Legal Opinion

Randall Goulding v. Leslie Weiss

Court of Appeals for the Seventh Circuit

Decided August 6, 2019No. 18-1740; 18-1791PublishedCited by 12 opinions

1Opinion of the Court

Scudder, Circuit Judge.

*999 This appeal centers on the performance of the court-appointed receiver of financial advisory firm Nutmeg Group, LLC. The district court appointed the receiver after the Securities and Exchange Commission initiated an enforcement action against Nutmeg and its managing member, Randall Goulding. Against the Commission's allegations of ongoing fraud and misappropriation of client assets, the district court presiding over the SEC matter entered a temporary restraining order prohibiting Goulding from operating Nutmeg and appointed a receiver to oversee all aspects of the…

2Cases cited14 opinions

  1. Gross v. Town of Cicero, Ill.Court of Appeals for the Seventh Circuit · 2010
  2. Mosser v. DarrowSupreme Court of the United States · 1951
  3. David Grochocinski v. Mayer Brown Rowe & Maw, LLPCourt of Appeals for the Seventh Circuit · 2013
  4. In the Matter of Betty A. Linton, Also Known as Betty A. Lasiter, Debtor. Appeal of Betty A. Lasiter and Richard L. ScharpfCourt of Appeals for the Seventh Circuit · 1998
  5. Mahaffey v. RamosCourt of Appeals for the Seventh Circuit · 2009

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3Cited by12 opinions

  1. SEC v. Randall GouldingCourt of Appeals for the Seventh Circuit · 2022
  2. Anaya v. BirckDistrict Court, N.D. Illinois · 2024
  3. Doe v. Genesis Health SystemDistrict Court, C.D. Illinois · 2024
  4. Doe v. US Fertility, LLCDistrict Court, N.D. Illinois · 2022
  5. Fairweather v. Reed Illinois CorporationDistrict Court, N.D. Illinois · 2022

7 more not listed; retrieve them via the Exa API.

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