Legal Opinion

Fed. Sec. L. Rep. P 90,166, 98 Cal. Daily Op. Serv. 1915, 98 Daily Journal D.A.R. 2681 Securities and Exchange Commission v. Michael J. Colello, Cross Financial Svc., Inc. Owen R. Fox Carroll E. Siemens Bruce Franklin Douglas S. Cross

Court of Appeals for the Ninth Circuit

Decided March 18, 1998No. 95-56688PublishedCited by 40 opinions

1Opinion of the Court

139 F.3d 674

Fed. Sec. L. Rep. P 90,166, 98 Cal. Daily Op. Serv. 1915,

98 Daily Journal D.A.R. 2681

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

Michael J. COLELLO, Defendant-Appellant,

Cross Financial Svc., Inc.; Owen R. Fox; Carroll E.

Siemens; Bruce Franklin; Douglas S. Cross, Defendants.

No. 95-56688.

United States Court of Appeals,

Ninth Circuit.

Argued and Submitted Jan. 6, 1998.

Decided March 18, 1998.

Frederick D. Friedman and Edward A. Klein, O'Neill, Lysaght & Sun, Santa Monica, California, for defendant-appellant.

Richard M. Humes and Noran J. Camp, Securities and Exchange…

2Cases cited25 opinions

  1. Davis v. PassmanSupreme Court of the United States · 1979
  2. Baxter v. PalmigianoSupreme Court of the United States · 1976
  3. Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
  4. Franklin v. Gwinnett County Public SchoolsSupreme Court of the United States · 1992
  5. Pinter v. DahlSupreme Court of the United States · 1988

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3Cited by40 opinions

  1. Leonard v. Coolidge (In Re National Audit Defense Network)United States Bankruptcy Court, D. Nevada · 2007
  2. Life Partners, Inc. v. ArnoldTexas Supreme Court · 2015
  3. United States v. CrispDistrict Court, E.D. California · 1999
  4. Steiner v. Minnesota Life Insurance Co.Supreme Court of Colorado · 2004
  5. Kyung Cho v. UCBH Holdings, Inc.District Court, N.D. California · 2012

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