Legal Opinion
Nielsen v. Professional Financial Management, Ltd.
District Court, D. Minnesota
Decided April 15, 1987No. Civ. 4-85-1600, 4-85-1642, 4-85-1643, 4-86-570, 4-86-752, 4-86-571 and 4-86-672PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DIANA E. MURPHY, District Judge.
Plaintiffs brought these seven actions alleging that defendants fraudulently organized and promoted certain tax shelters. The complaint in each action asserts 18 causes of action, relying on the Securities Act of 1933, 15 U.S.C. § 77a et seq.; the Securities Exchange Act of 1934, 15 U.S.C. § 78a et seq.; the Investment Advisers Act of 1940, 15 U.S.C. § 80b-l et seq.; the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961- 1968; the Minnesota Securities Act, Minn. Stat. § 80A.01 et seq.; other Minnesota…
2Cases cited32 opinions
- United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- United States v. TurketteSupreme Court of the United States · 1981
- Holmberg v. ArmbrechtSupreme Court of the United States · 1946
- Transamerica Mortgage Advisors, Inc. v. LewisSupreme Court of the United States · 1979
27 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- In Re Integrated Resources Real Estate Ltd. Partnerships Securities LitigationDistrict Court, S.D. New York · 1993
- Morin v. TrupinDistrict Court, S.D. New York · 1991
- Berk v. Ascott Investment Corp.District Court, E.D. Pennsylvania · 1991
- Crossland Savings FSB v. Rockwood InsuranceDistrict Court, S.D. New York · 1988
- Holland v. United StatesUnited States Court of Federal Claims · 2004
9 more not listed; retrieve them via the Exa API.