liu-v-sec
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-687 | Randall S. Goulding v. Securities and Exchange Commission | Seventh Circuit | 2023-01-24 | Denied | burden-shifting disgorgement legitimate-business liu-v-sec net-profits non-fraudulent-activities sec sec-enforcement treasury-distribution | 1. Whether a district court's award of disgorgement to the SEC based on the defendant's cash withdrawals from a business without considering whether t… | |
| 19-7714 | Angelique de Maison v. Securities and Exchange Commission | Second Circuit | 2020-02-20 | GVR | Relisted (3)IFP | disgorgement enforcement-action equitable-relief liu-v-sec penalty securities-law standing supreme-court | Whether, as this Court will be deciding in the petition now before the Court in Liu v. Securities & Exchange Commission, 754 F. App'x 505 (9th Cir. 20… |