Legal Opinion

Damian v. Nelson Mullins Riley & Scarborough, LLP

District Court, N.D. Georgia

Decided September 28, 2017No. CIVIL ACTION FILE NUMBER 1:14-cv-3498-TCBPublished

1Opinion of the Court

Timothy C. Batten, Sr., United States District Judge

This case comes before the Court on the parties' amended cross-motions for summary judgment [89 & 90].

I. Introduction

This lawsuit is one of several stemming from the exploits of Aubrey Lee Price, a financier-turned-fraudster who over the course of several years lost millions of dollars of his investors' money. In 2012, he confessed to his wrongdoing, faked his own death, and disappeared for eighteen months, only to be discovered alive on New Year's Eve in 2013.

The facts giving rise to this case relate to a December 31, 2010 transaction in…

2Cases cited28 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Jeffery v. Sarasota White Sox, Inc.Court of Appeals for the Eleventh Circuit · 1995
  4. FindWhat Investor Group v. FindWhat. ComCourt of Appeals for the Eleventh Circuit · 2011
  5. City of Rome v. JordanSupreme Court of Georgia · 1993

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