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SECURITIES AND EXCHANGE COMMISSION v. TORCHIA

No. 17-14539, Non-Argument Calendar.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, AL B. HILL, Interested Party-Appellee, v. JAMES A. TORCHIA, et al., Defendants, E. LYNN SCHOENMANN, Bankruptcy Trustee of the Estate of Synergy Acceptance Corporation, Movant-Appellant.

United States Court of Appeals, Eleventh Circuit.

April 4, 2018.

Attorney(s) appearing for the Case

William G. Leonard , Wade W. Herring, II , Justin O'Dell , Jason Ryan Doss , Amy K. Weber , Kelly Casey Mullally , for Interested Parties-Appellees.

Loren Kieve , for Movant-Appellant.

Madison Graham Loomis , Glenn Loewenthal , Alexander B. Feinberg , Joshua A. Mayes , Walter E. Jospin , Kristin Wilhelm Murnahan , James C. Orr, Jr. , David Carrillo , Michael J. Elfert , Thomas Allen , Jo Allen , Sharon Wolfe , Terry Wolfe , Cassandra Trott , Keith Trott , Bruce Treadaway , Bobby L. Crenshaw , Michael Gronemeyer , Johnny H. Orona , Frances S. Orona , Michael Hale , Sandra Hale , John D. Loftin , Forest H. Mathews , Judy Pinson , Roger Grant , Robert Pyne, Jr. , Delores Pyne , Michael A. Sweet , Kusum Hanemaayer , Therese Scheuer , Lee Berman , for Plaintiffs-Appellees.

Before MARTIN, JILL PRYOR, and NEWSOM, Circuit Judges.

DO NOT PUBLISH

This appeal arises from an enforcement action brought by the Securities and Exchange Commission against James A. Torchia and several of his businesses. Upon the commencement of the enforcement action, the district court appointed Appellee Al B. Hill as receiver for the assets of Torchia and his businesses. When Hill...

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