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U.S. S.E.C. v. BENGER

No. 09 CV 676.

697 F.Supp.2d 932 (2010)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Stefan H. BENGER, SHB Capital, Inc., Jason B. Meyers, International Case Capital Financial Resources, LLC, Philip T. Powers, Handler, Thayer & Duggan, LLC, Frank I. Reinschreiber, and Global Financial Management, Defendants, CTA Worldwide Services, S.A., and Stephen Van Hase, Relief Defendants.

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

March 10, 2010.

Attorney(s) appearing for the Case

Jonathan Stephen Polish, Eric A. Celauro, John E. Birkenheier, John J. Sikora, Jr., Kent W. McAllister, U.S. Securities and Exchange Commission, Chicago, IL, for Plaintiff.

Howard J. Stein, Attorney at Law, James L. Kopecky, Kopecky, Schumacher & Bleakley, P.C., Philip Thomas Powers, Greenberg Traurig, LLP, Jonathan Stuart Quinn, Michael Scott Leib, Reed Smith LLP, Nancy L. Hendrickson, Law Offices of Nancy L. Hendrickson, Peter B. Shaeffer, Attorney at Law, Chicago, IL, for Defendants.

Philip T. Powers, Chicago, IL, pro se.

James Arthur McGurk, Law Offices of James A. McGurk, P.C., Chicago, IL, for Relief Defendants.

OPINION AND ORDER

JOAN HUMPHREY LEFKOW, District Judge.

Plaintiff, United States Securities and Exchange Commission ("SEC"), brought this action to enforce the Securities Act of 1933 ("Securities Act"), codified at 15 U.S.C. §§ 77a et seq., and the Securities Exchange Act of 1934 ("Exchange Act"), codified at 15 U.S.C. §§ 78a et seq., and for equitable relief in connection with allegedly fraudulent Regulation S securities...

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