Nielsen v. Sioux Tools, Inc. , 870 F. Supp. 435 ( 1994 )
Securities & Exchange Commission v. Gonzalez De Castilla , 145 F. Supp. 2d 402 ( 2001 )
Securities & Exchange Commission v. Duclaud Gonzalez De Castilla , 170 F. Supp. 2d 427 ( 2001 )
Securities & Exchange Commission v. Forte , 598 F. Supp. 2d 689 ( 2009 )