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· 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 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.