Legal Opinion
State, Department of Finance v. Offshore Finance Ltd.
Idaho Court of Appeals
Decided June 14, 1993No. 19645PublishedCited by 12 opinions
1Opinion of the Court
SILAK, Acting Judge.
John B. Tenney associated with a number of individuals and entities for the purpose of transacting business in the Global Stock Exchange (GSE). Tenney’s association with Ernst Tietjen (Tietjen) in JTT Venture (JTT) ultimately resulted in a civil suit against him under the Idaho Securities Act (the Act), I.C. § 30-1401, et seq. During their association Tenney prepared documentary materials that Tietjen brought into Idaho for the purpose of soliciting investors in GSE. Testimony and documentary evidence presented at trial indicated that Tenney knew about Tietjen’s activities…
2Cases cited12 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Fed. Sec. L. Rep. P 92,021 Securities and Exchange Commission v. Larry D. Blavin, D/B/A Providence Investment AdvisoryCourt of Appeals for the Sixth Circuit · 1985
- Fed. Sec. L. Rep. P 99,010 Fred H. Harmsen v. C. Arnholt SmithCourt of Appeals for the Ninth Circuit · 1982
- Houghland Farms, Inc. v. JohnsonIdaho Supreme Court · 1990
7 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Wells Fargo Bank v. Arizona Laborers, Teamsters & Cement Masons Local No. 395 Pension Trust FundArizona Supreme Court · 2002
- State v. Shama Resources Ltd. PartnershipIdaho Supreme Court · 1995
- Purco Fleet Services, Inc. v. Idaho State Department of FinanceIdaho Supreme Court · 2004
- Zazzali v. Hirschler Fleischer, P.C.District Court, D. Delaware · 2012
- Knutsen v. CloudIdaho Supreme Court · 2005
7 more not listed; retrieve them via the Exa API.