Legal Opinion
United States of America, and Claremont Properties, Inc., Intervenor/plaintiff-Appellant v. Jannette E. Durham
Court of Appeals for the Fifth Circuit
Decided June 24, 1996No. 95-10470PublishedCited by 39 opinions
1Opinion of the Court
REYNALDO G. GARZA, Circuit Judge:
Background
Intervenor/Plaintiff-Appeñant, Claremont Properties, Inc. (“Claremont”), chaüenges the district court’s method of distributing assets seized by the United States from Defendants-Appeñees, Jannette E. Durham, et al. 1 The Defendants perpetrated a “scheme to defraud consumers through an advance fee loan financing business.” They created various front corporations purportedly operating a legitimate loan brokerage business in order to obtain money from consumers by falsely representing their abñity to obtain financing for large projects, or to directly…
2Cases cited9 opinions
- Cunningham v. BrownSupreme Court of the United States · 1924
- Securities and Exchange Commission v. Amx, International, Inc., William B. ClarkCourt of Appeals for the Fifth Circuit · 1993
- David H. Rosenberg, Trustee in Bankruptcy v. Charles E. CollinsCourt of Appeals for the Fifth Circuit · 1980
- Wilson v. WallSupreme Court of the United States · 1867
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
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3Cited by39 opinions
- Securities & Exchange Commission v. Forex Asset Management LLCCourt of Appeals for the Fifth Circuit · 2001
- Securities & Exchange Commission v. Wealth Management LLCCourt of Appeals for the Seventh Circuit · 2010
- Commodity Futures Trading Commission v. Topworth International, Ltd.Court of Appeals for the Ninth Circuit · 1999
- Securities & Exchange Commission v. ByersDistrict Court, S.D. New York · 2009
- United States v. AndrewsCourt of Appeals for the Tenth Circuit · 2008
34 more not listed; retrieve them via the Exa API.