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U.S. S.E.C. v. HOLLNAGEL

No. 07 C 4538.

503 F.Supp.2d 1054 (2007)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Brian N. HOLLNAGEL and BCI Aircraft Leasing, Inc., Defendants.

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

August 22, 2007.

Attorney(s) appearing for the Case

Gregory Paul Von Schaumburg, Robin Andrews, U.S. Securities & Exchange Commission, AUSA, United States Attorney's Office, Chicago, IL, for Plaintiff.

Hugh H. Makens, William K. Holmes, Warner, Norcross & Judd LLP, Grand Rapids, MI, Matthew Charles Luzadder, Stephen Arthur Wood, Kelley, Drye & Warren, Chicago, IL, Paula M. Junghans, Zuckerman Spaeder LLP, Washington, DC, for Defendants.

MEMORANDUM OPINION AND ORDER

ELAINE E. BUCKLO, District Judge.

The Securities and Exchange Commission ("SEC") seeks a temporary restraining order1 and appointment of a receiver, together with a freeze on assets, against BCI Aircraft Leasing, Inc. ("BCI") and its owner, Brian Hollnagel (referred to collectively as "BCI"), alleging that BCI and Hollnagel have engaged in a fraud on investors, in violation of Section 17(a...

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