Legal Opinion
Securities & Exchange Commission v. Forex Asset Management LLC
Court of Appeals for the Fifth Circuit
Decided March 1, 2001No. 00-10224PublishedCited by 92 opinions
1Opinion of the Court
EMILIO M. GARZA, Circuit Judge:
Michael and Donna Whitbeck (“the Whitbeeks”) appeal the district court’s order approving of the decision by Dan R. Waller (“Receiver”), the receiver appointed to oversee the assets connected with Forex Asset Management, L.L.C. (“Forex”), to distribute the assets of Forex on a pro rata basis. We affirm.
I
The Whitbeeks learned of a foreign currency investment opportunity with Forex through a radio infomercial given by Koso-va, the individual who allegedly controls Forex. Thereafter, the Whitbeeks attended a seminar regarding investment opportunities with Forex, and…
2Cases cited17 opinions
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Coopers & Lybrand v. LivesaySupreme Court of the United States · 1978
- Marino v. OrtizSupreme Court of the United States · 1988
- United States v. ChagraCourt of Appeals for the Fifth Circuit · 1983
- David H. Rosenberg, Trustee in Bankruptcy v. Charles E. CollinsCourt of Appeals for the Fifth Circuit · 1980
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3Cited by92 opinions
- Ford v. NYLCare Health Plans of the Gulf Coast, Inc.Court of Appeals for the Fifth Circuit · 2002
- Maiz v. ViraniCourt of Appeals for the Fifth Circuit · 2002
- Speaks v. KruseCourt of Appeals for the Fifth Circuit · 2006
- In Re SaffadyCourt of Appeals for the Sixth Circuit · 2008
- Securities & Exchange Commission v. Wealth Management LLCCourt of Appeals for the Seventh Circuit · 2010
87 more not listed; retrieve them via the Exa API.