Legal Opinion
Securities & Exchange Commission v. Bilzerian
District Court, District of Columbia
Decided January 12, 2001No. Civ.A. 89-1854 SSHPublishedCited by 26 opinions
1Opinion of the Court
OPINION
STANLEY S. HARRIS, District Judge.
Before the Court are defendant Bilzeri-aris submissions in response to the Court’s August 21, 2000, Opinion and Order setting temporary conditions for purging the Court’s finding of contempt in that Order, and plaintiff SEC’s response thereto. 1 The Court also considers Bilzerian’s Motion To Modify the Court’s August 21, 2000, Opinion and Order and the SEC’s response thereto. Lastly, before the Court is the Receiver’s Notification of defendant’s recently filed Chapter 7 bankruptcy case. The Court first finds that the Motion To Modify is meritless and…
2Cases cited11 opinions
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- Securities and Exchange Commission v. Robert E. BrennanCourt of Appeals for the Second Circuit · 2000
- Rose v. Gedeon (In Re Gedeon)United States Bankruptcy Court, D. Colorado · 1983
- Thruway Messenger Service, Inc. v. Marini (In Re Marini)United States Bankruptcy Court, E.D. New York · 1983
- US Sprint Communications Co. v. BuscherDistrict Court, D. Kansas · 1988
6 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Securities & Exchange Commission v. Loving Spirit Foundation Inc.Court of Appeals for the D.C. Circuit · 2004
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2010
- Steffen v. United StatesCourt of Appeals for the Federal Circuit · 2021
- Securities & Exchange Commission v. BilzerianDistrict Court, District of Columbia · 2009
- In Re DanielsUnited States Bankruptcy Court, D. Idaho · 2004
21 more not listed; retrieve them via the Exa API.