Legal Opinion

96 Cal. Daily Op. Serv. 7764, 96 Daily Journal D.A.R. 12,831 Securities and Exchange Commission v. American Capital Investments, Inc. Stephen J. Murphy Kenneth A. Sorensen Richard D. Otto Adfin Corporation Einhorn & Edgerton, and John P. Shelton Aci Investors Protective Association, and Approximately 127 Aci (American Capital Investments) Investors, Richard G. Shaffer, United States Securities and Exchange Commission v. American Capital Investments, Inc. John P. Shelton Aci Investors Protective Association, and Approximately 127 Aci (American Capital Investments) Investors, Richard G. Shaffer, and Stephen J. Murphy Kenneth A. Sorensen Richard D. Otto Adfin Corporation, Securities and Exchange Commission v. American Capital Investments, Inc., John Shelton Aci Investors Protective Association and Approximately 156 Aci Investors v. Richard G. Shaffer, Court Appointed Receiver for American Capital Investments, Inc., Securities and Exchange Commission, and John P. Shelton, Esq. Approximately 156 Aci Investors Aci Investors Protective Association v. American Capital Investments, Inc., and Richard G. Shaffer, Court Appointed Receiver for American Capital Investments, Inc.

Court of Appeals for the Ninth Circuit

Decided October 22, 1996No. 95-55193PublishedCited by 3 opinions

1Opinion of the Court

98 F.3d 1133

96 Cal. Daily Op. Serv. 7764, 96 Daily Journal

D.A.R. 12,831

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

AMERICAN CAPITAL INVESTMENTS, INC.; Stephen J. Murphy;

Kenneth A. Sorensen; Richard D. Otto; Adfin

Corporation; Einhorn & Edgerton, Defendants,

and

John P. Shelton; ACI Investors Protective Association, and

Approximately 127 ACI (American Capital

Investments) Investors, Defendants-Appellants,

Richard G. Shaffer, Defendant-Appellee.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,

v.

AMERICAN CAPITAL INVESTMENTS, INC.; John P. Shelton; ACI

Investors…

2Cases cited30 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Shaffer v. HeitnerSupreme Court of the United States · 1977
  3. Griggs v. Provident Consumer Discount Co.Supreme Court of the United States · 1982
  4. United States Ex Rel. Robinson Rancheria Citizens Council v. Borneo, Inc. Clear Lake Indian Bingo Ltd. American Arbitration Association Herman SchnerCourt of Appeals for the Ninth Circuit · 1992
  5. O'Melveny & Myers v. Federal Deposit InsuranceSupreme Court of the United States · 1994

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

3Cited by3 opinions

  1. Steel Co. v. Citizens for a Better EnvironmentSupreme Court of the United States · 1998
  2. In Re: Danny Padilla, Debtor. William T. Neary, United States Trustee for Region 16 v. Danny PadillaCourt of Appeals for the Ninth Circuit · 2000
  3. Commodity Futures Trading Commission v. Topworth International, Ltd.Court of Appeals for the Ninth Circuit · 1999

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