Legal Opinion

Eastern Vanguard Forex Ltd. v. Arizona Corp. Commission

Court of Appeals of Arizona

Decided October 30, 2003No. 1 CA-CV 01-0476PublishedCited by 29 opinions

1Opinion of the Court

OPINION

HALL, Judge.

¶ 1 This is an appeal and a cross-appeal from the superior court’s partial affirmance and partial reversal of an Arizona Corporation Commission (Commission) decision. The Commission appeals from the superior court’s reversal of its finding of “control liability” under the Arizona Securities Act 1 as to three individuals — To Fai Cheng (Cheng), Jean Yuen (Yuen), and K. David Sharma (Sharma).

¶ 2 Cheng, Yuen and Sharma, as well as Sammy Lee Chun Wing (Wing), Peter Suen Suk Tak (Tak), and Guo Quan Zhang (Zhang), cross-appeal from the superior court’s award of attorneys’ fees to…

2Cases cited50 opinions

  1. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  2. English v. General Electric Co.Supreme Court of the United States · 1990
  3. Silkwood v. Kerr-McGee Corp.Supreme Court of the United States · 1984
  4. CSX Transportation, Inc. v. EasterwoodSupreme Court of the United States · 1993
  5. Superintendent of Insurance of New York v. Bankers Life & Casualty Co.Supreme Court of the United States · 1971

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3Cited by29 opinions

  1. Lustgraaf v. BehrensCourt of Appeals for the Eighth Circuit · 2010
  2. Hutto v. FranciscoCourt of Appeals of Arizona · 2005
  3. Sharpe v. Arizona Health Care Cost Containment SystemCourt of Appeals of Arizona · 2009
  4. White Mountain Health Center, Inc. v. Maricopa CountyCourt of Appeals of Arizona · 2016
  5. State v. Barragan-SierraCourt of Appeals of Arizona · 2008

24 more not listed; retrieve them via the Exa API.

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