Legal Opinion
Wagner v. Galbreth
District Court, D. New Mexico
Decided September 30, 2013No. CV-12-817 WJ/SMV; USDC Case No. 12-cv-728 WJ/SMVPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS
WILLIAM P. JOHNSON, District Judge.
THIS MATTER comes before the Court on Defendants’ Motion to Dismiss, (Doc. No. 5)1, filed July 16, 2012. Having considered the parties’ briefs and the applicable law, the Court finds that Defendants’ motion is partially well-taken and is therefore GRANTED in part and DENIED in part.
Background
This case arises out of a Ponzi scheme perpetrated by Doug Vaughan. This adversary proceeding is one of many adversary proceedings initiated by the Chapter 11 Trustee seeking…
2Cases cited34 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Conley v. GibsonSupreme Court of the United States · 1957
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Khalik v. United Air LinesCourt of Appeals for the Tenth Circuit · 2012
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3Cited by4 opinions
- Life Partners Creditors' Trust v. Cowley (In Re Life Partners Holdings, Inc.)Court of Appeals for the Fifth Circuit · 2019
- Abraham v. WPX Energy Production, LLCDistrict Court, D. New Mexico · 2014
- O'Cheskey v. CitiGroup Global Markets, Inc. (In re American Housing Foundation)United States Bankruptcy Court, N.D. Texas · 2015
- Shah v. BalochCourt of Appeals of Arizona · 2017