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

No. 09 C 676.

934 F.Supp.2d 1008 (2013)

UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Stefan H. BENGER, et al., Defendants.

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

March 28, 2013.

Attorney(s) appearing for the Case

Jonathan Stephen Polish, Daniel J. Hayes, 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, Peter B. Shaeffer, Attorney at Law, Nancy L. Hendrickson, Hendrickson Law Firm, Philip Thomas Powers, Greenberg Traurig, LLP, James Arthur McGurk, Law Offices of James A. McGurk, P.C., Chicago, IL, for Defendant.

Jason B. Meyers, Chicago, IL, pro se.

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

MEMORANDUM OPINION AND ORDER

JEFFREY COLE, United States Magistrate Judge.

In an earlier Opinion, the motion of certain defendants for partial summary judgment was granted. U.S. S.E.C. v. Benger, 2013 WL 593952 (N.D.Ill.2013). This opinion will deal with Count V, which charges certain defendants with having acted as brokers or dealers in connection with the foreign sales of IBI stock, Benger, supra, without having been registered with the SEC...

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