Legal Opinion
Securities & Exchange Commission v. Vescor Capital Corp.
Court of Appeals for the Tenth Circuit
Decided March 30, 2010No. 08-4224PublishedCited by 56 opinions
1Opinion of the Court
HENRY, Chief Judge.
The SEC filed a complaint against Val E. Southwick and a variety of companies he controlled (Vescor Capital Corp.; Vescor Capital, Inc., Vescorp Capital, LLC, Vescorp Capital IV-A, LLC; Vescorp Capital IV-M, LLC; together “Vescor”), alleging that Mr. Southwick operated a massive Ponzi scheme that defrauded several hundred investors of approximately $180 million. Soon thereafter, the SEC sought and obtained the appointment of a receiver to manage and control all Vescorrelated assets as well as any other entity directly or indirectly controlled by Mr. Southwick. A group of…
2Cases cited9 opinions
- Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
- Grupo Mexicano De Desarrollo, S. A. v. Alliance Bond Fund, Inc.Supreme Court of the United States · 1999
- Fed. Sec. L. Rep. P 98,654 William L. Gunter and Camille S. Gunter v. Theodore M. HutchesonCourt of Appeals for the Eleventh Circuit · 1982
- Gordon v. WashingtonSupreme Court of the United States · 1935
- Securities & Exchange Commission v. Lincoln Thrift Ass'nCourt of Appeals for the Ninth Circuit · 1978
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3Cited by56 opinions
- Klein v. CorneliusCourt of Appeals for the Tenth Circuit · 2015
- Chizzali v. Gindi (In Re Gindi)Court of Appeals for the Tenth Circuit · 2011
- SEC. & Exch. Comm'n v. ScovilleCourt of Appeals for the Tenth Circuit · 2019
- Wing v. GillisCourt of Appeals for the Tenth Circuit · 2013
- Securities & Exchange Commission v. DeYoungCourt of Appeals for the Tenth Circuit · 2017
51 more not listed; retrieve them via the Exa API.