CTA Worldwide Services, SA

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    SEC v. Stefan H. Benger et al: Second Amended Complaint

    December 20, 2011
    Second Amended Complaint in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Frank I. Reinschreiber, Global Financial Management, LLC, CTA Worldwide Services, SA, and Stephan Von Hase at the U. S. District Court for the Northern District of Illinois.

    SEC v. Stefan H. Benger et al: Final Judgment as to Handler, Thayer & Duggan LLC

    April 1, 2010
    Final Judgment as to Handler, Thayer & Duggan LLC in SEC v. Stefan H. Benger, SHB Capital, Inc., Jason B. Meyers, International Capital Financial Resources, LLC, Philip T. Powers, Frank I. Reinschreiber, and Global Financial Management, LLC at the U. S. District Court for the Northern District of Illinois.

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

    February 3, 2009
    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.

    SEC v. Stefan H. Benger et al: Complaint

    February 3, 2009
    Complaint in SEC 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, Global Financial Management, LLC, CTA Worldwide Services, SA, and Stephan Von Hase at the U. S. District Court for the Northern District of Illinois.