Legal Opinion
Securities & Exchange Commission v. Antar
District Court, D. New Jersey
Decided August 23, 1993No. Civ. A. 89-3773 (NHP)PublishedCited by 18 opinions
1Opinion of the Court
POLITAN, District Judge.
BACKGROUND
Before the Court is another chapter in the saga of the Antar family. The naked question in this case is whether a person who has violated the securities laws can shield the ill-gotten gains from recoupment by causing those profits to occur in a trust for his children.
The naked facts are living proof of the old adage, which unfortunately is the all too frequent credo in today’s world: “let the ends justify the means”. Placing Deborah Rosen Antar’s testimony in the matrimonial action in juxtaposition to her testimony in this case, dramatically demonstrates that…
2Cases cited17 opinions
- Beatty v. . Guggenheim Exploration Co.New York Court of Appeals · 1919
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Deckert v. Independence Shares Corp.Supreme Court of the United States · 1940
- Simonds v. SimondsNew York Court of Appeals · 1978
- Chris-Craft Industries, Inc. v. Piper Aircraft Corp.Court of Appeals for the Second Circuit · 1973
12 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Securities & Exchange Commission v. AntarDistrict Court, D. New Jersey · 2000
- Picard Chemical Inc. Profit Sharing Plan v. Perrigo Co.District Court, W.D. Michigan · 1996
- Securities & Exchange Commission v. LorinDistrict Court, S.D. New York · 1994
- Fed. Sec. L. Rep. P 90,166, 98 Cal. Daily Op. Serv. 1915, 98 Daily Journal D.A.R. 2681 Securities and Exchange Commission v. Michael J. Colello, Cross Financial Svc., Inc. Owen R. Fox Carroll E. Siemens Bruce Franklin Douglas S. CrossCourt of Appeals for the Ninth Circuit · 1998
- Securities & Exchange Commission v. Cross Financial Services, Inc.District Court, C.D. California · 1995
13 more not listed; retrieve them via the Exa API.