· 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).
Sourced from CourtListener / Free Law Project (CC0).
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.