Securities & Exchange Commission v. Diversified Growth Corp.
District Court, District of Columbia
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
- Wilson v. United StatesSupreme Court of the United States · 1911
- Oriel v. RussellSupreme Court of the United States · 1929
- Parker v. United StatesCourt of Appeals for the First Circuit · 1946
- Joe R. Brown v. Britt O. Braddick, Joe R. Brown v. Britt O. BraddickCourt of Appeals for the Fifth Circuit · 1979
- 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
- In Re Caucus Distributors, Inc.United States Bankruptcy Court, E.D. Virginia · 1988
- Armstrong v. Executive Office of the PresidentDistrict Court, District of Columbia · 1993
- 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
- American Rivers v. United States Army Corps of EngineersDistrict Court, District of Columbia · 2003
- Negley v. Federal Bureau of InvestigationDistrict Court, District of Columbia · 2011
5 more not listed; retrieve them via the Exa API.