Legal Opinion
Securities & Exchange Commission v. Bankers Alliance Corp.
District Court, District of Columbia
Decided April 7, 1995No. 95-0428PublishedCited by 26 opinions
1Opinion of the Court
OPINION
FRIEDMAN, District Judge.
On the motion of the plaintiff Securities and Exchange Commission, the Court entered an Order to Show Cause why defendants Bankers Alliance Corp., Lee Financial Group, Ltd., L.F.S. Lee Financial Services, B.A. Holding Co., Roy Lee, Steven Higley, Allan Nash and John Finegan (the “Bankers Alliance defendants”) should not be held in civil contempt. The Court gave counsel for defendants an opportunity to file an opposition and scheduled a hearing for Wednesday, March 29, 1995. Prior to the hearing, counsel for the Bankers Alliance defendants filed a motion to…
2Cases cited26 opinions
- United States v. United Mine Workers of AmericaSupreme Court of the United States · 1947
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Hoffman v. United StatesSupreme Court of the United States · 1951
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Rogers v. United StatesSupreme Court of the United States · 1951
21 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2000
- United States v. Latney's Funeral Home, Inc.Court of Appeals for the D.C. Circuit · 2014
- In Re BilzerianUnited States Bankruptcy Court, M.D. Florida · 2001
- U.S. Securities & Exchange Commission v. LevineDistrict Court, District of Columbia · 2009
- Walker v. CENTER FOR FOOD SAFETYDistrict Court, District of Columbia · 2009
21 more not listed; retrieve them via the Exa API.