Legal Opinion
United States v. Mesadieu
District Court, M.D. Florida
Decided April 13, 2016No. Case No: 6:14-cv-1538-Orl-22TBSPublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ANNE C. CONWAY, United States District Judge
Plaintiff the United States (the “Government”) filed this action seeking injunctive relief and disgorgement against Defendant Douglas Mesadieu (“Mesadieu”) for alleged violations of the, Internal Revenue Code. (Doc. No. 1). On March 8 & 9, 2016, the Court held a two-day bench trial. (See Doc. Nos. 61 & 62). Prior to trial, the Court issued a Stipulated Order of Permanent Injunction against' Mesadieu. (Doc. No. 60). For the reasons that follow, the Court determines that disgorgement is an available- remedy but holds that…
2Cases cited15 opinions
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
- Securities and Exchange Commission v. Joseph J. MonterossoCourt of Appeals for the Eleventh Circuit · 2014
- Federal Trade Commission v. Gem Merchandising Corp.Court of Appeals for the Eleventh Circuit · 1996
- Securities & Exchange Commission v. CalvoCourt of Appeals for the Eleventh Circuit · 2004
- Federal Trade Commission v. Direct Marketing Concepts, Inc.Court of Appeals for the First Circuit · 2010
10 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. StinsonDistrict Court, M.D. Florida · 2017
- United States v. Rapower-3, LLCDistrict Court, D. Utah · 2018
- United States v. Rapower-3, LLCDistrict Court, D. Utah · 2018
- Charneat Marie Jones v. Florida Hospital Physician Group, Inc.District Court, M.D. Florida · 2026
- Cohen v. Burlington, Inc.District Court, S.D. Florida · 2020
4 more not listed; retrieve them via the Exa API.