Legal Opinion
Securities & Exchange Commission v. Bilzerian
Court of Appeals for the D.C. Circuit
Decided August 13, 2004No. 03-5237PublishedCited by 37 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge GARLAND.
GARLAND, Circuit Judge:
This case is ancillary to a long-standing Securities and Exchange Commission (SEC) enforcement proceeding against Paul A. Bilzerian for violation of federal securities laws. The United States District Court for the District of Columbia created a receivership estate and appointed a receiver to satisfy the SEC’s judgment against Bilzerian’s assets. In the instant action, the receiver filed a complaint against defendant Ernest B. Haire, III to collect on the principal, interest, and fees due and owing to the receivership…
2Cases cited18 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Pennoyer v. NeffSupreme Court of the United States · 1878
- Omni Capital International, Ltd. v. Rudolf Wolff & Co.Supreme Court of the United States · 1987
- Stafford v. BriggsSupreme Court of the United States · 1980
- Robertson v. Railroad Labor BoardSupreme Court of the United States · 1925
13 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Securities & Exchange Commission v. RossCourt of Appeals for the Ninth Circuit · 2007
- Klein v. CorneliusCourt of Appeals for the Tenth Circuit · 2015
- Nanko Shipping, USA v. Alcoa, Inc.District Court, District of Columbia · 2017
- Pettiford v. City of GreensboroDistrict Court, M.D. North Carolina · 2008
- In re SealedCourt of Appeals for the D.C. Circuit · 2019
32 more not listed; retrieve them via the Exa API.