Legal Opinion
Securities & Exchange Commission v. Banner Fund International
Court of Appeals for the D.C. Circuit
Decided April 4, 2000No. 98-5235PublishedCited by 142 opinions
1Opinion of the Court
Opinion for the court filed by Circuit Judge GINSBURG.
D.H. GINSBURG, Circuit Judge:
The district court entered a summary judgment against the appellant, Eddie R. Blackwell, and against Lloyd R. Winburn and Swiss Trade & Commerce Trust, Ltd., on the complaint of the Securities and Exchange Commission that the defendants violated the anti-fraud and registration provisions of the securities laws of the United States. The district court enjoined the defendants from committing further violations, and ordered them to disgorge $6.5 million plus prejudgment interest, to provide a sworn accounting of…
2Cases cited23 opinions
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Louis A. Carducci v. Donald T. Regan, Secretary, U.S. Treasury DepartmentCourt of Appeals for the D.C. Circuit · 1983
- Princess Lida of Thurn and Taxis v. ThompsonSupreme Court of the United States · 1939
- Reves v. Ernst & YoungSupreme Court of the United States · 1990
18 more not listed; retrieve them via the Exa API.
3Cited by142 opinions
- Waterhouse v. District of ColumbiaCourt of Appeals for the D.C. Circuit · 2002
- GUILLERMO FELIPE DUEÑAS ITURRALDE v. COMPTROLLER OF THE CURRENCYCourt of Appeals for the D.C. Circuit · 2003
- City of Waukesha v. Environmental Protection AgencyCourt of Appeals for the D.C. Circuit · 2003
- United States v. Mathis, Eddie J.Court of Appeals for the D.C. Circuit · 2000
- Linda Holt v. John GriffinCourt of Appeals for the Sixth Circuit · 2017
137 more not listed; retrieve them via the Exa API.