Legal Opinion
Tanner v. State Corp. Commission
Supreme Court of Virginia
Decided January 10, 2003No. Record 020938, 020939, and 020940PublishedCited by 8 opinions
1Opinion of the Court
SENIOR JUSTICE STEPHENSON
delivered the opinion of the Court.
In these three consolidated appeals of right, we determine whether the State Corporation Commission (the Commission) erred in finding that the appellants violated certain sections of the Virginia Securities Act, Code § 13.1-501 et seq. (the Act). The underlying issue presented is whether various instruments sold by the appellants were securities, as defined by the Act, that were required to be registered with the Commission.
I
David R. Tanner, James C. Perry, and Brian W. Kreider (collectively, the Defendants) were ordered to appear…
2Cases cited6 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Aaron v. Securities & Exchange CommissionSupreme Court of the United States · 1980
- Lawyers Title Ins. Corp. v. Norwest Corp.Supreme Court of Virginia · 1997
- Bralley-Willett Tank Lines, Inc. v. Holtzman Oil Corp.Supreme Court of Virginia · 1976
- Swiss Re Life Co. America v. GrossSupreme Court of Virginia · 1997
1 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- TROOIEN v. MansourCourt of Appeals for the Eighth Circuit · 2010
- Carlucci v. HanDistrict Court, E.D. Virginia · 2012
- Trivectra v. UshijimaHawaii Supreme Court · 2006
- Carlucci v. HanDistrict Court, E.D. Virginia · 2012
- Potomac Edison Co. v. STATE CORP. COM'NSupreme Court of Virginia · 2008
3 more not listed; retrieve them via the Exa API.