net-profits
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-751 | Charles C. Liu, et al. v. Securities and Exchange Commission | Ninth Circuit | 2023-02-09 | Denied | appellate-jurisdiction circuit-split disgorgement equity-practice joint-and-several-liability mandate-rule net-profits procedural-requirement profits-based-remedy third-party-funds | Whether the decision of the Ninth Circuit requiring petitioners to disgorge funds they raised and disbursed to unrelated third parties, but never pers… | |
| 22-687 | Randall S. Goulding v. Securities and Exchange Commission | Seventh Circuit | 2023-01-24 | Denied | burden-shifting disgorgement legitimate-business liu-v-sec net-profits non-fraudulent-activities sec sec-enforcement treasury-distribution | Whether a district court's award of disgorgement to the SEC based on the defendant's cash withdrawals from a business without considering whether the … |