Legal Opinion
Securities and Exchange Commission v. Orr
District Court, D. Kansas
Decided March 23, 2023No. 2:11-cv-02251Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS SECURITIES & EXCHANGE COMMISSION, Plaintiff, vs. Case No. 11-2251-EFM LELAND G. ORR, et al., Defendants. MEMORANDUM AND ORDER The Securities and Exchange Commission commenced this action against Defendants Robert Orr, Leland Orr, Michael S. Lowry, Michael Hess, Kyle Garst, and Travis Vrbas, alleging they participated in a “massive financial fraud” relating to the Brooke Corporation and its subsidiaries. The Court subsequently entered a series of Final Judgments against Defendants, requiring them to disgorge improper profits and to…
2Cases cited5 opinions
- Official Committee of Unsecured Creditors of WorldCom, Inc. v. Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2006
- SECURITY AND EXCHANGE COMMISSION v. CMKM Diamonds, Inc.District Court, D. Nevada · 2009
- U.S. Securities and Exchange Commission v. E-Smart Technologies, Inc.District Court, District of Columbia · 2015
- Martin v. United States Securities & Exchange CommissionCourt of Appeals for the Second Circuit · 2013
- U.S. Sec. & Exch. Comm'n v. Analytica Bio-Energy Corp.Court of Appeals for the D.C. Circuit · 2018