Legal Opinion
Securities & Exchange Commission v. Kenton Capital, Ltd.
District Court, District of Columbia
Decided November 6, 1997No. Civil Action 95cv829PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION
KOLLAR-KOTELLY, District Judge.
This matter is before the Court on the application of Plaintiff Securities and Exchange Commission (Commission) for an order holding Relief Defendant Charles Smith in civil contempt for is violation of the Court’s Judgment requiring disgorgement of $126,584, plus prejudgment and post-judgment interest, reinstating an asset freeze, and requiring an accounting. The Court issued an Order to Show Cause to the defendant dated October 8, 1997, with the requirement that any opposition be file by October 23,1997. The Court also set a show cause hearing…
2Cases cited7 opinions
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Commodity Futures Trading Commission and the State of Florida v. Wellington Precious Metals, Inc., Daniel WeissCourt of Appeals for the Eleventh Circuit · 1992
- Petroleos Mexicanos v. Crawford Enterprises, Inc.Court of Appeals for the Fifth Circuit · 1987
- Huber v. Marine Midland BankCourt of Appeals for the Second Circuit · 1995
- Stovall v. StovallDistrict Court, N.D. Georgia · 1990
2 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2000
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2001
- United States v. Latney's Funeral Home, Inc.Court of Appeals for the D.C. Circuit · 2014
- Kifafi v. Hilton Hotels Retirement PlanDistrict Court, District of Columbia · 2015
- Securities & Exchange Commission v. ShowalterDistrict Court, District of Columbia · 2002
3 more not listed; retrieve them via the Exa API.