· 2/24/2009
Securities & Exchange Commission v. Forte
Citations
- 598 F. Supp. 2d 689
- 2009 U.S. Dist. LEXIS 14875
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- “[B]ecause it appears likely that the investor losses dwarf Defendant’s remaining assets, even if Defendant could show that some of the frozen funds are from ‘untainted’ sources, I would not release those funds.”
Source: CourtListener parenthetical corpus (CC0).
Judges: Diamond
Read full opinion on CourtListenerSourced 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.