Securities & Exchange Commission v. First City Financial Corp.
890 F.2d 1215 (D.C. Cir. 1989) Cited 351 times 5 Legal AnalysesHolding that remedy of disgorgement may be ordered in an amount "causally related" to the wrongdoing "but disgorgement may not be used punitively"
Securities and Exchange Com'n v. Elliott
953 F.2d 1560 (11th Cir. 1992) Cited 258 times 2 Legal AnalysesHolding that the district court did not abuse its discretion by disallowing tracing, when allowing a defrauded investor to recoup his entire investment would elevate his position over that of similarly situated victims, thereby creating an inequitable result
S.E.C. v. Hardy
803 F.2d 1034 (9th Cir. 1986) Cited 144 times 1 Legal AnalysesApproving of the claims procedures used by a district court in a receivership case when all claimants were given reasonable notice and opportunities to be heard at hearings
S.E.C. v. Byers
397 F. App'x 711 (2d Cir. 2010) Cited 16 timesAffirming district court's order approving distribution plan
S.E.C. v. Elmas Trading Corp.
620 F. Supp. 231 (D. Nev. 1985) Cited 22 timesFinding alter ego where companies shared addresses and intermingled funds
F.T.C. v. Crittenden
823 F. Supp. 699 (C.D. Cal. 1993) Cited 11 times 2 Legal AnalysesFinding that an "IRS lien does not attach" to business funds that are subject to a constructive trust under California law