UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. BENGER

No. 09 C 676.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. STEFAN H. BENGER et al., Defendants.

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

November 9, 2015.


Attorney(s) appearing for the Case

United States Securities and Exchange Commission, Plaintiff, represented by Jonathan Stephen Polish , U.S. Securities and Exchange Commission, Daniel J. Hayes , United States Securities and Exchange Commission, Eric A. Celauro , Securities and Exchange Commission, John E Birkenheier , Securities & Exchange Commission, Kent W. McAllister , Securities & Exchange Commission & Michael Shueyee Lim , United States Securities And Exchange Commission.

Frank I Reinschreiber, Defendant, represented by Peter B. Shaeffer , Attorney at Law.

Global Financial Management, LLC, Defendant, represented by Peter B. Shaeffer , Attorney at Law.


MEMORANDUM OPINION AND ORDER

INTRODUCTION

This protracted litigation over the violation of the defendants' operation of a "boiler room" scheme is at last coming to a close. The SEC's cases against all of the defendants, except Stephan von Hase and CTA Worldwide Services, have been resolved, and...

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