Legal Opinion

Anastasi v. American Petroleum, Inc.

District Court, D. Colorado

Decided February 7, 1984No. Civ. A. 82-K-841PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

KANE, District Judge.

This matter comes before me on plaintiffs’ motion to dismiss a counterclaim which some of the defendants have filed for failure to state a claim upon which relief can be granted. The underlying complaint involves investment units in a limited partnership designated American Petroleum, Inc., 1981-CIS-l, which allegedly were offered and sold in violation of federal and state securities laws and regulations. The complaint seeks alternative or cumulative relief of restitution, recission or money damages for the sale of unregistered securities,…

2Cases cited7 opinions

  1. Securities & Exchange Commission v. Ralston Purina Co.Supreme Court of the United States · 1953
  2. Fed. Sec. L. Rep. P 93,213 Hill York Corporation v. American International Franchises, Inc., Gurn H. FreemanCourt of Appeals for the Fifth Circuit · 1971
  3. Fed. Sec. L. Rep. P 97,639 Cal Swenson and Carolyn Swenson v. Richard and Ralph EngelstadCourt of Appeals for the Fifth Circuit · 1980
  4. Joseph J. LAWLER, Trustee in Bankruptcy for Frank E. Mower, II, Appellant, v. Thomas W. GILLIAM, Jr. and General Erle Cocke, Jr., AppelleesCourt of Appeals for the Fourth Circuit · 1978
  5. Fed. Sec. L. Rep. P 95,844 William H. Doran, Jr. v. Petroleum Management Corp., Morton A. Sterling and O. W. FauntleroyCourt of Appeals for the Fifth Circuit · 1977

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

3Cited by5 opinions

  1. National Union Fire Insurance Company of Pittsburgh, Pa. v. Wallace B. Woodhead and Lorene M. Woodhead v. Rothschild Registry International, Inc., Seacom Information Associates, Robert B. Ehrlich, Ray Blitstein, Laverne Poppe, and Manufacturers and Traders Trust Company, Third-PartyCourt of Appeals for the Second Circuit · 1990
  2. Western-Realco Ltd. Partnership 1983-A v. HarrisonColorado Court of Appeals · 1989
  3. Kim v. SongAppellate Court of Illinois · 2016
  4. National Union Fire Insurance v. WoodheadCourt of Appeals for the Second Circuit · 1990
  5. United States Securities and Exchange Commission v. Hartman Wright Group, LLCDistrict Court, D. Colorado · 2021

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