Legal Opinion
Securities And Exchange Commission v. The Nutmeg Group, LLC
District Court, N.D. Illinois
Decided March 25, 2020No. 1:09-cv-01775Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, No. 09-cv-1775 v. Jeffrey T. Gilbert Magistrate Judge RANDALL GOULDING and DAVID GOULDING, Defendants. MEMORANDUM OPINION AND ORDER On October 25, 2019, the Court entered its post-trial Findings of Fact and Conclusions of Law in this case. [ECF No. 1085]. On November 12, 2019, the Court entered Final Judgment as to Defendant Randall Goulding (“Randall”) and ordered, among other things, that he disgorge $642,222 in ill-gotten gains as a result of multiple…
2Cases cited21 opinions
- Yoshio Oto, of the Estate of Noboru Oto v. Metropolitan Life Insurance Company, Defendant/third-Party v. Ashby Beverley, Third-PartyCourt of Appeals for the Third Circuit · 2000
- Caisse Nationale De Credit Agricole, a French Banking Corporation v. Cbi Industries, Incorporated, a Delaware Corporation, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1996
- Osterneck v. Ernst & WhinneySupreme Court of the United States · 1989
- Hecker v. Deere & Co.Court of Appeals for the Seventh Circuit · 2009
- Lionel Bordelon v. Chicago School Reform Board of TrusteesCourt of Appeals for the Seventh Circuit · 2000
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