Commodity Futures Trading Commission v. British American Commodity Options Corporation and John Forma, Appeal of John Forma

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• “disgorgement serves the purpose of depriving the wrongdoer of his ill-gotten gains and deterring violations of law.”
• ”[w]e have recognized that disgorgement serves the purpose of depriving the wrongdoer of his ill-gotten gains and deterring violations of law”
• disgorgement of all sole shareholder’s profits from brokerage is appropriate even without dollar for dollar accounting of illegally deprived profits where fraud was systemic and pervasive

Source: CourtListener parenthetical corpus (CC0).