Securities & Exchange Commission v. Lawbaugh

How courts have described this case

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

• concluding that default judgment is appropriate when defendant is “unresponsive for more than a year” after denial of motion to dismiss, even though defendant was properly served with plaintiff’s motions for entry of default and default judgment
• The court imposed a permanent bar when defendant caused bank where he worked to make payments to “companies he secretly controlled,” altered documents to hide the fraud, and lied to investors about how he would invest their funds.

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Monge v. Portofino Ristorante
  D. Maryland· 2010-05-25· cited 168×
• International Painters & Allied Trades Industry Pension Fund v. Capital Restoration & Painting Co.
  D. Maryland· 2013-01-24· cited 86×
• Disney Enterprises, Inc. v. Delane
  D. Maryland· 2006-07-28· cited 58×
• Educational Credit Management Corp. v. Optimum Welding
  D. Maryland· 2012-07-31· cited 51×
• Entrepreneur Media, Inc. v. JMD Entertainment Group, LLC
  D. Maryland· 2013-07-23· cited 48×
• J & J Sports Productions, Inc. v. Romenski
  W.D. North Carolina· 2012-02-29· cited 42×
• Securities & Exchange Commission v. Resnick
  D. Maryland· 2009-03-31· cited 28×
• Lipenga v. Kambalame
  D. Maryland· 2016-11-09· cited 23×
• United States Securities & Exchange Commission v. Sierra Brokerage Services Inc.
  S.D. Ohio· 2009-03-31· cited 20×
• Securities & Exchange Commission v. Marker
  M.D. North Carolina· 2006-03-30· cited 15×
• Bailey-El v. Housing Authority of Baltimore City
  D. Maryland· 2016-05-09· cited 15×
• Commodity Futures Trading Comm'n v. McDonnell
  E.D. New York· 2018-08-28· cited 14×
• Ruby v. Ryan (In re Ryan)
  E.D. Virginia· 2012-04-04· cited 14×
• Securities Exchange Commission v. Durgarian
  D. Massachusetts· 2007-03-06· cited 12×
• United States Securities & Exchange Commission v. Selden
  D. Massachusetts· 2009-06-24· cited 11×
• Securities & Exchange Commission v. Chapman
  D. Maryland· 2011-11-29· cited 10×
• EMI APRIL MUSIC INC. v. Rodriguez
  M.D. North Carolina· 2010-03-08· cited 9×
• United States Securities & Exchange Commission v. China Infrastructure Investment Corp.
  District of Columbia· 2016-05-26· cited 6×
• U.S. Commodity Futures Trading Commission v. PMC Strategy, LLC
  W.D. North Carolina· 2012-10-18· cited 6×
• United States Securities & Exchange Commission v. Blackwell
  S.D. Ohio· 2007-03-20· cited 5×