Peregrine Financial Group, Inc.

Trustee Website


Client Logo

Bankruptcy Court Docket

Title / Keyword(s)
Docket No. From: Docket No. To:
Date Filed From: Date Filed To:
<< Prev  Page:  of  106  Next >>

Total Items: (5,284)


Docket No. Title Date Filed Size Email
5284 Certificate of Service re: Notice of Transfer of Claim for Peter Loos (claim no. 4779) [Docket No. 5279] Filed by Rust Consulting Rust Omni Bankruptcy. 01/17/2018 518 KB
5283 Hearing Continued (RE: 5241 Leave). Hearing scheduled for 02/14/2018 at 10:30 AM Courtroom 742 address: 219 South Dearborn, Chicago, IL 60604. Signed on 01/17/2018. (related docket 5283) 01/17/2018 0 B
5282 Change of Name/Address for Sonar Credit Partners III, LLC. Address changed to PO Box 727 Armonk, NY 10504 Filed by Sonar Credit Partners III, LLC. 01/16/2018 92 KB
5281 Order Granting Motion to Authorize (Related Doc # 5261). Signed on 1/10/2018. 01/10/2018 30 KB
5280 Receipt of Transfer of Claim (12-27488)[claims, trclm] ( 25.00) Filing Fee. Receipt number 36319365. Fee Amount $ 25.00 (re: Doc# 5279) 01/10/2018 0 B
5279 Transfer of Claim. 4779 from Peter Loos to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/31/2018. 01/10/2018 139 KB
5278 Certificate of Service re: Notice of Transfer of Claim for Comintel Pension Trust (claim no. 13224) [Docket No. 5269] Filed by Rust Consulting Rust Omni Bankruptcy. 01/08/2018 168 KB
5277 Certificate of Service re: Notice of Transfer of Claim for Rainmaker Capital Appreciation Fund, LP (claim no. 5983) [Docket No. 5270] Filed by Rust Consulting Rust Omni Bankruptcy. 01/08/2018 166 KB
5276 Certificate of Service re: Notice of Transfer of Claim for Thomas P. Linebaugh Jr. (claim no. 3122) [Docket No. 5273] Filed by Rust Consulting Rust Omni Bankruptcy. 01/08/2018 431 KB
5275 Certificate of Service re: Notice of Transfer of Claim for Vantage FBO: Kenneth D. Lowden (claim no. 11608) [Docket no. 5267] Filed by Rust Consulting Rust Omni Bankruptcy. 01/04/2018 518 KB
5274 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36273781. Fee Amount $ 25.00 (re:Doc# 5273) 01/04/2018 0 B
5273 Transfer of Claim. 3122 from Thomas P Linebaugh Jr to Fair Harbor Capital, LLC Fee Amount $25 Filed by Fair Harbor Capital LLC. Objections due by 01/25/2018. 01/04/2018 359 KB
5272 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36254468. Fee Amount $ 25.00 (re:Doc# 5270) 01/02/2018 0 B
5271 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36254468. Fee Amount $ 25.00 (re:Doc# 5269) 01/02/2018 0 B
5270 Transfer of Claim. 5983 from Rainmaker Capital Appreciation Fund, LP to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/23/2018. 01/02/2018 133 KB
5269 Transfer of Claim. 13224 from Comintel Pension Trust to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/23/2018. 01/02/2018 138 KB
5268 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36236235. Fee Amount $ 25.00 (re:Doc# 5267) 12/28/2017 0 B
5267 Transfer of Claim. 11608 from Vantage FBO: Kenneth D. Lowden to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/18/2018. 12/28/2017 140 KB
5266 Certificate of Service re: Notice of Transfer of Claim for Barry G. House (claim no. 9326) [Docket No. 5262] Filed by Rust Consulting Rust Omni Bankruptcy. 12/27/2017 315 KB
5265 Certificate of Service re: Notice of Transfer of Claim for Edith Klink (claim no. 8979) [Docket No. 5257] Filed by Rust Consulting Rust Omni Bankruptcy. 12/21/2017 329 KB
5264 Certificate of Service re: Notice of Transfer of Claim for Richard Ferguson (claim no. 3260) [Docket No. 5254] Filed by Rust Consulting Rust Omni Bankruptcy. 12/21/2017 338 KB
5263 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36208314. Fee Amount $ 25.00 (re:Doc# 5262) 12/21/2017 0 B
5262 Transfer of Claim. 9326 from Barry G House to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/11/2018. 12/21/2017 146 KB
5261 Notice of Motion and Motion to Authorize Trustee to Operate the Business of the Debtor and for Related Relief Filed by Allison Hudson on behalf of Ira Bodenstein. Hearing scheduled for 1/10/2018 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) 12/21/2017 173 KB
5260 Certificate of Service re: Notice of Transfer of Claim for Braden Albert (claim no. 9717) [Docket No. 5249] Filed by Rust Consulting Rust Omni Bankruptcy. 12/20/2017 1 MB
5259 Certificate of Service re: Notice of Transfer of Claim for Edward & Rebecca Powers (claim no. 8083) [Docket No. 5250] Filed by Rust Consulting Rust Omni Bankruptcy. 12/20/2017 2 MB
