Legal Opinion
Securities and Exchange Commission v. Nacchio
District Court, D. Colorado
Decided March 29, 2006No. CIVA05CV00480MSK-CBSPublishedCited by 22 opinions
1Opinion of the Court
OPINION AND ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS AND MOTION TO STRIKE
KRIEGER, District Judge.
THIS MATTER comes before the Court pursuant to Defendant James Kozlowski’s (hereafter “Kozlowski”) Motion to Dismiss (#51), Plaintiff Securities and Exchange Commission’s (hereafter “the SEC”) response (# 76), and Kozlowski’s reply (# 90); the SEC’s Motion to Strike (# 54) Kozlowski’s Answer (# 53), Kozlowski’s response (# 77), and the SEC’s reply (# 85); Defendant Afshin Mohebbi’s (hereafter “Mohebbi”) Motion to Dismiss (# 62), the SEC’s response (# 88), and Mohebbi’s reply…
2Cases cited19 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Gff Corporation, an Oklahoma Corporation v. Associated Wholesale Grocers, Inc., a Missouri CorporationCourt of Appeals for the Tenth Circuit · 1997
- Sutton v. Utah State School for the Deaf & BlindCourt of Appeals for the Tenth Circuit · 1999
- Gene S. Jacobsen, and Cross-Appellee v. Deseret Book Company, a Utah Corporation Dean Hughes, AndCourt of Appeals for the Tenth Circuit · 2002
- Oxendine v. KaplanCourt of Appeals for the Tenth Circuit · 2001
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3Cited by22 opinions
- SEC v. GenAudio Inc.Court of Appeals for the Tenth Circuit · 2022
- HealthONE of Denver, Inc. v. UnitedHealth Group Inc.District Court, D. Colorado · 2011
- Securities & Exchange Commission v. CubanDistrict Court, N.D. Texas · 2011
- Martinez v. Nash Finch Co.District Court, D. Colorado · 2012
- Securities & Exchange Commission v. MannionDistrict Court, N.D. Georgia · 2011
17 more not listed; retrieve them via the Exa API.