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· 3/3/2017

Gabriel Martin Del Campo v. Elisa Martin Del Campo

How courts have described this case

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

  • noting that \[w]hile the Haligiannis factors have been considered in several cases ... they have not been deemed an exhaustive list by this Court and are not to be taken as talismanic\
  • approving consideration of some of these factors and stating that the list is not exhaustive
  • affirming district court’s imposition of civil penalty of over $92.8 million (maximum permissible under statute
  • imposing maximum penalty in “huge and brazen . . . insider trading scheme, which . . . netted tens of millions of dollars and continued for years”
  • noting that the list is not exhaustive
  • declining to recognize or adopt an exclusive list of relevant factors

Source: CourtListener parenthetical corpus (CC0).

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This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.