Legal Opinion
Fed. Sec. L. Rep. P 93,513 Securities and Exchange Commission, and R.D. McCullough Ii, Intervening v. Richard W. Suter
Court of Appeals for the Seventh Circuit
Decided October 22, 1987No. 86-3028, 87-1509PublishedCited by 31 opinions
1Opinion of the Court
POSNER, Circuit Judge.
Richard Suter appeals from two orders by the district court in a suit brought against him by the SEC for fraud and other misconduct in the sale of securities, in violation of the Securities Act of 1933, 15 U.S.C. §§ 77a et seq. Suter has a long history of committing frauds. See, e.g., SEC v. Suter, 732 F.2d 1294 (7th Cir.1984); United States v. Suter, 755 F.2d 523 (7th Cir.1985); McCullough v. Suter, 757 F.2d 142 (7th Cir.1985). In this latest caper, Suter by a nationwide mailing solicited funds to invest in limited partnerships that would buy commodities futures. He did…
2Cases cited7 opinions
- Allan G. Charles v. Richard M. Daley, State's Attorney, and Eugene F. Diamond, InterveningCourt of Appeals for the Seventh Circuit · 1986
- Lowe v. Securities & Exchange CommissionSupreme Court of the United States · 1985
- McCullough v. SuterCourt of Appeals for the Seventh Circuit · 1985
- University Life Insurance Company of America v. Unimarc Ltd. And George C. HuffCourt of Appeals for the Seventh Circuit · 1983
- United States v. Richard W. SuterCourt of Appeals for the Seventh Circuit · 1985
2 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Resolution Trust Corporation, as Receiver for Peoples Savings and Loan Associations, F.A. v. Angelo Ruggiero and Gina RuggieroCourt of Appeals for the Seventh Circuit · 1993
- Coghlan v. StarkeyCourt of Appeals for the Fifth Circuit · 1988
- Coghlan v. StarkeyCourt of Appeals for the Fifth Circuit · 1988
- Tranzact Technologies, Inc. v. 1source Worldsite and John WangCourt of Appeals for the Seventh Circuit · 2005
- Alliance to End Repression, Plaintiffs-Appellees/cross-Appellants v. City of Chicago, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Seventh Circuit · 2004
26 more not listed; retrieve them via the Exa API.