United States Securities and Exchange Commission v. Benger et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Stefan H. Benger, SHB Capital, Inc., Jason B Meyers, International Capital Financial Resources, LLC, Philip T Powers, Handler, Thayer & Duggan, LLC, Frank I Reinschreiber and Global Financial Management, LLC
Case Number: 1:2009cv00676
Filed: February 3, 2009
Court: US District Court for the Northern District of Illinois
Office: Securities/Commodities Office
County: Cook
Presiding Judge: Jeffrey Cole
Presiding Judge: Joan H. Lefkow
Nature of Suit: Plaintiff
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 15:77 Securities Fraud
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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 10, 2016 Opinion or Order Filing 564 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cole on 2/10/2016.(rbf, )
November 9, 2015 Opinion or Order Filing 557 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cole on 11/9/2015:Mailed notice(jms, )
August 13, 2014 Opinion or Order Filing 530 MEMORANDUM OPINION AND ORDER Signed by the Honorable Jeffrey Cole on 8/13/2014. Mailed notice(cdh, )
May 27, 2014 Opinion or Order Filing 507 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cole on 5/27/2014:Mailed notice(jms, )
April 9, 2014 Opinion or Order Filing 483 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cole on 4/9/2014:Mailed notice(jms, )
January 29, 2014 Opinion or Order Filing 462 MOTION by Plaintiff United States Securities and Exchange Commission for judgment Against Defendants Frank I. Reinschreiber and Global Financial Management, LLC (Polish, Jonathan)
March 28, 2013 Opinion or Order Filing 415 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cole on 3/28/2013. (ma,)
March 21, 2013 Opinion or Order Filing 413 MEMORANDUM Opinion and Order. The defendants motion to dismiss 349 is DENIED. Signed by the Honorable Jeffrey Cole on 3/21/13. Notice mailed by judge's staff (ntf, )
February 15, 2013 Opinion or Order Filing 405 MEMORANDUM Opinion and Order Signed by the Honorable Jeffrey Cole on 2/15/2013:Mailed notice(jms, )
March 10, 2010 Opinion or Order Filing 232 Opinion and Order Signed by the Honorable Joan H. Lefkow on 3/10/2010:Mailed notice(mad, )
June 29, 2009 Opinion or Order Filing 144 MEMORANDUM Opinion and Order Signed by the Honorable Joan H. Lefkow on 6/29/2009:Mailed notice(mad, )
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Search for this case: United States Securities and Exchange Commission v. Benger et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: John J. Sikora, Jr.
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Defendant: Stefan H. Benger
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Defendant: SHB Capital, Inc.
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Defendant: Jason B Meyers
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Defendant: International Capital Financial Resources, LLC
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Defendant: Philip T Powers
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Defendant: Handler, Thayer & Duggan, LLC
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Defendant: Frank I Reinschreiber
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Defendant: Global Financial Management, LLC
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