Legal Opinion

Securities & Exchange Commission v. Current Financial Services, Inc.

District Court, District of Columbia

Decided August 28, 1992No. Civ. A. 91-3089 SSHPublishedCited by 13 opinions

1Opinion of the Court

OPINION

STANLEY S. HARRIS, District Judge.

Plaintiff Securities and Exchange Commission (SEC) applied for an order of civil contempt against defendants Keith Hammond and Med-Fac Investments, Inc. (Med-Fac), and non-parties John Allen Chalk and the MFI Liquidation Trust (MFI Trust). On July 8, the Court directed those four parties (respondents) to show cause why they should not be held in civil contempt for violating its December 5, 1991, temporary restraining order (TRO) and December 18, 1991, preliminary injunction. The Court held a hearing on the SEC’s application for civil contempt on August…

2Cases cited8 opinions

  1. Shillitani v. United StatesSupreme Court of the United States · 1966
  2. McComb v. Jacksonville Paper Co.Supreme Court of the United States · 1949
  3. National Labor Relations Board v. Blevins Popcorn Company, American Federation of Grain Millers, IntervenorCourt of Appeals for the D.C. Circuit · 1981
  4. Lathrop Douglass v. First National Realty Corporation. Appeal of Sidney S. BrownCourt of Appeals for the First Circuit · 1976
  5. National Labor Relations Board v. Trans Ocean Export Packing, Inc., and Dewayne F. TitusCourt of Appeals for the Ninth Circuit · 1973

3 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2000
  2. Securities & Exchange Commission v. Bankers Alliance Corp.District Court, District of Columbia · 1995
  3. Securities & Exchange Commission v. Parkersburg Wireless Ltd. Liability Co.District Court, District of Columbia · 1994
  4. United States v. Latney's Funeral Home, Inc.Court of Appeals for the D.C. Circuit · 2014
  5. International Painters & Allied Trades Industry Pension Fund v. Zak Architectural Metal & Glass LLCDistrict Court, District of Columbia · 2010

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