Legal Opinion

Securities & Exchange Commission v. Homa

Court of Appeals for the Seventh Circuit

Decided January 24, 2008No. 06-3320, 07-1590PublishedCited by 39 opinions

1Opinion of the Court

RIPPLE, Circuit Judge.

In the underlying litigation, the Securities and Exchange Commission (“SEC”) sought, and was granted, an order freezing the assets of Charles Homa. In this appeal, Paul Jones and David Pollock, nonparties to the underlying action, appeal a judgment of contempt for failing to comply with that freeze order. 1 Caribbean Ventures International, Inc. (“CVI2”), another nonparty, appeals a default judgment imposed as a sanction for failure to comply with discovery requests and the conse quent appointment of Phillip Stenger as receiver over its assets. 2 For the reasons set…

2Cases cited22 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  4. Calder v. JonesSupreme Court of the United States · 1984
  5. United States v. DixonSupreme Court of the United States · 1993

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3Cited by39 opinions

  1. Gucci America, Inc. v. Bank of ChinaCourt of Appeals for the Second Circuit · 2014
  2. William Hawkins v. i-TV Digitalis Tavkozlesi Zrt.Court of Appeals for the Fourth Circuit · 2019
  3. Alderwoods Group, Inc. v. Reyvis GarciaCourt of Appeals for the Eleventh Circuit · 2012
  4. H-D Michigan, LLC v. Hellenic Duty Free Shops S.A.Court of Appeals for the Seventh Circuit · 2012
  5. CLEARONE COMMUNICATIONS, INC. v. BowersCourt of Appeals for the Tenth Circuit · 2011

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

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