DETROIT EDISON CO.

v.

SECURITIES & EXCHANGE COMMISSION

Citator

Cited By (38 total)

• United States v. South-Eastern Underwriters Ass'n, 322 U.S. 533 (U.S. 1944)
  …tio of fines to corporate capital and surplus of less than %oo of 1 per cent. In addition, fines of $180,000 were assessed against individuals. In the automobile financing case (see United States v. General Motors Corp., 121 F. 2d 376, cert. denied, 314 U. S. 618) General Motors Corporation, three wholly owned subsidiaries and no individuals were convicted. The fines were $20,000. Capital and surplus were then reported at $1,047,840,321, the fine being somewhat less than Vsoo of 1 per cent thereof. In each…
• Emich Motors Corp. v. Gen. Motors Corp., 340 U.S. 558 (U.S. 1951)
  …guilty and acquitting all individual defendants. Maximum fines were assessed against each of the corporations. The Seventh Circuit Court of Appeals affirmed. United States v. General Motors Corp., 121 F. 2d 376 (1941). This Court denied certiorari, 314 U. S. 618 (1941), rehearing denied 314 U. S. 710 (1941). Among the almost 50 dealers and former dealers whose testimony the Government introduced in the criminal action was Fred Emich, who owned or controlled the corporations which are petitioners here. On t…
• N. Am. Co. v. Sec. & Exch. Comm'n, 327 U.S. 686 (U.S. 1946)
  …ed by or subject to a controlling influence of North American. The Commission rejected both claims after hearings and its determinations were sustained upon appeal. Detroit Edison Co. v. Securities & Exchange Commission, 119 F. 2d 730, cert, denied, 314 U. S. 618; Pacific Gas & Electric Co. v. Securities & Exchange Commission, 127 F. 2d 378, affirmed on rehearing by equally divided court, 139 F. 2d 298, affirmed by equally divided Court, 324 U. S. 826. See Federal Trade Commission Report, supra, note 3, p.…