Securities – Market timing – Disgorgement
Where the Securities and Exchange Commission, having brought a civil enforcement action against six individuals who violated securities laws by engaging in market timing activities through false...
View ArticleBankruptcy – Disgorgement
Where a Chapter 11 debtor has become engaged on a dispute with the IRS, disgorgement orders are necessary to resolve the dispute.
View ArticleContract – PACA – Disgorgement
Where the plaintiff produce sellers successfully brought suit under the Perishable Agricultural Commodities Act (PACA) for the failure of the defendant produce dealer to pay for wholesale quantities of...
View ArticleCommercial – PACA – Disgorgement
Where plaintiff produce sellers, having obtained a judgment in excess of $1 million under the Perishable Agricultural Commodities Act, requested disgorgement of $120,000 paid by the defendant produce...
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