Legal Opinion
Joseph v. Viatica Management, LLC
Colorado Court of Appeals
Decided August 1, 2002No. 01CA1398PublishedCited by 13 opinions
1Opinion of the Court
Opinion by Judge ROY.
Plaintiff, Fred J. Joseph, in his capacity as the Securities Commissioner for the State of Colorado (commissioner), appeals from a judgment in favor of defendants, Viatica Management, LLC, (VML); Viatiea Fund, an unincorporated business entity; and Glen Ray Gamble, an owner, officer, director, and agent of the fund. We reverse and remand.
VML offered for sale to investors units in funds that it would establish at intervals following receipt of investor monies. The minimum investment was $25,000, which was the price for one unit. VML was to sell a maximum of 200 units to…
2Cases cited15 opinions
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Fed. Sec. L. Rep. P 93,748 Securities and Exchange Commission v. Glenn W. Turner Enterprises, Inc.Court of Appeals for the Ninth Circuit · 1973
- Aspen Wilderness Workshop, Inc. v. Colorado Water Conservation BoardSupreme Court of Colorado · 1995
- Rosenthal v. Dean Witter Reynolds, Inc.Supreme Court of Colorado · 1995
- Securities and Exchange Commission v. Life Partners, Incorporated and Brian D. PardoCourt of Appeals for the D.C. Circuit · 1996
10 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Cagle v. Mathers Family TrustSupreme Court of Colorado · 2013
- People v. HooverColorado Court of Appeals · 2006
- Melssen v. Auto-Owners Insurance Co.Colorado Court of Appeals · 2012
- People v. RobbColorado Court of Appeals · 2009
- Toothman v. Freeborn & PetersColorado Court of Appeals · 2002
8 more not listed; retrieve them via the Exa API.