Legal Opinion
Trust & Investment Advisers, Inc. v. Hogsett
Court of Appeals for the Seventh Circuit
Decided December 19, 1994No. 93-2117PublishedCited by 17 opinions
1Opinion of the Court
ANN CLAIRE WILLIAMS, District Judge.
Plaintiff Trust & Investment Advisers, Inc. (“TIA”), an Indiana financial investment company, is the subject of an Indiana Securities Division (“Division”) administrative proceeding. The Division seeks to revoke, or at least suspend, TIA’s registration as an investment advisor with the Division because TIA allegedly failed to properly supervise the activities of Robert W. Rousey, one of its agents. Seeking to block the state proceeding, TIA filed this suit with the United States District Court for the Southern District of Indiana against Joseph H. Hogsett,…
2Cases cited34 opinions
- Harlow v. FitzgeraldSupreme Court of the United States · 1982
- Younger v. HarrisSupreme Court of the United States · 1971
- Anderson v. CreightonSupreme Court of the United States · 1987
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
29 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Mark A. Ramsden, Raelynn Ramsden, and Milton R. Ramsden, Individually and D/B/A Ramsden Dairy v. Agribank, FcbCourt of Appeals for the Seventh Circuit · 2000
- Carter Ex Rel. M.C. v. DoyleDistrict Court, N.D. Illinois · 2000
- T.W. v. BrophyDistrict Court, E.D. Wisconsin · 1996
- Beary Landscaping, Inc. v. LudwigDistrict Court, N.D. Illinois · 2007
- Discovery House, Inc. v. Consolidated City of IndianapolisDistrict Court, S.D. Indiana · 1997
12 more not listed; retrieve them via the Exa API.