SEC v. Bilzerian

How courts have described this case

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

• stating that “[c]ourts have generally interpreted § 523(a)(2)(A) to require the traditional elements of common law fraud.”

Source: CourtListener parenthetical corpus (CC0).

Cited by

38 cases in this archive cite this case; the 20 most cited are listed.

• Bilzerian v. Securities & Exchange Commission (In Re Bilzerian)
  M.D. Florida· 2002-04-02· cited 15×
• Thompson v. Barbee (In re Barbee)
  S.D. Georgia· 2012-09-25· cited 15×
• Trustmark Nat'l Bank v. Tegeler (In re Tegeler)
  S.D. Texas· 2018-06-08· cited 15×
• Compass Bank v. Meyer (In Re Meyer)
  N.D. Alabama· 2003-02-25· cited 14×
• Caitlin Energy, Inc. v. Rachel (In re Rachel)
  N.D. Georgia· 2015-03-17· cited 13×
• Hosey v. Hosey (In Re Hosey)
  N.D. Alabama· 2006-11-14· cited 11×
• Avis Rent a Car Systems, Inc. v. Maxwell (In Re Maxwell)
  M.D. Florida· 2005-12-15· cited 9×
• Allen v. Morrow (In re Morrow)
  N.D. Georgia· 2014-02-24· cited 8×
• Smith v. Khalif (In Re Khalif)
  N.D. Georgia· 2004-04-26· cited 7×
• J. Thompson Investments, LLC v. Soderstrom (In re Soderstrom)
  M.D. Florida· 2015-01-22· cited 7×
• They Might Be, Inc. v. Carter (In re Carter)
  M.D. Florida· 2018-10-10· cited 7×
• In Re Bilzerian
  M.D. Florida· 2001-01-29· cited 6×
• FIA Card Services N.A. v. Quinn (In re Quinn)
  N.D. Georgia· 2013-04-30· cited 6×
• Cary v. Vega (In re Vega)
  M.D. Florida· 2013-11-26· cited 6×
• Brookfield Global Relocation Services, LLC v. Burnley (In re Burnley)
  N.D. Georgia· 2017-10-02· cited 6×
• Hernandez v. Nunez (In Re Nunez)
  S.D. Florida· 2008-09-17· cited 5×
• Kaplus v. Lorenzo in (In Re Lorenzo)
  M.D. Florida· 2010-07-22· cited 5×
• In Re Bilzerian
  M.D. Florida· 2001-06-28· cited 5×
• United States Securities & Exchange Commission v. Blackwell
  S.D. Ohio· 2007-03-20· cited 5×
• Nielson v. Aman (In re Aman)
  M.D. Florida· 2010-03-26· cited 4×

Cites

18 cases in this archive are cited by this case.

• Grogan v. Garner
  Supreme Court· 1991-01-15· cited 5,972×
• Basic Inc. v. Levinson
  Supreme Court· 1988-03-07· cited 3,007×
• Charles Kowal v. MCI Communications Corporation
  D.C. Circuit· 1994-03-01· cited 1,980×
• Affiliated Ute Citizens of Utah v. United States
  Supreme Court· 1972-06-12· cited 1,751×
• Field v. Mans
  Supreme Court· 1995-11-28· cited 1,626×
• United States v. Ursery
  Supreme Court· 1996-06-24· cited 1,314×
• Cohen v. De La Cruz
  Supreme Court· 1998-03-24· cited 919×
• United States v. Paul A. Bilzerian
  Second Circuit· 1991-01-03· cited 610×
• In Re Louis S. St. Laurent, Ii, Debtors. Louis S. St. Laurent, II v. William J. Ambrose and Patty A. Ambrose
  Eleventh Circuit· 1993-06-22· cited 349×
• In Re Freddie Maxton Bush, Debtor. Freddie Maxton Bush v. Balfour Beatty Bahamas, Limited
  Eleventh Circuit· 1995-08-31· cited 187×
• Securities and Exchange Commission v. Paul A. Bilzerian
  D.C. Circuit· 1994-07-22· cited 161×
• HSSM 7 Ltd. Partnership v. Bilzerian
  Eleventh Circuit· 1996-12-03· cited 104×
• Securities and Exchange Commission v. Maurice Rind
  Ninth Circuit· 1993-04-19· cited 89×
• Fed. Sec. L. Rep. P 94,177 Frederick McDonald Mary McDonald and Fred R. McDonald v. Alan Bush Brokerage Company and William R. Dodson
  Eleventh Circuit· 1989-01-17· cited 88×
• United States v. One Parcel Property Located at 427 & 429 Hall Street
  Eleventh Circuit· 1996-02-14· cited 62×
• Securities & Exchange Commission v. Bilzerian
  District of Columbia· 1993-01-28· cited 44×
• Securities & Exchange Commission v. Bilzerian (In Re Bilzerian)
  M.D. Florida· 1996-02-09· cited 2×
• Rind v. Securities and Exchange Commission
  Supreme Court· 1993-11-08· cited 1×

Other cases named SEC v. Bilzerian

7 other CourtListener records share this case name.

• SEC v. Bilzerian
  District of Columbia· 2011-10-03
• SEC v. Bilzerian
  District of Columbia· 2010-11-01
• SEC v. Bilzerian
  District of Columbia· 2010-11-01
• SEC v. Bilzerian
  District of Columbia· 2010-07-13
• SEC v. Bilzerian
  District of Columbia· 2009-08-12
• SEC v. Bilzerian
  District of Columbia· 2009-05-11
• SEC v. Bilzerian
  District of Columbia· 2025-01-24