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S.E.C. v. FIRST CHOICE MANAGEMENT SERVICES, INC.

Nos. 14-1270, 14-2284.

767 F.3d 709 (2014)

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. FIRST CHOICE MANAGEMENT SERVICES, INC., et al., Defendants, CRM Energy Partners and John W. Hannah, Appellants, v. Joseph D. Bradley, Receiver, Appellee.

United States Court of Appeals, Seventh Circuit.

Decided September 11, 2014.

Rehearing Denied October 3, 2014.

Attorney(s) appearing for the Case

Charles J. Kerstetter , Securities and Exchange Commission, Chicago, IL, for plaint.

Kenneth Michael Sullivan , Tressler, LLP, Chicago, IL, for Appellant.

Shawn F. Sullivan , South Bend, IN, for Defendant.

Joseph D. Bradley , South Bend, IN, for Appellee.

Before POSNER, RIPPLE, and WILLIAMS, Circuit Judges.

POSNER, Circuit Judge.

This pair of appeals is a sequel to two previous appeals arising from the same lawsuit, see 678 F.3d 538 (7th Cir.2012); 709 F.3d 685 (7th Cir.2013), though there is little overlap, and only Bradley, the receiver, was a party to the previous appeals.

The case from which the appeals arise began in 2000 as a suit by the SEC charging...

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