5258 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36196041. Fee Amount $ 25.00 (re:Doc# 5257) 12/20/2017 0 B
5257 Transfer of Claim. 8979 from Edith Klink to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/10/2018. 12/20/2017 145 KB
5256 Certificate of Service re: Notice of Transfer of Claim for Elmer & Margaret Chamberlain (claim no. 2157) [Docket No. 5245] Filed by Rust Consulting Rust Omni Bankruptcy. 12/19/2017 741 KB
5255 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36180279. Fee Amount $ 25.00 (re:Doc# 5254) 12/19/2017 0 B
5254 Transfer of Claim. 3260 from Richard Ferguson to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/9/2018. 12/19/2017 145 KB
5253 Hearing Continued (RE: 5241 Leave). hearing scheduled for 01/17/2018 at 10:30 AM at Courtroom 742 219 South Dearborn, Chicago, IL, 60604.. Signed on 12/14/2017. 12/14/2017 0 B
5252 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36147289. Fee Amount $ 25.00 (re:Doc# 5250) 12/14/2017 0 B
5251 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36147289. Fee Amount $ 25.00 (re:Doc# 5249) (U.S. Treasury) 12/14/2017 0 B
5250 Transfer of Claim. 8083 from Edward & Rebecca Powers to Fair Harbor Capital, LLC Fee Amount $25 Filed by Fair Harbor Capital LLC. Objections due by 01/4/2018. 12/14/2017 347 KB
5249 Transfer of Claim. 9717 from Braden, Albert to Fair Harbor Capital, LLC Fee Amount $25 Filed by Fair Harbor Capital LLC. Objections due by 01/4/2018. 12/14/2017 417 KB
5248 Certificate of Service Notice of Transfer of Claim for Millennium Trust Company FBO: LJ Franz (claim no. 2719) [Docket No. 5243] Filed by Rust Consulting Rust Omni Bankruptcy. 12/13/2017 364 KB
5247 Certificate of Service Notice of Transfer of Claim for Arthur Dobrzelecki (claim no. 874) [Docket No. 5239] Filed by Rust Consulting Rust Omni Bankruptcy. 12/13/2017 332 KB
5246 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36127015. Fee Amount $ 25.00 (re:Doc# 5245) 12/12/2017 0 B
5245 Transfer of Claim. 2157 from Elmer & Margaret Chamberlain to Fair Harbor Capital, LLC Fee Amount $25 Filed by Fair Harbor Capital LLC. Objections due by 01/2/2018. 12/12/2017 323 KB
5244 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36118229. Fee Amount $ 25.00 (re:Doc# 5243) 12/11/2017 0 B
5243 Transfer of Claim. 2719 from Millenium Trust Company FBO: L.J. Franz to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 01/2/2018. 12/11/2017 162 KB
5242 Amended Exhibit(s) iii - Trustee's service/Affidavit of Gonzalo Martin Acquila Rowlands Filed by Bruce E de'Medici on behalf of Montevideo Bursatil Sociedad de Bolsa S.A. from Uruguay (RE: 5241 Motion for Leave). 12/08/2017 3 MB
5241 Notice of Motion and Motion for Leave to reopen time for Montevideo Bursatil to accept Trustee's Forex settlement offer Filed by Bruce E de'Medici on behalf of Montevideo Bursatil Sociedad de Bolsa S.A. from Uruguay. Hearing scheduled for 12/14/2017 at 10:00 AM at 219 South Dearborn, Courtroom 742, Chicago, Illinois 60604. (Attachments: # 1 Exhibit i - Proof of Claim # 2 Exhibit ii - Notice of Settlement # 3 Exhibit iii - Trustee's Certificate of Service # 4 Proposed Order) 12/07/2017 693 KB
5240 Receipt of Transfer of Claim(12-27488) [claims,trclm] ( 25.00) Filing Fee. Receipt number 36104222. Fee Amount $ 25.00 (re:Doc# 5239) 12/07/2017 0 B
5239 Transfer of Claim. 874 from Arthur Dobrzelecki to TRC Master Fund LLC Fee Amount $25 Filed by TR Capital Management, LLC. Objections due by 12/28/2017. 12/07/2017 139 KB
5238 Certificate of Service re: Notice of Transfer of Claim for Fidel Holdings LTD (claim no. 5009) [docket no. 5222] Filed by Rust Consulting Rust Omni Bankruptcy. 11/27/2017 329 KB
5237 Certificate of Service re: Notice of Transfer of Claim for Millennium Trust Co fbo Hao-Ching Wang (claim no. 5903) [docket no. 5228] Filed by Rust Consulting Rust Omni Bankruptcy. 11/27/2017 182 KB
5236 Certificate of Service re: Notice of Transfer of Claim for Frank Lewis (claim no. 13493) [docket no. 5226] Filed by Rust Consulting Rust Omni Bankruptcy. 11/27/2017 165 KB
5235 Certificate of Service re: Notice of Transfer of Claim for Joseph W. Luiz (claim no. 13054) [docket no. 5229] Filed by Rust Consulting Rust Omni Bankruptcy. 11/27/2017 169 KB

Page Top



©2018 - Rust Omni.

Close
Send Now
Store as default



(Multiples can be separated by ( ; | , ) characters.)





Store as default

Store as default

(Multiples can be separated by ( ; | , ) characters.)





Store as default

(Multiples can be separated by ( ; | , ) characters.)