Legal Opinion
Securities & Exchange Commission v. Bilzerian
District Court, District of Columbia
Decided January 28, 1993No. Civ. A. 89-1854 SSHPublishedCited by 44 opinions
1Opinion of the Court
OPINION
STANLEY S. HARRIS, District Judge.
Before the Court is plaintiffs motion for judgment of disgorgement as to defendant Paul A. Bilzerian. Upon consideration of the motion, the opposition, and replies thereto, the Court grants judgment for plaintiff in the amount of $33,140,787.07 plus interest.
Background
The Securities and Exchange Commission (“the SEC”) seeks disgorgement of profits obtained by defendant Bilzerian through transactions in the securities of Cluett, Peabody & Company (“Cluett”) and Hammermill Paper Company (“Hammermill”). On September 27, 1989, defendant was convicted in…
2Cases cited24 opinions
- United States v. HalperSupreme Court of the United States · 1989
- Securities and Exchange Commission v. Manor Nursing Centers, Inc.Court of Appeals for the Second Circuit · 1972
- Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
- Fed. Sec. L. Rep. P 96,351 Securities and Exchange Commission v. Commonwealth Chemical Securities, Inc.Court of Appeals for the Second Circuit · 1978
- Fed. Sec. L. Rep. P 97,357 Marbury Management, Inc., and Harry Bader, Plaintiffs-Appellants-Appellees v. Alfred Kohn, and Wood, Walker & Co.Court of Appeals for the Second Circuit · 1980
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3Cited by44 opinions
- Securities and Exchange Commission v. Paul A. BilzerianCourt of Appeals for the D.C. Circuit · 1994
- 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
- Securities & Exchange Commission v. AntarDistrict Court, D. New Jersey · 2000
- SEC v. BilzerianCourt of Appeals for the Eleventh Circuit · 1998
39 more not listed; retrieve them via the Exa API.