Legal Opinion

Black Diamaond Fund, LLLP v. Joseph

Colorado Court of Appeals

Decided May 28, 2009No. 08CA0883PublishedCited by 16 opinions

1Opinion of the Court

Opinion by

Judge RICHMAN.

Black Diamond Fund, LLLP (BDF), an issuer of limited partnership interests; Wealth Strategy Partners (WSP), the general partner of BDF; and Harvey Altholtz, the individual member of WSP who conducted the activities of BDF (collectively respondents), appeal from a final order of the Colorado Securities Commissioner directing them to cease and desist from committing or causing any violations of sections 11-51-8301, -401, and -501, C.R.$.2008, of the Colorado Securities Act (CSA), or engaging in conduct in violation of any provision of the CSA. We affirm in part, reverse…

2Cases cited19 opinions

  1. Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
  2. TSC Industries, Inc. v. Northway, Inc.Supreme Court of the United States · 1976
  3. Securities & Exchange Commission v. Capital Gains Research Bureau, Inc.Supreme Court of the United States · 1963
  4. Rosenthal v. Dean Witter Reynolds, Inc.Supreme Court of Colorado · 1995
  5. Davison v. Industrial Claim Appeals OfficeSupreme Court of Colorado · 2004

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3Cited by16 opinions

  1. TROOIEN v. MansourCourt of Appeals for the Eighth Circuit · 2010
  2. v. MeagherSupreme Court of Colorado · 2020
  3. Pransky v. Falcon Group, IncMichigan Court of Appeals · 2015
  4. Indus Partners, LLC v. Intelligroup, Inc.Massachusetts Appeals Court · 2010
  5. Baker v. Great Northern Energy, Inc.District Court, N.D. Texas · 2014

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