Legal Opinion
Securities & Exchange Commission v. Lyndon
District Court, D. Hawaii
Decided June 13, 2014No. Civil No. 13-00486 SOM-KSCPublishedCited by 2 opinions
1Opinion of the Court
ORDER DENYING MOTION TO DISMISS
SUSAN OKI MOLLWAY, Chief Judge.
I. INTRODUCTION.
Defendant Ronald Zaucha moves to dismiss the Complaint of September 24, 2013, arguing that the court lacks personal jurisdiction over him, that venue is improper, that the Complaint fails to state claims on which relief can be granted, and that the Complaint’s allegations of fraud are not pled with sufficient particularity. The court rejects each of these arguments and denies the motion.
II. FACTUAL BACKGROUND.
This Factual Background section is based on the allegations contained in the Complaint of September 24,…
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