Legal Opinion
Securities & Exchange Commission v. Capital Consultants, LLC
Court of Appeals for the Ninth Circuit
Decided February 2, 2005No. Nos. 03-35406, 03-35407, 03-35409, 03-35412PublishedCited by 56 opinions
1Opinion of the Court
REAVLEY, Circuit Judge.
In these consolidated appeals, beneficiaries to a receivership complain about various aspects of the receiver’s plan of distribution. The district court approved the plan of distribution, and we affirm.
BACKGROUND
Capital Consultants, LLC (CCL),1 was an Oregon investment management company that made investments for several hundred individuals, corporations, and employee benefit plans. The employee plans are retirement and other employee benefit plans subject to the Employee Retirement Income Security Act (ERISA).2 Under investment advisory agreements and powers of…
2Cases cited12 opinions
- California v. ARC America Corp.Supreme Court of the United States · 1989
- Cunningham v. BrownSupreme Court of the United States · 1924
- In Re Roberts Farms, Inc.Court of Appeals for the Ninth Circuit · 1981
- Securities & Exchange Commission v. Lincoln Thrift Ass'nCourt of Appeals for the Ninth Circuit · 1978
- Rodney McLean v. Marvin T. Runyon, in His Official Capacity as Postmaster General of the United StatesCourt of Appeals for the Ninth Circuit · 2000
7 more not listed; retrieve them via the Exa API.
3Cited by56 opinions
- Securities and Exchange Commissioner v. James A. TorchiaCourt of Appeals for the Eleventh Circuit · 2019
- Edumoz, LLC v. Republic of MozambiqueDistrict Court, C.D. California · 2013
- CCWB Asset Investments, LLC v. Gregory MilliganCourt of Appeals for the Fourth Circuit · 2024
- Wb Music Corp. v. Royce Intl. Broadcasting Corp.Court of Appeals for the Ninth Circuit · 2022
- Zacarias v. Official Stanford Int'l Bank, Ltd.Court of Appeals for the Fifth Circuit · 2019
51 more not listed; retrieve them via the Exa API.