Legal Opinion
State Ex Rel. Goettsch v. Diacide Distributors, Inc.
Supreme Court of Iowa
Decided March 26, 1997No. 95-1006PublishedCited by 11 opinions
1Opinion of the Court
LAVORATO, Justice.
This securities fraud case brought by the State pursuant to Iowa Code chapter 502 (1993) raises several questions. First, what is the appropriate standard of proof for actions brought under chapter 502? Second, can the State use aiding and abetting to establish secondary liability for securities fraud under chapter 502? Third, can the State seek remedies against an alleged aider and abettor under the State’s enforcement provisions in Iowa Code section 502.604(2)? Last, was the evidence sufficient to establish that the defendant, Sam McHose, aided and abetted securities fraud?
2Cases cited18 opinions
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Herman & MacLean v. HuddlestonSupreme Court of the United States · 1983
- Pinter v. DahlSupreme Court of the United States · 1988
- Securities & Exchange Commission v. National Securities, Inc.Supreme Court of the United States · 1969
13 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Wells Fargo Bank v. Arizona Laborers, Teamsters & Cement Masons Local No. 395 Pension Trust FundArizona Supreme Court · 2002
- Sterling Trust Co. v. AdderleyTexas Supreme Court · 2005
- James C. Sell v. Hon. gama/squire & CompanyArizona Supreme Court · 2013
- State Ex Rel. Goettsch v. Diacide Distributors, Inc.Supreme Court of Iowa · 1999
- State Ex Rel. Miller v. PaceSupreme Court of Iowa · 2004
6 more not listed; retrieve them via the Exa API.