Legal Opinion
Securities & Exchange Commission v. Ficeto
District Court, C.D. California
Decided December 20, 2011No. Case No. CV 11-1637-GHK (RZx)PublishedCited by 15 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GEORGE H. KING, District Judge.
This matter is before us on Defendants Todd M. Ficeto, Hunter World Markets, Inc., and Hunter Advisors, LLC’s Motion to Dismiss First Amended Complaint (“Motion”), and Defendant Colin Heatherington’s Joinder in the Motion (“Joinder”). We have considered the papers filed in support of and in opposition to this Motion, and deem this matter appropriate for resolution without oral argument. L.R. 7-15. Accordingly, we rule as follows.
I. Background
For purposes of this Motion, we accept the allegations of the First Amended Com*1103plaint (“FAC”) as true…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Moss v. U.S. Secret ServiceCourt of Appeals for the Ninth Circuit · 2009
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
29 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Absolute Activist Value Master Fund Ltd. v. FicetoCourt of Appeals for the Second Circuit · 2012
- United States v. George GeorgiouCourt of Appeals for the Third Circuit · 2015
- Auto Ind. Pension Trust Fund v. Toshiba Corp.Court of Appeals for the Ninth Circuit · 2018
- Scripsamerica, Inc. v. Ironridge Global LLCDistrict Court, C.D. California · 2014
- Salvani v. ADVFN PLCDistrict Court, S.D. New York · 2014
10 more not listed; retrieve them via the Exa API.