Legal Opinion

Securities & Exchange Commission v. Diversified Growth Corp.

District Court, District of Columbia

Decided October 1, 1984No. CA 81-84PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM

JOHN GARRETT PENN, District Judge.

Before the Court are three motions: (1) Motion of the Securities and Exchange Commission for a Judgment Against Thomas C. Fitzgerald, Jr. Assessing Fines Previously Imposed for Failure to comply with this Court’s Judgment of Permanent Injunction (“SEC motion”); (2) Motion of Defendant Eastern Empire Corporation for Order of Civil Contempt and Sanctions against Thomas C. Fitzgerald, Jr., Diversified Growth Corporation, and American Diversified Corporation (“Eastern motion”); and (3) Motion of Thomas C. Fitzgerald, Jr. for Relief from Findings,…

2Cases cited17 opinions

  1. Wilson v. United StatesSupreme Court of the United States · 1911
  2. Oriel v. RussellSupreme Court of the United States · 1929
  3. Parker v. United StatesCourt of Appeals for the First Circuit · 1946
  4. Joe R. Brown v. Britt O. Braddick, Joe R. Brown v. Britt O. BraddickCourt of Appeals for the Fifth Circuit · 1979
  5. United States of America and Interstate Commerce Commission, and v. The Greyhound Corporation and Greyhound Lines, Inc., AndCourt of Appeals for the Seventh Circuit · 1974

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

3Cited by10 opinions

  1. In Re Caucus Distributors, Inc.United States Bankruptcy Court, E.D. Virginia · 1988
  2. Armstrong v. Executive Office of the PresidentDistrict Court, District of Columbia · 1993
  3. Samuel R. Pierce, Jr., Secretary of Housing and Urban Development v. Vision Investments, Inc., Vision Village, Inc., Lakin D. Kirk, and Nancy J. KirkCourt of Appeals for the Fifth Circuit · 1986
  4. American Rivers v. United States Army Corps of EngineersDistrict Court, District of Columbia · 2003
  5. Negley v. Federal Bureau of InvestigationDistrict Court, District of Columbia · 2011

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API