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· 3/14/2005

Securities & Exchange Commission v. Lawbaugh

Citations

  • 359 F. Supp. 2d 418
  • 2005 U.S. Dist. LEXIS 4041
  • 2005 WL 608317

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).

Judges: Chasanow

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.