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· 11/24/2009

Securities & Exchange Commission v. Aragon Capital Management, LLC

Citations

  • 672 F. Supp. 2d 421
  • 2009 U.S. Dist. LEXIS 112656

How courts have described this case

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

  • classifying relief defendants as \gratuitous transferees who had no legal claim against the pooled funds....\
  • declining to grant defendants any credit for taxes they may have paid for profits in scheme
  • declining to grant defendants any credit for taxes they may have paid for profits in scheme
  • declining to grant defendants any credit for taxes they may have paid for profits in scheme
  • classifying relief defendants as “gratuitous transferees who had no legal claim against the pooled funds.... ”

Source: CourtListener parenthetical corpus (CC0).

Judges: Frank Maas

Read full opinion on CourtListener

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.