caused to be served a true copy of the above and foregoing NOTICE OF MOTION upon the attached ECF Electronic Mail Notice List and Service List by First Class United States Mail and electronic mail or in the manner otherwise indicated on the Service List on this 27th day of July, 2012. /s/ John Guzzardo Mailing Information for Case 12-27488 Electronic Mail Notice List The following is the list of parties who are currently on the list to receive email notice/service for this case.
• Kimberly A Bacher [email protected], [email protected] • Salvatore A Barbatano [email protected], [email protected] • Lawrence M. Benjamin [email protected], [email protected] • Ira Bodenstein [email protected],
[email protected];[email protected] • David E Cohen [email protected] • Brooke E Conner [email protected],
[email protected];[email protected] • Michael M. Eidelman [email protected], [email protected] • Robert M Fishman [email protected] • Ava Gould [email protected] • Joshua M Grenard [email protected], [email protected] • John W Guzzardo [email protected] • Thomas S Kiriakos [email protected], [email protected] • Vincent E. Lazar [email protected],
[email protected];[email protected];[email protected] • Randall M Lending [email protected],
[email protected];[email protected] • Jennifer M. Muchoney [email protected] • Richard A. Saldinger [email protected] • Jessica M Scheller [email protected], [email protected] • Sean T Scott [email protected] • Thomas C. Wolford [email protected] • Gretchen Silver [email protected] • Constantine Harvalis [email protected] • Roman L. Sukley [email protected] • Kathryn M. Gleason [email protected] • Robert Wasserman [email protected] • Anne W. Stukes [email protected]
Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 3 of 343
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Via Electronic Mail and First Class United States Mail Gaivesville Coins, Inc. c/o Stephanie C. Lieb, Esq. 101 E. Kennedy Blvd., Ste. 2700 Tampa, FL 33602 [email protected] [email protected]
Rosemary C. Hollinger U.S. Commodity Futures Trading Commission 525 West Monroe Street, Ste. 1100 Chicago, IL 60601 Email: [email protected]
William P. Janulis Ava Gould U.S. Commodity Futures Trading Commission 525 West Monroe Street, Ste. 1100 Chicago, IL 60601 [email protected] [email protected]
Jon J Kramer U.S. Commodity Futures Trading Commission 525 W. Monroe Street Chicago, IL 60661 [email protected]
James L. Koutoulas Chief Executive Officer Typhon Capital Management [email protected]
Joseph M. Russell JP Morgan Chase Bank NA 10 S. Dearborn Street Chicago, IL 60603 [email protected]
Scott R. Williamson Deputy Regional Counsel CFTC Division of Enforcement 525 W Monroe Street, Suite 1100 Chicago, IL 60661 [email protected]
Gilbert B. Weisman Becket & Lee LLP 16 General Warren Blvd. Malvern, PA 19355 [email protected]
Via Electronic Mail Robert Wasserman [email protected] Anne W. Stukes [email protected]
Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 4 of 343
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28
Case 12-27488 Doc 49 Filed 07/27/12 Entered 07/27/12 13:10:45 Desc Main Document Page 7 of 343
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Fore
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