SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
FIRST CHOICE MANAGEMENT SERVICES, INC., et al., Defendants.
SonCo Holdings, LLC, Intervenor-Appellant,
v.
Joseph D. Bradley, Receiver, and Alco Oil & Gas Co., LLC, Appellees.
United States Court of Appeals, Seventh Circuit.https://leagle.com/images/logo.png
Argued January 23, 2013.
Decided March 1, 2013.
Attorney(s) appearing for the Case
Charles J. Kerstetter , Attorney, Securities and Exchange Commission, Chicago, IL, for Plaintiff.
Before POSNER, RIPPLE, and WILLIAMS, Circuit Judges.
United States Court of Appeals, Seventh Circuit.
POSNER, Circuit Judge.
This appeal is a sequel to an appeal in the same case that we decided last year. 678 F.3d 538 (7th Cir.2012). The case had begun in 2000 as a suit by the SEC charging First Choice and others with fraud in violation of federal securities law. The district court had appointed a receiver to take charge of the defendants' assets and distribute them among the victims of the $31 million fraud. The receiver went hunting...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
