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Legal Opinion

Scholes v. Lehmann

Court of Appeals for the Seventh Circuit

Decided July 12, 1995No. 94-2039PublishedCited by 95 opinions

1Opinion of the Court

56 F.3d 750

Steven S. SCHOLES, as Receiver for Michael S. Douglas, D & S

Trading Group, Ltd., Analytic Trading Systems,

Inc., and Analytic Trading Service,

Inc., Plaintiff-Appellee,

v.

Charles LEHMANN and Lisa Lehmann, Joseph E. Phillips,

African Enterprise, Inc., et al., Defendants-Appellants.

Nos. 94-2039, 94-2136, 94-2718 and 94-2947.

United States Court of Appeals,

Seventh Circuit.

Argued Feb. 17, 1995.

Decided May 18, 1995.

Rehearing and Suggestion for Rehearing En Banc Denied July 12, 1995.

Alan S. Rutkoff (argued), Gary L. Prior, Richard L. Sandler, Mary B. Tribby, and Mark T. Ostrowski, McDermott,…

2Cases cited68 opinions

  1. Colonial Penn Insurance Company v. Willard Frank Coil Betty Marian CoilCourt of Appeals for the Fourth Circuit · 1989
  2. John T. Russell v. Acme-Evans Company, Adm Milling Company, and Archer-Daniels-Midland CompanyCourt of Appeals for the Seventh Circuit · 1995
  3. Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
  4. In the Matter of JAMES WILSON ASSOCIATES, Debtor. Appeals of METROPOLITAN LIFE INSURANCE COMPANYCourt of Appeals for the Seventh Circuit · 1992
  5. Local 167, International Brotherhood of Teamsters v. United StatesSupreme Court of the United States · 1934

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3Cited by95 opinions

  1. General Electric Capital Corporation v. Lease Resolution CorporationCourt of Appeals for the Seventh Circuit · 1997
  2. Warfield v. ByronCourt of Appeals for the Fifth Circuit · 2006
  3. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  4. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
  5. Official Committee of Unsecured Creditors of PSA, Inc. v. EdwardsCourt of Appeals for the Eleventh Circuit · 2006

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