Legal Opinion

Joseph v. Equity Edge, LLC

Colorado Court of Appeals

Decided July 24, 2008No. 07CA0523PublishedCited by 7 opinions

1Opinion of the Court

Opinion by

Judge ROMAN.

The Colorado Securities Commissioner (Commissioner) appeals the trial court's judgment dismissing his regulatory enforcement action against Equity Edge Companies, LLC and its subsidiaries (collectively, Equity Edge), and its officers and employees, for violations of the Colorado Securities Act (CSA), sections 11-51-1011 to -908, C.R.S. 2007. We affirm in part, reverse in part, and remand for further proceedings.

I. Background

In 2008, Equity Edge began selling Certificates of Debt to investors to raise capital for the purchase of mobile housing, which was later refurbished…

2Cases cited13 opinions

  1. Rosenthal v. Dean Witter Reynolds, Inc.Supreme Court of Colorado · 1995
  2. Rathke v. MacFarlaneSupreme Court of Colorado · 1982
  3. Rocky Mountain Animal Defense v. Colorado Division of WildlifeColorado Court of Appeals · 2004
  4. Kourlis v. District Court, El Paso CountySupreme Court of Colorado · 1997
  5. Sheridan Redevelopment Agency v. Knightsbridge Land Co.Colorado Court of Appeals · 2007

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3Cited by7 opinions

  1. Saturn Systems, Inc. v. MilitareColorado Court of Appeals · 2011
  2. Radcliff Properties Ltd. Partnership, LLLP v. City of SheridanColorado Court of Appeals · 2012
  3. Rome v. MandelColorado Court of Appeals · 2016
  4. Residents & Registered Electors v. Board of County CommissionersColorado Court of Appeals · 2008
  5. Exit Strategies v. HauseColorado Court of Appeals · 2024

2 more not listed; retrieve them via the Exa API.

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