Fed. Sec. L. Rep. P 94,031 Securities and Exchange Commission v. First American Bank and Trust Company

How courts have described this case

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

• “This inference [of future violations] is even stronger when the wrongdoers insist that their actions are legitimate and do not violate the Act.”
• “Once a prima facie case is presented that past violations have occurred, it becomes necessary for the lower court to determine the likelihood of future violations.”

Source: CourtListener parenthetical corpus (CC0).