Legal Opinion

Securities & Exchange Commission v. Life Partners Holdings, Inc.

District Court, W.D. Texas

Decided December 2, 2014No. Civil Action No. 1-12-CV-33-JRNPublishedCited by 8 opinions

1Opinion of the Court

FINAL JUDGMENT ORDER

JAMES R. NOWLIN, District Judge.

Before the Court are Defendants’ Motion for Entry of Judgment (Dkt. No. 292); Plaintiffs Motion for Judgment as a Matter of Law (Dkt. No. 293); Defendants’ Response in Opposition to Plaintiffs Motion (Dkt. No. 297); and Plaintiffs Reply to Defendants’ Response to Plaintiffs Motion for Judgment as a Matter of Law. (Dkt. No. 298).

I. OVERVIEW

The Commission alleged, and the jury found, that Defendants committed fraud in violation of Section 17(a)(1) of the Securities Act of 1933 (“Securities Act”). The jury also found that LPHI, aided and abet*618ted…

2Cases cited19 opinions

  1. Fed. Sec. L. Rep. P 97,588 Securities and Exchange Commission v. Stephen MurphyCourt of Appeals for the Ninth Circuit · 1980
  2. Securities and Exchange Commission v. First City Financial Corporation, Ltd.Court of Appeals for the First Circuit · 1989
  3. Fed. Sec. L. Rep. P 96,610 Securities and Exchange Commission v. Gerson Blatt, Barton S. Udell, and John PullmanCourt of Appeals for the Fifth Circuit · 1978
  4. Fed. Sec. L. Rep. P 96,370 Securities and Exchange Commission v. Koracorp Industries, Inc.Court of Appeals for the Ninth Circuit · 1978
  5. Securities and Exchange Commission v. Amx, International, Inc., William B. ClarkCourt of Appeals for the Fifth Circuit · 1993

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3Cited by8 opinions

  1. Life Partners Creditors' Trust v. Cowley (In Re Life Partners Holdings, Inc.)Court of Appeals for the Fifth Circuit · 2019
  2. U.S. Securities & Exchange Commission v. JensenCourt of Appeals for the Ninth Circuit · 2016
  3. Barr v. SECCourt of Appeals for the Fifth Circuit · 2024
  4. Securities and Exchange Commission v. BlackburnDistrict Court, E.D. Louisiana · 2020
  5. Securities and Exchange Commission v. JaitleyDistrict Court, W.D. Texas · 2024

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

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