Legal Opinion
Securities and Exchange Commission v. Paul A. Bilzerian
Court of Appeals for the D.C. Circuit
Decided July 22, 1994No. 91-5187, 93-5050PublishedCited by 157 opinions
1Opinion of the Court
Opinion for the court filed by Circuit Judge KAREN LeCRAFT HENDERSON.
KAREN LeCRAFT HENDERSON, Circuit Judge:
Paul A. Bilzerian appeals two district court orders entered against him in favor of the Securities and Exchange Commission (SEC). First, Bilzerian appeals the order granting partial summary judgment to the SEC on its claims that Bilzerian violated numerous securities laws and permanently enjoining him from further violations. Second, Bilzerian challenges the order that he disgorge $33,-140,787, representing the profit he obtained from his securities law violations. 814 F.Supp. 116. We…
2Cases cited14 opinions
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- United States v. HalperSupreme Court of the United States · 1989
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
9 more not listed; retrieve them via the Exa API.
3Cited by157 opinions
- United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
- United States v. Philip Morris Inc.District Court, District of Columbia · 2000
- Fed. Sec. L. Rep. P 98,813 Securities and Exchange Commission v. Ratilal K. PatelCourt of Appeals for the Second Circuit · 1995
- State v. ColeWashington Supreme Court · 1995
- Securities & Exchange Commission v. Loving Spirit Foundation Inc.Court of Appeals for the D.C. Circuit · 2004
152 more not listed; retrieve them via the Exa API.