Legal Opinion
In re Sanctuary Belize Litigation
District Court, D. Maryland
Decided October 17, 2019No. 1:18-cv-03309Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * * * * IN re SANCTUARY BELIZE * LITIGATION * Civil No. PJM 18-3309 * * * * MEMORANDUM OPINION The Federal Trade Commission (“FTC”) has filed a Motion to Avoid a Reduction in Consumer Restitution Based on the Alleged Value of Fraudulent Transactions, ECF No. 610, seeking clarity, should it prevail at trial, regarding the manner in which the Court will calculate equitable monetary relief, including restitution, and also a determination as to which party bears the burden of proving that amount at trial. Defendant Chadwick has…
2Cases cited9 opinions
- Porter v. Warner Holding Co.Supreme Court of the United States · 1946
- FEDERAL TRADE COMMISSION, Plaintiff-Appellee, v. FIGGIE INTERNATIONAL, INC., Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1993
- Stuart J. McGregor Receiver-Appellee, United States Federal Trade Commission v. Teri Chierico, Michael Chierico, William Bethell, United States Federal Trade Commission v. Teri Chierico, Michael Chierico, American Business Supplies, United States Federal Trade Commission v. Michael Chierico, American Business Supplies, Inc., Creative Business Consultants, Inc.Court of Appeals for the Eleventh Circuit · 2000
- Federal Trade Commission v. RossCourt of Appeals for the Fourth Circuit · 2014
- Federal Trade Commission v. Commerce Planet, Inc.Court of Appeals for the Ninth Circuit · 2016
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