Bahamas Civil Courts Cyprus Documents Fraud Investment Listed Securities Miscellaneous Regulatory Switzerland United Kingdom United States District Court for the Northern District of Illinois USAFebruary 3, 2009

SEC v. Stefan H. Benger et al: SEC’s Motion for TRO

SEC’s Ex Parte Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. 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, as defendants, and CTA Worldwide Services, SA, and Stephan Gottfried Von Hase, as relief defendants, at the U. S. District Court for the Northern District of Illinois.


    • 1071
    February 03, 2009
    Stefan H. Benger, Global Financial Management, LLC, Frank I. Reinschreiber, Handler, Thayer & Duggan, LLC, Philip T. Powers, International Capital Financial Resources, LLC, Jason B. Meyers, SHB Capital, Inc.
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud

    Topics

    Bahamas Cyprus Fraud Investment Listed Securities
    Regulatory Switzerland USA United Kingdom
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    Keywords

    Associated Bank Bank of America Biomoda, Inc. Charles Farran China Voice Holding Corp.
    CTA Worldwide Services, SA Earthsearch Communications, Inc. Essential Innovations Technology Corp. Frank I. Reinschreiber Global Financial Management, LLC Handler, Thayer & Duggan, LLC Integrated Biodiesel Industries Ltd. International Capital Financial Resources, LLC Jason B. Meyers John Deane LaSalle Bank Paul Gunter Pharma Holdings Inc. Philip T. Powers Revolutions Medical Corp. SHB Capital, Inc. Stefan H. Benger Stephan Gottfried von Hase U. S. Securities and Exchange Commission World Energy Solutions, Inc.
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