gregory-schiller-philippe-de-vries-julia-francis-de-vries-trust-heather , 449 F.3d 286 ( 2006 )
In Re Dayton Seaside Associates 2, Lp , 257 B.R. 123 ( 2000 )
Securities & Exchange Commission v. Credit Bancorp, Ltd. , 279 F. Supp. 2d 247 ( 2003 )