SEC v. Bilzerian

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Case No. 1:89-cv-1854-RCL PAUL A. BILZERIAN, et al., Defendants. MEMORANDUM OPINION In 2001, this Court enjoined defendant Paul Bilzerian and his associates from commencing or causing the commencement of any legal proceedings in any Court other than this Court or the D.C. Circuit unless he first receives permission to do so from this Court. Bilzerian has since renounced his American citizenship and taken up residence in St. Kitts and Nevis. Intervenor Kevin Horstwood, also a resident of…