Legal Opinion

Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-Appellants

Court of Appeals for the Eleventh Circuit

Decided August 25, 1993No. 89-5457PublishedCited by 3 opinions

1Opinion of the Court

998 F.2d 922

21 UCC Rep.Serv.2d 357

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

Charles Phillip ELLIOTT, et al., Defendants,

Charles O. Farrar, Receiver-Appellee,

Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, As

Personal Representative of the Estates of Adolph Hagstrom,

Squire J. Kingston, Elizabeth Woods, Caroline Estelle,

Lynnis H. McClain, Ted Masco, Anita K. Hailey, Earl

Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C.

Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore,

Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke

Braun, C. Albert Ducharme Trust and…

Also in this document: Per curiam.

2Cases cited3 opinions

  1. Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
  2. Securities & Exchange Commission v. ElliottSupreme Court of Florida · 1993
  3. Securities & Exchange Commission v. ElliottCourt of Appeals for the Eleventh Circuit · 1993

3Cited by3 opinions

  1. Emerson v. Maples (In Re Mark Benskin & Co.)United States Bankruptcy Court, W.D. Tennessee · 1993
  2. DEPT. OF SECURITIES EX REL. FAUGHT v. BlairSupreme Court of Oklahoma · 2010
  3. OKLAHOMA DEPARTMENT OF SECURITIES EX REL. FAUGHT v. BlairSupreme Court of Oklahoma · 2010

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API