7th Circ. Doubts Investor's Priority To $2.5M In Fraud Funds

By Celeste Bott · September 4, 2025, 6:59 PM EDT

Seventh Circuit judges seemed skeptical Thursday of a real estate banking firm's argument it should have been prioritized over other investors with respect to proceeds from the liquidation of assets related to an...

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Case Information

Case Title

SEC, et al v. Kevin Duff, et al

Case Number

24-2254

Court

Appellate - 7th Circuit

Nature of Suit

2850 Securities, Commodities, Exchange

Date Filed

July 23, 2024