Legal Opinion
Securities and Exchange Commission v. Walter Wencke, Theodore Delusignan, Movant-Appellant v. R.N. Gould, Receiver-Trustee
Court of Appeals for the Ninth Circuit
Decided February 19, 1986No. 83-6469PublishedCited by 113 opinions
1Opinion of the Court
FLETCHER, Circuit Judge:
Theodore deLusignan appeals from a post-judgment order by the district court requiring Ramapo Corporation (“Ramapo”), in which he is a 25% stockholder, to disgorge 401,351 shares of Portsmouth Square, Inc. (“PSI”) and the profits it derived from those shares. The district court issued its order following judgment in a securities fraud action brought by the Securities and Exchange Commission (SEC) against Walter Wencke, who had diverted funds from several public companies and funneled them through Ramapo to acquire the PSI shares. DeLusignan contends that in entering…
2Cases cited21 opinions
- Mills v. Electric Auto-Lite Co.Supreme Court of the United States · 1970
- J. I. Case Co. v. BorakSupreme Court of the United States · 1964
- Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
- United States v. Horace Henry MathewsCourt of Appeals for the Ninth Circuit · 1987
- The County of Fresno v. Cecil D. Andrus, National Land for People, Inc., Applicant for Intervention-AppellantCourt of Appeals for the Ninth Circuit · 1980
16 more not listed; retrieve them via the Exa API.
3Cited by113 opinions
- Securities & Exchange Commission v. RossCourt of Appeals for the Ninth Circuit · 2007
- Securities and Exchange Commission v. Danny O. Cherif, and Khaled Sanchou, NominalCourt of Appeals for the Seventh Circuit · 1991
- City of Cleveland v. OhioCourt of Appeals for the Sixth Circuit · 2007
- In Re Richard G. Sherman in Re Andrea Pearl Sherman, Debtors, Richard G. Sherman Andrea Pearl Sherman v. Securities and Exchange CommissionCourt of Appeals for the Ninth Circuit · 2007
- Eberhard v. MarcuCourt of Appeals for the Second Circuit · 2008
108 more not listed; retrieve them via the Exa API.